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HomeMy WebLinkAboutCC - April 5, 20161685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, April 5, 2016 Call to Order — 7:00 p.m. Pledge of Allegiance Special Recognition of the Andover Girls U12 State Hockey Champions Resident Forum Agenda Approval 1. Approval of Minutes (3/15/16 Regular; 3/22/16 Workshop) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Easement/15-44/14327 7' Ave. NW/WM Extension - Engineering 4. Approve Resolution Designating MSAS/156th Lane NW, Hummingbird Street NW, and 155' Lane NW - Engineering 5. Award Bid/16-2, 2016 St. Reconstruction & 16-11, 173`t Lane NW Reconstruction — Engineering 6. Approve Trail & Drainage & Utility Easements/16-13/Crosstown Blvd. NW Trail Improvements - Engineering 7. Approve Amended Budget 2016-2020 CIP for Park Improvments — Engineering 8. Award Bid for Well Construction/Timber Trails Park Reconstruction/16-12 — Engineering 9. Approve Appointment — Parks Maintenance Supervisor —Administration 10. Accept Contribution/Andover Football Association/AED —Administration 11. Accept Contribution/Advanced First Aid/AED —Administration 12. Approve Final Plat — B and D Estates Second Addition — Povlitzki Properties, LLP - Planning 13. Approve Ordinance Amendment to City Code Title 4 and Title 9 - Building 14. Approve Therapeutic Massage Therapist and Establishment Licenses/1883 Station Parkway NW — Administration Discussion Items 15. Approve Naming of Canoe Landing as Bradley Launch/Strootman Park — Engineering 16. Discuss/Consider Resolution of Support for Met Council Governance Reform - Administration Staff Items 17. Schedule Joint Meeting with Park & Recreation Commission/Discuss Kelsey Round Lake Park Master Plan/15-11 - Engineering 18. Administrator's Report —Administration Mayor/Council Input Adjournment • Jam,,. ".,. o U 4" , i 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administn FROM: Michelle Hartner, Deputy City SUBJECT: Approval of Minutes DATE: April 5, 2016 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: March 15, 2016 Regular March 22, 2016 Workshop DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: Minutes 1 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING — MARCH 1 S, 2016 7 MINUTES 8 9 10 The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie 11 Trude, March 15, 2016, 7:00 p.m., at the Andover City Hall,,1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, and James Goodrich 15 Councilmember absent: Valerie Holthus 16 Also present: City Administrators Jim Dickinson 17 Director of Public Works/City Engineer, David Berkowitz 18 City Attorney, Scott Baumgartner 19 Others 20 21 22 PLEDGE OFALLEGLINCE 23 24 RESIDENT FORUM 25 26 No one wished to address theCouncil. 27 28 SPECIAL PRESENTATION -ANDOVER FOOTBALL ASSOCIATION 29 30 John Heath, board member for the Andover Football Association, presented a $1,500 check as a 31 donation to help make Andover,a Heart Safe City. Mr. Heath stated that they were very excited to 32 support the effort. Mayor Trude explained that there is special pricing on AEDs during this time and 33 that the Heart Safe team would like to see them placed where the City's young people gather such as 34 Prairie Knoll Park, where there are activities almost year -around. There are plans for training 35 community members to use the equipment, noting that AEDs are for bystander CPR. The AEDs that 36 will be purchased are ones that are compatible with hospital and ambulance equipment. Mayor 37 Trude thanked the Andover Football Association on behalf of the City Council and the Heart Safe 38 team and indicated that the Council appreciates those that want to give back to the community. 39 40 AGENDA APPROVAL 41 42 Consent item 9A was added. Mr. Dickinson noted it is a partnership bid with the City of Coon 43 Rapids, and is in the amount of $680,000 to prolong the life of pavement sections throughout the 44 City, which includes roads, parking lots and trails. He stated this is a favorable bid. 45 46 Motion by Knight, Seconded by Bukkila, to approve the Agenda as amended above. Motion carried Regular Andover City Council Meeting Minutes — March 15, 2016 Page 2 1 unanimously. 2 3 APPROVAL OFMINUTES 4 5 February 23, 2016, Special Meeting: Correct as amended. 6 7 Mayor Trude requested a correction on page 5, line 40, to change it to past tense so it would now 8 read, "noted there were, and these have all been corrected." 9 10 Motion by Goodrich, Seconded by Knight, to approve the minutes as indicated above. Motion 11 carried with 3 ayes, 1 present (Bukkila). 12 13 March 2, 2016, Regular Meeting: Correct as amended. 14 15 Mayor Trude requested a correction on page 5, line 13, to change County Road 16 to County Road 16 116. 17 18 On page 6, line 5, the minutes should state "her community," instead of "our neighborhood." On 19 page 11, line 1, in reference to Mr. Emmerich it should state, "Mayor Trude noted that he was 20 involved in developing nearly the whole east section of the City, including Bunker Hills, The Hills of 21 Bunker, Shadowbrook and more, even The Lakes in Blaine. Mr. Berkowitz noted that he was 22 instrumental in starting the Andover Station project with the theatre, The Courtyards and Tanners. 23 Mayor Trude added he really understood and worked well with the farmers, the staff and understood 24 the City's topography." 25 26 On page 11, line 8, in reference to the sign for Depot Pond the minutes should read, "a sign put up on 27 the existing wood poles on the north side of the pond." 28 29 Motion by Goodrich, Seconded by Knight, to approve the minutes as indicated above. Motion 30 carried 3 ayes, 1 present (Bukkila). 31 32 CONSENT ITEMS 33 Regular Andover City Council Meeting Minutes — March 15, 2016 Page 3 1 Item 2 Approve Payment of Claims 2 Item 3 Approve Resolution Authorizing the Sale of Property — 2604 138th Avenue NW (See 3 Resolution R028-16) 4 Item 4 Approve Resolution Authorizing City Administrator to Execute Closing Documents (See 5 Resolution R029-16) 6 Item 5 Annual Review/Seasonal Greenhouse/Mickman Brothers, Inc./2218 Bunker Lake Blvd. 7 NW 8 Item 6 Accept 2016 Residential Recycling Agreement with Anoka County 9 Item 7 Approve Application for Exempt Permit/Fishing for Life 10 Item 8 Accept Donation Andover Football Association (See Resolution R030-16) 11 Item 9 Approve Fuel Management System Replacement 12 Item 9A Award Bids/16-3, 2016 Crack Sealing/16-4, 2016 Seal Coating/16-5, 2016 Pavement 13 Markings/16-7, 2016 Trial Maintenance/16-10, 2016 Parking Lot Maintenance (See 14 Resolution R031-16) 15 16 Motion by Bukkila, Seconded by Knight, approval of the Consent Agenda as read. Motion carried 17 unanimously. 18 19 ANOKA COUNTYSHERIFF'S OFFICE MONTHLYREPORT 20 21 Investigator Knealing presented the February 2016 Anoka County Sheriff's Department Monthly 22 Report to the City Council. 23 24 Investigator Knealing reported on the Polar Plunge event that took place at Crooked Lake. There 25 were 745 plungers and $187,000 was raised for the Special Olympics in Minnesota. There was a 26 little smaller turnout than the previous year due to the warm weather. He stated there was good 27 cooperation between law enforcement, fire department, and the community. 28 29 CONSIDER RECOMMENDATION FOR APPOINTMENT/COON CREEK WATERSHED 30 DISTRICT VACANCIES 31 32 This agenda item was in regard to recommending to the Anoka County Board of Commissioners 33 an individual or individuals to serve as a manager on the Coon Creek Watershed District 34 (CCWD). 35 36 The City Council is requested to consider submitting a letter recommending an individual or 37 individuals to the Anoka County Board of Commissioners to serve on the Coon Creek Watershed 38 District (CCWD) Board as there are two managers whose term expires on May 27, 2016. At this 39 time, the only new individual expressing interest in serving on the Board is Ronald Boulton who 40 is an Andover resident. 41 42 Mayor Trude expressed her support for a candidate with an Andover address as there is a lot of 43 representation from other districts and she has had concerns regarding the budget. She stated that Regular Andover City Council Meeting Minutes — March 15, 2016 Page 4 1 Mr. Boulton has an interest and history on this topic. 2 3 Councilmember Bukkila noted that in order for names submitted to the County to be considered, 4 the list must contain the names of at least three nominees to be eligible for consideration. 5 6 Mayor Trude indicated that in the past fewer than three names had been submitted because there has 7 not been enough interest. Mr. Dickinson responded that to meet statuary requirements it does need 8 to be three names that are submitted and if not the submission does not have to be considered by the 9 Board. 10 11 Councilmember Bukkila confirmed that she did not want them not to be considered because the 12 Council did not meet the legal requirement. 13 14 Mayor Trude commented that she thought the vacancy letter went to everyone in the County. 15 16 Mr. Dickinson confirmed that the notice goes to the Mayors and City Administrators within the 17 district and that the minimum requirement for Anoka County is to place an advertisement in the 18 Anoka County Record. If no list is presented to the Board, then they have the right to appoint 19 members to the CCWD board. 20 21 Councilmember Bukkila stated that she would like to meet the legal requirement with a preference 22 for a resident. 23 24 Mayor Trude stated that there had been an Andover resident on the Board in the past but they had 25 lost their reappointment. She recommended submitting three names and ranking them. Her 26 recommendation in order is Mr. Boulton, Mr. Hoffman, and Mr. Kearns. 27 28 Councilmember Bukkila stated that she did not know Mr. Kearns and did not feel comfortable 29 ranking them. Councilmember Bukkila indicated that she felt it was not appropriate to rank them, as 30 individuals did not come before the Council for an interview. She would like to meet the statutory 31 requirement by giving the Board a list of three, but recommending Mr. Boulton. 32 33 Mayor Trude indicated that she would be happy to work with staff on the letter and plan to note that 34 the City has not had representation for some time. She recommended ranking the applicants in the 35 order the applications were received. 36 37 Motion by Bukkila, Seconded by Goodrich, to recommend Mr. Boulton, Mr. Hoffinan and Mr. 38 Kerns as nominees, with a preference of support for Andover resident, Mr. Boulton. Motion 39 carried unanimously. 40 41 SCHEDULE APRIL EDA MEETING 42 43 Mr. Dickinson requested the Council schedule an EDA Meeting to discuss topics as detailed in 2 Regular Andover City Council Meeting Minutes — March 15, 2016 Page 5 the staff report. The Council discussed the draft agenda and available dates. Motion by Bukkila, Seconded by Knight, to approve the April 5, 2016 at 6:00 p.m. Motion carried unanimously. SCHED ULE APRIL CITY COUNCIL WORKSHOP MEETING 10 Mr. Dickinson requested the Council schedule a Workshop Meeting to discuss topics as detailed 11 in the staff report. 12 13 The Council discussed the draft agenda and available dates. 14 15 Motion by Goodrich, Seconded by Bukkila, to schedule a Workshop Meeting on April 26, 2016, 16 at 6:00 p.m. Motion carried unanimously. 17 18 ADMINISTRATOR'S REPORT 19 20 City Staff updated the Council on the administration and city department activities, legislative 21 updates, updates on development/CIP projects, and meeting reminders/community events. 22 23 (Meetings) Mr. Dickinson reported that he had participated in several meetings on behalf of the 24 City including the North Metro Mayor's Water Group, which is working toward the streamlining 25 of the approval process of storm water related issues for developments. The Metro Cities 26 Regional Solicitation Meeting focused on transportation funding and looking at opportunities for 27 funding projects in the City. Mr. Dickinson indicted this meeting was an opportunity to educate 28 himself on the regional solicitation process. He gave the example of the Hanson Boulevard 29 expansion project that will receive $7M from this program. The total cost of the project is 30 $11.5M and there will be a need for City money going into this project in the future. Mr. 31 Dickinson reminded the Council about the upcoming Workshop next week. 32 33 (Martin Meadows) Last week Mr. Dickinson and two other Councilmembers toured Martin 34 Meadows with the Open Space Advisory Commission. The purpose was to review the project 35 done by Great River Greening. They were very pleased with the work that has been done and 36 acknowledged this is what was needed for long term health of the property. 37 38 (Property Closing) Mr. Dickinson will be going to the property closing on the REMAX project 39 on Crosstown Drive and Bunker Lake Boulevard. There is an EDA parcel and a City parcel 40 involved in that closing. 41 42 (New Homes) Fifteen new homes have been permitted in 2016, which is almost double 43 compared to 2015, in only two months. The hope is for 50-70 homes by the end of the year. Mr. Regular Andover City Council Meeting Minutes — March 15, 2016 Page 6 1 Dickinson noted that the Parade of Homes is on now and there are two pages in the book 2 dedicated to homes in Andover. It is also a great opportunity for the Council to see what the 3 builders are doing in our community. 4 5 (Engineering) Mr. Berkowitz stated that street reconstruction project is out for bids and there 6 are two trail projects planned that are in the design phase, as well as a sidewalk along Bunker 7 Lake Boulevard to serve Hidden Creek Park. Mr. Berkowitz reported that the street sweepers 8 have gotten out early due to the good weather and they will first focus on helping to reduce the 9 sediment going into the lakes. Street sweeping takes about a month city-wide. Tree trimming is 10 ongoing and helps emergency vehicles and snow plows to get through. Water main flushing 11 happens every other year and will begin on April 11th. He noted that it can dislodge sediment in 12 the pipes and cause discoloration in the water and to not be alarmed and that the actual amount of 13 iron is less than it has been prior, primarily due to the construction of the water treatment plant. 14 That is why it can now be done every other year rather than every year. 15 16 Mayor Trude indicated that she had been seeing a lot of pot hole patching happening in the City 17 and there was a lot of noise in the area where the trees are being removed. This will be ongoing 18 through the end of the month near Bunker Hills Park. The trees being removed are clearly 19 marked. Doug Fisher noted that oak wilt was not a threat. Mayor Trude stated she understands 20 that people are turning to websites for updates on matters like this. Mr. Berkowitz responded by 21 indicated that you can log in and register on the County website and automatically get an update 22 each week on County highway projects and that is how he follows County work. 23 24 Mayor Trude stated the website had not been updated for quite some time and requested the 25 information be put on Facebook when staff starts to see some activity. 26 27 MAYOR/COUNCIL INPUT 28 29 (Heart Safe Communities) Mayor Trude indicated that the Heart Safe Community group is 30 interested in getting more AEDs into the community. The Fire Department is doing an inventory 31 of the AEDs that are currently in place so it can be determined where more are needed. Processes 32 will need to be put into place so that the batteries are checked regularly. Training will start when 33 the City has trainers and there are teachers that will be available in the summer to help. Training 34 could happen at Fun Fest and the City can use some of the resources from Allina, in addition to 35 already providing help with training and training equipment. The Mayor asked residents to send 36 her an email if they have interest in the project and stated that there will be a web page on the 37 City's website. The Andover Post Office would like to get an AED, stating that local publicity 38 and the news has brought this to people's attention. 39 40 (Miller's Woods) Councilmember Knight stated there had been a request to upgrade the trail in 41 the Miller's Woods area and to provide a connection to other City trails. He had passed that 42 email request on to Mr. Dickinson. He commented there are a lot of trail conscious people in the 43 City. Regular Andover City Council Meeting Minutes — March 15, 2016 Page 7 1 Mayor Trude indicated this is one of the new trails on the CIP list, and there are a lot of young 2 families in that area and over 200 homes. She mentioned previous discussions related to a safe 3 pedestrian crossing over the railroad tracks in that area. 4 5 Mr. Dickinson indicated there will be more discussion coming up related to trails as part of the 6 CIP process at the next workshop meeting. A particular project for the Miller's Woods area is 7 scheduled out for 2019. 8 9 (Open Space Advisory Commission) Councilmember Knight stated the Open Space Advisory 10 Commission has done a wonderful job and that the Martin Meadows visit created an opportunity 11 to wander around and passively enjoy the area. 12 13 (Home Show) Councilmember Goodrich stated he appreciated the good work that the staff had 14 done to represent the City. Mayor Trude indicated that the attendance was a little down in the 15 afternoon due to the exceptionally warm weather. 16 17 ADJOURNMENT 18 19 Motion by Bukkila, Seconded by Goodrich, to adjourn. Motion carried unanimously. The 20 meeting adjourned at 7:42 p.m. 21 22 Respectfully submitted, 23 24 Marlene White, Recording Secretary 25 26 Regular Andover City Council Meeting Minutes — March 15, 2016 Page 8 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — MARCH I S, 2016 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 SPECIAL PRESENTATION - ANDOVER FOOTBALL ASSOCIATION .................................. 1 AGENDA APPROVAL.................................................................................................................. 1 APPROVAL OF MINUTES........................................................................................................... 2 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 3 Item 3 Approve Resolution Authorizing the Sale of Property — 2604 138th Avenue NW (R028-16) ............................................................................................................................ 3 Item 4 Approve Resolution Authorizing City Administrator to Execute Closing Documents (R029-16)............................................................................................................................ 3 Item 5 Annual Review/Seasonal Greenhouse/Mickman Brothers, Inc./2218 Bunker Lake Blvd. NW............................................................................................................................ 3 Item 6 Accept 2016 Residential Recycling Agreement with Anoka County ........................... 3 Item 7 Approve Application for Exempt Permit/Fishing for Life ........................................... 3 Item 8 Accept Donation Andover Football Association (R030-16) ........................................ 3 Item 9 Approve Fuel Management System Replacement........................................................ 3 Item 9a Award bids/16-3 2016 Crack Sealing/16-4 2016 Seal Coating/16-5 2016 Pavement Markings/16-7 2016 Trail Maintenance/16-10 2016 Parking Lot Maintenance (R031-16)3 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 3 CONSIDER RECOMMENDATION FOR APPOINTMENT/COON CREEK WATERSHED DISTRICTVACANCIES.......................................................................................................... 3 SCHEDULE APRIL EDA MEETING........................................................................................... 4 SCHEDULE APRIL CITY COUNCIL WORKSHOP MEETING ................................................ 5 ADMINISTRATOR'S REPORT.................................................................................................... 5 (Meetings)................................................................................................................................... 5 (Martin Meadows)...................................................................................................................... 5 (Property Closing) .......................5 (New Homes).............................................................................................................................. 5 (Engineering).............................................................................................................................. 6 MAYOR/COUNCIL INPUT.......................................................................................................... 6 (Heart Safe Communities).......................................................................................................... 6 (Miller's Woods)......................................................................................................................... 6 (Open Space Advisory Commission).......................................................................................... 7 (Home Show).............................................................................................................................. 7 ADJOURNMENT........................................................................................................................... 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 ANDOVER CITY COUNCIL WORKSHOP MEETING —MARCH 22, 2016 MINUTES The Workshop Meeting of the Andover City Council was March 22, 2016, 6:00 p.m., at the Andover City Hall, 1685 Minnesota. Councilmembers present: Councilmember absent: Also present: DISCUSS Mike Knight, Sheri Bukkila, Valeri None City Administrator Jim Dickinson Community Development Director, Director of Public Works/City Engi City Attorney, Scott Baumgartner City Building Official, Fred Patch Fire Chief; Jerry Streich Others to order by Mayor Julie Trude, town Boulevard NW, Andover, and James Goodrich Fire Chief, Jerry Streich ll gave background information about Unmanned Aerial Systems (UAV). UAVs now cost around $600-$800 and can fly 35 m.p.h. and about 1,000 feet in height (Federal law limits are set at 400 feet) and can take high, definition photos and video. The operator has a controller with their own Wi-Fi signal. He expressed a desire to get in front of the issue as he expects that in the immediate, future there could be a situation where an individual might be flying an UAV over an event or,parade in the City. Mr. Streich stated that one of the "hot" issues is privacy and noted that the FAA governs airspace. The UAV he personally brought for a demonstration was designed for recreational use and is easy to fly because it is technologically advanced. There is also a commercial version. The specifications of the controller essentially limit how far the signal can go, and therefore how far the UAV can go. Federal law does not give the City the power to regulate or ground a UAV. Mr. Streich stated after discussion with City Administration and the City Attorney a draft ordinance was prepared. Drones are the term used for UAVs utilized by the military. An ordinance could address safety concerns along with defining what power deputies would have to ground a UAV. Specific safety concerns mentioned were a UAV getting close to powerlines or trains. Mr. Streich confirmed that there are currently no state regulations regarding UAVs. Mr. Dickinson stated this evening is intended to see if the Council would like staff to pursue this any further at this time after a good discussion. Mayor Trude stated that she would hate to be the first city to regulate on this matter as it is someone's hobby and mentioned remote control airplanes being flown in parks. She continued by indicating that she would have a hard time banning people from having fun and cited 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 2 previously banning dogs from Andover city parks, as an example. She believes that people are likely to use parks for this type of activity and would like to focus on issues related to just public safety. She would like to work together with other cities and considering that there have been no complaints, this may be premature. Councilmember Goodrich referred to 4-7-6, letter C noting that the ordinance did not apply to "toy aircraft." Mr. Streich replied that a UAV of this nature would not be considered a toy. Councilmember Knight asked what the State is doing to regulate UAVs. Mr. Streich said that there have been several bills and that he sees a gap. Councilmember Bukkila said that she does not have any concerns about the City being "out front" on this issue. She stated that right now someone can fly an UAV into her yard and she can not do anything about it. City Attorney Scott Baumgartner stated he had done research and he found that no one really has a "good grasp" on this issue yet. He noted that some cities have "drone -free" zones and other states have a 2 year moratorium in place waiting to see what the Federal Aviation Administration (FAA) will do. He continued by stating that the FAA was supposed to have regulations addressing this in September of 2015 and then the deadline was moved to early 2016 and now estimates are that it will not be until 2017 when they will have regulations on UAVs. Mr. Baumgartner believes that those regulations will focus more on commercial uses. He agreed that there are safety concerns. Cities are taking a wait-and-see approach but it may not be soon enough. Mayor Trude noted that for commercial applications, a pilot's license is required. Our Sherriff s Department will have to be able to deal with these concerns. Mr. Baumgartner stated that media outlets likely have additional requirements because that would be considered a commercial application, if they are there to operate as a business. Mr. Streich stated that Anoka County has 2 UAVs and that the Sherriff's Office has 2 UAVs. Mr. Baumgartner said that someone photographing someone on their property would be an invasion of privacy. Councilmember Bukkila stated that she would rather have the ordinance written on paper. Councilmember Goodrich asked if the City or an ordinance would grant an exception for drone usage at athletic facilities/events. Mr. Baumgartner recalled an incidence that occurred at a high school event in Anoka. Councilmember Holthus expressed her concern related to privacy and school children, in that case, and how the video would be used and gave the example of social media. Councilmember Bukkila stated that she felt an athletic event is more of a safety issue and less of a privacy issue because you are in a public place. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 3 Possibility of utilizing a registration form to grant permission for taking photos/video at public events was discussed. Mr. Streich offered that he would put on safe operation classes related to the use of UAVs. Councilmember Bukkila stated that she felt strongly that there needed to be an ordinance in place to provide basic protection in terms of public safety and it could be "reigned in" later. Mayor Trude stated that Andover would be the pilot city having this type of ordinance and that she did not think it would pass constitutional scrutiny. She would like to "reign it in" sooner rather than later. Councilmember Holthus expressed that having drones overhead at a public event can be intimidating (citing the Twin Cities marathon, as an example). Mayor Trude gave examples of possible public areas where someone might want to use a UAV, that might be considered a public event, such as a wedding at Sunshine Park. She expressed overall concerns about being overly broad with the language in the ordinance and that could be addressed by Mr. Baumgartner. Whenever active duty personnel are at an incident, UAVs would be prohibited. Councilmember Bukkila asked, if we prohibit all of these locations, then where can UAVs be used? Mr. Baumgartner responded that it is important to remember that it is not prohibited, but rather these are situations where permission is needed, such as a wedding at Sunshine Park. This lets the City know who is operating the UAV, if there is an issue. Mayor Trude referred to a recent article she read and the importance of looking at what is the government purpose for regulating these and that Councilmember Bukkila had brought up personal privacy and safety, fire safety and public emergencies. Councilmember Bukkila stated when something interferes with a neighbor's rights or privacy, she believes that there needs to be something to protect the rights of the common person. She continued by asking if the FAA is only going to address commercial applications of UAVs or are they going to leave the local governments to address recreational uses. Mr. Baumgartner replied that the FAA has said that they would like local help with enforcement. He continued by saying that the FAA is more concerned with the airspace and interference with air traffic, as opposed to local issues. Mayor Trude asked Mr. Baumgartner if the ordinance was too broad or if it was "stomping on constitutional rights." Councilmember Bukkila stated that she believes that critical infrastructure is serious business. Mayor Trude stated that the City has 1,000 people with large lots in the area that could fly UAVs 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 4 and there are kids building UAVs as part of their homeschooling. Many homes have railroad tracks adjacent to their property. Mr. Baumgartner stated all ordinances have to address health, safety and welfare. Safety and privacy issues have been identified and the fact is that anyone can sue anyone at any time for anything. Mr. Baumgartner indicated that "buzzing" a train is different than flying over a railroad track. Mayor Trude commented that UAVs are largely a recreational activity. Mr. Baumgartner gave an example of someone taking photos or videos of a loved one who died in a horrific accident. Mayor Trude stated that she heard strong sentiments from Councilmembers around privacy rights. It is important to think about how we are going to defend it. Councilmember Goodrich stated he likes the exception for sporting events and that residents should be able to fly UAVs in their own yard without permission. Councilmember Bukkila asked about adding letter G to address areas of critical infrastructure. Discussion followed about the use of the words "knowingly or intent' and defining "critical areas." Mr. Baumgartner brought up addressing explosives and adding the word "hovering." Councilmember Bukkila referred to Section 4-7-4. Mr. Baumgartner suggested adding language that gave a qualifier prior to listing all of the items. Mayor Trude referred to the limit on UAVs from sunset to sunrise. She recommended a reference to the FAA regulations. Mr. Baumgartner said that the FAA has a guideline that recommends certain safety practices around UAVs. These are safety guidelines, but are not regulations. Mayor Trude asked if Andover was going to regulate airspace where the FAA does not want to do so (under 400 feet). Mr. Baumgartner replied that the FAA has "bigger fish to fry." Mayor Trude asked Councilmember Holthus about her thoughts. She replied that her main concern is privacy. Councilmember Goodrich said that his main concern is safety. Mr. Dickinson stated that he is hearing that there is more clarification needed around public events and letter "G" in the draft ordinance. Councilmember Bukkila asked for more information about how to gain permission be added to the ordinance and that she does not want it to be too hard to do so. Councilmember Knight asked about what would happen if there were picnics going on in the park. Mr. Baumgartner suggested adding a sentence before 4-7-4 related to "harassing" or 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 5 "endangering." Mayor Trude referred to letter E and the need to refer to a distance and her thought that letter F overlaps with letter E. She brought up an officer's discretion if they are the officer in charge as well as objective measures or subjective measures. Councilmember Bukkila suggested a checklist that could be put on line when permission would potentially be granted. An educational video could also be done with QCTV. Major Trude asked if the issue could be moved forward in concert with other local cities. Mr. Baumgartner said that other police and fire chiefs were "on board," and are very interested in what Andover is reviewing. Councilmember Holthus brought up social media issues related to media that could be gathered by a UAV. Councilmember Holthus and Bukkila said they did not mind if Andover led with this ordinance. Councilmember Goodrich liked the changes that were being discussed. Mr. Baumgartner said that regulating what people do with social media is outside of the City's control. Mr. Dickinson confirmed that this item would not require a public hearing, but the Council may want to do so. Mayor Trude asked that the issue come back to another workshop meeting because she is concerned about potential constitutional issues. Mr. Dickinson indicated he would place an update on this topic on the next month's workshop meeting. Mr. Baumgartner believes that the cities of Anoka and Ramsey will likely follow next in line and Elk River may as well. DISCUSS TITLE 4 & 9 PUBLIC HEAL THAND SAFETY & BUILDING REGULATIONS Mr. Patch reviewed the work that has been done related to the overall updating of building codes. All ordinance sections were identified with changes. Councilmember Bukkila asked if there were any substantial changes. Mr. Patch responded by stating that the work focused on the clean-up and correcting of the language in the ordinances. Councilmember Goodrich asked if this changes any of the processes or enforcement. Mr. Patch replied that it does not. The next step is that Mr. Carlberg will bring it forward as a planning item and then it will go to the Planning and Zoning Commission, and then to the Council, and then a public hearing on the items related to the zoning code. In the meantime there will be some Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 6 1 redundant provisions. 2 3 Mr. Dickinson commented that these changes will make it a lot easier for a casual observer to 4 review the code. If there are no major concerns by the Council, he would like it to move forward 5 towards approval and then start the planning and zoning process on the items related to the 6 zoning code. 7 Councilmember Bukkila stated that she is comfortable moving forward knowing the work is 8 primarily an organizational effort. 9 10 Councilmember Knight brought up the issue of granny flats. Mr. Dickinson said that accessory 11 dwelling units have been addressed in the recent months by the Planning & Zoning Commission. 12 Mr. Carlberg said this issue may be going to a public hearing in April. 13 14 Councilmember Holthus thanked Mr. Patch for good work on this project. 15 16 Mayor Trude expressed her desire for an enhanced online search function for the building code. 17 18 RECESS AND RECONVENE 19 20 The City Council recessed at 7:22 p.m. 21 22 The City Council reconvened at 7:30 p.m. 23 24 DISCUSS TITLE 2, BOARDS AND COMMISSIONS 25 26 Mr. Carlberg indicated that the issue of inconsistencies between the different policies governing 27 the Planning & Zoning Commission and the Park & Recreation Commission came up during the 28 most recent interview process for commissioners. The Council asked that there be consistency in 29 the matter of absences and officer selection in the respective ordinances. The Planning & Zoning 30 Commission currently elects their chair and vice chair and the Council ratifies the selection. 31 32 Councilmember Bukkila brought up the question of 1 or 2 year terms for the position of chair as 33 it relates to 3 year terms for commissioners. She recommended a change to 1 year terms for the 34 chair. 35 36 Mayor Trude asked if the Council wanted to allow any other reasons for absences other than 37 personal illness or if they wanted to add a provision for the illness of a close family member. 38 Mr. Carlberg responded that the Council is free to remove any member of the Commission for 39 any reason at any time. The Park & Recreation Commission policy documentation will be 40 updated to match the Planning & Zoning Commission. There was discussion around the 41 importance of committing to attendance by commissioners due to 4 members needing to be 42 present to meet the quorum requirements at a meeting. At work sessions Mr. Carlberg expresses 43 the importance of attendance at meetings. A concern was expressed about poor attendance 44 during the winter months. Notice of non-attendance is generally being given ahead of time. Mr. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 7 Carlberg pointed out that the Planning & Zoning Commission documents are proposed that they shall hold at least one meeting per month, but can have more, and they should not be required to have 2 meetings. The quorum of the number of Commissioners appointed was discussed. Park & Recreation policies will be drafted to match the section on absences in the Planning & Zoning Commission policies and medical references for absences will be added as well. A change in the chair's term will be made to 1 year as discussed earlier. Mayor Trude stated that she would like to retain the ability to ratify the chair in the case of the Park & Recreation Commission. Councilmember Bukkila indicated she would like all of the Commissions to be the same. Councilmember Knight stated sometimes commissioners do not properly deal with issues. Mr. Carlberg commented if there are issues on the Planning & Zoning Commission, he feels that it is his job to address them and that is how it should be. Councilmember Knight stated he felt the chair position should be by approval of the Council. Councilmember Bukkila asked about composition of appointments for Planning & Zoning and would that apply to the Park & Recreation Commission and who is the staff person assigned to attend. Mr. Carlberg responded that the Planning & Zoning Commission has a legal role and that the Park & Recreation Commission is advisory. He suggested that the policy document could indicate that additional staff may attend the Park and Recreation Commission. Councilmember Knight asked if there are instructions for new commissioners as to how to function. Mr. Carlberg indicated that there are training aids and packets. Roles and responsibilities are described and new commissioners get a copy of Roberts Rules of Order. He personally conducts training with new Planning & Zoning commissioners. Mr. Carlberg will make the discussed changes to the documentation and bring them back to the Council for approval. DISCUSS COMPREHENSIVE PLAN UPDATE PROCESS Mr. Carlberg gave background on statutes and laws and the history of the 10 year requirement for the Comprehensive Plan. Ten years ago there were task forces, work sessions, resident forums, and work stations with maps. Mr. Carlberg asked the Councilmembers if they saw a need for a task force and commented that the Planning & Zoning Commission could be utilized, along with the Park & Recreation Commission. The public can be engaged and the process will include working chapter by chapter of the Comp Plan. Mr. Carlberg stated there is a 13 page document to guide the City through the process. The submittal deadline for the Comp Plan is September 2018. Mr. Carlberg noted that the Comp Plan has to be submitted to neighboring cities, County and the school district prior to the deadline, along with the Metropolitan Council. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 8 Mr. Carlberg has started to put together a timeline. The City has to hire for water studies and other consulting work before the real work starts on the plan. By July 1ST the City will need to start commissioning the studies. Councilmember Knight stated the Metropolitan Council has a "big thing going on with water." This discussion was tabled until the end of the meeting. Mayor Trude confirmed there was consensus, amongst the Councilmembers, that the Commissions should be utilized to do this work, as opposed to a separate task force. She asked staff to identify any big picture items that the Council should address in a workshop meeting, prior to getting to far into the Comp Plan work, such as accommodating housing requirements into the plan. Mr. Dickinson stated high-density housing requirement is essentially a math problem. He confirmed that there is no real penalty for the City not meeting the requirement, as we do not seek livable community funds. Mr. Carlberg stated you need to show on the map how you will accommodate it. Mayor Trude indicated if a developer is not willing to build the high-density housing, the City is not required to do so. She asked that a future Council workshop deal with this portion of the Comp Plan requirement. Mr. Dickinson stated the Comp Plan references areas that the City may want to target for funding based on identified needs. Mayor Trude stated she would like to hear early in the process regarding issues about where we are at capacity with sewers. Mr. Berkowitz confirmed there was a transportation task force the last time the Comp Plan was put together, with 15 members and 5 meetings. That part of the Comp Plan can be revisited and updated with new requirements. He continued by saying that a comprehensive trail plan will be part of the Comp Plan process. Mr. Carlberg stated the Open Space program will need to become a part of the Comp Plan this time. Mr. Dickinson confirmed the number for the City is 483 affordable housing units. Mr. Carlberg confirmed the goal for housing is for the years 2021 - 2030. Mr. Dickinson stated the water supply plan does not have to comply with the Metropolitan Council water plan. The Metropolitan Council has been studying the water resources, they can provide guidance but it is not under their purview. Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 9 1 Mr. Berkowitz made a distinction between water quality related to storm water and water supply. 2 He explained where the City's wells are located, what kind of wells the City has and some of the 3 concerns around starting out this year with less water due to having a dry winter. 4 5 2017-2021 CIP DISCUSSION & 2016 CIP PROGRESS REPORT 6 7 Mr. Dickinson stated this is the time of the year when the City begins the CIP process. The City 8 will use the same process as in the years prior and Commissions will do their work. He asked 9 Councilmembers if there are particular items or themes that should be focused on in the CIP. 10 11 Councilmember Holthus indicated she would like to see a focus on trails. 12 13 Mayor Trude stated she has heard a lot of comments about ice time and girls hockey. Mr. 14 Dickinson said that a discussion on this is already planned. 15 16 Councilmember Goodrich stated he would like to get ahead of the Public Works facility needs. 17 18 Councilmember Bukkila asked if the roof repair is still relevant based on the plans to replace the 19 Public Works facility. Mr. Berkowitz said it is not. He further stated that whatever the City 20 purchases for current needs, work will be done to make sure that it can be used in a new facility. 21 22 Councilmember Goodrich said it is important to make sure that what is in the CIP is good for the 23 whole community, consider if it is a need or want and is it the government's responsibility. 24 25 Mr. Dickinson recalled that Master Plans were important work last year and that work will be 26 brought forward into this year's CIP process. Timing will be looked at and then that will move 27 forward to the long-term performa analysis and tax impacts. 28 29 Mayor Trude noted the City does not own all the land yet for the City Campus Master Plan. Mr. 30 Dickinson stated the property owner still farms and the property is still in a good location for his 31 operation. The final delivery is out until December 2018 and then he might retire, otherwise he 32 needs to find other property for the operation. 33 34 Councilmember Bukkila asked if there were plans to continue the City's informal tree nursery, as 35 it saves the City a significant amount of money. Mr. Berkowitz confirmed that this will be 36 continuing. 37 38 Mr. Dickinson stated the priority coming out of the Master Plan process is Public Works. What 39 is keeping that from moving forward is the property acquisition. 40 41 Councilmember Bukkila brought up the Community Center Expansion in the CIP for 2017. Mr. 42 Dickinson stated it would likely be delayed and confirmed that the YMCA wants to raise their 43 portion by fundraising rather than borrowing. 44 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 10 1 Mayor Trude reiterated that right now we are waiting on them. 2 3 Councilmember Bukkila wondered if it would be wise to have Public Works and the YMCA 4 having construction projects going on at the same time. 5 6 Mr. Dickinson stated that in meetings coming up it will need to be discussed further what are the 7 right times for these projects and what are the priorities. There will be a public hearing on the 8 CIP. The City could consider starting some of the work relative to the City Campus Master Plan 9 on the property it owns. 10 11 Councilmember Knight asked if growth could be predicted. Mr. Dickinson stated predictions 12 could be done, but they are always subject to things like significant economic issues. 13 14 Mr. Berkowitz addressed the issues they are seeing with sealcoating. In the last couple of years, 15 the sealcoating that the City has been using is prematurely breaking down on the City's 16 roadways. MnDOT believes that it is related to the density of the pavement and having too many 17 voids that caused the pavement to break down. City engineers do not agree and believe that the 18 industry needs to figure out why this is happening. Mr. Berkowitz believes the industry will get 19 the message loud and clear when cities are not sealcoating roads and volumes drop significantly. 20 21 Councilmember Goodrich asked if the change in the oil is the cause. Mr. Berkowitz stated there 22 is no clear answer. 23 24 Mr. Berkowitz stated there will be a more aggressive overlay program in the meantime and that 25 some roads that have had a sealcoat in the past, the City will keep sealcoating. 26 27 Mr. Berkowitz stated there will be more dollars in the CIP for overlays. He stated there is a big 28 misconception regarding overlays. It does prolong the life of roadways, but it is not a 30 year 29 replacement. If there are currently cracks, the cracks are going to come through again after an 30 overlay. An overlay provides enough additional structure to prolong a roadway's life 10-15 31 years. There will still be crack filling after an overlay. The public will be educated and 32 explanations will be given regarding the cracking. Sealcoating costs are much less than an 33 overlay, so the City will not get as many roads done. It will be a cost shift. 34 35 Mayor Trude pointed out that the City charges developers for the first sealcoat. Mr. Berkowitz 36 confirmed that the charge is for crack sealing and sealcoat and that the City has always done that. 37 In newer areas, the City "crack fills" in a few years and refunds the developer any remainder of 38 their money. The fee will be recalculated going forward. 39 40 Mr. Berkowitz stated bids opened for Timber Trails Park. The plan is for 2 playing fields. Costs 41 were originally estimated at $200,000 for the project. Costs were underestimated and there was 42 a scope change. There is a final plan set now that includes 8 acres to irrigate, and does not 43 include plans to pave the entire parking. The new total cost estimate is $300,000 and includes 44 the paving of a trail. Mr. Berkowitz confirmed the parking lot is a substandard parking lot and Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 11 1 will need new gravel. His recommendation is paving the parking lot, but the Park & Recreation 2 Commission wants to build parks, not parking lots. The Commission voted 4 to 2 to go ahead 3 with the project at the higher costs and there are dollars available in the Parks Improvement 4 Fund. The increase cost impacts proceeding with plans for Fox Meadows Park next year. 5 6 Mayor Trude stated irrigation would allow for more extensive use. 7 8 Councilmember Bukkila commented playing fields are being ruined because they are not being 9 rested. Mr. Berkowitz stated the soccer fields are used not only for soccer (referring to Fox 10 Meadows Park), but lacrosse too, as well as football practice. The Council is asked to consider 11 to approve amending the budget and approve the well bid. 12 13 Councilmember Holthus asked if the well bid was part of the $300,000 cost and commented that 14 this project had been "kicked forward" for many years. Mr. Berkowitz confirmed the well is 15 included in the new total cost. 16 17 Councilmember Bukkila expressed her concern that there would be nothing in the budget for the 18 Park & Recreation Commission plans for next year. 19 20 Mayor Trude stated she wanted to see the budget. 21 22 Mr. Dickinson reviewing the Parks Improvement Fund cash flow analysis, stated if funding 23 comes in as planned, they could do Fox Meadows Park next year. 24 25 The consensus of the Councilmembers was to support the recommendation of the Park & 26 Recreation Commission and that a budget amendment should come forward at a regular Council 27 meeting for Council approval. 28 29 Mr. Berkowitz inquired if the Council wanted to pave the parking lot and there was not support 30 for that item. 31 32 In the future, to provide better communication with the Park & Recreation Commission, staff 33 will attend more meetings. During workshops more information will be exchanged to help 34 facilitate more accurate budget estimates. Mr. Dickinson stated there will also be more 35 connection with maintenance by staff attending Commission meetings once per month so there is 36 more direct contact with staff. 37 38 Mr. Berkowitz stated another workshop item will be to break up the city map in 4 sections and 39 the Park & Recreation Commission will look at the trail gaps and extensions and make a 40 recommendation to the Council. That process will start soon. This discussion will help with the 41 Comprehensive Plan development as well because the City needs to update the outdated trail 42 plan. 43 44 Councilmember Knight expressed support for a city-wide trails plan, with many connections Andover City Council Workshop Meeting Minutes —March 22, 2016 Page 12 1 from one section to another. Mr. Berkowitz commented the trails are good in the core area and 2 when it gets out further it is not as good. 3 4 Mr. Dickinson stated in the future he would like to propose that the City take over the scheduling 5 of the athletic fields and that it would be a future item for discussion. Mayor Trude stated it is 6 hard for the athletic associations to schedule fairly. Mr. Dickinson responded most cities do 7 coordinate scheduling. Mayor Trude replied she had a good response when she asked 8 community members about the possibility. Mr. Berkowitz said it would become an 9 administrative function. 