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HomeMy WebLinkAboutCC - January 19, 2016ANLbDY O F 60VE 1665 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, January 19, 2016 Call to Order— 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (1/5/16 Regular,,1/5/16 Closed) Consent Items 2. Approve Payment of Claims —Finance 3. Approve Debt Service Payments — Finance 4. Approve Resolution & Master Partnership Contract/MnDOT — Engineering 5. Approve Resolution/Supporting Central Anoka County Regional Trail Master Plan Amendment — Engineering 6. Approve No Parking Resolution/Woodland Creek Townhomes — Engineering 7. Order Improvement/Order Plans & Specs/16-12/Timber Trails Park Reconstruction —Engineering 8. Approve Roadway, Trail & Drainage & Utility Easement Offers/16-13/Crosstown Blvd. NW Trail Improvements - Engineering 9. Approve 2015 Pay Equity Compliance Report —Administration 10. Approve 2016 Massage Establishment/fhempist License—Administration 11. Approve Application for Exempt Permit/Guardian Angels of Elk River Inc. —Administration 12. Approve Therapeutic Massage Establishment License—Administration Discussion Items 13. Anoka County Sheriffs Office Monthly Report — Sheriff 14. Hold Public Hearing/Order Plans & Specs/16-2/2016 Street Reconstruction - Engineering 15. Consider Conditional Use Permit Amendment — Modify Telecommunications Tower — 16157 Round Lake Blvd. NW - AT & T - Planning 16. Consider an Interim Use Permit — Land Reclamation —16563 Hanson Blvd. NW — Dennis Kuiken - Planning Staff Items 17. Schedule February EDA Meeting -Administration 18. Administrator's Report—Administration Mayor/Council Input Adjournment 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.AN DOVE RM N.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Cler SUBJECT: Approval of Minutes DATE: January 19, 2016 The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: January 5, 2016 Regular January 5, 2016 Closed DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Re\sppec'tf1ulllly' submitted, Michelle Harmer Deputy City Clerk Attach: Minutes 0 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— JANUARYS, 2015 MINUTES The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie Trade, January 5, 2016, 7:00 p.m., at the Andover City`Plall,: 1685 Crosstown Boulevard NW, Andover, Minnesota. - Councilmembers present: Mike Knight, SheriBu"la, Valerie Holthus and James Goodrich Councilmember absent: None - Also present: City Administrator, Jim Dickinson Community Development Director, Dave Carlberg,_. Directornf Public Works/CityEngineer, David Berkowitz City Atlbf Scott Baumgartner Others PLEDGE OFALLECIANC RESIDENTFORUM No one wished tosaddress the AGENDA: APPROVAL Supplemental materials were Item #3 and a replacement for the agenda item designating discuss Ehlers' litigatiol,..;,.. Motion by Bukkila, Seconde carried unanimously. APPROVAL OF MINUTES to the Consent Agenda including: a replacement resolution for tem #12. In addition, supplemental materials were provided for cial newspaper for 2016. A Closed Session is to be added to by Goodrich, to approve the Agenda as amended above. Motion December 15, 2015, Regular Meeting: Correct as amended. Mayor Trude requested corrections on: Page 6, line 42, change "adopted" to "amended". Page 8, line 31, should read "give back/vacate excess right of way". 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 — January 5, 2016 Page 2 Page 9, line 27, change "powerline easement' to "excessive easements". Page 9, line 41, insert comma after City and insert "with" following City, so it reads "...great experience they have had working in the City, with Councilmembers, and with City staff." Councilmember Holthus requested a correction on page 10, line 41 to state "effect," instead of "affect." Motion by Holthus, Seconded by Bukkila, to approve the minutes as indicated above. Motion carried unanimously. CONSENTITEMS Item 2 Approve Payment of Claims Item 3 Approve Resolution/Classification Form for Tax Forfeited Property (See Resolution R001-16) Item 4 Approve Ordinance Amendment — Crooked Lake Slow No Wake Ordinance (See Ordinance 456) Item 5 Approve Resolution — 2016 Community Development Block Grant Application (See Resolution R002-16) Item 6 Approve Drainage and Utility Easement — Country Oaks West — Shadow Ponds, LLC & Lamb Properties Item 7 Accept Contribution/Andover Lions Club/Andover Community Center (See Resolution R003-16) Item 8 Approve 2016 Tri -City GIS Contract Item 9 Approve 2016 Massage Therapist/Establishment License Item 10 Approve Election Judges for the Primary Special Election (See Resolution R004- 16) Item 11 Approve Used Vehicle Sales Business License/16191 Round Lake Boulevard Item 12 Approve Used Vehicle Sales Business License/3138-162nd Lane Motion by Knight, Seconded by Bukkila, approval of the Consent Agenda as read. Motion carried unanimously. APPROVE OFFICIAL DEPOSITORIES & BANKS Mr. Dickinson presented a resolution designating depositories for City funds as well as the City Administrator of the City of Andover as the approval authority for the release and acceptance of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. Mr. Dickinson reviewed the information with the Council. Motion by Knight, Seconded by Holthus, to approve the resolution designating the depositories Regular Andover City Council Meeting Minutes—January 5, 2016 Page 3 for City funds and the City Administrator as the approval authority for collateral transactions. Motion carried unanimously. (See Resolution R005-16) DESIGNATE OFFICIAL NEWSPAPER 6 Mr. Dickinson explained that each year the City Council must designate the official newspaper ofthe 7 city where publication of official notices is made. The staff recommendation is that the Anoka 8 County Union be designated as the official newspaper for 2016. 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 Mr. Dickinson reviewed the information with the Council noting that the Anoka County Union was the official newspaper in 2015 and that the total expenses for the year, related to public notices was $6,200. There is no increase in the per inch cost proposed for 2016 by the Anoka County Union. The Anoka County Record also submitted a proposal to the City and indicated it would publish official public notices at no cost to the City. Administration recommended that the Anoka County Union be selected as the official newspaper for the City, in spite of the cost savings, due to the limited circulation and community recognition of the Anoka County Record versus that oftheAnoka County Union's, in addition versus the Anoka County Union's current community coverage. John Kysylyczyn, owner and publisher of the Anoka County Record, addressed the Council. He stated that his paper is the official newspaper of Anoka County and the only paper to publish both public notices of Anoka County and the City of Andover. The Anoka County Record has .2 percent circulation and the Anoka County Union has a circulation of 4%. Mr. Kysylyczyn asserted that there is not a single newspaper that has bid that covers the whole City. He continued by stating that to argue and claim that a newspaper is popular at the high school, has more employees than another, is a research tool, has a reputation with the majority of residents, is available in the fanning community in this suburban bedroom community is "silly and disingenuous." Mr. Kysylyczyn stated that on the Council he believes there are individuals on the Republican side of the aisle that talk about cost and on the Democratic side of the aisle that talk about political content. He continued by saying that he believed he knew what the outcome of the vote would be at the meeting because it would be a political vote and not based on sound public policy. He concluded by stating that the Anoka County Record will determine this fall if and how to bring this concern to the citizens ofthe community as to why the City would spend $6,200 to put public notices in a paper `that the majority has never heard of when another newspaper would publish them at no cost to the City along with the Anoka County public notices. Jill Donohue, Business Manager, of the Anoka County Union Herald which is part of ABC Newspapers and ECM Publishers, stated that she believed the choice of an official newspaper is about deciding what is good for a City and its citizens and that the decision reflects on the cityand its transparency to constituents. Ms. Donohue shared examples of the visual appeal of both the Anoka County Union and the Anoka County Record and asked Councilmembers to consider which newspaper image they would like to represent their City. She stated further that the Anoka County Union could not meet the offer to publish notices for free and believes that the newspaper provides value to the communities it serves. She explained that ABC Newspapers and ECM Publishers has 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 —January 5, 2016 Page 4 over 70 employees working in Anoka County and pays over $100,000 in property taxes. The newspapers cover news about the schools, cities, parks and events. Ms. Donohue stated that she felt the bid was a fair price for the services that they are providing. She concluded by stating that the Anoka County Union would be honored to continue as the official newspaper of the City of Andover. Mayor Trude stated that she appreciated the opportunity to hear from each newspaper and the passion with which theybrought their remarks. She referenced the data from the official City survey conducted in 2014. In answer to the survey question, what is your primary source of information about City government and activities, 12%ofrespondents indicated "local newspaper," other sources were the City newsletter at 71%, cable television at 2%, the City website at 10 %, and some indicating "word of mouth." In answer to the question, how would you prefer to receive information about City government and its activities, the City newsletter garnered 70% of responses, the local newspaper 1 I %, cable television 2%, City website 11 % and then scattered answers. Mayor Trude commented that she found this information to be helpful in considering this matter. She noted that she has not seen a copy of the Anoka County Record for some time and stated that copies had previouslybeen delivered to the City offices and that it costs $100 per year for a subscription to have it delivered to her home. She commented that she reads a lot of stories about the community in the Anoka County Union and an annual subscription is about $60 per year. She stated that she felt the articles fairly and objectively represents the activities of the community without politicalizing and with no profanity. Mayor Trade stated that she has had phone calls within the last year to her home because of published notices in the newspapers and that she felt strongly that the quality of the community requires a professional publication and has an impact on the community's reputation. She concluded by stating that communication is one of her highest goals as a Mayor. Motion by Holthus, Seconded by Goodrich, to approve the Anoka County Union as the official newspaper. Motion carried unanimously. Mayor Trude expressed her appreciation to staff for their research on this topic. APPOINT VICE MAYOR Mr. Dickinson explained that each year the Mayor appoints a Councilmember to serve as Acting Mayor during times the Mayor is absent. Mayor Trade nominates Councilmember Mike Knight as Vice Mayor. The Vice Mayor would fulfill the role of Acting Mayor under the City Code and State Statute during times the Mayor is absent. Motion by Goodrich, Seconded by Holthus, to approve Mike Knight as Vice Mayor. Motion carried unanimously. APPOINT STANDING COMMITTEES Mr. Dickinson stated that each year Committees and Commissions are appointed based upon the recommendation of the Mayor. Regular Andover City Council Meeting Minutes –January 5, 2016 Page 5 1 Mr. Dickinson reviewed the proposed appointments with the Council. 2 3 Public Works Committee: Councilmember Goodrich (Chair) & Councilmember Knight 4 5 Newsletter Committee: Councilmember Holthus (Chair) & Councilmember Bukkila 6 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 Finance & Personnel Committee: Entire Council City Fire Relief Association: Councilmember Bukkila Andover Community Center Advisory Commission: Councilmember Knight, Councilmember Holthus as an alternate Anoka - Hennepin Community Education Advisory Board: Councilmember Holthus QCTV Commission: Councilmember Trude & City Administrator Jim Dickinson Youth First: Jill Disher, City Administrator Jim Dickinson & Councilmember Goodrich Motion by Goodrich, Seconded by Knight, to approve the appointments as recommended by Mayor Trude. Motion carried unanimously. PUBLIC HEARING: VACATION OF EASEMENT– COUNTRY OAKS WEST– SHADOW PONDS, LLC & LAMB PROPERTIES, LLC Mr. Carlberg stated that Shadow Ponds, LLC and Lamb Properties, LLC are seeking to vacate drainage and utility easements over, under, and across portions of Lots 14 — 23, Block 1, Country Oaks West. The developer submitted revised grading plans that would relocate the drainage easement to the eastern property line, yet still draining to the existing pond in the northern comer of the plat. Moving the drainage easements gives the property owners more usable yard space and provides a larger building pad. Mr. Carlberg reviewed the staff report with the Council. Motion by Knight, Seconded by Bukkila, to open the public hearing at 7:32 p.m. Motion carried unanimously. There was no public comment. Motion by Holthus, Seconded by Goodrich, to close the public hearing at 7:33 p.m. Motion carried unanimously. Motion by Knight, Seconded by Bukkila, to approve Resolution R006-16, vacation of easement – 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 — January 5, 2016 Page 6 Country Oaks West. Motion carried unanimously. SCHEDULE BOARD OF REVIEW Mr. Dickinson stated that the Council needs to select potential dates for holding the 2016 Local Board of Appeal & Equalization. Mr. Dickinson reviewed the staff report with the Council. The Council discussed available dates. The dates of April 18 and 26, 2016 were selected as the first set of meeting dates, with April 26" as the designated follow up date. April 25, 2016 will be the alternate first meeting date, with May 3, 2016 as the follow up meeting date. COUNCIL MEETING SCHEDULING Mr. Dickinson requested the Council reschedule the first Council meeting of March, as State law prohibits Council meetings after 6:00 p.m. if it falls on the day of a major party caucus. Mr. Dickinson reviewed the staff report with the Council. The Council discussed available dates. Motion by Knight, Seconded by Holthus, to reschedule the March 1, 2016 Council Meeting to March 2, 2016, at 7:00 p.m. Motion carried unanimously. Mayor Trude recommended that the February Workshop meeting also be scheduled. The Council discussed available dates. Motion by Bukkila, Seconded by Goodrich, to schedule the Council Workshop meeting, at 6:00 p.m. on February 23, 2016. 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. (Recycling) Mr. Dickinson indicated that there have been a substantial number of Christmas lights brought in for recycling and there has been a need to bring in additional dumpsters for cardboard at the Recycling Center. Residents are encouraged to keep bringing in their recyclables to the Recycling Center. (New Homes and Online Permitting) Mr. Dickinson stated that 74 new homes were built in 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 —January 5, 2016 Page 7 2015. He complimented Chief Building Official Fred Patch on the online permitting initiative. In the future there are plans to also utilize online permitting for the fire department. Even the processing of 10 —15% of permits online does save staff effort. Going forward this is one way to keep costs down as plans are made for staffing moving forward. Mayor Trude reminded everyone that online permitting had been discussed many years ago, but there were concerns about security for credit card payments. One nice feature of online permitting is that if your furnace or air conditioner goes out on the weekend, a permit can be purchased and work can proceed. Mr. Dickinson thanked the building department for their hard work this past year. (Public Works) Mr. Berkowitz stated that all rinks are now open. Staff worked hard to get everything ready to go at the rinks for use over the holiday break. Mr. Berkowitz stated that they are working on easement agreements for the trail along Crosstown Boulevard. A Safe Routes to School application has also been submitted to get funding for that project, and included in that, an application has been made for the planning portion for that project. The plan would include all of the schools. Coming up at the January 19, 2016, Council meeting there will be a Public Hearing on the Prairie Meadows street reconstruction. At the January Council Workshop meeting there will be an update on the City Campus Master Plan. The discussion will include the traffic situation around Oakview Middle School. The traffic study has been done and the results will be shared with the school district prior to the workshop meeting. Mr. Berkowitz reminded the Council that there is a Joint Park and Recreation meeting at the January Council Workshop meeting. One item on the agenda is field usage. Mayor Trade said that there is "a lot going on here in the City" and asked Mr. Carlberg to reiterate information about new commercial development in the City recently highlighted on social media. (Development) Mr. Carlberg recapped that the gas station at Hanson Boulevard and Bunker Lake Boulevard will be tom down and a new building will be going in its place that is 13,000 square feet and will fill the lot space. More details will be forthcoming, but the building is planned to have retail space and restaurants. Construction will begin in the spring. Mayor Trade spoke about the Country Oaks North 2nd Addition project, having been out to the site with City Forester, Kameron Kytonen, and the developer marking areas for lot development, where the road will go and marking substantial trees to be saved. She stated that she felt comfortable not requiring the conservation easement, based on the work that Mr. Wold is doing with custom grading. There will be a lot of trees lost with the smaller lots being developed and 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 Regular Andover City Council Meeting Minutes —January 5, 2016 Page 8 those trees are being removed now. Staff is still working through the final plat and the developer is still sorting out where the septic and drain fields will go. There are also potential issues with the park and loss of trees and how large the parking lot will be, and maybe it should just be gravel, because it is a rural design. Mr. Carlberg stated that the next thing the Council should see is the final plat. MAYORICOUNCIL INPUT (Fire Department Officer Ceremony) Mayor Tmde reminded Councilmembers that there is a special event the evening of January 6, 2016, at Fire Station Number 1 with a ceremony for the new officers, their families and Councilmembers. (House Numbers) Councilmember Goodrich reminded residents about the importance of having address numbers on each home. If residents are in need of emergency services, and if the number is not on the home, it can increase response times. Thee inch numbers should be affixed to the home, not just on the mailboxes. RECESS Mayor Trade recessed the regular City Council meeting at 7:53 p.m. to a Closed Session of the City Council to discuss litigation served on the City on December 23, 2015. RECONVENE The City Council reconvened at 8:08 p.m. ADJOURNMENT Motion by Goodrich, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting adjourned at 8:09 p.m. Respectfully submitted, Marlene White, Recording Secretary Regular Andover City Council Meeting Minutes —January 5, 2016 Page 9 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES— JANUARY S, 2016 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDA APPROVAL.................................................................................................................. 1 APPROVAL OF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Item2 Approval of Claims...................................................................................................... 2 Item 3 Approve Resolution/Classification Form for Tax Forfeited Property (R001-16) ........ 2 Item 4 Approve Ordinance Amendment— Crooked Lake Slow No Wake Ordinance (Ord. 456)..................................................................................................................................... 2 Item 5 Approve Resolution— 2016 Community Development Block Grant Application (R002-16)............................................................................................................................ 2 Item 6 Approve Drainage and Utility Easement— Country Oaks West— Shadow Ponds, LLC & Lamb Properties.............................................................................................................. 2 Item 7 Accept Contribution/Andover Lions Club/Andover Community Center ..................... 2 Item 8 Approve 2016 Tri -City GIS Contract........................................................................... 2 Item 9 Approve 2016 Massage Therapist/Establishment License ........................................... 2 Item 10 Appoint Election Judges for the Primary Special Election (8004-16) ......................... 2 Item 11 Approve Used Vehicle Sales Business License/16191 Round Lake Boulevard .......... 2 Item 12 Approve Used Vehicle Sales Business License/3138-162nd Lane .............................. 2 APPROVE OFFICIAL DEPOSITORIES & BANKS(R005-16)................................................... 2 DESIGNATE OFFICIAL NEWSPAPER....................................................................................... 3 APPOINT VICE MAYOR..............................................................................................................4 APPOINT STANDING COMMITTEES....................................................................................... 4 PUBLIC HEARING: VACATION OF EASEMENT — COUNTRY OAKS WEST— SHADOW PONDS, LLC & LAMB PROPERTIES, LLC (R006 -16) ......................................................... 5 SCHEDULE BOARD OF REVIEW.............................................................................................. 6 COUNCIL MEETING SCHEDULING.......................................................................................... 6 ADMINISTR.ATOR'S REPORT .................................................................................................... 6 (Recycling).................................................................................................................................. 6 (New Homes and Online Permitting).......................................................................................... 6 (Public Works)............................................................................................................................7 (Development)............................................................................................................................ 7 MAYOR/COUNCIL INPUT.......................................................................................................... 8 (Fire Department Officer Ceremony).......................................................................................... 8 (House Numbers)........................................................................................................................ 8 RECESS to a closed session— Ehlers Litigation............................................................................ 8 RECONVENE................................................................................................................................ 8 ADJOURNMENT........................................................................................................................... 8 �- a Nb6,Y 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • '763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councihnembers CC: Jim Dickinson, City Administrator / Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Payment of Claims DATE: January 19, 2016 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $112,374.84 on disbursement edit lists #1 - 3 from 12/31/15 to 01/14/16 have been issued and released. Claims totaling $1,026,861.90 on disbursement edit list #4 dated 01/19/16 will be issued and released upon approval. BUDGETIMPACT 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 $1,139,236.74. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, Lee Brezir" Attachments: Edit Lists Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 12/31/2015. 