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HomeMy WebLinkAboutCC - September 1, 2015ND OVE 1685 CROSSTOWN .0004 • (763) 755-5100 FAX (763) 755-8923 • WWW.AN DOVE RMN. GOV Regular City Council Meeting — Tuesday, September 1, 2015 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forom Proclamation — Domestic Violence Awareness Month— October 2015 Proclamation—Constitution Week— September 17-23, 2015 Agenda Approval 1. Approval of Minutes (8/18/15 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Naming of Open Space Property — Dalske Woodlands — Planning 4. Approve Joint Powers Agreement with the City of Coon Rapids — Crooked Lake Slow No Wake Regulations and Enforcement - Planning 5. Receive Assessment Roll/Order Public Hearing/15-14frhe Meadows of Round Lake Overlay — Engineering 6. Approve Contract for School Liaison/Anoka-Hennepin School District #11 — Administration 7. Accept Resignation/Retirement— Streets Maintenance Worker - Administration Discussion Items S. Presentation —Stepping Stone Emergency Housing —Administration 9. Review/Adopt 2016 Preliminary Tax Levy—Administration Staff Items 10. Reschedule November 3, 2015 Council Meeting — Administration 1 L Administrator's Report —Administration Mayor/Council Input Closed Session — Union Negotiations Update Adjournment D OVE NA Proclamation Domestic Violence Awareness Month October 2015 WHEREAS, the community problem of domestic violence has become a critical public health and welfare concern in Anoka County and domestic violence is regularly reported by Andover law enforcement; and WHEREAS, domestic violence is a crime that will not be tolerated in our City or Anoka County and perpetrators of this crime are prosecuted and convicted in accordance with the law; and WHEREAS, the City of Andover supports the work of Alexandra House in treating the hundreds of Andover victims of domestic violence who are referred by local law enforcement officers, medical personnel and school staff; and WHEREAS, domestic violence will be eliminated through community partnerships of concerned individuals and organizations working together to prevent abuse while at the same time effecting social and legal change; and WHEREAS, October is National Domestic trolenceAwareness Month, a time when Anoka County organizations will inform residents about domestic violence, its prevalence, consequences and what we, as a concerned community can do to eliminate its existence. NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Council of the City of Andover proclaim October 2015 as Domestic Violence Awareness Month. Mayor Julie Trude Councilmember Mike Knight Councilmember Sheri Bukkila Councilmember Jim Goodrich Councilmember Valerie Holthus CITY OF ANDOVER PROCLAMATION Constitution Week September 17-23, 2015 WHEREAS, September 17, 2015 marks the two hundred twenty-eighth anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention and; WHEREAS, it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary; and to the patriotic celebra- tions which will commemorate the occasion; and WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week, NOW THEREFORE, I, Julie Trude, Mayor of the City of Andover, do hereby proclaim the week of September 17 through 23 as Constitution Week And urge all Andover residents to study the Constitution, and reflect on the privilege of being an American with all the rights and responsibilities which that privilege in- volves. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City to be affixed this I st day of September 2015. Julie Trude, Mayor City of Andover 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Cler SUBJECT: Approval of Minutes DATE: September 1, 2015 The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: August 18, 2015 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Minutes 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 REGULAR ANDOVER CITY COUNCIL MEETING —AUGUST 18, 2015 MINUTES The Regular Bi -Monthly Meeting of the Andover City Trude, August 18, 2015, 7:00 p.m., at the Andover Andover, Minnesota. Councilmembers present: Mike Knight, Councilmember absent: Valerie Holth Also present: CityAdminis CommunityI Director of Pi City Atton� Others PLEDGE OF RESIDENT No one and is called to order by Mayor Julie 685 Crosstown Boulevard NW, Dave Carlt neer David, Staff provided supplement information to the Anoka County Sheriff's Monthly Report. Motion by Bukkila, Seconded by Knight, to approve the Agenda as amended above. Motion carried unanimously. APPROVAL OF MINUTES August 5, 2015, Workshop Meeting: Correct as amended. Councilmember Trude requested additional information be added to the minutes regarding their Emerald Ash Borer discussion with Mr. Kytonen. She indicated she would like the information added as bullet items on page two. She stated one of the things they talked about was having the diseased tree policy come back to the Council for updating and another was to investigate the Black Wasp research being done at the University of MN. Motion by Knight, Seconded by Goodrich, to approve the minutes as indicated above. Motion Regular Andover City Council Meeting Minutes—August 18, 2015 Page 2 carried 3 ayes, 1 present (Bukkila), 1 absent (Holthus). August 5, 2015, Regular Meeting: Correct as written. 5 Motion by Goodrich, Seconded by Knight, to approve the minutes as presented above. Motion 6 carried unanimously. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 CONSENTITEMS Item 2 Approve Payment of Claims Item 3 Declare Cost/Order Assessment Roll/15-14/The Meadows of Round Lake Overlay (See Resolution R072-15) Motion by Bukkila, Seconded by Knight, approval of the Consent Agenda as read. Motion carried unanimously. ANOKA COUNTY SHERIFFS OFFICE MONTHLYREPORT Commander Halweg presented the July Sheriff's Report to the City Council. PUBLIC HEARING — VACATION OF EASEMENT — GREY OAKS — TRIDENT DEVELOPMENT Mr. Carlberg explained Trident Development, LLC is seeking to vacate drainage and utility easements over, under, and across Lots 2 and 3 and part of Lot 1, Block 4, Grey Oaks —1753 156'" Lane NW as depicted on the easement vacation exhibits. Mr. Carlberg reviewed the staff report with the Council. Motion by Bukkila, Seconded by Knight, to open the public hearing at 7:09 p.m. Motion carried unanimously. No one wished to address the City Council. Motion by Goodrich, Seconded by Knight, to close the public hearing at 7:10 p.m. Motion carried unanimously. Motion by Knight, Seconded by Goodrich, to approve the proposed vacation of easements. Motion carried unanimously. (See Resolution R073-15) CONSIDER FINAL PLAT— GREY OAKS THIRD ADDITION— TRIDENTDEVELOPMENT Mr. Carlberg stated the City Council is asked to approve the final plat for Grey Oaks Third 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Regular Andover City Council Meeting Minutes—August 18, 2015 Page 3 Addition. Mr. Carlberg reviewed the staff report with the Council. Mr. Roger Fink, Trident Development, stated they have received approval from the Coon Creek Watershed District and they have also received approval from Anoka County Highway who has reviewed the plat and found it acceptable as well. Motion by Knight, Seconded by Goodrich, to approve Resolution R074-15, approving the final plat with conditions. Motion carried unanimously. CONSIDER REQUEST FROM CROOKED LAKE AREA ASSOCIATION Mr. Berkowitz stated the City Council is requested to consider a request from the Crooked Lake Area Association (CLAA) regarding the reimbursement for herbicide treatment to contain invasive plant species (Eurasian Water Milfoil). Mr. Berkowitz reviewed the staff report with the Council. Mayor Trude stated the Council has the minutes from the July 6, 2010 meeting where the policy was established on this issue. Mr. Gary Nearson made a presentation to the City Council, requesting the Council reconsider the percentage the City of Andover pays. Mayor Trude stated in reading the previous minutes she thought the points were the Council wanted to know that the Association was as engaged as the City of Andover and they wanted to see the Associations' cost participation and in the minutes it indicates the monitoring was going to be free and voluntary so Mayor Gamache stated the City had reconstructed the boat landing and spent a lot of money on it and he wondered how much the monitoring program would cost and how it would be done and Mr. Nearson stated the costs would be negligible because it would be a volunteer program for the people on the lake. It was her understanding that it was not free because the Association had to hire a third party independent people to do the monitoring. She wondered if this was something they did not know about in 2010. Mr. Nearson indicated that was correct because they did not do the lake vegetation management plan until 2012/2013 and those costs came because of that plan. He stated the two reports required to do milfoil treatment by the DNR were not known about in 2010. Mayor Trude stated when she added up the two reports, the total came to $2,740 this year. and the Associations cost for the treatment of the lake is almost $4,000, $1,986 for the half share. She stated the costs are about $11,000 for all of the program requirements plus the treatment. Mr. Nearson stated the delineation report is annual for a cost of $990, the pretreatment is about $1,000 and the point intercept survey is also annual but done after treatment and that cost is 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Regular Andover City Council Meeting Minutes—August 18, 2015 Page 4 $1,750 plus the cost of treatment. He stated the DNR reviewed the treatment application after it was applied and did see active growth of Eurasian Milfoil so samples had to be taken and sent for testing