10 11 DISCUSS 2017 B UDGET DEVELOPMENT GUIDELINES 12 13 Mr. Dickinson stated the guidelines would be the same as last year with the fund balance cash 14 flow requirement going down from 50% to 45%. In May and June discussions will move to the 15 fund balance availability. 16 17 Councilmember Bukkila stated she had received her tax statement and her house was back to the 18 same value as it was 13 years ago when she purchased it. She stated that it is important to keep 19 this in mind. Mr. Dickinson talked about the two state shifts that have happened over time that 20 artificially inflate the city property tax number. There have also been a lot of improvements in 21 the City over the last 10 years. 22 23 FEBR UAR Y 2016 B UDGET PROGRESS REPOR TS 24 25 Mr. Dickinson stated everything is in line with last year. 26 27 FEBRUARY2016 CITYINVESTMENTS REVIEW 28 29 Mr. Dickinson reported the investments are doing well. There were no disclosure items and all 30 investments meet the City rating minimums. 31 32 OTHER BUSINESS 33 34 Mr. Dickinson gave a brief summary and update on the efforts around County and City groups 35 proposing changes to the Metropolitan Council. There is not agreement between the resolutions 36 and the proposed bills. 37 38 Councilmember Bukkila stated she has been on the phone trying to "sort things out." with the 39 County Commissioners. She has been asked if the City can provide something showing what the 40 City would support, focusing on something different than the current model proposed by the 41 County. 42 43 Councilmember Goodrich indicated he wanted to support the County that the City works with 44 every day. He proposed the City create a resolution of its own, addressing key issues such as 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 13 staggered terms in support of the County Commissioners push for Met Council reform. Councilmember Knight expressed concern over traditional political appointees by the Governor. Mayor Trude stated her concern about north metro representation being diluted. She has heard this concern expressed by other mayors. Councilmember Goodrich stated he would like to get a feeling from the Council whether this is something that our staff should take time to draft. Mr. Dickinson expressed his willingness to craft something in general terms and not backing the Council into a corner. Councilmembers expressed agreement around having Mr. Dickinson draft a "vanilla" document for review including local official representation and will bring it forward to a Council meeting for review. Mr. Dickinson reminded the Council about the Kelsey Round Lake Park walk through. The Council mutually agreed to schedule a walk through for April 14th at 6:00 p.m., this will be formally set at the next Council meeting. The residents will be notified. Councilmember Bukkila expressed concern about the Mayor posting a response to a posting on the City's Facebook page. She requested to discuss whether it was appropriate to take a position, stating that "likes" and "ata boys" are okay. Mayor Trude stated she felt it was a matter of free speech to make a comment and that no vote could take place on something that had already been done. She stated it was a County project. Councilmember Holthus stated her belief that when she makes comments on a City site she is representing the City. Mayor Trude stated she was very unhappy about the tree removal and offered to delete the post. She disclosed that she had been getting calls and emails at church and from kids in the community, on her personal Facebook page, and on nextdoor.com. The comments have been overwhelming and people who live in Anoka have been approaching her too. She apologized for posting the comment. Councilmember Holthus stated she has learned to communicate back to others in the same way they communicate to her. Councilmember Bukkila indicated her issue is the danger of engaging with the comments on the City's Facebook page. She expressed that it opens the door to violation of the open meeting law because if other members of Council want to post, not all can. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Andover City Council Workshop Meeting Minutes — March 22, 2016 Page 14 Mayor Trude said the tree removal was a County decision and not an item before the Council. The open meeting law relates to items of discussion before the Council. Councilmember Bukkila stated she felt it was not appropriate for Councilmembers, as individuals, to use the City's Facebook page for their personal newsletter. Mayor Trude stated it was an emotional issue for residents and her as well. She confirmed that she had removed the Facebook post in question. Mr. Dickinson reported that he has had calls to the City about the trees that is why the City provided an informational post on the Facebook page. Councilmember Holthus asked about a policy for posting on the City's Facebook page. Mr. Dickinson said that the City had no formal social media policy, but we do have a user policy for the Facebook page. Mayor Trude asked if making a comment on Facebook would be considered political use when expressing she was sad about the removal of the trees. Councilmember Goodrich questioned whether it was a good idea for Councilmembers to engage on the City's Facebook page. He questioned if what was posted was good for the City's relationship with the County. Mayor Trude recounted a conversation she had with a particular resident related to the tree removal. Councilmember Bukkila asked if going forward the Council could find some agreement regarding weighing in on social media by Councilmembers. Mr. Dickinson stated he would do some research and see what type of social media policies were out there. Mayor Trude said she would not share her opinion going forward on the City's Facebook page. Councilmember Bukkila and Councilmember Holthus expressed their overall concern about the City being portrayed negatively. ADJOURNMENT Motion by Councilmember Knight, Seconded by Councilmember Bukkila, to adjourn. Motion carried unanimously. The meeting adjourned at 9:48 p.m. Respectfully submitted, Marlene White, Recording Secretary NOVE D 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNE FAX (763) 755-8923 • WWW.ANDO\� TO: Mayor and Councilmembers CC: FROM: SUBJECT: DATE: Jim Dickinson, City Administrator / Finance Dire Lee Brezinka, Assistant Finance Director Payment of Claims April 5, 2016 755-5100 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. is] DISCUSSION Claims totaling $359,871.84 on disbursement edit lists #1 - 3 from 03/18/16 to 03/31/16 have been issued and released. Claims totaling $263,107.41 on disbursement edit list #4 dated 04/05/16 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $622,979.25. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, Yell— Lee Brezinka Accounts Payable Computer Check Proof List by Vendor AKDWR User: brendaf ' Printed: 03/18/2016 - 9:OOAM Batch: 00414.03.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Activ911 Active911, Inc. Check Sequence: 1 ACH Enabled: False 6833 12 Month Renewal- Device Purchase 618.75 03/17/2016 0101-42200-61325 Check Total: 618.75 Vendor: AndFire Andover Firefighters Check Sequence: 2 ACH Enabled: False State Pass- Thru 3,000.00 03/17/2016 0101-42200-53490 Check Total: 3,000.00 Vendor: AnkCo03 Anoka Co Check Sequence: 3 ACII Enabled: False Local Government Officials Meeting 13.50 03/17/2016 0101-41200-61310 Local Government Officials Meeting 40.50 03/17/2016 0101-41100-61310 Check Total: 54.00 Vendor: AnkCo02 Anoka Co Property Tax Div Check Sequence: 4 ACH Enabled: False 013224120001 Open Space 1,592.94 03/17/2016 0101-41970-62035 083224330036 Fire Station #2 69.14 03/17/2016 0101-41920-62020 133224320007 Fire Station #3 155.53 03/17/2016 0101-41920-62020 223224340085 Well House 53.23 03/17/2016 5100-48100-62020 223224410003 Community Center 545.16 03/17/2016 2130-44000-62020 223224410006 City Hall 545.16 03/17/2016 0101-41910-62020 223224420003 Water Treatment Plant 545.16 03/17/2016 5100-48100-62020 223224420014 Slyzuk 172.86 03/17/2016 0101-41930-62020 223224420015 Public Works 545.16 03/17/2016 0101-41930-62020 223224430002 Sunshine 53.23 03/17/2016 0101-45000-62020 253224220011 Prairie Knoll 53.23 03/17/2016 0101-45000-62020 323224120072 Rose Water Tower 53.23 03/17/2016 5100-48100-62020 323224130044 Well House 53.23 03/17/2016 5100-48100-62020 333224140038 Fire Station #1 155.53 03/17/2016 0101-41920-62020 Check Total: 4,592.79 AP -Computer Check Proof List by Vendor (03/18/2016 - 9:00 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AnkC001 Anoka Co Treasurer Check Total: Check Sequence: 5 ACH Enabled: False 130856 Signal Andover& Crosstown 136.39 03/17/2016 0101-43400-63100 130856 Signal Bunker & Quinn 2,350.21 03/17/2016 0101-00000-11310 130856 Traffic Signal- Hanson & 133rd 307.09 03/17/2016 0101-43400-63100 130856 Traffic Signal- Hanson & 133rd 511.83 03/17/2016 0101-00000-13201 Check Total: 3,305.52 Vendor: BarrEngi Barr Engineering Company Check Sequence: 6 ACH Enabled: False 23021026.01-3 Wellhead Prot Plan Phase II 1,476.00 03/17/2016 5100-48100-63005 Check Total: 1,476.00 Vendor: Boyerl Boyer Truck Parts Check Sequence: 7 ACH Enabled: False 1038718X1 Hose Wire 29.59 03/17/2016 6100-48800-61115 1039475 Parts for Unit#99 28.43 03/17/2016 6100-48800-61115 Check Total: 58.02 Vendor: BudgLigh Budget Lighting, Inc. Check Sequence: 8 ACH Enabled: False 00603584 Bulbs -51.00 03/17/2016 2130-00000-20301 00603584 Bulbs 788.55 03/17/2016 2130-44400-61020 Check Total: 737.55 Vendor: CompMine Compass Minerals America Check Sequence: 9 ACH Enabled: False 71463930 Bulk Salt for Streets 8,566.50 03/17/2016 0101-43200-61125 Check Total: 8,566.50 Vendor: ECM ECM Publishers, Inc. Check Sequence: 10 ACE Enabled: False 317829 2016 Abatement Ad for Bids 96.00 03/17/2016 0101-41500-63025 317830 Monthly Recycling Program & SEO 260.00 03/17/2016 0101-46000-63025 320354 Mar - Apr 2016 Andover Newsletter 1,826.00 03/17/2016 0101-41210-63030 Check Total: 2,182.00 Vendor: EganSery Egan Service Check Sequence: 11 ACH Enabled: False JC10133929 February 2016 Monthly Maintenance 750.75 03/17/2016 0101-43400-62300 Check Total: 750.75 Vendor: FacMotor Factory Motor Parts Company Check Sequence: 12 ACH Enabled: False 1-Y02697 Battery Core Credit -49.00 03/17/2016 6100-48800-61115 1-Y02841 Parts for Units#169 & #4805 181.60 03/17/2016 6100-48800-61115 AP -Computer Check Proof List by Vendor (03/18/2016 - 9:00 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 132.60 Vendor: FirstLab FirstLab FL00143188 Random Breath Alcohol Testing Check Sequence: 13 ACH Enabled: False 42.75 03/17/2016 0101-41230-63005 Check Total: 42.75 Vendor: GovConn GovConnection, Inc. 53556157 QuadCore 4 GB & Monitor Check Sequence: 14 ACH Enabled: False 402.84 03/17/2016 0101-41420-61225 Check Total: 402.84 Vendor: HagfmsT Ted Hagfors Inc. 201605 Check Sequence: 15 ACH Enabled: False 2016 Electrical Inspections 1,272.00 03/17/2016 0101-42300-63005 Check Total: 1,272.00 Vendor: HlthPDen Health Partners 64128630 March 2016 Dental Premium Check Sequence: 16 ACH Enabled: False 3,941.64 03/17/2016 0101-00000-21208 64128630 March 2016 Health Premium 43,010.78 03/17/2016 0101-00000-21206 64128630 March 2016 Premium 1,241.30 03/17/2016 7100-00000-21218 64776823 April 2016 Premium 1,241.30 03/17/2016 7100-00000-21218 64776823 April 20t6 Dental Premium 3,981.34 03/17/2016 0101-00000-21208 64776823 April 2016 Health Insurance Premium 43,127.12 03/17/2016 0101-00000-21206 Check Total: 96,543.48 Vendor: JRAdvane JR's Advanced Recyclers 88750 Check Sequence: 17 ACH Enabled: False Appliance & Electronics Recycling 442.50 03/17/2016 0101-46000-63010 Check Total: 442.50 Vendor: MacQueen MacQueen Equipment Inc. 2161941 Parts for Unit #99 Check Sequence: 18 ACH Enabled: False 128.24 03/17/2016 6100-48800-61115 2161970 Parts for Unit#99 112.62 03/17/2016 6100-48800-61115 Check Total: 240.86 Vendor: PovlitMT Marlene Povlitzki Trust Check Sequence: 19 ACH Enabled: False B and D Estates 113,800.00 03/17/2016 7200-00000-24209 Check Total: 113,800.00 Vendor: Medcomp Med Compass, Inc. Check Sequence: 20 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/18/2016 - 9:00 AMI) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 28874 SCBA User - Medical Exam 2,540.00 03/17/2016 0101-42200-63010 Check Total: 2,540.00 - Vendor: Menards Menards Check Sequence: 21 ACH Enabled: False 11558 Gloves & Truck Wax 91.44 03/17/2016 0101-43100-61020 11807 Mise. Supplies for Sophies Pickle Ball Court 12.07 03/17/2016 0101-45000-61020 Check Total 103.51 Vendor: MNAmbul; Minnesota Ambulance Association Check Sequence: 22 ACH Enabled: False 2016 Membership Dues 75.00 03/17/2016 0101-42200-61320 Check Total: 75.00 Vendor: MNEquipn Minnesota Equipment Check Sequence: 23 ACH Enabled: False P43983 Misc. Supplies 57.28 03/17/2016 6100-48800-61020 Check Total: 57.28 Vendor: MTIDist MTI Distributing Inc Check Sequence: 24 ACH Enabled: False 1051600-00 Wiper Blades 127.49 03/17/2016 6100-48800-61115 Check Total: 127.49 Vendor: NelsAuto Nelson Auto Center Check Sequence: 25 ACH Enabled: False F6348S Silence Chitttc'rone for Key in Ignition 277.00 03/17/2016 4213-49300-65400 Check Total: 277.00 Vendor: NoAmSafe North American Safety Check Sequence: 26 ACH Enabled: False 17025 Lime Breeze T -Shirts 112.50 03/17/2016 5200-48200-61005 17025 Lime Breeze T -Shirts 112.50 03/17/2016 5100-48100-61005 17025 Lime Breeze T -Shirts 167.00 03/17/2016 0101-43100-61005 Check Total: 392.00 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 27 ACH Enabled: False 3253-181672 Oil Filters for Unit #4893 18.30 03/17/2016 6100-48800-61115 3253-181695 Oil Filters for Units #4893 & #4892 8.58 03/17/2016 6100-48800-61115 Check Total: 26.88 Vendor: OxySvcCo Oxygen Service Company Check Sequence: 28 ACH Enabled: False 03336056 Misc. Supplies 16.82 03/17/2016 6100-48800-61020 AP -Computer Check Proof List by Vendor (03/18/2016 - 9:00 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 16.82 Vendor: Postmast Postmaster Check Sequence: 29 ACH Enabled: False May - Aug 2016 Postage for Newsletter 3,300.00 03/17/2016 0101-41210-61405 Check Total: 3,300.00 Vendor: RCMSpeci RCM Specialties Inc Check Sequence: 30 ACH Enabled: False 5313 CRS2 Emulsion 899.84 03/17/2016 0101-43100-61125 Check Total: 899.84 Vendor: RiedellS Riedell Shoes, Inc. Check Sequence: 31 ACH Enabled: False 54712273 Skates 820.55 03/17/2016 2130-44200-61020 Check Total: 820.55 Vendor: S&Sind S & S Industrial Supply Check Sequence: 32 ACH Enabled: False 282326 Clamps 28.02 03/17/2016 6100-48800-61020 282326 Misc. Parts for Stock 56.72 03/17/2016 6100-48800-61115 282326 Tools 15.60 03/17/2016 6100-48800-61205 Check Total: 100.34 Vendor: Simplex SimplexGrinnell LP Check Sequence: 33 ACH Enabled: False 82265788 Install New Fire Panel 5,251.00 03/17/2016 0101-41930-63105 Check Total: 5,251.00 Vendor: SunLifeF Sun Life Financial Check Sequence: 34 ACH Enabled: False 238450 April 2016 Premium 31.92 03/17/2016 0101-42200-60330 238450 April 2016 Premium 1,688.75 03/17/2016 0101-00000-21205 238450 April 2016 Premium 3.80 03/17/2016 7100-00000-21218 238450 April 2016 LTD Premium 968.49 03/17/2016 0101-00000-21216 238450 April 2016 STD Premium 358.76 03/17/2016 0101-00000-21217 Check Total: 3,051.72 Vendor: TahoSpl Taho Sportswear, Inc. Check Sequence: 35 ACH Enabled: False 16TF0176 T -Shirts for Skate School 345.00 03/17/2016 2130-44300-61020 Check Total: 345.00 Vendor: USEnergy U.S. Energy Services, Inc. Check Sequence: 36 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/18/2016 - 9:00 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 237969/5852862 Community Center 9,234.70 03/17/2016 2130-44000-62015 237969/5950574 Public Works 2,815.26 03/17/2016 0101-41930-62015 Check Total: 12,049.96 Vendor: Uline Uline Check Sequence: 37 ACH Enabled: False 74978892 Safety Tape 40.35 03/17/2016 2130-44400-61020 Check Total: 40.35 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 38 ACH Enabled: False 300078169 Ricoh Copier Lease 258.39 03/17/2016 0101-41420-62200 300078169 Ricoh Copier Lease 153.28 03/17/2016 0101-42200-62200 300078169 Ricoh Copier Lease 162.39 03/17/2016 0101-42300-62200 300078169 Ricoh Copier Lease 148.30 03/17/2016 2130-44000-62200 Check Total: 722.36 Vendor: Verizon Verizon Wireless Check Sequence: 39 ACH Enabled: False 9761423831 Monthly Charge 25.02 03/17/2016 5300-48300-62030 Check Total: 25.02 Vendor: WitmerAs Witmer Public Safety Group, Inc. Check Sequence: 40 E1440263 Uniforms ACH Enabled: False 268.70 03/17/2016 0101-42200-61305 Check Total: 268.70 Vendor: YMCAAnc YMCA of Metro Mpls - Andover Check Sequence: 41 ACH Enabled: False 00025360 YMCA Aquatics - Field Trip 02/19/16 650.00 03/17/2016 2130-00000-24201 Check Total: 650.00 Vendor: YouthFir Youth First Check Sequence: 42 ACH Enabled: False 1st Half Youth First Support Program 6,000.00 03/17/2016 0101-49100-63900 Check Total: 6,000.00 Total for Check Run: 275,359.73 Total of Number of Checks: 42 AP -Computer Check Proof List by Vendor (03/18/2016 - 9:00 AM) Page 6 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 03/24/2016 - 3:57PM Batch: 00425.03.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AbleHose Able Hose And Rubber 1-872943 Check Sequence: I ACH Enabled: False Misc. Supplies 177.63 03/25/2016 6100-48800-61115 Check Total: 177.63 Vendor: AlexAir Alex Air Apparatus, Inc. 29009 Check Sequence: 2 ACH Enabled: False Labor for New Purification Filter 336.50 03/25/2016 0101-42200-63100 Check Total: 336.50 Vendor: AmExpres American Express Check Sequence: 3 ACH Enabled: False 8-12007 2016 Membership Renewal 110.00 03/25/2016 0101-41975-61320 Check Total: 110.00 Vendor: Astlefor Astleford International Trucks Check Sequence: 4 ACH Enabled: False T343127 Belt Cutter for 114818, 4819 & 12-4825 21.75 03/25/2016 6100-48800-61115 T354004 Belt for Unit#205 43.73 03/25/2016 6100-48800-61115 T356858 Parts for Unit #14-208 48.68 03/25/2016 6100-48800-61115 Check Total: 114.16 Vendor: BeckerAr Becker Arena Products, Inc Check Sequence: 5 ACH Enabled: False 1000729 Outdoor Nets for Parks 393.27 03/25/2016 0101-45000-61020 Check Total: 393.27 Vendor: BudgLigh Budget Lighting, Inc. Check Sequence: 6 ACH Enabled: False 00604070 Bulbs -36.00 03/25/2016 2130-00000-20301 00604070 Bulbs 552.66 03/25/2016 2130-44400-61020 Check Total: 516.66 Vendor: CDW CDW Govermnent, Inc. Check Sequence: 7 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference CJS5766 Labels 45.44 03/25/2016 0101-41420-61005 Check Total: 45.44 Vendor: CenLink CenturyLink Check Sequence: 8 ACH Enabled: False 763 754-6713 Subway @ Community Center 56.65 03/25/2016 2130-44100-62030 Check Total: 56.65 Vendor: CintasCo Cintas Corporation Check Sequence: 9 ACH Enabled: False 9009130439 First Aid Kit 358.81 03/25/2016 6200-48900-61020 Check Total: 358.81 Vendor: CJSpray CJ Spray Inc. Check Sequence: 10 ACH Enabled: False 3075782 Tools 227.50 03/25/2016 0101-43100-61205 Check Total: 227.50 Vendor: Colonial Colonial Life & Accident Check Sequence: 11 ACH Enabled: False 7156706-0401171 April 2016 Premium -B7156706 219.01 03/25/2016 0101-00000-21210 7156706-0401171 April 2016 Premium -E7156706 9.60 03/25/2016 7100-00000-21218 Check Total: 228.61 Vendor: COmmRerr Commercial Refrigeration Check Sequence: 12 ACH Enabled: False 43721 Repairs on Refrigeration Unit 9,633.68 03/25/2016 2130-44300-63105 Check Total: 9,633.68 Vendor: DehnOil Debut Oil Company Check Sequence: 13 ACH Enabled: False 47136 Unleaded Fuel 831.27 03/25/2016 6100-48800-61045 47137 Diesel Fuel 1,775.00 03/25/2016 6100-48800-61050 Check Total: 2,606.27 Vendor: DoverKen Dover Kennels Check Sequence: 14 ACH Enabled: False 86 Boarding for Dog & Cat 392.00 03/25/2016 0101-42500-63010 Check Total: 392.00 Vendor: ECM ECM Publishers, Inc. Check Sequence: 15 ACH Enabled: False 321299 Andover Advocate- March 2016 129.00 03/25/2016 0101-46000-63025 324064 173rd Lane Reconstruction 217.69 03/25/2016 4140-49300-63025 324064 2016 Street Reconstruction 217.69 03/25/2016 4140-49300-63025 AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Fence Install @ Hills of Bunker 14507 Fence Install @ Terrace Park 14508 Repair on Pine Hills Soccer Field's Reference Check Total: 564.38 Vendor: EleetDes Electronic Design Company SO2288 Panel Mount Check Sequence: 16 ACH Enabled: False S02288MI21573 Repair Two Channel Amp 37.72 03/25/2016 2130-44400-61020 720.78 03/25/2016 2130-44400-63105 Check Total: 758.50 Vendor: EliteSan Elite Sanitation 23029 Portable Toilet Rental Check Sequence: 17 4 ACH Enabled: False 226.16 03/25/2016 0101-45000-62200 Check Total: 226.16 Vendor: EnvEquip Environmental Equipment 12571 Parts for Unit#172 Check Sequence: 18 ACH Enabled: False 12587 123.25 03/25/2016 6100-48800-61115 Parts for Unit #171 630.65 03/25/2016 6100-48800-61115 12608 Parts for Unit#171 38.25 03/25/2016 6100-48800-61115 12610 Parts for Unit#171 1,096.56 03/25/2016 6100-48800-61115 Check Total: 1,888.71 Vendor: Fastenal Fastenal Company MNTC8138412 Mise. Supplies Check Sequence: 19 ACI -I Enabled: False 59.28 03/25/2016 5100-48100-61005 Vendor: G&K 1182606503 1182606503 1182606503 1182606503 1182606503 1182606503 Check Total: G&K Services Inc Uniform Cleaning Uniform Cleaning Uniform Cleaning Uniform Cleaning Unifonn Cleaning Uniform Cleaning 59.28 5,200.00 5,200.00 150.00 10,550.00 175.19 25.04 75.07 25.04 50.04 25.00 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 Check Sequence: 20 0101-45000-65300 0101-45000-65300 0101-45000-61020 Check Sequence: 21 0101-43100-61020 0101-43300-61020 0101-45000-61020 5100-48100-61005 5200-48200-61005 6100-48800-61020 ACH Enabled: False ACH Enabled: False Check Total: 375.38 Vendor: GenesSer Gene's Service Check Sequence: 22 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 3 Check Total: Vendor: FrreedFen Freedom Fence Inc. 14506 Fence Install @ Hills of Bunker 14507 Fence Install @ Terrace Park 14508 Repair on Pine Hills Soccer Field's Vendor: G&K 1182606503 1182606503 1182606503 1182606503 1182606503 1182606503 Check Total: G&K Services Inc Uniform Cleaning Uniform Cleaning Uniform Cleaning Uniform Cleaning Unifonn Cleaning Uniform Cleaning 59.28 5,200.00 5,200.00 150.00 10,550.00 175.19 25.04 75.07 25.04 50.04 25.00 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 03/25/2016 Check Sequence: 20 0101-45000-65300 0101-45000-65300 0101-45000-61020 Check Sequence: 21 0101-43100-61020 0101-43300-61020 0101-45000-61020 5100-48100-61005 5200-48200-61005 6100-48800-61020 ACH Enabled: False ACH Enabled: False Check Total: 375.38 Vendor: GenesSer Gene's Service Check Sequence: 22 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 13678 Parts for Unit#319 35.23 03/25/2016 6100-48800-61115 Check Total: 35.23 Vendor: GovConn GovConnection, Inc. Check Sequence: 23 ACH Enabled: False 53573335 Ink Cartridge 76.81 03/25/2016 5200-48200-61005 Check Total: 76.81 Vendor: GSDirect GSDirect Inc. 323441 Check Sequence: 24 ACH Enabled: False Canon Color Graphics Printer 582.50 03/25/2016 5300-48300-61005 323441 Canon Color Graphics Printer 582.50 03/25/2016 5200-48200-61005 323441 Canon Color Graphics Printer 582.50 03/25/2016 5100-48100-61005 323441 Canon Color Graphics Printer 1,747.50 03/25/2016 2210-41600-61020 Check Total: 3,495.00 Vendor: Hakanson Hakanson Anderson Assoc., Check Sequence: 25 ACH Enabled: False 35881 Crosstown Blvd Trail Improvement 2,410.00 03/25/2016 4170-49300-63005 35882 14327 7th Ave NW (WM Ext) 2,069.50 03/25/2016 7200-00000-24203 Check Total: 4,479.50 Vendor: Hawkins2 Hawkins Inc Check Sequence: 26 ACH Enabled: False 3852869 Chemicals for Water Treatment Plant 5,735.17 03/25/2016 5100-48100-61040 Chcck'1'otal: 5,735.17 Vendor: HDSuppW; HD Supply Waterworks, LTD. F273117 22 GA 4 Cond Wire Check Sequence: 27 ACH Enabled: False 266.20 03/25/2016 5100-48100-61150 Check Total: 266.20 Vendor: HydraPlu Hydraulics Plus & Consulting Check Sequence: 28 ACH Enabled: False 7280 Labor for Cyclinder Repair 375.00 03/25/2016 6100-48800-63135 7280 Misc. Parts for Cyclinder Repair 167.74 03/25/2016 6100-48800-61115 Check Total: 542.74 Vendor: JRAdvanc JR's Advanced Recyclers Check Sequence: 29 ACH Enabled: False 88859 Appliance & Electronics Recycling 1,350.00 03/25/2016 0101-46000-63010 Check Total: 1,350.00 Vendor: KarpLizz Lizzy Karp Check Sequence: 30 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Soccer Coach 75.00 03/25/2016 2130-44400-63005 Vendor: KnutsMel Vendor: Lawson 9303964963 Vendor: Lehmann 189760 189761 Vendor: MacQueen 2162167 Vendor: MainMo 316386 Vendor: Menards 11698 11707 11707 11721 12028 12185 Vendor: MetSales INV488072 Check Total: Melissa Knutson 2016 Day Care Flex Acct Check Total: Lawson Products, Inc. Misc. Supplies Check Total: Lehmann's Parts for Unit #4889 Parts for Unit #4889 Check Total: MacQueen Equipment Inc. Parts for Unit #169 Check Total: Main Motors Chev - Cadillac Parts for Unit #101 Check Total: Menards Cedar & Mailbox Post Misc. Supplies Misc. Supplies Green Treated Wood Spray Paint Misc. Supplies Check Total: Metro Sales Incorporated Deliv f T 75.00 1,225.00 1,225.00 208.81 208.81 5.39 28.10 33.49 524.29 524.29 59.33 59.33 Check Sequence: 31 03/25/2016 0101-00000-21211 Check Sequence: 32 03/25/2016 6100-48800-61020 Check Sequence: 33 03/25/2016 6100-48800-61115 03/25/2016 6100-48800-61115 Check Sequence: 34 03/25/2016 6100-48800-61115 Check Sequence: 35 03/25/2016 6100-48800-61115 Check Sequence: 36 54.56 03/25/2016 0101-43100-61020 57.14 03/25/2016 2130-44400-61020 -4.00 03/25/2016 2130-00000-20301 7.44 03/25/2016 0101-43100-61020 19.92 03/25/2016 0101-45000-61020 61.84 03/25/2016 5100-48100-61120 196.90 Check Sequence: 37 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False cry or oner 37.31 03/25/2016 0101-41420-61405 Check Total: 37.31 AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MNEquipn Minnesota Equipment Check Sequence: 38 ACH Enabled: False P44134 Parts for Unit#148 64.26 03/25/2016 6100-48800-61115 R14499 Labor to Repair Unit #09-S89 450.88 03/25/2016 6100-48800-63135 R14499 Parts to Repair Unit #09-589 23.66 03/25/2016 6100-48800-61115 Check Total: 538.80 Vendor: MTIDist MTI Distributing Inc Check Sequence: 39 ACH Enabled: False 1053295-00 Parts for Unit #16-01 & #16-02 250.00 03/25/2016 6100-48800-61115 Check Total: 250.00 Vendor: NOAmSafe North American Safety Check Sequence: 40 ACH Enabled: False 17015 Radians Class 3 Breakaway Vests 381.75 03/25/2016 0101-43200-61020 Check Total: 381.75 Vendor: NoStSign North Star Signs & Engraving Check Sequence: 41 ACH Enabled: False 17798 Name Plate for Engineering Intern 18.00 03/25/2016 0101-41600-61005 Check Total: 18.00 Vendor: NoStTowi North Star Towing, Inc. 46568 Check Sequence: 42 ACH Enabled: False Tow in Unit#101 135.00 03/25/2016 6100-48800-61115 Check Total: 135.00 Vendor: ORciAuto O'Reilly Auto Parts Check Sequence: 43 ACH Enabled: False 3253-183753 Copper Plug 7.98 03/25/2016 6100-48800-61020 3253-183754 Copper Plug 15.96 03/25/2016 6100-48800-61020 Check Total: 23.94 Vendor: OffDepot Office Depot Check Sequence: 44 ACH Enabled: False 829491797001 Planner for Jake 13.29 03/25/2016 0101-41600-61005 829491887001 CH Office Depot Supplies 7.95 03/25/2016 0101-41500-61005 829491887001 CH Office Depot Supplies 1.99 03/25/2016 0101-41300-61005 829491887001 CH Office Depot Supplies 3.98 03/25/2016 0101-41400-61005 829491887001 CH Office Depot Supplies 9.95 03/25/2016 0101-42300-61005 829491887001 CH Office Depot Supplies 3.97 03/25/2016 0101-41230-61005 829491887001 CH Office Depot Supplies 5.97 03/25/2016 0101-41600-61005 829491887001 CH Office Depot Supplies 5.97 03/25/2016 0101-41200-61005 Check Total: 53.07 AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Vendor: PeterJan Jane Peterson Check Sequence: 45 q ACH Enabled: False 2016 Medical Reimbursement 277.20 03/25/2016 7100-00000-21218 Check Total: 277.20 Vendor: Pitney3 Pitney Bowes 7264096-MR16 Postage Meter Rental / Maintenance Check Sequence: 46 9 ACH Enabled: False 7264096-MR16 Postage Meter Rental / Maintenance 37.50 03/25/2016 0101-41200-61405 7264096-MR16 Postage Meter Rental / Maintenance 33.33 03/25/2016 0101-41400-61405 7264096-MR16 Postage Meter Rental / Maintenance 37.50 03/25/2016 0101-41500-61405 7264096-MR16 Postage Meter Rental / Maintenance 37.50 03/25/2016 0101-41600-61405 7264096-MR16 Postage Meter Rental / Maintenance 50.00 03/25/2016 0101-42300-61405 7264096-MR16 Postage Meter Rental / Maintenance 16.67 03/25/2016 0101-45000-61405 7264096-MR16 Postage Meter Rental / Maintenance 75.00 03/25/2016 5100-48100-61405 7264096-MR16 Postage Meter Rental / Maintenance 33.34 03/25/2016 5200-48200-61405 7264096-MR16 Postage Meter Rental / Maintenance 16.66 03/25/2016 0101-46000-61405 7264096-MR16 Postage Meter Rental / Maintenance 12.50 03/25/2016 0101-43100-61405 7264096-MR16 Postage Meter Rental / Maintenance 4.17 03/25/2016 0101-41300-61405 7264096-MR16 Postage Meter Rental / Maintenance 4.17 03/25/2016 0101-41230-61405 7264096-MR16 Postage Meter Rental / Maintenance 20.83 03/25/2016 5300-48300-61405 7264096-MR16 Postage Meter Rental / Maintenance 20.83 03/25/2016 2110-46500-61405 7264096-MR16 Postage Meter Rental / Maintenance 4.17 03/25/2016 0101-41420-61405 12.50 03/25/2016 0101-42200-61405 Check Total: 416.67 Vendor: R&R R&R Specialties of Wisconsin 0059420 -IN Parts for Unit 0452 Check Sequence: 47 q ACH Enabled: False 255.92 03/25/2016 6100-48800-61115 Check Total: 255.92 Vendor: RCMSpeci RCM Specialties Inc 5351 Emulsion Check Sequence: 48 4 ACH Enabled: False 893.76 03/25/2016 0101-43100-61125 Check Total: 893.76 Vendor: RICCAR Riccar 2016-532 Repairs @ Well House #6 Check Sequence: 49 ACH Enabled: False 90.00 03/25/2016 5100-48100-63105 Check Total: 90.00 Vendor: RMSRenta Road Machinery & Supplies Co. 538486 Parts for Unit 408-81 Check Sequence: 50 ACH Enabled: False 143.72 03/25/2016 6100-48800-61115 AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 143.72 Vendor: RoyalTi Royal Tire Inc 312-16846 Labor to Repair Unit #11-111 Check Sequence: 51 ACH Enabled: False 312-16846 Parts to Repair Unit #11-111 450.00 03/25/2016 6100-48800-63135 155.90 03/25/2016 6100-48800-61115 Check Total: 605.90 Vendor: RUFFRI Ruffridge- Johnson Equipment IA03021 Parts for Unit #09-191 Check Sequence: 52 ACH Enabled: False 1,017.72 03/25/2016 6100-48800-61115 Check Total: 1,017.72 Vendor: SafetyKl Safety-Kleen 69441633 30G Parts Washer Service -Solvent Check Sequence: 53 9 ACH Enabled: False 314.62 03/25/2016 6100.48800-63010 Check Total: 314.62 Vendor: THConstr TH Construction of Anoka, Inc. Check Sequence: 54 ACH Enabled: False Carson's Ridge 469.59 03/25/2016 0101-41400-54285 Carson's Ridge -55.68 03/25/2016 2210-41600-54270 Check Total: 413.91 Vendor: Timesave Timesaver M21975 Planning Commission Meeting Check Sequence: 55 9 ACH Enabled: False M21975 City Council Meeting 305.50 03/25/2016 0101-41500-63005 226.10 03/25/2016 0101-41100-63005 Check Total: 531.60 Vendor: TollaksL Lisa Tollakson 25402 Party Permit Fee Check Sequence: 56 ACH Enabled: False -10.00 03/25/2016 0101-41300-54145 25402 Refund for Barricades 50.00 03/25/2016 0101-00000-24201 Check Total: 40.00 Vendor: Uline Uline 75136439 Folding Chairs & Chair Dolly Check Sequence: 57 q ACH Enabled: False 1,350.95 03/25/2016 2130-44400-61020 Check Total: 1,350.95 Vendor: UnigPavi Unique Paving Materials Co 252738 Cold Patch Mix Check Sequence: 58 ACH Enabled: False 253199 Cold Patch Mix 152.50 03/25/2016 0101-43100-61125 125.00 03/25/2016 0101-43100-61125 AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 277.50 Vendor: Ziegler Ziegler, Inc. SWO50252253 Repair Gas Piping Check Total: Total for Check Run: Total of Number of Checks: Check Sequence: 59 724.96 03/25/2016 5200-48200-63100 724.96 56,715.36 59 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/24/2016 - 3:57 PAI) Page 9 Accounts Payable 3 Computer Check Proof List by Vendor User: aheppell Printed: 03/31/2016- 1:18PM Batch: 00428.03.2016 Invoice No Description Building Refund Mech. Perm t #2016-00480 Refund -13916 Even Building Refund Mech. Permit #2016-00480 Refund -13916 Ever€ Amount Payment Date Acct Number Reference Vendor: Aircon Aimon Electric Corporation Vendor: Allinal Allina Health Systern 10718-2015-1Misc Work -Sunshine Pk Check Sequence: 1 ACH Enabled: False 10805-2016-1 ildi PW bung - lights in shop area 4,144.98 03/31/2016 0101-45000-63100 RO-5377 Repair ABS 700.45 03/31/2016 0101-41930-63105 Check Total: 4,845.43 Vendor: AirtechH Airtech Heating & Cooling Building Refund Mech. Perm t #2016-00480 Refund -13916 Even Building Refund Mech. Permit #2016-00480 Refund -13916 Ever€ Check Total: Vendor: CompMine Check Total: Vendor: Allinal Allina Health Systern II10020465 Adult Epi Pen (1) II10020466 Pediatric Epi Pen (1) Check'rotal: Vendor: AmPumpC American Pump Company RO-5377 Repair ABS 1.00 75.00 76.00 152.45 211.28 363.73 76.50 76.50 61.70 61.70 Check Sequence: 2 ACH Enabled: False 03/31/2016 0101-00000-23201 03/31/2016 0101-42300-52190 Check Sequence: 3 ACH Enabled: False 03/31/2016 0101-42200-61020 03/31/2016 0101-42200-61020 Check Sequence:4 03/31/2016 5100-48100-63100 Check Sequence: 5 03/31/2016 0101-42200-61305 Check Sequence:6 3,415.73 03/31/2016 0101-43200-61125 1,641.09 03/31/2016 0101-43200-61125 5,056.82 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (03/31/2016 - 1:18 PM) Page 1 Check Total: Vendor: AspenMil Aspen Mills 178626 Fire - name tag, patches, hem length Check Total: Vendor: CompMine Compass Minerals America 71469767 Bulk Coarse LA -Hwy 71470332 Bulk Coarse LA -Hwy Check Total: 1.00 75.00 76.00 152.45 211.28 363.73 76.50 76.50 61.70 61.70 Check Sequence: 2 ACH Enabled: False 03/31/2016 0101-00000-23201 03/31/2016 0101-42300-52190 Check Sequence: 3 ACH Enabled: False 03/31/2016 0101-42200-61020 03/31/2016 0101-42200-61020 Check Sequence:4 03/31/2016 5100-48100-63100 Check Sequence: 5 03/31/2016 0101-42200-61305 Check Sequence:6 3,415.73 03/31/2016 0101-43200-61125 1,641.09 03/31/2016 0101-43200-61125 5,056.82 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (03/31/2016 - 1:18 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: ECM ECM Publishers, Inc. 324063 2016 Abatement bids Check Sequence: 7 ACH Enabled: False 324626 64.50 03/31/2016 0101-41500-63025 2016 Abatement Ad 96.00 03/31/2016 0101-41500-63025 Check Total Vendor: G&K G&K Services Inc 1182526154 Water Treatment Plant - Floor Mat Rental 1182560597 Uniform Cleaning 1182560597 Uniform Cleaning 1182560597 Uniform Cleaning 1182560597 Uniform Cleaning 1182560597 Uniform Cleaning 1182560597 Uniform Cleaning 1182572134 Water Treatment Plant - Floor Mat Rental 1182617983 Uniform Cleaning 1182617983 Uniform Cleaning 1182617983 Uniform Cleaning 1182617983 Uniform Cleaning 1182617983 Uniform Cleaning 1182617983 Uniform Cleaning 1182617984 Floor Mat Rentals 1182617985 Floor Mat Rentals Check Total: Vendor: GenesSer Gone's Service 13692 Parts - Unit 11319 Check Total: Vendor: Intectur Intectural, Inc. 16191 Skatelite Pro Black Trimmed 52 lbs Check Total: Vendor: LanoEqui Lane Equipment, Inc. 02-355991 Rental - Bobcat sgx60, Stump Grinder 02-356638 Rental - Bobcat sgx60,Stamp Grinder 02-357120 Rental - Vimig RBV60-18, Floating, Roller, Cas' 160.50 108.78 39.25 19.64 58.89 19.64 137.42 19.61 108.78 27.80 83.33 27.80 194.46 27.75 55.54 54.70 33.60 1,016.99 54.61 54.61 2,989.56 2,989.56 Check Sequence: 8 ACH Enabled: False 03/31/2016 5100-48100-62200 03/31/2016 5200-48200-61005 03/31/2016 5100-48100-61005 03/31/2016 0101-45000-61020 03/31/2016 0101-43300-61020 03/31/2016 0101-43100-61020 03/31/2016 6100-48800-61020 03/31/2016 5100-48100-62200 03/31/2016 5100-48100-61005 03/31/2016 0101-45000-61020 03/31/2016 0101-43300-61020 03/31/2016 0101-43100-61020 03/31/2016 6100-48800-61020 03/31/2016 5200-48200-61005 03/31/2016 0101-41910-62200 03/31/2016 0101-41910-62200 Check Sequence:9 03/31/2016 6100-48800-61115 Check Sequence: 10 03/31/2016 0101-45000-61020 Check Sequence: 11 650.00 03/31/2016 0101-43100-62200 525.00 03/31/2016 0101-45000-62200 258.00 03/31/2016 0101-43100-62200 ACH Enabled: False ACH Enabled: False ACH Enabled: False Check Total: 1,433.00 Vendor: LMNCIT League of Minnesota Cities Check Sequence: 12 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/31/2016 - 1:18 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Overpayment Overpayment for Ck #778148, 2/19/2016. 247.00 03/31/2016 6200-48900-62100 Check Total: 247.00 Vendor: LegShiel Legal Shield 0031833 April 2016 Premiums Check Sequence: 13 ACH Enabled: False 108.65 03/31/2016 0101-00000-21219 Check Total: 108.65 Vendor: LubrTech Lubrication Technologies, Inc. 755008Pre-mix antifreeze Check Sequence: 14 ACH Enabled: False 588.00 03/31/2016 6100-48800-61115 Check Total: 588.00 Vendor: MacQueen MacQueen Equipment Inc. 2162370 Dirt shoe runner -Unit #169 Check Sequence: 15 ACH Enabled: False 98.03 03/31/2016 6100-48800-61115 Check Total: 98.03 Vendor: Menards Menards 12542All Purpose Tub Check Sequence: 16 ACH Enabled: False 12640 Eye bolt, wedge anchors 10.90 03/31/2016 5100-48100-61135 12660Replacement Chains, Grinding Stones, Grease G 33.93 03/31/2016 0101-45000-61020 12857 Indoor Cord, Splice, Toolbox 111.31 03/31/2016 0101-43100-61020 13.83 03/31/2016 0101-43100-61205 Check Total: 169.97 Vendor: MetSales Metro Sales Incorporated 491610 PW Ricoh Copier Rental Check Sequence: 17 ACH Enabled: False 104.00 03/31/2016 0101-41930-62200 Check Total: 104.00 Vendor: MNEquipn Minnesota Equipment P44268 Carburetor- Unit #148 Check Sequence: 18 ACH Enabled: False 27.71 03/31/2016 6100-48800-61115 Check Total: 27.71 Vendor: MNStateF Minnesota State Fire Marshal 2016-33 Mn State Fire Marshal Cont.- Kxisty Wisniewsk Check Sequence: 19 ACH Enabled: False 135.00 03/31/2016 0101-42200-61315 Check Total: 135.00 Vendor: MunEmerg Municipal Emergency Services, Inc. IN1010641Anti-S way Strap (4) Check Sequence: 20 ACH Enabled: False 72.52 03/31/2016 0101-42200-61020 AP -Computer Check Proof List by Vendor (03/31/2016 - 1:18 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 72.52 Vendor: NCPERS NCPERS Group Life Ins.- Mi 3120416 April 2016 Premimns-Retirees Check Sequence: 21 ACH Enabled: False 3120416 April 2016 Premiums 16.00 03/31/2016 7100-00000-21218 144.00 03/31/2016 0101-00000-21205 Check Total: 160.00 Vendor: NoCounFo North Country Ford 273266 Misc. Part - Unit #08408 Check Sequence: 22 ACH Enabled: False 4.83 03/31/2016 6100-48800-61115 Check Total: 4.83 Vendor: NoSanSup Northern Sanitary Supply 179811 Hyroclean Cleano T telescopic Window System Check Sequence: 23 ACH Enabled: False 219.00 03/31/2016 5100-48100-61120 Check Total: 219.00 Vendor: OReiAuto O'Reilly Auto Parts 3253-183993Credit - light sockets (2) Check Sequence: 24 ACH Enabled: False 3253-184142 Misc Supplies -5.98 03/31/2016 6100-48800-61115 3253-1842686.98 Misc Stock 03/31/2016 6100-48800-61020 94.16 03/31/2016 6100-48800-61115 Check Total: 95.16 Vendor: OffDepot Office Depot 830939080001 PW Office Depot Supplies Check Sequence: 25 ACH Enabled: False 830939080001 PW Office Depot Supplies 18.44 03/31/2016 0101-43200-61005 830939080001PW Office Depot Supplies 64.58 03/31/2016 0101-45000-61005 830939080001 PW Office Depot Supplies 27.67 03/31/2016 0101-43100-61005 830939080001PW Office Depot Supplies 46.13 03/31/2016 5100-48100-61005 830939080001 PW Office Depot Supplies 88.58 03/31/2016 5200-48200-61005 830939081001PW Office Depot Supplies 12.92 03/31/2016 0101-46000-61005 830939081001 PW Office Depot Supplies 0.14 03/31/2016 5100-48100-61005 830939081001PW Office Depot Supplies 0.26 03/31/2016 5200-48200-61005 830939081001 PW Office Depot Supplies 0.08 03/31/2016 0101-43100-61005 830939081001PW Office Depot Supplies 0.04 03/31/2016 0101-46000-61005 830939081001 PW Office Depot Supplies 0.19 03/31/2016 0101-45000-61005 0.06 03/31/2016 0101-43200-61005 Check Total: 259.09 Vendor: OxySvcCo Oxygen Service Company 07962367Mise. Supplies Check Sequence: 26 ACH Enabled: False 78.52 03/31/2016 6100-48800-61020 AP -Computer Check Proof List by Vendor (03/31/2016 - 1:18 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 78.52 Vendor: RICCAR Riecar 2016-494 Replaced Venting on Reznor Check Sequence: 27 ACH Enabled: False 300.00 03/31/2016 5100-48100-63105 Check Total: 300.00 Vendor: SecretSt Secretary of State Notary for Marypatricia Check Sequence: 28 ACH Enabled: False 120.00 03/31/2016 0101-41230-61320 Check Total: 120.00 Vendor: SPOK SPOK, INC. Z3754342C PW Pagers - April 2016 Check Sequence: 29 ACH Enabled: False 45.68 03/31/2016 5100-48100-62030 Check Total: 45.68 Vendor: StarTh2 Star Tribune 10962115Ipad M Monthly Subscription on Check Sequence: 30 ACH Enabled: False 16.96 03/31/2016 0101-41200-61325 Check Total: 16.96 Vendor: TCGarage Twin City Garage Door Co. 456676 Maintenance on Door #1, 4, & 5 Check Sequence: 31 ACH Enabled: False 1,071.00 03/31/2016 0101-41920-63105 Check Total: 1,071.00 Vendor: UnigPavi Unique Paving Materials Co 253415 Cold Mix Tons UPM #2 Winter Check Sequence: 32 ACH Enabled: False 145.00 03/31/2016 0101-43100-61205 Check Total: 145.00 Vendor: UofM University of Minnesota 2016 TreeIns WS P 2016 Tree Insp. WS - T.Johnson, J. Schander Check Sequence: 33 ACH Enabled: False 170.00 03/31/2016 0101-45000-61315 Check Total: 170.00 Vendor: Verizon Verizon Wireless 9762050891 Monthly Cell Phone Service Check Sequence: 34 ACH Enabled: False 9762050891Monthly Cell Phone Service 98.44 03/31/2016 0101-41500-62030 9762050891 Monthly Cell Phone Service 402.74 03/31/2016 0101-41600-62030 9762050891Monthly Cell Phone Service 59.42 03/31/2016 0101-41400-62030 9762050891 Monthly Cell Phone Service 182.90 03/31/2016 0101-42200-62030 9762050891104.43 Monthly Cell Phone Service 03/31/2016 0101-41420-62030 74.03 03/31/2016 0101-43300-62030 AP -Computer Check Proof List by Vendor (03/31/2016 - 1:18 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 9762050891 Monthly Cell Phone Service 9762050891Monthly Cell Phone Service 375.73 03/31/2016 0101-45000-62030 9762050891 Monthly Cell Phone Serviced 117.06 03/31/2016 5200-48200-62030 9762050891Monthly Cell Phone Service 293.54 03/31/2016 0101-43100-62030 9762050891 Monthly Cell Phone Service 138.97 03/31/2016 6100-48800-62030 9762050891Monthly Cell Phone Service 249.34 03/31/2016 5100-48100-62030 9762050891 Monthly Cell Phone Service 69.42 03/31/2016 0101-41200-62030 9762050891138.84 Monthly Cell Phone Service 03/31/2016 0101-42300-62030 164.78 03/31/2016 2130-44000-62030 Check Total: 2,469.64 Vendor: WellsFar Wells Fargo Bank Fire Misc Supplies Check Sequence: 35 ACH Enabled: False Misc.. Supplies - CC 789.01 03/31/2016 0101-42200-61005 Misc - Tools 207.58 03/31/2016 2130-44400-61020 Supplies -Gasoline 208.97 03/31/2016 0101-43100-61205 American Stamp Wks - Red Ink Stamp 11.77 03/31/2016 0101-43100-61020 MN Chapter of Intl Assoc of Arson Investigators 24.17 03/31/2016 0101-42300-61005 City/Cry Mgr Meeting & QCTV mtg 520.00 03/31/2016 0101-42200-61315 DOT Sticker Supplies 34.99 03/31/2016 0101-41200-61310 Tool 80.50 03/31/2016 6100-48800-61115 Tools for Unit#4884 139.94 03/31/2016 6100-48800-61020 AWWAMaterials 146.51 03/31/2016 6100-48800-61205 Misc. Supplies 290.00 03/31/2016 5100-48100-61325 Misc. Tools 455.13 03/31/2016 0101-41930-61120 Misc. Supplies 152.12 03/31/2016 0101-41930-61205 Misc. Supplies 171.36 03/31/2016 0101-41920-61120 UPS Shipping Order#92599276 133.99 03/31/2016 0101-45000-61020 Gordon Bowling Corp. 9.69 03/31/2016 5100-48100-61405 . Eng - Shade Tree Short Course 79.92 03/31/2016 2130-44200-61020 Vending Machine Supplies 195.00 03/31/2016 0101-41600-61315 Encon Systems, Inc - Panasonic Scanners 21.38 03/31/2016 7100-00000-24208 Misc Meals for Mtgs 900.00 03/31/2016 0101-41420-61225 Misc Meals for Mtgs 86.02 03/31/2016 0101-41200-61310 Vending Machine Supplies 133.65 03/31/2016 0101-41100-61310 Misc - Supplies 133.57 03/31/2016 7100-00000-24208 St Cloud Parking 15.88 03/31/2016 0101-41230-61005 15.00 03/31/2016 5100-48100-61410 Check Total: 4,956.15 AP -Computer Check Proof List by Vendor (03/31/2016 - 1:18 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 27,796.75 Total of Number of Checks: 35 AP -Computer Check Proof List by Vendor (03/31/2016 - 1:18 PNI) Page 7 Accounts Payable Check Total: Computer Check Proof List by Vendor User: LBrezinka Printed: 04/01/2016 - 8:54AM Vendor: AnkCo02 Batch: 00405.04.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AlexHous Alexandra House Check Sequence: 1 q ACH Enabled: False 2016 Prof Svc 2016 Contribution 18,328.00 04/05/2016 2320-41400-63005 AP -Computer Check Proof List by Vendor (04/01/2016 - 8:54 AM) Page 1 Check Total: 18,328.00 Vendor: AnkCo02 Anoka Co Property Tax Div 2016 Assess Svc 2016 Assessment Services Check Sequence: 2 ACH Enabled: False 143,883.00 04/05/2016 0101-41410-63005 Check Total: 143,883.00 Vendor: ColumHei City of Columbia Heights 1st Qtr - 2016 1st Qtr 2016 - GIS svcs Check Sequence: 3 ACH Enabled: False 1st Qtr - 2016 1st Qtr 2016 - GIS svcs 2,555.26 04/05/2016 4140-49300-63005 1st Qtr - 2016 1st Qtr 2016 - GIS svcs 1,754.00 04/05/2016 2210-41600-63005 1st Qtr - 2016 1st Qtr 2016 - GIS svcs 150.00 04/05/2016 2220-41600-63005 1st Qtr - 2016 1 st Qtr 2016 - GIS svcs 2,455.00 04/05/2016 2250-41600-63005 1st Qtr - 2016 1 at Qtr 2016 - GIs svcs 2,556.00 04/05/2016 5100-48100-63005 1st Qtr - 2016 1st Qtr 2016 - GIs svcs 2,556.00 04/05/2016 5200-48200-63005 1,253.00 04/05/2016 5300-48300-63005 Check Total: 13,279.26 Vendor: HCMArchi Hagen, Christensen & McIlwain Architects 1589-6 FINAL Jan 16 svcs Check Sequence: 4 q ACH Enabled: False 11,779.29 04/05/2016 4180-49300-63005 Check Total: 11,779.29 Vendor: LRRWMO LRRWMO 360 2016 Annual Dues Check Sequence: 5 4 ACH Enabled: False 20,585.00 04/05/2016 2220-41600-63220 Check Total: 20,585.00 Vendor: MetCounE Metropolitan Council Environmental Services 0001053134 waste charges Check Sequence: 6 q ACH Enabled: False 34,340.22 04/05/2016 5100-48100-62010 AP -Computer Check Proof List by Vendor (04/01/2016 - 8:54 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 34,340.22 Vendor: MunEmerg Municipal Emergency Services, Inc. IN1008796 Lockers - St #1 and #2 Check Sequence: 7 4 ACH Enabled: False 10,912.64 04/05/2016 0101-42200-61020 Check Total: 10,912.64 Vendor: YouthFir Youth First 2016 Contribut 2016 Contribution Check Sequence: 8 4 ACH Enabled: False 10,000.00 04/05/2016 0101-49100-63905 Check Total: 10,000.00 Total for Check Run: 263,107.41 Total of Number of Checks: 8 AP -Computer Check Proof List by Vendor (04/01/2016 - 8:54 AM) Page 2 AC I T Y 0 F N fD) 06 VWE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVE RMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrat FROM: David D. Berkowitz, Director of Pu ' Works/City Engineer SUBJECT: Approve Easement/15-44/14327 7th Ave. NW/WM Extension - Engineering DATE: April 5, 2016 INTRODUCTION The City Council is requested to approve the attached easement document for permanent easement related to the water main extension to serve the CenterPoint Energy site at 14327 7th Avenue NW. DISCUSSION Staff has worked with CenterPoint Energy to acquire the easement as identified on the attachment for the extension of water main to serve their site which also will provide a future water loop from The Meadows of Round Lake Development to the Sonsteby property. Once the easement document is approved it will be recorded with Anoka County. BUDGET IMPACT There will be no compensation to Centerpoint Energy as this project is being assessed to them for water service to serve their site. ' ACTION REQUIRED The City Council is requested to approve the attached easement document for permanent easement related to the water main extension to serve the CenterPoint Energy site at 14327 7th Avenue NW. Respectfully submitted, David D. Berkowitz Attachment: Easement Document PERMANENT DRAINAGE AND UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENT, for valuable consideration, CenterPoint Energy Resources Corp., d.b.a. CenterPoint Energy Minnesota Gas, a Delaware corporation ("Grantor"), hereby grants, sells, and conveys to the CITY OF ANDOVER, a Minnesota municipal corporation ("Grantee" or "City"), a permanent easement for drainage and utility purposes, including, without limitation, the construction, maintenance, repair and replacement thereof, and uses incident thereto, in, under and upon the real property, in Anoka County, Minnesota described as follows: See Exhibit A attached hereto and made a part hereof. Said easement is further described and identified on the Easement Exhibit B attached hereto and made a part hereof. Grantee's easement shall be subject to the following terms and conditions: 1. The right is hereby granted to the Grantee to remove or otherwise dispose of all earth or other material excavated from said easement areas, as the Grantee may find necessary, and to remove trees, brush, undergrowth and other obstructions interfering with the location, construction and maintenance of the easements. 2. After undertaking any work requiring the opening of Grantee's easement, the Grantee shall restore the easement to as good a condition as formerly existed. All work shall be completed as promptly as weather permits, and if Grantee shall not promptly perform and complete the work, remove all dirt, rubbish, equipment and material, and put the easement in the said condition, the Grantor shall have, after demand to Grantee to cure and the passage of a reasonable period of time following the demand, but not to exceed thirty days, the right to make the restoration of the easement at the expense of Grantee. Grantee shall pay to Grantor the cost of such work done for or performed by Grantor. Grantor retains the right to landscape the easement premises with grass, mulch or other similar material and to pave the easement premises for parking and driveway purposes. 3. Grantee shall take reasonable measures to prevent any drainage or utility facilities from causing damage to persons or property. Grantee agrees not to interfere with, obstruct, or perform or undertake any activity that could damage Grantor's gas facilities or any other utilities serving the Grantor's facilities or property. 4. Grantee shall indemnify and hold Grantor harmless from any and all liability, on account of injury to persons or damage to property occasioned by the construction, maintenance, repair, inspection, or the operation of Grantee's facilities located in Grantee's easement. 