3:55PM Batch: 00430.12.2015 Invoice No Description as Vendor: AndAthle Andover Athletic Association 300.00 12/312015 Key Deposit Field Lights & Sunshine Bldg. 300.00 Chack Total: Vendor: AnkCo16 Anoka Co ShedR-Andover 555.20 12/31/2015 Deputies for Andover Hockey Games 555.20 Check Tom]: Vendor: CDW CDW Government, Inc. BMS3938 12/312015 Public Works North Strop WiFi 216.19 Check Tmal: Vendor. CorvalCo Corval Constructors, inc 821054 12/31/2015 Repair Cooling Tower rC. Ice Rink 1,828.50 Check Tom[: Vendor: DchnOil DeM Oil Company 40043 12/312015 Diesel Fuel 40044 12/312015 Unleaded Fuel 2,345.50 Check Total Vendor: DeRuyter Cindy Demycer 211.50 12/312015 2015 Medical Flex Account ALSO Check Tom]: Vendor: ECM ECM Publishers, Inc. 285446 12/312015 AndoverAdeocate- December 288866 121312015 Reeyeling Center Brach.. IAP-Camputer Chmk PmfUAby Ve r(1291/2015- 3:55PM) ,P I Amount Payment Date Acct Number e 1Do�� Reference ACH EsablN: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Ermbled: False ACH Entitled: False ACH Enabled: False Page I Check Sequence: 1 300.00 12/312015 0101-00000-24201 300.00 Check Seque ene:2 555.20 12/31/2015 2130.0)000-24212 555.20 Check Sequence: 3 216.19 12/312015 0101-01930-61105 216.19 Check Sequence: 4 1,828.50 12/31/2015 2130-44300-63105 1,828.50 Check Sequence: 5 1,651.50 12/312015 610048800-61050 694.00 12/312015 61W48800-61015 2,345.50 Check Sequence: 6 211.50 12/312015 0101-00000.21211 ALSO Check Sati.: l 129.00 12/312015 0101-0600063025 2,165.00 121312015 0101-4600063025 e 1Do�� Reference ACH EsablN: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Ermbled: False ACH Entitled: False ACH Enabled: False Page I Invoice No Description Amount Payment Date Acer Number Reference 2294.00 Check Total: Vendor EmerApPa Emergency Apparatus Maint 84245 Labor to Repair Engine 21 84245 Pam to Repair Engine 21 Check Total: Vendor: FaimhEq Fairchild Equipment 143029 LP Tardy Charge 143029 LP Tank Charge Check Total: Vendor: G&K G&K Services Inc 1182457138 Floor Mat Rental 1182468677 Uniform Clearing 1182468677 Uniform Cleaning 1182468677 Uniform Cleaning 1182468677 Uniform Cleaning 1182468677 Uniform Cleaning 1182468677 Uviform Cleaning Check Tom[: Vendoc GovCOnn GcwCornection, Inc. 53339866 Black Ink Cartridge 53344128 Stock Items Check Sequence: 10 Check Total: Vendor: Lawson Lowson Products, Inc. 9303762225 Mine. Supplies Check Total: Vendor: MainMo Main Motors Chev- Cadillac 314360 Switch for Unit 84805 Check Total: Vendor Menards Mereatds 2035 Poly 5618 Bulbs 2294.00 Check Sequence: 13 %.45 12/318015 610048800-61115 96 45 Check $equence: 14 24.99 12/31/2015 010142200.61005 19.98 12/315015 510048100-61005 ACH Enabled: False ACH Enabled: False IAP -Computer Check Proof List by Vendor (12/31/2015 - 3:55PW Paget Check Sequence: 8 ACH Enabled: False 388.50 1V31/2015 61M48800-63135 57355 12/312015 610048800.61115 962.05 Check Sequence: 9 ACH Enabled: False 71.00 12/3]2015 010143100-61020 71.00 12/31/2015 610048800-61020 142,00 Check Sequence: 10 ACH Enabled: False 54.70 12/31/2015 01014193062200 19.61 12/31/2015 61MA8800-61020 137.42 12/31/2015 010143100-61020 1/264 12/31/2015 010143300-61WO 58.89 12/315015 010145000-61020 19'4 12/315015 SIOo48100-61005 30.25 12015015 520048200-61005 349.15 Check Sequence: I I ACH Enabled: False 34.14 12/315015 520048200-61005 148.25 12/31/2015 010141420-61225 182.39 Check Sesame: 12 ACH Embled: False 26.53 12/315015 610048800-61020 Check Sequence: 13 %.45 12/318015 610048800-61115 96 45 Check $equence: 14 24.99 12/31/2015 010142200.61005 19.98 12/315015 510048100-61005 ACH Enabled: False ACH Enabled: False IAP -Computer Check Proof List by Vendor (12/31/2015 - 3:55PW Paget IInvoice No Description Amount Payment Date Acct Number - - Reference 5702 Storage Code &Foil Tape 01014220MIW5 Check Total: Vendor: MNEquipa Minnesota Equipment P42771 Reamed Filter & Carburetor !Cit P42877 Pans for Unist #140 & #141 N7372 Pans for Unit #09-589 41.90 Chock Total: Vendor MTIDist Mn Distributing lac 1042212-M Returned Filters 1046274-00 Pan for Unit#561 Check Total: Vendor: ORelAuto O'Reilly Auto Pans 3253-168843 Pans for Unit#203 610048800-61115 Check Total: Vendor: OODepot Office Depot 804462896002 CC Office Depot Supplies 804462896002 CC Office Depot Supplies 804467896002 Office Supplies 812920084001 PW Office Depot Supplies 812920084001 PW Office Depot Supplies 812920084001 PW Office Depot Supplies 812920084001 PW Once Depot Supplies 812920084001 PW Once Depot Supplies 812920084001 PW Office Depot supplies 81380491 ]001 CC Office Depot Supplies 813804917001 Office Supplies 813804912001 CC Office Depot Supplies 6.53 Check Total: Vendor: Plunkett Plunkett's Pest Control, Inc. 5254673 Pest Control 5254673 Pest Control 510048100-61005 Check Told: IAP -Computer Check Front List by Vendor (12/318015-3:55PNO 15.43 12/312015 01014220MIW5 60.40 Check Sequence: 15 -19.43 IV31/2015 610048800-61115 41.90 12/31/2015 6100489N-61115 68.22 12/318015 610048800-61115 90.69 Check Sequences: 16 -159.15 12/31/2015 610048800-61115 940.52 12/312015 610048800-61115 781.37 Check Sequence: 17 29.99 12812015 610048800-61115 29.99 Check Sequence: 18 8.63 12/31/2015 213044000-61005 8.62 12/31/2015 213044300-61005 -1.00 12/31/2015 2130-00000-20301 6.53 12/31/2015 010143100-61005 20.91 12/31/2015 520048200-61005 10.89 12/31/2015 510048100-61005 4.35 12/31/2015 010143200-61005 15.25 12/312015 010145000-61005 3.04 12/318015 010146000-61005 83.16 12/318015 213044000-61005 -11.00 12312015 2130-00000-20301 83.15 12/318015 213044300-61005 232.53 Check Sequence: 19 -5.00 12518015 2130-00000.20301 74.74 12/312015 213044000-63010 69.74 ACH Ermbled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 3 IInvoice No Description Amount Payment Date Aect Number Reference Vendor: PreCise PosCise MRM LLC IN200-IM7231 Pans for Unit #199 6IM48800-61115 23.29 Chcck Total: Vendor: RedPwrDi Red Power Diesel Service, Inc. 13430 26.51 Pans for Unit P4821 610048800-61115 26.51 Check Total: Vendor: Simplex SimplexGrinnell LP 82044093 767.49 Replaced PlV Tamper Switch 0101-4193063105 767.49 Check Total: Vendor: SupSolut Supply SolNions LLC 8299 57.36 White Paper Towels 8300 57.36 White Paper Towels 8301 57.36 White Paper Towels 010141920-61025 172.08 Check Total: Vendor: Timesave Timesaver M21813 247.65 City Council Mating M21813 249.30 Planning Cmmnission Meeting M21813 133.00 Park Commission Meeting 010145000-63005 629.95 Check Total: Vendor: ToyotaLi Toyota -Lift of Minnesota W135065 35.00 CO Testing for Unit#303 61004880063135 35.00 Check Total: Vendor: TCFab Win City Fab Inc. 26960 1,050.00 Crooked We Hockey Rink 4180-49300-63010 1,050.00 Check Tom]: Vendor: TCGamge war City Geroge Door Co. 452577 110.00 Maintenance on Doors&Operators 21304400063105 110.00 Check Total: Vendor: WellsFar Wells Fargo Bank IAP -Computer Check Proof List by Vendor (12/318015-3:55PM) ACH Enabled: False ACIP Enabled: False ACH Enabled: False ACH E.bled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Paye 4 Check Sequence: 20 23.29 12/318015 6IM48800-61115 23.29 Check Sequence: 21 26.51 12/318015 610048800-61115 26.51 Check Sequence: 22 767.49 12/318015 0101-4193063105 767.49 Check Sequence: 23 57.36 12/31/2015 01014192061025 57.36 12/31/2015 01014192061025 57.36 12/318015 010141920-61025 172.08 Check Sequence: 24 247.65 12/318015 01014110063005 249.30 12/318015 010141500-63005 133.00 127318015 010145000-63005 629.95 Check Sequence: 25 35.00 12/318015 61004880063135 35.00 Check Sequence: 26 1,050.00 12/31/2015 4180-49300-63010 1,050.00 Check Sequence: 27 110.00 12/318015 21304400063105 110.00 Check Sequenrc 28 ACH Enabled: False ACIP Enabled: False ACH Enabled: False ACH E.bled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Paye 4 Immiee No Description Amount Payment Date AM Number Reference Parrs for Unit HO -589 139.98 12/3[n015 6100-48800-61115 Misc. Supplies 50.00 12/31/2015 610048800-61105 Misc. Supplies 207.96 12/31/2015 5100-08100.61005 Misc. Supplies 168.57 12512015 010145000.61105 Tools 7274 12/312015 010141930-61205 Misc. Supplies 6961 12/31/2015 010142300-61020 Staff Meetings 11302 12/31/2015 010141200-61310 Council Meeting 38.89 12/31/2015 01014110M1310 Misc. Supplies 68.56 1251/2015 010141230-61005 Misc. Supplies 379.08 12/31/2015 20044000-61020 New Jacket for R. Scott 96.98 1251/2015 010143100-61020 Pans for Units 9175 &94812 66.27 12612015 61M489M-61115 Unleaded Fuel 28.80 12518015 610048800-61045 Misc. Supplies 758.03 12/312015 0101.45000-61020 Postage 15.69 12/318015 5IM48100-61405 Misc. Sewer Supplies 189.80 12512015 520048200-61140 Tools 597.55 12/312015 0101.43100-61205 Misc. Supplies 144.03 12/318015 0101-42200-61005 2016 Confenmce Homeland Sewnry 325.00 12/3180]5 010142200.61315 Tao1s 311.73 12/312015 010141600-61205 Software 430.00 12/31/2015 0101-41600-61220 Pop 16.06 12/318015 7100-00000-24208 Subscription 3500 12/312015 0 10 143200-61325 Coaco Membership 110.00 12/318015 01014142061320 Computer UPgmdes 50.85 12/318015 010141420.61225 Check Total: 4,484.20 Total for Check Ron: 18,072.70 Total of Number of Checks: 28 AP -Computer Check Proof List by Vm&r (ID31/2015 - 3:55 PM) Page 5 Accounts Payable Computer Check Proof List by Vendor User. brendef Printed: 01/04/2016- 3:21PM Batch: 00404.01.2016 Invoice No Description Vendor: Aladtec Aladtec, Inc. 12078 01/04/2016 2016 Scheduling SoOware 2,880.00 Check Total: Vendor: Alldata Alldata fw241970 01/042016 2016 Data Sobacription 1,500.00 Check Total: Vendor: AnkCoOI Anoka Cc Treasurer 00856 01/042016 2016 Broadband 3,600.00 Check Total: Vendor CMTDiver CMT DiveraitiM Janitonal Svc 2808 01/042016 Monthly Cleaning Service 2808 01/0,2016 Monthly Cleaning Service, 2808 01/042016 Monthly Cleaning Service Check Total: Vendor: Colonial Colonial Life & Accident 71567064101326 lanuary 2016 Premium - E71567M 7156706-0101326 January 2016 Premium-E71567M Check Total: Vendor: EmbedSys Embedded Systema, Inc. 33817 Ian -lune 2016 Siren Maintenance Check Total: Vendar HAMLIN Hamline University Amount Payment Date Acct Number Check Sequence: 5 9.60 01/04/2016 Check Sequence: 1 2,880.00 01/04/2016 010142200-62305 2,880.00 Check Sequence: 2 1,50000 01/042016 610048800-62305 1,500.00 Check Sc ,ccka- 3 3,600.00 01/042016 010141920-62030 3,600.00 Check Sequeoce:4 1,248.75 01/042016 010141930.63010 708.75 01/0,2016 010141920-63010 1,417.50 01/042016 010141910-63010 Check Sequence: 5 9.60 01/04/2016 7100-00000-21218 219.01 01/042016 010140000-21210 228.61 Check Saint..:6 3,16196 01/04/2016 010142400-62300 3,162.96 Check Sequence: 7 1 156NYR Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH EmblM: False ACH Enabled: False ACH Enabled: False ACH Enabled: False IAP -Computer Check PmofListby Vendor(01/04/2016-3:21PK Pagel IInvoice No Description Amount Payment Date Acct Number Reference 900108202 OI/042016 HSB Public Safety Admin Class 1,400.00 Check Total: Vendor: IAFC Intl Assoc of Fire Chiefs 82803 01/04/2016 2016 Membership Dues 209.00 Check Total: Vendor: LegShiel Legal Shield 0031833 01/042016 January 2016 Premium 108.65 Check Total: Vendor: MBPTA MBPTA 100.00 01/048016 2016 Membership Dues 100.00 Check Total: Vendor: MediaSvc Mediation Services 3,366.00 01/048016 2016 Direct Dispute Resolution Services 3,366.00 Check Total: Vendor: MetSales Metro Sales Inecrpomted INV421931 01/048016 2016 Ricoh Copier Lease 10000 Check Total: Vendor: MNIAMA Minnesota len Arena Managers Assoc. 3125 01/048016 2016 Membership Dues 150.00 Check Total: Vendor: MNREC Minnesom Recreation&Park Am. 299.00 01/042016 2016 Membership Dues 299.00 Check Total: Vendor: MNFirs3 MNState Fire Chiefs Assoc 300000073 01/048016 2016 Membership Dues 93.00 Check Total: Vendor: MPELRA MPELRA IAP -Computer Check PraofList by Vendor (01/04/2016-3:21 PK 1,400.00 OI/042016 010142200-61315 1,400.00 Check Sequence: 8 209.00 01/04/2016 0101-42200-61320 209.00 Check Sequence: 9 108.65 01/042016 0101-00000-21219 108.65 Check Sequenre: 10 100.00 01/048016 010142300-61320 100.00 Check Sequence: 11 3,366.00 01/048016 010141100-61320 3,366.00 Check Sequence: 12 104.00 01/048016 01014193062200 10000 Check Sequence: 13 150.00 01/048016 2130-44300-61320 150.00 Check Sequence: 14 299.00 01/042016 010141600-61320 299.00 Check Sequence: 15 93.00 01/048016 01014220061320 93.00 Check Sequence: 16 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 2 IInvoice No Description Amount Payment Date Acct Number Reference IAP -Computer Check ProofListby Vendor(01/042016-3:21PM) 7500 Registration for Conference 0101.41230-61315 Check Total: Vendor: NCPERS NCPERS Group Life Im. Mi 3120116 January 2016 Premium 3120116 benuary 2016 Premium 01/04/2016 Check Total: Vendor: NPELRA NPELRA Makinen28190 2016 Membership Was Check Taml: Vendor. Postmast Postmaster Check Sequence: 18 Jan -April 2016 City Newsletter Postage 01/04/2016 Check Total: Vendor: SALVER Donald Salverda & Associates 41Q49300-61220 2016 Leadership Growth Group 01/042016 Check Total: Vendor: SESACMf SESAC Inc. 63-22.01043 2016 License Fee Check Total: Vendor: SMK SP)K, INC. Y3754342L January 2016 Pager Service 01/04/2016 Check Total: Vendor: STRATE Strategic Insights, Inc. 15PIen-It-234 2016 Plan It License 15PIaMt-234 2016 Plan It License 15PIan-It-234 2016 Plan It Livers ISPIan-Ir-234 2016 Plan It License Check Total: Vendor: SunLifeF Sun Life Financial 238450 January 2016 Premium IAP -Computer Check ProofListby Vendor(01/042016-3:21PM) 7500 01/048016 0101.41230-61315 75.00 Check Sequence: 17 16.00 01/04/2016 7100-00000-21218 144.00 01AAM16 0101-00000-21205 160.00 Check Sequence: 23 16895 01/04/2016 Check Sequence: 18 200.00 01/04/2016 010141230-61320 200.00 01/042016 41Q49300-61220 168.75 01/042016 Check Sequence: 19 3,300.00 01/04/2016 010141210-61405 3,300.00 Check Sequence: 24 25064 01/048016 Check Sequence: 20 Ann on 01/04/2016 010141200-61315 Check Sequence: 21 755.00 01/04/2016 213044300-61320 755.00 Check Sequetme: 22 25.47 01/04/2016 510048IM-62030 25.47 Check Sequence: 23 16895 01/04/2016 520048200451220 16835 01/04/2016 010141400-61220 168.75 01/042016 41Q49300-61220 168.75 01/042016 510048100.61220 675.00 Check Sequence: 24 25064 01/048016 0101-00000-21217 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH EnablN: False ACH Enabled: False Page 3 Invoice No Description Amount Payment Date Acct Number Reference 238450 January 2016 Premium 238450 January 2016 Premium 238450 hour, 2016 Premium 238450 January 2016 Premium 7100-00000-21218 Check Total: Tocol for Chmk Run: Total of Number of Checks: 38.23 01/n4/2016 010142200-60330 1,68]]3 01/04/2016 - 0101-00000-21205 3.80 01/04/2016 7100-00000-21218 69468 01/04/2016 0101-00000-21216 2,6]5.08 29,041.99 AP -Computer Check Proof List by Vendor (01/04/2016 - 3:21 Pb) Page 4 Accounts Payable Computer Check Proof List by Vendor User: brendnf Primed: OU14R016- 3: I6PM Batch: 00411.01.2016 44�3 �' iV2DOVER Invoice No Description Amount Payment Date Ace( Number Reference Vendor: AGCNetwl AGC Networks, Inc. Check Sequence: 1 ACH Enabled: False 9100002590 Shoretel IF Phone IP48UG 602.20 01/148016 010141420-61225 Check Total: 602.20 Vendor: AncamCon Ano.. Cammunicatiam, Ine Cheek Sequence: 2 ACH Enabled: False 57691 Minitor V Charger Amplifier 178.50 01/148016 010142200-61020 57706 Molitor V Belt Clip 84.0 01/148016 010142200-61020 Check Total: 263.10 Vendor And( olh Andover Collision Center, Check Sequence: 3 ACH Enabled: False 5865 Repairs far unit #13-91 8,144.76 01/142016 620048900-63135 Check Total: 8,149.76 Vendor: AMCo03 Anoka Co Check Sequence:4 ACH Enabled: Falae Notary Regisnmion for Dana Makinen 2000 01/14/2016 010141730.61320 Notary Reguaration for Brenda Fildes 20.00 01/14/2016 010141400.61320 Check Total: 40.00 Vendor: ASCAP ASCAP Check Sequence: 5 ACH Enabled: False SM578884 2016 License Pee 336.00 01/142016 213044300-61320 Check Tom]: 336.00 Vendor: Comcan4 Comcast Check Sequence:6 ACH Eaab]ed: False 900524839/40055600 Public Warks-PRITI L.P(18 41.74 01/142016 010141930.62030 900524839/40055600 Water Treatment Plant -PRITI 16.23 01/14/2016 5100-48100-62030 900524839/40055600 Community Center - PRI TI Loop 18.55 01/142016 213044000-62030 900524839/40055600 Fire Station 0l -PRI TI Loop 23.19 01/14/2016 010141920.62030 900524839/4005500 City Hall - PRI TI Loan (57%) 132.16 01/14/2016 01014191462030 AP -Computer Check ProofList by Vendor (01/142016 - 3:16 PM) Page I Invoice No Description Amount Payment Date Amt Number Reference Check Total 23189 Check Sequence: 7 ACH Enabled: False Vendor: Connex) Connexus Energy Siren db -158th & Dakota St. NW 5.00 12/318015 0101.42400-62005 386026-300408 Hawkridge Park -Service k2 35.10 12/31/2015 0101-45000.62005 386026-301889 Chesterton Commons Pk -Security 8.24 12/31/2015 0101-45000-62005 386026-301899 Cowry Oaks W Pk -Security 8.24 12/318015 010145000-62005 386026-301901 CH Campus Outdoor Hockey Rinks 58.50 12/31/2015 010145000-62005 386026-302015 157007th St. - Traffic Signal 17.60 12/318015 0101-43500-62005 386026-275108 13914 Prairie Rd Tragic Sign 17.60 12/318015 010143500-62005 386026-282927 Altitude Control Vault 15.55 12/312015 510048100-62005 386026-303716 EDA Reader Board 17-06 12018015 2110-465011-62005 386026-303870 14002 Crean St NWSecunty Ligh 8.24 1261/2015 010145000-62005 386026-294591 13711 Crosstown Blvd NW 43.51 12/31/2015 211046500-62MS 386026-303295 Spam Complex -3535161 at Ave 15335 12/312015 010145000-62005 386026-304108 Signal & Lights - 16119lanson 82 61 1231/2015 010143400-62005 386026-305951 Recycling Center 41.71 1201/2015 010146000-62005 386026-304690 Round Lake & 136th 440 12612015 010143500-62005 386026.201283 Round Lake & 135th 4.40 12/31/2015 010143500-62005 386026-201284 County Road 9 & 116 19 HI 12/31/2015 010143500-62005 386026.201749 Round Lake & 13811, 14.12 12/312015 010143500.62005 386026201751 Bunker&Hanson 17.60 12/318015 0101-43500-62005 386026-203068 Round Lake Willi 17,60 12/312015 010143500.62005 386026-201777 Bunker Lake & Ileather 21.19 12/312015 010143500-62005 386026-251490 Bunker Lake & Rose St 14.12 12/31/2015 010143500-62005 386026-251491 Bunker Lake & Jay 28.25 1231/2015 010143500-62005 386026-251653 Signal Bunker &Crusmwn 2815 1261/2015 010143500-62005 386026-251654 Signal Andover&Crosstown 28.25 12/31/2015 010143500-62005 386026-266238 Signal 16M Crosstown 28.25 12/312015 010143500-62005 386026-269010 Signal - 14298 Round Lake 14.12 12/312015 010143500-62005 386026-279219 Signal 15390 Hanson Blvd 17.60 12/312015 0101-43500-62005 386026-287969 Signal 15698 Round Lake Blvd 17-60 12/312015 010143500-62005 386026-290712 Signal 13976 Hanson Blvd 17.W 12312015 010143500-62005 386026-298781 Shady Knoll Pk-Smurity Light 12.53 1261/2015 010145000-62005 386026304218 Banker Lake &Crosstown -Signal 49.62 12/31/2015 010143400-62005 386026-251654 Lift Station 004 208.02 12/312015 520048200.62005 386026-251905 Signal 15N Andover Blvd 17.60 12/318015 010143500-62005 386026-284894 Pumphouse N7 84.71 12/312015 5100-48100-62005 386026-255064 135511ay Street - Lights 174.23 12012015 2110400011-11310 386026-255962 Monis&Commercial- Lights 236.51 12312015 2110.00000-11310 386026-255963 Lift Station kfi 5590 1261/2015 520048200-62005 386026-275284 Preine Knoll Park 204.24 12/312015 010145000.62005 386026-275569 AP -Computer Check Proof List by Vemlor (01/14/2016 - 3:16 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Lift Station #7 42,23 12/312015 520048200-62005 386026-276742 Timber Trail Park Security Lights 9.88 12/312015 010145000-62005 386026-277955 Fire Station#3 551.22 12/31/2015 010141920-62005 386026-279236 Community Center 14,74263 12/312015 213044000-62005 3SW26-281212 Lift Station#8 69.91 1201/2015 520048200-62005 386026-281840 13914 Praine Road - Signal 26.63 12/31/2015 010143400-62005 386026282927 Andover Blvd&Hanson - Signal 43.06 12/31/2015 010143400-62005 386026-284894 Pine Hills Park 12.53 12/31/2015 010145000-62005 386026-256788 Hidden Creek Norah Park 12.50 12/31/2015 010145000.62005 386026-261455 Shadowbrook East Park 20.74 1201/2015 010145000.62005 386026-267140 City Hell Park Lighting 2898 12/312015 010145000-62005 386026-268970 1600 Crown. Blvd - signal 38.76 12512015 010143400.62005 386026-269010 2139 Bunker Lake - Signal 91.38 12/31/2015 0101-00000-11310 386026-269011 Terrace Park -Security Lights 8.24 1201/2015 0101-45000-62005 386026-270409 Eveland Field-Smurly Lights 8.24 12/312015 0101-45000-62005 386026-270410 Wild Ins Park -Security Lights 8.24 12/312015 0101-45000.62005 3SW26-270411 Simulation Park -Security Lights 8.24 12012015 0101-45000-62005 386026-270412 Water Treatment Plant 3,973.11 12012015 510048100-62005 386026-271472 Sunshine Park - Electric 46.89 1251/2015 010145000-62005 386026-273153 Pumphouse #8 941 82 12/312015 510048100-62005 386026-273808 157007th Ave - Signal 33.97 12/312015 010143400-62005 386026.275108 Fin Station#1 625.43 12/312015 010141920-62005 386026-68989 Lift Station#5 44.83 12/318015 5200-48200-62005 386026-273019 Community Center Concession Stand 456.11 120M015 2130-44100-62005 386026-281212 Red Oaks W Pk -Security Light 12.53 12512015 0101-4500062005 386026-246005 Lift Station 42 4652 12/312015 5200-48200-62005 386026-250066 Lift Station#3 5861 1251/2015 520048200-62005 386026-250421 Northwood E Pk -Security Light 8.24 12/312015 0101-45000-62005 386026-250587 Bunker Lake &Heather St - Signal 42.84 12/312015 010143400-62005 386026-251490 Bunker Lake &Rose St - Signal 43.92 12012015 0101-4340062005 386026-251491 Bunker Lake &Jay St - Signal 45.10 12012015 0101-43400-62005 386026451653 Signal 15390 Hansen Blvd 35.03 12/31/2015 010143400.62005 386026-287969 1157 Andover Bled - Wall Net 2,048. 17 12/31/2015 5100-08100-62005 386026-286880 Siad 15698 Rd Lk Blvd 34.54 1251/2015 010143400162005 386026-290712 Lift Station 49 35.89 12/31/2015 520048200.62005 386026-287602 Country Oaks Park 5.00 12/312015 010145000-62005 386026-289790 Round Lake &136th -Signal 21.90 12/312015 0101-00000-13201 386026-201283 Round Take &135th -Signal 17.55 12/312015 010143400-62005 386026201284 Round Use &135th -Signal 21.95 12/312015 0101-00000-13201 386026201284 County Road 9 & 116 - Signal 32.77 12/312015 010143400-62005 386026-201749 Covey Road 9&116 -Signal 17.53 12/318015 0101-00000-13201 386026201749 Paraphrase #4 218.69 12/312015 510048100-62005 386026231280 City Hall Garage 18.15 _ 12/312015 010141960-62005 386026231281 AP -Computer Check Proof List by Vendor (01/148016 - 3:16 PM) Pege 3 Invoice No Description Amount Payment Date Ace( Number Reference Tower#2 28.32 12/31/2015 5100-481W-62005 386026-231282 Pumphouse#5 150.30 12/31/2015 5100-48100-62005 386026.237118 Hidden Creek E Pk -Sec Light 12.53 12/31/2015 010145000-62005 386026-238967 Pleasant Oaks -Security Light 12.53 12/31/2015 010145000-62005 386026-238968 Pumphouse#6 48.33 12/31/2015 5100-48100-62005 386026-24540) KelseyiRd Lk Pk -Security Light 1253 12/31/2015 0101-45000-62005 386026246004 Round Lake &161st -Signal 36.91 12/31/2015 010143400.62005 386026230276 Hawkridge Park -Security Light 53.15 12/318015 010145000-62005 386026-230286 Sunshine Park 191.13 12/3 1801 5 010145000,62005 386026-230685 City Hall - Light 1,387.47 12/318015 010141910-62005 386026-231135 Rourd Lake &138th -Signal 34.54 12618015 010143400-62005 386026-201751 Pumphouse NJ 62.46 12/31/2015 51N48100-62WS 386026-201767 Round Lake &140th -Signal 33.97 12/318015 010143400-62005 386026-201777 North Woods West Park 13.63 12018015 010145000-62005 386026-201868 Hanson & 138th Lane 12.50 12/312015 530048300-62005 386026-202678 Banker & Hanson - Signal 47.92 12018015 010143400-62005 386026-203068 Pumphouse#3 49.24 1251/2015 510048100fi2005 38602&203069 Pmine Knoll Park 34.30 12/31/2015 010145000-62005 386026-175813 Creekview, Crossing Park 1253 ID31/2015 010145000.62005 386026175877 Street Lights 444.00 IV31/1015 010143500.62005 386026176059 Street Lights 1,703.29 12/318015 010143500.62005 386026176061 Street Lights 14,795.55 12/318015 010143600.62005 386026176201 Tower#1 14078 12/318015 5100.48100-62005 386026178452 Fire Station 42 438.59 12131/2015 010141920-62005 386026178835 Lift Station 41 146.99 12/318015 5200-48200-62005 386026178836 13404 Narcissus St - Light 1253 12/31/2015 0101-4500462015 386026201125 Pumphouse#2 143.12 12131/2015 5100-48100.62005 386026201125 Round Lake &136th -Signal 17.49 12618015 010143400-62005 386026201283 14298 Round Lake - Signal 29.45 12/318015 010143400.62005 386026279219 Andover Station North Ballad 15492 121318015 010145000-62005 386026292904 Andover St Ballfield Lights 27.66 12131/2015 010145000-62005 386026292904 Andover St N Ballfield Lights 41.50 1231/2015 010143500-62005 386026292034 Public Works 2,028.22 12/31/2015 0101-41930-62005 386026159276 Langseth Park 12.53 12/31/2015 010145000-62005 386026-174273 Hidden Creek North Park 25.06 12131/2015 0101-45000-62005 386026174280 Fax Meadows Park 12.53 1231/2015 010145000-62005 386026-175264 Norte., Park 7.94 1231/2015 01014SM42005 386026175703 Electric Service 17.60 1231/2015 010143500-62005 386026230276 Wayside Hem- 1000 Crosstown Blvd. 21.47 121318015 010143400-62005 386026299229 Control Valve Vault 22.67 12312015 5100-48100.62005 386026201816 Signal - Crosstown&Andover Blvd. 39.78 121318015 010143400.62005 386026266238 Andover Station ll - Lights 24935 121318015 2110-00000-11310 386026295855 1019 Andover Blvd -Wayside He. 20.75 12/318015 010143400-62005 _ _ 386026297583 AP -Computer Check Proof List by Vendor (01/148016 - 3:16 PM) Page 4 Invoire No Description Amount Payment Dale Aral Number Reference Crooked Lake Boat Shelter 13.74 12/318015 010145000-62005 386026-298796 Signal- 13976 Hanson Blvd. NW 3374 12/318015 010143400-62005 386026-298781 Oak Bluff Park-Secunty Light 20.74 12/318015 01014500062005 386026-299378 Bus Sign- 1721 Bunker Lk Blvd 26.33 12/318015 2110-00000-11310 386026-299532 Bus Sign -13980 Hanson Blvd 41.55 12/318015 2110-00000-11310 386026-299533 ASN Street Lights 22048 12/318015 2110-00000-11310 386026-299989 Siren X5-2748161st Ave NW 5.00 12/318015 010142400-62005 386026-300397 Sim #12-Bunker&Marigold St. NW 5.00 12/318015 01014240062005 306026-300398 Siren e10 - 145th & Vintage St. NW 5.00 12/318015 010142400-62005 386026-300399 Siren kl l - 1381, Lane & Drake St. NW 5.00 12/318015 010142400-62005 386026-300400 Siren d6 - 16050 Consume Blvd. NW 5.00 12/318015 010142400-62005 386026-300401 Siren 48 - 1685 C..