which was another $450. The Lake Association is stepping up beyond means in his opinion. Councilmember Bukkila stated her memory from when this was put in place was simply the City wanted the lake shore owners to have a stake in the game. She stated she was against any cost sharing but thought they needed a little more oversight. She liked the idea of having a joint meeting with all of the parties and she wondered if they could do it better as a group to bring the costs down or to do better advanced planning. Mr. Nearson stated he would be open to having a group meeting and answer everyone's questions. He stated in regard to the issue of advanced planning for budgeting purposes, he recommended the City put $6,000 in the budget every year for the treatment costs. Mr. Nearson stated after their delineation report was done this year the person doing the study found another invasive species in the lake called Curly Leaf Pond Weed. Curly Leaf Pond Weed and Eurasian Milfoil grow at different stages during the year. He reviewed the growth patterns of both weeds. He stated they cannot get bids for the treatment until the delineation report is done. Mr. Dickinson indicated the City has $4,000 in the budget for the milfoil treatment program for the lake. Mayor Trude stated approximately $6,400 is what she sees as the total amount used for treatment and associated reports. She stated she was trying to figure out what the Association's share and participation has been. She saw a benefit to the community and also a benefit to the homeowners and she thought the Association has become more active in educating people and she wanted to know what their financial participation has been compared to the City's. Councilmember Goodrich asked how many of the items are mandatory or is the Association just actively doing these things. Mr. Nearson stated prior to their lake vegetation management plan they had some in -lake plot studies done and they split the costs of that project 50150 with the Coon Creek Watershed District which was at least $2,000 out of the Association's pocket. Councilmember Goodrich stated he would like to get more information on participation, requirements and what other lake associations are doing for their lakes before he made a decision. Mr. Nearson explained what the Association has done to raise money to treat the lake. He also explained what treatments they have done to the lake. Mayor Trude asked if Coon Rapids was contributing 50% of the bill for the treatment of the lake. Mr. Nearson stated Coon Rapids is contributing $1,986. Councilmember Bukkila asked if staff has reviewed the lake vegetation management plan that Regular Andover City Council Meeting Minutes — August 18, 2015 Page 5 was set up with the DNR for the variance and do they know at what level for the variance that it was negotiated. Mr. Berkowitz indicated the City has not been involved in any of the studies. At this point the City contributes forty percent towards the milfoil treatment program. Councilmember Bukkila stated she would like those questions to be asked of the DNR to protect the interest of the City. 7 Mr. Nearson stated they do not apply to the DNR for a specific variance carte blanche every year, 8 it depends on that preliminary delineation report. Based on that report they then go to the DNR 9 for treatment of the lake. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Mayor Trude indicated she would like to hold this over but thought the City should be good for the word that they spoke to the Association collectively as a group in the past that would pay forty percent or $4,000, whichever is less. She thought the Council wanted a little more understanding on this item. Mayor Trade asked if there was support from the Council for continuing with the forty percent of the costs. Mr. Dickinson stated as they receive any kind of requests for bills they process them based on past policy. There is a check for the forty percent in the claims listed in the packet which will be going out tomorrow, the question is the difference in cost. Councihnember Goodrich stated he wanted to be careful about setting a precedent and wanted to make the right call. Councilmcmber Bukkila stated she was willing to stay at the forty percent for this yea but she would reconsider the calculation and what is involved. The City Council thanked Mr. Nearson and the Association for the work they have done. SCHEDULE SEPTEMBER EDA MEETING Mr. Dickinson requested the Council schedule a September EDA Meeting to discuss topics as detailed in the staff report. The Council discussed the draft agenda and available dates. Motion by Bukkila, Seconded by Goodrich, to schedule an EDA Meeting on September 1, 2015, at 6:00 p.m. Motion carried unanimously. SCHEDULE SEPTEMBER COUNCIL WORKSHOPS Mr. Dickinson requested the Council schedule Workshop Meetings in September to discuss topics as detailed in the staff report. He suggested September 15, 2015 at 6:00 p.m. before the scheduled Council meeting at 7:00 p.m., along with either September 22, 2015 at 6:00 p.m. and/or September 29, 2015 at 6:00 p.m. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 Regular Andover City Council Meeting Minutes —August 18, 2015 Page 6 The Council discussed the draft agenda and available dates. Motion by Trude, Seconded by Goodrich, to schedule a Workshop Meeting on September 15, 2015, at 6:00 p.m. and a second Workshop Meeting for September 22, 2015, at 5:30 p.m. to accommodate a bus tour. Motion carried unanimously. ADMINISTRATOR'S REPORT City Staff updated the Council on the administration and city department activities, legislative updates, updates on development/CIP projects, and meeting reminders/community events. MAYORICOUNCIL INPUT (Walmart Entrance on Bunker Lake Boulevard) Councilmember Knight stated he has been contacted about the entrance and exit coming out of Walmart and accidents and he thought this was something that should be looked at. Councihnember Bukkila stated she has not had any calls about that since the store first opened. ADJOURNMENT Motion by Bukkila, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting adjourned at 8:10 p.m. Respectfully submitted, Sue Osbeck, Recording Secretary Regular Andover City Council Meeting Minutes—August 18, 2015 Page 7 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — AUGUST 18, 2015 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE RESIDENT FORUM ............. AGENDA APPROVAL.................................................................................................................. t APPROVAL OF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Approve Payment of Clams....................................................................................................... 2 Declare Cost/Order Assessment Roll/15-14/rhe Meadows of Round Lake Overlay (R072-15)2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 2 PUBLIC HEARING — VACATION OF EASEMENT — GREY OAKS — TRIDENT DEVELOPMENT(R073-15).....................................................................................................2 CONSIDER FINAL PLAT — GREY OAKS THIRD ADDITION — TRIDENT DE V ELOPMENT(R074-15)...................................................................................................... 2 CONSIDER REQUEST FROM CROOKED LAKE AREA ASSOCIATION .............................. 3 SCHEDULE SEPTEMBER EDA MEETING................................................................................ 5 SCHEDULE SEPTEMBER COUNCIL WORKSHOPS............................................................... 5 ADMINISTRATOR'S REPORT.................................................................................................... 6 MAYOR/COUNCIL INPUT.......................................................................................................... 6 Walmart Entrance on Bunker Lake Boulevard............................................................................... 6 ADJOURNMENT........................................................................................................................... 6 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator / Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Payment of Claims DATE: September 1, 2015 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $254,771.87 on disbursement edit lists #1 - 2 from 08/21/15 to 08/28/15 have been issued and released. Claims totaling $77,433.98 on disbursement edit list #3 dated 09/01/15 will be issued and released upon approval. BUDGET IMPACT The edit lists Consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $332,205.85. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, /� ` — /5 G - Lee Brezinka Attachments: Edit Lists Accounts Payable / C IT Y OF ("� Computer Check Proof List by Vendor ' V' I �,/�\ 7k7DO`J�e R User: BmndaF r i�� Printed: 08/212015- 8.42AM Batch: 00417.08.2015 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AFLAC AFLAC Check Sequence: l ACH Enabled: False 645379 August 2015 Premium 417.80 08/218015 0101-00000-21209 Check Taml: 417.80 Vendor: Moral Allina lk alth System Check Sequence: 2 ACH Enabled: False 1110019736 20153rd on Medical Directorship 55904 08/21/2015 0101-42200-61320 Check Toml: 559.04 Vendor: AssuSscu Assured Security Inc. Check Sequence: 3 ACH Enabled: False 72334 Adjust liinges in Restroom a Andover Station 134.00 08218015 0101-41980-63105 Check Total: 134.00 Vendor: Blainoo Blaine Brothers Twonine Check Sequence: 4 ACH Enabled: False 01126214 Drive Seal 49.90 08/218015 610048800411115 Check Total: 49.90 Vendor Boyerl Beyer Track Pans Check Sequence: 5 ACH Enabled: False 986101 Pans for Unit#134 32.58 0881/2015 610048800-61115 Check Total: 32.58 Vendor: Bmck W hi Brock White Company, LLC Check Sequence: 6 ACH Enabled: False 12579629-00 Elephant Armor Dot Mortar 282.92 08818015 0101-43100-61125 Check Tom]: 282.92 Vendor. CommAspl Commercial Asphalt Co. Check Sequence: 7 ACH Enabled: False 150815 Dura Drive (42A) 6 0X/5.0., B 328.28 08218015 010143100-61125 Check Tata]: 328.28 AP -Computer Check Proof List by Vendor (0821/2015 - 8:42 AM) Page 1 Invoice No Description Amount Payment Date Ater Number Reference Vendor: Carron, City of Coon Rapids Check Sequetwe: 8 ACH Enabled: False 11351 Tm1EC Signal - CrossmwN 133M 68.36 08212015 0101-13400-62005 11351 Traffic Signal -HansoN133M 94.19 0821/2015 010143400-62005 11354 Dog Park-AndOVemCR,ArmaCo Pk 4,083.00 08212015 4150-09300-63010 11356 2015 2nd Qo Sawer Services 2,698.48 08212015 520048200-55210 11356 20152nd Qtr Water Services 176.40 0821/2015 510048100-55110 Check Total: 12,120.43 Vendor: DehnOil Deho Oil Company Check Sequence: 9 ACH Enabled: False 36839 Kerosene 313.66 08212015 6100-48800-61020 41007 Unleaded Fuel 1,395.00 08212015 610048800-61045 41008 Diesel Feel 3,592.50 08/212015 6100-48800.61050 Check Total: 5,301.16 Vendor: ECM ECM Publishers, Inc. Check Sequence: 10 ACH Enabled: False 2456W Ad fur Monthly Recycling Program 240.00 08212015 010146000-63025 247267 Vacation Estates Arbor Oaks 101.25 08212015 010141500-63025 Check Total: 341.25 Vendor: Ehlers Ehlers & Associates, Inc. Check s,mmce: 11 ACH la ablM: False 68138 TIF Reporting 577.50 08/212015 450149300-63005 Check Total: 577.50 Vendor: ESSBroS ESS Brothers & Sons, Inc, Check Sequence: 12 ACH Enabled: False UU5336 Sewer Supplies 1)49.00 08/212015 520048200-61140 Check Total 1)49.00 Vendor: FirstLeb FinsLab Check Sequence: ❑ ACI] Enabled: False FM 127017 Random Alcohol &Doug Testing 82.95 08212015 010141230-63005 Check Total: 82.95 Vendor: G&K G&K Services Inc Check Sequence: 14 ACH Enabled: False II82251786 Uniform Cleaning 38.83 08/212015 520048200.61005 1182251786 Uniform Cleaning 19.40 08/212015 610048800-61020 1182251786 Uniform Cleaning 135.95 08212015 010143100.61020 1182251786 Uniform Cleaning 19.43 05212015 010143300-61020 1182251786 Uniform Cleaning 58.27 08212015 010145000-61020 1182251786 Uniform Cleaning 19.43 08212015 510048100-61005 AP -Computer Check Proo'Ust by Vendor (08212015 - 8:42 AM) Page 2 Invoice No Description Amount Payment Date Acet Number Reference 1182251787 Floor Mat Rental 1182251788 Floor Mat Rental 08/218015 0101-41911462200 Check Total: Vendor: HagforsT Ted Hogfors Inc. 201514 Check Sequence: 15 2015 Electrical Inspections 08818015 0101412300-63005 Check Total: Vendor: Hakonson Hakansan Anderson Assoc., 34855 Check Sequence: 16 Woodland Creek Welland Bank 08/218015 4140419300-63005 Check Total: Vendor: Hawkins2 Hawkins Inc 3763988 Check Sequence: 17 Biocube HG Supplies 3763989 5200418200-61005 Chemicals for Water Treatment Plant 08818015 5100-08100-61090 Check Total: Vendor: Hhh[Thn I health Partners Denml 60953586 Check Sequence: 18 September 2015 Premium 60953586 0101-00000-21208 September 2015 Premium 08818015 7100-00000-21218 Check Total: Vendor: Isant,Re leave Ready -Mix, Inc. 78317 Check Sequence: 19 Cement for YMCA Hockey Rink 08/218015 2130-44300-63105 Check Total: Vendor: IRAdvanc Wa Advanced Recyclers 87076 Check Sryuence: 20 Electronic Recycling 08/21/2015 0101-46000-63010 Check Tom]: Vendor LaWason Jason l-aw Check Sequence: 21 2015 Day Care Flex Acct 0881/2015 0101-00000-21211 Check Total: Vendor: MADDEN Dennis Madden Check Sequence: 22 2015 Medical Flex Acct 54.70 08/218015 0101-41930-62200 3360 08/218015 0101-41911462200 379.61 Check Sequence: 15 1,896.75 08818015 0101412300-63005 1,896.75 Check Sequence: 16 1,177.50 08/218015 4140419300-63005 1,177.50 Check Sequence: 17 1,793.82 088/8015 5200418200-61005 3,326.10 08818015 5100-08100-61090 5,119.92 Check Sequence: 18 3,881.30 0881/2015 0101-00000-21208 27648 08818015 7100-00000-21218 4,157.78 Check Sequence: 19 297.00 08/218015 2130-44300-63105 297,00 Check Sryuence: 20 20.00 08/21/2015 0101-46000-63010 20.00 Check Sequence: 21 980.73 0881/2015 0101-00000-21211 980.73 Check Sequence: 22 2,550.00 08818015 0101410000-21211 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Ermbled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (08/218015 - 8:42 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Pmaf List by Vendor (08212015 - 8:42 AM) Page 4 Check Total: 2,550.00 Vendor: Menods Weems Check Sequence: 23 ACH Enabled: False 93381 Duck Tape 12.86 08212015 0101-43100-61020 94205 Shingle Slane, Strip 899 082V2015 0101-45000-61105 94253 Yellow Td -Tap Cold 9.98 08212015 0101-41930-61105 94596 Crooked Lake Hockey Rink 475.40 0821/2015 4150-0930661105 94786 Ccdar/Alum TriMFascia/Roof Edge 325.46 OMI/2015 0101-45MM1105 94967 Can Bolts &Fascia 51.24 0821/2015 010145000.61105 95288 Misc. Hardware 8.76 08212015 01013310661020 95311 Concrete Splash Block 20.97 0821/2015 51064810661135 95387 Surface Bonding Cement 25.70 08212015 5100-4810661135 Check"Foul 939.36 Vendor: MNDOT2 Minnesota Dept. ofTmnsponatm. Check Sequence: 24 ACH Enabled: False MMN683 Meadows of Round Lake Overlay 137.44 08212015 41403930663010 Check Total: 137.44 Vendor: NoSubuds Nunn Suburban Rental Center Check Sequence: 25 ACH Enabled: False 119768 FSK 1 Irrigation Fix W/Road Construction 193.32 08212015 010131920-62200 Check Total: 193.32 Vend.,: NOTech.. Northern Technologies, Inc Check Sequence: 26 ACH Enabled: False 15279 Catahees Creek 444.25 081212015 7200-0000624203 15303 2015 Curb, Sidewalk & Ped Ramp 1370.13 0&212015 41404930663005 15353 Meadows of Round Lake Overlay 468.75 08/212015 41403930663005 15402 Rose Park Recam uction 304.13 08/212015 41504930663005 Check Tom1: 2,587.26 Vendor: OReiAum O'Reilly Aum Pam Check Sequence: 27 ACH Enabled: False 3253-140053 Return Battery Core -10.00 08212015 61064880661115 3253-140078 Oil &Fuel Filters 21.01 0821/2015 610048800-61115 3253-140202 Returned Fuel Filters -16.73 0821/2015 61003880661115 3253-143855 Oil &Feel Fibers 16.73 0821/2015 610048800.61115 Cbeck Total: 11.01 Vendor: OxySwCo Oxygen Serviec Company Check Sequence: 28 ACH Enabled: False 0331M85 Miw. Supplies 17.98 08212015 610048800.61020 AP -Computer Check Pmaf List by Vendor (08212015 - 8:42 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (0821/2015 - 5:42 AM) Page 5 Check Total: 10.98 Vendor: PreOJne Preferred One Check Sequence: 29 ACH Enabled: False PCH10210 September 2015 Premium 1,048.63 08212015 7100-00000-21218 PCIII0210 September 2015 Premium 42,007.26 OS212015 0101-00000-21206 Check Tutal: 43,055.89 Vendor: RegAbstr Registered Abstracters Check Sequence: 30 ACH Enabled: False Dalske Property 76,134.80 08/21/2015 490149300-65100 Check Tota[: 76,134.80 Vendor: SmithBr Smith Brothers Decorating Check Supreme: 31 ACH Enabled: False 22152 5 Gallon Strainers 36.25 08/21/2015 010145000-61105 22171 Paint Supplies 68.87 08/2/2015 010145000.61105 22182 Tmf ePaint&Glass Beads 446.49 08/212015 010143100-61020 22421 Sum Sea] & Satin Paint 739.41 0821/2015 010145000-61105 22438 Printer &Filter 179.06 08212015 010145000-61105 22445 Sarin White Paint 322.08 0821/2015 010145000.61105 22476 Traffic Paint &Glass Beads 446.49 0821/2015 0101431M-61020 Check Total: 2,238.65 Vendor: SuN.ifcF Sun Life Financial Check Sequence: 32 ACH Enabled: False 238,150 September 2015 Premium 1,522.01 08212015 0101-00000-21205 23MSO September 2015 Premium 3.80 0821/2015 71M 00000-21218 238,150 September 2015 Premium 705.63 08/212015 0101-00000-21216 238450 September 2015 Premium 285.82 08212015 0101-00000-21217 238450 September 2015 Premium 32.15 08212015 010142200-60330 Check Towd: 2,549.41 Vendor: SupSolnt Supply Solutions LLC Check Sequence: 33 ACH Enabled: False 6848 Rolls of White Paper Towel 64.09 08212015 010141910.61025 Check Tore]: 64.09 Vendor: TollbHme Tollberg Homes LLC Check Sequence: 34 ACH Enabled: False 14046 - Escrow 14046 Raven Stren NW 3,000.00 08212015 720000000-24204 14046 -Imp Fee 14046 Raven Street NW -50.00 08212015 01014160054180 Check Total: 2,950.00 AP -Computer Check Proof List by Vendor (0821/2015 - 5:42 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Tmemuste Towndraw, Check Sequence: 35 ACH Enabled: False 371829 Pads for Unit #577 1,496.17 0821/2015 610048800.61115 Cheek Total: 1,496.17 Vendor: TCFilter Twin City Filter Service, Inc. Check Sequence: 36 ACH Fumbled: False 0578610-N Filters 6541 08/212015 01014192063010 0578610-M Fillers 159.73 08212015 010141930-63010 0578610(N Filters 5,013.26 08212015 2130-0400063010 0578610 -IN Filters 211.23 08212015 010141910.63010 Check Total: 5,449.63 Vendor: USEmergy U.S. Frew Services, Ine. Check Sequence: 37 ACH Enabled: False 229968x5852862 Community Center 4,415.63 0821/2015 21304400062015 229968x5950574 Public Works 69.90 08212015 010141930-62015 Check Total: 4,485.53 Total for Check Run: 180,866.64 Total of Number of Checks: 37 AP -Computer Check ProofList by Vmdor (08212015 - 8:42") Page 6 Accounts Payable Computer Check Proof List by Vendor User: Worship Printed: 08272015 - 1:38PM Batch: 00424.082015 Invoice No Description Vendor: Aircon Aircon Electric Corporation 10625-2015-1 Replace Outside Wall Packs@ Prairie Knoll Pk 08/282015 Check Tom]: Vendor: AnenTec Arcane Technical Center M962 Paler Repair 54963 Pager Repair 54964 Pager Repair 01014220661020 Check Total: Vendor: AndGirlB Andover Girls High School 107.00 Ad in Program for 2015 - 2016 Season 01014220661020 Check Tom]: Vendor: Boyer) Boyer Track Pans 986 101 X1 Pans for Unit 9134 986444 Bogs on*kt Kit Filter 986805 Panel Dash Check Total: Vendor: BmckWhi Brack White Company, LLC 12580189-00 Manor 12580446-W Tools 1258014&01 Taal, Check Total: Vendor: BSNSpon BSN Sprats 97123411 Step Dman Pitche Rubber -OR& Fear Base Amount Payment Date Acet Number Check Sequence:4 24.58 08282015 Check Sequence: 1 1,631.65 08/282015 010145000-63010 1,631.65 08288015 