5. Grantor covenants that it is the owner of the easement area and has the right, title, and capacity to grant the easement described above. TO HAVE AND TO HOLD THE SAME, together with all the hereditaments and appurtenances thereunto belonging or in anyway appertaining to the said Grantee, forever, for said drainage and utility purposes. IN WITNESS WHEREOF, the parties have hereunto set their hands this i - day of „-,- ( ti 12016. GRANTOR: CenterPoint Energy Resources Corp., d.b.a. CenterPoint Energy Minnesota Gas By: : � BraA.ArTutunjian, Division Vice President CenterPoint Energy Regional Gas Operations STATE OF p , ) ) ss COUNTY OFe ) The foregoing instrument was acknowledged before me this lot=day of 2016, by Brad A. Tutunjian, Division Vice President CenterPoint Energy Regional Gas Operations. lKATHLEEN M SIMONSON 1 Notary Public t. Minnesota My Comm. Expiresym4 _ Jan 31, 2017 Notary Public Total Consideration: State Deed Tax Due: None NOTICE IS HEREBY GIVEN that the City of Andover, County of Anoka, State of Minnesota, has accepted on , 2016, the above described easement in this document. Dated: 2016. CITY OF ANDOVER LOSM THIS INSTRUMENT WAS DRAFTED BY: Hawkins & Baumgartner, P.A. 2140 Fourth Avenue North Anoka, Minnesota 55303 Telephone: (763) 427-8877 EXHIBIT A DESCRIPTION OF PROPOSED WATER MAIN EASEMENT A 20.00 foot wide permanent easement for water main purposes over, under, and across that part of the Northwest Quarter of the Southeast Quarter of Section 30, Township 32, Range 24, Anoka County, Minnesota EXCEPT that part platted as DEHN'S ADDITION and DEHN'S 2ND ADDITION and also EXCEPTING that part described as follows: Beginning at a point on the East right of way of County State Aid Highway No. 7, 2622.05 feet west and 869.20 feet south of the East Quarter corner of said Section 30; thence East 125.00 feet; thence South 100.00 feet; thence West 125.00 feet; to said right-of-way line; thence north along said east right of way line 100.00 feet to the point of beginning. The centerline of said 20.00 foot wide easement is described and follows: Beginning at a point on the east line of said Northwest Quarter of the Southeast Quarter, at the intersection of the westerly extension of a line 10.00 feet south of and parallel with the north line of Outlot B. THE MEADOWS OF ROUND LAKE, according to the recorded plat thereof, Anoka County, Minnesota; thence South 76 degrees 37 minutes 23 seconds West, assumed bearing along said Westerly extension, a distance of 922.45 feet; thence South 00 degrees 37 minutes 46 seconds East, a distance of 352.41 feet to a point on the south line of said Northwest Quarter of the Southeast Quarter distant 885.03 feet west of the southeast corner of said Northwest Quarter of the Southeast Quarter, as measured along said south line and said centerline there terminating. The sidelines of said easement are to be prolonged or shortened to terminate on the south and east lines of said Northwest Quarter of the Southeast Quarter. Owner: CenterPoint Energy Resources Corp., d.b.a. CenterPoint Energy Minnesota Gas P.I.D. 30-32-24-41-0001 Area of Easement = 25,497 square feet or 0.585 acres DESCRIPTION OF PROPOSED WATER MAIN I UC_r11 v EASEMENT: r) n l r\ / L �I I I vU \ -j A 20.00 foot wide permanent easement for water main F , r- I IN 1) ^ A r1 n I T I n N I A r\ r-\1 7 1 n n I purposes over, under, and across that part of the V L_ r 71 V r\ V V I I I L/ 1 V I MLJU I I I i v/ ` Northwest Quarter of the Southeast Quarter of Section r -\/r r��Tlnnl r\/r.r-��rlr\nl I 14-30, Township 32, Range 24, Anoka County, Minnesota E/\\+Ei I IVIV L/\V EFF) 1 wlv w cd EXCEPT that part platted as DEHN'S ADDITION and V) �D DEHN'S 2ND ADDITION and also EXCEPTING that part wC� CI described as follows: cd o `� J Beginning at a point on the East right of way of County a State Aid Highway No. 7, 2622.05 feet west and 869.20 �I 'C / �� cd C� feet south of the East Quarter corner of said Section o _ 3 N 1 _ 30; thence East 125.00 feet; thence South 100.00 feet; :1 I I z j �' ;L thence West 125.00 feet; to said right-of-way line; 31N sI _ �% thence north along said east right of way line 100.00 Z of r I F ��� feet to the point of beginning. r�r-I IN 1): r)n I� A r\ r% %I -rinn I o " C- - sni LJL-nl V .... LI VV r\VVI I ILII V p ^� I rt-\ --I The centerline of said 20.00 foot wide easement is rvnr��Tlnn I c o ~ LidLi described and follows: In CIn F o tine Beginning at a point on the east line of said Northwest Nl n t' I w ° terly exte ondn 0{OOere line °t the westerly rter of hext nnsionast of a Quarter, 00 the feet intersection and °r therlytt° therN76'37'E - parallel ROUND with the LAKE, north accord ng to Qthelore recorded plat MEADOWS le,he thereof, <� I I SO tiot 6 IT/ Anoka County, Minnesota; thence South 76 degrees 37 �D v Ou minutes 23 seconds West, assumed bearing along said n -10.00 I Westerly extension, a distance of 922.45 feet; thence I L I South 00 degrees 37 minutes 46 seconds East, a distance of C,th line °UILW O'Jt,D LP E said Northw s52.41 Quartertofooint the online dista tf N OF R 885.03 feet west of the southeast corner of said cJ 20.00 45 5763, 23 W 1NE MEADOWS X �' Northwest measured alonger of the sa d south°lineeast and said ecenterline there 922• Leet G terminating. IC� ;; 10.00 - of a 1tne0 0100 8, I J v The sidelines of said easement are to be prolonged or 10.00Stan ��._ Westerly ethennortb \%ne t t-F'KE o ) �J P 9 I shortened to terminate on the south and east lines of <C (7 South °t DWS OF �� said Northwest Quarter of the Southeast Quarter. 1NE MEAp Ln C, I `n w w W P.I.D. 30-32-24-42-0001 o cC Mn (�) \ �I_ o� P.I.D. 30-32-24-41-0001 0 to o 0 � Owners: Minnegasco Inc. Fr I 0 z 0 u- (From Anoka County Property Summary) A O f•- I \ V V M LI JI �xL�sxa�s <' v �i 0 \ 589'22'04"W 885.03 D®g Denotes Proposed <C I Area off Water M¢in. SE Corner of the-% SCAU IN FM Easernert -South line of the NW1/4 of the SE1/4 NW1/4 of the SE1/4 of <C I of Sec.30, T.32, R.24 Sec.30, T.32, R.24 Total Area of Proposed Water Main Easement = 25,497 sq. ft. or 0.585 acres I Bearings as per Anoka County coordinate system. Date Revision DESIGNED BY CRC I hereby certify that this survey, plan or report was prepared hIlAnderson � by fes or under my direct supervision and that 1 am a duly HakansonEasement Exhibit L 1 �` Y U F DRAWN BY MSS Pro/essionai U ensad Land Surveyor unde�r/t�h,�-(I�w�a of the D�JVER CHEaKED BY CRC Statq/ M sots. ��Iv`for !// 02/15/16 sial Engineers and Land Surveyors City of Andover / ]fid1 Thurelsn Aw., Mska, 427-fs 591D3 _ Charles R. Christopherson. MN License No. 18420 Date 163-4p7-5980 FM ]fi3-42]-0520 MTE 02/15/16 1FILE W. A0139 K:\cod-ary\Land Desktop ZUU9\AUIJ9\dwg\AU1Je_l:JUJ,l negasco.dwg 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 AdministratoVicorks/City David D. Berkowitz, Director of PEngineer wD FROM: Todd J. Haas, Assistant Public Works Director/Parks Coordinator SUBJECT: Approve Resolution Designating MSAS/156th Lane NW, Hummingbird Street NW & 155th Lane NW - Engineering DATE: April 5, 2016 INTRODUCTION The City Council is requested to approve the attached resolution regarding Municipal State Aid (MSA) designation. DISCUSSION The Public Works Committee at their meeting of February 24, 2016 reviewed the proposed revision as recommended by staff regarding a proposed designation on the Municipal State Aid system. The designation recommended by the Public Works Committee is as follows: • Designation: 156th Lane NW, Hummingbird Street NW and 155th Lane NW from Nightingale Street NW to Hanson Boulevard NW (Co. Rd. 78). The designation location map is attached. This segments is approximately 0.54 miles long. The segment identified between Hanson Boulevard and Nightingale Street meets the State Aid designation criteria and essentially functions as a collector street. There are limited remaining options for designation of existing routes within the City. Note: The City of Andover receives funding from MnDOT for construction and maintenance of MSAS routes. These routes are designated and approved by the City Council and MnDOT. Only those segments designated as MSAS can utilize this funding source for maintenance or improvement projects. Each MSA city is allowed to designate up to twenty percent of their roadways as MSAS, providing they have connections to County Roads, or other MSAS routes. The City currently has 42.75 miles designated as MSAS, with an undesignated balance of 0.55 miles. If this excess mileage is not designated, the City will not receive MSA funding for the remaining 0.55 miles available. Mayor and Council Members April 5, 2016 Page 2 of 2 BUDGETIMPACT Designating the 0.54 miles of excess MSAS route will increase the funding the City receives annually from MnDOT for MSAS route maintenance and construction. Funding is based upon a formula including City population, Annual Daily Traffic (ADT) along the route, and length designated. ACTION REQUIRED The City Council is requested to approve the attached resolutions regarding the proposed revocations and designation. Respectfully submitted, 41401(11A'e;c� Todd J. Haas Attachments: Resolution & MSA Map CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 0-16 A RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS. WHEREAS, it appears to the City Council of the City of Andover that the streets hereinafter described should be designated as Municipal State Aid Streets under the provisions of Minnesota Laws of 1967 Chapter 162; and NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover that these streets described as follows, to wit: 156th Lane NW, Hummingbird Street NW and 155th Lane NW from Nightingale Street NW to Hanson Boulevard NW (Co. Rd. 78) to be and hereby established, located and designated as Municipal State Aid streets of said City, subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for their consideration and upon his approval of the designation of said streets or portion thereof, that same be constructed, improved and maintained as Municipal State Aid Streets of the City of Andover and to be known as Municipal State Aid Streets. Adopted by the City Council of the City of Andover this 5th day of April 2016. ATTEST: Michelle Hartner - Deputy City Clerk CITY OF ANDOVER Julie Trude -- Mayor Certification I hereby certify that the above is a true and correct copy of a resolution duly passed, adopted and approved by the City Council of said City on April 5, 2016. Michelle Hartner— Deputy City Clerk AN OVER Proposed MSAS Designation H N"N ; £ 15807 s 1560N 2038 2146 2018 15796 15797 4 5795 i 15784 15782 15786-15788 157714 _ N 2057 15770 15775--I �it5760 1933 15760 15766 15758 w V 5)TIiVNW '5)1"INNV: 3 = � 2080 2032 1950 1916 1880 1818 15651 ,i6,"LNNW 1slLNlNNW 'sGiN/WNWS" 1753 15629 = tom/ 15625 >' m y z z ; tti\Y 561MA44 \IW 15600 2046 1855 v 1571 M < v 7a 1732 15544 z 1640 t - 155341 z 1769 15520 15532 1957 1933 1873 1825 1713 1687 1653 0 153061n 154961778 1641 1 . 1'696 m z 15496' 15488 " 15486 ��926 15486 2077 15450 15476 15473 15467 z 15476)) 15I.TNLNNW 1 15466 154 1 15H451 15424H z15466 y 15452 2060 15416 1966 15445 T 1 15403 15400 15446 = 15421 15389 =15405 1 1 -, �I '1955 '15397 =15377 15440 1191975 15373 '15365 15349 15355 1573 2048 N� 1948 J3345 ;15341 NW 1984 15339 '15333 3 _T„FVI 15308.43333— 153251-1 ' 15318 r 15302 53217 1331-7 m z 1574 2 1 71 15211 1785 15240 15245 263 -Z 2 BLUF91gp 5 PRaPosGD MsAs DE51GNAT,o,,,/ Date Created: March 25, 2016 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. NDO: 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 Admmistrat FROM: David D. Berkowitz, Director of P isrion& gineer SUBJECT: Award Bid/16-2,2016 Street Reconstr1, 173`d Lane NW Reconstruction - Engineering DATE: April 5, 2016 INTRODUCTION The City Council is requested to accept bids and award the bid for Projects 16-2, 2016 Street Reconstruction & 16-11, 173`d Lane NW Reconstruction. DISCUSSION The street reconstruction program is an effective and cost efficient means of rehabilitating deteriorated roadways. This program allows the City to maintain a high quality transportation system, while limiting on-going maintenance costs on the sections of roadway in most need of repair. The project is to be awarded based upon the lowest responsible total bid. The bid opening was held on Tuesday, March 29, 2016. Please refer to the attached bid tabulation for a breakdown of bids and unit prices. The three lowest bids received are as follows: Contractor Total Bid North Valley, Inc. $518,666.64 Hardrives $528,660.14 Valley Paving $529,513.46 Engineer's Estimate $535,072.50 BUDGET IMPACT Although the projects were bid together the 2016 Street Reconstruction project breakout came in about 5% higher than identified in the feasibility report and 173`d Lane came in under the feasibility report. The final costs are based on actual quantities in which staff believes that the final assessment amount will be within the estimated amount that was identified in each feasibility report. Project 16-02 will 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. Project 16-11 will be funded from the City's Road & Bridge Fund (reimbursed through Municipal State Aid Funds), with 25% of the total project costs for the improvements (based upon a standard street section) assessed to the benefiting properties as identified in the City's Roadway Reconstruction Assessment Policy. ACTION REQUIRED The City Council is requested to approve the resolution accepting bids and awarding the contract to North Valley, Inc. in the amount of $518,666.64 for Projects 16-2, 2016 Street Reconstruction & 16-11, 173r1 Lane NW Reconstruction. Respectfully submitted, (7L.19,0, �aJ4 David D. Berkowitz Attachments: Resolution & Bid Tabulation CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Council member to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NOS. 16-2,2016 STREET RECONSTRUCTION & 16- 11, 173RD LANE NW RECONSTRUCTION. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 017-16 dated February 16 , 2016, bids were received, opened and tabul5ted according to law with results of the three lowest bidders as follows: Contractor Total Bid North Valley, Inc. $518,666.64 Hardrives $528,660.14 Valley Paving $529,513.46 Engineer's Estimate $535,072.50 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate North Valley, Inc. as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with . North Valley, Inc. . in the amount of $518,666.64 for construction of the improvements; and direct the City Clerk to return to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next two lowest bidders shall be retained until the contract has been executed and bond requirements met. MOTION seconded by Council member and adopted by the City Council ata regular meeting this 5th day of April , 2016 , with Council members of the resolution, and Council members against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting in favor voting 2016 Street Reconstruction (C.P. 16-02) 173rd Lane NW Reconstruction (C.P. 16-11) (SAP 198-112-002) Bid Tabulation Bids Opened 2:00 p.m. 3/29/16 at Andover City Hall Notes: Denotes Bidder Error 1. Regardless of depth. Shall be used for roadway, driveway, and bituminous flume Pavement. 2. Includes selvage and reinstall of existing mailbox, and temporary placement of mailbox in barrel at each existing location during construction. 3. Item shall be used for hauling, placement, fine grading and compacting 3" +/_ on gravel portion of 170th Lane, and for additional material needed on Project 16-02 to raise roadway profile and for under concrete curb and gutter. 4. Item for hauling out excess reclaimed material beyond what is needed for project 16-02. Material shall be stockpiled at Andover Public Works and become the property of the City of Andover. 5. For excavation for concrete curb and gutter. Item shall include hauling out and disposing of excess material off-site 6 not suitable for cum backfill. Sod chunks shall not be used as backfill. 6. For use where roadway profile is lowering. Incidental to this item shall be to slop, stockpile, and replace reclaim material. Item includes excavation of existing subgrade to allow for placement of reclaimed aggregate base and includes disposal of excess material off site. 7. Item shall be used for dust control as directed by the engineer, and for watering of reclaim material to be placed and goaded on 170th Lane NW. 8. For use for driveway replacements 6 needed. Sufficient reclaim material should be generated with the project for roadway construction. 9. For construction of infiltration basin and rock checks as needed. Rock shall be 1.5" nominal diameter. 10. Item based upon number or irrigation heads removed / replaced. Item shall include any and all items necessary to temporarily cap existing systems, replace damaged lines, heads, adjust systems, and return them to pre -project condition or better. Work shall be performed by a licensed irrigation contractor. 11. Application rate of fertilizer analysis 20-10-10 shall be 200 Ibs/acre. 12. Application rates for Seed Mix: 25-151 = 1401bs/acre. 13. Straw or wood fiber blanket is an acceptable alternative. Netting material shall be jute netting. 14. 8618 concrete cum and gutter at radii and catch basin locations shall be paid under this pay item. ENGINEER'S ESTIMATE North Iley, Inc. Hardrives Inc. Valley Pavinq, Inc. Park Construction Co. Interstate Removal LLC Rum River Contracting AS7ECH Corp. Omenn Contacting Co. Douglas -Kart Underground, LLC NOTES ITEM NO. DESCRIPTION UNIT EST, QUAN. UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT UNIT PRICE I AMOUNT UNIT PRICE AMOUNT UNIT PRICE AMOUNT 1 2021.501 Mobilization LS 1.00 $20 000.00 $ 20 000.00 $9.076.37 $ 9,076.37 $15.000.00 $ 15 000.00 $15,266.00 $ 15,266.00 $39,750.00 $ 39 750.00 $25,110.00 $ 25 110.00 $28,960.00 $ 28 960.00 $8,150.00F455 .00 $14,000.00 $ 14 000.00 $27,322.00 $ 27 322.00 2 2104.501 Remove Curb B Gutter LF 40 S 10.00 $ 400.00 $6.41 $ 256.40 $18.92 $ 756.80 $15.00 $ 600.00 $15.00 $ 600.00 $10.02 $ 400.80 $20.12 $ 804.80 $5.00.00 $8.00 $ 320.00 $7.30 $ 292.00 3 2104.501 Remove Metal Culvert LF 130 $ 10.00 $ 1,300.00 $16.55 $ 2151.50 $8.58 $ 1.115.40 $8.25 $ 1.072.50 $6.00 $ 780.00 $11.34 $ 1,474.20 $5.85 $ 760.50 $11.00.00 $15.63 $ 2,031.90 $14.05 $ l..826..50 4 2104.503 Remove Concrete DrivewayPavement SF 1.820 $ 1.25 $ 2275.00 $0.88 $ 1601.60 $0.99 $ 1801.80 $1.20 $ 2184.00 $1.00 $ 1820.00 $1.23 $ 2238.60 $0.91 $ 1666.20 $2.50.00 $0.61 $ 1110.20 $0.75 $1365.00 1 5 2104.50.5 Remove Bituminous Pavement SY 560 $ 3.00 E 1880.00 53.78 E 2116.80 54.65 $ 2 604.00 $7.00 $ 3920.00 $5.00 $ 2 800.00 $7.17 $ 4015.20 $3.40 $ 1904.00 $3.00.00 $4.91 $ 2 749.60 $390.00 $ 218 400.00 6 2104.509 Remove Dreina a SWcture EA 1 $ 500.00 $ 500.00 $608.97 $ 606.97 $965.60 $ 965.60 $927.00 $ 927.00 $500.00 $ 500.00 $530.00 $ 530.00 $782.09 $ 782.09 $700.00.00 $573.10 $ 573.10 $780.00 $ 780.00 7 2104.509 Remove Concrete Flume FA 2 $ 350.00 $ 700.00 $373.74 $ 747.46 $86.57 $ 173.14 $261.00 $ 522.00 $300.00 $ 600.00 $715.00 $ 1 430.00 $243.19 $ 486.38 $375.000.00 $364.70 $ 729.40 5160.60 $ 321.20 8 2104.511 Sawin Concrete Pavement Full Dem LF 140 $ 3.00 $ 420.00 $6.25 $ 875.00 $5.47 $ 765.80 $6.50 $ 910.00 $5,00 $ 700.00 $3.00 $ 420.00 54.50 $ 630.00 $4.500.00 $2.00 $ 280.00 $4.00 $ 550.00 9 2104.513 Sawin Bk Pavement Full De th LF 680$ 2.50 $ 1700.00 $2.14 $ 1455.20 $3.13 $ 2128.40 $4.30 $ 2924.00 $2.00 $ 1360.00 $1.60 $ 1020.00 $2.90 $ 1972.00 $2.500.00 $2.00 $ 1360.00 $3.50 $ 2380.00 10 2104.523 Salva a Cason FA 1 S 200.00 E 200.00 $133.47 $ 733.47 5107.29 $ 107.29 5103.00 $ 103.00 $120.00 $ 120.00 $136.00 $ 136.00 $162.80 $ 162.80 $165.005.00 $130.25 $ 130.25 $0.01 $ 0.01 2 11 2104.602 Salva a and Reinstall Mailbox FA 15 $ 90.00 $ 1350.00 $90.76 $ 1361.40 $0.01 $ 0.15 $87.55 $ 1313.25 $86.00 $ 1290.00 $200.00 $ 3000.00 $135.00 $ 2025.00 $16.50 $ 247.50 $100.00 $ 1600.00 $&5.00 $ 1275.00 5 12 2105.601 Common Excavation L CY 1.400 $ 9.00 $ 12600.00 $11.45 $ 16030.00 $17.85 $ 24990.00 $22.50 $ 31500.00 $14.75 S 20650.00 $19.20 $ 26880.00 $18.64 $ 28096.00 $20.00 $ 28000.00 $22.00 $ 30800.00 $15.80 $ 21840.00 6 13 2105.507 Su rade Excavation - CY 220 $ 12.00 $ 2640.00 $13.07 $ 2875.40 $21.54 $ 4738.80 $25.00 $ 5500.00 $19.00 $ 4180.00 $19.85 $ 4367.00 $78.94 S 4166.80 $18.00 $ 3960.00 $25.45 $ 5599.00 $15.55 $ 3641.00 14 2105.603 Ditch Gradin LF 170 S 12.00 $ 2040.00 $18.02 $ 2723.40 $6.44 $ 1094.80 $6.20 $ 1054.00 $7.00 $ 1190.00 $13.25 $ 2252.50 $4.57 $ 776.90 $20.00 $ 3400.00 $15.63 $ 2657.10 $10.75 $ 1827.50 3 15 2105.807 Haul BPlace Excess Reclaim Materiel (LV)CY 640 $ 12.00 $ 7680.00 $10.16 $ 6502.40 $13.64 $ 8729.60 $8.50 $ 5440.00 $23.00 $ 14720.00 $17.60 $ 11264.00 $17.73 $ 11347.20 $9.60 $ 8080.00 $10.20 $ 6528.00 $8.80 $ 5632.00 4 16 2105.607 Haul & Stockpile Excess Reclaim Material - CY 550 $ 8.00 1 $ 4400.00 $9.36 $ 5148.00 $11.66$ 8413.00 $10.35 $ 5692.50 $12.00 $ 8600.00 $8.58 $ 4719.00 $13.57 $ 7463.50 $10.95 $ 6022.50 $10.55 $ 5802.50 $10.40 $ 5720.00 7 17 2130.501 Water MGAL 50 $ 30.00 $ 1500.00 $29.90 $ 1495.00 $46.25 $ 2312.50 $30.00 $ 1500.00 $24.60 S 1200.00 $25.20 $ 1260.00 5122.50 $ 8125.00 $30.00 $ 1500.00 $75.00 $ 3750.00 $48.00 $ 2400.00 8 18 2211.501 A re a ecase Clan TON 30 $ 15.00 $ 450.00 $32.03 $ 960.90 $23.40 $ 702.00 $22.00 $ 660.00 $42.00 $ 1260.00 $127.95 S 3838.50 $21.00 $ 630.110 $19.00 $ 570.00 $56.48 $ 1694.40 $27.95 $ 838.50 9 18 2211.607 Crushed Rock C CY 21 $ 25.00 .00 $48.05 $ 1009.05 $64.37 $ 1351.77 $61.80 $ 1297.80 $110.00 $ 2310.00 $102.24 $ 2147.04 $49.81 $ 1046.01 $37.50 $ 787.50 $46.89 $ 984.69 $46.80 $ 982.80 20 2215.501 Full Depth Reclamation BY 19.640 $ 1.75 .00 $1.26 $ 24 746.40 $0.75 $ 14 730.00 $0.97 $ 18 050.80 $0.55 E 10 802.00 $0.91 $ 17,872A0 $1 63 $ 32 013.20 $0.90 $ 17 676.00 $1.15 $ 22 586.00 $0.60 $ 9 820.00 21 2232.501 Mill Bituminous Surface 1.5" SY 60 $ 25.00 .00 $9.08 $ 544.80 $8.69 $ 521.40 $8.35 $ 501.00 $16.00 $ 960.00 $8.32 $ 499.20 $34.17 $ 2,050.20 $7.00 $ 420.00 $8.45 $ 507.00 $12.85 $ 771.00 22 2357.502 Bituminous Material For Tack Coat Gal 920 $ 2.50 .00 $2.72 $ 2,502.40 $1.66 $ 1,527.20 $1.28 $ 1,177.60 $2.50 $ 2,300.00 $1.28 $ 1,1T7.60 $2.05 $ 1,886.00 $3.00 $ 2,760.00 $2.75 $ 2,530.00 $2.85 S 2,622.00 23 2360.501 T SP 9.5 Wel Course Mix 2C TN 1.870 $ 70.00 .00 M142.710DO $60.48 $ 113097.60 $60.15 $ 112480.50 $61.95 $ 115846.50 $62.00 $ 115940.00 $75.94 $ 141820.80 $65.34 $ 122185.80 $66.00 E 123420.00 $70.40 $ 131648.00 $60.55 $ 113228.50 24 2360.501 T SP 9.5 Wearin Course Mix 28 - Drivewa s TN 70 $ 100.00 .00 $124.81 $ 8736.70 $111.34 $ 7793.80 $117.16 $ 8201.20 $130.00 $ 9100.00 $117.15 $ 8200.50 $185.93 $ 13015.10 $171.50 $ 12005.00 $141.50 $ 9905.00 $92.15 $ 6450.50 25 2360.501 T SP 12.5 WearingCourse Mixture (2,C) TN 2,130 $ 67.00 .00 $57.49 $ 122 453.70 $58.16 $ 123 880.80 $59.01 $ 125 691.30 $61.00 $ 129 930.00 $59.00 $ 125 670.00 $61.57 $ 131 144.10 $62.96 $ 134 104.80 $70.30 $ 149 739.00 $57.20 $ 121 836.00 26 2411.507 Concrete Flume FA 2 $ 500.00 00$537.96 $ 1 075.92 $375.51 $ 751.02 $309.00 $ 618.00 $550.00 $ 1100.00 $755.00 $ 1 510.00 $300.00 $ 600.00 $375.00 $ 750.00 $521.00 $ 1042.00 $773.75 $ 1647.50 27 2501.511 18"RC Pi Culvert CL V LF 88 $ 30.00 .00 $60.70 $ 5.341.60 $48.28 $ 4.248.64 $46.35 $ 4.078.80 $54.00 $ 4, 752.00 $35.82 $ 3.152.16 $75.21 $ 6,618.48 $69.55 $ 6.120.40 $57.31 $ 6043.28 $42.25 $ 3,718.00 28 2501.515 15" CS Pi A mn til 3 $ 350.00 $ 1,050.00 $452.46 $ 1,357.38 $160.93 $ 482.79 $154.50 $ 463.50 $400.00 $ 1.200.00 $380.35 $ 1.141.05 $174.13 $ 522.39 $268.00 $ 804.00 $427.22 $ 1,281.66 $731.55 $ 2194.65 29 2501.569 18"RC Safe Apron EA 2 E 1000.00 $ 2000.00 $1241.51 $ 2483.02 $911.95 $ 1823.90 $875.50 $ 1751.00 $850.00 $ 1700.00 $644.00 $ 1288.00 $1004.29 $ 2008.58 $803.00 $ 1606.00 $1172.25 $ 2344.50 $594.80 $ 1189.60 30 2503.511 16" Ductile lmn Pi Sewer CL 52 LF 100 $ 60.00 $ 5 000.00 $88.29 $ 8,829.00 $107.29 $ 10 729.00 $103.00 $ 10 300.00 $100.00 $ 10 000.00 $68.57 $ 6,857.00 $84.15 $ 8,415.00 $123.05 $ 12 305.00 $83.86 $ 8,386.00 $75.60 7,500.00 31 2503.602 Connect to Existin Storm Sewer EA 2 $ 200.00 $ 400.00 5634.55 $ 1269.10 $268.22 $ 536.44 $257.50 $ 515.00 $350.00 $ 700.00 $350.00 $ 700.00 $443.52 $ 887.04 $803.00 $ 1606.00 599,15 $ 1198.30 1096.65 2193.30 10 32 2504.602 Im ationS stem Modifications EA 75 $ 100.00 $ 7500.00 $69.41 $ 5205.75 $112.65 $ 8448.75 $111.50 $ 8362.50 $80.90 $ 8067.60 $105.00 $ 7875.00 $80.00 $ 6000.00 $803.D0 $ 60225.00 $104.20 5 7815.00 $80.00 8000.00 33 2506.516 Casting Assembly FA 4 $ 500.00 $ 2000.00 $480.05 $ 1920.20 $867.97 $ 3471.88 $686.00 $ 2744.00 $800.00 $ 3200.00 $832.25 $ 3329.00 $706.37 $ 2825.48 $482.00 $ 1928.00 53.27 1613.08 82.80 1831.20 36 2506.521 Install Castin FA 1 $ 200.00 $ 200.00 $220.71 $ 220.71 $697.37 $ 697.37 5400.00 $ 400.00 $700.00 S 700.00 $150.00 $ 150.00 $800.00 $ 800.00 $3424.00 $ 3424.00 208.40 208.40 $482,80 S 462.80 35 2508.602 Construct DrainactoSWctureType 405 FA 1 $ 1500.00 $ 1500.00 $4442.94 $ 4442.94 $2574.92 $ 2574.92 $2472.00 $ 2472.00 $4000.00 $ 4000.00 $1740.74 $ 1740.74 $3634.40 $ 3634.40 $2250.00 $ 2250.00 $4195.09 $ 4195.09 $3052.35 3052.35 36 251)8.602 Construct Dramatics Structure, Type 420-2x3' EA 4 $ 1.200.00 1 $ 4,800.00 $2,383.70 $ 9,634.80 $1,877.55 $ 7,510.20 $1,802.50 $ 7,210.00 $2.000.00 $ 8,000.00 8966.89 $ 3,867.56 $1,589.50 $ 6.358.00 $134.00 $ 536.00 $2,250.72 E 9,002.88 772.50 3.090.00 37 2511.501 Random.R!pmp Class III CY 14 $ 90.00 $ 1260.00 $99.32 $ 1390.48 $134.11 $ 1877.54 $128.75 $ 1802.50 $220.00 $ 3080.00 $256.15 $ 3586.10 $92.19 $ 1290.66 $75.00 $ 1.050.001 $93.78 $ 1312.92 $115.45 1616.30 14 38 2531.501 Comate Curb and Gutter Dee nSurmountable LF 7250 $ 10.50 $ 78125.00 1 $10.76 E 78010.00 $10.46 $ 75835.0059.51 $ 88947.50 $10.80 E 78850.00 $10.48 $ 75835.00 $9.23 E 86917.50 $10.25 E 74312.50 $10.90 $ 79025.00 S10.50 78125.00 39 2631.601 Concrete Curb and Gutter Dee n BB1B LF 20 $ 20.00 $ 400.00 $21.52 $ 430.40 $28.97 $ 579.40 $25.75 $ 515.00 $32.D01 $ 640.00 $26.50 $ 530.00 $25.00 E 500.00 $29.00 $ 680.00 $21.84 $ 436.80 $20.00 $ 400.00 40 1 2531.507 6" Concrete Driveway Pavement BY 210 $ 48.00 $ 10080.00 $45.19 $ 9489.90 $49.69 $ 10434.90 $45.64 $ 9584.40 542.85 $ 8998.50 $53.00 $ 11130.00 $44.31 $ 9305.10 $49.50 E 10395.00 543.76 $ 9189.60 $48.95 $ 10279.50 41 2683.601 Traffic Control LS 1.00 _L5,00,0.00 $ 5000.00 $3363.59 $ 3363.59 $3755.09 $ 3755.09 $3605.00 $ 3605.00 $3185.00 $ 3185.00 $3150.00 $ 3150.00 $3500.00 $ 3500.00 $3750.00 $ 3750.00 $5282.00 $ 5282.00 $3150.00 $ 3150.00 42 2573.530 Inlet Protection EA 8 $ 110.00 S 880.00 $154.83 $ 1238.64 $83.81 $ 670.48 $75.00 $ 600.00 $200.00 $ 1600.00 $200.00 $ 1600.00 $125.00 $ 1000.00 $150.00 $ 1200.00 $125.00 $ 1000.00 $200.00 $ 1600.00 43 2573.533 Sediment Control Log Type Straw LF 170 $ 6.00 $ 1020.00 $4.27 $ 725.90 $3.22 $ 647.40 $3.20 $ 544.00 $4.05 $ 688.50 $3.00 $ 510.00 $4.00 $ 680.00 $4.00 S 680.00 $3.13 E 532.10 $4.00 $ 680.00 11 44 2574.508 Fertilizer Type 1 LB 601$ 0.75 $ 45.00 $1.07 $ 64.20 $1.61 $ 96.60 $1.60 $ 96.00 $1.01 $ 60.60 $1.50 $ 90.00 $1.00 $ 60.00 $1.60 $ 90.00 $0.52 $ 31.20 $1.00 $ 60.00 45 2574.525 Common Topsoil Borrow L CY 9501$ 18.00 $ 17100.00 $26.70 $ 25365.00 $32.19 $ 30580.50 $27.40 $ 28030.00 $25.25 $ 23987.50 $22.91 $ 21764.60 $25.00 $ 23.750.001 $25.00 $ 23750.00 $38.00 $ 36100.00 $25.00 $ 23750.00 46 2575.501 Seeding AC 0.3 $ 1000.00 $ 300.00 $1601.70 $ 480.51 $4827.97 $ 1448.39 $4778.35 $ 1433.51 $1517.00 $ 455.10 $4500.00 $ 1350.00 $1500.00 $ 450.00 $800.00 $ 240.00 $1563.00 $ 488.90 $1500.00 $ 450.00 12 47 2575.502 Seed Mixture 25-151 LB44 $ 5.00 $ 220.00 $5.34 $ 234.96 $3.22 $ 141.68 $3.20 $ 140.80 $5.06 $ 222.64 $3.00 $ 132.00 $5.00 $ 220.00 $21.50 $ 946.00 $5.21 $ 229.24 $5.00 $ 220.00 48 2575.605 Socklino Type Lawn SY 4.030 $ 2.50 S 10075.00 $1.34 $ 21520.20 $4.99 $ 20109.70 $4.95 $ 19948.50 $5.06 $ 20391.80 $4.85 $ 18739.50 $5.00 $ 20150.00 $4.75 $ 19142.50 $6.25 $ 25187.50 $5.00 E 20150.00 13 49 2575.523 Erosion Control Blankets Category 1 SY 1 300 $ 1.50 $ 1950.00 $2.67 $ 347100 $1.77 $ 2.301.00 $1.75 $ 2,275.00 $2.53 $ 3.289.00 $1.65 $ 2.M.00 $2.50 $ 3,250.00 $2.00 S 2600.00 $1.72 $ 2,236.00 $2.50 $ 3,250.00 50 2582.502 14" Solid Line White -Paint LF 5000 $ 0.15 $ 750.00 $0.21 $ 1050.00 1 $0.23 $ 1150.00 $0.22 $ 1.100.00 $0.20 $ 1000.00 $0.20 $ 1000.00 $0.21 $ 1050.00 $0.14 $ 700.00 $0.14 $ 700.00 $0.20 $ 1000.00 51 2582.502 4"Double Solid Line Paint Yellow - LF 2,550 $ 0.25 $ 637.50 $0.37 $ 943.50 $0.46 $ 1,173.00 $0.44 $ 1,122.00 $0.35 $ 892.50 $0.35 $ 892.50 $0.43 $ 1,096.50 $0.30 $ 765.00 $0.29 $ 739.50 $0.35 $ 892.50 Total $ 535,072.50 $ 518,666.64 $ 528,660.14 $ 529,513.46 $ 558,222.64 1 1 565,808.45 1 $ 571,978.71 $ 592,663.70 $ 804.316.09 $ 728,654.21 Notes: Denotes Bidder Error 1. Regardless of depth. Shall be used for roadway, driveway, and bituminous flume Pavement. 2. Includes selvage and reinstall of existing mailbox, and temporary placement of mailbox in barrel at each existing location during construction. 3. Item shall be used for hauling, placement, fine grading and compacting 3" +/_ on gravel portion of 170th Lane, and for additional material needed on Project 16-02 to raise roadway profile and for under concrete curb and gutter. 4. Item for hauling out excess reclaimed material beyond what is needed for project 16-02. Material shall be stockpiled at Andover Public Works and become the property of the City of Andover. 5. For excavation for concrete curb and gutter. Item shall include hauling out and disposing of excess material off-site 6 not suitable for cum backfill. Sod chunks shall not be used as backfill. 6. For use where roadway profile is lowering. Incidental to this item shall be to slop, stockpile, and replace reclaim material. Item includes excavation of existing subgrade to allow for placement of reclaimed aggregate base and includes disposal of excess material off site. 7. Item shall be used for dust control as directed by the engineer, and for watering of reclaim material to be placed and goaded on 170th Lane NW. 8. For use for driveway replacements 6 needed. Sufficient reclaim material should be generated with the project for roadway construction. 9. For construction of infiltration basin and rock checks as needed. Rock shall be 1.5" nominal diameter. 10. Item based upon number or irrigation heads removed / replaced. Item shall include any and all items necessary to temporarily cap existing systems, replace damaged lines, heads, adjust systems, and return them to pre -project condition or better. Work shall be performed by a licensed irrigation contractor. 11. Application rate of fertilizer analysis 20-10-10 shall be 200 Ibs/acre. 12. Application rates for Seed Mix: 25-151 = 1401bs/acre. 13. Straw or wood fiber blanket is an acceptable alternative. Netting material shall be jute netting. 14. 8618 concrete cum and gutter at radii and catch basin locations shall be paid under this pay item. NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT 1.1.1.13 Mayor and Council Members Jim Dickinson, City Administrate David D. Berkowitz, Director of 191 Approve Trail & Drainage & Utility Easements/16-13/Crosstown Blvd. NW Trail Improvements - Engineering April 5, 2016 INTRODUCTION The City Council is requested to approve the attached Trail & Drainage & Utility easements 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. On this agenda there are two of the three easement documents to approve. The third easement will follow at a later meeting. After the easements are approved by the City Council the final the documents will be recorded with Anoka County and compensation will be made to the property owners. BUDGET IMPACT The easement acquisition costs will be funded by the City's Trail Fund. The easement compensation is $2.00 per square foot of easement acquisition. ACTION REQUIRED The City Council is requested to approve the attached easement documents for the proposed Crosstown Boulevard NW Trail Improvements. Respectfully submitted, Ca,ozo, David D. Berkowitz Attachments: Easement Documents PERMANENT TRAIL, DRAINAGE AND UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENT, for valuable consideration, Brian 1. Chapman ("Grantor"), hereby grants, sells, and conveys to the CITY OF ANDOVER, a Minnesota municipal corporation ("Grantee"), a permanent easement for trail, drainage and utility purposes, including, without limitation, the construction, maintenance, repair and replacement thereof, and uses incident thereto, in, under and upon the real property, in Anoka County, Minnesota described as follows: See Exhibit A attached hereto and made a part hereof. Said easement is further described and identified on the Easement Exhibit B attached hereto and made a part hereof. Further, the right is hereby granted to the Grantee to remove or otherwise dispose of all earth or other material excavated from said easement areas, as the Grantee may find necessary, and to remove trees, brush, undergrowth and other obstructions interfering with the location, construction and maintenance of the easements. Grantor covenants that he is the owner of the easement area and has the right, title, and capacity to grant the easement described above. TO HAVE AND TO HOLD THE SAME, together with all the hereditaments and appurtenances thereunto belonging or in anyway appertaining to the said Grantee, forever, for said drainage and utility purposes. IN WITNESS WHEREOF, the parties have hereunto set their hands this 6 day of 2016. By: >� Brian L. Chapman Total Consideration: State Deed Tax Due: None STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) The foregoing instrument was acknowledged before me this IS�day o 6�, 2016, by Brian L. Chapman, who has caused these presents to be executed or has set his hand the day and year first above written. MICHELLE�NARTNER Notoy Pubis 1 b Notary Public Minnolotejwww31.2020 NOTICE IS HEREBY GIVEN that the City of Andover, County of Anoka, State of Minnesota, has accepted on 2016, the above described easement in this document. Dated: 2016. CITY OF ANDOVER IM THIS INSTRUMENT WAS DRAFTED BY: Hawkins & Baumgartner, P.A. 2140 Fourth Avenue North Anoka, Minnesota 55303 Telephone: 763-427-8877 A permanent easement for trail, drainage, and utility purposes, over, under, and across that part of the following described property: That part of the Northeast Quarter of the Southwest Quarter of Section 27, Township 32, Range 24, which is described as follows: Beginning at the Southwest corner of said Northeast Quarter of the Southwest Quarter; thence East along the South line of said Northeast Quarter of Southwest Quarter to the centerline of County State Aid Highway No. 18 as now laid out and traveled; thence Northeasterly along said center line a distance of 299 feet; thence Northwesterly on a line at right angles to said centerline, said line to be hereafter referred to as "Line B", to the West line of said Northeast Quarter of the Southwest Quarter; thence South along said West line to the point of beginning, according to the United States Government survey thereof and survey and situate in Anoka County, Minnesota. Which lies Northeasterly of a line drawn parallel with and distant 30.00 feet Northeasterly of the centerline of South Coon Creek Drive per the plat of KENSINGTON ESTATES 2ND ADDITION, said Anoka County, and its Southeasterly extension thereof. And which lies Southerly and Southeasterly of the following described line and its extensions: Commencing at said Southwest corner of the Northeast Quarter of the Southwest Quarter; thence North 00 degrees 26 minutes 33 seconds East, assumed bearing along said West line of the Northeast Quarter of the Southwest Quarter, a distance of 23.99 feet to the point of beginning of the line to be described; thence South 89 degrees 49 minutes 21 seconds East, a distance of 53.13 feet; thence North 46 degrees 24 minutes 07 seconds East, a distance of 46.51 feet; thence North 49 degrees 04 minutes 57 seconds East, a distance of 80.54 feet; thence North 46 degrees 26 minutes 50 seconds East, a distance of 179.89 feet to the intersection with said "Line B" and said line there terminating. And which lies Northwesterly of the following described line and its extensions: Commencing at said Southwest corner of the Northeast Quarter of the Southwest Quarter; thence South 88 degrees 31 minutes 45 seconds East, assumed bearing along said South line of the Northeast Quarter of the Southwest Quarter, a distance of 51.99 feet to the point of beginning of the line to be described; thence North 46 degrees 23 minutes 55 seconds East, a distance of 325.15 feet to the intersection with said "Line B" and said line there terminating. Owner: Brian L. Chapman P.I.D. 27-32-24-31-0003 Area of Easement = 4763 square feet or 0.109 acres 0 J t v P y i V ice JJ�J �G O —7 0 25 50 SCALE® _ West line of the NE -1/4 of SW1/4 of Sec.27, T.32, R.24 PROPOSED TRAIL, DRAINAGE, & UTILITY \ EASEMENT DESCRIPTION: \ A permanent easement for trail, drainage, and utility purposes, over, under, and across that part of the \ following described property. 3 That part of the Northeast Quarter of the o \ Southwest Quarter of Section 27, Township 32, a Range 24, which is described as follows: zN Beginning at the Southwest corner of said tr Northeast Quarter of the Southwest Quarter; thence East along the South line of said C3- Northeast Quarter of Southwest Quarter to the /y� o��o^ o / centerline of County State Aid Highway No. 18 \0,00%�La as now laid out and traveled; thence O o = N Northeasterly along said center line a distance of 299 feet; thence Northwesterly on a line at �9acS N right angles to said centerline, said line to be \ cp J 9y I In o / hereafter referred to as "Line B", to the West ^5 �S'"O0° //i I line of said Northeast Quarter of the Southwest 2 \ a° - / Quarter; thence South along said West line to the point of beginning, according to the United �. ° States Government survey thereof and survey and situate in Anoka County, Minnesota. G co Which lies Northeasterly of a line drawn parallel with and distant 30.00 feet Northeasterly of the centerline of South Coon Creek Drive per the plat of KENSINGTON �V\ ESTATES 2ND ADDITION, said Anoka County, and its Southeasterly extension thereof. And which lies O� Southerly and Southeasterly of the following described \ line and its extensions: Commencing at said Southwest corner of the 010 5r, 7 !/ Northeast Quarter of the Southwest Quarter; thence 01, ��� North 00 degrees 26 minutes 33 seconds East, <" o assumed bearing along said West line of the Northeast / r N Quarter of the Southwest Quarter, a distance of 23.99 �of feet to the point of beginning of the line to be �i o 3 CT described; thence South 89 degrees 49 minutes 21 R6.x'6+ J seconds East, a distance of 53.13 feet; thence North 23r, \ c o 46 degrees 24 minutes 07 seconds East, a distance feet `o of 46.51 feet; thence North 49 degrees 04 minutes �,, F 0 N 57 seconds East, a distance of 80.54 feet; thence l ;out -_ w r r 3 w n North 46 degrees 26 minutes 50 seconds East, a >outh = \ 3 z distance of 179.89 feet to the intersection with said per 2ND a �I `rte �/ "Line B" and said line there terminating. y� I /\ d its /'a, � in - \ And which lies Northwesterly of the following described Psion I - line and its extensions: Denotes Proposed P.I.D. 27-32-24-31-0003 Trail, Drainage, Owner: Brian L. Chapman do Utility Easement (From Anoka County Property Summary) N0O.26'33' E Commencing at said Southwest corner of the —23.99 Northeast Quarter of the Southwest Quarter; thence \ �O South 88 degrees 31 minutes 45 seconds East, \ assumed bearing along said South line of the Northeast Quarter of the Southwest Quarter, a distance of 51.99 feet to the point of beginning of 1 A \ the line to be described; thence North 46 degrees 23 minutes 55 seconds East, a distance of 325.15 feet to the intersection with said "Line B" and said line there terminating. Centerline of South Coon -- Creek Drive as per KENSINGTON ESTATES 2ND ADDITION Total Area of Proposed Trail, Drainage, & Utility Easement = 4,763 Sq.Ft. or 0.109 Acres Date Revision y i F '�[j( �i - LLL �r �i DESIGNED BY CRC I hereby certify that this survey, plan or report was prepared by me or under direct supervision and that I am a duly Professional Licensed Land surveyor under the laws of the st°ttye "` °°°t° /'� // ���%/� L !!/// /K` r//n!(//" 02/17/16 Hakanson Anderson ei Civil En neem a G , Min Surveyors 7601 ThUMon Are, Anoka, 427— 5 55303 ]83-42]-5880 FAX ]83-42]-0520 Easement Exhibit for City of Andover DRAWN BY SIAM CHECKED BY CRC / Charles R. Christopherson, MN License No. 16420 Date DALE 02/17/16 FlIE Ng. AD Feb 17. 2016 — 225Dm K:\cad_Gurv\Land Desktop 2008\AD138\dwg\AD738—C3D.dwg PERMANENT TRAIL, DRAINAGE AND UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENT, for valuable consideration, Steven Stelmack and Lena Stelmack, married couple and as joint tenants (collectively referred to herein as "Grantor"), hereby grant, sell, and convey to the CITY OF ANDOVER, a Minnesota municipal corporation ("Grantee"), a permanent easement for drainage and utility purposes, including, without limitation, the construction, maintenance, repair and replacement thereof, and uses incident thereto, in, under and upon the real property, in Anoka County, Minnesota described as follows: See Exhibit A attached hereto and made a part hereof. Said easement is further described and identified on the Easement Exhibit B attached hereto and made a part hereof. Further, the right is hereby granted to the Grantee to remove or otherwise dispose of all earth or other material excavated from said easement areas, as the Grantee may find necessary, and to remove trees, brush, undergrowth and other obstructions interfering with the location, construction and maintenance of the easements. Grantors covenant that they are the owners of the easement area and have the right, title, and capacity to grant the easement described above. TO HAVE AND TO HOLD THE SAME, together with all the hereditaments and appurtenances thereunto belonging or in anyway appertaining to the said Grantee, forever, for said drainage and utility purposes. IN WITNESS WHP EREOF, the parties have hereunto set their hands this i day of r -J,, ,2016. By:L9 X01 l�- Steven Stelmack B `Lena St m ck Total Consideration: State Deed Tax Due: None STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) The foregoing instrument was acknowledged before me this D-day of , 2016, by Steven Stelmack and Lena Stelmack, married couple and as joint tenants, who have caused these presents to be executed or have set their hand the day and year first above written. r' BRENDA L FILDES Notary Public A—"-� Minnesota otary Public M Commis slonfx iresJanua 31,20211 NOTICE IS HEREBY GIVEN that the City of Andover, County of Anoka, State of Minnesota, has accepted on 2016, the above described easement in this document. Dated: 2016. CITY OF ANDOVER THIS INSTRUMENT WAS DRAFTED BY: Hawkins & Baumgartner, P.A. 2140 Fourth Avenue North Anoka, Minnesota 55303 Telephone: 763-427-8877 A permanent easement for trail, drainage, and utility purposes, over, under, and across that part of the following described property: That part of the Northeast Quarter of the Southwest Quarter, Section 27, Township 32, Range 24, Anoka County, Minnesota, described as follows: Commencing on the Northeast corner of said Northeast Quarter of the Southwest Quarter; thence West along the North line of said Northeast Quarter of the Southwest Quarter a distance of 58.6 feet to the centerline of County State Aid Highway No. 18 as laid out and traveled on December 22, 1965; thence South 32 degrees 55 minutes West along said centerline a distance of 550.17 feet; thence South 44 degrees 11 minutes West along said centerline a distance of 482.15 feet to the point of beginning of land to be described; thence continue along same described line a distance of 187 feet; thence South 44 degrees 57 minutes West along said centerline a distance of 77 feet; thence Northwesterly on a line at right angles to said centerline a distance of 165 feet; thence Northeasterly on a line at right angles to the previously described line a distance of 264 feet; thence Southeasterly on a line at right angles to the previously described line to the point of beginning. EXCEPT that part described as follows: Commencing at the most Southerly corner of Lot 1, Block 1, WOODRIDGE ACRES; thence Northwesterly along the southwesterly line of said Lot 1 for 112.5 feet, thence Southwesterly parallel with the Northwesterly line of Crosstown Blvd. for 85 feet; thence Southeasterly parallel with first course, along a line to be hereafter referred to as "Line A", and to the Northwesterly line of Crosstown Blvd; thence Northeasterly along the Northwesterly line of Crosstown Blvd. to an intersection with an extension Southeasterly of the first line described herein; thence Northwesterly on said extension Southeasterly of the first line described herein to the point of commencement. Also EXCEPT that part described as follows: Commencing at the most Southerly corner of Lot 1, Block 1, WOODRIDGE ACRES, Anoka County, Minnesota; thence Northwesterly along the Southwesterly line of said Lot 1 a distance of 112.50 feet to the intersection with the Southeasterly lines of Lots 2 and 8 of said Block 1; thence Southwesterly along the Southeasterly lines of said Lot 2 and Lot 8, a distance of 85.00 feet to the point of beginning of the land to described; thence Southeasterly parallel with the Southwesterly line of said Lot 1 a distance of 19.59 feet; thence Southwesterly to a point on the Northeasterly line of Quinn Street, dedicated in said plat, 14.65 feet Southeasterly of the most Southerly corner of said Lot 8; thence Northwesterly along said Northeasterly line of said Quinn Street N.W. to the most Southerly comer of said Lot 8; thence Northeasterly along the Southeasterly line of said Lot 8 to the point of beginning. Which lies Southerly and Southeasterly of the following described line and its extensions: Commencing at said most Southerly comer of Lot 8; thence South 43 degrees 30 minutes 46 seconds East, assumed bearing along said Northeasterly line of Quinn Street NW, a distance of 114.81 feet to the point of beginning of the line to be described; thence South 86 degrees 25 minutes 58 seconds East, a distance of 8.82 feet; thence North 46 degrees 25 minutes 28 seconds East, a distance of 75.51 feet; thence North 48 degrees 42 minutes 51 seconds East, a distance of 50.06 feet; thence North 46 degrees 25 minutes 28 seconds East, a distance of 47.45 feet to the intersection with said "Line A" and said line there terminating. And which lies Northwesterly of the following described line and its extensions: Commencing at said most Southerly corner of Lot 1; thence South 43 degrees 30 minutes 46 seconds East, assumed bearing along the Southeasterly extension of said Southwesterly line of Lot 1, a distance of 25.56 feet to the point of beginning of the line to be described; thence South 46 degrees 21 minutes 31 seconds West, a distance of 264.00 feet and said line there terminating. Owner: Steven Stelmack and Lena Stelmack P.I.D. 27-32-24-31-0042 Area of Easement = 2964 square feet or 0.068 acres PROPOSED TRAIL DRAINAGE & UTILITY EASEMENT DESCRIPTION: A / /1 r-\ F-'\ I_) I I- r A permanent easement for trail, drainage, and utility purposes, over, under, and across that \-J U I I LJ L- / /t part of the following described property: i That part of the Northeast Quarter of the Southwest Quarter, Section 27, Township 32, _7 ��1 U C _ SL— u Range 24, Anoka County, Minnesota, described as follows: Commencing on the Northeast / / -� 04 mt corner of said Northeast Quarter of the Southwest Quarter•, thence West along the North _ '\ If- 0e, h tt` line of said Northeast Quarter of the Southwest Quarter a distance of 58.6 feet to the �0S i c°, o', S, centerline of County State Aid Highway No. 18 as laid out and traveled on December 22, / xc� oto Q�o�S /p% 11 eta FG' e, O 1965; thence South 32 degrees 55 minutes West along said centerline a distance of 550.17 t d oe O ° y r o° c feet; thence South 44 degrees 11 minutes West alongsaid centerline a distance of 482.15 / \0 \0 z °kPGQ 00 \ �� �o c�°J �F PG �et�� G0; feet to the point of beginning n ing of land to be describe; thence continue along some / rbc oS�t GF bh' \ �� 0 oy` o� \QG m°��o0 P described line a distance of 187 feet; thence South 44 degrees 57 minutes West along said / r ° G°�a �O S QQ p OF centerline a distance of 77 feet; thence Northwesterly on a line at right angles to said 0o5'Zet0�� /`'. \ /0 °J N, centerline a distance of 165 feet; thence Northeasterly on a line at right angles to the Pc o0�0 sp i `� a' 06 / previously described line a distance of 264 feet; thence Southeasterly on a line at right of o` Js� \ ya / angles to the previously described line to the point of beginning. Q e ° ° F t°o e�0 \ kC� / EXCEPT that part described as follows: Commencing at the most Southerly corner of Lot 1, :i o00 ° Block 1, WOODRIDGE ACRES; thence Northwesterly along the southwesterly line of said Lot 1 P\596 O/ mot k �r po00 3 for 112.5 feet; thence Southwesterly parallel with the Northwesterly line of Crosstown Blvd. q 00 yte5c°ot\� •QF �h O for 85 feet; thence Southeasterly parallel with first course, along a line to be hereafter rot`' `c'c 'tea 5'` °`F Q�' \ referred to as "Line A", and to the Northwesterly line of Crosstown Blvd; thence c�oo��oG� / / Northeasterly along the Northwesterly line of Crosstown Blvd. to an intersection with an % 9, e+oJ N, 0 // I / extension Southeasterly of the first line described herein; thence Northwesterly on said �00p / / / extension Southeasterly of the first line described herein to the point of commencement. Also EXCEPT that part described as follows: Commencing at the most Southerly corner of E m Lot 1, Block 1, WOODRIDGE ACRES, Anoka County, Minnesota; thence Northwesterly along the ° w o G� Southwesterly line of said Lot 1 a distance of 112.50 feet to the intersection with the / �L e h o / o Southeaster) lines of Lots 2 and 8 of said Block 1; thence Southwesterly along the o ¢ OOP �osF�,oi / ee�°�a° \� / Southeasterly lines of said Lot 2 and Lot 8, a distance of 85.00 feet to the point of Fn /OG / i / / t�� oJ\oQQ �\ beginning of the land to described; thence Southeasterly parallel with the Southwesterly line ZI F 0 y� h / O / of said Lot 1 a distance of 19.59 feet; thence Southwesterly to a point on the �00� / 90� 7° the / 4eo�tc� Northeasterly line of Quinn Street, dedicated in said plat, 14.65 feet Southeasterly of the 100 SFS °1" ,bF / o1, tyC> of 1-10 / most Southerly corner of said Lot 8; thence Northwesterly along said Northeasterly line of 0, 0 rj`ti� t° C' said Quinn Street N.W. to the most Southerly corner of said Lot 8; thence Northeasterly 2 o3: O / along the Southeasterly line of said Lot 8 to the point of beginning. \ c p0" PID NO. 27-32-24-31-0042 � Q�t �O�o G� / Which lies Southerly and Southeasterly of the following described line and its extensions: F Commencing at said most Southerly corner of Lot 8; thence South 43 degrees 30 minutes 46 90,p1, t\ 1 or°^l lh6 X00 u seconds East, assumed bearing along said Northeasterly line of Quinn Street NW, a distance of h0 O y �a " 114.81 feet to the point of beginning of the line to be described; thence South 86 degrees 25 PGi osf \Jt�hO �r�l minutes 58 seconds East, a distance of 8.82 feet; thence North 46 degrees 25 minutes 28 C`0 �'^�y c�� \ �� seconds East, a distance of 75.51 feet; thence North 48 degrees 42 minutes 51 seconds East, SQ �O ooh^ i' r ��� J a distance of 50.05 feet; thence North 46 degrees 25 minutes 28 seconds East, a distance of n S� Op roc, o �e , 4/(/ OR 9c/O 's % Q�/\\ 47.45 feet to the intersection with said "Line A" and said line there terminating. 