(. n Blvd. NW 5.00 12/318015 010142400-62005 386026-300402 Sim 42 - 174th & Round Lake Blvd. NW 5.00 12/318015 010142400-62005 386026-300403 Siren e9 -139th& Crosstown Blvd. NW 5p 12/318015 010142400-62005 386026-300404 Siren N7 -Andover Blvd.&Prairie Road 5.00 12518015 010142400-62005 386026-300405 Siren el - 176th & Ward Lake Drive NW 5.00 12818015 010142400-62005 386026-300406 Siren M3 - 16860 Roanoke St. NW 5.00 12/312015 010142400-62005 386026-300407 Check Total: 49,664.37 Vend.,: ESRI ESRI Check Sequence: 8 ACH Enabled: False 93074740 AmGIS SoOware Meinrenance Contract 165.00 01/148016 222041600-62305 93074740 A.GIS Saltware Maintenance Contract 330.00 01/148016 510048100-62305 93074740 ArcGIS Sofwarc Maintenance Contract 330.00 01/148016 520048200-62305 93074740 A.GIS SoRware Maintenance Contract 330.00 01/148016 221041600-62305 93074740 AmGIS Software Maintenance Contract 330.00 01/148016 225041600-62305 93074740 AmGIS Software Maintenance Contract 16500 01/14/2016 530048300-62305 Check Total: 1,65000 Vendor: G&K G&K Services lac Check Sequence: 9 ACH Enabled: False 1182480142 Uniform Cleaning 19.61 01/142016 610048800-61020 1182480142 Uniform Cleaning 39.25 01/148016 52004820061005 1182480142 Uniform Cleaning 19.64 01/148016 51004810061005 1182480142 Uniform Cleaning 58.89 01/148016 010145000.61020 1182480142 Uniform Cleaning 19.64 01/148016 01014330061020 1182480142 Uniform Cleaning 137.42 01/148016 010143100.61020 1182480143 Floor Mat Rental 54.70 01/19/2016 010141930.62200 1182480144 Floor Mat Rental 33.60 01/148016 01014191062200 1182480145 Floor Mat Rental 108.78 01/148016 510048100.622011 1182491621 Unborn, Cleaning 19.64 01/148016 510048100-61005 1182491621 Uniform Cleaning 137.42 01/148016 010143100.61020 1182491621 Uniform Cleaning 39.25 01/14/2016 520048200-61005 AP -Computer Check Proof Listby Vendor(01/148016-3:16PM) Page IInvoice No Description Amount Payment Date Acct Number Reference 1182491621 Uniform Cleaning 1182491621 Uniform Cleaning 1182491621 Uniform Cleaning 58.89 Check Total: Vendoc HAMLIN Dwaine Universiry 2016NPDES Check Total: Vendor: HowiesHo Howies Hockey Tape 22441 Resale Items for Pro Shop 1,000.00 Check Toal: Vendor: HydraSpe Hydraulic Specialty Co 0907955973 Motor P' Keyed Shaft W/Shaft Protector 168.34 Check Total: Vendor: IDEAL Ideal Advenising, Inc 39698 Uniform Hata Check Total: Vendor: USBank U.S. Bank 4167038 GO Abatement Bonds 2012C 148.75 Check Total: Toa] for Check Run: Total of Number of Checks: IAP-Compmer Check Proof List by Vendor (01/14/2016 - 3:16 PM) 19.61 01/142016 61004880061020 19.64 01/142016 010143300-61020 58.89 01/142016 0101-45000-61020 785.98 Check S,mr.: 10 1,000.00 01/142016 530048300-61320 1,000.00 Check Sequence: 11 168.34 01/142016 213044200-61245 168.34 Check Sequence: 12 148.75 01/142016 610048800-61115 148.75 Check Sequence 13 1,800.00 01/142016 010142200-61305 1,800.00 Check Stquence: 14 425.00 01/142016 340547000-66350 425.00 ACH Enabled: False ACH Enabled: False ACH Enabicd: False ACH Enabled: False ACH Enabled: False Page 6 Accounts Payable Computer Check Proof List by Vendor User: brendaf Primed: Ol/14Q016- 3:44PM Batch: 00419.01.2016 Invoice No Description Amount Payment Date Acct Number er Tv 0P N 6W - Reference Vendor: AnkCo01 Anoka Co Treasurer Check Sequence: 1 ACH Enabled: False 130856 20161 st Qtr Law Enforcement Contract 734,116.95 01/192016 0101421M-63010 Chack Total: 934,116.75 Vendor: Co,rdCo Cravat Constructors, lac Check Sequence: 2 ACII Enabled: False 821509 Preventive Maintenance Contract 6,237.50 01/19/2016 213044006-62300 821509 Preventive Maintenance Contract 1,70000 01/19/2016 0101-41920-62300 821509 Preventive Maintenance Contract 1,537.50 01//92016 5100-48100.62300 821509 Preventive Maintenance Contract 2,300.00 01/19/2016 010141910.62300 Check Total: 11,995.00 Vendor: Hawkinsl Ilawkins & Ba arnpreer, P.A. Check Sequence: 3 ACH Enabled: False December 2015 December 2015 Legal Services 14,981.92 12131/2015 0101-41240.63015 Dectmber2015 Andover Station North 58.55 12212015 4501-49300-63015 December 2015 Co., Oaks West PUD Amend 485.10 12/31/2015 7200-00000.24202 Check Total: 15,525.57 Vendor: MetCounN Metro Council Wastewater Check Sequence:4 ACH Enabled: False 0001051002 February 2016 Sewer Services 94,380.15 01/19/2016 5200-48200.63230 Check Total: 94,380.15 Vendor: Me1C0u0E Metropolitan Council Environmental Services Check Sequence:5 ACH Enabled: False December 2015 December 2015 Sac Repan -124.25 120 U2015 010141400-58100 December 2015 December 2015 Sac Repon 12,425.00 12/3112015 0101-f)MM-23201 Check Total: 12,300.75 Vendor: NMMA North Men, Mayors Association Check Sequence:6 ACH beat False 99000386 2016 No. Metro Mnyon Assoc. Membership Do, 13,909.00 01/19Q016 010141100-61320 99000386 2016 No. Metm Mayors Astec. Membership Du. 1,058.00 01/192016 211046500.63005 AP -Computer Check Proof List by Vendor (01/14/2016- 3:44 PM) Psgc I Invoice No Description Amount Payment Date Acct Number Reference Check Total: 1476]00 Vendor: SWLmnd S.W. Land LLC Check Sequence: 7 ACH Enabled: False Water Main for Country Oaks North 72,21200 01/19/2016 411049300-63010 Check Total: 72,212.00 Wader: TonyEmm( Tony Emmcrich Construction Inc. Check Sequence: 8 ACH Enabled: False Winslow Woods 2nd Addition 7,059.50 01/19rz016 411049300-63010 Winslow Woods 2M Addition 64,725.18 01/198016 4120.49300-63010 Check Total: 71,7M.68 Total for Check Rim: Total of Number of Checks: AP -Computer Check Pr0ofList by Vandor (01/14/2016 - 3:44 ENE) Page 2 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: Approve Debt Service Payments DATE: January 19, 2016 Attached are debt service payments to be paid on January 29, 2016 DISCUSSION Debt service payments totaling $2,726,336.26 are due on February 1, 2016. These are scheduled debt service payments. BUDGETIMPACT These are scheduled debt service payments. ACTION REOUESTED The Andover City Council is requested to approve total payments in the amount of $2,726,336.26. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, Lee Brezinka Attachment CITY OF ANDOVER Debt Service Payment Schedule - February 1, 2016 Principal Interest Total General Obligation Revenue Bonds 2007B G.O. Water Revenue Refunding Bonds $ 550,000.00 $ 102,773.13 $ 652,773.13 2009A G.O. Water Revenue Bonds 65,000.00 12,265.00 77,265.00 Abatement Bonds 2012C G.O. Abatement Bonds 845,000.00 187,865.63 1,032,865.63 Certificates of Indebtedness 2012A G.O. Equipment Certificate 50,000.00 5,850.00 55,850.00 2014A G.O. Equipment Certificate 260,000.00 12,650.00 272,650.00 Capital Improvement Bonds 2012B G.O. Capital Improvement Refunding Bonds 470,000.00 4,700.00 474,700.00 Final payment Referendum Bonds 2010A G.O. Open Space Bonds 145,000.00 15,232.50 160,232.50 _L_2 $ 341,336.26 $ 2,726.336.26 c I T Y o f �• _ X66,Y 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 Administmt FROM: David D. Berkowitz, Director ofPublic orks/City Engineer SUBJECT: Approve Resolution & Master Partnership Contract/MuDOT - Engineering/ DATE: January 19, 2016 INTRODUCTION The City Council is requested to approve the resolution and Master Partnership Contract with MnDOT for possible services rendered. DISCUSSION This Master Partnership Contract provides for MnDOT and Local Agencies to provide payment to each other for services rendered. Possible services that could be provided are Technical, Professional, Roadway Maintenance, Construction Administration and Emergency Services. This contract provides the City with options if such an opportunity arises. ACTION REQUIRED The City Council is requested to approve the attached resolution and Master Partnership Contract with MnDOT. Respectfully submitted, David D. Berkowitz Attachments: Resolution & Master Partnership Plan CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. Whereas, The Minnesota Department of Transportation wishes to cooperate closely with local units of government to coordinate the delivery of transportation services and maximize the efficient delivery of such services at all levels of government; and Whereas, MnDOT and local governments are authorized by Minnesota Statutes sections 471.59, 174.02, and 161.20, to undertake collaborative efforts for the design, construction, maintenance and operation of state and local roads; and Whereas: the parties wish to able to respond quickly and efficiently to such opportunities for collaboration, and have determined that having the ability to write "work orders" against a master contract would provide the greatest speed and flexibility in responding to identified needs. Therefore, be it resolved: 1. That the City of Andover enter into a Master Partnership Contract with the Minnesota Department of Transportation, a copy of which was before the Council. 2. That the Mayor of Andover is authorized to execute such contract and any amendments thereto. 3. That the Andover City Engineer is authorized to negotiate work order contracts pursuant to the Master Contract, which work order contracts, may provide for payment to or from MnDOT, and that the Andover City Engineer may execute such work order contracts on behalf of the City of Andover of without further approval by this Council. Adopted by the City Council of the City of Andover this 19" day of January , 2016. Julie Trude - Mayor ATTEST: Michelle Hartner — Deputy City Clerk MnDOT Agreement # 1002044 STATE OF MINNESOTA AND CITY OF ANDOVER MASTER PARTNERSHIP CONTRACT This master contract is between the State of Minnesota, acting through its Commissioner of Transportation hereinafter referred to as the "State" and the City of Andover, acting through its City Council, hereinafter referred to as the "Local Government." Recitals 1. The parties are authorized to enter into this agreement pursuant to Minnesota Statutes. §§15.061, 471.59 and 174.02. 2. Minn. Stat § 161.20, subd. 2, authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the trunk highway system. 3. Each party to this Contract is a "road authority" as defined by Minn. Stat. § 160.02, subd. 25. 4. Minn. Sint. § 161.39, subd. 1, authorizes a road authority to perform work for another road authority. Such work may include providing technical and engineering advice, assistance and supervision, surveying, preparing plans for the construction or reconstruction of roadways, and performing roadway maintenance. 5. Minn. Stat. §174.02, subd. 6, authorizes the Commissioner of Transportation to enter into agreements with other governmental entities for research and experimentation; for sharing facilities, equipment, staff, data, or other means of providing transportation -related services; or for other cooperative programs that promote efficiencies in providing governmental services, or that further development of innovation in transportation for the benefit of the citizens of Minnesota. 6. Each party wishes to occasionally procure services from the other party, which the parties agree will enhance the efficiency of delivering governmental services at all levels. This Master Partnership Contract provides a framework for the efficient handling of such requests. This Master Partnership Contract contains terms generally governing the relationship between the parties hereto. When specific services are requested, the parties will (unless otherwise specified herein) enter into a "Work Order" contracts. 7. Subsequent to the execution of this Master Partnership Contract, the parties may (but are not required to) enter into "Work Order" contracts. These Work Orders will specify the work to be done, timelines for completion, and compensation to be paid for the specific work. 8. The parties are entering into this Master Partnership Contract to establish terms that %ill govern all of the Work Orders subsequently issued under the authority of this Contract. Master Contract 1. Term of Master Contract; Use of Work Order Contracts; Survival of Terms 1.1. Effective Date. This contract will be effective on the date last signed by the Local Government, and all State officials as required under Minn. Stat. § 16C.05, subd. 2. 1.2. A party must not accept work under this Contract until it is fully executed. 1.3. Expiration Data This Contract will expire on June 30, 2017. Page 1 of 14 CMMaster Panne @Conaact(CM Rev. 10/052015) MnDOT Agreement # 1002044 1.4. Work Order Contracts A work order contract must be negotiated and executed (by both the State and the Local Government) for each particular engagement, except for Technical Services provided by the State to the Local Government as specified in Article 2. The work order contract must specify the detailed scope of work and deliverables for that engagement. A party must not begin work under a work order until such work order is fully executed. The terms of this Master Partnership Contract will apply to all work orders issued hereunder, unless specifically varied in the work order. The Local Government understands that this Master Contract is not a guarantee of any payments or work order assignments, and that payments will only be issued for work actually performed under fully -executed work orders. 1.5. Survival of Terms. The following clauses survive the expiration or cancellation of this roaster contract and all work order contracts: 12. Liability; 13. State Audits; 14. Government Data Practices and Intellectual Property; 17. Publicity; 18. Governing Law, Jurisdiction, and Venue; and 22. Data Disclosure. All terms of this Master Contract will survive with respect to any Work Order issued prior to the expiration date of the Master Contract. 1.6. Sample Work Order. A sample work order contract is available upon request from the State. 2. Technical Services 2.1. Technical Services include repetitive low-cost services routinely performed by the State for the Local Government. These services may be performed by the State for the Local Government without the execution of a work order, as these services are provided in accordance with standardized practices and processes and do not require a detailed scope of work. Technical services are limited to the following services: 2.1.1. Pavement Sniping, Sign and Signal Repair, Bridge Load Ratings, Bridge and Structure Inspections, Minor Bridge Maintenance, Minor Road Maintenance (such as guard rail repair and sign knockdown repair), Pavement Condition Data, Materials Testing and Carcass Removal. 2.1.2. Every other service not falling under the services listed in 2. 1.1 will require a Work Order contract. 2.2. The Local Government may request the State to perform Technical Services in an informal manner, such as by the use of email, a purchase order, or by delivering materials to a State lab and requesting testing. A request may be made via telephone, but will not be considered accepted unless acknowledged in writing by the State. 2.3. The State will promptly inform the Local Government if the State will be unable to perform the requested Technical Services. Otherwise, the State will perform the Technical Services in accordance with the State's normal processes and practices, including scheduling practices taking into account the availability of State staff and equipment. 2.4. Payment Basis. Unless otherwise agreed to by the parties prior to performance of the services, the State will charge the Local Government the State's then -current rate for performing the Technical Services. The then -current rate may include the State's normal and customary labor additives. The State will invoice the Local Government upon completion of the services, or at regular intervals not more than once monthly as agreed upon by the parties. The invoice will provide a summary of the Technical Services provided by the State during the invoice period. Services Requiring A Work Order Contract 3.1. Work Order Contracts. A party may request the other party to perform any of the following services under individual work order contracts. Page 2 of 14 CMMastroPv .hi,,Comae[(CMRev. 10/092015) MnDOT Agreement # 1002044 3.2. ' Professional and Technical Services. A party may provide professional and technical services upon the request of the other party. As defined by Minn. Stat. § 16C.08, subd. 1, professional/technical services "means services that are intellectual in character, including consultation, analysis, evaluation, prediction, planning, programming, or recommendation; and result in the production of a report or completion of a task." Professional and technical services do not include providing supplies or materials except as incidental to performing such services. Professional and technical services include (by way of example and without limitation) engineering services, surveying, foundation recommendations and reports, environmental documentation, right-of-way assistance (such as performing appraisals or providing relocation assistance, but excluding the exercise of the power of eminent domain), geometric layouts, final construction plans, graphic presentations, public relations, and facilitating open houses. A party will normally provide such services with its own personnel; however, a party's professional/technical services may also include hiring and managing outside consultants to perform work provided that a party itself provides active project management for the use of such outside consultants. 3.3. Roadway Maintenance. A party may provide roadway maintenance upon the request of the other party. Roadway maintenance does not include roadway reconstruction. This work may include but is not limited to snow removal, ditch spraying, roadside mowing, bituminous mill and overlay (only small projects), seal coat, bridge hits, major retaining wall failures, major drainage failures, and message painting. All services must be performed by an employee with sufficient skills, training, expertise or certification to perform such work, and work must be supervised by a qualified employee of the party performing the work. 3.4. Construction Administration. A party may administer roadway construction projects upon the request of the other party. Roadway construction includes (by way of example and without limitation) the construction, reconstruction, or rehabilitation of mainline, shoulder, median, pedestrian or bicycle pathway, lighting and signal systems, pavement mill and overlays, seal coating, guardrail installation, and channelization. These services may be performed by the Providing Party's own forces, or the Providing Party may administer outside contracts for such work. Construction administration may include letting and awarding construction contracts for such work (including state projects to be completed in conjunction with local projects). All contract administration services must be performed by an employee with sufficient skills, training, expertise or certification to perform such work. 3.5.. Emergency Services. A party may provide aid upon request of the other party in the event of a man-made disaster, natural disaster or other act of God. Emergency services includes all those services as the parties mutually agree are necessary to plan for, prepare for, deal with, and recover from emergency situations. These services include, without limitation, planning, engineering, construction, maintenance, and removal and disposal services related to things such as road closures, traffic control, debris removal, flood protection and mitigation, sign repair, sandbag activities and general cleanup. Work will be performed by an employee with sufficient skills, training, expertise or certification to perform such work, and work must be supervised by a qualified employee of the party performing the work. If it is not feasible to have an executed work order prior to performance of the work, the parties will promptly confer to determine whether work may be commenced without a fully -executed work order in place. If work commences without a fallycxecuted work order, the parties will follow up with execution of a work order as soon as feasible. 3.6. When a need is identified, the State and the Local Government will discuss the proposed work and the resources needed to perform the work. If a party desires to perform such work, the parties will negotiate the specific and detailed work tasks and cost. The State will then prepare a work order contract. Generally, a work order contract will be limited to one specific Page 3 of 14 CM Muter Pannw4up Contract (CM Rev. IW052015) MnDOT Agreement # 1002044 project/engagement, although "on call" work orders may be prepared for certain types of services, especially for "Technical Services" items as identified section 2.1.2. The work order will also identify specific deliverables required, and timeframes for completing work. A work order most be fully executed by the parties prior to work being commenced. The Local Government will not be paid for work performed prior to execution of a work order and authorization by the State. Responsibilities of the Providing Party The party requesting the work will be referred to as the "Requesting Party" and the party performing the work will be referred to as the "Providing Party." Each work order will set forth particular requirements for that projectlengagement. 4.1. Terms Applicable to ALL Work Orders The terms in this section 4.1 will apply to ALL work orders. 4.1.1. Each work order will identify an Authorized Representative for each party. Each party's authorized representative is responsible for administering the work order, and has the authority to make any decisions regarding the work, and to give and receive any notices required or permitted under this Master Contract or the work order. 4.1.2. The Providing Party will furnish and assign a publicly employed licensed engineer (Project Engineer), to be in responsible charge of the project(s) and to supervise and direct the work to be performed under each work order. For services not requiring an engineer, the Providing Party will furnish and assign another responsible employee to be in charge of the project. The services of the Providing Party under a work order may not be otherwise assigned, sublet, or transferred unless approved in writing by the Requesting Party's authorized representative. This written consent will in no way relieve the Providing Party from its primary responsibility for the work. 4.1.3. If the Local Government is the Providing Party, the Project Engineer may request in writing specific engineering and/or technical services from the State, pursuant to Minn. Stat. Section 161.39. The work order may require the Local Government to deposit payment in advance or may, at the State's option, permit payment in arrears. If the State furnishes the services requested, the Local Government will promptly pay the State to reimburse the state trunk highway fund for the full cost and expense of furnishing such services. The costs and expenses will include the current State labor additives and overhead rates, subject to adjustment based on actual direct costs that have been verified by audit. 4.1.4. Only the receipt of a fully executed work order contract authorizes the Providing Party to begin work on a project. Any and all effort, expenses, or actions taken by the Providing Party before the work order contract is fully executed is considered unauthorized and undertaken at the risk of non-payment. 4.1.5. In connection with the performance of this contract and any work orders issued hereunder, the Providing Agency will comply with all applicable Federal and State laws and regulations. When the Providing Party is authorized or permitted to award contracts in connection with any work order, the Providing Party will require and cause its contractors and subcontractors to comply with all Federal and State laws and regulations. 4.2. Additional Terms for Roadway Maintenance. The terms of section 4.1 and this section 4.2 will apply to all work orders for Roadway Maintenance. 4.2.1. Unless otherwise provided for by agreement or work order, the Providing Party must obtain all permits and sanctions that may be required for the proper and lawful performance of the work. Page 4 of 14 CM Mesta Pamemhip Cmtr (CM aev. 10/0512015) MnDOT Agreement # 1002044 4.2.2. The Providing Party must perform maintenance in accordance with MnDOT maintenance manuals, policies and operations. 4.2.3. The Providing Party must use State -approved materials, including (byway of example and without limitation), sign posts, sign sheeting, and de-icing and anti -icing chemicals. 4.3. Additional Terms for Construction Administradom The terms of section 4.1 and this section 4.3 will apply to all work orders for construction administration. 4.3.1. Contract(s) must be awarded to the lowest responsible bidder or best value proposer in accordance with state law. 4.3.2. Contractor(s) must be required to post payment and performance bonds in an amount equal to the contract meant. The Providing Party will take all necessary action to make claims against such bonds in the event of any default by the contractor. 4.3.3. Contractor(s) must be required to perform work in accordance with the latest edition of the Minnesota Department of Transportation Standard Specifications for Construction. 4.3.4. For work performed on State right-of-way, contractor(s) must be required to indemnify and hold the State harmless against any loss incurred with respect to the performance of the contracted work, and must be required to provide evidence of insurance coverage commensurate with project risk. 4.3.5. Contractor(s) must pay prevailing wages pursuant to applicable state and federal law. 4.3.6. Contractor(s) must comply with all applicable Federal, and State laws, ordinances and regulations, including but not limited to applicable human rlghWanti-discrimination laws and laws concerning the participation of Disadvantaged Business Enterprises in federally - assisted contracts 4.3.7. Unless otherwise agreed in a Work Order, each party will be responsible for providing rights of way, easement, and construction permits for its portion of the improvements. Each party will, upon the other's request, famish copies of right of way certificates, easements, and construction permits. 