610048800-61115 108.77 08282015 Check Sequence:2 95.00 08282015 01014220661020 95.00 08282015 010142200-61020 107.00 08252015 01014220661020 297.00 Check Sequence: 3 125.00 08282015 213044300-63025 Check Sequence:4 24.58 08282015 610048800-61115 49.60 082X2015 610048800-61020 836.35 08288015 610048800-61115 108.77 08282015 610648800-61115 Check Sequence: 5 1,742.72 05282015 53004830661145 138.07 08282015 010143100,61205 86.82 05282015 01014310661205 1,967.61 Check Sequence:6 1,097.84 08282015 010145000-61105 CITY OP NDOVER Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Embled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (082720 15 - 1:38 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Check Tool: 1,09].84 Vendor: CentFire Centennial Fire District Check Sequence: 7 ACH Enabled: False 10.124 Emergency Medical Technician Training 4,000.00 0828M015 010142200-61315 Check Total: 4,000.00 Vendor: CentWuod Ccnual Wood Products Check Sequence: 8 ACH Enabled: False 65601 2203 Rec-Step Cen Playground 1,615.00 08282015 010145000.61130 65607 2203 Rm$tep Cert Playground 1,615.00 O8M82015 010145000-61130 65669 2203 Rec-Step Cen Playground 1,615.00 08282015 010145000-61130 65670 2203 Rec-Step Cent Playgmund 1,615.00 08/28/2015 0101-45000-61130 Check Total: 6,460.00 Vendor: C.Link Cent.,Link Check Sequence: 9 ACH Enable: False 763 754-6713 Subway @ Community Center 56.40 0826/2015 2130-44100-62030 Check Total: 56.40 Vendor: Colonial Colonial Life & Accident Check Sequence: 10 ACH Enabled: False 7156706-0901338 September 2015 Premium -E7156706 9.60 08/282015 71001,00000-21218 7156706-0901338 September 2015 Premium -E7156706 219.01 08/282015 0101-00000.21210 Check Total: 228.61 Vendor: CommRefr Commercial Refrigeration Check Sequence: 11 ACH Enabled: False 43331 Gallons Baltic 68 Oil 200.00 OBM82015 2130-44300.61020 Check Total: 200.00 Vendor : CmvaICO Corval Constmctima, Inc Check Sequence: 12 ACH Enabled: False 817692 Repairs to Water Heater 1,528.55 08/282015 213044000-63105 Check Total: 1,528.55 Vendor: DebnOil Dehn Oil Compnny Check Sequence: 13 ACH Enabled: False 41176 Unleaded Fuel 1,047.98 08/282015 610048800-61045 41177 Diesel Fuel 2,385.00 08282015 6100-08800,61050 Check Total: 3,432.98 Vendor: EganSery Egan Service Check Sequence: 14 ACH Enabled: False JC10123475 Repair Signals @Comalovn&Andover Blvd 1,947.00 08/282015 0101-03400-63100 AP -Computer Check Proof List by Vendor (08/27/2015 - 1:38 PM) Page 2 Invoice No Description Amouol Payment Date Asset Number Reference AP -Computer Check Proof List by Vendor (0827/2015 - L38 PM) Page 3 Check Total: 1,947.00 Vendor EliteSan Elite Sanitation Check Sequence: 15 ACH Enabled: False 22696 Portable Toilet Rema) -ABA 943.92 08/28/2015 0101-00000-24201 22696 Portable Toilet Rental - N. Metro 326.16 081282015 0101-00000-24201 22696 Portable Toilet Rental - LaCrosse 66.72 081282015 0101-00000-24201 22696 Ponable Toilet Rental - Parks 934.20 08282015 010145000.62200 Check Total: 2,271.00 Vendor: EmerAutu Emergency Automotive Check Sequence: 16 ACH Enabled: False LG081915-1 USB Interface Cable 29.11 082&2015 010142200.61020 Check Total: 29.11 Vendor FlctMd FleetPride Truck & Trailer Pans Check Sequence: 17 ACH Enabled: False 71652979 Diesel Fuel Additive 30.72 082&2015 61M48800-61050 71788221 Hinge Mount Alternator 168.43 08282015 6100-48800-61115 Check Total: 199.15 Vendor: G&K G&K Services Inc Check Sequence: 18 ACH Enabled: False 1182263147 Uniform Cleaning 136.54 081282015 010143100-61020 1182263147 Uniform Cleaning 19.52 081282015 010143300-61020 1182263147 Uniform Cleaning 58.51 08282015 0101-45000-61020 1182263147 Uniform Cleaning 19.52 081282015 5100-48100-61005 1182263147 Unifomt Cleaning 38.99 08282015 5200-48200-61005 1182263147 Uniform Cleaning 19.49 08282015 610048800-61020 Check Total: 292.57 Vendor Hawkins2 Hawkins Inc Check Sequence: 19 ACH Enabled: False 3766666 Chemicals for Water Treatment Plant 4,106.40 08282015 510049100-61040 Check Total: 4,106.40 Vendor: InterBat Interstate All Bantry Center Cbeck Sequence: 20 ACH Enabled: False 1901201003536 Batteries 679.96 0828/2015 010142200-61020 Check Total: 679.96 Vendor: JOHN D John Deere Landscapes, Ina. Check Sequence: 21 ACH Enabled: False 72873931 Misc. Supplies 48.60 082&2015 010145000.61010 AP -Computer Check Proof List by Vendor (0827/2015 - L38 PM) Page 3 IInvoice No Description Amount Payment Data Acet Number Reference IAP -Computer Check PmofList by Vendor (08/272015-1:38 PK Check Sequence: 22 1,500.00 ChwkTmd Vendor KluverMi Michael Kluver 17624 - Escrow 17624 Flintwood Streit NW 17624 -Insp Fee 12624 Flintwood Street NW Check Total: Vendor: KmabeBr Brian Kmabel 400.00 2015 Medical Flex Account 0101-00000-21211 Check Total: Vendor: Kriss Keiss Premium Products Inc 141172 CWT -540 Cooling Tower Check Sequenw: 24 Cbwk Total: Vendor: LandmBnk Landmark Community Bank 799.43 Timber Trails 2nd Addition Check Total: Vendor LubrTecb Lubrication Technologies, Inc. 671999 SW40 Oil 7200-00000-24209 Check Total: Vendor: Medalist Medalist Homos, lac. 15958 -Escrow 15958 Swallow Street NW 15958 -Insp Fee 15958 Swallow Street NW 08208015 Check Total: Vendor: MetSala Metro Sales Incorporated INV328328 09/15 Ricoh Copier Lease INV328328 09/15 Ricoh Copier Losse INV328328 09/15 Ricoh Copier lease INV332495 Ricoh Copier Lase 08888015 Check Total: Vendor: MTIDist MTI Distributing Inc 1029901-00 Landscaping Supplies IAP -Computer Check PmofList by Vendor (08/272015-1:38 PK Check Sequence: 22 1,500.00 08128/2015 7200.00000.24204 -50.00 08/288015 0101-41600.54180 1,450.00 Check Sentence: 23 400.00 0888/2015 0101-00000-21211 400.00 Check Sequenw: 24 299.43 08888015 2130-04300.61020 799.43 Check Sequcvice: 25 4,000.00 08/2812015 7200-00000-24209 4.000.00 Check Sequence: 26 234.00 08208015 6100.48800-61115 234.00 Check Sequence: 27 3,500.00 08888015 7200-00000.24204 -50.00 08888015 010141600.54180 3,450.00 Check Se,uenee 28 115.83 08/288015 010142200.62200 181.88 0888/2015 010142300.62200 167.03 08288015 213044000-62200 104.00 00288015 0101-41930.62200 568.74 Check Segnmce: 29 811.99 08/288015 010145000.61020 ACH Enabled: False ACH Enabled: False ACH Embled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled False Page 4 Invoice No Description Amount Payment Date Aeet Number Reference 1031854-00 Space Bearings & Bearings 187.49 081282015 6100-08800-61115 1032230-W Pans for Unit#565 517.78 OS12812015 610048800-61115 Check Total: 1,517.26 Vendor: NCPERS NCPFRS Group Life Ins.- Mi Check Sequence: 30 ACH Enabled: False 3120915 September 2015 Premium 144.00 0812812015 0101-00000.21205 3120915 September 2015 Premium 16.00 081282015 7100-00000-21218 Chock Total: 160.00 Vendor: NoSubum North Suburb. Rental Came, Check Seyuenes: 31 ACH Enabled: False 119584 Pipe Puller Ditch Witch Rental 193.32 082812015 010145000-62200 Check Total: 193.32 Vendor. OReiAuto O'Reilly Auto Pans Check Sequence: 32 ACH E.Mad: False 3253-144025 Fuel & Oil Filters 63.92 08282015 610048800-61115 3253-145416 Oil &Air Filler 13.64 08/282015 610048800-61115 Chock Total: 77.56 Vendor: OPUS21 OPUS 21 Cheek Sequence: 33 ACH Enabled: False 150532 May 2015 Utility Billing 1,816.02 08282015 010143600-63010 150532 May 2015 Utility Billing 2,648.80 Og282015 530048300-63010 150532 May 2015 Utility Billing 1,866.34 08282015 520048200.63010 150532 May 2015 Utility Billing 1,643.84 08282015 510048100-63010 150605 June 2015 Utility Billing 2,360.25 08282015 5300.48300.63010 150605 June 2015 Utility Billing 1,618.20 08282015 010143600-63010 150605 June 2015 Utility Billing 1,66303 08282015 520048200-63010 150605 lune 2015 Utility Billing 1464.77 08282015 510048100-63010 Check Total: 15,081.25 Vendor: OxySveCo Oxygen Service Company Check Sequence: 34 ACH Enabled: False 07905981 Toot 98.50 08282015 610048800-61205 Check Tota: 98.50 Vendor: Peterlaa June Peterson Check Sequence: 35 ACH Enabled: False 2015 Medical Reimbursement 110.40 082862015 7100-00000.21218 Check Total: 110.0 Vendor: Pinel, Pink Check Sequence: 36 ACH Enable: False AP -Computer Check Proof List by Vendor (08272015 - 1:38 PM) Page 5 IInvoice No Description Amount Payment Dale Aces Number Reference 52145851.001 Labor for Unit 9576 52145851.001 Pens for Unit#576 08282015 Check Total: Vendor: PraTec Pra Tee Design, Inc. 71786 T -Tap YMCA Cameras Check Total: Vendor: Reinders Reinders 3033266-00 Soil Testing Check Total: Vendor: Royal7i Royal Tire Inc 312-15519 Pans for Unit#173 312-15519 Labor for Unit#173 403-594317 Pans for Unit#173 Check Total: Vendor: S&Slnd S & S Industrial Supply 277457 Grinding Wheel 61M49S 0-61115 Check Tom]: Vendor: Short Shon,Ellont,Hendrickson, Inc 302023 Verizon Wireless -Rose Park 302024 Sprint - Update Tower 92 302025 T -Mobile Tower#2 Upgrade 302026 SprintMextel Deemsn Tower#2 Check Sequence: 40 Check Total: Vendor: SnapOn Snap0n Industrial ARR/85491192 Remmed Tool ARV26422733 Tools ARV26454810 Tools ARV26480863 Tools 7200-00000-24214 Check Total: Vendor: SPCC SPOK, INC. Y375,04211 Sept 2015 Monthly Paper Service Union 08/18/2015 61NA8800-63135 317.59 08282015 6100.48800-61115 423.59 Check Sequence: 37 634.36 08282015 213044000-63105 634.36 Check Sequence: 38 72.12 08282015 010145000-63005 72.12 Check Sequence: 39 197.83 08282015 61M49S 0-61115 487.50 08282015 61M48800-63135 2,810.60 08282015 610048800-61115 3,495.93 Check Sequence: 40 32.60 081282015 610048800-61205 32.60 Check Sequence: 41 202.94 08282015 7200-00000-24214 2,336.43 082812015 7200-00000.24214 3,324.92 08282015 7200X0000-24207 1,860.11 08282015 7200-00000-24203 7,724.40 Check Sequence: 42 -58.63 08282015 610648800.61205 35.08 0828/2015 6100488011-61205 14.34 08282015 61004880661205 508.45 08282015 6IM4880MI205 499.24 Check Sequence: 43 25.49 08282015 5IM48100-62030 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enable: Feb. ACH Enabled: False ACH Enable: False ACH Enabled: False AP -Computer Check Proof List by Vendor (08272015- 1:38PM) Page6 luvoice No Description Amount Payment Dale Aret Number Reference Tend for Check Ron: 73,905.23 Tow[ of Number of Checks: 46 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (082]2015- 1:38PM) pope Check Tmal: 25.49 Vendor: SwrTri2 Star Tribune Check Sequence: 44 10962115 Sept 20) 5(Pad Subscription 16.96 081282015 01014120061325 Check Total: 16.96 Vendor: ThcWatso The Watmn Co., Inc. Check Sequence: 45 855157 Resale Items for Sunshine Concessions 961.35 08282015 010141975-61245 Check Tow]: 961.35 Vendor: TCPrWMt Twin City Progeny Mainr, Inc Check Sequence: 46 3949 Lawn Service Q 3890 S. Enchanted Dr. NW 185.00 082812015 010143100-63010 3950 Lawn Service @ 15406 Xeen Street 75.00 08282015 01014310063010 Check Total: 260.00 Tend for Check Ron: 73,905.23 Tow[ of Number of Checks: 46 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (082]2015- 1:38PM) pope Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 08/27/2015 - 2:26PM Batch: 00401.09.2015 Invoice No Description 4P3 Amount Payment Date Acct Number Nv66 u Reference Vendor HCMArchi Hagen, Christensen & Mellwain Architects Check Sequence: I ACH Enabled: False 1589-2 PW/CC Expansion Master Plan 16,169.64 09/012015 418049300,63005 Check Totol: 16,169.64 Vendor: MelCoumA Meten Council Wastewater Check Sequence:2 ACH Enabled: False 0001047800 Strength Churns 29109.34 09/012015 5100-08100-62010 Check Total: 27,209.34 Vendor: MNDOH Minnesnm Department of Health Check Sequence: 3 ACH Enabled: False 1020034 201534 Qtr Water Connection Fee 10,392.00 09/012015 510048100-63050 Check Total: 10,392.00 Vendor: PerkCont Dave Perkins Contracting, Inc. Check Sequence: 4 ACH Enabled: False Final Payment Ward Lk or & Hanson (Stnmr) 23,663.00 09/012015 530048300-63010 Check Total: 23,663.00 Total for Check Run: 77,433.98 Tom[ or Number of Checks: 4 AP -Computer Check Proof List by Vendor (08272015 - 2:26 PM) Page 1 ANL66q^- 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (783) 755-5100 FAX (763) 755-8923 • WWW.CLANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: David L. Carlberg, Community Development Director SUBJECT: Approve Naming of Open Space Property— Dalske Woodlands DATE: September 1, 2015 The City Council is requested by the Dalkse Family and the Open Space Advisory Commission to name the recently purchased Dalske property as the "Dalske Woodlands" Open Space. DISCUSSION The City Council approved a purchase agreement to buy 40 acres from Alfred A. Dalske at the August 5, 2015 City Council meeting. As a part of the purchase, the Dalske Family requested the property be named the Dalske Woodlands Open Space. The City closed on the property on August 26, 2015. ACTION REQUESTED The Council is asked to approve the request of the Dalske Family to name the property "Dalske Woodlands" Open Space. Respectfully submitted,, David L. Carlberg J C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and City Councilmembers CC: Jim Dickinson, City Administrator Dave Carlberg, Community Developm ' ector FROM: Brett Angell, Associate Planner SUBJECT: Approve Joint Powers Agreement with the City of Coon Rapids — Crooked Lake Slow No Wake Regulations and Enforcement —Planning DATE: September 1, 2015 REQUEST The City Council is asked to approve the Joint Powers Agreement for slow no -wake regulations and enforcement on Crooked Lake with the City of Coon Rapids. BACKGROUND At the the J� 15 City Council meeting, the Council approved an ordinance establishing slow no -wake restrictions on Crooked Lake during high water. The approved ordinance establishes a slow no -wake speed of five (5) miles per hour and under when Crooked Lake reaches a level of 861.6 feet above sea level and lasts until 3 consecutive days below that level. As part of the requirements for water surface use ordinance approval by the Minnesota Department of Natural Resources, a Joint Powers Agreement must be in place between the cities of Andover and Coon Rapids due to the lake being shared between the two cities. The ordinance will be submitted to the Minnesota DNR upon the approval of the Joint Powers Agreement. The Council is asked to approve the attached Joint Powers Agreement. Respectfully submitted, Brett Angell Associate Planner Attachments Joint Powers Agreement JOINT POWERS AGREEMENT THIS AGREEMENT made this day of , 2015, between the City of Coon Rapids, 11155 Robinson Drive NW, Coon Rapids, MN 55433, and the City of Andover, 1685 Crosstown Boulevard NW, Andover, MN 55304 pursuant to Minnesota Statute Section 471.59. I. GENERAL PURPOSE. The general purpose of this agreement is to regulate the speed and wake of watercraft utilizing that portion of Crooked Lake located in Coon Rapids and Andover all for the safety and general welfare of the public utilizing said waters. II. METHODS. The Cities of Coon Rapids and Andover may hereafter adopt such ordinances and regulations as they deem fit to implement the general purposes referred to herein. Any such ordinances adopted by the Cities shall be identical in nature so as to provide uniformity in enforcement and regulation. III. ENFORCEMENT Subd. A. Both Cities shall be responsible for notifying the public by official notification, posting and buoying all areas to be regulated as described herein. Subd. B. The Cities and all appropriate law enforcement agencies including the Anoka County SherrifPs Office are authorized and entitled to enforce the provisions of any regulations or ordinances adopted pursuant to this agreement. IV. TERMINATION. Either party may terminate this agreement by giving 90 days of notice to the other party of its intention to do so. Furthermore, this Agreement shall automatically terminate if the ordinances adopted pursuant to this agreement are modified to such a degree that they are substantially different in their terms or in the event State Law supercedes local authority to regulate the activities referred to herein. In witness whereof, the parties have signed this Agreement the day and year first above written. CITY OF COON RAPIDS Jerry Koch, Mayor Matt Stemwedel, City Manager Approved as to form: David J. Brodie, City Attorney for Coon Rapids Dated: September 1. 2015 CITY OF ANDOVER By: Julie Trude, Mayor By: Michelle Harmer, Deputy City Clerk Approved as to form: Scott Baumgartner, City Attorney for Andover C NI T Y O F O DOVEI^ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator FROM: David Berkowitz, Director of Public City Engineer SUBJECT: Receive Assessment Roll/Order Public Hearing/15-14/The Meadows of Round Lake Overlay — Engineering DATE: September 1, 2015 INTRODUCTION The City Council is requested to receive the assessment roll and approve the resolution ordering the public hearing on the proposed assessment for Project 15-14, The Meadows of Round Lake Overlay. DISCUSSION Overlay construction for the collector route through The Meadows of Round Lake from 300' east of Guarani Street to Xenia Street was completed this summer. In accordance with the Roadway Reconstruction Assessment Policy, twenty-five percent (25%) of the total project costs for a standard street section are being assessed to the benefiting properties. The following table depicts the total project costs, assessable costs, City costs, feasibility assessment rate per unit, and actual assessment rate per mut. Pro ect # Total Project Costs Assessable Costs 25% * City Costs 75%)* Feas. Assess. Rate Per Unit Actual Assess. Rate Per Unit 15-14 $216,561.69 1 $44,756.23 $171,805.46 $1,100.00 $828.82 * Extra width paving costs (28.34' standard width vs. 35.34' actual width) included under City portion At the August 18, 2015 City Council meeting the costs were declared and the assessment role was ordered. The Assessment Roll has been prepared and is on file in the City Clerk's office for review. BUDGET IMPACT Seventy-five percent (75%) of the total projectcosts, plus extra width paving costs over a standard street section, will be funded from the City's Road & Bridge Fund and in tum reimbursed through Municipal State Aid Funds and the remaining 25% of the total project costs (minus extra width paving costs) will be assessed to the benefiting properties. Based upon current market conditions, the finance department is recommending these assessments be extended over a 5 -year period at a 4.5% interest rate. The City Council is requested to receive the assessment roll and approve the resolution ordering the public hearing on the proposed assessment for Project 15-14, The Meadows of Round Lake Overlay. Respectfully submitted, David D. oBerkowitz ` Attachments: Resolution & Summary of the Assessment Roll CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION FOR PUBLIC HEARING ON PROPOSED ASSESSMENT FOR PROJECT NO. 15-14, THE MEADOWS OF ROUND LAKE OVERLAY. WHEREAS, by a resolution passed by the City Council on September 2. 