6� pFSt \Nv O \ \ \ And which lies Northwesterly of the following described line and its extensions: LLI J Co ryh g` \te��°� \� � \ Commencing at said most Southerly corner of Lot 1; thence South 43 degrees 30 minutes 46 -in �N610' to`t �J' \ seconds East, assumed bearing along the Southeasterly extension of said Southwesterly line of N °J oJ0 / O Lot 1, a distance of 25.56 feet to the point of beginning of the line to be described; thence /% O \N� SetP�a i°o o / \ {ouch 46degrees21 minutes 31 seconds West, o distance of 264.00 feet and said line there o �° O G a1 eQG / v t\\co0c�pO�Q P.I.D. 27-32-24-31-0042 \ 0)�, z `o z I Owners: Steven &Lena Stelmack (From Anoka County Property Summary) Demotes Proposed 0 20 40 Trail, Drainage, 8c I ® Utility Easement /X \ SCALE IN FEET Total Area of Proposed Trail, Drainage, &Utility Easement = 2,964 Sq.Ft. or 0.068 Acres Date Revision DESIGNED BY CRC I hereby certify that this survey, plan or report was prepared Easement Exhibit by ms or under my direct supervision and that I am a duly IMUnderson Hakanson DRAWN BY SMM Professional 'er my Landhent Surveyor under }he laws of theAN T t� Sto Mi e6ata. for J^">,,'CHECKED BY CRC �■V(` '�L" .� �� D2/t7/t6 avil Engineery and Land Surveyors City of Andover 3601 Thun on Aw., Anoka, Mir ..W 55303 FlLE ND. AD738 Charles R. Christopherson, MN License No. 18420 Date 763-427—SBW FAX 763-427-0520 DATE 02/17/16 Feb 17, 2016 — 12:02pm K:\cad—sury\Land Desktop 2008\AD138\dwg\AD/38—C3D.dwg kf WA-7 LNDOVEr 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 is orks/City Engineer Todd J. Haas, Assistant Public Works--Director/Parks Coordinator Approve Amended Budget 2016-2020 CIP for Park Improvements - Engineering April 5, 2016 INTRODUCTION The City Council is requested to approve the amended budget to the 2016-2020 CIP for park improvements. Attached is the recommended amended budget (Park Improvement Fund) due to higher than anticipated bids and quotes relating to Timber Trails Park improvements. The irrigation well bid came in higher than estimated in 2015, other site improvements were underestimated and there was a change of scope to some improvements after more detail design information was gathered which all led to estimated higher project costs. Also attached are the estimated costs for Timber Trails Park improvements based on the improvements that are being recommended by the Park and Recreation Commission. ACTION REQUIRED The City Council is requested to approve the amended budget to the 2016-2020 CIP for park improvements. Respectfully submitted, Todd J. Haas Cc: Shane Stenzel, Park and Recreation Commission Chair (copy sent by e-mail) Attachment: Amended budget for Parks CIP; Timber Trails Park Estimated Project Costs Projected Sources of Revenue Park Dedication Fee - Residential Units Park Dedication Fee - Residential ($2,899/unit) Park Dedication Fee - Commercial Donation / Contribution Misc Rev Capital Projects Levy - Park Improvements Total Revenues Available Projected Commitments Rose Park - Reconstruction Irrigation Project - Small Kelsey Round Lake Park - Master Plan Fencing Upgrades- Ballfield Safety Initiatives Crooked Lake School Hockey Rink Pine Hills North - Phase II Playground & Enclosures Storage Building (Donations) Parking Lot w/ Curb (30% Park Dedication) Timber Trails Park - Renovation Terrace Park - Irrigation & Water Service Sunshine Park - Scoreboard Wiring & Design Fox Meadows - Reconstruction City Campus Hockey Rinks - Pave rinks & parking lot Langseth Park - Trail Improvement Wild Iris Park - Irrigation & Water Service Annual Miscellaneous Projects Total Commitments Revenues Over (Under) Expenditures Fund Balance as of December 31, 2014 Fund Balance Brought Forward Ending Fund Balance" CITY OF ANDOVER Park Improvement Fund Projected Fund Balance 2015 2016 2017 2018 2019 2020 TOTALS 50 50 25 25 25 $ 147,167 $ 144,950 $ 144,950 $ 72,475 $ 72,475 $ 72,475 $ 654,492 22,977 - - - - - 22,977 4,000 - 100,000 - - - 104,000 21,873 - - - - - 21,873 61,918 15,000 15,000 15,000 15,000 15,000 136,918 257,935 159,950 259,950 87,475 87,475 87,475 940,260 99,354 99,354 20,000 20,000 20,000 20,000 80,000 25,000 25,000 25,849 25,849 9,464 9,484 50,916 50,916 100,000 100,000 120,000 120,000 284,000 284,000 35,000 35,000 4,000 23,000 27,000 275,000 275,000 150,000 150,000 20,000 20,000 42,500 42,500 13,847 15,000 15,000 15,000 15,000 15,000 88,847 248,430 357,000 410,000 185,000 55,000 177,500 1,432,930 9,505 (197,050) (150,050) (97,525) 32,475 (90,025) 334,566 344,071 147,021 (3,029) (100,554) (68,079) $ 344,071 $ 147,021 $ (3,029) $ (100,554) $ (68,079) $ (158,104) "Target - $50,000 to create a contingency for any project overages. Timber Trails Park Improvements (Estimated Project Costs) Improvement Unit Quantity Unit Price $ 181,655.00 Well Construction LS 1 $ 181,655.00 Power to Well LS 1 3,500.00 Irrigation LS 1 16,000.00 Equipment Rental (irrigation) LS 1 4,000.00 Paving (Driveway/Trail) TN 120 100.00 Fencing/Concrete Work LS 1 41,000.00 Consulting Costs Estimate LS 1 23,000.00 Fuel LS 1 1,000.00 Ball Field Benches EA 2 500.00 Soccer Benches EA 2 550.00 Ped Ramp/Sidewalk (Material) LS 1 1,500.00 Aglime (Material) TN 350 26.25 Infield Sod SQ 500 1.45 Athletic Bluegrass Seed Bg 18 100.00 Fertilizer Bg 14 19.00 Class 5 TN 536 13.00 Erosion Control Blanket SY 2000 1.00 Total Maint Funds Park Dedication $ 181,655.00 $ 181,655.00 3,500.00 3,500.00 16,000.00 16,000.00 4,000.00 4,000.00 12,000.00 12,000.00 41,000.00 12,000.00 27,000.00 23,000.00 23,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,100.00 1,100.00 1,500.00 1,500.00 9,187.50 4,593.75 4,593.75 725.00 725.00 1,800.00 1,800.00 266.00 266.00 6,968.00 3,484.00 3,484.00 2,000.00 2,000.00 $ 306,701.50 $ 21,077.75 $ 283,623.75 C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David D. Berkowitz, Director of Pub ' rorkslCilty Engineer FROM: Todd J. Haas, Asst. Public Works Director 101 SUBJECT: Award Bid for Well Construction//16-12/Timber Trails Park Reconstruction - Engineering DATE: April 5, 2016 INTRODUCTION The City Council is requested to accept bids and award the bid for Project 16-12, Timber Trails Park Well Construction. DISCUSSION The bid opening was held on Thursday, March 10, 2016 at 2 pm at Andover City Hall. Contractor Bid Amount Alternate Bid Amount Mark J. Traut Wells, Inc. $181,655.00 $181,655.00 Municipal Builders, Inc. $203,648.00 $203,648.00 Engineer's Estimate $201,325.00 $191,565.00 The Park and Recreation Commission reviewed the bids at their last meeting on March 17, 2016 and are recommending approval. The Bid Amount has a completion date of August 1, 2016 and the Alternate Bid Amount has a completion date of September 15, 2016. The bid is the same for both so staff recommends awarding the Bid Amount with the August 1, 2016 completion date. BUDGETIMPACT The well construction related to this project will be funded by Park Dedication Funds. ACTION REQUIRED The City Council is requested to approve the resolution accepting Bid Amount with the completion date of August 1, 2016 and awarding the contract to Mark J. Traut Wells, Inc. in the amount of $181,655.00 for Project 16-12, Timber Trails Park Well Construction. Respectfully submitted, 6-�` t/, � Todd J. Haas Cc: Shane Stenzel, Park and Recreation Commission (copy sent by e-mail) Attachments: Resolution & Bid Tabulation, Location map' CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Council member to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 16-12, TIMBER TRAILS PARK WELL CONSTRUCTION. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 021-16 dated February 16 , 2016, bids were received, opened and tabulated according to law with results of the two lowest bidders as follows: Contractor Bid Amount Alternate Bid Amount Mark J. Traut Wells, Inc. $181,655.00 $181,655.00 Municipal Builders, Inc. $203,648.00 $203,648.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Mark J. Traut Wells, Inc. as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with Mark J. Traut Wells, Inc. in the amount of $181,655.00 (Bid Amount with Completion Date of August 1, 2016) for construction of the improvements; and direct the City Clerk to return to all bidders the deposits made with their bids, except that the deposit of the successful bidder and the next lowest bidder shall be retained until the contract has been executed and bond requirements met. MOTION seconded by Council member Council ata regular meeting this 5th members of the resolution, and Council members and adopted by the City day of April , 2016 , with Council against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting in favor voting - BID TABULATION W SA SB TIMBER TRAILS PARE IRRIGATION WELLIPUMPING SYSTEM Unit Price CITY OF ANDOVER, MN Unit Price WSB PROJECT NO. 2087-11 OWNER: CITY OF ANDOVER, MN 1685 Crosstown Boulevard NW Andover, MN 55304 -Denotes Corrected Figure ENGINEERS ESTIMATE PROJECT CONSULTANT: WSB & Associates, Inc. 477 Temperance Street St. Paul, MN 55101 BID SUBMITTAL TIME: Time: 2:00 PM Date: March 10, 2016 Mark J Traut Wells Municinal RuilderR No. Item Units Qty Unit Price Total Price Unit Price Total Price Unit Price Total Price 1 Mobilization & Demobilization, Clean Up Site LS 1 $5,000.00 $ 5,000.00 7,000.00 $7,000.00 $8,000.00 $8,000.00 2 Drill Open Hole for Installing 8" Dia. Casing and Grout LF 220 $45.00 $ 9,900.00 95.00 $20,900.00 $60.00 $13,200.00 3 Furnish and Install 8" Diameter Casing LF 220 $75.00 $ 16,500.00 45.00 $9,900.00 $35.00 $7,700.00 4 Grout CY 12 $600.00 $ 7,200.00 425.00 $5,100.00 $500.00 $6,000.00 5 Drill 8" Diameter Nominal Open Hole LF 100 $35.00 $ 3,500.00 55.00 $5,500.00 $40.00 $4,000.00 6 Furnish and Install & Remove Well Development Equipment LS 1 $4,000.00 $ 4,000.00 3,000.00 $3,000.00 $2,000.00 $2,000.00 7 Well Development Including Material Removal and Disposal HRS 16 $200.00 $ 3,200.00 225.00 $3,600.00 $300.00 $4,800.00 8 Furnish, Install and Remove Test Pump with Discharge Piping LS 1 $4,000.00 $ 4,000.00 2,900.00 $2,900.00 $2,000.00 $2,000.00 9 Sandstone removal CY 25 $25.00 $ 625.00 75.00 $1,875.00 $250.00 $6,250.00 10 Test Pumping, Water Level Recording, and Sand Testing HRS 10 $150.00 $ 1,500.00 125.00 $1,250.00 $150.00 $1,500.00 11 Water Level Recording After Test Pumping Shutdown HRS 4 $100.00 $ 400.00 95.00 $380.00 $100.00 $400.00 12 Furnish and Install Electronic Data Loggers in Private Wells to Monitor Pumping Test and Recovery EA 2 $500.00 $ 1,000.00 325.00 $650.00 $500.00 $1,000.00 13 Water Quality Analysis LS 1 $1,200.00 $ 1,200.00 275.00 $275.00 $250.00 $250.00 14 Video Taping LS 1 $1,000.00 $ 1,000.00 1,300.00 $1,300.00 $1,700.00 $1,700.00 15 Electric/Gamma Log LS 1 $1,500.00 $ 1,500.00 1,300.00 $1,300.00 $1,700.00 $1,700.00 16 Furnish and Install Submersible Well Turbine Pump LS 1 $14,000.00 $ 14,000.00 14,800.00 $14,800.00 $14,000.001 $14,000.00 17 Furnish and Install Pitless Unit and Accessories LS 1 $15,000.00 $ 15,000.00 13,900.00 $13,900.00 $14,000.00 $14,000.00 18 Site Work Including Concrete Pads; Chain Link Fence; All Underground and Above Ground Piping, Valves, Fittings, RPZ, Flow Meter, Hydrant, and Accessories; Painting, and Appurtenances Shown on Drawings and Specifications. LS 1 $65,000.00 $ 65,000.00 49,300.00 $49,300.00 $80,038.00 $80,038.00 19 Electric Work Shown on Drawings and Specifications LS 1 $45,000.00 $ 45,000.00 36,200.00 $36,200.00 $32,910.00 $32,910.00 20 Disinfect Well and Piping LS 1 $300.00 $ 300.00 325.00 $325.00 $200.00 $200.00 21 Turf Restoration ACRE 0.25 $6,000.00 $ 1,500.00 1 8,800.001 $2,200.00 $8,000.00 $2,000.00 TOTAL BID $ 201 325.00 1 1 $181,665.001 $203,648.00 I hereby certify that this is an exact reprodueceived. Greg Johnson, PE Date: March 10.2016 License No. 26430 Page 1 K:102087-110wemmlcombucf nACmin@Y92A1 b1dub rl rlL AN1 qyO R Timber Trails Park Date Created: March 09, 2016 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. NN 1 ayt P .....................................rte... 18131 AVE NW ISI3TAV � 3 h 160TH AVE NW � 3 r t h T C � 178IH LN NW 178TH LN NW Z `< � Want LN Nw i Ti v►66a f TrC4 IS .� ♦� [R 58 ♦ x f� ♦♦\1��I 9SlNW 176T!I LA NVJ )� sfy1� y 176TH AVE NW O ^ W 3 z D z £ 175TH AVE NW z y y V � 0 J= 116TH LN 174TH INN W • 174THAVENW 174THAVENW 173RD LN N 172ND LN NW 172ND LN NW e ry> ♦ ♦♦♦ i y ER 59 z 172ND AVE NW 172ND AVE NW c Date Created: March 09, 2016 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. 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 Manager SUBJECT: Approve Appointment — Streets Maintenance Worker DATE: April 5, 2016 E� INTRODUCTION Due to the retirement of Kevin Starr on February 291h, the Public Works Parks department had an opening for a Parks Maintenance Supervisor. The Human Resources Department has completed the interview and selection process to fill this position. DISCUSSION The initial interview team consisted of the City Administrator, the Director of Public Works/Engineering, and the Human Resources Manager. There were 32 applications submitted and 6 applicants were interviewed. The finalists then met one on one with the City Administrator and the Director of Public Works/Engineering. The interview team recommends hiring Jeremy Johnson. Mr. Johnson has been an employee of the City of Andover since 1995, and Leadman for the Parks Department since 1997. Mr. Johnson brings expert knowledge of the City of Andover's parks system and will be an asset to the department. BUDGETIMPACT Mr. Johnson has been offered $67,645 annually, which is the 2016 Step 2 salary, and then would be eligible for any general increases and annual Step Increases after successful completion of his 6 -month probationary period. ACTION REQUESTED The Council is requested to appoint Jeremy Johnson as the new Parks Maintenance Supervisor in the Parks Department. Respectfully submitted, Dana Dana Makinen 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 CC: Jim Dickinson, City Administrator / Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Accept Contribution / Andover Football Association / AED DATE: April 5, 2016 INTRODUCTION This item is in regards to approving a resolution accepting a contribution made by Andover Football Association to be used towards the purchase of an automated external defibrillator (AED). DISCUSSION Andover Football Association has made a contribution of $3,300. ACTION REQUIRED The City Council is requested to approve the resolution accepting the contribution. Respectfully submitted, -G� Lee Brezinka Attachments: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING A CONTRIBUTION MADE TO THE CITY OF ANDOVER TO BE USED TOWARDS THE PURCHASE OF AN AED. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $3,300.00 contribution from Andover Football Association is to be used towards the purchase of an AED. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the purchase of an AED. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of April 2016, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner - Deputy City Clerk C 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 Council Members CC: Jim Dickinson, City Administrator / Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Accept Contribution / Advanced First Aid / AED DATE: April 5, 2016 INTRODUCTION This item is in regards to approving a resolution accepting a contribution made by Advanced First Aid to be used towards the purchase of an automated external defibrillator (AED). DISCUSSION Advanced First Aid has made a contribution of $150. ACTION REQUIRED The City Council is requested to approve the resolution accepting the contribution. Respectfully submitted, /eeezinka Attachments: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING A CONTRIBUTION MADE TO THE CITY OF ANDOVER TO BE USED TOWARDS THE PURCHASE OF AN AED. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $150.00 contribution from Advanced First Aid is to be used towards the purchase of an AED. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the purchase of an AED. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of April 2016, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER Julie Trude - Mayor Michelle Hartner - Deputy City Clerk O TD. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: James Dickinson, City Administrator David Carlberg, Community Developmen Dir for FROM: Stephanie L. Hanson, City Planner SUBJECT: Approve Final Plat — B and D Estates Second Addition — Povlitzki Properties, LLC — Planning DATE: April 5, 2016 INTRODUCTION The City Council is asked to approve the final plat for B and D Estates Second Addition. DISCUSSION The proposed final plat creates fourteen (14) single family lots. The final plat of B and D Estates Second Addition conforms to the approved preliminary plat for B and D Estates. Park Dedication and Trail Fees The developer will be required to pay park dedication and trail fees for the lots at the time building permits are issued. ACTION REQUESTED The Council is asked to adopt the attached resolution approving the final plat with conditions. Attachments Resolution Location map Final Plat RZect "Y ubmi d Stephani L. Hanson Cc: Brad Povlitzki, 13643 Jefferson St NW, Ham Lake, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO RXX A RESOLUTION APPROVING THE FINAL PLAT OF "B AND D ESTATES SECOND ADDITION" FOR PROPERTY LEGALLY DESCRIBED AS; Outlots A and B, B and D Estates First Addition, Anoka County, Minnesota WHEREAS, the City Council has approved the preliminary plat for B and D Estates; and WHEREAS, the City Council has approved the final plat for B and D Estates First Addition; and WHEREAS, the Developer has presented a final plat of B and D Estates Second Addition; and WHEREAS, the final plat of B and D Estates Second Addition conforms to the approved preliminary plat for B and D Estates. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final plat of B and D Estates Second Addition contingent upon the following: 1. The plat shall conform to the final plat stamped received by the City of Andover February 23, 2016. 2. Separate Maintenance Vehicle Access Agreements shall be provided over, under, and across Block 1, Lots 9, 10, and 11; Block 1, Lots 13 and 14A. The agreements must be approved by the City Attorney and recorded at the County with the final plat. The Agreements shall provide twenty (20) foot vehicle access easements. 3. Park dedication and trail fees shall be paid on a per unit basis at the rate in effect at the time of final plat approval and subject to increase as provided by state statute. Payment shall be made prior to the issuance of building permits. 4. A Development Agreement shall be executed prior to the filing of the final plat. 5. Contingent upon staff review and approval for compliance with City ordinances, policies and guidelines. Adopted by the City Council of the City of Andover this 5th day of April, 2016. CITY OF ANDOVER ATTEST: Michelle Harmer, City Clerk Julie Trude, Mayor L U J I. j. y -- 1399' icy' "f�. 13 919 139M 3908 31 :13839•.' - 1389 `•: u - . _. f . 13 819 J ' '13809 .t r-.fi: Bunker Lake Blvd 1756 1365 l X13 633 !4 C 1 L AWA r:,'r y_ -,1711 flr i 136251 - 1 _y o- ;7 „ C - o 5 a ill CL eo N CD o li Qa Z W �o Y� CDLLI Lu KNOW ALL PERSONS BY THESE PRESENTS: That PONitzki Properties, LLP, a Minnesota limited liability partnership, owner of the following described property. Outlets A and B, 8 AND 0 ESTATES FIRST ADDITION, Anoka County, Minnesota. Has caused the same to be surveyed and platted as a AND D ESTATES SECOND ADDITION and does hereby dedicate to the public for public use the public way and the drainage and utility easements as shown on this plat. In witness whereof said Povlitzki Properties, LLP, a Minnesota limited liability partnership, has caused these presents to be signed by its proper officer this _ day of 20� POVLTZKI PROPERTIES, LLP Brad Povlitzki, Partner STATE OF COUNTY OF This instrument was acknowledged before me this day of 20_ by Brad Povtitzki, Partner of Poviltzkl Properties, LLP, a Minnesota limited liability partnership. Notary Public. County, Minnesota My Commission Expires I Jason E. Rud do hereby certify that this plat was prepared by me or under my direct supervision; that I am a duly Licensed Land Surveyor in the State of Minnesota: that this plat is a correct representation of the boundary survey, that all mathematical data and labels are correctly designated on this plat; that all monuments depicted on this plat have been, or will be correctly set within one year, that all water boundaries and wet lands, as defined in Minnesota Statutes, Section 505.01, Subd. 3, as of the date of this certificate are shown and labeled on this plat: and all public ways ore shown and labeled on this plat. Dated this day of 20 Jason E. Rud, Licensed Land Surveyor Minnesota License No. 41578 STATE OF MINNESOTA COUNTY OF This instrument was acknowledged before me this _ day of 20_ by Jason E. Rud. Notary Public, County, Minnesota My Commission Expires CITY COUNCIL, CITY OF ANDOVER, MINNESOTA This plat of B AND D ESTATES SECOND ADDITION was approved and accepted by the City Council of the City of Andover, Minnesota at a regular meeting thereof held this day of 20J and said plat is In compliance with the provisions of Minnesota Statutes, Section 505.03, Subd. 2. City Council, City of Andover. Minnesota By Mayor By Clerk COUNTY SURVEYOR I hereby certify that in accordance with Minnesota Statutes, Section 505.021, Subd. 11, this plat has been reviewed and approved this day of 20- Larry D. Hoium Anoka County Surveyor COUNTY AUDITOR/TREASURER Pursuant to Minnesota Statutes, Section 505,021. Subd. 9, taxes payable in the year 20_ on the tend herelnbefore described have been paid. Also, pursuant to Minnesota Statutes, Section 272.12, there are no delinquent taxes and transfer entered this day of 20_ Property Tax Administrator By Deputy COUNTY RECORDER/REGISTRAR OF TITLES COUNTY OF ANOKA, STATE OF MINNESOTA I hereby certify that this plat of B AND D ESTATES SECOND ADDITION was fled in the office of the County Recorder/Registrar of Titles for public record on this day of 20— at _ O'clock M. and was duly recorded in Book Page � as Document Number County Recorder/Registrar of Titles By Deputy COUNTY RECORDER/REGISTRAR OF TITLES COUNTY OF ANOKA, STATE OF MINNESOTA I hereby certify that this plat of B AND D ESTATES SECOND ADDITION was filed in the office of the County Recorder/Registrar of Titles for public record on this day of 20� at o'clock _M. and was duly recorded in Book _ Page _ as Document Number County Recorder/Registrar of Titles By Deputy B AND D ESTATES SECOND ADDITION RECEIVED 60 FEB 2016 SEE DETAIL NORTH UNE OF OUTLOT A. I .._.........._ .............._.................. ..................................... ..............�............ .' S 0 AND 0 ESTATES FIRST ADDITION---- j 3c A=5 0'54" '" " '• iL-- S88.84'22"E 7 ..,.. n n • � .._m, r 121.32 � _ ..88s496•ws I c3zv-"� 3 n i 3h 9 120.52 0 z .hrv/ DRAINAGE AND T T, ¢Q/hAe UTIUTY EASEMENT- 588'34'16"E - 25 r---119.)] ----- I I _ s 3 I < m I 25 L__ S88_34'16 -E__ --J `45.00-: 'zl i IN eta e S w ol^ I m w NF. 4 r . 60 ry T I I q -,,r - _o ,�" I t3' 1AA< d A, ti W aWl N88'34'22"W - m______ iMn 293.33 0 I \_____ _________„f{_ Us 2W Z 1 zl 12 I_ L588'34'22"E x 47.06- i S84 -38'2f100.00 uC 72.81 W ry _ - ry r-------- �s " 13.36 --------------------- {_ re On of Andover County of Anoka Sec. 34, T32, R24 DRAINAGE AND UTIUTY EASEMENTS ARE SHOWN THUS: I I 6L_ _1s 1. I I --J_----I L---- t BEING 10 FEET IN WIDTH ADJOINING RIGHT OF WAY UNES AND 5 FEET IN WIDTH ADJOINING LOT LINES UNLESS OTHERWISE SHOWN. NORTH GRAPHIC SCALE 40 0 20 40 60 160 ( SCALE IN FEET ) I inch = 40 feet LEGEND • DENOTES IRON MONUMENT FOUND, MARKED RLS NO. 41578 OR AS LABELED D DENOTES 1/2 INCH BY 14 INCH IRON PIPE SET, MARKED RLS NO. 41578 For the purposes of this plat, the North Ilne of Outlet A. B AND D ESTATES FIRST ADDITION is assumed to have a bearing of South 88 degrees 34 minutes 22 seconds East. DETAIL � .................. o-'47*2e '1;;14a=4'2s'oa""•, R=20.00 I R=1040.50 \.. (NOT TO SCALE) - 2.37 - 80.53--- _-SZ. QO-� NIN`34'/2t2'II �Ils20736" 14!'1 °*.... .,, .. •..o ......„,,I iii •' .. ..... ,, ,, , ,,,, , , , ,,,,,/ NORTH 19.62 Na 20.00 ” .. •i 1� A=l'04'50 2.37 LL' auh /- M 9A 1 I - /A= K ';';, Professional Land Surveyors w N88'34'22"W - m______ iMn 293.33 0 I \_____ _________„f{_ Us 2W W No, 255.26 111 12 I_ re lel I i \w uC 1` o4i N88'04'24—E____].\ . S88'34'22"E �' 0------ L____--_____N68_34'22"W 1 60.00—' -- �_�%; uni'N WAND nm-- ----- -------------- -------__'____ . 2911.01,, ________ 294.01„ 60 o —y EASfMEN Iry , ., 11 On of Andover County of Anoka Sec. 34, T32, R24 DRAINAGE AND UTIUTY EASEMENTS ARE SHOWN THUS: I I 6L_ _1s 1. I I --J_----I L---- t BEING 10 FEET IN WIDTH ADJOINING RIGHT OF WAY UNES AND 5 FEET IN WIDTH ADJOINING LOT LINES UNLESS OTHERWISE SHOWN. NORTH GRAPHIC SCALE 40 0 20 40 60 160 ( SCALE IN FEET ) I inch = 40 feet LEGEND • DENOTES IRON MONUMENT FOUND, MARKED RLS NO. 41578 OR AS LABELED D DENOTES 1/2 INCH BY 14 INCH IRON PIPE SET, MARKED RLS NO. 41578 For the purposes of this plat, the North Ilne of Outlet A. B AND D ESTATES FIRST ADDITION is assumed to have a bearing of South 88 degrees 34 minutes 22 seconds East. DETAIL � .................. o-'47*2e '1;;14a=4'2s'oa""•, R=20.00 I R=1040.50 \.. (NOT TO SCALE) - 2.37 - 80.53--- _-SZ. QO-� NIN`34'/2t2'II �Ils20736" 14!'1 °*.... .,, .. •..o ......„,,I iii •' .. ..... ,, ,, , ,,,, , , , ,,,,,/ NORTH 19.62 Na 20.00 ” .. •i 1� A=l'04'50 2.37 LL' auh /- M 9A 1 I - /A= K ';';, Professional Land Surveyors aWOOso 22 I`., Bq \A.. s u .^q_________.1 a aya \_____ _________„f{_ Us 2W W No, 255.26 111 d�311le n h/m N\ lel tool 3.51 i \w 12� 10 0 1` o4i N88'04'24—E____].\ . S88'34'22"E �' 0------ 1 60.00—' o �_�%; uni'N WAND o —y EASfMEN Iry No cc oV 57 43,54 rA�1'3ti 50 Mei/0- I 7 8 s9�I zI On of Andover County of Anoka Sec. 34, T32, R24 DRAINAGE AND UTIUTY EASEMENTS ARE SHOWN THUS: I I 6L_ _1s 1. I I --J_----I L---- t BEING 10 FEET IN WIDTH ADJOINING RIGHT OF WAY UNES AND 5 FEET IN WIDTH ADJOINING LOT LINES UNLESS OTHERWISE SHOWN. NORTH GRAPHIC SCALE 40 0 20 40 60 160 ( SCALE IN FEET ) I inch = 40 feet LEGEND • DENOTES IRON MONUMENT FOUND, MARKED RLS NO. 41578 OR AS LABELED D DENOTES 1/2 INCH BY 14 INCH IRON PIPE SET, MARKED RLS NO. 41578 For the purposes of this plat, the North Ilne of Outlet A. B AND D ESTATES FIRST ADDITION is assumed to have a bearing of South 88 degrees 34 minutes 22 seconds East. DETAIL � .................. o-'47*2e '1;;14a=4'2s'oa""•, R=20.00 I R=1040.50 \.. (NOT TO SCALE) - 2.37 - 80.53--- _-SZ. QO-� NIN`34'/2t2'II �Ils20736" 14!'1 °*.... .,, .. •..o ......„,,I iii •' .. ..... ,, ,, , ,,,, , , , ,,,,,/ NORTH 19.62 Na 20.00 ” .. •i 1� A=l'04'50 2.37 LL' auh /- M 9A 1 I - /A= K ';';, Professional Land Surveyors 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 w CC: Jim Dickinson, City Administrator / Finance Director FROM: Fred Patch, Chief Building Official SUBJECT: Ordinance Amendment to City Code Title 4 PUBLIC HEALTH AND SAFETY: Chapter 3, Section 4-3-13, [Tree Planting] Requirements for Developers; AND Ordinance Amendments to Citv Code Title 9 BUILDING REGULATIONS: Chapter 1 - Building Code; Chapter 2 Water -fed Heat Extractors and Air Conditioning Equipment; Chapter 3 — Minimum Elevations and Standards for Building and Driveway Construction; Chapter 7 — Commercial Building Construction Standards; and Chapter 10 Residential Landscaping (Lawn) Requirements. DATE: April 5, 2016 INTRODUCTION Considered at the Council Workshop on March 22"d, the proposed amendments to City Code Title 9 remove obsolete references to building codes and rules; and also broadly sort out and reformat dity code sections relating to required improvements, security agreements and sureties for required improvements. A. Title 4, Chapter 3; and Title 9, Chapters 1, 3, 7 and 10 -- Required Improvements & Security Agreements -- These proposed amendments to Title 9 sort out and clarify what are considered "required improvements" for new construction. "Required improvements" to private properties being developed are appropriately brought together in Title 9 (Building Regulations) from Titles 4 (Public Health and Safety) and 11 (Subdivision Regulations). Specifically for new development, tree planting requirements are moved from Title 4 and private driveway requirements from Title 11 will be moved into Title 9. Title 9, Chapter 1 is also substantially clarified to remove redundant, ambiguous language and provide better direction for city acquisition, use and release or return/refund of the sureties. B. Title 9, Chapter 1 -- Building Code: Beginning in January of 2015, the Minnesota State Building Code has been extensively amended and updated including Statute and Rule numbers. To provide local building code authority and jurisdiction, the Andover City Code must correctly reference those statutes and rules. For building codes, the update is in a self-perpetuating format recommended by the Minnesota Department of Labor and Industry. So long as the State does not change statute numbers, future city code updates for building codes should not be necessary. The optional provisions of Minnesota State Building Code, Chapter 1306, Special Fire Suppression Systems, with Option 2 selected will remain in the city code. Those optional code provisions require installation of automatic fire suppression systems in both existing and new, small, non- residential buildings. C. Title 9 Chapter 2 — Water -fed Heat Exchangers and Air Conditioning Equipment: This Chapter is proposed to be repealed with the exception of place -holder language because it is superseded by the Minnesota Mechanical Code and the state water resource laws of the Minnesota Department of Natural Resources and the Minnesota Department of Health. If Council approves this ordinance amendment, a public hearing will be held at a later date for amendments to Title 11- SUBDIVISION REGULATIONS to remove private driveway requirements from the subdivision developers' responsibility, and leaving it to the builders' responsibility under Title 9. ACTION REQUESTED To update and clarify building regulations of the City of Andover, staff recommends that the Andover City Council: • approve amendment to City Code Title 4 PUBLIC HEALTH AND SAFETY: Chapter 3, Section 4-3-13, [Tree Planting] Requirements for Developers; approve the proposed amendments to Title 9 BUILDING REGULATIONS, Chapter 1 - Building Code, Chapter 2 Water -fed Heat Extractors and Air Conditioning Equipment, Chapter 3 — Minimum Elevations and Standards for Building and Driveway Construction, Chapter 7 — Commercial Building Construction Standards, and Chapter 10 — Residential Landscaping (Lawn) Requirements; AND • approve the Summary Ordinance # providing for amendment of the aforementioned titles and chapters of the Andover City Code. BUDGETIMPACT No budget impacts are expected. Respectfully Submitted, Fred Patch, Chief Building Official Attachments: Proposed Ordinance BOULDER ESTATES BLOCK ONE Lot 1 3545 134th Avenue NW Lot 2 3535 134th Avenue NW Lot 3 3535134 Ih Avenue NW CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. SUMMARY AN ORDINANCE AMENDING CITY CODE TITLE 4 PUBLIC HEALTH AND SAFETY: CHAPTER 3, SECTION 4-3-13, REQUIREMENTS FOR DEVELOPERS; AND CITY CODE, TITLE 9, ESTABLISHING BUILDING REGULATIONS: CHAPTER 1 – BUILDING CODE; CHAPTER 2; WATER -FED HEAT EXTRACTORS AND AIR CONDITIONING EQUIPMENT; CHAPTER 3 – MINIMUM ELEVATIONS AND STANDARDS FOR BUILDING AND DRIVEWAY CONSTRUCTION; CHAPTER 7 – COMMERCIAL BUILDING CONSTRUCTION STANDARDS; AND CHAPTER 10 – RESIDENTIAL LANDSCAPING REQUIREMENTS. STATUTORY AUTHORIZATION AND POLICY Statutory Authorization This ordinance amendment is adopted pursuant to the authorization and policies contained in Minnesota Statute 412. Policy The purpose of these regulations is to protect the public health, safety and welfare. The proposed amendments to City Code Title 9 remove and replace obsolete references to building codes and rules; and also broadly sort out and reformat city code sections relating to required improvements, security agreements and sureties for required improvements in the City of Andover. GENERAL PROVISIONS AND DEFINITIONS Jurisdiction The provisions of this ordinance shall apply to the City of Andover. Enforcement The City Administrator or his/her designee shall have the authority to enforce the provisions of this ordinance. Interpretation Interpretation of the provisions of this ordinance shall be held to be the minimum requirements and shall be liberally construed in the favor of the governing body. A printed copy of this ordinance is available for inspection by any person during regular hours of the City Clerk. Adopted by the City Council of the City of Andover on this —a` day of 2016. ATTEST: CITY OF ANDOVER Michelle Hartner, Deputy City Clerk Julie Trude, Mayor CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. AN ORDINANCE AMENDING AN ORDINANCE AMENDING CITY CODE, TITLE 4 PUBLIC HEALTH AND SAFETY: CHAPTER 3, SECTION 4-3-13, REQUIREMENTS FOR DEVELOPERS; AND CITY CODE TITLE 9, ESTABLISHING BUILDING REGULATIONS: CHAPTER 1 — BUILDING CODE; CHAPTER 2; WATER -FED HEAT EXTRACTORS AND AIR CONDITIONING EQUIPMENT; CHAPTER 3 — MINIMUM ELEVATIONS AND STANDARDS FOR BUILDING AND DRIVEWAY CONSTRUCTION; CHAPTER 7 — COMMERCIAL BUILDING CONSTRUCTION STANDARDS; AND CHAPTER 10 — RESIDENTIAL LANDSCAPING REQUIREMENTS. THE CITY COUNCIL OF THE CITY OF ANDOVER DOES HEREBY ORDAIN AS FOLLOWS: City Code Title 4 PUBLIC HEALTH AND SAFETY: Chapter 3, Section 4-3-13, [Tree Planting] Requirements for Developers; AND City Code Title 9, BUILDING REGULATIONS: Chapter 1 - Building Code; Chapter 2 Water -fed Heat Extractors and Air Conditioning Equipment; Chapter 3 — Minimum Elevations and Standards for Building and Driveway Construction; Chapter 7 — Commercial Building Construction Standards; and Chapter 10 — Residential Landscaping (Lawn) Requirements are hereby amended as follows: CHAPTER 3 cuADE TR NUISANCE TREES AND ABATEMENT SECTION: 4-3-1: Declaration Of Policy 4-3-2: Natural Resources Technician (NRT) 4-3-3: Tree Commission (Rep. By Ord. 305, 2-24-2005) 4-3-4: Tree Contractors 4-3-5: Epidemic Disease Program 4-3-6: Nuisances Declared 4-3-7: Nuisances Prohibited 4-3-8: Inspections And Investigations 4-3-9: Abatement By City Of Epidemic Tree Disease Nuisances 4-3-10: Procedure For Abatement Of Infected Trees And Wood 4-3-11: Spraying Trees 4-3-12: Transporting Epidemic Diseased Wood 4-3-13: RequiFements feF Developers 4214 Violation; Penalty 4-3-1: DECLARATION OF POLICY: The City Council has determined that the health of elm, pine and oak trees within the city is threatened by fatal diseases known as Dutch elm disease, oak wilt and pine bark beetle. It has further determined that the loss of elm, oak and pine trees growing upon public and private property would substantially depreciate the value of property within the city, and impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the City Council to preserve shade trees as well as to control and prevent the spread of these diseases and other epidemic diseases of shade trees by enacting this chapter in conjunction with the Tree Preservation Policy. (Ord. 305, 2-24-2005) 4-3-2: NATURAL RESOURCES TECHNICIAN (NRT): A. Positions Created: The position of Natural Resources Technician is hereby created within the city. The NRT must be a Certified Tree Inspector (CTI) as determined by the Minnesota Commissioner of Agriculture. B. Duties: It is the duty of the NRT to coordinate, under the direction and control of the Council, all activities of the city relating to the control and prevention of Dutch elm disease and oak wilt, the spread of the pine bark beetle, and other epidemic diseases of shade trees. The NRT will be responsible for establishing and prioritizing control areas, promulgate rules, regulations, standards and specifications to be approved by the City Council, and advise the City Council of appropriate actions. C. Interference Prohibited: It is unlawful for any person to prevent, delay or interfere with the NRT or their designee while engaged in the performance of the duties imposed by this chapter. (Ord. 305, 2-24- 2005) 4-3-3: TREE COMMISSION: (Rep. by Ord. 305, 2-24-2005) 4-3-4: TREE CONTRACTORS: A. License Required: It shall be unlawful for any individual, partnership or corporation to conduct, as a business for profit, the cutting, trimming, pruning, removing, spraying or otherwise treating of trees, shrubs or vines in the city without first having secured a license from the city to conduct such business. B. Application For License: Application for a license under this chapter shall be made at the office of the City Clerk. The application for a license shall be made on a form approved by the city which shows, among other things, the name and address of the applicant, the number and names of the employees of the applicant, the number of vehicles of the applicant, together with a description and license number of each, and the type of equipment proposed to be used. C. Insurance Requirements: No license or renewal of a license shall be granted, nor shall the same be effective, until the applicant has filed with the City Clerk a certificate of insurance evidencing the holding of liability insurance and the limits required by Minnesota Statutes and proof of workers' compensation insurance. The city shall be named and the insurance provided shall include the city as an additional party insured. Said policy shall provide that it may not be canceled by the insurer except after ten (10) days' written notice to the city, and if such insurance is so canceled and licensee shall fail to replace the same with another policy conforming to the provisions of this chapter, said license shall be automatically suspended until such insurance shall have been replaced. D. License Fees: Fees shall be in such amounts as set forth by this code. E. Chemical Treatment Requirements: Applicants who propose to use chemical substances in any activity related to treatment or disease control of trees, shrubs or vines shall file with the City Clerk proof that the applicant or an employee of the applicant administering such treatment has been certified by the Agronomy Division of the Minnesota Department of Agriculture as a commercial pesticide applicator. Such certification shall include knowledge of tree disease chemical treatment. (Ord. 305, 2-24-2005) See section 1-7-3 of this code. 4-3-5: EPIDEMIC DISEASE PROGRAM: It is the intention of the Council to conduct a program of plant pest control pursuant to the authority granted by Minnesota Statutes Chapter 18G, as amended, directed at the control and elimination of Dutch elm disease, oak wilt disease, and pine bark beetle, and elimination of other tree diseases, and is undertaken at the recommendation of the Minnesota Commissioner of Agriculture. (Ord. 305, 2-24-2005) 4-3-6: NUISANCES DECLARED: The following are public nuisances: A. Any elm tree or part thereof infected to any degree with either of two (2) species of Dutch elm disease fungi, Ophiostoma ulmi and Ophiostoma novo-ulmi, or which harbors any of the elm bark beetles, Scolytus multistriatus or Hylurgopinus rufipes. B. Any dead elm tree or part thereof, including logs, branches, stumps, firewood or other elm material not properly covered and sealed from which the bark has not been removed or sprayed with an effective elm bark beetle insecticide; except, that the stockpiling of uncovered bark bearing elm wood shall be permitted during the period from September 15 to April 1 of any year. C. Any northern red oak (Quercus rubra), northern pin oak (Quercus ellipsoidalis), black oak (Quercus velutina), and scarlet oak (Quercus coccinea), or part thereof, infected to any degree with the oak wilt disease, Ceratocystis fagacearum. D. Any living or standing white oak (Quercus alba), bur oak (Quercus macrocarpa), and swamp white oak (Quercus bicolor), that poses a threat of transmission of the oak wilt disease to other trees of the same species through interconnected root systems. E. Any diseased material of the red oak group that is potentially spore producing (PSP). F. Any standing pine tree infected with the pine bark beetles, Ips pini, Ips perroti or Ips grandicollis. G. Any standing dead pine tree that has been dead under one and one-half (1 1/2) years. H. Any exposed pine tree slash or logs cut from live trees or from trees that have been dead under one and one-half (1 1/2) years. (Ord. 305, 2-24-2005) 4-3-7: NUISANCES PROHIBITED: It is unlawful for any person to permit the spread of a public nuisance as defined in this chapter across his or her property lines and in any specified control areas as established by the city. Such nuisances shall be abated in the manner prescribed in Section 4-3-10 of this chapter. (Ord. 305, 2-24-2005) 4-3-8: INSPECTIONS AND INVESTIGATIONS: A. Annual Inspections And Investigations Required: 1. The NRT shall inspect all premises and places within the city as often as practicable to determine whether any condition described in Section 4- 3-6 of this chapter exists thereon. 2. The NRT shall investigate all reported incidents of infestation of Dutch elm disease, oak wilt, pine bark beetle, or other diseases of shade trees as necessary to determine whether any condition described in section 4-3- 6 of this chapter exists. B. Entry Powers: The NRT or their designee may enter upon private premises at any reasonable time for the purpose of carrying out any of the duties assigned to them under this chapter. C. Diagnoses: 1. The NRT shall make the initial identification of an infected area whenever possible. 2. The NRT may send appropriate specimens or samples to the Minnesota Commissioner of Agriculture, University of Minnesota or any state certified testing lab for analysis. 3. A property owner or contractor who becomes aware of any condition described in Section 4-3-6 of this chapter shall notify the NRT within seven (7) days. (Ord. 305, 2-24-2005) 4-3-9: ABATEMENT BY CITY OF EPIDEMIC TREE DISEASE NUISANCES: A. No person shall allow, permit the spread of, or fail to abate a public nuisance as defined in this chapter. Such nuisances shall be abated in the manner prescribed in this chapter. B. The NRT shall enforce the treatment of nuisances by requiring the performance of one or more of the following tasks in order to destroy and prevent the spread of epidemic diseases of shade trees, including, but not limited to, Dutch elm disease, oak wilt disease, or pine bark beetle. Such abatement procedures shall be carried out in accordance with current technical and expert opinions and plans as may be designated by the Minnesota Commissioner of Agriculture or the University of Minnesota. Abatement procedures are as follows: 1. Root graft barrier installation (vibratory plowing or trenching) at least forty eight inches (48") deep in the soil to isolate the diseased trees; 2. Removal of trees; 3. Stump grinding; 4. Burning, chipping, debarking or properly covering and sealing the potentially hazardous wood and/or stumps; 5. Fungicide injections into healthy and/or infected oaks or elms with the appropriate chemical to avoid or minimize the effects of oak wilt or Dutch elm disease; 6. Spraying the infected trees and/or all nearby high value trees with an effective disease destroying concentrate. 7. Other treatment methods as approved by the NRT. (Ord. 305, 2-24- 2005) 4-3-10: PROCEDURE FOR ABATEMENT OF INFECTED TREES AND WOOD: A. Nuisance Declared; Notice; Appeal: Upon the determination of conditions constituting a nuisance as described in Section 4-3-6 of this chapter located on property within the City of Andover, excluding city property, the NRT shall declare the existence of a public nuisance and order abatement thereof. The NRT shall send written notification to the owner of the nuisance declaration and the necessary abatement procedures. A property owner who disagrees with the determination of the NRT may appeal the determination to the City Council. Such appeal must be filed in writing with the City Clerk and within ten (10) days of receipt of notice of the determination by the NRT. The City Council shall consider the appeal at the next scheduled regular City Council meeting. The City Council shall affirm, reverse or modify the determination. B. Failure To Abate; Contract For Abatement; Costs: Should a property owner fail to abate the nuisance, or be unwilling or unable to abate the nuisance, as prescribed by the NRT, the NRT or their designee shall then proceed to contract for the prescribed abatement procedure as soon as possible and shall report to the City Clerk all charges resulting from the abatement procedures carried out on such private property. The City Clerk shall list all such charges along with a city administrative cost against each separate lot or parcel by September 1 of each year as special assessments to be collected commencing with the following year's taxes. Administrative costs as set by City Council ordinance shall be assessed for each parcel and shall be added to each assessment. All assessments levied for the repayment of tree disease abatement cost may be repaid over a five (5) year period. Such assessments shall be levied under authority granted by Minnesota Statutes Section 429.101. C. Imminent Danger Of Infestation: If the NRT finds that danger of infestation of epidemic diseases in shade trees is imminent, the NRT shall notify the abutting property owners by mail that the nuisance shall be abated within a specified time. (Ord. 305, 2-24-2005) 4-3-11: SPRAYING TREES: Whenever the NRT determines that any tree or wood within the city is infected with disease, the NRT may require spraying of all nearby high value trees, as determined by the NRT, with an effective disease destroying concentrate. Spraying activities authorized by this section shall be conducted in accordance with technical and expert opinions and plans of the University of Minnesota or the Minnesota Commissioner of Agriculture and under the supervision of the University of Minnesota or the Minnesota Commissioner of Agriculture, or agents thereof, whenever possible. (Ord. 305, 2-24-2005) 4-3-12: TRANSPORTING EPIDEMIC DISEASED WOOD: It is unlawful for any person to transport within the city any diseased wood that is determined to be hazardous, as described in, but not limited to, Section 4-3-6 of this chapter, without taking the appropriate precautions. (Ord. 305, 2-24-2005) a r ■ 1.�77STTS�11:TiT M. RIP.11,01 - ~'11 m k OWN W-111 me. - Urn MUM POWNRER-R. 110MR-RM H= =-M X -R. w. r -17=Z I ..... ..... d. -I-.00" ZraffaulwMaM AM 11 r-r.=%G 2ST lip WAN M. RIP.11,01 - ~'11 m k OWN W-111 me. 2 �.. e. I-- . . ... ..... . ...... e -el- -me -iie - .... ... ...... IM-MMETSM NZ72WW.F-MW217- if fix � �iwi�i t� vi af +r� wr�ri 'a �z� �K I, +�Wj� 01 &0�nfjXLW nrm wrn�,�a� iv 1� 111� '.'� U�1� XjJ .,I Vx� fr^n+ %,�M ^f +k� mr�m�r+�nwzl Vrn +rn�� �znn+ (Ord. 315, 2 24 2005) 4 344: VIOLATION; PENALTY: Any person, firm or corporation who violates any section of this chapter shall be guilty of a misdemeanor and, upon conviction thereof, shall be subject to a misdemeanor penalty as then defined by Minnesota law. Additionally, the city may exercise any civil remedy available under Minnesota law for the enforcement of this code including civil action, mandamus, injunctive relief, declaratory action, or the levying of assessments. (Ord. 305, 2-24-2005) TITLE 9 BUILDING REGULATIONS Subject Chapter Building Code.............................................................1 Water Fed Heat Extractors And Air Conditioning Equipment......................................2 Minimum Elevations And Standards For Building And Driveway Construction..................3 Swimming Pools, Spas And Hot Tubs........................4 Numbering Properties And Buildings .........................5 Manufactured Home Parks; Mobile Homes................6 Commercial Building Construction Standards ............ 7 Rental Housing Dwellings .......................................... 8 Housing Maintenance Code.......................................9 1 Awn Residential Landscaping Requirements ........10 Moving Buildings......................................................11 Antennas And Towers..............................................12 Wind Energy Conversion Systems ...........................13 Electrical Code........................................................14 CHAPTER 1 BUILDING CODE 4 SECTION: 9-1-1: State Building Codes Adopted By Reference 9-1-2: Application, Administration And Enforcement 9-1-3: Permits And Fees 9-1-4: Architectural Design (Structure) 9-1-5: Required Improvements 9-1-6: Construction Near WDE Site 9-1-7: Violation; Penalty 9-1-1: STATE BUILDING CODE ADOPTED BY REFERENCE: A. Buildinq Code: The Minnesota State Building Code, as adopted by the Commissioner of Labor and Industry pursuant to Minnesota Statutes chapter 326B, including all of the amendments, rules and regulations established, adopted and published from time to time by the Minnesota Commissioner of Labor and Industry, through the Building Codes and Standards Unit, is hereby adopted by reference with the optional chapters adopted in this ordinance. The Minnesota State Building Code is hereby incorporated in this ordinance as if fully set out herein. B. Optional Chapters Adopted: Minnesota State Building Code, Chapter 1300 allows the Municipality to adopt by reference and enforce certain optional chapters of the most current edition of the Minnesota State Building Code. The following optional provisions identified in the most current edition of the State Building Code are hereby adopted and incorporated as part of the building code for this municipality: 1. Chapter 1306 - Special Fire Protection Systems (Option — Subpart 2). _ WON it 1111 7rss'rea:r_T „ . 111 1�` Mannfanfi reit Hemes Chapter 1,360 PrefabriGated StFUGtUFes GhapteF 1361 lRdUStFializedlModular Buildings Gh + 4470 SteFm Qh I+ (MaRufa GtUred I--Ieme Parks) Chapter 4715 Miry eseta Plumbing Code Gh teFs 76.70 767' 7674,7678 and 76.79 Minnesota Energy Gaxle B. SeGtOGR 44(1 GertifieatiGR Of QGGUpaRGY.i NG h Hdi GF StFUGWre shall he userl OF GGGYPied, d nO hange in the evicting agar nanGy nlacr•F'natiq u n 9-1-2: APPLICATION, ADMINISTRATION AND ENFORCEMENT: A. The application, administration, and enforcement of the code shall be in accordance with the Minnesota State Building Code. Minneseta Rules Chapter 1300. The GGde shall be eRfGFGed within 1.1.1 1�1. �11. I ial lim;ts established h this Ghapter. (nrrl 2055 5_6_2003) B. The code enforcement agency of the city is called "the city Building Inspections Department". C. A MMinneseta Ge Ft f ed building must he appointed b the nit to as '`t- the --,-1 (M seta statutes sentien 4613.65\ 4Amenrded nrrl 205 3_4 1-9-9 \ This code shall be enforced by the Minnesota Certified Building Official designated by this Municipality to administer the code in accordance with Minnesota Statutes 326B.133, Subdivision 1. 