4.3.8. The Providing Party may approve minor changes to the Requesting Party's portion of the project work if such changes do not increase the Requesting Party's cost obligation under the applicable work order. 4.3.9. The Providing Party will not approve any contractor claims for additional compensation without the Requesting Party's written approval, and the execution of a proper amendment to the applicable work order when necessary. The Local Government will tender the processing and defense of any such claims to the State upon the State's request. 4.3.10. The Local Government must coordinate all trunk highway work affecting any utilities with the State's Utilities Office. 4.3.11. The Providing Party must coordinate all necessary detours with the Requesting Party. 4.3.12. If the Local Government is the Providing Party, and there is work performed on the trunk highway right-of-way, the following will apply: 4.3.12.1 The Local Government will have a permit to perform the work on the trunk highway. The State may revoke this permit if the work is not being performed in a safe, proper and skillful manner, or if the contractor is violating the terns of any law, regulation, or pemtit applicable to the work. The State will have no Page 5 of 14 CMMaster Partnership(70 re (CMRev. 10/052015) MnDOT Agreement # 1002044 liability to the Local Government, or its contractor, if work is suspended or stopped due to any such condition or concern. 4.3.12.2 The Local Government will require its contractor to conduct all traffic control in accordance with the Minnesota Manual on Uniform Traffic Control Devices. 4.3.12.3 The Local Government will require its contractor to comply with the terms of all permits issued for the project including, but not limited to,.NPDES and other environmental permits. 4.3.12.4 All improvements constructed on the State's right-of-way will become the property of the State. 5. Responsibilities of the Requesting Party 5.1. After authorizing the Providing Party to begin work, the Requesting Party will furnish any data or material in its possession relating to the project that may be of use to the Providing Party in performing the work. 5.2. All such data furnished to the Providing Party will remain the property of the Requesting Party and will be promptly returned upon the Requesting Party's request or upon the expiration or termination of this contract (subject to data retention requirements of the Minnesota Government Data Practices Act and other applicable law). 5.3. The Providing Party will analyze all such data furnished by the Requesting Party. If the Providing Party finds any such data to be incorrect or incomplete, the Providing Party will bring the facts to the attention of the Requesting Party before proceeding with the part of the project affected. The Providing Party will investigate the matter, and if it finds that such data is incorrect or incomplete, it will promptly determine a method for furnishing corrected data. Delay in furnishing data will not be considered justification for an adjustment in compensation. 5.4. The State will provide to the Local Government copies of any Trunk Highway fund clauses to be included in the bid solicitation and will provide any required Trunk Highway fund provisions to be included in the Proposal for Highway Construction, that are different from those required for State Aid construction. 5.5. The Requesting Party will perform final reviews and/or inspections of its portion of the project work. If the work is found to have been completed in accordance with the work order contract, the Requesting Party will promptly release any remaining funds due the Providing Party for the Project(s). 5.6. The work order contracts may include additional responsibilities to be completed by the Requesting Party. 6. Time In the performance of project work under a work order contract, time is of the essence. 7. Consideration and Payment 7.1. Consideration. The Requesting Party will pay the Providing Party as specified in the work order. The State's normal and customary labor additives will apply to work performed by the State, unless otherwise specified in the work order. The State's normal and customary labor additives will not apply if the parties agree to a "lump sum" or "unit rate" payment. 7.2. State's Maximum Obligation. The total compensation to be paid by the State to the Local Government under all work order contracts issued pursuant to this Master Contract will not exceed $100,000.00. Page 6 of 14 CM Master Partnership Cooaad (CM Ra . 1W05M15) MnDOT Agreement # 1002044 7.3. Travel Expenses. It is anticipated that all travel expenses will be included in the base cost of the Providing Party's services, and unless otherwise specifically set forth in an applicable work order, the Providing Party will not be separately reimbursed for travel and subsistence expenses incurred by the Providing Party in performing any work order contract. In those cases where the State agrees to reimburse travel expenses, such expenses will be reimbursed in the same manner and in no greater amount than provided in the current "MnDOT Travel Regulations" a copy of which is on file with and available from the MnDOT District Office. The Local Government will not be reimbursed for travel and subsistence expenses incurred outside of Minnesota unless it has received the State's prior written approval for such travel. 7.4. Payment. 7.4.1. Generally. The Requesting Party will pay the Providing Party as specified in the applicable work order, and will make prompt payment in accordance with Minnesota law. 7.4.2. Payment by the Local Government. 7.4.2.1. The Local Government will make payment to the order of the Commissioner of Transportation. 7.4.2.2. IMPORTANT NOTE: PAYMENT MUST REFERENCE THE "MNDOT CONTRACT NUMBER" SHOWN ON THE FACE PAGE OF THIS CONTRACT AND THE "INVOICE NUMBER" ON THE INVOICE RECEIVED FROM MNDOT. 7.4.2.3. Remit payment to the address below: MnDOT Atm: Cash Accounting RE: MnDOT Contract Number 1002044 and Invoice Number 1Nt♦gNkll Mail Stop 215 395 John Ireland Blvd St. Paul, MN 55155 7.4.3. Payment by the State. 7.4.3.1. Generally. The State will promptly pay the Local Government after the Local Government presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices must be submitted as specified in the applicable work order, but no more frequently than monthly. 7:4.3.2. Retainage for Professional and Technical Services. For work orders for professional and technical services, as required by Minn. Stat. § I6C.08, subd. 2(10), no more than 90 percent of the amount due under any work order contract may be paid until the final product of the work order contract has been reviewed by the State's authorized representative. The balance due will be paid when the State's authorized representative determines that the Local Government has satisfactorily fulfilled all the terms of the work order contract. 8. Conditions of Payment All work performed by the Providing Party under a work order contract must be performed to the Requesting Party's satisfaction, as determined at the sole and reasonable discretion of the Requesting Party's Authorized Representative and in accordance with all applicable federal and state laws, rules, and regulations. The Providing Party will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal or state law. Page 7 of 14 CM Master P=eaaip Covtrern (CM Rev. 10105M15) MnDOT Agreement # 1002044 Local Government's Authorized Representative and Project Manager; Authority to Execute Work Order Contracts 9.1. The Local Government's Authorized Representative for administering this master contract is the Local Government's Engineer, and the Engineer has the responsibility to monitor the Local Government's performance. The Local Government's Authorized Representative is also authorized to execute work order contracts on behalf of the Local Government without approval of each proposed work order contract by its governing body. 9.2. The Local Government's Project Manager will be identified in each work order contract. 10. State's Authorized Representative and Project Manager 10.1. The State's Authorized Representative for this master contract is the District State Aid Engineer, who has the responsibility to monitor the State's performance. 10.2. The State's Project Manager will be identified in each work order contract. 11. Assignment, Amendments, Waiver, and Contract Complete 11.1. Assignment Neither party may assignor transfer any rights or obligations under this Master Contractor any work order contract without the prior consent of the other and a fully executed Assignment Agreement, executed and approved by the same parties who executed and approved this Master Contract, or their successors in office. 11.2. Amendments. Any amendment to this master contract or any work order contract must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original contract, or their successors in office. 11.3. Waiver. If a party fails to enforce any provision of this master contract or any work order contract, that failure does not waive the provision or the party's right to subsequently enforce it. 11.4. Contract Complete. This master contract and any work order contract contain all negotiations and agreements between the State and the Local Government. No other understanding regarding this master contract or any work order contract issued hereunder, whether written or oral may be used to bind either parry. 12. Liability. Each party will be responsible for its own acts and omissions to the extent provided by law. The Local Government's liability is governed by Minn. Stat. chapter 466 and other applicable law. The State's liability is governed by Minn. Stat. section 3.736 and other applicable law. This clause will not be construed to bar any legal remedies a party may have for the other party's failure to fulfill its obligations under this master contract or any work order contract. Neither party agrees to assume any environmental liability on behalf of the other party. A Providing Party ander any work order is acting only as a "Contractor" to the Requesting Party, as the term "Contractor" is defined in Minn. Stat. § 115B.03 (subd. 10), and is entitled to the protections afforded to a "Contractor" by the Minnesota Environmental Response and Liability Act. The parties specifically intend that Minn. Stat. §471.59 subd. Is will apply to any work undertaken under this Master Contract and any work order issued hereunder. 13. State Audits Under Minn. Stat. § 16C.05, subd. 5, the party's books, records, documents, and accounting procedures and practices relevant to any work order contract are subject to examination by the parties and by the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Master Contract. 14. Government Data Practices and Intellectual Property Page 8 of 14 CMMartaPetlu WpCoo d(CM Rev. 10/052015) MnDOT Agreement # 1002044 14.1. Government Data Practices. The Local Government and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this Master Contract and any work order contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Local Government under this Master Contract and any work order contract. The civil remedies of Minn. Sort. § 13.08 apply to the release of the data referred to in this clause by either the Local Government or the State. 14.2. Intellectual Property Rights 14.2.1. Intellectual Property Rights. The Requesting Party will own all rights, title, and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks, and service marks in the Works and Documents created and paid for order work order contracts. Works means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, and disks conceived, reduced to practice, created or originated by the Providing Party, its employees, agents, and subcontractors, either individually or jointly with others in the performance of this master contract or any work order contract. Works includes "Documents." Documents are the originals of any databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks, or other materials, whether in tangible or electronic forms, prepared by the Providing Party, its employees, agents, or contractors, in the performance of a work order contract. The Documents will be the exclusive property of the Requesting Party and all such Documents must be immediately returned to the Requesting Party by the Providing Party upon completion or cancellation of the work order contract. To the extent possible, those Works eligible for copyright protection under the United States Copyright Act will be deemed to be "works made for hire." The Providing Party Government assigns all right, title, and interest it may have in the Works and the Documents to the Requesting Party. The Providing Party must, at the request of the Requesting Party, execute all papers and perform all other acts necessary to transfer or record the Requesting Party's ownership interest in the Works and Documents. Notwithstanding the foregoing, the Requesting Party grants the Providing Party an irrevocable and royalty -free license to use such intellectual property for its own noncommercial purposes, including dissemination to political subd.s of the state of Minnesota and to transportation -related agencies such as the American Association of State Highway and Transportation Officials. 14.2.2. Obligations with Respect to Intellectual Property. 14.2.2.1. Notification. Whenever any invention, improvement, or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to practice by the Providing Party, including its employees and subcontractors, in the performance of the work order contract, the Providing Party will immediately give the Requesting Party's Authorized Representative written notice thereof, and must promptly furnish the Authorized Representative with complete information and/or disclosure thereon. 14.2.2.2. Representation. The Providing Party must perform all acts, and take all steps necessary to ensure that all intellectual property rights in the Works and Documents are the sole property of the Requesting Party, and that neither Providing Party nor its employees, agents or contractors retain any interest in and to the Works and Documents. 15. Affirmative Action Page 9 of 14 CM Mister Parte re ip Cmae s (CM Rev.10/05/2015) MnDOT Agreement # 1002044 The State intends to carry out its responsibility for requiring affirmative action by its Contractors, pursuant to Minn. Stat. §363A.36. Pursuant to that Statute, the Local Goverment is encouraged to prepare and implement an affirmative action plan for the employment of minority persons, women, and the qualified disabled, and submit such plan to the Commissioner of the Minnesota Department of Human Rights. In addition, when the Local Government lets a contract for the performance of work under a work order issued pursuant to this Master Contract, it must include the following in the bid or proposal solicitation and any contracts awarded as a result thereof: 15.1. Covered Contracts and Contractors. If the Contract exceeds $100,000 and the Contractor employed more than 40 full-time employees on a single working day during the previous 12 months in Minnesota or in the state where it has its principle place of business, then the Contractor must comply with the requirements of Minn. Star. § 363A.36 and Mian. R. Parts 5000.3400-5000.3600. A Contractor covered by Minn. Stat. § 363A.36 because it employed more than 40 full-time employees in another state and does not have a certificate of compliance, must certify that it is in compliance with federal affirmative action requirements. 15.2. Minn. Stat § 363A36. Minn. Stat § 363A.36 requires the Contractor to have an affirmative action plan for the employment of minority persons, women, and qualified disabled individuals approved by the Minnesota Commissioner of Human Rights ("Commissioner') as indicated by a certificate of compliance. The law addresses suspension or revocation of a certificate of compliance and contract consequences in that event. A contract awarded without a certificate of compliance may be voided. 15.3. Minn. R. Parts 5000.3400-5000.3600. 15.3.1. General. Minn. R. Parts 5000.3400-5000.3600 implement Minn. Stat. § 363A.36. These rules include, but are not limited to, criteria for contents, approval, and implementation of affirmative action plans; procedures for issuing certificates of compliance and criteria for determining a contractor's compliance status; procedures for addressing deficiencies, sanctions, and notice and hearing; annual compliance reports; procedures for compliance review; and contract consequences for noncompliance. The specific criteria for approval or rejection of an affirmative action plan are contained in various provisions of Minn. R. Parts 5000.3400-5000.3600 including, but not limited to, pans 5000.3420-5000.3500 and 5000.3552-5000.3559. 15.3.2. Disabled Workers. The Contractor must comply with the following affirmative action requirements for disabled workers: 15.3.2.1. The Contractor must not discriminate against any employee or applicant for employment because of physical or mental disability in regard to any position for which the employee or applicant for employment is qualified. The Contractor agrees to take affirmative action to employ, advance in employment, and otherwise treat qualified disabled persons without discrimination based upon their physical or mental disability in all employment practices such as the following: employment, upgrading, demotion or transfer, recruitment, advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. 15.3.2.2. The Contractor agrees to comply with the nrles and relevant orders of the Minnesota Department of Human Rights issued pursuant to the Minnesota Human Rights Act. 15.3.2.3. In the event of the Contractor's noncompliance with the requirements of this clause, actions for noncompliance may be taken in accordance with Minn. Stat. Section 363A.36, and the rules and relevant orders of the Minnesota Page 10 of 14 CMMasanPart hi,,Coo d(CMRev. 10/052015) MnDOT Agreement # Department of Human Rights issued pursuant to the Minnesota Human Rights Act. 15.3.2.4. The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices in a form to be prescribed by the commissioner of the Minnesota Department of Human Rights. Such notices must state the Contractor's obligation under the law to take affirmative action to employ and advance in employment qualified disabled employees and applicants for employment, and the rights of applicants and employees. 15.3.2.5. The Contractor must notify each labor union or representative of workers with which it has a collective bargaining agreement or other contract understanding, that the Contractor is bound by the terms of Minn. Stat. Section 363A.36, of the Minnesota Human Rights Act and is committed to take affirmative action to employ and advance in employment physically and mentally disabled persons. 15.3.3. Consequences. The consequences for the Contractor's failure to implement its affirmative action plan or make a good faith effort to do so include, but are not limited to, suspension or revocation of a certificate of compliance by the Commissioner, refusal by the Commissioner to approve subsequent plans, and termination of all or part of this contract by the Commissioner or the State. 15.3.4. Certification. The Contractor hereby certifies that it is in compliance with the requirements of Minn. Stat. § 363A.36 and Minn. R. Parts 5000.3400-5000.3600 and is aware of the consequences for noncompliance. 16. Workers' Compensation Each party will be responsible for its own employees for any workers compensation claims. This Master Contract, and any work orders issued hereunder, are not intended to constitute an interchange of government employees under Minn. Stat. § 15.53. To the extent that this Master Contract, or any work order issued hereunder, is determined to be subject to Minn. Stat. § 15.53, such statute will control to the extent of any conflict between the Contract and the statute. 17. Publicity 17.1. Publicity. Any publicity regarding the subject matter of a work order contract where the State is the Requesting Party must identify the State as the sponsoring agency and must not be released without prior written approval from the State's Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Local Government individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from a work order contract. 17.2. Data Practices Act. Section 17.1 is not intended to override the Local Govermnent's responsibilities under the Minnesota Government Data Practices Act. 18. Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choiceof-law, provisions, governs this master contract and all work order contracts. Venue for all legal proceedings out of this master contract or any work order contracts, or the breach of any such contracts, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 19. Prompt Payment; Payment to Subcontractors Page 11 of 14 CM Masten PaNrerehip Cwnact (CM Rev. 101M015) MnDOT Agreement # 1002044 The parries must make prompt payment of their obligations in accordance with applicable law. As required by Minn. Stat. § 16A.1245, when the Local Government lets a contract for work pursuant to any work order, the Local Government must require its contractor to pay all subcontractors, less any retainage, within 10 calendar days of the prime contractor's receipt of payment from the Local Government for undisputed services provided by the subcontractor(s) and must pay interest at the rate of one and one-half percent per month or any part of a month to the subcontractor(s) on any undisputed amount not paid on time to the subcontractor(s). 20. Minn. Stat. § 181.59. The Local Government will comply with the provisions of Minn. Stat. § 181.59 which requires: Every contract for or on behalf of the state of Minnesota, or any county, city, town, township, school, school district, or any other district in the state, for materials, supplies, or construction shall contain provisions by which the Contractor agrees: (1) That, in the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no contractor, material supplier, or vendor, shall, by reason of race, creed, or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; (2) That no contractor, material supplier, or vendor, shall, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in clause (1) of this section, or on being hired, prevent, or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed, or color; (3) That a violation of this section is a misdemeanor; and (4) That this contract may be canceled or terminated by the state, county, city, town, school board, or any other person authorized to grant the contracts for employment, and all money due, or to become due under the contract, may be forfeited for a second or any subsequent violation of the terns or conditions of this contract. 21. Termination; Suspension 21.1. Termination by the State for Convenience. The State or commissioner of Administration may cancel this Master Contract and any work order contracts at any time, with or without cause, upon 30 days written notice to the Local Government. Upon termination, the Local Government and the State will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 21.2. Termination by the Local Government for Convenience. The Local Government may cancel this Master Contract and any work order contracts at any time, with or without cause, upon 30 days written notice to the State. Upon termination, the Local Government and the State will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 21.3. Termination for Insufficient Funding. The State may immediately terminate or suspend this Master Contract and any work order contract if it does not obtain funding from the Minnesota legislature or other funding source; or if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination or suspension must be by written or fax notice to the Local Government. The State is not obligated to pay for any services that are provided after notice and effective date of termination or suspension. However, the Local Government will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the master contract or work order is terminated because of the decision of the Minnesota legislature or other funding source, not to appropriate funds. The State most provide the Local Government notice of the lack of funding within a reasonable time of the State's receiving that notice. 