2014, the City Clerk was directed to prepare a proposed assessment of the cost of the improvement for Project No. 15-14 . WHEREAS, the City Clerk has notified the Council that such proposed assessment has been completed and filed in her office for public inspection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota: 1. A hearing shall be held the 6th day of October , 2015 , in the City Hall at 7:00 PM to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvements will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and she shall state in the notice the total cost of improvement. She shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this115' day of September , 2015, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner— Deputy City Clerk The Meadows o5 Round Lake Overlay (C.P. 15-14) Final Assessment Roll - City of Andover PID• Ownar Ownar Moms city Slate MR Cede PmgM Address UnIM EsdmtM Asiveni Baw4M.1 Actual Asee4smenl ps 4AR.t 2931 WRIGHT TODD M&TRACY K 3997145TH AVE NW ANDOVER MN 55394 100.00 $ S28M 2WU4230016 MURPHY PAMEIAM MIT 145TH AVE NW ANDOVER MN 55304 100.00 828.02 2MU4230017 IKNAYAN JAMESM 3975145TH AVE NW ANDOVER MN 55304 ello S 82802 293124200018 HOFFMAN RAYMOND A&CRYSTAL D 3983145TH AVE NW ANDOVER MN 55304 10000 S 828.82 293224230019 HILL NICOLE K&KROLL BRETTM 3951145TH AVE NW ANDOVER MN 55304 100.00 S 82802 293224320010 ANDOVER CITY OF 1685 CROSSTOWN BLVD ANDOVER MN SORA PleesaM Oaks Peik 10000 E 820.82 293224320012 GIESKE CHACE&CHRISTINE 3984145TH AVE NW ANDOVER MN 55304 10000 fl$1 E 820.82 293224320013 HOLUB JAMES W& KATHERINE L 3972145TH AVE NW ANDOVER MN 55304 10000 $ 82882 293224320014 GILBERT DENNIS W B DENISE E 3960145TH AVE NW ANDOVER MN 55304 10000 E 020.82 293224320015 THAYER BLAKE 3940145TH AVE NW ANDOVER MN 55304 10000 820.82 293224320016 FOURNIER CHARLOTTE L 3936145TH AVE NW ANDOVER MN SON 10000 $ 82882 293224320017 ALEXANDER JO M24145TH AVE NW ANDOVER MN 55304 10040 028.82 403224320023 THOMAS RICHARD 3096145TH AVE NW ANDOVER MN 55304 loom $ 82882 293224320024 RECKBRADLEYM 3884145TH AVE NW ANDOVER MN ISOM 1 1 110000 828.82 293224320025 CARLSON CHAD 14,190 YUCCA ST NW ANDOVER MN 156304 1 1 $ 1100.00 $ 828.82 293224320020 POSTERICK NARY &THOMAS 14450 YUCCA ST NW ANDOVER MN 55306 1 1.10000 828.82 283224320027 USTIMOHUKVLADIMIR&2HANNA 14410 YUCCA ST NW ANDOVER MN TOM 1 $ 1,10000 828.82 293224320020 SHOCINSKI KRISTINE L 14370 YUCCA ST NW ANDOVER MN 55304 1 $ 1100.00 $ 828.82 293224320029 EU-EROANIEL&TERRA 14330 YUCCA ST NW ANDOVER MN M304 1 $ 1100.00 $ 82882 293224320030 WHITE BRYAN 725 ANDOVER BLVD HE HAM LAKE MN SOW 3870143RD AVE NW 1 $ 1,100.00 $ 828.82 293224320031 LABELLE MICHAEL & PATRICIA 3858143RDAVENW ANDOVER MN 55304 1 110000 $ 828.82 293124320032 LOZINSKI AMBER& MALIKOWSKI JOSEP SOS 143RD AVE NW ANDOVER MN 55304 1 $ 110000 S 828.82 293124320033 PRIMTA 3834143RD AVE NW ANDOVER MN MSM 1 $ 1.100.00.5 82802 2932243211034 1 CARLSON FLOYD III 3822143RD AVE NO ANDOVER MN NOM 1 $ 1100.00 $ M.K. 293224320035 THORSON MATTHEW & TRACY %10143RD AVEI ANDOVER MN 55304 1 $ 11100.00 $ 82802 293224320038 GRAFNIT2 ROBERT 3939145TH AVE NW ANDOVER MN55304 1 $ 1100.00 S 82802 293224320037 PETERSON ERIC R&KOLLER LISA 3927145TH AVE NW ANDOVER MN 55304 1 S 1100.00 828.82 29322432MM MUR2TN BETH 3915145TH AVE NW ANDOVER MN SORA 1 S 110.00 E 020.82 NM24320039 COXMICHAELR&SANDRA) 3903145TH AVE NW ANDOVER MN 55304 1 $ 1100.00 820.82 NM24320040 ESSIG DANIEL& VONDA 3891145TH AVE NW ANDOVER MN 55304 1 E 1100.00 t 828.82 293224320041 LOTTHEATHERL 3079145TH AVE NW ANDOVER MN Woo 1 $ 1.10000 820.82 293224320042 MCDOWELL GREG &SARA 14495Y000ASTNW ANDOVER MN 55304 1 E 110000 $ 828.82 293224320043 NELSON STEVEN J&GORHAM RL 14455YUCCASTNW ANDOVER MN 55304 1 1.10040 $ 020.82 W3 2 2 4110 01 3 NYREN CHRISTOPHER K 416314740 AVE NW ANDOVER MN SON 1 $ 1,10000 $ 02882 W3224140003 MAHERJANET&TIMOTHY 4143147M AVE NW ANDOVER MN 55300 1 1,10000 820.82 303224140043 OLSON TODD &NICOLE 14511 ELDORADO ST NW ANDOVER MN SORA 1 $ 1100.00 $ 82882 303224140044 IVERKENNtS RYAN 14523 ELDORADO ST NW ANDOVER MN 553M 1 $ 110000 $ 828.82 3MU4140045 RUFFALO JASON 14535 ELDORADO ST NW ANDOVER MN 55304 1 $ 1,10000 828.82 303124140048 VARHOL ANEL 14547 ELDORADO ST NW ANDOVER MN 55304 1 $ 1100.00 $ 828.82 30=4140047 BACHLER DANIEL M&JUDY A 14559 ELDORADO ST NW ANDOVER MN 55304 1 $ 1100.00 $ 82882 303224140049 ROORIGUEZKATHI 4194147TH AVE NW ANDOVER MN 55304 1 $ 1,10000 $ 828.82 MM24140050 PETERSON JEFFREY A&AMANDA S 41M 147TH AVE NW ANDOVER MN 5304 1 $ 1.10000 828.&2 303224140051 GRINDE DANIEL A& CAROL J 4166147TH AVE NW ANDOVER MN 55304 1 $ 1100.00 S 528.82 303224140052 HACKBARTH BRIAN D& DEBRA L 4152147TH AVE NW ANDOVER MN 55304 1 S 1,100.00 S 82882 303224140053 PINT BRADLEY J& LYNNETTE K 4130147TH AVE NW ANDOVER MN 55304 1 $ 1100.00 S 828.82 M3224140087 OIVINEVICTOR 4056145TH AVE NW ANDOVER MN 5OM 1 S 1,100.00 E 02802 303224140088 JEUNEK EDWARD&HELEN 4044145TH AVE NW ANDOVER MN 55304 1 $ 1100.00 E ICBM 303224140089 MASHUGA BRIAN L& BECKYS 4032145TH AVE NO ANDOVER MN 5OM 1 1.100.00 E 028.02 303224140090 DEBILLW DONALD P&RYSTED CA 4020145TH AVE NW ANDOVER MN 5MM 1 S 1.100.00 520.02 303224140091 HADLEYTIFFANY 4008145TH AVE NW ANDOVER MN 55304 1 E 110040 $ 828.82 224140095 -ANGEANNABEL Q211451H AVE NW ANDOVER MN 55304 1 8 1.10000 02082 22 41 40 09 8 DUBOIS JONATHON&OUINTESSA 10091451HAVENW ANDOVER MIN 55301 1 $ 1loom $ 828.82 224140090 P SHROMOFF WADE A&SUZAIJNEM 14571ELDORADOSTNW ANDOVER MN 55304 1 $ 1,10000 828.82224410020 BOLNICK BRET A&MARSHA L 39% 145TH AVE NW ANDOVER MN 55306 1 $ 1,loom $ 820.82 TOTAL 54 1$ 59.40000 S 44,>%28 PROPOSED LIST OF 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members FROM: Jim Dickinson, CityAdministrator SUBJECT: Approve Contract for School Liaison/ApAa-Hennepin School District #11 DATE: September 1, 2015 Annually the City of Andover and the Anoka -Hennepin School District #11 negotiate a contract for the purchase of law enforcements services (police liaisons). DISCUSSION The attached contract is consistent with previous year's contracts and is recommended for approval by City Administration. The contract provides for a payment from the School District to the City of Andover in the amount of $91,819.96, a two percent (2%) increase over last year. This revenue is used to offset the total cost of the City's contract with the Anoka County Sheriff's Department. ACTION REQUESTED The Andover City Council is requested to approve the attached contract. Respectfully submitted, Jim Dickinson Attachment: Contract 2015-2016 Contract for School Liaison and Prevention Program Officer Services Between the Anoka— Hennepin School District No. 11 and the City of Andover This contract by and between the City of Andover (hereafter referred to as "City") and Anoka — Hennepin Independent School District No. 11 (hereafter referred to as "District) is entered into under Minnesota law. PURPOSE: This contract is to address the need for the presence of police officers in District schools to provide prevention program instruction and liaison service to the District schools recognizing these services: 1. Promote crime prevention within District schools. 2. Provide drug abuse education. 3. Coordinate activities between the District, the criminal justice system, and social services. 1. DEFINITIONS. Police Officers working in the District will be engaged in two authorized programs. The School Liaison Officers in the middle schools and high schools will serve students and staff primarily in the area of crime prevention. Officers in the prevention program in the elementary schools will present an approved prevention program which is a part of the fifth grade health curriculum. 2. OFFICER EMPLOYED BY CITY. City shall employ (or assign), in accordance with applicable state statutes, a police officer or officers to serve as School Liaison and Prevention Program officer(s) in District schools. The selection or assignment of such officers shall be done by City in consultation with the principals in the area or City covered by this contract. City shall assume all obligations and payments with regard to officers' salaries and benefits including worker's compensation, PERA, withholding taxes, etc. District will reimburse City as defined in Part 10 of this document. 3. TERM OF CONTRACT. The term of this contract shall be from July 1, 2015 to Jane 30, 2016, District's fiscal year, renewable each year unless terminated by either party as defined in paragraph 10. 4. ADMINISTRATION RESPONSIBILITIES. Law enforcement services rendered to District shall be at the sole direction of City. Standards of performance, discipline of the officer assigned, and other internal matters shall be under the authority of City. If requested, District shall provide City with an appraisal of the services received. City shall provide District with a statistical summary report once a year indicating services provided at the secondary level, Prevention Program schedules, and the name of the officer(s) providing the service. 5. LEVEL OF SERVICE. The offroer will respond to emergency calls within the boundaries of City and attend police training and special duties as assigned by City while fulfilling the requirements of this contract. Time spent on emergency calls, police training, etc., shall not be considered to be time spent as a School Liaison or Prevention Program officer. Time in excess of eight hours per day shall be paid according to the officer's contract, providing such additional time has been approved in advance by City and District. Blanket approvals will not be accepted. 6. DUTIES OF OFFICER. The list of basic duties and work schedule of the officer(s) shall be cooperatively developed between City and District. 6a. PRIVACY OF PUPIL RECORDS. Pursuant to the District's Protection and Privacy of Pupil Records Policy and consistent with the requirements of the family Educational Rights and Privacy Act and the Minnesota Government Data Practices Act, police officers shall be deemed to be school officials when performing the duties and responsibilities of the Police Liaison Officer. As such, the Police Liaison Officer and City certify and agree that all data created, collected, received, stored, used, maintained, or disseminated by the Police Liaison Officer must comply with the Family Educational Rights and Privacy Act and the Minnesota Government Data Practices Act. 7. CLOTHING, EQUIPMENT, AND SUPPLIES. City shall provide any required clothing, uniforms, vehicle, necessary equipment and supplies for officer to perform law enforcement duties. District shall provide School Liaison Officers with a private, lockable office, telephone, and supplies necessary for the officer to perform required duties as specified in paragraph 6 of this contract. 