1 9-1-3: PERMITS AND FEES 4: A. The issuance of permits and the collection of fees shall be as authorized in Minnesota Statutes SeGtiGR 1613 62 SubdiViSiGR Rules Chapter 1300. B. Permit fees shall be assessed for work governed by this code in accordance with Section 1-7-3 of this code and as amended by the City Council. In addition, a surcharge fee shall be collected on all permits issued for work governed by this code in accordance with Minnesota Statutes SeGtOGR 16B.70. 70 (O 20513 5 6.20 )34—_126B.148. 9-1-4: ARCHITECTURAL DESIGN (STRUCTURE): A. Elevations Included In Permit Application: The application for a building permit, in addition to other information required by applicable laws or regulations, shall include exterior elevations of the proposed structure and drawings which will adequately and accurately indicate the height, size, design, and appearance of all elevations of the proposed structure and a description of the construction and materials proposed to be used. When the plans for a house residence include a sliding door or other access for the addition of a deck, and the deck is not to be finished prior to occupancy of the -reuse residence, and there is less than twenty feet (20') of buildable space behind the house, the amount of buildable space shall be indicated on the proposed land survey submitted with the building permit application. (Amd. 2/20/07, Ord.340) B. Review Of Information; Decisions: 1. When an application is filed with the city for a building permit for any structure to be built, enlarged, or altered within, or moved into the city, the Building Official shall review such application and accompanying documents to determine whether the exterior architectural design, appearance, or functional plan of such proposed structure, when erected, will be so at variance with, or so similar to the exterior architectural design of any structure already constructed or in the course of construction which is within three hundred feet (300') of the lot upon which the structure is located, or so at variance with the character of the applicable district as established by the zoning ordinance of the city as to cause a substantial depreciation in the property values of the neighborhood. The three C 1 ' " 1 '%o-v--a_nd 2 1_i 5 2 Af iii,......' ... -oc-c-rn �v vcov+vrr hundred foot (300') restriction shall be determined by measurement along the street upon which the structure fronts. 2. If the Building Official finds that the exterior architectural design of the proposed structure, when erected, may be so at variance with, or so similar to, the exterior architectural design, appearance, or functional plan of structures already constructed or in the course of construction in the neighborhood, no building permit therefore shall be issued, and the 43 Building Official shall, within ten (10) days after receipt of the building permit application and supporting documents, file the same and such opinion in writing, signed by the Building Official, with the secretary of the Board of Design Control, who shall review the determination of the Building Official. C. Review And Action By Board Of Design Control: The Andover Review Committee of the city shall be and is hereby appointed as the Board of Design Control. The Board shall review all building permit applications referred to it by the Building Official upon determination that the exterior architectural design of the proposed structure would violate the provisions of this chapter. The Andover Review Committee shall act upon all applications or other matters referred to it within twenty (20) days from the date such application was originally filed with the Building Official. It may approve, conditionally approve or disapprove the exterior design of any proposed building or structure, enlargement or alteration and may modify or request such modifications as it may deem necessary to carry out the purpose and intent of this section. D. Appeals: Any person aggrieved by the decision of the Andover Review Committee may take an appeal there from to the City Council. Such appeal shall be taken within five (5) days after the decision of the Andover Review Committee. The City Council shall act upon all applications or other matters referred to it within forty-five (45) days from the date of appeal. (Amended Ord. 205, 3-4-1997) 9-1-5: REQUIRED IMPROVEMENTS: A. '^�^rn., eRts Required Improvements: As determined by the city code, the The general contractor, 9F hGme builder or property owner shall install all required improvements and meet all city codes and standards for required improvements on private property and connected boulevard(s). Examples of required improvements include but are not limited to: building code requirements; design, construction and landscaping standards erosion controls, grading, drainage, driveways, parking and other pavements connections to public utilities, and septic systems. For the purposes of this section, the term "boulevard" shall mean the area •W • • • • - . • • - .. • - •- •.• - - • 0 Is 0 11111 -• . - • 11M- . ••- - •- - - - - - -- -• - - - B. Security Agreement and Surety; Completion Of Required Improvements: 1. If a44ye�-the required improvements Feq fired ,inner S ibseGtiGR R7 of this seGtie,Tare not completedrim or to at the time „f final inspection by the Building Official, the general contractor,Gr he,T,e builder or property owner shall furnish to the city a security agreement and surety, in the contract form and -aa amount as may be determined by the Building Official, but not to exceed erre one hundred fifty percent (150%) of the Building Official's estimated cost for such improvements. The required improvements shall be completed within a time period as may be determined by the Building Official and as specified in the security agreement, but not to exceed eight (8) consecutive months. However, required landscaping improvements delayed by winter weather shall be completed before the date of July 1 following the date of the security agreement. Upon completion of required improvements, the party having furnished the security agreement and surety may request to the Building Official release of all or part of the surety provided hereunder. The Building Official shall verify completion of the required improvements and may release all or part of the surety to the party having provided the surety. If the Building Official denies release, the Building Official shall state in writing the reasons for such denial. The party having furnished the request for release of surety may appeal the decision to the City Council by filing with the Building Official a written request for such appeal within ten (10) days after receiving notice of denial from the Building Official The appeal shall be placed on the agenda of the next regular City Council meeting The party having furnished the request for release of surety shall be notified of the time and place of such meeting. +hir} days of the furnishing of the seGUFity agreements with the evG topsoil and seed OF SGd OR ali bewlevards in other areas at time e (` rFf' } f (1 n i ' apt behni a ()Gtnber 1 and May 1 shall by-Gempleted by ju e Requests fpr the release ef any seGuF'f agFeernent PFeVided hereunder may he made by the g�aT Gn } } r nr h4'mp h tilde n I tip n of all improvements Gevered P r Feasons f sueh denial. Th geperal Gnn4ra Gtnr or home builder may appeal the deeffisien te the City GGURGil by filing with the Building Off iGial a written request for SUGh appeal within ten (10) days Mier rereiViRg the Building 9ffisial's netiGe Th appeal hall he planed GR the agenda of the shall be t_f d f the time and plane of SUGh meeting.. The Council may affirm or reject the decision of the Building Official. 2. The sectafifysuret referred to in this chapter may be furnished to the city as cash. monev order or cashier's check to be deposited in a city escrow account an irrevocable letter of credit or other instrument that provides an equal performance guarantee to the City. in the farm of Goch money deF, c;ash' 's GheG_L nr irreyo Gable le+ter of Granitt. Items to _._._d _h_II '._I_d h_+_t 1' itd + dFiveways, taps by Gkhwee Fk + siding, garage fl,nrlJinn, rnnL fnnt'nn retoip'nn wall d al a d d a'nfie We 3. 3 If the improvements for which a security agreement and surety has have been given are not completed within -the time period specified in the security agreement, the party having furnished the surety shall upon written demand from the city, forfeit the security agreement and surety to the city. Thereafter, the city may use the proceeds from the surety to: a. oav for reasonable administrative, enforcement and leqal costs incurred by the city in its efforts to complete the required improvements: b. pay for reasonable city incurred costs for its direct or contracted installation of the required improvements; and C. reimburse others who may complete the required improvements. 4 After the required improvements have been completed, accepted by the Building Official and paid for, any excess proceeds of the surety shall be returned to the party having furnished the surety. 5. 4. If proof of other sesysuret covering the required improvements is provided by the general contractor, er heme builder, or property owner the above sec-uritysurety will not be required. ■-N.V= M -Is - -gnmi - - •- - UN - IN 9-1-6: CONSTRUCTION NEAR WDE SITE: A. No Construction Within Two Hundred Feet Of Site: No enclosed structure, except those permitted in the Closed Landfill Restricted Zoning District, shall be built within two hundred feet (200') of the limit of refuse disposal at the WDE qualified facility as depicted as Line E in Exhibit A attached to Ordinance 205 on file in the office of the City Clerk for public use and inspection (Exhibit A is a drawing of the WDE qualified facility), nor within the qualified landfill facility for any property north of Coon Creek. (AMENDED ORD. 335,9-19-2006) B. Construction Within Two Hundred To Five Hundred Feet Of Site: 1. Prior To Construction; Soil Gas Monitoring Probe Required: a. For any enclosed structure to be erected within two hundred feet (200') to five hundred feet (500') of the limit of refuse disposal at the WDE qualified facility as depicted in Exhibit A attached to Ordinance 205 on file in the office of the City Clerk for public use and inspection, excluding property north of Coon Creek (the line 500 feet distant from the limit of refuse disposal is depicted as Line F), the property owner shall, prior to construction of the structure, install a soil gas monitoring probe located between the structure and the limit of refuse disposal at the WDE qualified facility. The soil gas -monitoring probe shall be of a design approved by the Commissioner of the Minnesota Pollution Control Agency ("Commissioner") and shall be installed in a location approved by the Commissioner. The soil gas -monitoring probe shall be installed by a water well contractor licensed in the State of Minnesota. Installation of a soil gas- monitoring probe pursuant to this Subsection 131 a shall not be required if the Commissioner, in his/her sole discretion, determines that an existing soil gas -monitoring probe located in between the proposed enclosed structure and the limit of refuse disposal at the WDE qualified facility provided adequate monitoring. b. The property owner and his/her successors and assigns shall grant the Commissioner and his/her designates access to the property in order to conduct sampling of the soil gas -monitoring probe until such time as the Commissioner determines further monitoring is unnecessary. c. Within thirty (30) days of the Commissioner's determination that the soil gas -monitoring probe is no longer required, the property owner, at the time determination is made, shall have the soil gas -monitoring probe abandoned in accordance with Minnesota Department of Health water well abandonment requirements, including having a licensed water well contractor perform the abandonment using grout from the bottom up and cutting the monitoring probe riser below the ground surface. 2. Explosive Gas Monitor Installation Requirements: Installation Requirements: If the permanent gas probes located between the refuse limit and the new structures detect methane, then the property owners of all enclosed structures erected within two hundred feet (200') to five hundred feet (500') of the limit of refuse disposal at the WDE qualified facility, excluding property north of Coon Creek, shall be required to install and maintain one continuous explosive gas monitor (equipped with an alarm set to sound at an explosive gas concentration of twenty percent (20%) of the lower explosive limit (LEL) for methane). C. Extraction Of Ground Water: 1. The extraction of ground water for any purpose, other than by the Commissioner as he/she deems necessary to carry out his/her duties and authorities under the Landfill Cleanup Act, Minnesota Statutes Sections 1156.39 to 1156.445 ("act"), and the landfill cleanup agreement between the county, the WDEPRP group and its members, and the Commissioner ("agreement"), from the upper sand aquifer within a distance of five hundred feet (500') from the limit of refuse disposal at the WDE qualified facility is prohibited. This prohibition shall not apply to the repair or replacement of existing wells, provided there is no material increase in the quantity of ground water extracted from the repaired or replaced well as compared to the existing well, and that the water used for drinking water purposes from the repaired/replaced well complies with all applicable drinking water standards. Any dewatering required for the installation of a public utility or for the repair, reconstruction, or expansion of public roads or highways within the area covered by this prohibition shall be subject to the advance written approval of the Commissioner and, if approved, shall be excluded from this prohibition. 2. The extraction of ground water for any purpose without the prior written approval of the Commissioner, other than by the Commissioner as he/she deems necessary to carry out his/her duties under the act and the agreement from the lower sand aquifer within the area designated by Line G on Exhibit A attached to Ordinance 205 on file in the office of the City Clerk for public use and inspection, is prohibited. This prohibition shall not apply to the repair or replacement of existing wells; provided that there is no material increase in the quantity of ground water extracted from the repaired and replaced well as compared to the existing well and that the Water used for drinking water purposes from the repaired/replaced well complies with all applicable drinking water standards. (Amended Ord. 205, 3-4-1997; amd. 2003 Code) 9-1-7: VIOLATION; PENALTY: A violation of this chapter is a misdemeanor according to Minnesota Statutes Section 1613.69 and Minnesota Rules, Chapter 1300. (Ord. 20513, 5-6-2003) CHAPTER 2 WATER -FED HEAT EXTRACTORS AND AIR CONDITIONING EQUIPMENT SECTION: 9-2-1: Water—fed Heat Extractors and Air Conditioning Equipment Di6pG8iti0R Of Used WateF 9-2-2: Violation: Penalty R'en& S ihmitterd GFG6ind Water R_nhaFge Systems ARd Glesed 'VeFtinnl Leery Systems 9-2 4: Permit Required 9-2 5: Evicting Units 9 2� �6\/ ; eriennec 9-t`7 ; Violation; Denolfii �. .� 9-2-1: WATER -FED HEAT EXTRACTORS AND AIR CONDITIONING h -• - • • , ,TKO 0=0 • • • • ME 'i illjoll 9-2-2: PLANS SUBMITTED; IR new GGRStFUGtieR, pET7R-M.mze • �. •. W777 TIMMMM 9 2 7: VIOLATION; PENALTY: Violations shall be considered a misdemeanor, and penalties assessed under this chapter shall be as prescribed by law. (Ord. 73, 11-5-1985) - - ■- - • - - - - - 9 2 7: VIOLATION; PENALTY: Violations shall be considered a misdemeanor, and penalties assessed under this chapter shall be as prescribed by law. (Ord. 73, 11-5-1985) CHAPTER MINIMUM ELEVATIONS AND STANDARDS FOR BUILDING AND DRIVEWAY CONSTRUCTION SECTION: 9-3-1: Scope And Purpose 9-3-2: Definitions 9-3-3: Elevations And Slopes 9-3-4: Driveways 9-3-5: Culverts 9-3-6: Violation; Penalties 9-3-1: SCOPE AND PURPOSE: All buildings and driveways constructed in the city shall meet or exceed the minimum standards established by this chapter. The purpose of the minimum standards imposed by this chapter is to ensure that proper drainage is maintained and to prevent public liabilities from being caused inadvertently. (Ord. 204, 3-4-1997) 9-3-2: DEFINITIONS: For the purpose of this chapter, the meanings of certain words and terms shall be as defined in the Minnesota State Building Code as adopted by the city 1 . (Ord. 204, 3-4-1997) 9-3-3: ELEVATIONS AND SLOPES: A. Standards: 1. Grading Drainage and Slopes: a. Grading and Drainage: i Grading for buildings or other improvements to property shall not interrupt or alter the natural drainage course, the drainage plan for a subdivision or the existing drainage facilities in such a way as to damage or endanger by flooding erosion nuisance water or any other means. This includes altering surface sheet flow by the erection of fences berms swales, curbs, retaining walls or any other See Section 9-1-1 of this title. excavation fill or structure, if such alteration will affect flow in any existing drainaqe course or facility without specific approval from the Building Official.' ii. Building sites shall be graded and drained so as to be free of standing water that may constitute a detriment to health and safety. b Graded Slopes: Finished yards shall be graded to provide slopes not exceeding 4:1 (25% grade). c. 4—.Front Of Building Grade: The minimum grade at the front of any building constructed on any lot within the city will not be less than one and one-half feet (1 1/2') above the elevation of the street directly in front of the building. 2. Garages And Driveways: a. The elevation of all garage floors shall be above the grade elevation immediately in front of at -the vehicular access door. The garage floor shall be a minimum of eighteen inches (18") above the finished centerline street elevation. b. All driveways shall slope upward from the curb or edge of street. doymy.fard frern the ^ ^ ^ for a distaR^^ ^f fifty foot (50') —.All ... ..-� feet .- - ,.All driveways shall slope downward from the garage toward the curb or edge of street. f J t f fift y foot /Ff1 \ frnm the mer GF Pm w-"Af the cAreThe slope of all driveways shall not be less than one percent (I%) nor more than eight percent (8%) overall rise. The driveway slope for the first eight feet (8') from the curb to the house shall not exceed a two percent (2%) rise. 3. Basements And Low Floors: Basement or low floor elevation shall be a minimum of three feet (3') above the seasonal high water mark or two feet (2') above the designated or designed 100 -year flood elevation, whichever is higher, unless evidence is submitted and certified by a geotechnical engineer hired by the city at the expense of the developer and approval is granted by the City Council that a separation of less than three feet (3') can be achieved and is warranted. (Amended Ord. 375, 12-2-08) B. Variances: If construction plans are submitted in sufficient detail to substantiate demonstrate that proper drainage and erosion control can be maintained at lesser elevations or with steeper slopes; the City Building Official may, in his or her discretion, vary the terms of this '(See also: 9-9-11 Title 10 Chapter 6 Title 12 and Chapter 11 Section 5; and 13-1-3:13-4-2; 13-4-6; 13-5-3; 13-6-6) section. C. Appeals: Any party aggrieved by a decision of the Building Official shall have the right to appeal said decision to the City Council. (Ord. 204, 3-4-1997) 9-3-4: DRIVEWAYS: A. General Construction Standards: An access drive or driveway shall be provided to every principal building and shall be constructed according to the minimum standards of the city. When said building is one hundred fifty feet (150') or more from a thoroughfare or street, an access drive shall be constructed with a clear cut width of sixteen feet (16') and shall have a built up base twelve feet (12') wide consisting of four inches (4") of class 5 gravel (or equal). Said drive shall also have variable ditches for its entire length. B. Surfacing: All subdivisions served by municipal sanitary sewer and/or water shall have hard surfaced driveways constructed per city engineering design standards. All subdivisions not served by municipal sanitary sewer and/or water withe with * munieipal sanitaFy sewer aori /nr wateFshall from the street to the property line have hard surfaced driveways that a� h;;rd sU FaGed per city engineering design standards from the street+ the property " IiRe. All access driveways shall be surfaced with a sufficient amount of erosion resistance material so that driveway surfaces will remain intact during normal usage and weather conditions. (Ord. 204, 3-4-1997) 9-3-5: CULVERTS: For driveways that are constructed across drainage or road ditches or swales, culverts shall be installed under the driveway. The culverts shall be of such size deemed necessary by the Building Official to carry the expected flow rate of storm water, shall not be less than twelve inches (12") in diameter, and shall be corrugated metal or equal. Culverts located within the right-of-way of the County Highway Department shall meet all of its permit requirements. (Ord. 204, 3-4-1997) 9-3-6: VIOLATION; PENALTIES: Any person who violates any provision of this chapter shall be guilty of a misdemeanor and shall be subject to applicable fines and imprisonment defined by state law. (Ord. 204, 3-4-1997) CHAPTER COMMERCIAL BUILDING CONSTRUCTION STANDARDS SECTION: 9-7-1: Findings And Purpose 9-7-2: Submission And Review Of Plans 9-7-3: Construction Standards 9-7-4: Occupancy Of Uncompleted Building 9-7-5: Nonconforming Structures And Uses 9-7-6: Violation; Penalty 9-7-1: FINDINGS AND PURPOSE: The City Council finds that certain lands within the city are uniquely suited for commercial and industrial development by reason of their proximity to major transportation routes, soil type and quality, adjacent land uses and market value. In order to preserve the general welfare and safety of the general public, to promote economic growth and employment opportunity, to promote orderly commercial and industrial growth and to protect and enhance municipal investment in commercial and industrial park improvements, the city finds it necessary to implement controls within the lands zoned nonresidential. (Ord. 249, 12-1-1998; amd. 2003 Code) 9-7-2: SUBMISSION AND REVIEW OF PLANS: A. Persons making application for a building permit shall submit building designs along with a commercial building application form to the Community Development Department. All commercial building applications shall be reviewed by the Andover Review Committee. All building designs and site plans shall be colored. B. All other exterior building items as noted on the site plan such as, but not limited to, fencing, landscaping, parking, paving, outdoor storage, refuse. containers etc., shall be reviewed and approved by the Andover Review Committee. (Ord. 249, 12-1-1998) 9-7-3: CONSTRUCTION STANDARDS: A. Materials Of Construction: 1. All buildings located within a non -residentially zoned district (NB, LB, SC, GB, I or GR) shall be of masonry construction, its equivalent or better. Upon approval of the Andover Review Committee, wood frame construction may be considered equivalent to masonry. (Ord. 249, 12-1- 1998; amd. 2003 Code) 2. Walls of such buildings facing on streets must be finished with face brick, stone, glass, wood or their aesthetic equivalent. Any building wall facing a residentially zoned district shall not be finished with exposed plain -faced poured concrete or concrete block. B. Building Design: The building design shall exhibit architectural control that seeks to be creative and maximize building lines, shades, and angles to maximize architectural uniqueness. (Ord. 249, 12-1-1998) 9-7-4: BUILDING OCCUPANCY PRIOR TO COMPLETION OF REQUIRED IMPROVEMENTS: OF UNCOMPLETED B I D.NG: A AppliGation FeF roh;fiPate of Gee- paRG - As may be determined by the Building Official when circumstances do not permit the substantial completion of required improvements for a commercial building project the general contractor, builder or owner may apply for a Certificate of Occupancy and enter into a security agreement with the city and furnish a surety as provided in Section 9-1-5 of this Title. the cirn.� oitecc-e erk-. - - - - MIN01 -- IN -. M"' _ _ _ AW 2ZI._ 9-7-5: NONCONFORMING STRUCTURES AND USES: A Ct' Of hlfnrmiQtrnrt,-rn Or -Use -•--Except as n nnn nnn n n�n otherwise provided by law, any nonconformity, including the lawful use or occupation of land or premises existing at the time of the adoption of an additional control under this chapter, may be continued, including through repair, replacement restoration maintenance, or improvement, but not including expansion, unless: A The nonconformity or occupancy is discontinued for a period of more than one year; or B Any nonconforminq use is destroyed by fire or other peril to the extent of greater than 50 percent of its estimated market value, as indicated in the records of the county assessor at the time of damage, and no building permit has been applied for within 180 days of when the property is damaged. In this case a municipality may impose reasonable conditions upon a zoning or building permit in order to mitigate any newly created impact on adjacent property or water body When a nonconforming structure in the shoreland district with less than 50 percent of the required setback from the water is destroyed by fire or other peril to greater than 50 percent of its estimated market value as indicated in the records of the county assessor at the time of damage the structure setback may be increased if practicable and reasonable conditions are placed upon a zoning or building permit to mitigate created impacts on the adjacent property or water body. Any Str, Gt6,ro or use lawfully existing ,wrier to February 17, 1987 may be Gontinued of the size and ierGf operatTE-n existing upen sNsh date Ne ctrUGWFal alteFat'nns shall be made, G. 9-7-6: VIOLATION; PENALTY: Any person violating any provision of this chapter shall be guilty of a misdemeanor as defined by state law and subject to the penalties therefore. (Ord. 249, 12-1-1998) IN 11" OWN 'WIN 11-0111-- •. - 9-7-6: VIOLATION; PENALTY: Any person violating any provision of this chapter shall be guilty of a misdemeanor as defined by state law and subject to the penalties therefore. (Ord. 249, 12-1-1998) CHAPTER10 LAWN RESIDENTIAL LANDSCAPING REQUIREMENTS SECTION: 9-10-1: Purpose 9-10-2: Definition 9-10-3: Trees And Seeding Or Sod Requirements 9-10-4: Retroactive Clause 9-10-5: Enforcement Official 9-10-6: Penalty 9-10-1: PURPOSE: The purpose of this chapter is to provide protection to all natural terrain features of a residential site which, if preserved as required herein, will add to the attractiveness and stability of the site. Standards set forth in this chapter will increase the desirability of residences, encourage investment or occupation in the city, optimize use and value of land and improvements, increase the stability and value of the property, and add to the conditions affecting the health and welfare of the city. (Amended Ord. 111A, 8-5-2002) 9-10-3: TREES, TOPSOIL AND SEEDING OR SOD REQUIREDMEN-T�S�: A. Trees: 1 Protection of Existing Trees: Under the city Tree Preservation Policy and throuqhout the city, where a tree protection plan has been established general contractors builders and owners must protect existing trees. 2. Tree Plantinq Required: On all lots of record, for new construction it shall be the responsibility of the general contractor, builder or owner to plant in the front yard a minimum of two (2) trees or one tree per fifty feet (50') of lot width as measured at the front property line whichever is greater, up to a maximum of four (4) trees. Said trees shall be alive and disease free, planted per city tree planting ' See also section 9-1-5 of this title and subsections 11-3-3NO and 11-4-8A3 and B3 of this code. specifications, at least one and three-fourths inches (1 3/4") in diameter and six feet (6') in height as measured from ground level after the trees are planted. Said trees shall be properly planted between the months of April and October, and tree species and/or type shall be on the list determined by the city. 3. Tree Survival: The trees shall not be accepted as meeting the tree Planting requirements of this section until verified by the city that the planted trees survive one full "winter season", which for the purpose of this chapter is the period October 31 through May 31. 4. Exemptions: The requirements in this subsection shall not apply if the minimum number of trees prescribed by this subsection are existing, healthy and preserved in the front yard of the property and the trees meet or exceed the requirements listed above. B. Topsoil, Seed or Sod: 1. General Reauirements: On all lots of record, for new construction all disturbed yard areas and boulevards must be restored with topsoil and either seeded or sodded: a. R-4 and Urban Districts: i. Topsoil: Topsoil shall be organic/black soil spread so as to provide at least four inches (4") over the entire yard area. ii. Sod and Seed: Sod must be installed in the boulevard/s and extend to the rear wall of the principal residence on the lot. All other lot areas shall be sodded or sown with lawn grass seed at a rate of not less than four (4) pounds to each one thousand (1,000) square feet of land area. The seed shall consist of a maximum of ten percent (10%) rye grass by weight and a minimum of ninety percent (90%) of permanent bluegrass and/or fescue grass by weight. b. R-1 and Rural Districts: i. All disturbed lot areas shall be sodded or sown with lawn grass seed at a rate of not less than four (4) pounds to each one thousand (1,000) square feet of land area. The seed shall consist of a maximum of ten percent (10%) Ne grass by weight and a minimum of ninety percent (90%) of permanent bluegrass and/or fescue grass by weight. -- - G. Residential Lets: All res;dentmal lGt6 With MUR;Gipal saRitary sewer ;;AdIA • �{prh_ II hiz dd A or seeded from the h I d edge + the II f the a1 rocidenno nn the In+ C. Wetlands: Wetlands shall be exempt from the sodding and seeding requirements as determined by the city, Department of Natural Resources, watersheds, or conservation district. The spreading of soil and seeding or sodding of the front and side yard lawn shall be completed within six (6) months after the issuance of the Certificate of Occupancy. (Amended Ord. 111A, 8-5-2002) 9-10-4: RETROACTIVE CLAUSE: The residential landscapin requirements of this Chapter may be subject to Section 9-1-5 surety _ • _ _[i7T�Gr.R7T7:T{7RSL7:1t[,T—T.�fLi^.1ffL�[�l(_Y�: TZS7:TSS:7Tii. — _MMMMMMUTET.TwMa ♦ • ■■ 9-10-5: ENFORCEMENT OFFICIAL: The Code Enforcement Officer of the City of Andover shall enforce this chapter. (Amended Ord. 111A, 8-5-2002) 9-10-6: PENALTY: A violation of this chapter shall constitute a misdemeanor as defined by state law as amended. (Amended Ord. 111A, 8-5- 2002) MrATEM02.1- - - ■• A.r.-■• - - - - MA -- - - - - - - e G. Residential Lets: All res;dentmal lGt6 With MUR;Gipal saRitary sewer ;;AdIA • �{prh_ II hiz dd A or seeded from the h I d edge + the II f the a1 rocidenno nn the In+ C. Wetlands: Wetlands shall be exempt from the sodding and seeding requirements as determined by the city, Department of Natural Resources, watersheds, or conservation district. The spreading of soil and seeding or sodding of the front and side yard lawn shall be completed within six (6) months after the issuance of the Certificate of Occupancy. (Amended Ord. 111A, 8-5-2002) 9-10-4: RETROACTIVE CLAUSE: The residential landscapin requirements of this Chapter may be subject to Section 9-1-5 surety _ • _ _[i7T�Gr.R7T7:T{7RSL7:1t[,T—T.�fLi^.1ffL�[�l(_Y�: TZS7:TSS:7Tii. — _MMMMMMUTET.TwMa ♦ • ■■ 9-10-5: ENFORCEMENT OFFICIAL: The Code Enforcement Officer of the City of Andover shall enforce this chapter. (Amended Ord. 111A, 8-5-2002) 9-10-6: PENALTY: A violation of this chapter shall constitute a misdemeanor as defined by state law as amended. (Amended Ord. 111A, 8-5- 2002) Adopted by the City Council of the City of Andover on this th day of , 2016. ATTEST: CITY OF ANDOVER Michelle Hartner, Deputy City Clerk Julie Trude, Mayor CHAPTER 3 NUISANCE TREES AND ABATEMENT SECTION: 4-3-1: Declaration Of Policy 4-3-2: Natural Resources Technician (NRT) 4-3-3: Tree Commission (Rep. By Ord. 305, 2-24-2005) 4-3-4: Tree Contractors 4-3-5: Epidemic Disease Program 4-3-6: Nuisances Declared 4-3-7: Nuisances Prohibited 4-3-8: Inspections And Investigations 4-3-9: Abatement By City Of Epidemic Tree Disease Nuisances 4-3-10: Procedure For Abatement Of Infected Trees And Wood 4-3-11: Spraying Trees 4-3-12: Transporting Epidemic Diseased Wood 4-3-13: Violation; Penalty 4-3-1: DECLARATION OF POLICY: The City Council has determined that the health of elm, pine and oak trees within the city is threatened by fatal diseases known as Dutch elm disease, oak wilt and pine bark beetle. It has further determined that the loss of elm, oak and pine trees growing upon public and private property would substantially depreciate the value of property within the city, and impair the safety, good order, general welfare and convenience of the public. It is declared to be the intention of the City Council to preserve shade trees as well as to control and prevent the spread of these diseases and other epidemic diseases of shade trees by enacting this chapter in conjunction with the Tree Preservation Policy. (Ord. 305, 2-24-2005) 4-3-2: NATURAL RESOURCES TECHNICIAN (NRT): A. Positions Created: The position of Natural Resources Technician is hereby created within the city. The NRT must be a Certified Tree Inspector (CTI) as determined by the Minnesota Commissioner of Agriculture. B. Duties: It is the duty of the NRT to coordinate, under the direction and control of the Council, all activities of the city relating to the control and prevention of Dutch elm disease and oak wilt, the spread of the pine bark beetle, and other epidemic diseases of shade trees. The NRT will be responsible for establishing and prioritizing control areas, promulgate rules, regulations, standards and specifications to be approved by the City Council, and advise the City Council of appropriate actions. C. Interference Prohibited: It is unlawful for any person to prevent, delay or interfere with the NRT or their designee while engaged in the performance of the duties imposed by this chapter. (Ord. 305, 2-24- 2005) 4-3-3: TREE COMMISSION: (Rep. by Ord. 305, 2-24-2005) 4-3-4: TREE CONTRACTORS: A. License Required: It shall be unlawful for any individual, partnership or corporation to conduct, as a business for profit, the cutting, trimming, pruning, removing, spraying or otherwise treating of trees, shrubs or vines in the city without first having secured a license from the city to conduct such business. B. Application For License: Application for a license under this chapter shall be made at the office of the City Clerk. The application for a license shall be made on a form approved by the city which shows, among other things, the name and address of the applicant, the number and names of the employees of the applicant, the number of vehicles of the applicant, together with a description and license number of each, and the type of equipment proposed to be used. C. Insurance Requirements: No license or renewal of a license shall be granted, nor shall the same be effective, until the applicant has filed with the City Clerk a certificate of insurance evidencing the holding of liability insurance and the limits required by Minnesota Statutes and proof of workers' compensation insurance. The city shall be named and the insurance provided shall include the city as an additional party insured. Said policy shall provide that it may not be canceled by the insurer except after ten (10) days' written notice to the city, and if such insurance is so canceled and licensee shall fail to replace the same with another policy conforming to the provisions of this chapter, said license shall be automatically suspended until such insurance shall have been replaced. D. License Fees: Fees shall be in such amounts as set forth by this code. E. Chemical Treatment Requirements: Applicants who propose to use chemical substances in any activity related to treatment or disease control of trees, shrubs or vines shall file with the City Clerk proof that the applicant or an employee of the applicant administering such treatment has been certified by the Agronomy Division of the Minnesota See section 1-7-3 of this code. Department of Agriculture as a commercial pesticide applicator. Such certification shall include knowledge of tree disease chemical treatment. (Ord. 305, 2-24-2005) 4-3-5: EPIDEMIC DISEASE PROGRAM: It is the intention of the Council to conduct a program of plant pest control pursuant to the authority granted by Minnesota Statutes Chapter 18G, as amended, directed at the control and elimination of Dutch elm disease, oak wilt disease, and pine bark beetle, and elimination of other tree diseases, and is undertaken at the recommendation of the Minnesota Commissioner of Agriculture. (Ord. 305, 2-24-2005) 4-3-6: NUISANCES DECLARED: The following are public nuisances: A. Any elm tree or part thereof infected to any degree with either of two (2) species of Dutch elm disease fungi, Ophiostoma ulmi and Ophiostoma novo-ulmi, or which harbors any of the elm bark beetles, Scolytus multistriatus or Hylurgopinus rufipes. B. Any dead elm tree or part thereof, including logs, branches, stumps, firewood or other elm material not properly covered and sealed from which the bark has not been removed or sprayed with an effective elm bark beetle insecticide; except, that the stockpiling of uncovered bark bearing elm wood shall be permitted during the period from September 15 to April 1 of any year. C. Any northern red oak (Quercus rubra), northern pin oak (Quercus ellipsoidalis), black oak (Quercus velutina), and scarlet oak (Quercus coccinea), or part thereof, infected to any degree with the oak wilt disease, Ceratocystis fagacearum. D. Any living or standing white oak (Quercus alba), bur oak (Quercus macrocarpa), and swamp white oak (Quercus bicolor), that poses a threat of transmission of the oak wilt disease to other trees of the same species through interconnected root systems. E. Any diseased material of the red oak group that is potentially spore producing (PSP). F. Any standing pine tree infected with the pine bark beetles, Ips pini, Ips perroti or Ips grandicollis. G. Any standing dead pine tree that has been dead under one and one-half (1 1/2) years. H. Any exposed pine tree slash or logs cut from live trees or from trees that have been dead under one and one-half (1 1/2) years. (Ord. 305, 2-24-2005) 4-3-7: NUISANCES PROHIBITED: It is unlawful for any person to permit the spread of a public nuisance as defined in this chapter across his or her property lines and in any specified control areas as established by the city. Such nuisances shall be abated in the manner prescribed in Section 4-3-10 of this chapter. (Ord. 305, 2-24-2005) 4-3-8: INSPECTIONS AND INVESTIGATIONS: A. Annual Inspections And Investigations Required: 1. The NRT shall inspect all premises and places within the city as often as practicable to determine whether any condition described in Section 4- 3-6 of this chapter exists thereon. 2. The NRT shall investigate all reported incidents of infestation of Dutch elm disease, oak wilt, pine bark beetle, or other diseases of shade trees as necessary to determine whether any condition described in section 4-3- 6 of this chapter exists. B. Entry Powers: The NRT or their designee may enter upon private premises at any reasonable time for the purpose of carrying out any of the duties assigned to them under this chapter. C. Diagnoses: 1. The NRT shall make the initial identification of an infected area whenever possible. 2. The NRT may send appropriate specimens or samples to the Minnesota Commissioner of Agriculture, University of Minnesota or any state certified testing lab for analysis. 3. A property owner or contractor who becomes aware of any condition described in Section 4-3-6 of this chapter shall notify the NRT within seven (7) days. (Ord. 305, 2-24-2005) 4-3-9: ABATEMENT BY CITY OF EPIDEMIC TREE DISEASE NUISANCES: A. No person shall allow, permit the spread of, or fail to abate a public nuisance as defined in this chapter. Such nuisances shall be abated in the manner prescribed in this chapter. B. The NRT shall enforce the treatment of nuisances by requiring the performance of one or more of the following tasks in order to destroy and prevent the spread of epidemic diseases of shade trees, including, but not limited to, Dutch elm disease, oak wilt disease, or pine bark beetle. Such abatement procedures shall be carried out in accordance with current technical and expert opinions and plans as may be designated by the Minnesota Commissioner of Agriculture or the University of Minnesota. Abatement procedures are as follows: 1. Root graft barrier installation (vibratory plowing or trenching) at least forty eight inches (48") deep in the soil to isolate the diseased trees; 2. Removal of trees; 3. Stump grinding; 4. Burning, chipping, debarking or properly covering and sealing the potentially hazardous wood and/or stumps; 5. Fungicide injections into healthy and/or infected oaks or elms with the appropriate chemical to avoid or minimize the effects of oak wilt or Dutch elm disease; 6. Spraying the infected trees and/or all nearby high value trees with an effective disease destroying concentrate. 7. Other treatment methods as approved by the NRT. (Ord. 305, 2-24-2005) 4-3-10: PROCEDURE FOR ABATEMENT OF INFECTED TREES AND WOOD: A. Nuisance Declared; Notice; Appeal: Upon the determination of conditions constituting a nuisance as described in Section 4-3-6 of this chapter located on property within the City of Andover, excluding city property, the NRT shall declare the existence of a public nuisance and order abatement thereof. The NRT shall send written notification to the owner of the nuisance declaration and the necessary abatement procedures. A property owner who disagrees with the determination of the NRT may appeal the determination to the City Council. Such appeal must be filed in writing with the City Clerk and within ten (10) days of receipt of notice of the determination by the NRT. The City Council shall consider the appeal at the next scheduled regular City Council meeting. The City Council shall affirm, reverse or modify the determination. B. Failure To Abate; Contract For Abatement; Costs: Should a property owner fail to abate the nuisance, or be unwilling or unable to abate the nuisance, as prescribed by the NRT, the NRT or their designee shall then proceed to contract for the prescribed abatement procedure as soon as possible and shall report to the City Clerk all charges resulting from the abatement procedures carried out on such private property. The City Clerk shall list all such charges along with a city administrative cost against each separate lot or parcel by September 1 of each year as special assessments to be collected commencing with the following year's taxes. Administrative costs as set by City Council ordinance shall be assessed for each parcel and shall be added to each assessment. All assessments levied for the repayment of tree disease abatement cost may be repaid over a five (5) year period. Such assessments shall be levied under authority granted by Minnesota Statutes Section 429.101. C. Imminent Danger Of Infestation: If the NRT finds that danger of infestation of epidemic diseases in shade trees is imminent, the NRT shall notify the abutting property owners by mail that the nuisance shall be abated within a specified time. (Ord. 305, 2- 24-2005) 4-3-11: SPRAYING TREES: Whenever the NRT determines that any tree or wood within the city is infected with disease, the NRT may require spraying of all nearby high value trees, as determined by the NRT, with an effective disease destroying concentrate. Spraying activities authorized by this section shall be conducted in accordance with technical and expert opinions and plans of the University of Minnesota or the Minnesota Commissioner of Agriculture and under the supervision of the University of Minnesota or the Minnesota Commissioner of Agriculture, or agents thereof, whenever possible. (Ord. 305, 2-24-2005) 4-3-12: TRANSPORTING EPIDEMIC DISEASED WOOD: It is unlawful for any person to transport within the city any diseased wood that is determined to be hazardous, as described in, but not limited to, Section 4-3-6 of this chapter, without taking the appropriate precautions. (Ord. 305, 2-24-2005) 4-3-13: VIOLATION; PENALTY: Any person, firm or corporation who violates any section of this chapter shall be guilty of a misdemeanor and, upon conviction thereof, shall be subject to a misdemeanor penalty as then defined by Minnesota law. Additionally, the city may exercise any civil remedy available under Minnesota law for the enforcement of this code including civil action, mandamus, injunctive relief, declaratory action, or the levying of assessments. (Ord. 305, 2-24-2005) TITLE 9 BUILDING REGULATIONS Subject Chapter BuildingCode.............................................................1 Water Fed Heat Extractors And Air Conditioning Equipment......................................2 Minimum Elevations And Standards For Building And Driveway Construction..................3 Swimming Pools, Spas And Hot Tubs........................4 Numbering Properties And Buildings .........................5 Manufactured Home Parks; Mobile Homes................6 Commercial Building Construction Standards ............ 7 Rental Housing Dwellings .......................................... 8 Housing Maintenance Code.......................................9 Residential Landscaping Requirements ................... 10 Moving Buildings......................................................11 Antennas And Towers..............................................12 Wind Energy Conversion Systems ...........................13 Electrical Code........................................................14 CHAPTER1 BUILDING CODE SECTION: 9-1-1: State Building Codes Adopted By Reference 9-1-2: Application, Administration And Enforcement 9-1-3: Permits And Fees 9-1-4: Architectural Design (Structure) 9-1-5: Required Improvements 9-1-6: Construction Near WDE Site 9-1-7: Violation; Penalty 1IlAP►Cex0e]1MV_11G]A1914YA741AI-11►MF A. Building Code: The Minnesota State Building Code, as adopted by the Commissioner of Labor and Industry pursuant to Minnesota Statutes chapter 326B, including all of the amendments, rules and regulations established, adopted and published from time to time by the Minnesota Commissioner of Labor and Industry, through the Building Codes and Standards Unit, is hereby adopted by reference with the optional chapters adopted in this ordinance. The Minnesota State Building Code is hereby incorporated in this ordinance as if fully set out herein. B. Optional Chapters Adopted: Minnesota State Building Code, Chapter 1300 allows the Municipality to adopt by reference and enforce certain optional chapters of the most current edition of the Minnesota State Building Code. The following optional provisions identified in the most current edition of the State Building Code are hereby adopted and incorporated as part of the building code for this municipality: 1. Chapter 1306 - Special Fire Protection Systems (Option — Subpart 2). 9-1-2: APPLICATION, ADMINISTRATION AND ENFORCEMENT: A. The application, administration, and enforcement of the code shall be in accordance with the Minnesota State Building Code. B. The code enforcement agency of the city is called "the Building Inspections Department". C. This code shall be enforced by the Minnesota Certified Building Official designated by this Municipality to administer the code in accordance with Minnesota Statutes 3268.133, Subdivision 1. 9-1-3: PERMITS AND FEES: A. The issuance of permits and the collection of fees shall be as authorized in Minnesota Rules Chapter 1300. B. Permit fees shall be assessed for work governed by this code in accordance with Section 1-7-3 of this code and as amended by the City Council. In addition, a surcharge fee shall be collected on all permits issued for work governed by this code in accordance with Minnesota Statutes 3268.148. 9-1-4: ARCHITECTURAL DESIGN (STRUCTURE): A. Elevations Included In Permit Application: The application for a building permit, in addition to other information required by applicable laws or regulations, shall include exterior elevations of the proposed structure and drawings which will adequately and accurately indicate the height, size, design, and appearance of all elevations of the proposed structure and a description of the construction and materials proposed to be used. When the plans for a residence include a sliding door or other access for the addition of a deck, and the deck is not to be finished prior to occupancy of the residence, and there is less than twenty feet (20') of buildable space behind the house, the amount of buildable space shall be indicated on the proposed land survey submitted with the building permit application. (Amd. 2/20/07, Ord.340) B. Review Of Information; Decisions: 1. When an application is filed with the city for a building permit for any structure to be built, enlarged, or altered within, or moved into the city, the Building Official shall review such application and accompanying documents to determine whether the exterior architectural design, appearance, or functional plan of such proposed structure, when erected, will be so at variance with, or so similar to the exterior architectural design of any structure already constructed or in the course of construction which is within three hundred feet (300') of the lot upon which the structure is located, or so at variance with the character of the applicable district as established by the zoning ordinance of the city as to cause a substantial depreciation in the property values of the neighborhood. The three hundred foot (300') restriction shall be determined by measurement along the street upon which the structure fronts. 