22. Data Disclosure Under Minn. Stat. §270C.65, subd. 3, and other applicable law, the Local Government consents to disclosure of its federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the Page 12 of 14 CM Mesio• PaAnmhfp Corinna( (CM Rev. 101052015) MnDOT Agreement # 1002044 payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Local Government to file state tax returns and pay delinquent state tax liabilities, if any. 23. Defense of Claims and Lawsuits If any lawsuit or claim is filed by a third party (including but not limited to the Local Government's contractors and subcontractors), arising out of trunk highway work performed pursuant to a valid work order issued under this Master Contract, the Local Government will, at the discretion of and upon the request of the State, tender the defense of such claims to the State or allow the State to participate in the defense of such claims. The Local Government will, however, be solely responsible for defending any lawsuit or claim, or any portion thereof, when the clans or cause of action asserted is based on its own acts or omissions in performing or supervising the work. The Local Government will not purport to represent the State in any litigation, settlement, or alternative dispute resolution process. The State will not be responsible for anyjudgment entered against the Local Government, and will not be bound by the terms of any settlement entered into by the Local Government except with the written approval of the Attorney General and the Commissioner of Transportation and pursuant to applicable law. 24. Additional Provisions [The balance of this page has intentionally been left blank — signature page follows] Page 13 of 14 CMMa Pvm IupCo=U(CMRw. 10/0512015) LOCAL GOVERNMENT The Local Govemment certifies that the appropriate person(s) have executed the contract on behalf of the Local Government as required by applicable ordinance, resolution, or charter provision. By: Title: Date: MnDOT Agreement # m 1002044 COMMISSIONER OF TRANSPORTATION (with delegated authority) Title Division Director Date: By: Title By: Date: Date: Page 14 of 14 CM Mastro PMere ipCma (CM Rev. IW05/3015) ADMINISTRATION As delegated to Materials Management Division c l r Y o r _ NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.AN DOVE RMN. GOV TO: Mayor and Council Members , CC: Jim Dickinson, City Administrator FROM: David D. Berkowitz, Director of Pu ' Wks/City Engineer SUBJECT: Approve Resolution/Supporting Central Anoka County Regional Trail Master Plan - Engineering DATE: January 19, 2016 INTRODUCTION The City Council is requested to approve the resolution supporting the Central Anoka County Regional Trail Master Plan. DISCUSSION Anoka County Parks has amended their Central Anoka County Regional Trail Master Plan to include the proposed changes as part of the reconstruction of Bunker lake Boulevard from Crane Street NW to Jefferson Street in Ham Lake. By amending this plan the County will be eligible for funding grants for segments of trail improvements that are identified in the plan which include the proposed underpass. ACTION REQUIRED The City Council is requested to approve the resolution supporting the Central Anoka County Regional Trail Master Plan. Respectfully lsubmitted, David D. Berkowitz Attachments: Resolution Amended Central Anoka County Regional Trail Master Plan CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. RESOLUTION SUPPORTING THE CENTRAL ANOKA COUNTY REGIONAL TRAIL MASTER PLAN AMENDMENT WHEREAS, the County of Anoka is pursuing the development of a multi- purpose regional trail system that would link local and state trail systems, regional parks, and provide safe and convenient routes for non -motorized traffic to traverse the County, and WHEREAS, in 2015, the Metropolitan Council adopted the 2040 Regional Parks Policy Plan, which supports the implementation of corridors which provide access to high quality natural resources, regional parks, park reserves, and local areas of interest, and WHEREAS, the alignment of the Master Plan Amendment for Central Anoka County Regional Trail Corridor is located in the Cities of Andover and Ham Lake, and WHEREAS, the Regional Trail Corridor addressed in the Master Plan Amendment is strategically located to provide pedestrian access to the recreational resources along its route. NOW, THEREFORE, be it resolved that the City of Andover, hereby offers its support to Anoka County in its efforts to cooperatively develop the Central Anoka County Regional Trail Corridor. Adopted by the City Council of the City of Andover this 19th day of January , 2016. Julie Trude - Mayor ATTEST: Michelle Hartner— Deputy City Clerk S b _F Z � R ►, � Sia L. Aid 7 CENTRAL ANOKA COUNTY REGIONAL TRAIL MASTER PLAN AMENDMENT December 2015 AAnoka County PARKS 6 RECREATION CENTRAL ANOKA COUNTY REGIONAL TRAIL MASTER PLAN AMENDMENT INTRODUCTION The proposed Central Anoka County Regional Trail is a 26 mile paved regional trail that traverses the middle of the county connecting Mississippi West Regional Park in Ramsey, MN to Rice Creek Chain of Lakes Park Reserve in Lino Lakes and Centerville, MN. The trail master plan was first adopted by the Anoka County Board of Commissioners in 1999 and then expanded to the Washington County line in 2008. A total of approximately 16 miles of the trail have been constructed to date. The County has an opportunity to partner with the City of Andover to construct a pedestrian tunnel under CSAH 116 to provide safe passage into Bunker Hills Regional Park. Therefore, to take advantage of this partnership, Anoka County is proposing to amend the Central Anoka County Regional Trail Master Plan to include the tunnel into the regional trail plan. Figure I shows the location of the trail in the county and the location of the proposed master plan amendment. BOUNDARIES AND DEVELOPMENT CONCEPT This amendment will address the regional trail adjacent to Bunker Lake Boulevard from Hanson Boulevard to State Highway 65. Figure 1 and 2 illustrate the location. The regional trail FIGURE Mob C.oLn1Y e'M\BIW lhb Mem f 9S.0 NL[S cwm- 1 iµp[TCW HIY �NIM..'x CNX iPNL •XFaoxa ♦XfJL sROAeT MA j AI, 9 fJINK a . pL4 raaarVL L e NO FFE REQ IIXT NQCPF IfX OWX CFIM£5 PFOCNO1 TMLtPNL OMR 1AIQ REO11IL1PNL NQ CNEEKKES! XEdoxx iwuL o w N 10J° a L x e e e Mln CENTRAL ANOKA COUNTY EGIONALTRAIL MASTER PLAN AMENDMENT FIGURE _ 78 F —.-116.. ... a... ,.... 1 \ L4J,-3- Legend Men w.mm r CENTRAL ANOKA COUNTY REGIONAL TRAIL CORRIDOR MASTER PLAN AMENDMENT o -I- z-oo Imo^ !- FIGURE2 in this area provides connections from the Cities of Andover and Ham Lake to Bunker Hills Regional Park and several local city parks and trails. The proposed route for the Central Anoka County Regional Trail within the amendment area, will be located within the public right of way. The County is currently in the process of acquiring right of way as part of the Bunker Lake Boulevard road reconstruction project, therefore no right of way acquisition will be required for this master plan amendment. The proposed trail alignment follows Bunker Lake Boulevard on the north side of the road from Hanson Boulevard to Trunk Highway 65. Portions of this trail currently exist, such as the segment of trail from Hanson Boulevard to Crane Street, which is illustrated in Figure 3. This segment is a 10 foot wide paved trail that is approximately 1200 linear feet in length. It provides direct access to a gas and convenience store, a day care facility and a residential neighborhood. Using one of the city's trail and traveling north along Hanson Boulevard, residents have access to a medical and dental clinic about 800 feet north of the regional trail. t ` A r. ,... .' Lam• "J , CENTRAL ANOKA COUNTY REGIONAL TRAIL CORRIDOR MASTER PLAN AMENDMENT BOUNDARY AREA MAPA a In 340 460 rm scFMN FIGURE 3 From Crane Street moving east, the frail is proposed to be a 10 foot wideaved trail that will connect to P a s an existing trail within the Andover Lions Park. This trail segment is also illustrated in Figure 3 and is approximately 2500 linear feet in length. Just prior to East Bound - - ---; 4 4 --Y---- the City's Lions Park, the trail crosses the Burlington Traffic Northern/Santa Fe Railroad. This crossing is proposed to be an at -grade crossing with an automatic gate 4 IDPAat'p that will engage to prevent pedestrians from crossing the tracks when a train is present. See Figure West Bound 4 for an example illustration of this crossing. This -- - -- -----------. segment of trail will be included as part of the Bunker _ Traffic Lake Boulevard roadway reconstruction project that is anticipated to begin in 2016.k Trail FIGURE 4 3 i�. is - LepeM �y _ p auc�wn . 333333:,. enwwmw CENTRAL ANOKA COUNTY REGIONAL TRAIL CORRIDOR MASTER PLAN AMENDMENT BOUNDARY AREA MAP B a xn em W 12M 111„N FIGURE The next segment of trail from the City of Andover's Lions Park to Butternut Street, as shown in Figure 5 is also an existing 10 foot wide paved trail. This section of trail will also be reconstructed as part of the Bunker Lake Boulevard roadway reconstruction project. In addition, a pedestrian tunnel is proposed to be constructed to provide safe crossing under Bunker Lake Boulevard from the regional trail into Bunker Hills Regional Park. Additional trails are planned to be constructed to connect the tunnel to the existing trail system in the park. • i r I FIGURE 4 The pedestrian tunnel is PEDESTRIAN proposed to be a 14' wide by TUNNEL 10' tall box culvert with a retaining wall to reduce tp grading impacts to the park. Figure 6 and 7, illustrate the i ROI WV elevation and proposed ped s rian layout for the tunnel. Tu el — r =-- From Butternut Street, the trail 10'BIT TIPL --- --------- is proposed to be paved to a,, —_ 10 foot width on the north � side of Bunker Lake Regional Park Boulevard east to Jefferson g Street. This portion of the trail F m. I will be constructed with the b' I Bunker Lake Boulevard reconstruction project that is FIGURE 5 rO IN 2016117 CONSTRUCTED N TH RE I BUNKER LAKE BUVD BUNKER HILLS PARK XREGIONAL Y t.a.m CENTRAL ANOKA COUNTY REGIONAL TRAIL CORRIDOR MASTER PLAN AMENDMENT BOUNDARY AREA MAP C o ns sro "1"ytn 21210MN HGURE6 5 to occur in 2016/17. Jefferson Street is the eastern termini for the road reconstruction project. From Jefferson Street to Trunk Highway 65, the trail is proposed to remain on the north side of Bunker Lake Boulevard and be paved to a 10 foot width, but will not paved for approximately 5 to 10 years, depending on funding availability. Figure 8 illustrates these two segments. As discussed previously in this amendment, there will be no right of way acquisition costs related to this section of trail development because the trail will be located within the County's road right of way. There are 9 active sites within 250 feet of the trail corridor that the Minnesota Pollution Control Agency is monitoring. Additional information on these sites can be found in the Appendix of this document. These sites are not anticipated to impact the development of this regional trail and additional costs related to these sites are not anticipated. A natural resources review for the current roadway project concluded that there are a few rare plant and animal species located within the trail corridor. Mitigation and avoidance of these species is being addressed as part of the roadway project and will not impact the construction of the trail. Therefore, no additional costs for species mitigation is anticipated. Current records show there are no rare plant or animal species located within 250 feet of the trail alignment from Jefferson Street to Trunk Highway 65. Prior to construction of this segment, a new review will occur, but due to the current developed nature of the trail corridor, no additional costs for mitigation or avoidance is anticipated. An archaeological survey was conducted as part of the roadway project and no cultural resources were found. A new survey will be conducted prior to construction of the regional frail from Jefferson Street to Trunk Highway 65, but due to the current developed nature of the trail corridor, no additional costs for mitigation or avoidance is anticipated. Wetland delineations have also been performed along the trail corridor from Crane Street to Jefferson Street to determine wetland boundaries. The project will impact some wetlands and mitigation of those wetland are included as part of the roadway project and are not included in this master plan amendment. A new delineation will occur on the remaining segment of trail prior to construction, so that the trail may be developed in a way that reduces and/or includes mitigation of the impacted wetlands. In addition, soil borings have been taken along the corridor as part of the road project to ensure proper construction in areas where soils are questionable. Additional borings will be taken prior to construction of the Jefferson/TH 65 trail segment. Figure 9 illustrates the wayfinding signage that will be installed along the trail to guide users at decision points along the trail. The County will work with the City of Andover on signs at local parks to direct users to the regional trail. Storm water management for the proposed trail is to follow m the requirements of the MN Department of Natural Resources, MN Pollution Control Agency, Army Corps of Engineers and Coon Creek Watershed District, the City 0f Andover, and any other permitting and regulatory agency requirements at the time of construction. An example of such requirements is to treat water quality volume through a FIGURE 7 minimum of a five foot wide vegetated filter strip or vegetated open space located down -gradient of the trail. The County anticipates providing linear infiltration along the route where the trail is not included as part of future development or road reconstruction. The ownership and maintenance of the storm water management facilities will be the responsibility of Anoka County within county jurisdictions and the cities within their respective jurisdictions. The total development cost for the amendment portion of the Central Anoka County Regional Trail is estimated to be approximately $2,060,400. The portion of regional frail to be constructed in 2016 from Crane Street to Jefferson Street is anticipated to be $1,270,400. This includes trail construction, trail reconstruction, the construction of a pedestrian tunnel under Bunker Lake Boulevard. The remaining $790,000 is for design, engineering and construction of the trail from Jefferson Street to Truck Highway 65. It is anticipated that this portion of the trail will be completed within five to ten years. DEMAND FORECAST Recreational demand for parks and trails and recreational opportunities, in general, have been on the rise over the past several years. In 2014, according to the Outdoor Foundation's Topline Report', nearly half of all Americans ages six and up or 141.4 Americans participated in at least one outdoor activity. The average outing per participant was 83.4, totaling to 11.8 billion outdoor outings in 2014. This number is up from 2010, when there was only 137.9 participants totaling 10.1 billion outings. The increased outings and participants is indicative of increased recreation demand. The passing of the Clean, Water, Land and Legacy Amendment in 2008, also helps to illustrate that recreational opportunities and parks and trails are very important throughout the state. In addition, according to the Metropolitan Council's 2040 Regional Parks Policy Plan, the metropolitan regional is expected to gain 824,000 residents from the 2010 total for an estimate 'Outdoor Foundation's 2015 Topline Report on Outdoor Reception Participation total population of 3.7 million people in 2040. Anoka County's population is expected to grow approximately 32% between 2010 and 2040, with a total population of 438,820 in 20402. The increase in population throughout the metropolitan area and Anoka County will increase demand for recreational opportunities. Anoka County use estimates show that regional trail use within the County has almost doubled from 583,500 visits in 20093 to 1.07 million visits in 20144, further illustrating the increasing demand for trails. The need for trails is also illustrated by the Surgeon General's recent "Step it Up!" call to action, which calls on everyone to be more active through walking. Local and regional trails provide an easy and safe way to promote walking and provide access to other recreational opportunities. Lastly, the Central Anoka County Regional Trail is designated in the Metropolitan Council's 2040 Transportation Policy Plan as a Tier 2 alignment on the Regional Bicycle Transportation Network. This designation shows the demand for trails and gives the trail a regional level of importance to serve regional transportation travel by bicycle and will be appropriately emphasized in regional planning and investment decision for transportation. See Appendix for map of network. PUBLIC SERVICES A variety of public services are available at points along the trail, therefore no new non - recreational related public services will be required for this trail amendment. Both local and regional parks provide the necessary facilities required for trail users, i.e. parking lot, restrooms, drinking fountains and benches. = Metropolitan Council's Thnve 20140 MSP - Forecasts as of July 8, 2015 > Metropolitan Council's Annual Use Estimate of the Metropolitan Regional Parks System for 2009, April 2010 4 Metropolitan Council's Annual Use Estimate of the Metropolitan Regional Parks System for 2014, July 2015 CONFLICTS CENTRAL ANOKA COUNTY REGIONAL TRAIL CORRIDOR MASTER PLAN AMENDMENT 7 PLANNED LAND USE ALONG CORRIDOR N Send FIGURER �ExsnN cExmuracrw. RE�OHAL1iNL Conflicts between the trail and the existing and proposed land woRoseo cexmwu.nor�eouxry REaaRu m,R� uses have been addressed as part of the roadway project for RYDED "KD USE the segment of trail from Crane Street to Jefferson Street. These ] Dia. ca•..cm.,.,v� conflicts are relatively minor in nature, but did include limited �'�'�°'••• access to the regional trail from the residential neighborhoods to the north. This is being addressed b the proposed construction ®rrau,.c� 9 Y P P ]Rwno.,... wnm.vi of sidewalks along Crane, Wintergreen, Goldenrod and Butternut 01 Streets. ]'•"O"' $p6 Conflicts related to the remaining segment of trail to be ]wD� 9 constructed will be kept to a minimum through proper planning ] RarYniV NJ{Funl/ and community involvement. Land uses along this segment ] R�yYn{tl SnJI•F•irly ] Rte,,,,,,, �,,,,,,,,,• include mixed use commercial, commercial and residential, as .INn RnCnYllar0.mry shown in Figure 10. By working closely with the City of Ham Lake when development occurs and working with businesses and � REDaxuFueR _RD WAY residents during the design phase of the proposed trail, the —p Ssn MWD PARR IMIL County is confident any conflicts that arise will be addressed to EwsnvD anmu� _ ��D�r tea• all party's satisfaction. OPERATIONS The Anoka County Ordinance, dated January 24th, 2012 regulates parks and trails under the jurisdiction of Anoka County. Education and enforcement is provided through the Anoka County Park Rangers, the local police departments and the Anoka County Sheriff's Department, as shown in Figure 11. Current practice partners Anoka County with the local cities through either a Memorandum of FIGURE Understanding (MOU) or a Joint Powers Agreement (JPA) to provide for the maintenance of regional trails. Typically, the MOU or JPA is executed prior to trail construction and outlines what agency is responsible for general routine maintenance of the trail and what agency is responsible for capital improvements to the trail in their jurisdiction. The County is typically responsible for the routine maintenance of trails within regional or county park lands. This includes such maintenance as mowing, sweeping, plowing, clearing, debris removal, and patching for example. Outside of regional and county park facilities, the local cities are generally responsible for routine trail maintenance. Solid waste is typically collected from trash receptacles located along the trail at regular intervals. Anoka County inspects trails annually and provides the capital improvements that are needed and provides the long-term maintenance required, such as bituminous overlays, and trail reconstruction. Trail signage is provided and maintained by either the City or the County as determined in the JPA. Annual maintenance costs for the trail are estimated to be about $2,500. This includes funding for sign replacements, minor bituminous repair and crack -sealing. Revenue for the operation and maintenance of the trail comes from the Anoka County Parks and Recreation Department's annual operations and maintenance budget, which includes revenues from picnic shelter rentals, room rentals, programs, parks entrance fees and the County general fund. Supplementary funding is provided through the Regional Park Operations and Maintenance Grant Program. a PUBLIC ENGAGEMENT AND PARTICIPATION Based on the diverse nature of the population surrounding the trail, as exhibited by Figure 12, Anoka County chose two avenues to focus on for public engagement. First, the traditional ways of garnering input, such as a formal public comment period and posting the plan on the County's website. The second avenue of focus was on social media. The draft plan will be s RAG15EY. '✓i - NA1.11gKF • e MCMC NCT 4 t„nut F sas cnmci ¢� d .a O Y an 6 ItCOUH� XFOi0X4iXYL E �. YolCwwtiMl —XOXp Pop1.MXBWwVwHry � .+e ntl PNL iMl p � VYO>0 [0 [O OX4 -1 ao... oeXX,rX�X �" °oa;e pX.XX.XIaaX4,�YI -c �nfmf 0 0460 18 37 36 ` Nie9 CENTRAL ANOKA COUNTY REGIONAL TRAIL MASTER PLAN AMENDMENT RACIAL DENSITY AND POPULATION BELOW POVERTY LEVEL FIGURE 10 posted on-line and a link sent out using social media. The County has asked the City of Andover and schools in District 11 to post the link to their social media sites as well. This will provide wide-ranging exposure for the plan and provide a wide variety of people, users and non-users of the park system, to provide comment on the plan. In addition, as part of the road project planning and design process, two open houses were held. Many comments were received and most focused on the road, but several comments pertained to the regional trail and access to the regional park. Several comments included the need for bridge or tunnel near the BNSF railroad tracks for pedestrians, the general need for an overpass/tunnel for access from the trail to the park and a few comments from people who was happy to see the trail connections. Unfortunately, due to the poor soil conditions, a t1 bridge or tunnel is not feasible near the railroad tracks, but a pedestrian tunnel is proposed, as outlined in this amendment, in the central area of the project. Additionally, a signalized crossing at Sycamore has been added, which will provide a safe crossing into the park on the west side of the project. Several comments related to shifting the project further south into the park to minimize impacts to resident's property, but due to the restrictions placed on the parkland, a balanced approach was utilized to minimize impacts to the park. Local and state government agencies were invited to review and comment on the amendment as well. Comments received on the master plan amendment will be summarized and addressed as part of the amendment. PUBLIC AWARENESS Public awareness is an important component to regional park ,vnoka Count TMO and trail systems. The County will provide public education efforts _ through the Metropolitan Council's regional -wide awareness aw program, as well as, public information maps, websites Solutions (www.anokacountvoarks.com & www.onokacountv.us), social media, publications and brochures provided by Anoka County`.: �? Parks and Recreation Department and Commute Solutions, the County's Transportation Management Organization. ANOKA COUNTMRK . A partnership with the local cities, the Parks and Recreation Department a; and the County TMO, developed a free -" bike/walk map for the - entire County, as illustrated in Figure 13. To increase the 'tr.;, • f public's awareness of how easy the parks and trails Ci system is to access and increase education regarding health, wellness _® and outdoor recreation, Anoka County has installed -- ■e way finding maps, such as FIGURE 12 Figure 14, throughout the FIGURE 11 park and trails system. These signs include a map of the area showing the regional and local trails, as well as the facilities and amenities in the area. A portion of the project was in cooperation with the Blue Cross Blue Shield "Do" campaign and includes a "DO" message. In addition, the County has created the Go Anoka County website (goanokocounty.org). This site was created to provide information related to parks and recreation facilities and promote access to those facilities to make it easier to recreate outdoors. C� ANOKACOUNTY ACCESSIBILITY Anoka County continually strives to provide equal access to all residents of Anoka County and the region. Park and trail use is open to any and all citizens. While there is a nominal parking fee in some of the regional parks, there is not a fee for trail use. This eliminates any economic barriers for trail users. While transit access to the trail is limited in the amendment area, the Anoka County Traveler Transit Link, as shown in Figure 15 and Metro Mobility dial -a -ride services provide transportation for a minimal fee. Transit Link will pick up and drop off passengers anywhere there is an address or cross street, or anywhere along the regional trail as long as the vehicle does not have to back up. Currently all of the vehicles are equipped with bike racks so passengers wishing to bike on the trail could use Transit Link to preschedule a trip to/from anywhere along the trail thata large vehicle can access. Once built, the trail will provide a no cost alternative transportation option to residents in the area. The trail and any facilities and amenities along the trail will conform to the standards mandated by the Americans with Disabilities Act. FIGURE 13 APPENDIX 14 I Multiple HAM LAKE LAI Legend \ \ MPCA MONITORED ACTIVITY `\ l r ---- ---- -- O Co emEtion Stormwater Permit O Feedlot II IWaO Hazardous ste, Smell to Minimal OG I OLeak Site r O MUXIpleAtlivities