8. SCHOOL CALENDAR. District shall provide City with a school calendar. Liaison services will be provided during the regular school year. 9. TERMINATION. Either party may terminate this agreement upon 30 days written notice of such termination. All payment due hereunder shall be prorated in the event of such termination. 10. DURATION AND COST. For and in consideration of the provision of School Liaison Officer and the Prevention Program Officer services in accordance with the terms of this contract, District shall pay City the sum $91,819.96. Request for payment should be submitted by June 1, 2016 of the fiscal year. 11. INDEMNIFICATION. The CITY agrees to hold the DISTRICT, its agent and employees free, harmless and indemnified from and against any and all claims, suits or causes of actions arising from or in any way out of the negligent performance of the duties of the School Liaison Officer and/or the Prevention Program Officer. 12. SERVICE TO SCHOOLS. The following secondary schools shall receive School Liaison Officer service as a result of this contract: Andover High School Oak View Middle School The following elementary school shall receive Prevention Program services as a result of this contract: Andover Elementary Crooked Lake Elementary Rum River Elementary 13. SCOPE. It is agreed that the entire agreement of the parties is contained herein and that this agreement supersedes all oral and written agreements and negotiations between the parties relating to the subject matter hereof. IN WITNESS WHEREOF, the parties have hereunder to set their hands. City of Anoka — Hennepin School District No. 11 Signed By Signed By Title Title CONTRACT ADMINISTRATION INFORMATION FORM CONTACTS AT THE SCHOOL DISTRICT Contracted Administration Linda Anderson Director of Student Services Educational Service Center 2727 N Ferry St Anoka, MN 55303 763-506-1017 Program Administration Becky Brodeur, Principal Andover High School 763-506-8400 Gary Lundeen, Principal Oak View Middle School 763-506-5600 Mark VanVoorhis, Principal Andover Elementary 763-506-1700 Sam Anderson, Principal Crooked Lake Elementary 763-506-2100 Deborah Shepard, Principal Rum River Elementary 763-506-8200 Payment Procedures - Pursuant to section 10 of the agreement, the City should submit a bill to: ATTN: Linda Anderson Educational Service Center 2727 N. Ferry St Anoka, MN 55303 763-506-1017 ANOKA-HENNEPIN SCHOOL DISTRICT August 17, 2015 Jim Dickinson City Administrator Andover City Hall 1685 Crosstown Blvd NW Andover MN 55304 Dear Mr. Dickinson, It is once again time to renew Anoka Hennepin School Districts' Police Liaison - Prevention Program contracts Anoka Hennepin School District receives funds through the Crime Levy, generated by student counts, to purchase services from local law enforcement agencies. The amount that has been allocated to the City of Andover for the provision of police liaison officers and/or prevention programs like D.A.R.E. is $91,819.96. The amount of the contract reflects an increase of 2% for the 2015-2016 school year. The term'Prevention Program' has replaced'D.A.R.E.' to give more flexibility to communities that are choosing a program other than D.A.R.E. for prevention instruction. Please include your statistical information (#4) and submit your invoice (#10) at the end of the school year. We greatly appreciate the services you are able to provide to your community schools by combining the School District Crime allocation with your own resources. I have enclosed the following to help you administer the contract with the School District. 1. Copy of the contract for the 2015-2016 school year. Please sign and return an executed contract as soon as possible. 2. Contract Administration Form. 3. School Calendar The invoice for services provided must include the name of the each school and the services provided (prevention program name and/or Liaison services), the officer's name, and the cost incurred at each site as required by the Anoka Hennepin accounting department. Send signed contract and billing to: ATTN: Linda Anderson Director of Student Services Educational Service Center 2727 N Ferry St. Anoka, MN 55303 763-506-1017 I look forward to working with you. If you have any questions, please do not hesitate to contact me Sincerely, Linda Anderson End: Contract, Calendar Cc: Lt. Shelly Orlando % C I T Y 0 F A 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: James Dickinson City Administr FROM: Dana Makinen, Human Resources Manager SUBJECT: Accept Resignation/Retirement of Dennis Madden, Maintenance Worker DATE: September 1, 2015 INTRODUCTION This item is to acknowledge the resignation of Denny Madden, Maintenance Worker effective September 19, 2015. DISCUSSION Denny is retiring after working 19 years for the City of Andover. Denny has been working in the Streets Department since 1996 and was also a member of the Andover Volunteer Fire Department for over 20 years. The Human Resources department would like to advertise and recruit candidates for this position. BUDGETIMPACT None. This was already identified in the 2015 Budget. ACTION REQUESTED The City Council is requested to acknowledge the resignation of Dennis Madden and authorize Human Resources to begin recruitment for a new Maintenance Worker. Respectfully submitted, Dana Makinen I .. ? C I T Y 0 F LNN D6 06 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Presentation - Stepping Stone Emergency Housing DATE: September 1, 2015 Julie Jeppson, Development Director, for Stepping Stone Emergency Housing will be present at the meeting to provide a brief presentation on Stepping Stone's mission and benefit to the Andover community. Stepping Stone Emergency Housing, located at 3300 4th Avenue (Cronin Building #14) in Anoka, is the only licensed homeless shelter in Anoka County, serving youth and adults 18 and older. For 2015, Stepping Stone estimates they will serve over 600 men and women, a 30% increase over 2014. Of the estimated 600 guests almost 100% will be coming from the communities of Andover, Anoka, Blaine, Coon Rapids, Ham Lake, Oak Grove and Ramsey. For their guests, Stepping Stone is a temporary home where basic needs me provided and Stepping Stone works collaboratively to get to the root cause of each guest's homelessness. Once the root cause has been determined, Stepping Stone then works along side each of their guests, providing services and resources, with the goal of laying the foundation for self- sufficiency. Receive a brief presentation from Julie Jeppson, Development Director, for Stepping Stone Emergency Housing. submitted, 4M STEM Case of paper $ 30 per month Coffee $ 90 per month Toilet paper $ 200 per month Paper towels $275 per month Bus tokens $ 30 per month- XL twin bed set $ 20 per bed Carpet cleaning $ 300 per quarter GED tests $ 100 for 4 Bike shop supplies $ 50 per month Bike lock $ 20 for at Steel toe shoes $ 30 per pair Black pants $ 20 per pair Vacuums $ 150 each Leaf Blower/Vac $ 60 Floor polisher $ 750 Silverware $120 per quarter Commercial washer/dryer $1,600 for the set Food $ 180 per person per month Building Utilities $1,400 per month o.. ..2P .m.a m a.- a. m. u. moum....,..e a rym.. —a,er o.r Serve (or bring) a prepared meal Supervise guest use of the computer lab or recreation room Run a small group activity (e.g. book club, support group, arts/crafts class, exercise class) Pick-up donated food from local retailers Unpack and organize donated food Work with guests on interview questions and etiquette, and wrking a cover letter Teach organization and documentation of work history (e.g. Google Dom, OmpBox, etc.) Man a special event night (I.e.g BINGO, movie or game night) We are the only licensed h serving Anoka County's. men and women, ages 18 and older. Through their hard work, Initiative, motivation and persistence, our guests will NEVER need to be homeless again! Learn about Stepping Stone's one -of -a -kind programs offered supporting the self-sufficiency of our guests. #/5 at a glance 66 men and women 18 years and older 65 : 35 men:women $15,000 cost/guest/year 30 %employed It is always better to give to an organization that truly helps the homeless. In giving to Stepping Stone, you can be confident that those with a proven need are being supported with sincerity compassion andup roose. Over 90% of your donation is used to effectively execute one -of -its -kind programming and services, making a direct impact on the guests who call Stepping Stone "home." Contact Julie leppson for more Information 763-277-8301 ` jjeppson@steppingstoneeh.org TOP 5 REASONS TO VOLUNTEER AT STEPPING STONE: 1. Commit to as much or a5 little time as you want. 2. Work independently or with a group offriends/colleagues/family. 3. Work independently or one-on-one with a guest or group of guests. 4. Learn about homelessness and what your community is doing. 