2. If the Building Official finds that the exterior architectural design of the proposed structure, when erected, may be so at variance with, or so similar to, the exterior architectural design, appearance, or functional plan of structures already constructed or in the course of construction in the neighborhood, no building permit therefore shall be issued, and the Building Official shall, within ten (10) days after receipt of the building permit application and supporting documents, file the same and such opinion in writing, signed by the Building Official, with the secretary of the Board of Design Control, who shall review the determination of the Building Official. C. Review And Action By Board Of Design Control: The Andover Review Committee of the city shall be and is hereby appointed as the Board of Design Control. The Board shall review all building permit applications referred to it by the Building Official upon determination that the exterior architectural design of the proposed structure would violate the provisions of this chapter. The Andover Review Committee shall act upon all applications or other matters referred to it within twenty (20) days from the date such application was originally filed with the Building Official. It may approve, conditionally approve or disapprove the exterior design of any proposed building or structure, enlargement or alteration and may modify or request such modifications as it may deem necessary to carry out the purpose and intent of this section. D. Appeals: Any person aggrieved by the decision of the Andover Review Committee may take an appeal there from to the City Council. Such appeal shall be taken within five (5) days after the decision of the Andover Review Committee. The City Council shall act upon all applications or other matters referred to it within forty-five (45) days from the date of appeal. (Amended Ord. 205, 3-4-1997) 9-1-5: REQUIRED IMPROVEMENTS: A. Required Improvements: As determined by the city code, the general contractor, builder or property owner shall install all required improvements and meet all city codes and standards for required improvements on private property and connected boulevard(s). Examples of required improvements include but are not limited to: building code requirements; design, construction and landscaping standards, erosion controls, grading, drainage, driveways, parking and other pavements, connections to public utilities, and septic systems. For the purposes of this section, the term "boulevard" shall mean the area of a public right-of-way extending from the back of the curb, or the edge of a roadway where no curb is installed, to the private property line/s fronting on right -of- way.) B. Security Agreement and Surety; Completion Of Required Improvements: 1. If the required improvements are not completed prior to final inspection by the Building Official, the general contractor, builder or property owner shall furnish to the city a security agreement and surety, in the contract form and amount as may be determined by the Building Official, but not to exceed one hundred fifty percent (150%) of the Building Official's estimated cost for such improvements. The required improvements shall be completed within a time period as may be determined by the Building Official and as specified in the security agreement, but not to exceed eight (8) consecutive months. However, required landscaping improvements delayed by winter weather shall be completed before the date of July 1 following the date of the security agreement. Upon completion of required improvements, the party having furnished the security agreement and surety may request to the Building Official release of all or part of the surety provided hereunder. The Building Official shall verify completion of the required improvements and may release all or part of the surety to the party having provided the surety. If the Building Official denies release, the Building Official shall state in writing the reasons for such denial. The party having furnished the request for release of surety may appeal the decision to the City Council by filing with the Building Official a written request for such appeal within ten (10) days after receiving notice of denial from the Building Official. The appeal shall be placed on the agenda of the next regular City Council meeting. The party having furnished the request for release of surety shall be notified of the time and place of such meeting. The Council may affirm or reject the decision of the Building Official. 2. The surety referred to in this chapter may be furnished to the city as cash, money order or cashier's check to be deposited in a city escrow account, an irrevocable letter of credit or other instrument that provides an equal performance guarantee to the City. 3. If the improvements for which a security agreement and surety have been given are not completed within the time period specified in the security agreement, the party having furnished the surety shall upon written demand from the city, forfeit the security agreement and surety to the city. Thereafter, the city may use the proceeds from the surety to: a. pay for reasonable administrative, enforcement and legal costs incurred by the city in its efforts to complete the required improvements; b. pay for reasonable city incurred costs for its direct or contracted installation of the required improvements; and c. reimburse others who may complete the required improvements. 4. After the required improvements have been completed, accepted by the Building Official and paid for, any excess proceeds of the surety shall be returned to the party having furnished the surety. 5. If proof of other surety covering the required improvements is provided by the general contractor, builder or property owner, the above surety will not be required. 9-1-6: CONSTRUCTION NEAR WDE SITE: A. No Construction Within Two Hundred Feet Of Site: No enclosed structure, except those permitted in the Closed Landfill Restricted Zoning District, shall be built within two hundred feet (200') of the limit of refuse disposal at the WDE qualified facility as depicted as Line E in Exhibit A attached to Ordinance 205 on file in the office of the City Clerk for public use and inspection (Exhibit A is a drawing of the WDE qualified facility), nor within the qualified landfill facility for any property north of Coon Creek. (AMENDED ORD. 335, 9-19-2006) B. Construction Within Two Hundred To Five Hundred Feet Of Site: 1. Prior To Construction; Soil Gas Monitoring Probe Required: a. For any enclosed structure to be erected within two hundred feet (200') to five hundred feet (500') of the limit of refuse disposal at the WDE qualified facility as depicted in Exhibit A attached to Ordinance 205 on file in the office of the City Clerk for public use and inspection, excluding property north of Coon Creek (the line 500 feet distant from the limit of refuse disposal is depicted as Line F), the property owner shall, prior to construction of the structure, install a soil gas monitoring probe located between the structure and the limit of refuse disposal at the WDE qualified facility. The soil gas -monitoring probe shall be of a design approved by the Commissioner of the Minnesota Pollution Control Agency ("Commissioner") and shall be installed in a location approved by the Commissioner. The soil gas -monitoring probe shall be installed by a water well contractor licensed in the State of Minnesota. Installation of a soil gas- monitoring probe pursuant to this Subsection B1 a shall not be required if the Commissioner, in his/her sole discretion, determines that an existing soil gas -monitoring probe located in between the proposed enclosed structure and the limit of refuse disposal at the WDE qualified facility provided adequate monitoring. b. The property owner and his/her successors and assigns shall grant the Commissioner and his/her designates access to the property in order to conduct sampling of the soil gas -monitoring probe until such time as the Commissioner determines further monitoring is unnecessary. c. Within thirty (30) days of the Commissioner's determination that the soil gas -monitoring probe is no longer required, the property owner, at the time determination is made, shall have the soil gas -monitoring probe abandoned in accordance with Minnesota Department of Health water well abandonment requirements, including having a licensed water well contractor perform the abandonment using grout from the bottom up and cutting the monitoring probe riser below the ground surface. 2. Explosive Gas Monitor Installation Requirements: Installation Requirements: If the permanent gas probes located between the refuse limit and the new structures detect methane, then the property owners of all enclosed structures erected within two hundred feet (200') to five hundred feet (500') of the limit of refuse disposal at the WDE qualified facility, excluding property north of Coon Creek, shall be required to install and maintain one continuous explosive gas monitor (equipped with an alarm set to sound at an explosive gas concentration of twenty percent (20%) of the lower explosive limit (LEL) for methane). C. Extraction Of Ground Water: The extraction of ground water for any purpose, other than by the Commissioner as he/she deems necessary to carry out his/her duties and authorities under the Landfill Cleanup Act, Minnesota Statutes Sections 1156.39 to 1156.445 ("act"), and the landfill cleanup agreement between the county, the WDEPRP group and its members, and the Commissioner ("agreement"), from the upper sand aquifer within a distance of five hundred feet (500') from the limit of refuse disposal at the WDE qualified facility is prohibited. This prohibition shall not apply to the repair or replacement of existing wells, provided there is no material increase in the quantity of ground water extracted from the repaired or replaced well as compared to the existing well, and that the water used for drinking water purposes from the repaired/replaced well complies with all applicable drinking water standards. Any dewatering required for the installation of a public utility or for the repair, reconstruction, or expansion of public roads or highways within the area covered by this prohibition shall be subject to the advance written approval of the Commissioner and, if approved, shall be excluded from this prohibition. 2. The extraction of ground water for any purpose without the prior written approval of the Commissioner, other than by the Commissioner as he/she deems necessary to carry out his/her duties under the act and the agreement from the lower sand aquifer within the area designated by Line G on Exhibit A attached to Ordinance 205 on file in the office of the City Clerk for public use and inspection, is prohibited. This prohibition shall not apply to the repair or replacement of existing wells; provided that there is no material increase in the quantity of ground water extracted from the repaired and replaced well as compared to the existing well and that the water used for drinking water purposes from the repaired/replaced well complies with all applicable drinking water standards. (Amended Ord. 205, 3-4-1997; amd. 2003 Code) 9-1-7: VIOLATION; PENALTY: A violation of this chapter is a misdemeanor according to Minnesota Statutes Section 1613.69 and Minnesota Rules, Chapter 1300. (Ord. 2056, 5-6-2003) CHAPTER WATER -FED HEAT EXTRACTORS AND AIR CONDITIONING EQUIPMENT SECTION: 9-2-1: Water—fed Heat Extractors and Air Conditioning Equipment 9-2-2: Violation: Penalty 9-2-1: WATER -FED HEAT EXTRACTORS AND AIR CONDITIONING EQUIPMENT: Water- fed Heat Extractors and Air Conditioning Equipment may be installed only in accordance with the city, county, state and federal law. 9-2-2: VIOLATION; PENALTY: Violations shall be considered a misdemeanor, and penalties assessed under this chapter shall be as prescribed by law. (Ord. 73,11-5-1985) CHAPTER 3 MINIMUM ELEVATIONS AND STANDARDS FOR BUILDING AND DRIVEWAY CONSTRUCTION SECTION: 9-3-1: Scope And Purpose 9-3-2: Definitions 9-3-3: Elevations And Slopes 9-3-4: Driveways 9-3-5: Culverts 9-3-6: Violation; Penalties 9-3-1: SCOPE AND PURPOSE: All buildings and driveways constructed in the city shall meet or exceed the minimum standards established by this chapter. The purpose of the minimum standards imposed by this chapter is to ensure that proper drainage is maintained and to prevent public liabilities from being caused inadvertently. (Ord. 204, 3-4-1997) 9-3-2: DEFINITIONS: For the purpose of this chapter, the meanings of certain words and terms shall be as defined in the Minnesota State Building Code as adopted by the city.' (Ord. 204, 3-4-1997) 9-3-3: ELEVATIONS AND SLOPES: A. Standards: 1. Grading, Drainage and Slopes: a. Grading and Drainage: i. Grading for buildings or other improvements to property shall not interrupt or alter the natural drainage course, the drainage plan for a subdivision or the existing drainage facilities in such a way as to damage or endanger by flooding, erosion, nuisance water or any other means. This includes altering surface sheet flow by the erection of fences, berms, swales, curbs, retaining walls or any See Section 9-1-1 of this title. other excavation, fill or structure, if such alteration will affect flow in any existing drainage course or facility without specific approval from the Building Official.' ii. Building sites shall be graded and drained so as to be free of standing water that may constitute a detriment to health and safety. b. Graded Slopes: Finished yards shall be graded to provide slopes not exceeding 4:1 (25% grade). c. Front Of Building Grade: The minimum grade at the front of any building constructed on any lot within the city will not be less than one and one-half feet (1 1/2') above the elevation of the street directly in front of the building. 2. Garages And Driveways: a. The elevation of all garage floors shall be above the grade elevation immediately in front of the vehicular access door. The garage floor shall be a minimum of eighteen inches (18") above the finished centerline street elevation. b. All driveways shall slope upward from the curb or edge of street. All driveways shall slope downward from the garage toward the curb or edge of street. The slope of all driveways shall not be less than one percent (1 %) nor more than eight percent (8%) overall rise. The driveway slope for the first eight feet (8') from the curb to the house shall not exceed a two percent (2%) rise. 3. Basements And Low Floors: Basement or low floor elevation shall be a minimum of three feet (3') above the seasonal high water mark or two feet (2') above the designated or designed 100 -year flood elevation, whichever is higher, unless evidence is submitted and certified by a geotechnical engineer hired by the city at the expense of the developer and approval is granted by the City Council that a separation of less than three feet (3') can be achieved and is warranted. (Amended Ord. 375, 12-2-08) B. Variances: If construction plans are submitted in sufficient detail to demonstrate that proper drainage and erosion control can be maintained at lesser elevations or with steeper slopes the City Building Official may, in his or her discretion, vary the terms of this section. C. Appeals: Any party aggrieved by a decision of the Building Official shall (See also: 9-9-11, Title 10, Chapter 6, Title 12 and Chapter 11 Section 5; and 13-1-3; 13-4-2; 13-4-6; 13-5-3; 13-6-6) have the right to appeal said decision to the City Council. (Ord. 204, 3-4- 1997) 9-3-4: DRIVEWAYS: A. General Construction Standards: An access drive or driveway shall be provided to every principal building and shall be constructed according to the minimum standards of the city. When said building is one hundred fifty feet (150') or more from a thoroughfare or street, an access drive shall be constructed with a clear cut width of sixteen feet (16') and shall have a built up base twelve feet (12') wide consisting of four inches (4") of class 5 gravel (or equal). Said drive shall also have variable ditches for its entire length. B. Surfacing: All subdivisions served by municipal sanitary sewer and/or water shall have hard surfaced driveways constructed per city engineering design standards. All subdivisions not served by municipal sanitary sewer and/or water shall from the street to the property line have hard surfaced driveways, per city engineering design standards. All access driveways shall be surfaced with a sufficient amount of erosion resistance material so that driveway surfaces will remain intact during normal usage and weather conditions. (Ord. 204, 3-4-1997) 9-3-5: CULVERTS: For driveways that are constructed across drainage or road ditches or swales, culverts shall be installed under the driveway. The culverts shall be of such size deemed necessary by the Building Official to carry the expected flow rate of storm water, shall not be less than twelve inches (12") in diameter, and shall be corrugated metal or equal. Culverts located within the right-of- way of the County Highway Department shall meet all of its permit requirements. (Ord. 204, 3-4-1997) 9-3-6: VIOLATION; PENALTIES: Any person who violates any provision of this chapter shall be guilty of a misdemeanor and shall be subject to applicable fines and imprisonment defined by state law. (Ord. 204, 3-4-1997) CHAPTER COMMERCIAL BUILDING CONSTRUCTION STANDARDS SECTION: 9-7-1: Findings And Purpose 9-7-2: Submission And Review Of Plans 9-7-3: Construction Standards 9-7-4: Occupancy Of Uncompleted Building 9-7-5: Nonconforming Structures And Uses 9-7-6: Violation; Penalty 9-7-1: FINDINGS AND PURPOSE: The City Council finds that certain lands within the city are uniquely suited for commercial and industrial development by reason of their proximity to major transportation routes, soil type and quality, adjacent land uses and market value. In order to preserve the general welfare and safety of the general public, to promote economic growth and employment opportunity, to promote orderly commercial and industrial growth and to protect and enhance municipal investment in commercial and industrial park improvements, the city finds it necessary to implement controls within the lands zoned nonresidential. (Ord. 249, 12-1-1998; amd. 2003 Code) 9-7-2: SUBMISSION AND REVIEW OF PLANS: A. Persons making application for a building permit shall submit building designs along with a commercial building application form to the Community Development Department. All commercial building applications shall be reviewed by the Andover Review Committee. All building designs and site plans shall be colored. B. All other exterior building items as noted on the site plan such as, but not limited to, fencing, landscaping, parking, paving, outdoor storage, refuse containers etc., shall be reviewed and approved by the Andover Review Committee. (Ord. 249, 12-1-1998) 9-7-3: CONSTRUCTION STANDARDS: A. Materials Of Construction: 1. All buildings located within a non -residentially zoned district (NB, LB, SC, GB, I or GR) shall be of masonry construction, its equivalent or better. Upon approval of the Andover Review Committee, wood frame construction may be considered equivalent to masonry. (Ord. 249, 12-1- 1998; amd. 2003 Code) 2. Walls of such buildings facing on streets must be finished with face brick, stone, glass, wood or their aesthetic equivalent. Any building wall facing a residentially zoned district shall not be finished with exposed plain -faced poured concrete or concrete block. B. Building Design: The building design shall exhibit architectural control that seeks to be creative and maximize building lines, shades, and angles to maximize architectural uniqueness. (Ord. 249, 12-1-1998) 9-7-4: BUILDING OCCUPANCY PRIOR TO COMPLETION OF REQUIRED IMPROVEMENTS: As may be determined by the Building Official, when circumstances do not permit the substantial completion of required improvements for a commercial building project, the general contractor, builder or owner may apply for a Certificate of Occupancy and enter into a security agreement with the city and furnish a surety as provided in Section 9-1-5 of this Title. 9-7-5: NONCONFORMING STRUCTURES AND USES: Except as otherwise provided by law, any nonconformity, including the lawful use or occupation of land or premises existing at the time of the adoption of an additional control under this chapter, may be continued, including through repair, replacement, restoration, maintenance, or improvement, but not including expansion, unless: A. The nonconformity or occupancy is discontinued for a period of more than one year; or B. Any nonconforming use is destroyed by fire or other peril to the extent of greater than 50 percent of its estimated market value, as indicated in the records of the county assessor at the time of damage, and no building permit has been applied for within 180 days of when the property is damaged. In this case, a municipality may impose reasonable conditions upon a zoning or building permit in order to mitigate any newly created impact on adjacent property or water body. When a nonconforming structure in the shoreland district with less than 50 percent of the required setback from the water is destroyed by fire or other peril to greater than 50 percent of its estimated market value, as indicated in the records of the county assessor at the time of damage, the structure setback may be increased if practicable and reasonable conditions are placed upon a zoning or building permit to mitigate created impacts on the adjacent property or water body. 9-7-6: VIOLATION; PENALTY: Any person violating any provision of this chapter shall be guilty of a misdemeanor as defined by state law and subject to the penalties therefore. (Ord. 249, 12-1-1998) CHAPTER 10 RESIDENTIAL LANDSCAPING REQUIREMENTS SECTION: 9-10-1: Purpose 9-10-2: Definition 9-10-3: Trees, Topsoil And Seeding Or Sod Requirements 9-10-4: Retroactive Clause 9-10-5: Enforcement Official 9-10-6: Penalty 9-10-1: PURPOSE: The purpose of this chapter is to provide protection to all natural terrain features of a residential site which, if preserved as required herein, will add to the attractiveness and stability of the site. Standards set forth in this chapter will increase the desirability of residences, encourage investment or occupation in the city, optimize use and value of land and improvements, increase the stability and value of the property, and add to the conditions affecting the health and welfare of the city. (Amended Ord. 111A, 8-5-2002) 9-10-2: DEFINITION: For the purpose of this chapter, "organic/black topsoil" shall be defined as soil/dirt that has sufficient amounts of organic material to establish a suitable foundation for vegetative growth. The topsoil should contain no more than thirty five percent (35%) sand content. (Amended Ord. 111A, 8-5-2002) 9-10-3: TREES, TOPSOIL AND SEEDING OR SOD REQUIRED: A. Trees: 1. Protection of Existing Trees: Under the city Tree Preservation Policy and throughout the city, where a tree protection plan has been established, general contractors, builders and owners must protect existing trees. 2. Tree Planting Required: On all lots of record, for new construction it shall be the responsibility of the general contractor, builder or owner to plant in the front yard a minimum of two (2) trees or one tree per fifty feet (50') of lot width as measured at the front property line, whichever is greater, up to a maximum of four (4) trees. Said trees shall be alive and See also section 9-1-5 of this title and subsections 11-3-30 and 11-4-8A3 and B3 of this code. disease free, planted per city tree planting specifications, at least one and three-fourths inches (1 3/4") in diameter and six feet (6) in height as measured from ground level after the trees are planted. Said trees shall be properly planted between the months of April and October, and tree species and/or type shall be on the list determined by the city. 3. Tree Survival: The trees shall not be accepted as meeting the tree planting requirements of this section until verified by the city that the planted trees survive one full "winter season", which for the purpose of this chapter is the period October 31 through May 31. 4. Exemptions: The requirements in this subsection shall not apply if the minimum number of trees prescribed by this subsection are existing, healthy and preserved in the front yard of the property and the trees meet or exceed the requirements listed above. B. Topsoil, Seed or Sod: 1. General Requirements: On all lots of record, for new construction all disturbed yard areas and boulevards must be restored with topsoil and either seeded or sodded: a. R-4 and Urban Districts: Topsoil: Topsoil shall be organic/black soil spread so as to provide at least four inches (4") over the entire yard area. ii. Sod and Seed: Sod must be installed in the boulevard/s and extend to the rear wall of the principal residence on the lot. All other lot areas shall be sodded or sown with lawn grass seed at a rate of not less than four (4) pounds to each one thousand (1,000) square feet of land area. The seed shall consist of a maximum of ten percent (10%) rye grass by weight and a minimum of ninety percent (90%) of permanent bluegrass and/or fescue grass by weight. b. R-1 and Rural Districts: i. All disturbed lot areas shall be sodded or sown with lawn grass seed at a rate of not less than four (4) pounds to each one thousand (1,000) square feet of land area. The seed shall consist of a maximum of ten percent (10%) rye grass by weight and a minimum of ninety percent (90%) of permanent bluegrass and/or fescue grass by weight. C. Wetlands: Wetlands shall be exempt from the sodding and seeding requirements as determined by the city, Department of Natural Resources, watersheds, or conservation district. The spreading of soil and seeding or sodding of the front and side yard lawn shall be completed within six (6) months after the issuance of the Certificate of Occupancy. (Amended Ord. 111A, 8-5-2002) 9-10-4: RETROACTIVE CLAUSE: The residential landscaping requirements of this Chapter may be subject to Section 9-1-5 surety requirements. 9-10-5: ENFORCEMENT OFFICIAL: The Code Enforcement Officer of the City of Andover shall enforce this chapter. (Amended Ord. 111A, 8-5-2002) 9-10-6: PENALTY: A violation of this chapter shall constitute a misdemeanor as defined by state law as amended. (Amended Ord. 111A, 8-5-2002) TABLE OF CONTENTS TITLE 1 Vehicle Sales Business..............8 Administration Chapter TITLE 4 Official City Code ....................... 1 Saving Clause ........................... 2 Definitions .................................. 3 General Penalty ......................... 4 City Council Rules And 2 Procedures ............................... 5 City Officers And Employees..... 6 Revenue And Finance ............... 7 Emergencies; Waiver Of 4 Ordinance Requirements.......... 8 Prevailing Wage Regulations ... 9 TITLE 2 Boards And Commissions General Provisions .................... 1 Planning & Zoning Commission 2 Park & Recreation Commission. 3 TITLE 3 Business And License Regulations Liquor Control ............................ 1 3.2 Percent Malt Liquor .........1A Intoxicating Liquor .................1 B Outdoor Parties .....................1 C Sale Of Tobacco Related Abatement ................................. Products ................................... 2 Construction Activities ............... 3 Pawnbrokers, Secondhand Goods Dealers And Precious 4 Metal Dealers ........................... 4 Transient Merchants, Peddlers, 5 Solicitors And Canvassers........ 5 Massage Businesses And Services .................................... 6 Adult Use Businesses ................ 7 Public Health And Safety Chapter Nuisances..................................1 Garbage, Recyclables And Refuse.....................................2 B Shade Nuisance Trees and Abatement ................................. 3 Weeds, Grasses And Other Minors........................................ Harmful Vegetation ...................4 Gambling...................................3 TITLE 5 Police Regulations Animal Control ...........................1 Dogs And Cats........................1A Equines...................................1 B Non -domesticated Animals.... 1C Honey Bees .......................... 1 D Minors........................................ 2 Gambling...................................3 Weapons .................................... 4 Home And Business Alarm Systems.................................... 5 Noise Control .............................6 Locomotive Horns And Whistles..................................6A Private Air Fields And Ultra -light Activities ...................7 Ultimate Fighting ....................... 8 TITLE 6 Motor Vehicles And Traffic Miscellaneous Traffic Provisions 1 Parking Regulations; Street Obstructions .............................. 2 Golf Carts And Motorized Wheelchairs .............................. 3 Snowmobiles And All -Terrain Vehicles and Off -Highway Motorcycles ............................... 4 Abandoned, Disabled Vehicles.. 5 TITLE 7 Fire Regulations Volunteer Fire Department ....... 1 Fire Code ................................... 2 Open Burning ............................ 3 TITLE 8 Public Ways And Property Boulevard Use ........................... 1 Public Right Of Way Management ............................. 2 Watercraft On Rum River .......... 3 Parks And Recreation Areas ..... 4 Street Lighting System .............. 5 Vacations; Street Name Changes ................................... 6 TITLE 9 Building Regulations Building Code ............................ 1 Water Fed Heat Extractors And Air Conditioning Equipment...... 2 Minimum Elevations And Standards For Building And Driveway Constructions............ 3 Swimming Pools, Spas And Hot Tubs......................................... 4 Numbering Properties And Building ..................................... 5 Manufactured Home Parks; Mobile Homes .......................... 6 Commercial Building Construction Standards ................................. 7 Rental Housing Dwellings .......... 8 Housing Maintenance Code ....... 9 Lawn Residential Landscaping Requirements ..........................10 Moving Buildings ...................... 11 Antennas And Towers..............12 Wind Energy Conversion TITLE 10 Water And Sewer Public Water System..................1 Sewer Use And Service.............2 General Zoning Provisions ......... Sewer Service Charges ............. 3 Individual Sewage Disposal Accessory Buildings And Systems..................................... 4 Storm Water Management......... 5 Construction Site Erosion and Waste Control....................................... 6 Illicit Discharge Detection And Enforcement ............................. 7 TITLE 11 Subdivision Regulations General Subdivision Provisions. 1 Subdivision Plats & Procedures.2 Design Standards ...................... 3 Required Improvements.............4 TITLE 12 Zoning Regulations Title; Purpose; Application .........1 Rules And Definitions.................2 Zoning Districts And Map........... 3 General Zoning Provisions ......... 4 Setback Requirements...............5 Accessory Buildings And Temporary Structures...............6 Fences And Walls ...................... 7 Requirements For Specific Conditional Uses.......................8 Home Occupations .................... 9 Nonconforming Uses And Structures ............................... 10 Shoreland Lots ........................ 11 Permitted, Conditional And Prohibited Uses Enumerated.. 12 Performance Standards........... 13 Administration And Enforcement ........................... 14 Signs....................................... 15 TITLE 13 Planning And Development Splitting Lots, Parcels Or Tracts ofLand ................................... 1 Agricultural Preservation .......... 2 Planned Unit Development (PUD) ....................................... 3 Shoreland Management.............4 Bluffland And Riverland Development ............................ 5 Buffer Strips And Standards For Protection Of Wetlands And Storm Water Ponds...................6 TITLE 14 Flood Control Flood Control Regulations .........1 TITLE 15 Franchises Natural Gas Franchise...............1 Cable Service ............................2 INDEX TITLE 4 PUBLIC HEALTH AND SAFETY Subject Chapter Nuisances..................................................................1 Garbage, Recyclables And Refuse ...........................2 Shade Trees Nuisance Trees and Abatement................................3 Weeds, Grasses And Other Harmful Vegetation ........4 TABLE OF CONTENTS TITLE 1. Vehicle Sales Business..............8 Administration Chapter TITLE 4 Official City Code ....................... 1 Saving Clause ........................... 2 Definitions .................................. 3 General Penalty ......................... 4 City Council Rules And 1 D Procedures ............................... 5 City Officers And Employees..... 6 Revenue And Finance ............... 7 Emergencies; Waiver Of Ordinance Requirements.......... 8 Prevailing Wage Regulations ... 9 TITLE 2 Boards And Commissions General Provisions .................... 1 Planning & Zoning Commission 2 Park & Recreation Commission. 3 TITLE 3 Business And License Regulations Liquor Control ............................ 1 3.2 Percent Malt Liquor .........1A Intoxicating Liquor .................1 B Outdoor Parties .....................1 C Sale Of Tobacco Related 1 D Products ................................... 2 Construction Activities ............... 3 Pawnbrokers, Secondhand 4 Goods Dealers And Precious Metal Dealers ........................... 4 Transient Merchants, Peddlers, Solicitors And Canvassers........ 5 Massage Businesses And Services .................................... 6 Adult Use Businesses ................ 7 Public Health And Safety Chapter Nuisances..................................1 Garbage, Recyclables And Refuse.....................................2 Nuisance Trees and Abatement 3 Weeds, Grasses And Other Harmful Vegetation ...................4 TITLE 5 Police Regulations Animal Control ...........................1 Dogs And Cats........................1A Equines...................................1 B Non -domesticated Animals.... 1C Honey Bees .......................... 1 D Minors........................................ 2 Gambling ................................... 3 Weapons .................................... 4 Home And Business Alarm Systems.................................... 5 Noise Control .............................6 Locomotive Horns And Whistles..................................6A Private Air Fields And Ultra -light Activities ................... 7 Ultimate Fighting ....................... 8 TITLE 6 Motor Vehicles And Traffic Miscellaneous Traffic Provisions 1 Parking Regulations; Street Obstructions .............................. 2 Golf Carts And Motorized Wheelchairs .............................. 3 Snowmobiles And All -Terrain Vehicles and Off -Highway Motorcycles ............................... 4 Abandoned, Disabled Vehicles.. 5 TITLE 7 Fire Regulations Volunteer Fire Department ....... 1 Fire Code ................................... 2 Open Burning ............................ 3 TITLE 8 Public Ways And Property Boulevard Use ........................... 1 Public Right Of Way Management ............................. 2 Watercraft On Rum River .......... 3 Parks And Recreation Areas ..... 4 Street Lighting System .............. 5 Vacations; Street Name Changes ................................... 6 TITLE 9 Building Regulations Building Code ............................ 1 Water Fed Heat Extractors And Air Conditioning Equipment...... 2 Minimum Elevations And Standards For Building And Driveway Constructions............ 3 Swimming Pools, Spas And Hot Tubs......................................... 4 Numbering Properties And Building ..................................... 5 Manufactured Home Parks; Mobile Homes .......................... 6 Commercial Building Construction Standards ................................. 7 Rental Housing Dwellings.......... 8 Housing Maintenance Code ....... 9 Residential Landscaping Requirements ........................10 Moving Buildings ...................... 11 Antennas And Towers..............12 Wind Energy Conversion TITLE 10 Water And Sewer Public Water System..................1 Sewer Use And Service.............2 Sewer Service Charges ............. 3 Individual Sewage Disposal 4 Systems..................................... 4 Storm Water Management......... 5 Construction Site Erosion and Waste Control....................................... 6 Illicit Discharge Detection And Requirements For Specific Enforcement ............................. 7 TITLE 11 Subdivision Regulations General Subdivision Provisions .1 Subdivision Plats & Procedures.2 Design Standards ...................... 3 Required Improvements.............4 TITLE 12 Zoning Regulations Title; Purpose; Application .........1 Rules And Definitions.................2 Zoning Districts And Map........... 3 General Zoning Provisions ......... 4 Setback Requirements...............5 Accessory Buildings And Temporary Structures ............... 6 Fences And Walls ...................... 7 Requirements For Specific Conditional Uses.......................8 Home Occupations .................... 9 Nonconforming Uses And Structures ............................... Shoreland Lots ........................ Permitted, Conditional And Prohibited Uses Enumerated.. Performance Standards........... Administration And Enforcement ........................... Signs....................................... TITLE 13 Planning And Development Splitting Lots, Parcels Or Tracts ofLand ................................... 1 Agricultural Preservation .......... 2 Planned Unit Development (PUD) ....................................... 3 Flood Control Regulations .........1 TITLE 15 Franchises Natural Gas Franchise...............1 Cable Service ............................2 INDEX Shoreland Management.............4 10 Bluffland And Riverland 11 Development ............................5 Buffer Strips And Standards For 12 Protection Of Wetlands And 13 Storm Water Ponds...................6 TITLE 14 14 15 Flood Control Splitting Lots, Parcels Or Tracts ofLand ................................... 1 Agricultural Preservation .......... 2 Planned Unit Development (PUD) ....................................... 3 Flood Control Regulations .........1 TITLE 15 Franchises Natural Gas Franchise...............1 Cable Service ............................2 INDEX TITLE 4 PUBLIC HEALTH AND SAFETY Subject Chapter Nuisances..................................................................1 Garbage, Recyclables And Refuse ...........................2 Nuisance Trees and Abatement................................3 Weeds, Grasses And Other Harmful Vegetation ........ 4 o1q 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 Clerk SUBJECT: Approve Therapeutic Massage Therapist and Establishment License/1883 Station Parkway NW DATE: April 5, 2016 INTRODUCTION The following have applied for a Therapeutic Massage Therapist and Establishment License for Health and Healing Family Chiropractic, 1883 Station Parkway NW. DISCUSSION Karrie Lehn has applied for a Therapeutic Massage Establishment License. Ms. Lehn has completed the application, paid the appropriate fee and been approved by the Sheriff's Office. Danielle Blackwell has applied for a Therapeutic Massage Therapist License. Ms. Blackwell has completed the application, provided her certificate stating that she has successfully completed at least 500 hours of instruction, paid the appropriate fee and been approved by the Sheriff's Office. ACTION REQUIRED Council is requested to consider approval of a Therapeutic Massage Establishment License and Therapeutic Massage Therapist License for 1883 Station Parkway NW for the period of April 6, 2016 through December 31, 2016. � Respectfully submitted, `-M4, Michelle Harmer Deputy City Clerk Attach: License Applications ND 6VER� 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Therapeutic Massage Therapist License Application Pursuant to City Code 3-6 the following information must be provided prior to approval: 1. Name of Applicant wa't- MCL6C b�c( wa( First Middle .1 Last 2. Applicant's Date of Birth (must be is years) 3. Telephone Number of Applicant_ - 4. Email Address of Applicant _ 5. Home Address of Applican - - - n 6. I will be working as a massage therapist at: 7 a Residential Home. Provide address & legal description of home /")'� a Business. Provide address of business 1 � 1 G� PK-Cutm day , AAt S �} / Number of years experience as a massage therapist Previous employment as a massage therapist (list name, addreand position held: I= )jL, rn S V/ lf-e l�3 br. /V 6115--3>'(p 9. Description of any crime or other offense, including the time, place, date, and disposition for which the applicant has been arrested and el-. Provide a statement as to whether the applicant has had any license denied, revoked or suspended in the City of Andover or the State of Minnesota, the reason therefore, and the business activity or occupation of the applicant subsequent to such suspension, revocation or denial. (Attach separate sheet) Furnish proof of graduating from a school of therapeutic massage with a core curriculum of at least 500 hours of in -class, teacher supervised instruction of which no more than 200 hours'shall be clinical training. Prior to consideration of the application an investigation shall be made by the county sheriff's department of all persons listed on the license applications. Pleaseittach:a,.copy. of:yotir da vez's license. expire on December 31st of each year. Lad< of payment of annual fee shall be cause for revocation of license, Date M M M M M M M M M M M M M M M M M M M M M M M M M M M M MM[M M M M M M M M M M M 0 M M M M M M M M M M M M M M I M M M M M M M M M M Mi N Z U cr :E U Q 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 4�l/Y- ( e— L� t^ A f L'e, A h First Mi dIp Last 2. Applicant's Date of Birth (must be 18 yrs old) 3. Telephone Number of Applicant_ 4. Email Address of Applicant IP 5. Home Address of Applicant IA 6. Address of Business/Premises to be Licensed 1 M 3 :5 h Uti, ®&r fvlw,. 91f'W 1oyim, *W �rS 0 L/ 7. Name of Business/Premises �Ll f'I !n t t,n�kkol/(2A Fkrl /(� p 3 0&0 8. Telephone Number for Business/Premises 9. Legal Description of Business/Premises tobeLicensed n. ilro,a1�1 WAC -R-, 10. Name of Owner of Premises to be Licensed 11. Address of Owner of Premises to be Licensed r , u 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. AJO 13. If the applicant is a corporation list the names, addresses and dates of birth of all I persons having a beneficial interest therein (if-. nfFrPrc ,a:,• f ,-, ,a KaYY-L c V Novrvt 14. Description of serviges to be provided. The information requested in items 1,2,3 and 9 must be provided for all owners, lessees, operators and massage therapists of the proposed therapeutic massage establishment. Irsurauce Each applicant for a 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 shall be made by the code enforcement officer and the building official to determine compliance with this chapter of 0 premises proposed to be licensed, and by the Coan Sheriff's Doriment of all persons listed on the license application.. P.;lease atta�rl�a„cagy.:,of�your'dxve �s?�icense? 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 own knowledge. Licenses expire on December 31st of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. 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 P rrkslCily Engineer 10P3 FROM: Todd J. Haas, Assistant Public Works Director/Parks Coordinator SUBJECT: Approve Naming of Canoe Landing as Bradley Launch/Strootman Park - Engineering DATE: April 5, 2016 INTRODUCTION The City Council is requested to approve the naming of the canoe landing at Strootman Park as Bradley Launch. The Park and Recreation Commission has reviewed the request and is recommending approval. Attached is the draft February City Council workshop minutes for your review. Also attached is a Marine's biography about Lyle Bradley regarding is US Marine Corps Reserve service. The policy for naming and renaming of parks, park facilities and trails is attached for your review. Items 1-3 of Procedure II of the policy have been met. It is now up to the City Council to discuss the merit of the name and consider approving naming of the canoe landing. If approved staff will have two signs made and install one at the river and the other sign at the access trail near the parking lot directing residents to the canoe launch. Once the signs have been made and installed there will be an unveiling and a dedication of the launch. Staff will coordinate this with the Bradley Family and then let the City Council and Park Commission know when that will happen so anyone interested can attend. ACTION REQUIItED The City Council is requested to approve the naming of the canoe landing at Strootman Park as Bradley Launch. Respectfully submitted, Todd J. Haas Cc: Shane Stenzel, Park and Recreation Commission Chair Attachments: kkocation ma�Draft February City Council workshop minutes; Proposal/�ackground on Lyle Bradle)V, E-mail from Stanley Deden and the Boelter's_" olicy for naming of parks,// AN,POVER s E � � z p 3 F 2 F 159TH AVE NW 159TH AVE NW O a z O z F 9 O '4 9T D;yf sTNw VIA RVSTOHEe`Jv Strootman Park N �k O''9y.1 SOUTH ENCHANTED DR NN O = o, i IAKA"" 3 y 3e F O Y 157TH AVE NW IS77HAYENW IS 8� D9 2 O i 3 > z e 2 � Y F � 15STH LN NW 155TH AVE NII. W ; 1551. AVE N,', O a 2 z 2 r a F D i ISgTH LN MY 154TH LA NYJ 7'yI �' ) NlN NW Is4TN4ry NW s T R "T14AAI PARK - - O 153RDLNNW J 0 °2. CANOE b Or 4 CR I e 153RO AVE NW m • 149TH LN NW 149TH AVE NW 153RD AVE NWF 0 0 D 3 ~ ` 2 F 152ND AVE HW % 3 1515TAVENW 1515TAVENW Date Created: March 29, 2016 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. 149TH AVE NW _ _.� M j4-roos! T l; A9 Aq 1. 3 %4 )PVJ lAJ Andover City Council Workshop Meeting Minutes — February 23, 2016 Page 10 1 Mayor Trude stated she would rather consider Representative Mark Uglem's bill. This resolution 2 has too much County influence. She said she would prefer to support a bill from someone who 3 is working at the local level before being elected to the Legislature. 4 5 Councilmember Goodrich commented he didn't think this should be approved as presented. 6 7 Mayor Trude said the region should be considered for planning instead of city boundaries. For 8 example, Coon Rapids has public transportation, and Andover doesn't. People from Andover 9 can drive to Coon Rapids to use public transportation. Planning should be a regional concern. 10 11 The Council discussed the proposal, and no consensus was reached. 12 13 General discussion took place regarding Met Council transportation funding allocation. 14 15 JANUAR Y 2 016 B UD GET PR 0 GRESS REPOR T 16 17 Mr. Dickinson presented a progress report of the January 2016 budget. He encourages 18 Department Heads to find creative ways to use their budget. There are some small 2015 budget 19 carry forwards, these will be addressed further in the February report. He reviewed several line, 20 items in detail 21 22 Discussion took place on staffing related to the retirement of the Parks Maintenance Supervisor. 23 Mr. Dickinson noted there is a request for continuing with a Parks Maintenance Supervisor, 24 focusing primarily on just maintenance. He is looking at moving some of the recreation 25 management tasks around to other positions. Also, he said parks scheduling may be handled a 26 little differently now with electronic records. 27 28 JANUARY 2016 CITY INVESTMENTS REVIEW 29 30 Mr. Dickinson reviewed the January 2016 City investment portfolio. 31 32 OTHER BUSINESS 33 5 34 Mayor Trude reviewed the policy for naming and re -naming parks. Any Andover resident can 35 make a request. She explained when there was a contest for "Name the Pond", there were a lot 36 of requests to name it after Lyle Bradley, a retired Biology teacher. He has been in the local 37 news, and is well loved. She proposed a small canoe launch within Strootman Park be named 38 after him. She suggested it be called Bradley Launch. She asked that staff take this 39 recommendation to the Park and Recreation Commission for consideration. Mr. Dickinson said 40 after a background investigation is done, and the Park and Recreation Commission has 41 discussed, the item will come back to the ounce or further consideration. 42 43 Consensus was reached to move this request forward. 44 c Consider Naming of Canoe Landing - Strootman Park At the February 23rd City Council workshop the Council agreed to forward to the Parks and Recreation Commission the potential naming of the canoe launch at Strootman Park. The launch is proposed to be named : Bradley Launch. Proposal/Background - (Provided by Mavor Trude) Name: Bradley Launch Location: Canoe launch, the portion of Strootman Park separated from the major area of Strootman park by the city street. This would be a location within the park, now receiving a designated name and city sign. Reason: Lyle Bradley was a pilot whose aircraft was launched off aircraft carriers during WWII in the Pacific. He is a long-term resident of Andover who built his home on the Rum River over 40 years ago, just a few hundred feet south of this location. He should be honored for his long- term service to our community and to our country. A few highlights justifying this naming include: *Residents have sought to have the Bradley name memorialized_ in our city. Six residents submitted his name for the pond in Andover Station North, noting his service as a teacher and his service as a veteran in WWII and the Korean Conflict. *Lyle Bradley's appreciation for nature included getting the Rum River cleaned up. As a pilot he flew the entire length of the Rum River to determine locations of pollution that included sewage and garbage being dumped into the river. He led efforts to reduce and remove the sources of pollution and contaminants. He also organized citizens and students in his efforts to clean up the river and its banks to restore the river's health. Today, we enjoy a clean Rum River largely because of his efforts. *Along the river, he enjoys viewing birds, including his recording of over 200 species from his home on the river. As a birder, he became interested in aviation. He attributes some of his success as a war -time pilot in his ability to recognize the distinct silhouettes of aircraft, noting it is much like noting the silhouettes of birds. *Bradley is a veteran. He was a Marine pilot during WWII. He flew many successful bombing missions from aircraft that were "LAUNCHED" off aircraft carriers in the Pacific. That is why the specific name for this location where residents can now launch a canoe or other watercraft into his much beloved Rum River, should be called: Bradley Launch. *Bradley flew missions as a Marine Air Corps Reserve officer during the Korean Conflict, including one mission that involved flying in dangerous weather, next to a mountain during a snowstorm. His mission saved the lives of many American soldiers who were in an isolated zone facing imminent attack by enemy troops who greatly outnumbered them. [Story from Marine Wings.] *He was a 35 -year science teacher at Anoka High School, teaching many who now live in our city. He is married to Carol and together they have raised 5 children in the house they built next to the Rum River in Andover when it was Grow Township. WINGS radley Flight in birds, insects, and airplanes has fascinated me since my conscious life started in Dubuque, Iowa, in 1924. At nine my Dad and I flew in a Ford Trimotor. At 16 came Pearl Harbor. At 18 1 left the University of Dubuque for Naval Aviation tests in Minnesota. My first training was at Aberdeen, South Dakota, in Civilian Pilot Training. Next was Iowa City, Iowa, for preflight fitness, then on to Minneapolis for E - Base and Stearman biplanes, followed by Pensacola Naval Air Base for BT -13 and SNJ trainers. Wings of Gold were won April 1944. Wildcat fighters (F4Fs) came next, followed by ourdream airplane, the F4U Corsair. On the west coast we prepared for combat. Went to Hawaii for aircraft carrier checkout and then flown to Guam to join VMF-123 on the USS Bennington (CV 20). Returned from combat in seven months when the carrier was damaged. After WW II entered Iowa State Univer- sity in science. In 19501eft graduate school for an aerial crop-sprayingjob. Our Minnesota reserve recalled me for the Korean War. After a year in Korea with VMF-214 t spent two years as a flight instructor at NAS Pensacola, Florida. Carried on civilian work while in the Minnesota Reserve Squadron. Became a wildlife warden/biologist in Texas and spent 35 years as a science educator In Anoka, Minnesota. Was a naturalistfor state and national parks in summers, and president for eight organizations. During this time married Carol, raised five children, built a house, led over 1,000 fleld trips, discovered dinosaurs, and traveled to 50 states and 15 countries. Retired as lieutenant colonel with a few awards in 1967. My years in the USMCR has energized, expanded, and educated me. I've met superb friends, experienced laughs and tears, and spent hundreds of hours flying beautiful airplanes, especially the F4U Corsair. 