OTank Site EXISTING GENTIRNLANOKA COUNTY REGIONALTRAIL TRAIL as as PROPOSED CENTRALANOKA COUNTY REGIONALTRAIL EXISTING PAVED PARK TRAIL EXISTINGCITVTRAIL L14 L PROPOSED CITY TRAIL / ROADYJAV REGIONAL PARK V14TER CENTRAL ANOKA COUNTY REGIONAL TRAIL CORRIDOR MASTER PLAN AMENDMENT MPCA SITES 0 6001,200 2,400 3,600 4,800 Feet N MPCA MONITORED SITES NO. MPCA_ID NAME ADDRESS CITY ZIP CCACi1VdT LATITUDE LONGfTUDE STATUS 1 MND985714765 MDA -Andover -MMCD 1260 Bunker Lake Blvd NW Andover 55304 Hazardous Waste, Small to Minimal qG 45.21962485 -93.29385380 Active 2 000033978 S.P. 0208-145 (SA.P. 002-716-013) Address Unknown Ham Lake 55304 Construction Stormwater Permit 45.21897000 -93.23458000 Attive 3 000032566 Anoka Co. Highway Dept. Ph 1 Facility Ex 1440 Bunker lake Blvd NW Andover 55304 Construction Stormwater Permit 45.21869000 -93.30547000 Active 4 Multiple Activities Majestic Oaks Country Club 701 Bunker lake Blvd NW Ham lake 55304 Multiple Activities 45.22119970 -93.28419129 Active 5 Multiple Activities Auto Part City 329 Bunker lake Blvd NE Ham lake 55304 Multiple Activities 45.21892999 -93.26191234 Active 6003121081 Bunker Park Stable Inc - Kris Kelly SSD Bunker lake Blvd NW Andover 55304 Feedlot 45.22095766 -93.28112965 Active 7 MNR0IMM17 ABB 13720 Uneoln St NE Ste B Ham lake 55304 Hazardous Waste, Small to Minimal OG 45.21934547 -93.23908387 Active 8 000001625 Poe's Sports Bar NE quad of Hanson Blvd 8. Andover 55304 Construction Stormwater Permit 45.21906662 -93.30637360 Active 9 MNW53526885 Majestic Oaks Golf Club 701 Bunker Lake Blvd NW Ham lake 55304 Hazardous Waste, Small to Minimal CG 45.22119970 -93.28419129 Active 10 MNCODO 0W3 Johnsons Sanitation 125 Bunker Lake Blvd Anoka 55304 Hazardous Waste, Small to Minimal OG 45.21890640 -93.26770020 Inactive it 9159 City Of Ham Lake Senior Housing Parcels 845 Bunker Lake Blvd NE Ham Lake 55304 Leak Site 45.21967627 -93.248247931nactive 12000030900 Bunker Lake Substation Expansion 1657 Bunker Lake Blvd. NW Andover 55304 Construction Stormwater Permit 4521952000 -93.30650000 Inactive 13000005522 Hanson Blvd/ Bunker lake Blvd Intersect See Location description Andover 55304 Construction Stormwater Permit 45.21979523 -93.39226685 Inactive 14000004160 Timber Oaks Subdivision See location description Andover 55304 Construction Stormwater Permit 45.22076416 -93.28462982 Inactive 15 MN11000081661 Uof M- Anoka Co Extension 55D Bunker Lake Blvd NW Andover 55304 Hazardous Waste, Small to Minimal OG 45.22095766 -93.28112965 Inactive 16 Multiple Activities Drug Lab Clean -Up -AHOTF 1530 Bunker Lake Blvd NW Andover 55304 Hazardous Waste, Small to Minimal OG 45.21904842 -93.302480161nactive 174608 Bunker Hills Activities Center 550 Bunker Lake Blvd NW Andover 55304 Tank Site 45.22095766 -93.2911296S Inactive 18 MND068194893 Dahlquist Machine Inc 1318 Bunker lake Blvd NE Ham lake 55304 Hazardous Waste, Small to Minimal OG 45.21877267 -93.23770857 Inactive Apr zdu C d9S'b'S"! F77 Regional Bicycle Transportation Rei' �� ",�,• - �� a Network (RBTN) Corridors oa ° ,; a RBTN Corridor with Alignments --I sllkkkk(�Ikka 1a Ter 1 Aligments ' 1i Ter 2 Alignments •� RBTN Corridors, (Alignments Undefined) o f-,I Ter 1 Priority Regional Bicycle Transportation Corridor j f 14-• Ter 2 Regional Bicyde Transportation Corridors Other Trail Systems '�. Regional Trails (Regional Parks Polis, Plan) -( �. Mississippi River Trail (US Route 45) '\.. State Trails (DNR)�+� •, a .. y lr,. �� Regional Destinations_ yv 6 _ • Metropolitan Job Centers (50,000+ jobs) r y`v • 8 • — o Regional Job Centers (15,000-50,000 jobs) o d 0 � • Subregional Job Centers(7,000-15,000 jobs) Seo l • Large High Schools (20N+ Students) • Colleges & Universities (2000+ Students) v • o •,/I e • Major Sport& Entertainment Camera Calvers(400,00+visits ? • Highly Visited Regional Pallper year) G Reference Items '�. Principal Arterial Roads Lakes and Rivers \ .Scott Can Boundary •,�"- o>�e [7 Canny Boundary zoao Munupal Urian Sartre Ivan MPO Pre. 0 D Delkot3 as Apr zdu C d9S'b'S"! 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . W W W.AN DOVE RMN. GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David D. Berkowitz, Director of Publ' /City Engineer FROM: Todd J. Haas, Assistant Public Works r SUBJECT: Approve No Parking Signs/Woodland Creek Townhomes - Engineering/ DATE: January 19, 2016 The City Council is requested to approve a resolution to post No Parking along certain sections of the streets in the Townhomes of Woodland Creek. DISCUSSION Attached is the petition from Diane Messing, President of the Townhome Association. Currently there are No Parking signs existing as per the attached map but the homeowners association would like the City to expand a couple areas due to potential safety issues at the comers. The association is concerned about the tight turns for any of the emergency vehicles that may have to gain access to the neighborhood. Note: Staff has done researched for this development and it appears that a No Parking resolution was never approved by the City Council. No parking in certain locations was a requirement of the plat for this development. Approving the attached resolution will make official. ACTION REQUIRED The City Council is requested to approve the resolution to post No Parking along certain sections of the streets in the Townhomes of Woodland Creek. Respectfully submitted, Todd J. Haas Cc: Diane Messing, Woodland Creek Townhome Association (copy sent by e-mail) Attachments: Resolutionetition from Homeowners Association,"Map of area CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -16 A RESOLUTION DESIGNATING NO PARKING FOR WITHIN THE TOWNHOMES OF WOODLAND CREEK ALONG CERTAIN SECTIONS OF STREET WHEREAS, the City Council is recognizes that no parking along this section will minimize vehicle conflicts and congestion; and WHEREAS, the City Council is recognizes that with narrow streets that no parking along this section will also improve safety and access for emergency vehicles; and WHEREAS, the following streets will be designated as No Parking: • Both sides of Lily Street NW between 137t" Avenue NW and 137" Lane NW • Both sides of Kerry Street NW between 137" Avenue NW and 137th Lane NW • South side of 137th Avenue NW between Lilly Street NW and Kerry Street NW • North side of 137th Avenue NW between Lilly Street NW and the existing driveway at 3259-137t" Avenue NW • North side of 1371" Avenue NW between Kerry Street NW and the existing driveway at 3211-137' Avenue NW • South side of 137" Lane NW between Lilly Street NW and the existing driveway at 3258-137' Lane NW • South side of 137t' Lane NW between Kerry Street NW and the existing driveway at 3210-137" Lane NW NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to designate the no parking for these sections as indicated above. Adopted by the City Council of the City of Andover this 19" day of January , 2016. r0119:M Julie Trude - Mayor Michelle Hartner — Deputy City Clerk CITY OF ANDOVER FROM: DIANE MESSING SENT: TUESDAY JAN 5, 2016 TO: DAVID BERKOWITZ SUBJECT: ADDITIONAL NO PARKING SIGNS DAVE, REqf6/ED JAN '7 2016 C. CITY Of'AlqDp1/ER THE BOARD OF DIRECTORIES OF WOODLAND CREEK TOWNHOME ASSOCIATION IS REQUESTING ADDITIONAL"NO PARKING" SIGNS TO BE PLACED ON THE 2 CORNERS OF 137'" LANE NW AND ON 137'" AVENW. (SEE ENCLOSED MAP) WHEN VEHICLES ARE PARKED CLOSE TO THE CORNERS, IT MAKES ITA TIGHT INTERSECTION AND RESTRICTS VISITABILTY FOR INCOMING TRAFFIC. OUR STREETS ARE ALREADY NARROWER THAN MOST IN THE CRY OF ANDOVER. IT WOULD ALSO MAKSE IT AVERY TIGHT TURN FOR THE NEW ANDOVER FIRETRUCKS TO MANUVER AROUND ANY OF THECORNERS. WE ARE CONCERNED ABOUT THE SAFETY OF NOT ONLY OUR RESIDENTS BUT FOR ANY INCOMING EMERGENCY VEHICLES. THE CORNER THAT IS PRESENTING THE MOST PROBLEM IS THE CORNER OF 137'" LANE NW AND LILY ST NW. THIS IS THE MOST USED STREET IN OUR ASSOCIATION. WITH WINTER UPUN US, THE STREETS ARE EVEN NARROWER THAN NORMAL, WHICH IN TURN MAKES THIS CORNER MUCH TIGHTER. VEHICLES COMING IN AND GOING DOWN 137'" LN NW HAVE TO SWING OUT COMPLETELY INTO THE OUT GOING LANE TO MAKE THE TURN SAFELY. WE HAVE RECEIVED MANY CALLS FROM MANY RESIDENTS CONCERNED ABOUTTHIS SAFETY OF THIS CORNER. THIS ISA YEAR ROUND PROBLEM. ACCORDING TO OUR RULES AND REGULATIONS, THESE CORNERS ARE CONSIDERED TO BE PART OF OUR FIRE LANES, SO WITHOUTTHE "NO PARKING" SIGNS, WE ARE HAVING RESIDENTS PARKING IN THESE AREAS. THE CITY OF ANDOVER DESIGNATED THE 'NO PARKING" AREAS IN OUR ASSN. ITISUNCLEAR WETHER THESE 4 AREAS WERE TO BE INCLUDED IN THE NO PARKING ZONE. WE FEEL IT WOULD BE BEST TO HAVE THESE AREAS INCLUDED IN THE "NO PARKING" ZONE FOR THE SAFETY OF EVERYONE. THANK YOU FOR CONSIDERING OUR REQUEST. WE HOPE WE MAY GET THIS SAFETY HAZZARD RESOLVED. ANY FURTHER QUESTION YOU MAY HAVE CONCERNING OUR REQUEST. PLEASE FEEL FREE TO CONTACT ME OR STANLY GRAF (MAINTENANCE) - DIANE MESSING PRESIDENT OF WOODLAND CREEK TOWNHOME ASSN. PHONE: 763-753-2021 E-MAIL: diane.messing@vahoo com STAN GRAF PHONE: 763-755-43,09�y-- .. ANr PV.ER Townhomes of Woodland Creek SO= Exl'si*a No PdeKin� si$nO 00s.(1z3 Date Created: January 13, 2016 PYo PoSNc� �1'F�onG� �0 Pa(ki-1a 5t: Y S.�%j) Disclaimer: The provider makes no representation or warranties with respect to the reuse o/ this data. C I T Y O F ND OVE 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 David D. Berkowitz, Director of Pub ' orks/City Engineer FROM: Todd J. Haas, Assistant Public Works or/Parks Coordinator SUBJECT: Order Improvement/Order Plans &Specs/16-12/Timber Trail Park Reconstruction - Engineering DATE: January 19, 20165 INTRODUCTION The City Council is requested to approve the resolution ordering improvement and directing preparation of plans and specifications for the improvement of Project No. 16-12 for Timber Trails Park Reconstruction. DISCUSSION This project has been identified in the CIP for improvements in 2016 (see attached). The improvements include upgrading the existing ball field with new fencing, grass infields, regrading of the existing the parking lot, paving the trail and driveway entrance, regrading of the soccer field along with constructing a new well so the both the ball field and soccer field can be irrigated. Note: If funds are available within the existing budget staff will recommend to the City Council that the parking lot be paved. BUDGETIMPACT This improvement will be funded by both the Park Improvement fund and the Parks Maintenance Replacement funds. ACTION REQUIRED The City Council is requested to approve the resolution ordering improvement and directing preparation of plans and specifications for the improvement of Project No. 16-12 for Timber Trails Park Reconstruction. Respectfully submitted, Todliaas Attachments: Resolution"Page 54 of the CIPI"Location map CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 16-12 FOR TIMBER TRAILS PARK RECONSTRUCTION . WHEREAS, the City Council is cognizant of the need for the improvements; and NOW, THEREFORE BE IT RESOLVED by the City Council to order the improvement of Timber Trails Park Improvement , Project 1616=12; and BE IT FURTHER RESOLVED by the City Council to hereby direct the Director of Public Works/City Engineer to prepare the plans and specifications for such improvement project. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 1g1" day of January 2016, with Councilmembers 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 voting Capital Plan City of Andover, MN Projects 16-45001-03 -- Project riaroe Timber Trails Park -Renovation 2016 th- 2020 Type Impmvemeal. Department Park & Ree -Projects Ur WLVe 20Yeaa Conran AvaPublic Works Director. Category Pasthounvemeots Priority 1 -High mended in renovate/upgrade the existing baseball field with new fencing where necessary. A well and unga/ion system wol be to provide a playable surface. The existing soccer field will need W be regraded and receded along with installing new irrigation, the field needs to be upgraded with irrigation. The ballfield could be used by to the fall. Expenditares 2016 2017 2018 2019 2020 Total Impmvenwnt 200,000 200.000 Total 200,000 200,000 Funding Sources 2016 2017 2018 2019 2020 Total Pad, Dedication Funds 200,000 200.000 Total 200,000 200.000 J use of I Location Perimeter I Lot/Parcel 0 250 500 ROW Feet 65 1,000 • 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WW W.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administmt9r� FROM: David D. Berkowitz, Director of Pu ricrks/City Engineer SUBJECT: Approve Roadway, Trail & Drainage & Utility Easement Offers/16-13/Crosstown Blvd. NW Trail Improvements - Engineering DATE: January 19, 2016 The City Council is requested to approve the attached Roadway, Trail & Drainage & Utility easement offers for the proposed Crosstown Boulevard NW Trail Improvements. DISCUSSION There are three properties along the proposed Crosstown Boulevard NW Trail project where there is not adequate right-of-way to constructed a trail. Engineering and Administration have worked with the property owners in which a fair market offer has been provide to each property owner. After the three easement offers are approved by the City Council the final legal description and easement documents will be drafted and brought back to the City Council for formal approval. Once approved the easement documents will be recorded with the County and payment will be made. BUDGET IMPACT The easement acquisition costs will be funded by the City's Trail Fund. ACTION REQUIRED The City Council is requested to approve the attached easement offers for the proposed Crosstown Boulevard NW Trail Improvements. Respectfully submitted, �dBerkowitz Attachments: Easement Offer Agreements 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 - FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US December 16, 2015 Brian Chapman 14314 Crosstown Blvd. NW Andover, MN 55304 Subject: Offer to Acquirer Roadway, Trail and Drainage and Utility Emement/City Project 16-13 Dear Mr. Chapman: The City of Andover is willing to extend an offer to acquire a Roadway, Trail and Drainage and Utility Easement. In exchange for the easement the City will compensate you $2.00 per square foot for approximately 4696 square feet of easement (The final square footage will be based on the legal , description for the easement) for an estimated total compensation of $9,392.00. The Easement is identified on the attached Exhibit At. Along with the easement you must also be willing to provide the City with a right -of -entry agreement so that the City and/or City contractor can enter onto your property to complete improvements as identified on Exhibit Al as the "Impact Area". • This offer is contingent upon formal approval by the City of Andover City Council on January 19, 2016 at the regularly scheduled City Council meeting. If tentative terms are acceptable please sign this letter and return to my attention at the Andover City Hall. Upon your acceptance an easement document will be prepared for your signatures and scheduled for approval by the City Council at the January 19, 2016 regularly scheduled City Council meeting. Please contact me at 763-767-5133 if you have any questions. Sincerely, David D. Berkowitz Director of Public Works/City Engineer Acceptance of Offer: A!! 444," Date 1-13-16 Brian Chapman I BLDG. I I I �aGR. i CONC. I i I 27322431003 CHAPMAN BRIAN L 14314 CROSSTOWN BLVD IMPACT AREA } PIN z ? w w a U z 0 0 U C I TY O F DOVE 0 PROPOSED BRUMINOUS 0 PROPOSED CONCRETE PROPOSED RETAINING WALL PROPOSED 4696 S.F. EASEMENT CROSSTOWN BLVD. N.W. EXHIBIT Al PROPOSED 4696 S.F. EASEMENT 14314 CROSSTOWN BLVD. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US December 16, 2015 Steven & Lena Stelmack 14352 Crosstown Blvd. NW Andover, MN 55304 Subject: Offer to Acquirer Roadway, Trail and Drainage and Utility Easement/City Project 16-13 Dear Mr. & Mrs. Stelmack: The City of Andover is willing to extend an offer to acquire a Roadway, Trail and Drainage and Utility Easement. In exchange for the easement the City will compensate you $2.00 per square foot for approximately 1620 square feet of easement (Che End square footage will be based on the legal description for the easement) for an estimated total compensation of $3,240.00. The Easement is identified on the attached Exhibit Bl. Along with the easement you must also be willing to provide the City with a rightof-entry agreement so that the City and/or City contractor can enter onto your property to complete improvements as identified on Exhibit B l as the "hnpact Area". • This offer is valid until 4B0 P.m., January 6 2016 and at that time the offer will expire. • This offer is contingent upon formal approval by the City of Andover City Council on January 19, 2016 at the regularly scheduled City Council meeting. If tentative terms are acceptable please sign this letter and retain to my attention at the Andover City Hall. Upon your acceptance an easement document will be prepared for your signatures and scheduled for approval by the City Council at the January 19, 2016 regularly scheduled City Council meeting. Please contact me at 763-767-5133 if you have any questions. Sincerely, David D. Berkowitz Director of Public Works/City Engineer Ace Lance o�fj0 Tiee'rr--� Date ;a�S Stehnack "Date b'CI"mack JANE M& DL wN OR II z CITY 0 F DOVE 0 PROPOSED BITUMINOUS 0 PROPOSED CONCRETE PROPOSED RETAINING WALL 2 732 243100 42 STELMACK LEW 27322431 10.352 CROSSTOWN BLVD TURNER 14330 0 4-12" IMPACT AREA PROPOSED 1620 S.F. EASEMENT 30" WOODS 12• .1 CROSSTOWN BLVD. N.W. it F I� a a zo w EXHIBIT B1 PROPOSED 1620 S.F. EASEMENT 14352 CROSSTOWN BLVD. C 11' Y O P NDOVEA 7885 CROSSTOWN BOULEVARD N.W.. ANDOVER. MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8823. WWW.CI.ANDOVER.MN.US December 16, 2015 Nicholas & Emily Turner 14330 Osage Street NW Andover, MN 55304 Subject: Offer to Acquirer Roadway, Trail and Drainage and Utility Easement/City Project 16-13 Dear Mr. & Mrs. Turner: The City of Andover is willing to extend an offer to acquire a Roadway, Trail and Drainage and Utility Easement. In exchange for the easement the City will compensate you $2.00 per square foot for approximately 1444 square feet of easement (The final square footage will be based on the legal descriptionfor the easement) for an estimated total compensation of $2,888.00,- The Easement is -- -- - - identified on the attached Exhibit C2. Also two 6 foot conifer trees will be planted at a location of your choicerutside of the easement and any sight linea of traffic. Along with the easement you must also be willing to provide the City with a right -of -entry agreement so that the City and/or City contractor can enter onto your property to plant the trees. • This offer is valid until 430 P.M., January 6,2016, and at that time the offer will exulre. • This offer is contingent upon formal approval by the City of Andover City Council on January 19, 2016 at the regularly scheduled City Council meeting. If tentative terms are acceptable please sign this letter and return to my attention at the Andover City Hall. Upon your acceptance an easement document will be prepared for your signatures and scheduled for approval by the City Council at the January 19, 2016 regularly scheduled City Council meeting. Please contact me at 763-767-5133 if you have any questions. Sincerely, - (Z•..492Q. David D. Berkowitz Director of Public Works/City Engineer Acceptance of Offer: Date Nicholas Turner y ate --- _ PROPOSED BITUMINOUS PROPOSED CONCRETE PROPOSED RETAINING WALL S]ELMACK L N 273224310035 6322 TELMAGK LEN_ NRNER EMILY 19352 CROSSTOWN BLVD 14330 OSAGE ST PROPOSED 1444 S.F. EASEMENT E m31 I w 6 26' TII C I 6• 12• 12 - WOODS 12" ` P PAVER �I F CIITY OF CROSSTOWN BLVD. N.W. 0 20 40 EXHIBIT C2 PROPOSED 1444 S.F. EASEMENT 14330 OSAGE ST. c I T Y o r 9� NDOWE 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 Administrator FROM: Dana Makinen, Human Resources Man SUBJECT: Approve 2015 Pay Equity Compliance Report DATE: January 19, 2015 INTRODUCTION: The Andover City Council is requested to review the attached Pay Equity Compliance Report. DISCUSSION: The Minnesota Department of Employee Relations requires the City of Andover to comply with the 1984 Local Government Pay Equity Act. The last report that the City of Andover was required to file was in 2009. The City is required to file information for the year ending December 31, 2015. All required information for the City has been filed with the Department of Employee Relations and tentative results have indicated that the City of Andover is in compliance with the Pay Equity requirements. The results of the Pay Equity Analysis are enclosed for your review and reference. ACTION REQUESTED Please approve the attached Pay Equity Compliance Report for 2015. Respectfully submitted, Dana Makinen Compliance Report Jurisdiction: Andover Report Year: 2016 1685 Crosstown Blvd. Case: 1 - 2015 Data (Private (Jur Only)) Andover MN 55304 Contact: Dana Makinen Phone: (763) 767-5143 E -Mail: d.makinen@andovermn.gov The statistical analysis, salary range and exceptional service pay test results are shown below. Part I is general information from your pay equity report data. Parts II, III and IV give you the test results. For more detail on each test, refer to the Guide to Pay Equity Compliance and Computer Reports. 1. GENERAL JOB CLASS INFORMATION IL STATISTICAL ANALYSIS TEST A. Underpayment Ratio= 100.00 Male Male Female Balanced All Job a. # At or above Predicted Pay 8 Classes Classes Classes Classes If Job Classes 20 10 0 30 # Employees 43 16 0 59 Avg. Max Monthly 5,963.91 4,815.28 5,652.42 Pay per employee b. Avg. diff. in pay from predicted pay for female jobs = ($401) IL STATISTICAL ANALYSIS TEST A. Underpayment Ratio= 100.00 Male Female Classes Classes a. # At or above Predicted Pay 8 4 b. # Below Predicted Pay 12 6 c. TOTAL 20 10 d. % Below Predicted Pay 60.00 60.00 (b divided by c = d) "(Result is % of male classes below predicted pay divided by % of female classes below predicted pay.) B. T-test Results Degrees of Freedom (DF) = 57 Value of T = 3.000 a. Avg. diff. in pay from predicted pay for male jobs = ($39) b. Avg. diff. in pay from predicted pay for female jobs = ($401) 111. SALARY RANGE TEST = 100.00 (Result is A divided by B) A. Avg. # of years to max salaryfor male jobs = 6.50 B. Avg. # of years to max salaryfor female jobs = 6.50 IV. EXCEPTIONAL SERVICE PAY TEST= 80.00 (Result is B divided by A) A. % of male classes receiving ESP 75.00 B. %of female classes receiving ESP 60.00 -(If 20% or less, test result will be 0.00) NEWRMI���;;� 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City CI SUBJECT: Approve 2016 Massage Therapist/Establishment License DATE: January 19, 2016 Massage Therapist/Establishment licenses expired on December 31, 2015. DISCUSSION The following has applied for renewal of their license, paid the appropriate fee and been approved by the Sheriffs Office. Cindy McKee, Absolute Body Therapeutic Massage & Bodywork -3450 Bunker Lake Boulevard ACTION REQUIRED The City Council is requested to approve the license for the period of January 20, 2016 through December 31, 2016. \Reessppectf�ully submitted, � , 1•' r�l1r �--� Michelle Harmer Deputy City Clerk Attach: License Application 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPPLIIC�A,TION 1. Name of Applicant ZE�; p ► (—V10 0 - First Middle T.. 2. Applicant's Date of Birth (.[be IS yso 3. Telephone Number of Applicant_ _ n 4. Email Address of Applican. 5. Home Address of Aonlicant V 6. Address of BuslneSS/Premises to be Licensed _ 7. Name of Business/Premises - 8. Telephone Number for Business/Premises t 9. Legal Description of Business/Premises to be Licensed 10 e of Owner of Premises to be Licensed 11. Address of Owned of Premises to be Licensed 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. Fes` Ik ,- _ 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons having a beneficial interest therein (i.e. officers, directors, stockholders). 