5. Take your passion and knowledge, and CHANGE A LIFEI Contact Meagan Brostrom for more information about volunteering 763-277-8311 ^ mbrostrom@steppingstoneeh.org 40 - $TagicupeVn Stepping Stone is a registered 5043 organization- Tac i0 M 20322686E Twin Sheet Sets N Jeans Jeans (all sizes) Brand new underwear, t -shirts E and socks Tennis shoes (all sizes) Hangers E Deodorant and shaving razors Call Stepping Stone to schedule a time for delivery 163-323-1006 S aeppina scone ie o reple 1,, 501[3 or9nnrzo on Tar in #20 3225868 AC I T Y 0 F NLbD 60 VWE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Review / Adopt 2016 Preliminary Tax DATE: September 1, 2015 INTRODUCTION Each year the City Council is required by state law to approve a preliminary budget and submit a preliminary levy certification to Anoka County Property Records and Taxation Division by September 30n. DISCUSSION The 2016 Preliminary Levy certification would be the outcome of the numerous budget workshops held with the Council over the summer. The Preliminary 2016 Budget proposes a total property tax levy of $11,593,925: $8,037,528 (69.33%) operational levy, $2,100,413 (18.120/6) debt service levy, and $1,455,984 (12.56%) capital/watershed levy. The Council has the right to reduce or keep constant this levy until the final certification date of December 28, 2015. The proposed levy will result in a 4.04 % increase in the gross tax levy. BUDGET IMPACT This is the fust step in establishing the City of Andover property tax levy for 2016. The Andover City Council is requested to receive a brief presentation on the preliminary levy and corresponding operating budget. The Council will be asked to discuss and approve the attached resolution that indicates the total preliminary levy of $11,593,925 to be submitted to the Anoka County Property Records and Taxation Division by September 3&. Respectfully submitted, Jim Dickinson Attachments: Resolution Adopting the Proposed 2016 Property Tax Levy CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION ADOPTING THE CITY OF ANDOVER 2016 PROPOSED PROPERTY TAX LEVY TO BE CERTIFIED TO THE COUNTY AUDITOR. WHEREAS, the preparation and adoption of operating budgets is recognized as sound financial practice; and WHEREAS, the City of Andover receives significant financial support from its residents through the payment of property taxes; and WHEREAS, the City of Andover has the responsibility to appropriately and efficiently manage the public's funds; and WHEREAS, Minnesota State Law requires the City to certify to the County Auditor a proposed tax levy prior to September 30, 2015. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby adopts the proposed 2016 property tax levy totaling $11,593,925 as listed on Attachment A. Adopted by the City of Andover this 1 st day of September 2015. ATTEST: Michelle Harmer — Deputy City CITY OF ANDOVER Julie Trade - Mayor STATE OF MINNESOTA) COUNTY OF ANOKA ) CITY OF ANDOVER I, the undersigned, being the duly qualified and acting City Clerk of the City of Andover, Minnesota, do hereby certify that I have carefully compared the attached Resolution No. adopting the 2016 Proposed Property Tax Levy with the original record thereof preserved in my office, and have found the same to be true and correct transcript of the whole thereof IN TESTIMONY WHEREOF, I have hereunto subscribed my hand this 1 st day of September 2015. Michelle Hartner — Deputy City CITY OF ANDOVER, MINNESOTA Attachment A 2016 Property Tax Levy Proposed 2016 Levy General Fund Levy $ 8,037,528 Debt Service Funds Levy 2010A G.O. Open Space Referendum Bonds 186,291 2012A G.O. Equipment Certificate 142,885 2012B G.O. Capital Improvement Refunding Bands 498,435 2012C Taxable G.O. Abatement Bonds 977,332 2014 G.O. Equipment Certificate 295,470 Total Debt Service 2,100,413 Other Levies Capital Projects Levy Capital Equipment/Project 250,000 Parks Projects 15,000 Road & Bridge 1,089,146 Pedestrian Trail Maintenance 61,838 Lower Rum River Watershed 40,000 Total Other 1,455,984 Gross City Levy $ 11,593,925 I T Y O F C lO Nb6W 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and City Council " CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Reschedule November 3, 2015 Council Meeting DATE: September 1, 2015 INTRODUCTION The first Council meeting in November falls on Election Day. DISCUSSION State Law prohibits Council meetings from 6:00-8:00 pm on Election Days. Therefore, Council needs to reschedule the meeting to one of the following: Monday, November 2, 2015 Tuesday, November 3, 2015 (The meeting would need to start at 8:01 pm) Wednesday, November 4, 2015 The City Council is requested to reschedule the first Council meeting of November. 1 Respe'ct'fully submitted, Michelle Harmer Deputy City Clerk C I T Y O F �I NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (783) 755-5100 FAX (783) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Administrator's Report DATE: September 1, 2015 The City Administrator and Department Heads present will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. sp fully submitted, c son C/ T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55306. (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor & Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Supplemental Agenda Item for September 1, 2015 City Council Meeting DATE: September 1, 2015 The City Council is requested to receive the following supplemental information. Discussion Items Add -On Item. Review/Adopt 2016 Debt Service Levy Changes — Administration Staff Items Add -On Item. Set Hearing Date(s) for 2016 Budget & Levy Discussions & Public Comment — Administration fully submitted, im on imstrator 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 WWW CI ANDOVER.MN.US TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Review/Adopt 2016 Debt Service Levy Changes DATE: September 1, 2015 Anoka County Property Records and Taxation Division requires a City Council resolution changing bonded indebtedness levies for 2016 that would have been certified to Anoka County as part of prior years bond sales. DISCUSSION When the City issues bonds, a certification of the bonded indebtedness levy is sent to Anoka County. The County is charged with assuring on an annual basis that local government bonded indebtedness payments are made. To assist in monitoring, the County is requesting a resolution that would update all or a portion of previously certified bonded indebtedness levies. Attached is a resolution to update bonded indebtedness levies along with a brief description as to why there was a change. BUDGETIMPACT The 2016 City of Andover Debt Service Budget is current and up-to-date. This resolution is to inform the County of any changes that have taken place in the past year as well as any new issuances proposed to be levied for 2016. ACTION REOUESTED The Andover City Council is requested to approve the attached resolution that would update certified bonded indebtedness levies for 2016. Attachment: Resolution Updating Certified Bonded Indebtedness for 2016 Attachment A — 2016 Proposed Levy Certification Debt Changes CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION UPDATING CERTIFIED BONDED INDEBTEDNESS FOR 2016. WHEREAS, the preparation and adoption of budgets is recognized as sound financial practice; and WHEREAS, the City of Andover has the responsibility to appropriately and efficiently manage the public's funds; and WHEREAS, the City of Andover has detemined that it is prudent to update certified bonded indebtedness levies for 2016; and WHEREAS, the Anoka County Property Records and Taxation Division is requiring a City Council resolution updating bonded indebtedness levies that would have been certified to Anoka County as part of prior year bond sales. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby updates all or a portion of previously certified bonded indebtedness levies for 2016 as listed on Attachment A. Adopted by the City of Andover this 1 st day of September 2015. ATTEST: Michelle Hartner — Deputy City Clerk CITY OF ANDOVER Julie Trude - Mayor STATE OF MINNESOTA) COUNTY OF ANOKA ) CrFY OF ANDOVER 1, the undersigned, being the duly qualified and acting City Clerk of the City of Andover, Minnesota, do hereby certify that I have carefully compared the attached Resolution No. adopting the City of Andover updates of all or a portion of previously certified bonded indebtedness levies for 2016 with the original record thereof preserved in my office, and have found the same to be true and correct transcript of the whole thereof. IN TESTIMONY WHEREOF, I have hereunto subscribed my hand this tat day of September 2015. Michelle Hartner — Deputy City Clerk AMchmwl A CITY OF ANDOVER 2016 Proposed Levy Certification Debt Changes County Levy City Levy Levy GENERAL OBLIGATION DEBT Scheduled Scheduled Changes Variance Explanation 67B 2010A GO Open Space Bonds 186,291 186,291 - 69B 2012A GO Equipment Certificate 64,785 142,885 (78,100) Mecl bona fide debt service requirements 69A 20128 GO Cap Improv Refunding Bonds 503,370 498,435 4,935 Meet bona fide debt service requirements 70 2012C GO Taxable Abatement Brands 428,395 977,332 (548,937) Mcet bona fide debt service requirements 71 2014A GO Equipment Certificate 295,470 295,470 Total $ 1,478,311 $ 2,100,413 $ (622,102) tC I T Y 0 F C -L,NDOVE^ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Set Hearing Date(s) for 2016 Budget & Levy Discussion & Public Comment DATE: September 1, 2015 The Truth in Taxation law, M.S. 275.065, requires cities to schedule a meeting at which the budget and levy will be discussed and public input will be allowed prior to the final budget and levy determination. This year, that meeting must be scheduled between November 25ih and December 28'h and be held after 6:00 PM. DISCUSSION The Council can select a regularly scheduled Council meeting date or a separate date. The City Council, at its discretion, may adopt a final budget and levy at the initial hearing or the Council could go with the format of scheduling an initial hearing and if that meeting is not sufficient for all public comment and further discussion is required, a continuation hearing could be scheduled. Suggested dates are listed below: Initial hearing date: Tuesday, December 1, 2015 at 7:00 PM Continuation hearing date: Tuesday, December 15, 2015 at 7:00 PM Official adoption date: Tuesday, December 15, 2015 at 7:00 PM ACTION REQUESTED The Andover City Council is requested to select a 2016 Budget and Levy hearing schedule. Ifully submitted, ickiwon