330 Todd Haas From: STANLEY N DEDEN <dedenstanleyn@msn.com> Sent: Friday, March 04, 2016 3:51 PM To! Todd Haas Subject: Support for Bradley launch Please add my name to the support for the naming of "Bradley launch" on the Rum River. I am thrilled that the city would honor Lyle in this way to recognize his contributions to our city and the wider community he has served for so many years. As an elected official for the former Grow Township, that became Andover City, he has earned this recognition. Thank you for your consideration. Stan Deden 1460 138 Ave NW Andover, MN 55304 Todd Haas From: Jim Boelter <jboelter@q.com> Sent: Sunday, March 13, 2016 1:11 PM To: Todd Haas Subject: Naming the Strootman Park Canoe Launch Dear Todd, We are adding our support to the naming of the Strootman Park Canoe Launch for Lyle Bradley. Lyle's history with Andover goes back to the days of Grow Township. He was on the Board of Supervisors of the township. He has a passionate love of nature and the Rum River. He passed on this love to hundreds of high school students during his years as a biology teacher at Anoka High School. There is no one more deserving of having a public place on the Rum River named for them than Lyle. Sincerely; Jim & Barb Boelter 3459 - 166th Lane NW Andover, MN 55304 City of Andover Policy for Naming and Renaming of Parks, Park Facilities, and Trails I. Introduction The selection of a proper name for a park, park facility and trail is a thoughtful process which requires careful analysis. This policy and procedure has been adopted by the City of Andover to provide the proper procedure and guidelines for any.naming or renaming of said amenities H. Procedure Original naming of a park, park facility and trial will be done as part of the platting process guided by the City of Andover's subdivision ordinance. Subsequent renaming will use the following procedure; d� 1. Staff Council, Advisory Body; or an Andover resident recognizes and requests the nanning of a park, park facility, or trail. poNE� 2.. Staff will perform a background investigation bfthe request and then distribute the request to the City Council, upon review, send to the Parks and Recreation Commission for review. E 3. The Parks & Recreation Commission will discuss the merit of the name and make a recommendation to the City Council. 4. The recommendation vvU then be placed on the next regular City Council meeting for consideration. DI. Park, Park Facilitp, and Trail Naming Criteria ® Listed below are some of the criteria that may be used to determine the. appropriate �E naming or renaming of parks, park facilities and trails. El 1. The name of the subdivision associated with the park, park facility or trail. 2. The name of the neighborhood in which the park, park facility or trail is located. _ 3. The street name adjacent to or closely identified with the park, park facility or , trail. 4. The name of a local interest point,- or Iocal focal point near the park, park facility or trail. 5. The name of an event or historical occurrence associated with the park, park facility or hail. 6. The name of a person who donates a major part or all of the land for the park, park facility or trail. 7. The name of a person of significant stature within the community (with the permission of the honoree, immediate family or designated representative). He/she to least the following must adhere at one of credentials and complete a El waiting period of at least six months from the conclusion of service or time of death: ' a. At Ieast ten years of local service to the community. 00 US b. Shown outstanding assistance or support of the local park system. c. Major financial donor to the park system. am d. A historical figure or family. e. A local born or raised person of historic, statewide or national importance. VIII. Final Determinations { The City Council reserves all rigbts in the naming or renaming of allparks, WIN park facilities and trails. IRE am RAN KRIN MAN W 2 ONE NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Discuss/Consider Resolution of Support For Met Council Governance Reform April 5, 2016 ACTION REQUESTED The Council is requested to discuss and consider whether the City Council is interested in approving a resolution of support for Met Council Governance Reform. DISCUSSION Attached to this staff report are three potential resolutions of support the Council could consider: 1. Option 1: "A RESOLUTION OF SUPPORTING PRINCIPLES FOR REFORM OF THE METROPOLITIAN COUNCIL GOVERNANCE MODEL" This resolution is what was distributed to individual Council Members via the Anoka County Board of Commissioners Chair, Rhonda Sivarajah on behalf of the Four Counties Coalition and was discussed at the February 23rd City Council Workshop. 2. Option 2: "A RESOLUTION SUPPORTING METRO CITIES POLICY 4-13 ON REGIONAL GOVERNANCE - METROPOLITIAN COUNCIL" This resolution is a sample resolution provided by Metro Cities and was recently approved by the City of Minnetonka and is being considered by other metro suburbs. 3. Option 3: " A RESOLUTION OF SUPPORT FOR REFORM OF THE METROPOLITIAN COUNCIL GOVERNANCE STRUCTURE" This resolution is City Administration's attempt to capture the past discussions and concerns of the City Council and integrate County involvement into the selection process and for representation. The last attachment is what was distributed to the City Council at the February 23rd City Council Workshop meeting. iitted, Option 1 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION OF SUPPORTING PRINCIPLES FOR REFORM OF THE METROPOLITIAN COUNCIL GOVERNANCE MODEL WHEREAS, regional planning and local government cooperation is vital to the continued success of the Minneapolis -St. Paul Metropolitan Area; and WHEREAS, the Metropolitan Council is, by statute, the regional planning agency for the Minneapolis -St. Paul Metropolitan Area, with broad authority, including the ability to levy taxes, charge fees and set regional policy; and WHEREAS, cities and counties are the entities most directly affected by policies and financial decisions of the Metropolitan Council, making them the primary constituents of the Metropolitan Council; and WHEREAS, the Metropolitan Council's scope of authority and involvement in regional issues has expanded significantly over the years; and WHEREAS, a governmental entity, particularly one with taxing authority, to be effective, must be credible, and responsive and accountable to those it represents; and WHEREAS, the appointment of Metropolitan Council members resides solely with the Governor, effectively making the Governor the primary constituent of the Metropolitan Council; and WHEREAS, many cities and counties believe that the Metropolitan Council lacks accountability and responsiveness to them as direct constituents; and WHEREAS, many cities and counties believe that the authority to impose taxes and set regional policy should be the responsibility of local government elected officials; and WHEREAS, reform is necessary to ensure that the Metropolitan Council is an effective, responsive, and accountable partner for regional development and progress. NOW, THEREFORE, BE IT RESOLVED, That the Metropolitan Council, due to its taxing and policy authority, should be accountable to a regional constituency of those impacted by its decisions; and BE IT FURTHER RESOLVED, That the Metropolitan Council should not operate as a state agency answerable to only one person, the Governor, as it does in its current form; and Option 1 BE IT FURTHER RESOLVED, That the City of Andover supports reform of the Metropolitan Council that adheres to the following principles: A majority of the members of the Metropolitan Council shall be elected officials, appointed from cities and counties within the region; II. Metropolitan cities shall directly control the appointment process for city representatives to the Metropolitan Council; III. Metropolitan counties shall directly appoint their own representatives to the Metropolitan Council; IV. The terms of office for any Metropolitan Council members appointed by the Governor shall be staggered and not coterminous with the Governor; V. Membership on the Metropolitan Council shall include representation from every metropolitan county government; VI. The Metropolitan Council shall represent the entire region, therefore voting shall be structured based on population and incorporate a system of checks and balances. Adopted by the Andover City Council on the 5th day of April 2016. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk Option 1 Action on this resolution: Motion for adoption: Seconded by: Voted in favor of: Voted against: Abstained: Absent: Resolution adopted. I hereby certify that the foregoing is a true and correct copy of a resolution adopted by the City Council of the City of Andover, Minnesota, at a meeting held on April 5, 2016. Michelle Harmer, Deputy City Clerk Option 2 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION SUPPORTING METRO CITIES POLICY 4-B ON REGIONAL GOVERNANCE - METROPOLITIAN COUNCIL. WHEREAS, the Metropolitan Council (Met Council) has been the regional policy- making body, planning agency, and provider of essential services for the seven -county Twin Cities region for nearly 50 years; and WHEREAS, a seventeen -member board appointed by the Governor guides the strategic growth of the metro area, adhering to the council's mission of fostering efficient growth for a prosperous region. Elected officials and citizens share their expertise with the council by serving on key advisory committees; and WHEREAS, the city of Andover is a member of Metro Cities, an organization serving as a voice for metropolitan cities at the legislature and Met Council; WHEREAS, Metro Cities has adopted Policy 4-B — Regional Governance Structure as follows: Metro Cities supports the appointment of Metropolitan Council members by the Governor with four year, staggered terms for members. The appointment of the Metropolitan Council Chair should coincide with the term of the Governor. Metro Cities supports a nominating committee process that maximizes participation and input by local officials. Consideration should be given to the creation of four separate nominating committees, with committee representation from each quadrant of the region. Members of each committee should include three city officials, appointed by Metro Cities, one county commissioner appointed by the Association of MN Counties or a comparable entity, and three citizens appointed by the Governor. At least three of the local officials should be elected officials. Metro Cities supports the appointment of Metropolitan Council members who have demonstrated the ability to work with cities in a collaborative manner and commit to meet with local government officials regularly, and who understand the diversity and the commonalities of the region, and the long-term implications of regional decision-making. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover Council discussed and concurred with the Regional Governance Structure policy at its April 5, 2016 meeting; and Option 2 BE IT FURTHER RESOLVED that the City Council of the City of Andover hereby supports Metro Cities Policy 4-B — Regional Governance Structure. Adopted by the Andover City Council on the 5th day of April 2016. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk Action on this resolution: Motion for adoption: Seconded by: Voted in favor of- Voted £Voted against: Abstained: Absent: Resolution adopted. I hereby certify that the foregoing is a true and correct copy of a resolution adopted by the City Council of the City of Andover, Minnesota, at a meeting held on April 5, 2016. Michelle Hartner, Deputy City Clerk Option 3 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION OF SUPPORT FOR REFORM OF THE METROPOLITIAN COUNCIL GOVERNANCE STRUCTURE WHEREAS, regional planning and local government cooperation is vital to the continued success of the Minneapolis -St. Paul Metropolitan Area; and WHEREAS, the Metropolitan Council is, by statute, the regional planning agency for the Minneapolis -St. Paul Metropolitan Area, with broad authority, including the ability to levy taxes, charge fees and set regional policy; and WHEREAS, cities and counties are the entities most directly affected by policies and financial decisions of the Metropolitan Council, making them the primary constituents of the Metropolitan Council; and WHEREAS, the Metropolitan Council's scope of authority and involvement in regional issues has expanded significantly over the years; and WHEREAS, a governmental entity, particularly one with taxing authority, to be effective, must be credible, and responsive and accountable to those it represents; and WHEREAS, the appointment of Metropolitan Council members currently resides solely with the Governor, effectively making the Governor the primary constituent of the Metropolitan Council; and WHEREAS, many cities and counties believe that the Metropolitan Council lacks accountability and responsiveness to them as direct constituents; and WHEREAS, many cities and counties believe that the authority to impose taxes and set regional policy should be the responsibility of local government elected officials; and WHEREAS, reform is necessary to ensure that the Metropolitan Council regional planning is effective, responsive, and accountable to the region. NOW, THEREFORE, BE IT RESOLVED, That the Metropolitan Council, due to its taxing and policy authority, should be accountable to a regional constituency of those impacted by its decisions; and BE IT FURTHER RESOLVED, That the Metropolitan Council should not operate as answerable to only one person, the Governor, as it does in its current form; and Option 3 BE IT FURTHER RESOLVED, That the City of Andover supports reform of the Metropolitan Council Governance Structure that adheres to the following principles: I. Supports a nominating committee process that maximizes participation and input by local officials. Consideration should be given to the creation of four separate nominating committees, with committee representation from each quadrant of the region. Members of each committee should include city officials, a county commissioner, and three citizens appointed by the Governor. At least three members of each committee should be elected officials. II. Supports the appointment of Metropolitan Council members who have demonstrated the ability to work with cities and counties in a collaborative manner and commit to meet with local government officials regularly, and who understand the diversity and the commonalities of the region, and the long-term implications of regional decision-making; III. The terms of office for any Metropolitan Council members appointed by the Governor shall be staggered and not coterminous with the Governor; Adopted by the Andover City Council on the 5th day of April 2016. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk Option 3 Action on this resolution: Motion for adoption: Seconded by: Voted in favor of: Voted against: Abstained: Absent: Resolution adopted. I hereby certify that the foregoing is a true and correct copy of a resolution adopted by the City Council of the City of Andover, Minnesota, at a meeting held on April 5, 2016. Michelle Hartner, Deputy City Clerk 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Discuss Four Counties' Metro Governance Proposal DATE: February 23, 2016 ACTION REQUESTED The Council is requested to discuss the attached Four Counties' Governance Proposal that was recently distributed to individual City Council Members and then provide direction to City Administration on how the Andover City Council would like to respond/react. DISCUSSION Attached to this staff report is what was distributed to individual Council Members via the Anoka County Board of Commissioners Chair, Rhonda Sivarajah on behalf of the Four Counties. Included is: 1. Cover letter 2. Template Resolution: Supporting Principles for Reform of the Metropolitan Council 3. Twin Cities' Local Government Coalition - Statement of Objectives & Principles 4. Frequently Asked Questions: Metropolitan Council Reform Principles Within the documents provided by the Four Counties', a reference is made to the Metro Cities Policy position. The City of Andover is a member of Metro Cities, Council Member Knight is on the Metro Cities Board and I am the Current Chair of the Metropolitan Agencies Committee. I have attached the Metro Cities Metropolitan Agencies legislative policy (in particular review 4- B Regional Governance Structure) for your reference and have also include a recent email distributed to Metro Cities members from Metro Cities Executive Director, Patricia Nauman that responds to the Four Counties Proposal. The last attachment is the North Metro Mayors Association 2016 Legislative Action Plan, the Governance section of this document identifies the North Metro Mayor's Association legislative position on Metropolitan Council Governance. ed, Rhonda Sivarajah Chair. District#6 Anoka County COUNTY ADMINISTRATION Respectful, Innovative, Fiscally Responsible February 8, 2016 Dear Council \{ember. \\'e are part of a coalition of county and cir: leaders from the suburban metropolitan area who have become increasingly concerned with a lack of accountability from the Metropolitan Council, especially as its scope of authority and involvement in regional issues continue to expand. It is our belief that an updated Metropolitan Council governance structure, one that makes the Council accountable to the regional consttuency of those impacted by its decisions, would benefit this region greatly. We seek your support for die attached principles for reform that would increase local participation and collaboration to help guide orderly growth :md economic development in our region. We ask that you adopt die attached resolution calling for substantive change to the Council. Structure Limits Local Representation Metropolitan Council members are non -elected individuals answerable only to die Governor, an office that has often been elected widnout majorit support from nnetropolitan-area voters. \C%e believe die Council, which has die ability to levy tales on metropolitan -area residents, should be answerable to the citizens and taxpayers of the area it represents rather than a single officeholder and should feature strong county representation and represeatadon from other local elected officials. This call for reform echoes the 2011 conclusion of die nonpartisan Office of the Legisladve Auditor. In the evaluadon report Cw.vntmue a%Trawif is the Ttriu Cities Revinn, Legislative Auditor \obles recommended a Council with a mix of gubernatorial appointees and elected officials from the region. Substantial Changes in Role of Council Since 1967 The \letropolitan Council was established in 196- to provide regional planning services for die Twuh Cities area. However, at the same time die Council's management of growth, and in particular its coordination of regional services, Inas changed dr.unaricalh-. The Council's scope has increased, but not its level of accountability to the local governments and citizens of the metropolitan area. \fang citizens and local government officials feel disconnected from the present \letropolitan Council, undermining its credibility and preventing it from functioning as an effecdve regional governance body. In closing, we hope you w ll join us in our call for reform by adopting the attached resolution With principles to strengthen regional planning and deyelopmcm. \\'e welcome the opporruiih' to nice[ With you and your colleagues to present this and discuss further. Please contact Claire Pritchard at 651-438-4540 (or at CL•dre.Pritchard(a.co.dakoti.nnn.us) for more information or to schedule a presentation by an elected official to your Council or Board. We look forward to working with you in this effort to unite the region for continued growth and prosperity. Please make every effort to return the adopted resolution to Claire.PritchardCibco.dakota.mn.us by Tuesday, March 8, or as early as possible given your approval process. Sincerely, L qc Rhonda Sivarajah, Chair Brian Kirkhan Re nett Anotia County Board of Commissioner Bcillel Ciq' Council Mayor, Lino Lakes Government Center a 2100 3r1 Avenue, Suite 700 ♦ Anoka, PAN 55303-5024 e www.anokaeounty.us Office: 763-323-5700 A Fax: 763-323-5682 A TDDIrTY:763-323-5289 Affirmative Action I Equal Opportunity Employer W 50 TEMPLATE RESOLUTION: Supporting Principles for Reform of the Metropolitan Council WHEREAS, regional planning and local government cooperation is vital to the continued success of the Minneapolis -St. Paul Metropolitan Area; and WHEREAS, the Metropolitan Council is, by statute, the regional planning agency for the Minneapolis -St. Paul Metropolitan Area, with broad authority, including the ability to levy taxes, charge fees and set regional policy; and WHEREAS, cities and counties are the entities most directly affected by policies and financial decisions of the Metropolitan Council, making them the primary constituents of the Metropolitan Council; and WHEREAS, the Metropolitan Council's scope of authority and involvement in regional issues has expanded significantly over the years; and WHEREAS, a governmental entity, particularly one with taxing authority, to be effective, must be credible, and responsive and accountable to those it represents; and WHEREAS, the appointment of Metropolitan Council members resides solely with the Governor, effectively making the Governor the primary constituent of the Metropolitan Council; and WHEREAS, many cities and counties believe that the Metropolitan Council lacks accountability and responsiveness to them as direct constituents; and WHEREAS, many cities and counties believe that the authority to impose taxes and set regional policy should be the responsibility of local government elected officials; and WHEREAS, reform is necessary to ensure that the Metropolitan Council is an effective, responsive, and accountable partner for regional development and progress. NOW, THEREFORE, BE IT RESOLVED, That the Metropolitan Council, due to its taxing and policy authority, should be accountable to a regional constituency of those impacted by Its decisions; and BE IT FURTHER RESOLVED, That the Metropolitan Council should not operate as a state agency answerable to only one person, the Governor, as it does in its current form; and BE IT FURTHER RESOLVED, That the supports reform of the Metropolitan Council that adheres to the following principles: I. A majority of the members of the Metropolitan Council shall be elected officials, appointed from cities and counties within the region; Il. Metropolitan cities shall directly control the appointment process for city representatives to the Metropolitan Council; III. Metropolitan counties shall directly appoint their own representatives to the Metropolitan Council; IV. The terms of office for any Metropolitan Council members appointed by the Governor shall be staggered and not coterminous with the Governor; V. Membership on the Metropolitan Council shall include representation from every metropolitan county government; Vl. The Metropolitan Council shall represent the entire region, therefore voting shall be structured based on population and incorporate a system of checks and balances. Metropolitan Governance Reform Twin Cities' Local Government Coalition -Statement of Objectives - A coalition of local governments throughout the metropolitan area has joined togetherto develop a position statement and a set of principles for improving metropolitan governance in the Twin Cities. The Coalition supports the need for regional planning, collaboration and coordination, but seeks to expand local government representation on the Metropolitan Council. The Coalition's objectives for its collective effort to improved governance are: To articulate a vision of responsive and effective metropolitan governance—as represented by a Statement of Belief and Principles for Reform of the Metropolitan Council i. To align local government interests behind a reform effort—through formation of a broad coalition of metropolitan Cities and Counties—and a common position. 3. To be prepared for any efforts—legislative and otherwise—to reform the governance structure and functioning of the Metropolitan Council. Attached is the Coalition's Statement of Belief and Principles for Reform. o Twin Cities' Local Government Coalition Principles for Metropolitan Council Reform The following principles were developed by a coalition of cities and counties in the metropolitan area, a coalition created to advocate for reform of the Metropolitan Council. The group believes that an effective Metropolitan Council should reflect the following principles, which were developed based on the group's core Statement of Belief (printed below). _TATEMENT OF BELIEF: The Metropolitan Council, due to its taxing and policy authority, should be accountable to a regional constituency of those impacted by its decisions. It should not operate as a state agency—as it does in its current form—answerable to only one person, the Governor. Principles for Metropolitan Council Reform: I. A majority of the members of the Metropolitan Council shall be elected officials, appointed from cities and counties within the region. Il. Metropolitan cities shall directly control the appointment process for city representatives to the Metropolitan Council. Ill. Metropolitan counties shall directly appoint their own representatives to the Metropolitan Council. IV. The terms of office for any Metropolitan Council members appointed by the Governor shall be staggered and not coterminous with the Governor. V. Membership on the Metropolitan Council shall include representation from every metropolitan county government. VI. The Metropolitan Council shall represent the entire region, therefore voting shall be structured based on population and incorporate a system of checks and balances. 2 Background and Justification of Position The Metropolitan Council was created to provide for the orderly and economic development of the Twin Cities metropolitan area. It has the responsibility and authority to guide the region's growth and to provide important regional services. The Counties of Anoka, Carver, Dakota, and Scott support the concept of a regional approach, and have no wish to abolish the Council or diminish the importance of regional collaboration. However, the Council's management of growth, and in particular the coordination and delivery of regional services has changed dramatically. At the same time, the role of counties has evolved. Increasingly, Counties have undertaken direct provision of regional services including: hazardous and solid waste management, transit funding and transitway development, regional parks, regional highways, water resources planning and watershed management, greenway and bikeway development, farmland and open space preservation, the regional library system, fiber communications networks, and the 800 MHz radio network. The Council's recent focus on reducing poverty and disparities makes it even more essential that within the governance structure there is understanding and improved coordination with county programs --- which exclusively provide economic assistance, social services, workforce development/employment, counseling, public health, nutrition and family "home visiting' services, workforce and specialized housing programs and many other anti -poverty and human services. In these and many other circumstances, the State, Metropolitan Council and city governments have all looked to counties to provide both the financial and political leadership needed to address key regional issues. Thus, while a strong regional approach is necessary for many issues, it is necessary for the regional governing body to feature strong county representation, as well as representation from other local elected officials. Currently, the members of the Council are non -elected individuals answerable only to the Governor, an office that has often been elected without majority support from metropolitan -area voters. The Council, which has the ability to levy taxes on metropolitan -area residents, should be answerable to the citizens and taxpayers of the area it represents ratherthan a single officeholder. The best way to ensure that the interests of citizens of the metropolitan -area are represented is to have a preponderance of locally elected officials on the Council --individuals that do not serve exclusively at the pleasure of the Governor. This will have the added benefit of allowing the Council to meet federal guidelines to serve as the region's Metropolitan Planning Organization, a move encouraged by Federal Transit Administration (FTA) and Federal Highway Administration (FHA) to make the Council "more directly accountable to its publics." Regional governance is vital to the metropolitan area's continued success. However, in order for a regional body to be effective it must be credible, meaning that regional citizens must feel that the body effectively represents their goals and values. Citizens currently feel disconnected from the Metropolitan Council, preventing it from functioning as an effective regional governance body. The coalition of suburban counties is working to join the Metropolitan Council with the people it represents, so the region as a whole can unite for continued growth and prosperity. 'Letter from representatives of FTA and FHA to Ann R. Goering ci Ratwik, Roszak, & Maloney, P.A., Aug. 3 2015 j ii i t y@A i t i i _ 8 t i s i , FREQUENTLY ASKED QUESTIONS: METROPOLITAN COUNCIL REFORM PRINCIPLES 1} Why now? Reform of the Metropolitan Council has been an issue on the minds of many local governments for many years. However, political realities have created obstacles that thwarted many previous attempts at reform. The release of ThriveMSP2040 reinvigorated the drive for reform in many cities and counties who were unhappy with aspects of the plan. However, our call for change is not a reaction to the specifics of the plan, or to how it allocates resources. Instead, the experience drove home what little incentive the Council has to take into account the opinions of local governments. Councilmembers do not answer to the local constituency, but rather to a constituency of one: the Governor. We realized this was the core problem, and the release of Thrive2040 was the catalyst that renewed our efforts to build a coalition for governance reform. 2} Who makes up the coalition? The coalition originated with officials from Anoka, Carver, Dakota, and Scott Counties, who share a collective opinion that the Metropolitan Council must be more accountable to the regional constituency. They made the decision to develop principles for reform, and, knowing it was important to have the perspective of cities represented as well, invited certain city officials with interest in reform to join the group. The city officials (listed in Attachment A) represent themselves alone, and do not necessarily represent the views of their entire councils. Together this group developed amutually-agreed-upon set of principles for reform. 3} You're asking cities to adopt these principles, knowing that they go against the position of Metro Cities. Doesn't this undermine the work of the Metra Cities organization? We believe that Metro Cities plays a vital rose in advocating for city interests, and we did invite them to play a part in the development of the shared principles. However, they ultimately decided to withdraw from the group due the incompatibility of our positions. We had hoped to work together toward reform, and we hope to work together in the future if the position of the organization changes. However, in the meantime we are aware of many cities with positions on Metropolitan Council reform that contradict the officio! Metro Cities position, and we believe that those cities should have theirvoices heard in the Legislature. 1 j ii i t y@A i t i i _ 8 t i s i , FREQUENTLY ASKED QUESTIONS: METROPOLITAN COUNCIL REFORM PRINCIPLES 1} Why now? Reform of the Metropolitan Council has been an issue on the minds of many local governments for many years. However, political realities have created obstacles that thwarted many previous attempts at reform. The release of ThriveMSP2040 reinvigorated the drive for reform in many cities and counties who were unhappy with aspects of the plan. However, our call for change is not a reaction to the specifics of the plan, or to how it allocates resources. Instead, the experience drove home what little incentive the Council has to take into account the opinions of local governments. Councilmembers do not answer to the local constituency, but rather to a constituency of one: the Governor. We realized this was the core problem, and the release of Thrive2040 was the catalyst that renewed our efforts to build a coalition for governance reform. 2} Who makes up the coalition? The coalition originated with officials from Anoka, Carver, Dakota, and Scott Counties, who share a collective opinion that the Metropolitan Council must be more accountable to the regional constituency. They made the decision to develop principles for reform, and, knowing it was important to have the perspective of cities represented as well, invited certain city officials with interest in reform to join the group. The city officials (listed in Attachment A) represent themselves alone, and do not necessarily represent the views of their entire councils. Together this group developed amutually-agreed-upon set of principles for reform. 3} You're asking cities to adopt these principles, knowing that they go against the position of Metro Cities. Doesn't this undermine the work of the Metra Cities organization? We believe that Metro Cities plays a vital rose in advocating for city interests, and we did invite them to play a part in the development of the shared principles. However, they ultimately decided to withdraw from the group due the incompatibility of our positions. We had hoped to work together toward reform, and we hope to work together in the future if the position of the organization changes. However, in the meantime we are aware of many cities with positions on Metropolitan Council reform that contradict the officio! Metro Cities position, and we believe that those cities should have theirvoices 4) What are the next steps? These draft principles have been distributed to every city and county in the metropolitan area, and we hope to have as many as possible adopt these principles. We are happy to discuss the principles, along with our reasons for wanting reform, with any Board or Council in the area. During the Legislative Session we will present these adopted resolutions to Legislators to illustrate how important reform is to local governments in the metro -area, and we will work with Legislators to advance reform proposals that meet the adopted principles. 5) How do other cities do it? Every other major metropolitan area's regional planning organization (see Attachment B), as well as every other regional planning organization in Minnesota, is made up of a majority of local elected officials. 6) Is this an effort to get rid of the Metropolitan Council? Absolutely not. Regional governance is important, but it would be more effective and credible with local representation. In the current system, Metropolitan Council members are non- elected individuals answerable only to the Governor, an office that has often been elected without majority support from metropolitan -area voters. The Council, which has the ability to levy taxes on metropolitan -area residents, should be answerable to the citizens and taxpayers of the area it represents rather than a single officeholder and should feature strong county representation from local elected officials. 7) Is this a reaction to the ThriveMSP2040 plan? No. Many cities and counties were unhappy with aspects of the Councirs plan. However, our call for reform is not a reaction to the specifics of the plan, or to how it allocates resources. Instead, the experience drove home to many what little incentive the Council has to take into account the opinions of local governments. The Council does not answer to the local constituency, but rather to a constituency of one- the Governor. We realized that this was the core problem, and the release of Thrive204O was the catalyst to renew our efforts to build a coalition for governance reform. 8) Is there other support for this? Yes, many other entities and organizations have come out in support for reform. in 2011, for example, the Office of the Legislative Auditor released a report recommending that the Metropolitan Council be composed of a majority elected officials, citing the Council's "limited credibility" due to a governance structure that limits accountability. 2 The City of Minneapolis also passed a resolution on January 14, 2011, asking the Legislature to reform the Council so that a "majority of council members shall be locally elected city and county officials." Furthermore, representatives of the Federal Highway Administration and Federal Transit Administration, responsible for certifying the Council as eligible to receive federal transportation and transit funding, have encouraged reform of the Council to make it "more directly accountable to its public." 9) Would these principles turn the Metropolitan Council into a Council of Governments (COG)? No. Councils of Governments have little authority beyond transportation planning and regional coordination of service. The level of authority that the Legislature has granted the Metropolitan Council, including the authority to levy taxes, Is unique. None of the proposed principles diminish Council authority in any way, and will not transform the Council into a COG. 10) Do you oppose the Governor? No. This is not a partisan issue- we would feel the same way whether the Governor was a Republican or a Democrat. What troubles us is that the entire membership and focus of the Council can shift depending on who is in power. The Council should represent the interests of the region, not a single individual. 11) Is this about the suburbs complaining? No. This is about ensuring that the entire region feels represented by the Metropolitan Council, 12) Is the Met Council accountable to their constituents? No. Although the Met Council has the power to levy taxes on metropolitan area residents, it is not accountable to those residents and is instead solely accountable to the Governor, an individual that over the last five election cycles was only once elected with majority support from metro -area voters. 3 QUESTIONS ABOUT THE PRINCIPLES THEMSELVES: 13) Aren't local elected officials too busy to serve on the Council? There is a time commitment to serving on the Council, true, but it is only a part-time engagement. Many current Metropolitan Council members hold other full-time jobs. Furthermore, local elected officials serve on the metropolitan planning organizations of every other large city in the country. If these principles are enacted it will be part of cities and counties' role to ensure that those appointed to the Council are comfortable with the time commitment. 14) Isn't it a conflict of interest to ask an official elected by one specific city or county to represent an entire region? Local elected officials already serve in many capacities where they must consider regional Interests. The Council's Transportation Advisory Board, for example, which recommends allocation of transportation and transit funding throughout the region, is made up of majority of local elected officials. The Counties Transit Improvement Board and the Metropolitan Mosquito Control District Board are two other examples where local elected officials serve and represent the interests of an entire region. Even the structure of County Boards and City Councils requires local elected officials to represent the interests of the entire city/county, rather than the specific district that elected them. 15) What happens if a local elected official leaves office in the middle of his/her Metropolitan Council appointment? We purposely made these principles high-level. We do not want to get into the details of a specific plan; that is the job of the Legislature. These issues will be considered as a plan develops. 16) What about the criticisms of the role of the Council? These principles don't address any of that. True, and many of us do have thoughts on the role of the Council. However, we believe that the first step is to reform the governance of the Council. Once the Council is accountable to its metropolitan constituency we can consider the role that it should play in the region's future. 17) You mention a system of voting and checks and balances- can you elaborate? We purposely made these principles high-level. We do not want to get into the details of a specific plan; that is the job of the Legislature. However, we do believe that the Council should represent all citizens in the area, without allowing the large urban core to drive all decision making. 4 ATTACHMENT A: PARTICIPANTS IN THE METROPOLITAN GOVERNANCE WORKING GROUP Participating County Officials: Anoka County: Commissioner Matt Look Lino Lakes: Commissioner Scott Schulte Prior Lake: Commissioner Rhonda Sivarajah Rosemount: County Administrator Jerry Soma Carver County: Commissioner Randy Maluchnik Commissioner Tom Workman County Administrator Dave Hemze Dakota County: Commissioner Chris Gerlach Commissioner Nancy Schouweiler Commissioner Liz Workman County Manager Brandt Richardson Scott County: Commissioner Mike Beard CommissionerJon Ulrich County Administrator Gary Shelton Participating City Officials: Bethel: Counciimember Brian Kirkham Burnsville: Councilmember Bill Coughlin Chanhassen: Mayor Denny Laufenburger Elko New Market: Mayor Bob Crawford Jordan: Councilmember Mike Franklin Lino Lakes: Mayor Jeff Reinert Prior Lake: Mayor Ken Hedberg Rosemount: Councilmember JeffWeisensel Shakopee: Mayor Bill Mars 1� Attachment B Metropolitan Planning Agencies in Large Metropolitan Areas Name - Governance Structure The Board includes 20 local elected officials as well as non-voting members from various Th San Diego Association of state and federal agencies and other organizations. Governments Summary: All voting members are local elected officials. There are no citizen members. The Council consists of 16 citizens appointed by the Governor. I Metropolitan Council Summary: All voting members are citizens. There are no elected officials on the Council. The Board consists of 1S local elected officials, 4 other government representatives, and 1 citizen representative (position is currently vacant). North Jersey Transportation The 3 other government representatives are from the Port Authority, the NJ Governor's Planning Authority Authorities Unit, NJ Department of Transportation, and NJ TRANSIT. Summary: The majority of voting members are local elected officials. There is one citizen member. The Board consists of 16 local elected officials, 2 representatives of the federal government, 1 representative of state government, and 2 representatives of local organizations. The state representative is from the California State Transportation Agency. Metropolitan Transportation Commission (Oakland CA) The 1 organizations are the San Francisco Bay Conservation and Development Commission and the Association of Bay Area Governments. Summary: The majority of voting members are local elected officials. There are no citizen members. The Board consists of 30 local elected officials, 6 judges, and 1 representative of the Independent School Districts. I The local elected officials represent cities and counties in the metro area, although some Houston -Galveston Area Council cities and counties are represented by judges. Summary: The majority of voting members are local elected officials. There are no citizen members. 