14. Description of services to The information requested in items 1;2,3 and 9 must be provided for all owners, lassoes, operators and massage therapists of the proposed therapeutic massage establishment, Insurance; Each applicant fora license shall File with the city a public liability insurance policy or certificate of insurance from a company authorized to do business in the state of Minnesota, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the therapeutic massage establishment. The policy of insurance shall be in limits of not less than five hundred thousand dollars ($500,000.00). Failure to keep in full force and effect the insurance required herein is grounds for revocation. Prior to consideration of the application by City Council, an investigation shalt be made by the code enforcement officerandthe building official. to determine compliance with this chapter of all premises proposed to be licensed, and by the County Sheriff's Department of all persons listed on the license application. please attatVa copy'ofyour duller s li&iiie Applicantand associatesin this application will strictly comply with all ordinances of the City. I herebyeertify that 1 have read the foregoing questions and that the answers are true of my own knowledge, Licenses expire on December 31a'.of each year. Lack of payment of anon! licensing fee shall be cause for revocation of license, S -AN DOVE T Y o r 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Cler SUBJECT: Approve Application for Exempt Permit/Guardian Angels of Elk River Inc. DATE: January 19, 2016 The Guardian Angels of Elk River Inc. submitted an application for a raffle at an event they are hosting on March 12, 2016 at the Courtyards of Andover, 13545 Martin Street NW. DISCUSSION Council can either a) approve the application with no waiting period; b) approve the application with a 30 day waiting period; or c) deny the application. ACTION REOUIRED The City Council is requested to Consider approval of the application with no waiting period. Respectfully submitted, �,M . t Ity, -1'1 Michelle Harmer Deputy City Clerk Attach: Application MINNESOTA LAWFUL GAMBLING LG220 Application for Exempt Permit s/Ls Page 1 of 2 An exempt Permit may be issued to a nonprofit Application Fee (non-refundable) organization that:conducApplications are processed In the order received. If the application awards less lawful gambling on five or fewer days, and is postmarked or received 30 days or more before the event, the year. artls less than $50,000 in prizes during a calendar application fee is $100; otherwise the fee is $150. ye If total raffle prize value for the calendar year will be Due to the high volume of exempt applications, payment of $1,500 or less, contact the Licensing Specialist assigned toadditional fees prior to 30 days before your event will not expedite your county by calling 651-539-1900. service, nor are telephone requests for expedited service accepted. ORGANIZATION INFORMATION Name Organize 10 �VA� �I r d Previous Gambling -,3 0 � }) Name: l wand 'aa i< 4•S A-, ICS Permit Number: 1 IS -0) U Minnesota Tax ID Federal Employer ID �^ Number, if any: Number (FEIN), if any: 4 Address: 50rb nn�r�glYP 'f 'g,cyo%- i Sum i I ` City: 1; 'Ri 4e ' State: 1M Zip: County: Name of Chief Executive Officer (CEO):�O'ti.N I G� C —ts IXo;� Daytime Phone: 11 , i dJ Email: _ NONPROFIT STATUS ` Type of Nonprofit Organization (check one): OFraternal O Religious ED Veterans Other Nonprofit Organization Attach a copy of 2[M of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) EIA wrrent calendar year Certificate of Good Standing Don't have a copy? Obtain this certificate from: MN Secretary of State, Business Services Division Secretary of State website, phone numbers: 60 Empire Drive, Suite 100 www.ws.state mn us St. Paul, MN 55103 651-296-2803, or toll free 1-877-551-6767 IRS income tax exemption (501(c)) letter in your organization's name Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS toll free at 1-877-829-5500. ❑ IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of ygih of the following: 1. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling, and 2. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gambling event will be conducted (for raffles, list the site where the drawing will take place): ��JJr, in) 1 Y I-) Address (do not use P.O. box): )354 maT y4fi) IS City or Aa� DOE Township: i- Zip: SS3D �' County: Dates) of activity (for raffles, c_\ _ ,f, 121 ft/t;164 j Indicate the date of or drawing): �Tt�rx O( -fLl Check each type of gambling activity that your organization will conduct: Bingo- ❑Paddlewheels* ❑Pull -Tabs* ❑Tipboards- Raffle (total value of raffle prizes awarded for the calendar year:; * Gambling equipment for bingo paper, paddlewhesls, pull -tabs, and cipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go m www.mn.gov/gcb and click on Distributors under List of Licensees, or call 651-539-1900. LG220 Application for Exempt Permit 5/15 Page 2&2 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT (required before submitting application to the Minnesota Gambling Control Board) CITY APPROVAL COUNTYAPPROVAL for a gambling premises for a gambling premises located within city limits located in a township _The application is acknowledged with no waiting period. _The application is acknowledged with no waiting period. _The application is acknowledged with a 30 -day waiting _The application Is acknowledged with a 30 -day welding period, and allows the Board to issue a permit after 30 days period, and allows the Board to issue a permit after (60 days for a 1st class city). 30 days. _The application Is denied. The application Is denied. Print City Name: Print County Name: Signature of City Personnel: Signature of County Personnel: Title: Date: Title: Date: Information, the Board may not be able to TOWNSHIP (if required by the county) _ which law or legal order authorizes a new use or On behalf of the township, I acknowledge that the organization address which will remain public. Private data is applying for exempted gambling activity within the township as a consequence, may refuse W Issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information The city or county must sign before limits. (A township has no statutory authority to approve or access to Me Information; Minnesota's Depart - submitting application to the This form will be made available in alternative format (i.e. large print, deny an application, per Minn. Statutes, section 349.213.) Gambling Control Board. Print Township Name: Signature of Township Officer: Title: Data: CHIEF EXECUTIVE OFFICER'S SIGNATURE (required) The Information provided In this application is cc late and accurate the best of my knowledge. I acknowledge that the financial report will be completed and returned to the B d Rhin 3 efvent date. Chief Executive OfficaYs Signature: ` - Date: (Signature must be CEO's signature; esignde may not sign) Print Name: REQUIREMENTS MAIL APPLICATION AND ATTACHMENTS. Complete a separate application for: Mail application with: • all gambling conducted on two or more consecutive days, or a copy of your proof of nonprofit status, and • all gambling conducted on one day. Only one application is tl H one or more raffle drawings are application fee (non-refundable). If the application Is postmarked or received 30 days or more before the event, conducted on the same day. day. the application fee is $100; otherwise the fee Is $150. Financial report to be completed within 30 days after the Make check payable to State of Minnesota. gambling activity is done: A financial report form will be mailed with your permit. Complete To: Minnesota Gambling Control Board and return the financial report form to the Gambling Control 1711 West County Road B, Suite 300 South Board. Roseville, MN 55113 Your organization must keep all exempt records and reports for Questions? Call the licensing Section of the Gambling Control Board at 3-1/2 years (Minn. Statutes, section 349.166, subd. 2(f)). 651-539-1900. Data privacy notice: The Information requested ap,InatIgn. Your organization's name and ment of Public Safety; Attomey General; on this form (and any attachments) will be used address will be public information when recelved Commissioners of Adminlsnatlon, Minnesota by the Gambling Control Board (Board) to by the Board. All other Information provided will Management & Budget, and Revenue; legislative determine your organization's qualifications to be private data about your organization until the Auditor, national and International gambling be involved in lawful gambling activities In Board Issues the permit. When the Board issues regulatory agencies; anyone pursuant to court Minnesota. Your organization has the right to the permit, all information provided will become order; other individuals and agencies specifically refuse to supply Me Information; however, if public. If the Board does not issue a permit, all authorized by state or federal law to have access your organization refuses M supply this information provided remains private, with the to the information; individuals and agencies for Information, the Board may not be able to exception of your organization's name and which law or legal order authorizes a new use or determine your organization's qualifications and, address which will remain public. Private data sharing of information after this notice was as a consequence, may refuse W Issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information members, Board staff whose work requires requested, the Board will be able to process the access to Me Information; Minnesota's Depart - This form will be made available in alternative format (i.e. large print, braille) upon request. An Equal OppwNnHy Employer cIT1 or 0jOtk- NDO 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304•(]63)]55-5100 FAX (763) ]55-8923. WWW.AN DOVE RMN. GOV TO: Mayor and City Council CC: Jim Dickinson, City Admimstra FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approve Therapeutic Massage Establishment Licensell777 Bunker Lake Boulevard NW DATE: January 19, 2016 - INTRODUCTION Anthony Lawther, owner of Essentials of Life Chiropractic has applied for a Therapeutic Massage Establishment License located at 1777 Bunker Lake Boulevard NW. DISCUSSION Mr. Lawther has paid the appropriate fee and been approved by the Sheriffs Office. ACTION REQUIRED Council is requested to consider approval of a Therapeutic Massage Establishment License for the period of January 20, 2016 through December 31, 2016. 1 oRespectfully submitted, Michelle Harmer Deputy City Clerk Attach: License Application LNDOVE It 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION ,, 1. Name of Applicant 1 FtY�(�h4 �YPCYtYt0 I-Etl>_ 4xy- Fim Midd - [ut 2. Applicant's Date of Birth (mustx is Meld) (_ _ 3. Telephone Number of Applicant 4. Email Address of Applicant 5. Home Address of Applicant— VN. pplicant_VN. 6. Address of Business/Premises to be Licensed 7 l I n v La&A pN�Cc{.,t Iw- D IFY C�r��t 7. Name of Business/Premises �V1�-iQL� lJC kTz Q yY C-�r 8. Telephone Number for Business/Premises 9. Legal Description of Business/Premises to be Licensed 10. NaDYOwYof mSbe Licensed 11. Ad 1 ess of O er of Pwp renv to be Li�e(nsed t t i'7� ( r�;l�ItiOY�Vi2 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. A0 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons having a beneficial interest therein (i.p. officers, directors, stockholders). 14. Description of services t be provided. The hrformation requested in hems 1,2,3 and 9 must provided for all owners,. lessees, operators an8 massage therapists oftheproposed therapeutic massage establishment. SM Each applicant for alieense aball file with the city apublic liability insurance policy or certificate of insurance from a company authorized to do business in the state of Minnesota, Insuring the applicant against any and A loss arising out of the use, operation or maintenance of the therapeutic massage establishment. The policy of insurance shall be in limits ofnot less than. five hundred thousand dollars ($500,000,00). Failure to keep in full finecaad effect the insurancesequired herein is grounds for revocation. Nor to consideration of the application by City Council, an Investigation shall be made by the code enforcement officer and the building official to determine compliance with this chapter of all premises proposed to be licensed, and by the County Sheriff's De artmeat of all ' unions listed on the license application. Applicant and. associates in this application will strictly comply with all ordinances of the City. I hereby certify that I have read the foregoing questions and that the answers are true of my c wn knowledge. Licensesexpire on Decembec3l"ofeach year. Lack of payment ofsanual licensing. fee shall be cause for revocation ofhcense.. :ensbFees: i Single Applicahon',g200:00 ` CotporataAjplicatlda; $300.06 .. n 1685 CROSSTOWN FAX (763) 756-8923 • W W W.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Commander Kevin Halweg - Anoka County Sheriff's Office SUBJECT: Anoka County Sheriffs Office Monthly Report - Sheriff DATE: January 19, 2016 Commander Kevin Halweg from the Anoka County Sheriffs Office will be present to provide the Council and the citizens of Andover with an update on law enforcement activities within the City. DISCUSSION To be verbally presented. ACTION REQUIRED For Council information. Respectfully submitted, Commander Kevin Halweg Anoka County Sheriffs Office —tic.N16D Wk�� 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator David D. Berkowitz, Director of Pu 'c rks/City Engineer Hold Public Hearing(Order Plans & Spe fications/16-2/2016 Street Reconstruction - Engineering January 19, 2016 The City Council is requested to hold a public hearing and order plans and specifications for Project 16-2, 2016 Street Reconstruction. DISCUSSION The Prairie Meadows development is identified in the City's 2016-2020 Capital Improvement Plan (CIP) for reconstruction in the summer of 2016. This development consists of 1693 Lane NW between Round Lake Boulevard NW and Tulip Street NW, Quay Street NW between 1693 Lane NW and 1703 Lane NW, and the paved portion of 1703 Lane NW west of Quay Street NW, The proposed project includes reclaiming the existing bituminous surface, replacing bituminous curb with concrete curb and gutter, minor storm drainage improvements, and paving a new bituminous surface.. This has been a very effective reconstruction method since the City began the process back in 1996. There is one large lot that has been identified to have two assessments due to the size of the lot and the potential to subdivide. The City Council has opted to defer the second assessments in the past for such lots on an escalating scale to 15 years and then a declining scale to 25 years where at that time if the lot is not subdivided the assessment expires. The assessment amount would accrue interest for the first 15 years at 4.5% or the ENR Index, whichever is lower. Starting with the I e year, the assessment value would begin to depreciate, in equal amounts over the next 10 years so as to achieve an assessment value of zero dollars, at which time the deferred assessment will expire. A neighborhood informational meeting was held on November 17, 2015. Staff discussed the project, received comments, and provided residents with preliminary information, including estimated costs. Attached is the sign -in sheet from the meeting. The estimated assessment is $7,200 per lot. Attached are the following: * Resolution Ordering the Improvement * Location Map * Letter to property owners regarding estimated assessment * Public Hearing Notice * Estimated assessment payment schedule * Sign in Sheet from Neighborhood Meeting Note: The feasibility report was in the December 1, 2015 packet. Please bring this to the meeting. Mayor and Council Members January 19, 2016 Page 2 of BUDGET IMPACT The project would be funded from the City's Road & Bridge Fund, with 25% of the total project costs assessed to the benefiting properties as identified in the City's Roadway Reconstruction Assessment Policy. The estimated assessment is $7,200 per lot. This is in-line with previous reconstruction projects in rural parts of the City. ACTION REQUIRED The City Council is requested to hold a public hearing and order plans and specifications for Project 16-2, 2016 Street Reconstruction. Respectfully submitted, David D. Berkowitz Attachments: Resolution, Location ma Letter to property owners regarding estimated assessment,' Public Hearing Notice,'I1timated assessment payment schedule•& Sign in Sheet & Comment Sheet from Neighborhood Meeting ✓ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF PROJECT NO. 16-2,2016 STREET RECONSTRUCTION AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS. WHEREAS, Resolution No. 100-15 of the City Council adopted on the 115 day of December , 2015, fixed a date for a public hearing; and WHEREAS, pursuant to the required published and mailed notice such hearing was held on the 19" day of January , 2016; and WHEREAS, all persons desiring to be heard were given such opportunity for same; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby order improvement Project No. 16-2 . MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this W day of January , 2016, with Councilmembers resolution, and Councilmembers resolution was declared passed. ATTEST: Michelle Hartner — Deputy City Clerk voting in favor of the voting against, whereupon said CITY OF ANDOVER Julie Trude - Mayor i 666 Project Location Map EXHIBIT 1 PRAIRIE MEADOWS RECONSTRUCTION 0 0 150 300 450 Feat Location Map ka C I T Y O F NDOVEI 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV December 14, 2015 083224130002 Darrel M & Phyllis L. Page 3501 —170"' Lane NW Andover, MN 55304 Re: 2016 Street Reconstruction/Prairie Meadows/Project 16-2 Public Hearing Notice Dear Mr. & Mrs. Page A feasibility report has been prepared to determine the estimated costs associated with road improvements in your area for the proposed 2016 Street Reconstruction. The proposed project consists of milling the existing bituminous roadway, shaping the gravel, minor storm sewer improvements, and constructing a new bituminous surface with concrete curb and gutter. The streets in the Prairie Meadows Development have been identified in the City's Capital Improvement Plan for reconstruction in 2016. A project location map is attached. The project would be funded from the City's Road & Bridge Fund, with 25% of the total project costs assessed to the benefiting properties as identified in the City's Roadway Reconstruction Assessment Policy. Your property can be subdivided therefore, as identified in the City's Roadway Reconstruction & Overlay Construction Assessment Policy, it is proposed to assess your property for two lots, $7,200.00 per unit or $14,400.00 total assessment. You can request the City Council to defer the second assessment. This request shall be at the public hearing and/or a written request. Enclosed is a public hearing notice for the proposed project. If you have any questions, feel free to contact me at (763) 767-5133, or Jason Law, Assistant City Engineer at (763)767-5130. Sincerely, (a'ac), David D. Berkowitz, P.E. Director of Public Works/City Engineer Encl. ANLbDY O F 60VE 1685 CROSSTOWN BOULEVARD N.W... ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW,ANDOVERMN.GOV December 14, 2015 Re: 2016 Street Reconstruction/Prairie Meadows/Project 16-2 Public Hearing Notice Dear Resident: A feasibility report has been prepared to determine the estimated costs associated with road improvements in your area for the proposed 2016 Street Reconstruction. The proposed project consists of milling the existing bituminous roadway, shaping the gravel, minor storm sewer improvements, and constructing a new bituminous surface with concrete curb and gutter. The streets in the Prairie Meadows Development have been identified in the City's Capital Improvement Plan for reconstruction in 2016. A project location map is attached. The project would be funded from the City's Road & Bridge Fund, with 25% of the total project costs assessed to the benefiting properties as identified in the City's Roadway Reconstruction Assessment Policy. The estimated assessment is $7,200.00 per lot. Enclosed is a public hearing notice for the proposed project. If you have any questions, feel free to Contact me at (763) 767-5133, or Jason Law, Assistant City Engineer at (763)767-5130. Sincerely,, 02`✓'f David D. Berkowitz, P.E. Director of Public Works/City Engineer Encl. cc: Mayor & City Council C I T Y O F ND OVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV CITY OF=ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF HEARING ON IMPROVEMENTS PROJECT NO. 16-2 2016 STREET RECONSTRUCTION Prairie Meadows NOTICE IS HEREBY GIVEN that the City of Andover, Anoka County, Minnesota will meet at the Andover City Hall, 1685 Crosstown Boulevard NW in the City of Andover, at the regularly scheduled City Council meeting on Tuesday, January 19, 2016 at 7:00 PM to consider construction of the following improvements: 2016 Street Reconstruction Prairie Meadows The properties to be assessed, pursuant to Minnesota Statutes Section 429, for the improvements are within the following described area: 2016 Street Reconstruction Prairie Meadows The estimated assessment rate is $7,200.00/unit. Such persons desiring to be heard with reference to the proposed improvements will be heard at this meeting. CITY OF ANDOVER 1 i2oL U 1 r l ULLS- Y1 Rte-. Michelle Hartner — Deputy City Clerk Publication Dates: December 25, 2015 & January 1, 2016 (Anoka Union) CITY OF ANDOVER Special Assessment Roll DATE: PROJECT: 16412 Stniet Reconstruction - Prairie bleado PIN: LOT' BLOCK: Address: Total $ 7,200.00 Interest Rate: 4.50% Number of Payments: 10 Annual Payment: $ 909.93 Principal Balance: $ 6,614.07 $ 6,001.77 $ 5,361.92 $ 4,693.28 $ 3,994.55 $ 3,264.37 $ 2,501.34 $ 1,703.97 $ 870.72 $ 2017 2018 2019 2020 2021 2022 2023 2026 2025 2026 TOTAL Principal $ 585.93 $ 612.30 $ 639.85 $ 668.64 $ 698.73 $ 730.18 $ 763.03 $ 797.37 $ 833.25 $ 870.72 $ 7,200.00 Interest 324.00 297.63 270.08 241.29 211.20 179.75 146.90 112.56 76.68 39.21 1,899.30 Total $ 909.93 $ 909.93 $ 909.93 $ 909.93 $ 909.93 $ 909.93 $ 909.93 $ 909.93 $ 909.93 $ 909.93 $ 9,099.30 Principal Balance: $ 6,614.07 $ 6,001.77 $ 5,361.92 $ 4,693.28 $ 3,994.55 $ 3,264.37 $ 2,501.34 $ 1,703.97 $ 870.72 $ I 1685 CROSSTOWN BOULEVARD FAX (76 3) 755-89 3NDOVER. MINNESOTA 4 . (767) 755-5100 .. WWW.ANDOVERMN GOV 2016 Street Reconstruction - Prairie Meado Informational Meeting Tuesday, November 17, 2015 5:30 p.m. - 6:30 P.M. Address ll09 L � k -A "` 3a�s-ih9�' Phone -763- 7S3-S6� i �Co9D 753- 333 -:3rb3-ys e -9s 8 4 7o-�--7s3 - a ab 3 E -Mail 1 -✓a h9 6761' / e r 1'%5''/, Cp,n N6C I T Y6 -A O F 1" J;� COMMENT SHEET 2016 Street Reconstruction — Prairie Meadows (C.P. 16-02) Informational Meeting RECEIVED Tuesday, November 17, 2015 5:30 p.m. — 6:30 p.m. NOV 2 5 P015 Name: Address: ER Phone:i I: is Check the following boxes if you have an underground sprinkler system or electric fence. Existing Underground Sprinkler System ❑ Existing Underground Electric Fence Comments:L Ji *3. /." .i V'GE 4o & / 1 //.Gi. plamr, fx u.-.i/.r__' a ley dmti,pL r 11 V V 1/ U .Y /_' 1.. •,,/' 1/ i &KA V&*- sn2 W -e wAl-vr rautd Armth 4hML6L /AAsn 4 R9 "V -0t_ )x MA ibI rs M � hbLv1m Jxr aat- a '0 y �1� Ir YI V/ h 1&/ I* a.ce6t Ih � e4,Y4TY `I {A+A e%— & In tEmP `k a 5fte_' is recon 5+rXC*64I. in Pet -+n 4-yee, " vxn kw cw+he- S -,D GYY, L --(nrwt 44'e' 4*tk4,7,- -11'o- b -u -;..g- of- c wha.et a w &W -i v' ,tu"'s and . f ttas- IC erre u s of AvYmedL as iv how fv 00 -acs H:Tngineering\City Prjects\Open City Proje=\16-02 2016 S4cet Rewn�*yction\Word Documents\Cmrt pomlwuVnfo Meeting Comm=Sheetda kKe a8--firesOroe2vt yltioi cs hmwrr z�.. — AoY O F 5• 6 -A 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923. WWW.ANDOVERMN.GOV TO: Mayor and City Councilmemb CC: Jim Dickinson, City Administrat FROM: David L. Carlberg, Community Dev ment Director SUBJECT: Consider Conditional Use Permit Amendment — Modify Telecommunication Tower —16157 Round Lake Boulevard NW— AT & T DATE: January 19, 2016 AT & T is seeking to add three (3) additional antennas to the existing telecommunication tower located at 16157 Round Lake Blvd NW. Currently AT & T has nine (9) antennas on the tower. Andover City Code 9-12 allows telecommunication towers over thirty-five feet (35') in height by Conditional Use Permit (CUP). City Code 9-12 also states that any change to a tower requires an amended CUP (see attached). DISCUSSION The original CUP was issued in 1990 for the erection of a two hundred foot (200') telecommunications tower. Throughout the years, there have been amendments to the permit for additional carriers to be placed on the tower. As part of the CUP amendment process, the city Building Department will review the plans and issue a building permit prior to the commencement of work to insure the tower can structurally support the additional antennae. City code 12-14-6B provides the following general review criteria to consider when granting a CUP. In granting a CUP, the City Council shall consider the advice and recommendation of the Planning and Zoning Commission and: 1. The effect of the proposed use upon the health, safety, moral and general welfare of occupants of surrounding lands. The existing tower is located at least 150 feet away from the surrounding buildings and is designed to collapse on itself and "bow over" in the rare instance if the structure was to fail. Also, the Federal Communication Commission regulates wireless facilities to ensure the health, safety, moral and general welfare of the occupants in the immediate areas. 2. Existing and anticipated traffic conditions, including parking facilities on adjacent streets and land. The CUP amendment will not generate additional traffic to the area therefore, parking facilities and adjacent streets will not be impacted. A parking space is provided adjacent to the equipment building for maintenance personnel. 