13 Attachment Metropolitan Planning Agencies in Large Metropolitan Areas The Board consists of 9 local elected officials, 3 judges, and a non-voting member of the Texas Legislature. North Central Texas Council of The metro -area cities are represented by mayors or councilmembers; the counties are Governments represented by judges. Boston Region MPO Summary: The majority of voting members are local elected officials (although there are no county elected officials- counties are represented by judges). There are no citizen members. The Board consists of 14 local elected officials, 8 representatives from other governments and organizations, and 2 nonvoting representatives from the federal government. The elected officials are all mayors and selectmen of local towns; there are no county representatives. There are 2 representatives from regional planning organizations, as well as representatives from regional transit and transportation authorities and the Massachusetts Department of Transportation. Summary: The majority of the voting members are local elected officials. There are also no citizen members. The Board consists of 23 local elected officials, 15 citizens, and 1 non-voting representative from the Georgia Department of Community Affairs. Atlanta Regional Commission There is 1 citizen representative from each of 15 districts in the metro area, elected by the 23 public officials. Summary: All voting members are either local elected officials or are citizen members selected by local elected officials. The Council has a general assembly consisting of all elected officials from all member jurisdictions. The Assembly establishes the budget and elects representatives to the Executive Board. Puget Sound Regional Council The Executive Board consists of 30 elected officials and 2 representatives from the Washington State Transportation Commission and the Washington State Department of Transportation. Summary: All voting members are either local elected officials or are selected by local elected officials. There are no citizen members. Attachment Metropolitan Planning Agencies in Large Metropolitan Areas Dq The Board consists of 32 local elected officials and 2 representatives from state government. National Capital Region The 2 state representatives are legislators from the Maryland and Virginia General Transportation Planning Board Assemblies. Summary: The majority of voting members are elected officials. There are no citizen members. The Council consists of 32 local elected officials, 4 state representatives, and 1 member of a citizen organization. The elected officials are mayors, councilmembers, etc. from metro towns, cities, and reservations. Maricopa Association of Governments There are also 2 representatives each from the State Transportation Board and the Arizona Department of Transportation. Finally, there is a representative from the Citizens Transportation Oversight Commission. Summary: The majority of voting members are local elected officials. There is one citizen member, a representative of a citizen oversight commission. The Executive Committee consists of 11 local elected officials, 3 at -large members, and representatives from the Pennsylvania Department of Economic Development, Southwestern Pennsylvania Department of Transportation, and Governor's Office, Commission Summary: The majority of voting members are local elected officials. There are 3 at -large members. The Board consists of 16 state government appointees, 24 local government elected officials and staff, and 2 attorneys. as well as a number of non-voting members. There are 4 representatives from the PA Department of Transportation and 3 from the NJ Delaware Valley Regional Department of Transportation. Planning Commission There are also 3 representatives from the PA Governor's Policy Office, l other PA Governor's appointee, 3 from the NJ Department of Community Affairs, and 2 appointees from the NJ Governor. Summary: The majority of voting members are either local elected officials or local government staff members. There are no citizen members. Attachment B Metropolitan Planning Agencies in Large Metropolitan Areas The Board consists of 5 local elected officials, 3 city representatives, 1 state representative, and 7 non-voting members from various federal and state agencies. NO New York Metropolitan The 5 local elected officials are the County Executives of the 5 metro counties. The city Transportation Council representatives are heads of the New York City Transportation Authority, Department of Transportation, and Department of City Planning. The state representative is from the New York State Department of Transportation. Summary: The majority of voting members are local elected officials or representatives from city government. There are no citizen members. The Board consists of 7 local elected officials and 4 representatives from state Baltimore Regional departments (3 non-voting). Transportation Board A representative from the Maryland Department of Transportation has voting privileges. Summary: All voting members, except one, are local elected officials. The Council has a general assembly consisting of delegates from all local governments in the region. The Executive Committee consists of local elected officials as well as Southeast Michigan Council of representatives from community colleges and the Regional Transit Authority of Southeast Michigan. Governments Summary: The majority of voting members are local elected officials. There are no citizen members. The Board consists of appointments from each of the metro counties -the members are a combination of elected officials and representatives of nonprofits and private industry. Chicago Metropolitan Agency for There are also 2 non-voting Governor's appointees and a non-voting representative of the Planning Regional Transportation Authority. Summary: The majority of voting members are elected officials and all are appointed by local jurisdictions. There is a Citizens' Advisory Committee created by the Board. The Regional Council consists of elected local otticials representing 67 districts, all members of the Los Angeles City Council and the Mayor, as well as 1 elected representative from each of the 6 counties in the district, and representatives from Southern California Association regional transportation commissions and tribal governments. of Governments Summary: The majority of voting members are local elected officials. There are no members. Attachment B Metropolitan Planning Agencies in Minnesota Name Governance Structure Board consists of 15 local elected officials from Minnesota and Wisconsin, 2 citizens, and one representative from the Duluth Transit Authority. Duluth -Superior Metropolitan There are two citizen members, one representing the City of Duluth and one the City of Interstate Council Superior. Summary: The majority of voting members are local elected officials. There are two citizen representatives. The Board consists of 6 local elected officials as well as 2 representatives from the Grand Forks - East Grand Forks Planning Commissions of the City of Grand Forks and the City of East Grand Forks. Metropolitan Planning Organization Summary: The majority of voting members are local elected officials. There are no citizen representatives. The Board consists of 11 elected officials and 3 representatives from the Fargo and Moorhead Planning Commissions. Fargo -Moorhead Metropolitan Council Summary: The majority of voting members are elected officials. There are no citizen representatives. The Board consists of 11 local elected officials as well as representatives from the Central Minnesota Transportation Alliance and St. Cloud Metro Bus. St. Cloud Area Planning Organization Summary: The majority of voting members are elected officials. There are no citizen representatives. The Council consists of 16 citizens appointed by the Governor. Metropolitan Council Summary: All voting members are citizens. There are no elected officials on the Council. The Board consists of 16 local elected officials, including 2 representatives from school districts, and 2 citizen members. Rochester -Olmsted Council of Governments Summary: The majority of voting members are elected officials. There are two citizen representatives. La Crosse Area Planning The Board consists of 10 local elected officials. Committee Summary: All voting members are elected officials. There are no citizen representatives. The Board is made up of 6 local elected officials. Mankato/North Mankato Area Planning Organization Summary: All voting members are elected officials. There are no citizen representatives. n Metropolitan Agencies i t 4-A Goals and Principles for Regional Governance The Twin Cities metropolitan region is home to the majority of our state's population and businesses and is poised for significant growth in the next two decades. At the same time, our metropolitan region faces significant challenges and opportunities. The responses to these opportunities and challenges will determine the future success of the region and its I competitiveness in our state, national and world economies. The Metropolitan Council was created to manage the growth of the metropolitan region, and cities are responsible for adhering to regional plans as they plan for local growth and service delivery. r! The region's cities are the Metropolitan Council's primary constituency, with regional and local growth being primarily managed through city comprehensive planning and �I implementation, and the delivery of a wide range of public services. To function successfully, the Metropolitan Council must be accountable to and work in collaboration with city governments. j The role of the Metropolitan Council is to set broad regional goals and to provide cities with technical assistance and incentives to achieve those goals. City governments are responsible and best suited to provide local zoning, land use planning, development and service delivery. Any additional roles or responsibilities for the Metropolitan Council should be limited to specific statutory assignments or grants or authorization, and should not usurp or conflict with local roles or processes, unless such changes have the consent of the region's cities. • Metro Cities supports an economically strong and vibrant region, and the effective, efficient and equitable provision of regional infrastructure, services and planning throughout the metropolitan area. Metro Cities supports the provision of approved regional systems and planning that can be provided more effectively, efficiently or equitably on a regional level than at the local level by individual local units of government. • The Metropolitan Council must involve cities in the delivery of regional services and planning and be responsive to local perspectives of regional issues, and be required to provide opportunities for city participation on Council advisory committees and task forces. 2016 Legislative Policies 37 g Metropolitan Agencies • The Metropolitan Council must involve cities at all steps of planning, review and implementation around the regional development guide, policy plans, systems statements, and local comprehensive plan requirements to ensure transparency, balance and Council adherence to its core mission and functions. These processes should allow for stakeholder input before policies and plans are released for comment and finalized. 4-B Regional Governance Structure \i Metro Cities supports the appointment of Metropolitan Council members by the Governor with four year, staggered terms for members. The appointment of the I` Metropolitan Council Chair should coincide with the term of the Governor. Metro Cities supports a nominating committee process that maximizes participation and input by local officials. Consideration should be given to the creation of four separate nominating committees, with committee representation from each quadrant of the region. Members of each committee should include three city officials, appointed by Metro Cities, one county commissioner appointed by the Association of MN Counties or a comparable entity, and three citizens appointed by the Governor. At least three of the local officials should be elected officials. Metro Cities supports the appointment of Metropolitan Council members who have demonstrated the ability to work with cities in a collaborative manner and commit to meet with local government officials regularly, and who understand the diversity and the commonalities of the region, and the long-term implications of regional decision-making. 4-C Comprehensive Analysis of Metropolitan Council Our region will continue to expand while simultaneously facing significant challenges around the effective, efficient and equitable provision of resources and infrastructure, Metro Cities believes that a comprehensive analysis of the Metropolitan Council is timely and appropriate, to assure that the region is equipped to address the future needs of a rapidly changing and growing metropolitan region. Metro Cities supports an objective, forward thinking analysis of the Metropolitan Council that includes the Council's authority, activities, services, and its geographical jurisdiction, and includes analysis of whether tine Council is positioned to be effective in the coming decades. 4-D Oversight of Metropolitan Council Metro Cities supports the bipartisan Legislative Commission on Metropolitan Government, or another entity, to monitor and review the Metropolitan Council's activities and to provide transparency and accountability of the Metropolitan 38 2016 Legislative Policies a Metropolitan Agencies Council operations and functions. The Metropolitan Council should examine its scope of services to determine their benefit and efficiency, and be open to alternative methods of delivery to assure that services are provided at high levels of effectiveness for the region. 4-E Funding Regional Services The Metropolitan Council should continue to fund its regional services and activities through a combination of user fees, property taxes, and state and federal grants. The Council should set user fees via an open process that includes public notices and public hearings. User fees should be uniform by type of user and set at a level that supports effective and efficient public services based on commonly accepted industry standards, and allows for sufficient reserves to ensure long-term service and fee stability. Fee proceeds should be used to fund regional services or programs for which they are collected. Metro Cities supports the use of property taxes and user fees to fund regional projects so long as the benefit conferred on the region is proportional to the fee or tax, and the fee or tax is comparable to the benefit cities receive in return. 4-F Regional Systems Regional systems are statutorily defined as transportation, aviation, wastewater treatment and recreational open space. The purpose of these regional systems and the Metropolitan Council's authority over them is clearly outlined in state statute. In order to alter the focus or expand the reach of any of these systems, the Metropolitan Council must seek a statutory change. The system plans prepared by the Metropolitan Council for the regional systems should be specific in terms of the size, location and timing of regional investments in order to allow for consideration in local comprehensive planning. System plans should clearly state the criteria by which local plans will be judged for consistency and the criteria that will be used to find that a local plan is more likely than not to have a substantial impact on or contain a substantial departure from metropolitan system plans. Additional regional systems should be established only if there is a compelling metropolitan problem or concern that can best be addressed through the designation. Common characteristics of the four existing regional systems include public ownership of the system and its components and an established regional or state funding source. These characteristics should be present in any new regional system that might be established. Water supply does not fit these criteria. Any proposed additional regional system must have an established regional or state funding source. 2016 Legislative Policies 39 Metropolitan Agencies 4-G Regional Water Supply Planning The 2005 Legislature authorized the Metropolitan Council to carry out regional planning activities to address the water supply needs of the Metro Area. A Metropolitan Area Water Supply Advisory Committee that includes state agency representatives and local officials was concurrently established to assist the Council in developing a master water supply plan that includes recommendations for clarifying the roles of local, regional and state governments, streamlining and consolidating approval processes and recommending future planning and capital investments. The Master Water Supply Plan serves as a framework for assisting and guiding communities in their water supply planning, without usurping local decision making processes. Many cities also conduct their own analyses for use in water supply planning. The extension of the committee, which includes five metro area municipal officials, allows the committee to continue to play a key role in the development and direction of water supply planning activities as the Master Plan is updated and implemented with additional information and data as they become available. As the Met Council continues its assessment of the region's water supply and issues around sustainability,. the Council must work cooperatively with local policymakers and professional staff throughout the region on an on-going and structured basis, to ensure a base of information for water supply decision making that is sound, credible and verifiable, and that takes into account local information, data, cost -benefit analyses and projections before any resulting policy recommendations are issued. Metro Cities encourages the Metropolitan Council to consider the inter -relationships of wastewater treatment, storm water management and water supply. Any state and regional regulations and processes should be clearly stated in the Water Supply Plan. Further, regional monitoring and data collection benefits should be borne as shared expenses between the regional and local units of government. Metro Cities supports Metropolitan Council planning activities which address regional water supply needs and water planning activities as prescribed in statute. Metro Cities opposes the insertion of the Metropolitan Council as another regulator in the water supply arena. Metro Cities further opposes the elevation of water supply to "Regional System" status, or the assumption of Met Council control and management of municipal water supply infrastructure. Metro Cities supports new laws that expand municipal representation on the water supply advisory committee, creates a technical advisory committee with municipal officials, and eliminates the requirement that city comprehensive plans be consistent with the regional water supply plan. These changes will strengthen input and collaboration around water supply planning, and help to ensure that sound scientific analyses and models are developed before legislative solutions to these issues are considered. 40 2016 Legislative Policies 1 Metropolitan Agencies Metro Cities supports efforts to identify capital funding sources to assist with municipal water supply projects. Any fees or taxes for regional water supply planning activities must be consistent with activities prescribed in MN Statutes 473. 1565, and support activities specifically within the region. 4-H Review of Local Comprehensive Plans In reviewing local comprehensive plans and plan amendments, the Metropolitan Council should: • Recognize that its role is to review and comment, unless it is found that the local plan is more likely than not to have a substantial impact on or contain a substantial departure from one of the four system plans; • Be aware of the statutory time constraints imposed by the Legislature on plan amendments and development applications; • Provide for immediate effectuation of plan amendments that have no potential for substantial impact on systems plans; • Require the information needed for the Metropolitan Council to complete its review, but not prescribe additional content or format beyond that which is required by the Metropolitan Land Use Planning Act (LUPA); • Work in a cooperative and timely manner toward the resolution of outstanding issues. When a city's local comprehensive plan is deemed incompatible with the Met Council's systems plans, Metro Cities supports a formal appeals process that includes a peer review. Metro Cities opposes the imposition of sanctions or monetary penalties when a city's local comprehensive plan is deemed incompatible with the Met Council's systems plans or the plan fails to meet a statutory deadline when the city has made legitimate efforts to meet Met Council requirements; • Work with affected cities and other organizations such as the Pollution Control Agency, Department of Natural Resources, Department of Health and other stakeholders to identify common ground and resolve conflicts between respective goals for flexible residential development and achieving consistency with the Council's system plans and policies; and • Require entities, such as private businesses, nonprofits, or local units of government, among others, whose actions could adversely affect a comprehensive plan, to be subject to the same qualifications and/or regulations as the city. 2016 Legislative Policies 41 E Metropolitan Agencies 4-1 Comprehensive Planning Process Metro Cities supports an examination of the comprehensive planning process to make sure that the process is streamlined and efficient, so as to assist in alleviating excessive cost burdens or duplicative or unnecessary planning requirements by municipalities in the comprehensive planning process. Metro Cities supports resources to assist cities in meeting regional goals as part of the comprehensive planning process. 4-J Comprehensive Planning Schedule Cities are required to submit comprehensive plan updates to the Metropolitan Council every 10 years, the most recent of which was due in 2008. A city's comprehensive plan represents a community's vision of how the city should grow and develop or redevelop, ensure adequate housing, provide essential public infrastructure and services, protect natural areas and meet other community objectives. Metro Cities recognizes the merit of aligning comprehensive plan timelines with the release of census data. However, the comprehensive plan process is expensive, time consuming and Iabor intensive for cities, and the timing for the submission of comprehensive plans should not be altered solely to better align with census data. If sufficient valid reasons exist for the schedule for the next round of comprehensive plans to be changed or expedited, cities should be provided with financial resources to assist them in preparing the next round of plans. Metro Cities opposes cities being forced into a state of perpetual planning as a result of regional and legislative actions. Should changes be made to the comprehensive planning schedule, Metro Cities supports financial and other resources to assist cities in preparing and incorporating policy changes in local planning efforts. Metro Cities supports a 10 -year time frame for comprehensive plan submissions 4-K Local Zoning Authority Local governments are responsible for zoning and local officials should have full authority to approve variances to remain flexible in response to the unique land use needs of their own community. Local zoning decisions, and the implementation of cities' comprehensive plans, should not be conditioned upon the approval of the Metropolitan Council or any other governmental agency. Metro Cities supports local authority over land use and zoning decisions, and opposes the creation of non -local appeals boards with the authority to supersede city zoning decisions. 42 2016 Legislative Policies Metropolitan Agencies 4-L Regional Growth The most recent regional population forecasts projects a population of 3,743,000 people by 2040. Metro Cities recognizes cities' responsibility to plan for sustainable growth patterns that integrate transportation, housing, parks, open space and economic development that will result in a region better equipped to manage population growth, to provide a high quality of life for a growing and increasingly diverse metropolitan area population and improved environmental health. In developing local comprehensive plans to fit within a regional framework, adequate state and regional financial resources and incentives, and maximum flexibility around local planning decisions are imperative. The regional framework should assist cities in managing growth while being responsive to the individual qualities, characteristics and needs of metropolitan cities, and should encourage sub -regional cooperation and coordination. In order to accommodate this growth in a manner that preserves the region's high quality of life: • Natural resource protection will have to be balanced with growth and development/reinvestment; • Significant new resources will have to be provided for transportation and transit; and • New households will have to be incorporated into the core cities, first and second -ring suburbs, and developing cities through both development and redevelopment. In order for regional and local planning to result in the successful implementation of regional policies: • The State of Minnesota must contribute additional financial resources, particularly in the areas of transportation and transit, reinvestment, affordable housing development, and the preservation of parks and open space. If funding for regional infrastructure is not adequate, cities should not be responsible for meeting the growth forecast set forth by the Metropolitan Council; • The Metropolitan Council and Legislature must work to pursue levels of state and federal transportation funding that are adequate to meet identified transportation and transit needs in the metropolitan area; • The Metropolitan Council must recognize the limitations of its authority and continue to work with cities in a collaborative, incentives -based manner; • The Metropolitan Council must recognize the various needs and capacities of its many partners, including but not limited to cities, counties, economic development 2076 Legislative Policies 43 Metropolitan Agencies authorities and nonprofit organizations, and its policies must be balanced and flexible in their approach; • Metropolitan counties, adjacent counties and school districts must be brought more thoroughly into the discussion due to the critical importance of facilities and services such as county roads and public schools in accommodating forecasted growth; and Greater recognition must be given to the fact that the "true" metropolitan region extends beyond the traditional seven -county area and the need to work collaboratively with adjacent counties in Minnesota and Wisconsin, and the cities within those counties. The region faces environmental, transportation, and land use issues that cannot be solved by the seven -county metro area alone. Metro Cities supports an analysis to determine the impacts of Metropolitan Council's growth management policies and infrastructure investments on the growth and development of the collar counties, and the impacts of growth in the collar counties on the metropolitan area. 4-M Natural Resource Protection Metro Cities supports the Metropolitan Council's efforts to compile and maintain an inventory and assessment of regionally significant natural resources for the purpose of providing local communities with additional information and technical assistance. The state and region play significant roles in the protection of natural resources. Any steps taken by the state or Metropolitan Council regarding the protection of natural resources must recognize that; The protection of natural resources is significant to a multi -county area that is home to more than 50 percent of the state's population and a travel destination for many more. Given the limited availability of resources and the artificial nature of the metropolitan area's borders, neither the region nor individual metropolitan communities would be well served by assuming primary responsibility for financing and protecting these resources; • The completion of local Natural Resource Inventories and Assessments (NRJ/A) is not a regional system nor is it a required component of local comprehensive plans under the Metropolitan Land Use Planning Act; • The protection of natural resources should be balanced with the need to accommodate growth and development, reinvest in established communities, encourage more affordable housing and provide transportation and transit connections; and • Decisions about the zoning or land use designations, either within or outside a public park, nature preserve or other protected area are, and should remain, the responsibility of local units of government. Metro Cities supports the Metropolitan Council's efforts to compile and maintain an inventory and assessment of regionally significant natural resources for the 44 2016 Legislative Policies i Metropolitan Agencies purpose of providing local communities with additional information and technical assistance. The Metropolitan Council's role with respect to climate change, as identified in the 2040 regional development guide, should be focused on the stewardship of its internal operations (wastewater, transit) and working collaboratively with local governments to provide information, best practices, technical assistance and incentives around responses to climate change. Metro Cities urges the Legislature and/or the Metropolitan Council to provide financial assistance for the preservation of regionally significant natural resources. 4-N Inflow and Infiltration (1/1) The Metropolitan Council has identified nearly half of all sewered communities in the metropolitan region to be contributing excessive inflow and infiltration into the regional wastewater system. Inflow and infiltration are terms for the ways that clear water (ground and storm) makes its way into sanitary sewer pipes and gets treated, unnecessarily, at regional wastewater plants. The number of identified communities is subject to change, depending on rain events, and any city in the metropolitan area can be affected. Another 19 cities have been identified as being near the threshold, or at risk, for contributing excessive Yl into the system. The Metropolitan Council establishes a surcharge on cities determined to be contributing unacceptable amounts of III into the wastewater system. The charge is waived when cities meet certain parameters through local mitigation efforts. Metro Cities recognizes the importance of controlling I/1 because of its potential environmental and public health impacts, because it affects the size, and therefore the cost, of wastewater treatment systems and because excessive I/I in one city can affect development capacity of another. However, there is the potential for cities to incur increasingly exorbitant costs in their ongoing efforts to mitigate excessive UI. Metro Cities continues to monitor the surcharge program and supports continued reviews of the methodology used to measure excess I/I to ensure that the methodology appropriately normalizes for precipitation variability and the Council's work with cities on community specific issues around M. Metro Cities supports state financial assistance for Metro Area M mitigation through future Clean Water Legacy Act appropriations or similar Iegislation and encourages the Metropolitan Council to partner in support of such appropriations. Metro Cities supports continued state capital assistance to provide grants to metro area cities for the purpose of mitigating inflow and infiltration problems into municipal wastewater collection systems. 2016 Legislative Policies 45 NO, Metropolitan Agencies 4-0 Service Availability Charge (SAC) Metro Cities supports a SAC program that emphasizes equity, transparency, simplification and lower rates. Metro Cities supports a "growth pays for growth" approach to SAC as recommended by a 2010 Task Force of Met Council members and city officials, and that was subsequently adopted by the Met Council. This approach requires a statutory change. If state statutes are modified to effect a "growth pays for growth" method for SAC, the Metropolitan Council should convene a group of local officials to identify any technical changes necessary for implementing the new structure. Metro Cities supports allowing the Council to utilize the SAC `transfer' mechanism provided for in state statute, when the SAC reserve fund is inadequate to meet debt service obligations. Any use of the transfer mechanism must be done so within parameters prescribed by state law and with appropriate notification and processes to allow Iocal official input and should include a timely `shift back' of any transferred funds from the wastewater fund to the SAC reserve fund. Metro Cities supports principles for SAC recommended by a 2014 work group that examined the overall SAC program and structure. These include support for program transparency and simplicity, equity for all served communities and between current and future users, support for cities' sewer fee capacities, administrative reasonableness, and weighing any program uses for specific goals with the impacts to the program's equity, transparency and simplicity. As such, Metro Cities opposes the use of the SAC mechanism to subsidize particular Metropolitan Council goals and objectives. Metro Cities supports the Metropolitan Council providing details on how any changes to the SAC rate are determined. Metro Cities supports a periodic review of MCES' customer service policies, to ensure that its processes are responsive and transparent to communities, businesses and residents. Metro Cities supports continued outreach by MCES to users of the SAC program to promote knowledge and understanding of SAC charges and policies. 4-P Funding Regional Parks & Open Space In the seven -county metropolitan area, regional parks essentially serve as state parks, and the state should continue to provide capital funding for the acquisition, development and improvement of these parks, State funding apart from Legacy funds should equal 40 percent of the operating budget for regional parks. Legacy funds for parks and trails should be balanced between metro and greater Minnesota. 46 2016 Legislative Policies Metropolitan Agencies 4-Q Livable Communities The Livable Communities Act (LCA), administered by the Metropolitan Council, provides a voluntary, incentive -based approach to affordable housing development, tax base revitalization, job growth and preservation, brown field clean up and mixed-use, transit -friendly development and redevelopment. Metro Cities strongly supports the continuation of this approach, which has been widely accepted and is fully utilized by local communities. Since its inception in 1995, the LCA program has generated billions of dollars of private and public investment, created thousands of jobs and added thousands of affordable housing units in the region. Metro Cities supports a review of the LCA programs, and any necessary statutory changes, to ensure that the LCA program criteria are flexible and promote the participation of all participating communities, and to ensure that all metropolitan area cities are eligible to participate in the Livable Communities Demonstration Account (LCDA). Metro Cities supports increased funding and flexible eligibility requirements in the LCDA in order to assist communities with development that may not be exclusively market driven or market proven in their particular location and in order to support important development and redevelopment goals. Metro Cities supports the statutory goals and criteria established for the Livable Communities Act, and opposes any changes to LCA programs that constrain flexibility around statutory goals, program requirements and criteria. Metro Cities opposes funding reductions to the Livable Communities Program and the transfer or use of these funds for purposes outside of the LCA program. Metro Cities supports statutory modifications in the LCDA to reflect the linkages among the goals, municipal objectives, and Met Council system objectives. Metro Cities supports the use of LCA funds for projects in transit improvement areas, as defined in statute, as long as funding levels for general LCA programs are adequate to meet program goals and the program remains accessible to participating communities. Use of interest earnings from LCA funds should be limited to covering the costs of administering the program. Remaining interest earnings not used for program administration should be considered part of the LCA funds and used to fund grant requests from the established LCA accounts, according to established funding criteria. 4-R Density Any Met Council density policy and density determination must take into account the impacts of market trends on city development and redevelopment activities. 2016 Legislative Policies 47 Metropolitan Agencies Metro Cities supports a reasonable Met Council density policy and density determination that bases density projections on local data, actual development patterns, is flexible and accommodates cities at various development stages. 48 2016 Legislative Policies James Dickinson CO3 From: Patricia Nauman [patricia@metrocitiesmn.org] Sent: Friday, February 12, 2016 2:58 PM To: Patricia Nauman Subject: Four Counties' Metro Governance Proposal - Metro Cities Policy Position Good afternoon: Representatives from Dakota, Carver, Scott, and Anoka counties have sent a request to metro area city officials seeking support for their proposal to restructure the governance of the Metropolitan Council to one made up of county and city officials. Metro Cities has received requests by city officials for clarification of our policy positions on this topic. I am sending this communication so that you have an understanding of Metro Cities' policy positions and how they were generated, and Metro Cities' perspective on the four counties' proposal. Metro Cities supports the current statutory appointment process for the appointment of Metropolitan Council members by the Governor, and in contrast with current law, supports staggered terms and modifications to the selection process for Metropolitan Council members to more fully involve local officials in the selection process. Metro Cities has initiated and continues to support these legislative changes. Such changes would enhance the governance of the Council by providing more local official input into member selection and stabilize ideological shifts in Council membership, These are pragmatic changes that could reasonably be accepted by the Governor and Legislature. On the surface, the proposal by Dakota, Anoka, Scott and Carver county officials, to have the Metropolitan Council made up of local officials, would appear to be a solution to the tensions that exist between a regional level of government and local governments in the metro area. However, a 2011 Metro Cities Governance Task Force identified several problematic implications for this structure and did not recommend this model of metropolitan governance. Metro Cities subsequently has not recommended this model in its positions on the governance of the Metropolitan Council. Task force members identified several concerns, primarily related to the incompatibility of holding the offices of local official and Metropolitan Council member. Concerns centered on: • Local officials who are elected in one community and are appointed to serve other communities through Metropolitan Council membership could face actual conflicts of interest or the appearance of conflicts in determining regional investments, funding and policy. • Local officials would be serving and voting on two political subdivisions, generally considered to be incompatible functions. • The Metropolitan Council could become overly parochial and politicized, which could hamper regional planning, and service delivery effectiveness and efficiency. • Appointments to the Metropolitan Council could potentially be geographically imbalanced. • There could be an infusion of special interests and political campaigns into the selection process for Metropolitan Council members. • Local officials would serve as both the "regulator" and `regulated" party, which are generally considered to be incompatible roles. • This governance structure could result in less scope of expertise on regional issues on the Metropolitan Council. 0 A Metropolitan Council with this structure could be more resistant to legislative oversight. The 2011 Task Force also identified a concern about the impracticality of having sitting city officials serve as Metropolitan Council members. Unlike county commissioners, most city officials are not full time mayors or city council members. The Task Force concluded that the practical result could be to narrow the pool of potential candidates from which to draw future Metropolitan Council members. Metro Cities' policies do align with the counties' proposal in support of staggered terms for Metropolitan Council members. Staggered terms would confer significant benefits for regional governance, providing more knowledge continuity on the Council, more political and philosophical diversity, and fewer possibilities for narrow policy agendas to emerge from the Metropolitan Council. Metro Cities' governance policies on the Metropolitan Council recognize the importance of a separate regional government, more input by local officials into the selection process for Metropolitan Council members, staggered terms, and a high and consistent level of collaboration and engagement between local governments. Metro Cities, through its representation of metro cities' shared interests, works to ensure that city needs are accounted for all Council functions and planning, and for local officials to have adequate input and opportunities to contribute their expertise and perspectives on regional issues. Please let me know if you would further information or if you would like to discuss these issues. 1 canbe reached at 651-215-4002 or email: Patricia e,metrocitiesmn.ora Sincerely, Patricia Nauman Executive Director Metro Cities Ngbrth Metro Mayors North Metro Mayors Association 2016 Legislative Action Plan Transportation System Improvements Transportation Funding Work with the Minnesota Department of Transportation, legislative leadership and transportation committees, Governor's administration, Metropolitan Council, Minnesota Transportation Alliance and key congressional members and staff to secure increased transportation funding as recommended by the Governors Transportation Finance Advisory Committee. North Metro Highway Construction Projects Assist Champlin to secure funding to reconstruct Trunk Highway 169 from Hayden Lake Road to the Anoka/Champlin bridge over the Mississippi River. Assist Coon Rapids and Anoka to secure funding to construct third lanes on Trunk Highway 10 between Hanson Boulevard and 71, Avenue in Anoka. Assist Ramsey and Anoka to secure funding to construct all recommended Trunk Highway 10 Access Planning Study improvements. j Work with Maple Grove and surrounding communities, the Minnesota Department of Transportation and the Metropolitan Council to j resolve area transportation system improvement issues, including completion of Trunk Highway 610. it Work with Brooklyn Center, the Minnesota + Department of Transportation and the Metropolitan !j Council to resolve Trunk Highway 252 transportation system safety and congestion issues. Assist the North Metro 1-35W Corridor Coalition { in securing funding for implementation of j recommendations of the Managed Lane Study + between Minneapolis and Forest Lake. North Metro Intersection Improvement Projects Work with Blaine to support efforts to provide significant capacity enhancements to Trunk Highway 65 including upgrading major intersections along the Trunk Highway 65 corridor. Transportation Advocacy Work to secure funding to rename Old Highway 10/ Ramsey County Road 10 roadway through Mounds View to Northtown Boulevard and install new signage. Work to secure funding for Mounds View soundwall along Trunk Highway 10 at 1-35W. Work to secure funding for New Brighton soundwall along 1-35W. • Support efforts to build a Trunk Highway 65 coalition. Support efforts to build a Trunk Highway 10 coalition. Work to secure wayfinding signage on recent road improvements to assist motorists in navigating to Osseo. Obtain street/roadway improvements at Highway 169 and County Road 81 within the Osseo boundary that reflect the character of Osseo. Work to improve bike/pedestrian access between Osseo and neighboring communities. Work with Blaine and the National Sports Center to resolve traffic issues related to 105th Avenue in Blaine. Rail Crossings and Rail Safety Support funding for modernization and separation of rail -vehicle traffic as a critical matter of public safety and congestion relief in the North Metro. Fiscal Policy Work with the NMMA legislative delegation, League of Minnesota Cities, Metro Cities, Anoka County, Ramsey County and other stakeholders to be sure the collective North Metro voice is heard and ensure that the Local Government Aid and Metro Area Fiscal Disparities programs remain intact. Advocate for NMMA perspectives in debates over comprehensive tax reform proposals. Support opportunities for member cities economic development and TIF initiatives. Continue to join with other county and city organizations opposing legislation providing for a future reverse referendum if a county or city increases its property tax levy. • Support legislation creating early voting opportunities that create administrative and financial efficiencies for local governments. • Oppose the delay of the effective date for the extension of the general sales tax exemption for joint powers entities and special taxing districts. 0�� Governance Work with the League of Minnesota Cities, Metro Cities and otbertocalgovemwentprtners in a collaborative manner to advance key local jgovernmental legislativ, a c b ectives. Support legislation for s taggered terms for f Metropolitan Council members._ Conduct legislative candidate forums in NMMA member city districts to inform candidates on NMMA issues and to assist voters in determining their choices. Host NMMA legislative delegation meetings early in each legislative session and as needed while working with the delegation to advance NMMA legislative goals and objectives. Engage NMMA Community Partners in legislative efforts to more effectively carry the NMMA message to elected officials and the governors administration. Water Support efforts of the NMMA Water Work Group to establish policy positions on water issues. Engage NMMA stakeholders to endorse and promote regional water supply facilities. Monitor the Minnesota Pollution Control Agency and potential regulation changes which would make it more difficult for cities to develop dump sites. Support funding to assist cities in fighting invasive plant species in North Metro lakes and rivers. Troy Olsen Government Relations (763) 381-7894 troyooewald.com NMMA Contacts Jill Brown Becca Pryse Bob Benke Executive Director Government Relations Government Relations (612) 889-2611 (612) 490-2651 (612) 669-0274 jillcbrownemsn.com beccapcewald.com bobbenkeccomcast.net Troy Olsen Government Relations (763) 381-7894 troyooewald.com 1 ! C IT Y OF . ,.... ji'L,ND0VE 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 P rks/City Engineer FROM: Todd J. Haas, Assistant Public Works Dillector/Parks Coordinator SUBJECT: Schedule Joint Meeting with Park & Recreation Commission/Discuss Kelsey Round Lake Park Master Plan/15-11- Engineering DATE: April 5, 2016 INTRODUCTION The City Council is requested to schedule a joint meeting with the Park and Recreation Commission at Kelsey Round Lake Park for Thursday, April 14, 2016 at 6 pm. DISCUSSION Attached is a location map of where the City Council is to meet with the Park and Recreation Commission which is identified near the intersection of 151St Avenue NW and Eldorado Street NW. The residents that participated in the joint meeting between the City Council and the Park Commission on January 26, 2016 have also been invited to review the proposed location of the trail Staff will stake the trail the week of April 4th and mow the path to knock down some of the grass prior to the meeting. . ACTION REQUIRED The City Council is requested to schedule a joint meeting with the Park and Recreation Commission at Kelsey Round Lake Park for Thursday, April 14, 2016 at 6 pm. Respectfully submitted, Todd J. Haas Cc: Park and Recreation Commission (copy sent by e-mail) Attachment: Kelsey Round Lake Park Location Map kNT Y O F DOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Administrator's Report DATE: April 5, 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. Legislative updates 4. 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. submitted, Jim (ANDOVEA T Y O F 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 April 5, 2016 City Council Meeting DATE: April 5, 2016 The City Council is requested to receive the following supplemental information. Consent Items Item 46. Approve Trail & Drainage & Utility Easements/16-13/Crosstown Blvd. NW Trail Improvements (Supplemental) — Engineering = Annrove Additional Easement 11 PERMANENT TRAIL, DRAINAGE AND UTILITY EASEMENT KNOW ALL MEN BY THESE PRESENT, for valuable consideration, Emily Turner, widowed ("Grantor"), hereby grants, sells, and conveys to the CITY OF ANDOVER, a Minnesota municipal corporation ("Grantee"), a permanent easement for drainage and utility purposes, including, without limitation, the construction, maintenance, repair and replacement thereof, and uses incident thereto, in, under and upon the real property, in Anoka County, Minnesota described as follows: See Exhibit A attached hereto and made a part hereof. Said easement is fiirther described and identified on the Easement Exhibit B attached hereto and made a part hereof. Further, the right is hereby granted to the Grantee to remove or otherwise dispose of all earth or other material excavated from said easement areas, as the Grantee may find necessary, and to remove trees, brush, undergrowth and other obstructions interfering with the location, construction and maintenance of the easements. Grantor covenants that she is the widowed spouse of Nicholas Turner, with whom she owned the easement area as joint tenants, -and that she is now the sole owner of the easement area and has the right, title, and capacity to grant the easement described above. TO HAVE AND TO HOLD THE SAME, together with all the hereditaments and appurtenances thereunto belonging or in anyway appertaining to the said Grantee, forever, for said drainage and utility purposes. INESS WHEREOF, the parties have hereunto set their hands this Ste. day of ✓� i WITN,2016. r By Emily er Total Consideration: State Deed Tax Due: None STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) The foregoing instrument was acknowledged before me this 5Nay of 4 ✓, 2016, by Emily Turner, widowed, who has caused these presents to be executed or has s t her hand the day and year first above written. ` ERMIftseon RENDA L FILL Notary PubicMinnesotaNotar Public Ex iresJanus 3i,2Q21 y NOTICE IS HEREBY GIVEN that the City of Andover, County of Anoka, State of Minnesota, has accepted on , 2016, the above described easement in this document. Dated: .2016. CITY OF ANDOVER ME THIS INSTRUMENT WAS DRAFTED BY: Hawkins & Baumgartner, P.A. 2140 Fourth Avenue North Anoka, Minnesota 55303 Telephone: 763-427-8877 EXHIBIT A A permanent easement for trail, drainage, and utility purposes, over, under, and across that part of the following described property: Lot 1, Block 1, WOODRIDGE ACRES, Anoka County, Minnesota. That part of the Northeast Quarter of the Southwest Quarter of Section 27, Township 32, Range 24, that is described as follows: Commencing at the most Southerly corner of Lot 1, Block 1, WOODRIDGE ACRES; thence Northwesterly along the southwesterly line of said Lot 1 for 112.5 feet; thence Southwesterly parallel with the Northwesterly line of Crosstown Blvd. for 85 feet; thence Southeasterly parallel with first course and to the Northwesterly line of Crosstown Blvd; thence Northeasterly along the Northwesterly line of Crosstown Blvd. to an intersection with an extension Southeasterly of the first line described herein; thence Northwesterly on said extension Southeasterly of the first line described herein to the point of commencement. Which lies Southeasterly of the Southwesterly extension of the Southeasterly line of said Lot 1. And which lies Northwesterly of the following described line and its extensions: Commencing at said most Southerly corner of Lot 1; thence South 43 degrees 30 minutes 46 seconds East, assumed bearing along the Southeasterly extension of said Southwesterly line of Lot 1, a distance of 25.56 feet to the point of beginning of the line to be described; thence South 46 degrees 21 minutes 31 seconds West, a distance of 264.00 feet and said line there terminating. Owner: Emily Turner and Nicholas Turner P.I.D. 27-32-24-31-0035 Area of Easement = 1445 square feet or 0.033 acres / V \1–J111–JL-j1 \ I L% \1�) L– ° r -r L,L_\\ter 5 6 0 Q C,eio��mr� Ll - 0 "e oK Gel O \ c�9 r o SoJ�r�\o G \\OGS P �� \ c�F` 1 C)"°� °` Q��°� e°yoF PGS Q°e°�` °�`r PID NO. 27-32-24-310035 \c ire O�oGF 1 a� \ j NO Z°\e 5J / 0� \yo rb• / � -- met\ �tir\`re I ky'S� \� °Ja°� � � {,� \ ke5�°��\1 �' \ �\,��– 5�c�5 SO ��ec�PS/ jC3 �iG� o� OHO 9 o \ / 00 4-0 r0 ape a / T I I r-- 9c�FS Posh�° oma°°Jct \ So / 1 L__ U /—� r G Z' PROPOSED TRAIL, DRAINAGE, & UTILITY EASEMENT DESCRIPTION: A permanent easement for trail, drainage, and utility purposes, over, under, and across that part of the following described property. Lot 1, Block 1, WOODRIDGE ACRES, Anoka County, Minnesota. And That part of the Northeast Quarter of the Southwest Quarter of Section 27, Township 32, Range 24, that is described as follows: Commencing at the most Southerly corner of Lot 1, Block 1, WOODRIDGE ACRES; thence Northwesterly along the southwesterly line of said Lot 1 for 112.5 feet; thence Southwesterly parallel with the Northwesterly line of Crosstown Blvd. for 85 feet; thence Southeasterly parallel with first course and to the Northwesterly line of Crosstown Blvd; thence Northeasterly along the Northwesterly line of Crosstown Blvd. to an intersection with an extension Southeasterly of the first line described herein; thence Northwesterly on said extension Southeasterly of the first line described herein to the point of commencement. Which lies Southeasterly of the Southwesterly extension of the Southeasterly line of said Lot 1. And which lies Northwesterly of the following described line and its extensions: Commencing at said most Southerly corner of Lot 1; thence South 43 degrees 30 minutes 46 seconds East, assumed bearing along the Southeasterly extension of said Southwesterly line of Lot 1, a distance of 25.56 feet to the point of beginning of the line to be described; thence South 46 degrees 21 minutes 31 seconds West, a distance of 264.00 feet and said line there terminating. 1t a20 40 ® SCALE IN FEET ►���i��� P.I.D. 27-32-24-31-0035 Owners: Emily Turner (From Anoka County Property Summary) Denotes Proposed Trail, Drainage, & Utility Easement Total Area of Proposed Trail, Drainage, & Utility Easement = 1,445 Sq.Ft. or 0.033 Acres Date Revision DESIGNED BY CRC I hereby certify that this survey, plan or report was prepared Easement Exhibit D4/04/16 Revise Owner Information pr me or under se direct Srveyorsupervision and that I s a duly ' Hakanson C DRAWN BY SMM professional eensed Land Surveyor under the Iowa of the L I T Y LJ F sta ( Mi esoto. f o r f"f♦ CHECKED BY CRC �/J Anderson {f 02/17/16 Civil Engineers and Land 5arveyn„ City of Andover J601 lhunimn Ave., Moka, Wnre o0 55103 Charles R. Christopherson. MN License No. 18420 Date 763-427-5860 FAX 763-427-0520 DATE 02/17/16 FltE W. AD138 Apr 04, 2016 - 8:26am K:\cad-surv\Land Desktop 2008\AD138\dwg\AD138_C3D.dwg