3. The effect on values of property and scenic views in the surrounding area, and the effect of the proposed use on the Comprehensive Plan. Staff has not received supporting documentation regarding the effects of towers on property values. However, the existing use is permitted in the zoning district. The tower is a compatible use in the industrial district and does not adversely affect the development of the surrounding lands. Staff Recommendation Staff recommends approval of the CUP amendment because there will be no changes to the existing facilities except for the placement of an additional three (3) antennas to improve cell phone service and the request meets the review criteria in City Code 12-14-6E. Planning and Zoning Commission Recommendation On January 13, 2016, the Planning and Zoning Commission held a public hearing regarding the CUP amendment request in which there was no public input. A draft of the meeting minutes have been attached for your review. The Commission recommended approval on a 4-0 (3 absent) vote. ACTION REOUESTED The City Council is asked to review the amended CUP amendment request and consider the recommendation of approval by the Planning and Zoning Commission. Respectfully submitted, ��C David L. Carlberg Attachments Resolution Location Map Aerial View of Property City Code 9-12 Antennas and Towers Draft Minutes from the January 13, 2016, Planning and Zoning Commission meeting Tower Elevation — Antenna Location Antenna Configuration Site Plan — Existing Equipment Location Cc: Audra Kohler, 49030 Pontiac Trail, Suite 100, Wixom, MI 48393 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION APPROVING THE CONDITIONAL USE PERMIT AMENDMENT REQUEST TO ALLOW THREE (3) ADDITIONAL ANTENNAS TO THE EXISTING TELECOMMUNICATION TOWER FOR AT & T, LOCATED AT 16157 ROUND LAKE BOULEVARD NW, LEGALLY DESCRIBED AS: LOT 2, BLOCK 1, WESTVIEW INDUSTRIAL PARK WHEREAS, AT & T has requested a Conditional Use Permit amendment to install three (3) additional antemras (total of twelve (12) antennas) on the private telecommunication tower on the subject property, and; WHEREAS, the Planning and Zoning Commission held a public hearing pursuant to the requirements of City Code 12-14-8, and; WHEREAS, the Planning and Zoning Commission has reviewed the request and has determined that said request meets the criteria of the City Code, and; WHEREAS, the Planning and Zoning Cormnission finds the request would not have a detrimental effect on the health, safety, and general welfare of the City of Andover, and; WHEREAS, The Planning and Zoning Commission recommends to the City Council approval of the Conditional Use Permit amendment request. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission and approves the Conditional Use Permit amendment to increase the amount of antennas for AT & T from nine (9) antennas to twelve (12) antemtas on the private telecommunication tower, subject to the following conditions: 1) The applicant shall obtain a building permit from the City of Andover Building Department prior to the commencement of work. 2) The antennas and associated equipment shall conform to the plans stamped received November 23, 2015. 3) The Conditional Use Permit amendment shall be subject to a sunset clause as defined in City Code 12-14-6(D). Adopted by the City Council of the City of Andover on this 19th day of January, 2016. CITY OF ANDOVER ATTEST: Michelle Harmer, Deputy City Clerk Julie Trude, Mayor A«,OOV,:K 16157 Round Lake Blvd Date Created: January 06, 2016 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data, AN pgg R Date Created: January 13, 2016 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. NO PROPERTY: Land that is not "public property' as defined in this section. PUBLIC PROPERTY: Land owned or operated by a government entity. PUBLIC UTILITY: Persons, corporations, or governments supplying gas, electric, transportation, water, or landline telephone services to the general public. For the purposes of this chapter, wireless telecommunication service facilities shall not be considered public utility uses and are defined separately. SERVICE PROVIDER: Any individual or entity that provides wireless telecommunication services. TOWER: Any pole, monopole, spire, or structure (excluding structures required for the transmission of electric energy), or any combination, to which any antenna could be attached, or which is designed for any antenna to be attached, and all supporting lines, cables, wires and braces. (Amd. Ord. 364, 2-19-08) TOWER, MULTI-USER: A tower to which is attached the antennas of more than one commercial wireless telecommunication service provider or governmental entity. TOWER, SINGLE USER: A tower to which is attached only the antennas of a single user, although the tower may be designed to accommodate the antennas of multiple users as required in this chapter. (Ord. 270, 12-5-2000) 9-12-3: PERMIT AND LEASE AGREEMENT REQUIRED: All towers and antennas over thirty five feet (35') from ground level shall require a conditional use permit and building permit approvals from the City. All towers and antennas on City -owned public property shall require a lease agreement with the City. Any changes to a tower or antenna shall require an amended conditional use permit. (Ord. 364, 2-19-2008) Regular Andover Planning and Zoning Commission Meeting O� Minutes—January 13, 2016 Page 2 / I PUBLICHEARING. Conditional Use Permitfor Telecommunication Tower -16157 4 2 Round Lake Boulevard NW 3 4 Mr. Carlberg noted the purpose of this item is to hold a public hearing and take input on a 5 Conditional Use Permit amendment for a telecommunication tower. He reviewed the 6 proposed Conditional Use Permit amendment with the Commission. 7 8 Commissioner Koehler asked if there had been any complaints from the surrounding 9 residents since the tower was originally constructed in 1990. Mr. Carlberg replied that 10 there have not been any complaints to his knowledge. 11 12 Vice Chairperson Nemeth asked and received confirmation that the tower is located 13 within an industrial area and the neighboring properties are either industrial or 14 commercial in nature. 15 16 Motion by Koehler, seconded by Peterson, to open the public hearing at 7:09 p.m. 17 Motion carried on a 4 -ayes, 0 -nays, 3 -absent (Daninger, Cleven, and Sims) vote. 18 19 Commissioner Koehler asked why the additional antennae on the tower are needed. 20 21 Alyssa Riemers, AT&T, stated that the additional antennas would help to provide 22 additional coverage. 23 24 Commissioner Peterson stated that the alternate to approving this request would be that 25 the coverage would not be improved or a new tower would need to be constructed. 26 27 Ms. Riemers stated that their policy is to co -locate on existing towers and noted that the 28 additional signal strength should clear up dead spots in the area. 29 30 Mr. Carlberg also stated that the City require co -location first before a new tower is 31 considered. 32 33 Commissioner Peterson asked the lifespan of the tower. 34 35 Ms. Riemers stated that their attempt is to use existing towers and noted that the towers 36 have a long lifespan. She noted that the structure would be improved if maintenance is 37 needed. 38 39 Mr. Carlberg stated that a building permit will be required and the tower will be reviewed 40 for its structural integrity and a structural engineer will need to certify that the tower can 41 support the additional antennae. 42 43 Motion by Peterson, seconded by Koehler, to close the public hearing at 7:13 p.m. 44 Motion carried on a 4 -ayes, 0 -nays, 3 -absent (Daninger, Cleven and Sims) vote. 45 Regular Andover Planning and Zoning Commission Meeting O Minutes —January 13, 2016 P� Page 3 T Commissioner Koehler stated that this will be an expansion to what is already there and did not see a downside, especially since staff would be reviewing and inspecting the integrity of the tower. 5 Motion by Peterson, seconded by Koehler, to recommend to the City Council approval of 6 the Conditional Use Permit amendment request to allow three (3) additional antennas to 7 the existing telecommunication tower for AT&T, located at 16157 Round Lake 8 Boulevard NW, subject to the conditions in the resolution. Motion carried on a 4 -ayes, 0- 9 nays, 3 -absent (Daninger, Cleven, and Sims) vote. 10 11 Mr. Carlberg stated that this item would be before the Council at the January 19, 2016 12 City Council meeting. 13 14 15 16 Bo vard NW 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 Mr. Carl g noted the purpose of this item is to hold a public hearing and take input on an Interim Ne Permit for land reclamation. He reviewed the proposed Interim Use Permit request 'th the Commission. Commissioner GudriNedson asked and received confirmation that the nearby neighbors have been notified. Mr. arlberg noted that there were not any comments received. Commissioner Gudmundson ed why the applicant is requesting this location near Hanson Boulevard NW. Mr. C erg replied that the location was chosen for ease of loading and access to a public road the materials will be pulled from the site regularly. Commissioner Koehler referenced the 1 item seven regarding erosion control. I would be installed after the material is erosion control measure would include dum included in the packet, specifically what type of erosion control measure ly hauled. Mr. Carlberg replied that the 4rovide groundcover. Vice Chairperson Nemeth asked and received confirm 'on that staff would inspect the site from time to time to ensure that the slopes are in co fiance. He asked if there are any issues with the wind blowing the material onto the ro ay. or neighboring property. Mr. Carlberg stated that there could be wind erosion but not at the benefit in this situation is that it would be uncommon to have an easterly wind.a noted that if there is no activity on the pile for 14 days, seeding would need to occur. Vice Chairperson Nemeth asked and received confirmation that staffwoad work with the applicant to set a haul route. \ Motion by Koehler, seconded by Peterson, to open the public hearing at 7:25 p.m. Motion carried on a 4 -ayes, 0 -nays, 3 -absent (Daningey Cleves, and Sims) vote. ir------------------ --------------------------------------------------- IN ND E IIE .1E CO O I NI OCONEED NAYfl+S F, ,Oa .° FLINFORMATION YCI50 IAERE ER ANTENNA -EFIEL I"M.�NPE�N TO � at&t owr<D�rs�N. ��EANRrvNAI.. 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PIF A M25 PREDWGJ RJ •N EPi+orzcaiow (IT.�Sj EMrmGmw(PR.cE3rtR SEcrw1 PROP �D wtlal pulEL C B M23115 PRE LIM DWGS 1K0 LIM 0 101515 FINAL CD's TKB I 1?L21Z15 FINAL CDS JSM 2 3 FMPNGAtarPµfl NllBiNhBJ EX6PW Aleipµ¢gXRNXged NttWGTD3IP&NIIRPRM(M1➢.) p➢lNGA.R.I EX6rNGAi�i P<vP .AH PANEL ..AH 161ST HANSON FA #: 10102604 �i PROPoseowmipAWL.wrEW+A3a ATG #: 61406 Elmnwq.T.ELu3¢NNM1ea v43nnNq wa REttlRrsn RVAral Rica PROPogDnieiwwouW (M.pIPERSEClOR) B SIZE ADDRESS: roprxwc REOIRI.rENrs 16157 ROUND TAKE BLVD BAw5EC10R EWrwGwialpenflulrEWAbI ANDOVER, MN 553M 31R W EpIE 1i0cld M9PGATNP ¢ANTMNI,b1 ElmmGcarvwrvawxo EMNGAl Ti E uaervN b1 ANTENNA CONFIGURATION .1 EXIHTINO ANTENNA PLAN 1 PROPO6EO ANTENNA PLAN A Ecus Nn AJ Txe Nn A-2 O SITE OVERVIEW [LOOKING SOUTHWEST] 1 at&t WI MARQUETE AVE — 3 FLOOR MINNEAPOLIS, MN $SE02 IF PHONE: 21&0.50.0511 IM=Etl= TOW—R r �.. �b�,N 1101 PERIMETER DRIVE SCHAUMBURG 0.601]3 OFFICE: 84724 1508 �` EMSIN61ElGOR !N� (T^ � BIRO'S EYE OVERVIEW �JNNn �FF6TNGxA I F.6N N�F M -,,fl ..,..eeR�o�wlrom O SITE OVERVIEW [LOOKING SOUTHWEST] 1 "—"—"—'—` 951sT HANSON FA #: 10'102804 ATC #F 81405 y B SREADDRESS: _ - 1615)ROUNDIAKE BLVD ANDOVER. MN 55304 w OR FNOro NNEXME� EMPNZ SITE PLAN ' owleylv�sovnwm OSITE OVERVv v A 3 [LOOKING SOUTHEAST] buxe 1s..1r.1.1v C-7 at&t WI MARQUETE AVE — 3 FLOOR MINNEAPOLIS, MN $SE02 PHONE: 21&0.50.0511 IM=Etl= TOW—R 1101 PERIMETER DRIVE SCHAUMBURG 0.601]3 OFFICE: 84724 1508 o Edge anw101ry �w�-- e. 1 R .m �JNNn ..,..eeR�o�wlrom P2141 D ev rib DBYMEOJ RJNssrwT PaEv ev TnEORu „i .ONO v<E11. rg LY rvi uiollun ulA E CENcvl[E AL ENGIEER UN.R TAT w5VINNHO 0E THC STA�ECi.NINTE50TA PROJECT NO,, 13298 "—"—"—'—` 951sT HANSON FA #: 10'102804 ATC #F 81405 y B SREADDRESS: _ - 1615)ROUNDIAKE BLVD ANDOVER. MN 55304 w OR FNOro NNEXME� EMPNZ SITE PLAN ' owleylv�sovnwm OSITE OVERVv v A 3 [LOOKING SOUTHEAST] buxe 1s..1r.1.1v C-7 C �1D ` I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and City Councilmembers CC: Jim Dickinson, City Administrator FROM: David L. Carlberg, Community Develo Director SUBJECT: Consider Interim Use Permit — Land Reclamation — 16563 Hanson Blvd NW— Dennis Kuiken DATE: January 19, 2016 DISCUSSION Mr. Dennis Kuiken is seeking an IUP to store up to 3,500 cubic yards of soil on a 33 acre site he owns at 16563 Hanson Blvd NW. The storage area is shown on the attached map. The soil is part of the Country Oaks North 2°s Addition grading and excavation for the extension of 167ih Avenue NW to Hanson Blvd NW. This project will begin in February 2016. No more than 3,500 cubic yards of soil will be placed on Mr. Kuiken's property. The soil will be used as topsoil for sod as part of his Norlex Turf business. Mr. Kuiken requested the IUP be approved for two (2) years, expiring on January 19, 2018. As part of the IUP request, Mr. Kuiken is required to obtain a permit from the Lower Rum River Watershed Management Organization. Engineering Department Review The Engineering Department completed a review of the request. Although Mr. Kuiken requested a two (2) year IUP, the city Engineering Department is recommending the IUP expires on November 1, 2017. This will ensure Mr. Kuiken can remove the excess soil prior to the winter freeze. Otherwise the excess soil would not be moved until the spring thaw in 2018. The Engineering comment letter is attached for your review. Interim Use Permit Standards The Planning and Zoning Commission shall recommend an Interim Use Permit and the Council shall issue such Interim Use Permit only if it finds that such use at the proposed location: Will not create an excess burden on parks, streets, and other public facilities; Will not be injurious to the surrounding neighborhood or otherwise harm the public health, safety, and general welfare; Will not have a negative effect on the values of property and scenic views; Will not impose additional unreasonable costs on the public; Will be subjected to, by agreement with the owner, any conditions that the City Council has deemed appropriate for the permission of the use, including a condition that the owner may be required to provide appropriate financial surety to cover the cost of removing the interim use and any interim structures upon the expiration of the interim use permit. In January 2012, a CUP was approved for Mr. Kuiken to stockpile tire chips on the property for the duration of 6 months. The CUP expired on July 1, 2012. The fire chips were used by Anoka County for the reconstruction project of Hanson Blvd NW. In November 2012, a CUP was approved to temporarily stockpile up to 10,000 cubic yards soil until July 2014. The conditions of these CUP's have been met and they are no longer active CUP's. Planning and Zoning Commission Recommendation On January 13, 2016, the Planning and Zoning Commission held a public hearing regarding the IUP request in which there was no public input. A draft of the meeting minutes have been attached for your review. The Commission recommended approval on a 4-0 (3 absent) vote. The City Council is asked to review the IUP request and consider the recommendation of approval by the Planning and Zoning Commission. Respectfully submitted, I. OILO� David L. Carlberg Attachments Resolution Location Map Aerial Photograph January 6, 2016 Engineering Comments Draft Minutes of the January 13, 2016, Planning and Zoning Commission Meeting Cc: Dennis Kuiken, Norlex Turf, 16563 Hanson Blvd NW Andover, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R A RESOLUTION GRANTING AN INTERIM USE PERMIT FOR STORAGE OF SOIL FOR THE PROPERTY LOCATED AT 16563 HANSON BOULEVARD NW, LEGALLY DESCRIBED AS: SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 11, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA WHEREAS, Dennis Kuiken requested an Interim Use Permit for the storage of up to 3,500 cubic yards of soil; and, WHEREAS, the Planning and Zoning Commission held a public hearing on January 13, 2016; and, WHEREAS, the Planning and Zoning Commission finds the request would not have a detrimental effect upon the health, safety, and general welfare of the City of Andover; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the Interim Use Permit. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the Interim Use Permit to allow for the storage of up to 3,500 cubic yards of soil on said property with the following conditions: 1. Soil must be stored in the area shown on the aerial received by the City of Andover on December l5, 2015. 2. All comments from city staff most be satisfactorily addressed prior to the commencement of work on the properties. The City of Andover Engineering Department will determine when all comments have been satisfactorily addressed. 3. The applicant shall obtain a permit from the Lower Rum River Watershed Management Organization for stockpiling dirt. The permit must be obtained prior to the on-site storage of the soil. 4. All material shall be utilized in compliance with the City Code and Lower Rum River Watershed Management Organization requirements. 5. Hours of hauling soil to the site are limited to Monday thin Friday 7:00 am— 6:00 pm, Saturday from 8:00 am —1:00 pm, no operations on Sunday. 6. The hauling of the soils to the site shall be through private property and not utilizing Hanson Boulevard NW. 7. The soil most be removed from the site no later than November 1, 2017. Adopted by the City Council of the City of Andover on this 191° day of January, 2016. CITY OF ANDOVER ATTEST: Julie Trade, Mayor Michelle Harmer, Deputy City Clerk A-tion Map - 16563 Hanson Blvd NW [I Date Created: January 06, 2016 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 MEMORANDUM FAX (763) 755-8923 • WWW. ANDOVERMN GOV TO: Stephanie Hanson, City Planner COPIES TO: FROM: David D. Berkowitz, Director of Public. Works/City Engineer Jason J. Law, Assistant City Engineer DATE: January 6, 2016 REFERENCE: 16563 Hanson Blvd NW/Interim Use Permit/Review #1 The following review comments are in regards to the Interim Use Permit that has been applied for by Dennis Kuiken: 1. The site shall be stabilized with erosion control measures (hydroseed) within 14 days of grading completion, or no later than July 31, 2016. Slopes shall not exceed 3:1 and any slope greater than 6:1 may require erosion control blanket. 2. Silt fence is required around the base of the stockpile and should be kept in working condition throughout the permit. 3. The applicant shall obtain a permit from the Lower Rum River Watershed Management Organization for stockpiling fill. 4. A NPDES permit from the MPCA may be required for this project. A copy of the permit shall be given to the City before construction begins. 5. The applicant is responsible to obtain any necessary permits that may be required from the Minnesota Pollution Control Agency for NPDES permit, Minnesota Department of Natural Resources, US army Corp of Engineers, Lower Rum River Watershed Management Organization and any other agency that may be interested in the site. 6. All material shall be utilized in compliance with City Code and the Lower Rum River Watershed Management Organization and removed from site no later than November 1, 2017. 7. Once the stockpile has been removed, the site shall be stabilized with erosion control measures as soon as possible, but not longer than 14 days from completion. All comments shall be responded to in writing and changes to the plan made as necessary. If you have any questions, feel free to contact David Berkowitz at 763-755- 5100. Regular Andover Planning and Zoning Commission Meeting O Minutes—January 13, 2016 /� Page 3 l� • 1 Commissioner Koehler stated that this will be an expansion to what is already there and 2 did not see a downside, especially since staff would be reviewing and inspecting the 3 integrity of the tower. 4 5 Motion by Peterson, seconded by Koehler, to recommend to the City Council approval of 6 the Conditional Use Permit amendment request to allow three (3) additional antennas to 7 the existing telecommunication tower for AT&T, located at 16157 Round Lake 8 Boulevard NW, subject to the conditions in the resolution. Motion carried on a 4 -ayes, 0- 9 nays, 3 -absent (Daninger, Cleven, and Sims) vote. 10 I1 Mr. Carlberg stated that this item would be before the Council at the January 19, 2016 12 City Council meeting. 13 14 15 PUBLIC HEARING. Interim Use Permit for Land Reclamation —16563 Hanson 16 Boulevard NW 17 18 Mr. Carlberg noted the purpose of this item is to hold a public hearing and take input on 19 an Interim Use Permit for land reclamation. He reviewed the proposed Interim Use 20 Permit request with the Commission. 21 22 Commissioner Gudmundson asked and received confirmation that the nearby neighbors 23 have been notified. Mr. Carlberg noted that there were not any comments received. 24 25 Commissioner Gudmundson asked why the applicant is requesting this location near 26 Hanson Boulevard NW. Mr. Carlberg replied that the location was chosen for ease of 27 loading and access to a public road as the materials will be pulled from the site regularly. 28 25 Commissioner Koehler referenced the memorandum included in the packet, specifically - 30 item seven regarding erosion control. He asked what type of erosion control measure 31 would be installed after the material is completely hauled. Mr. Carlberg replied that the 32 erosion control measure would include seeding to provide groundcover. 33 34 Vice Chairperson Nemeth asked and received confirmation that staff would inspect the 35 site from time to time to ensure that the slopes are in compliance. He asked if there are 36 any issues with the wind blowing the material onto the roadway or neighboring property. 37 Mr. Carlberg stated that there could be wind erosion but noted that the benefit in this 38 situation is that it would be uncommon to have an easterly wind. He noted that if there is 39 no activity on the pile for 14 days, seeding would need to occur. 40 41 Vice Chairperson Nemeth asked and received confirmation that staff would work with 42 the applicant to set a haul route. 43 44 Motion by Koehler, seconded by Peterson, to open the public hearing at 7:25 p.m. 45 Motion carried on a 4 -ayes, 0 -nays, 3 -absent (Daninger, Cleven, and Sims) vote. 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 Regular Andover Planning and Zoning Commission Meeting Minutes — January 13, 2016 O/^�,� Page 4 " 1 There was no public input. Motion by Koehler, seconded by Peterson, to close the public hearing at 7:25 p.m. Motion carried on a 4 -ayes, 0 -nays, 3 -absent (Daninger, Cleven, and Sims) vote. Motion by Koehler, seconded by Peterson, to recommend to the City Council approval of an Interim Use Permit for storage of soil for the property located at 16563 Hanson Boulevard NW, with the additional condition that if the applicant shall use City or County roadways the applicant shall work with City staff to establish a haul route. Motion carried on a 4 -ayes, 0 -nays, 3 -absent (Daninger, Cleven, and Sims) vote. Mr. Carlberg stated that this item would be before the Council at the January 19, 2016 City Council meeting. OTHER BUSINESS. Mr. Carlberg updated the Planning Commission on related items. He noted that at this time there is no business to consider for a February meeting and therefore that meeting could be canceled for lack of business. ADJOURNMENT. Motion by Koehler, seconded by Peterson, to adjourn the meeting at 7:30 p.m. Motion carried on a 4 -ayes, 0 -nays, 3 -absent (Daninger, Cleven, and Sims) vote. Respectfully Submitted, Amanda Staple, Recording Secretary TimeSaver Off Site Secretarial, Inc. 17. 9 X66 1 T v o f N66 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, City Administrator SUBJECT: Schedule February EDA meeting DATE: January 19, 2016 The Council is requested to schedule an Economic Development Authority (EDA) meeting at 6:00 pm before the February 2, 2016 City Council meeting. DISCUSSION Tentative agenda items for an EDA meeting have been identified as follows: 1. Approve Meeting Minutes 2. Presentation - Presbyterian Homes 3. Land Sale Updates 4. Redevelopment Updates 5. Other Business Other items may be added upon request, or the meeting will be cancelled if no new information comes forward on the identified agenda items. ACTION REQUIRED Schedule an EDA meeting at 6:00 pm before the February 2, 2016 City Council meeting. submitted, CITY OF $' NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMWGOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Administrator's Report DATE: January 19, 2016 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. ectfully submitted, kinson I T Y O F C NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER. MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor & Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Supplemental Agenda Item for January 19, 2016 City Council Meeting DATE: January 19, 2016 The City Council is requested to receive the following supplemental information. Discussion Items Item #14. Hold Public Hearing/Order Plans & Specs/16-2/2016 Street Reconstruction (Supplemental) - Engineering — Supplemental Information Staff Items Add -On Item. Schedule Local Board of Appeal & Equalization Meeting (Supplemental) - Administration David D. Berkowitz, P.E. Director of Public Works/City Engineer Mr. Berkowitz Re: 2016 Street Reconstruction/Prairie Meadows/Project 16-2 Please consider this a written request. Asking the city council to defer the second assessment on our property, located at 3501170'h Lane NW. Andover, MN. We have not ask for a lot split or planning on requesting one for our property. R rd Darrel M&Phyllis L. Page �9�wo -I! — — 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City Administrat r FROM: Michelle Hartner, Deputy City Cler SUBJECT: Schedule Local Board of Appeal & Equalization Meeting DATE: January 19, 2016 The Council is requested to schedule the Local Board of Appeal & Equalization Meeting. DISCUSSION The City Council had submitted two dates to the Anoka County Assessor's Office for the Local Board of Appeal & Equalization Meeting. Anoka County was able to accommodate the request of April 18, 2016. ACTION REQUIRED The City Council is requested to schedule the Local Board of Appeal & Equalization Meeting for April 18, 2016 at 7:00 p.m. Respectfully submitted, Michelle Harmer Deputy City Clerk