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HomeMy WebLinkAboutCC - July 5, 2016C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, July 5, 2016 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (6/21/16 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Order & Approve Plans & Specs/Order Advertisement for Bids/12-23/Woodland Creek Wetland Bank — Engineering 4. Approve Election Judges for the Primary Election —Administration 5. Approve Purchase of Additional Hot Water Pressure Washer - Finance 6. Approve Appointment — Streets Maintenance Worker —Administration 7. Approve Application for Exempt Permit/Andover Center Ice Club —Administration 8. Approve Social Media Policy —Administration 9. Approve Funds Transfers/Advance/Pilot Project/Developer Installed Improvements/Fee Collection - Finance 10. Approve Communication Site Lease Agreement with T -Mobile Central LLC / 1717 Crosstown Blvd. NW City Water Tower (Tower 2) — Administration Discussion Items 11. Discuss/Adopt Predatory Offender Residency Restriction Ordinance and Ordinance Summary— Planning Staff Items 12. Administrator'sReport —Administration Mayor/Council Input Adjournment 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 Administr, FROM: Michelle Harmer, Deputy City SUBJECT: Approval of Minutes DATE: July 5, 2016 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: June 21, 2016 DISCUSSION The minutes are attached for your review. 0011Y[�Li 1 0 _G A 1 Regular The City Council is requested to approve the above minutes. (Rers\r Respectfully Michelle Hartner Deputy City Clerk Attach: Minutes 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 REGULAR ANDOVER CITY COUNCIL MEETING —JUNE 21, 2016 MINUTES The Regular Bi -Monthly Meeting of the Andover City Trude, June 21, 2016, 7:00 p.m., at the Andover Ci Andover, Minnesota. Councilmembers present: Mike Knight, Sheri Buk Councilmember absent: None Also present: City Administrator, Jim; PLEDGE OF RESIDENT No one Motion by He unanimously. APPROVAL OF called to order by Mayor Julie 5 Crosstown Boulevard NW, Valerie James Goodrich to approve the Agenda as amended above. Motion carried May 24, 2016, Workshop Meeting: Correct as written. Motion by Knight, Seconded by Goodrich, to approve the minutes as presented. Motion carried unanimously. June 7, 2016, Regular Meeting: Correct as written. Motion by Goodrich, Seconded by Holthus, to approve the minutes as presented. Motion carried unanimously. 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 Regular Andover City Council Meeting Minutes – June 21, 2016 Page 2 CONSENT ITEMS Item 2 Approve Payment of Claims Item 3 Approve Memorandum of Understanding with Anoka County – Right Turn Lane Reconstruction at Bunker Lake Blvd NW and Crosstown Drive NW Item 4 Approve Refuse/Recycler Hauler License Item 5 Approve Resolution Approving the Decertification of Tax Increment Financing District No. 1-3 of the City of Andover (See Resolution R061-16) Item 6 Approve Resolution Approving the Decertification of Tax Increment Financing District No. 1-4 of the City of Andover (See Resolution R062-16) Motion by Bukkila, Seconded by Knight, approval of the Consent Agenda as read. Motion carried unanimously. ANOKA COUNTYSHERIFFS OFFICE MONTHL Y REPOR T Commander Halweg gave the monthly Sherriff's Report. He noted that it was a relatively quiet month. Safety Camp was held last week, including Heart Safe training. CONSIDER CITY CODE AMENDMENTS AND ORDINANCE SUMMARY – TITLE 8, PUBLIC WAYS AND PROPERTY, TITLE 9, BUILDING REGULATIONS, TITLE 11, SUBDIVISION REGULATIONS; AND TITLE 12, ZONING REGULATIONS Mr. Carlberg characterized a number of the changes as very minor, and that many of them are really clean up changes. Mr. Carlberg explained that the City Council is requested to approve the ordinance amendments and the ordinance summary to various sections of the code. He stated that the City Council and the Planning and Zoning Commission have held work sessions to consider amendments to portions of City Code regarding Accessory Dwelling Units and Solar Energy Systems. City staff is also proposing minor amendments to ensure consistency between code titles and sections. The Planning and Zoning Commission held a public hearing on June 14, 2016. There were no public comments. The Planning and Zoning Commission recommended approval of the ordinance amendments on a 6 — 0 vote. The first item was related to the removal of trees in city parks changing consent or permission from the City Clerk to the City Administrator. Additional regulations were added to the City Code for solar energy systems. The updated regulations allow for two types of systems, ground mounted in the R-1 zoning district and roof mounted in all zoning districts. Glare and esthetics were considered, as well as placement away from utility and drainage easements. Mr. Carlberg reminded Councilmembers that R-1 lots are generally 2.5 acres. He showed an example of the size of a system installed recently in Andover. Regular Andover City Council Meeting Minutes —June 21, 2016 Page 3 1 Councilmember Knight asked if they expected an increase in installation of solar systems. Mr. 2 Carlberg stated they had been seeing an interest and increase, mostly roof -mounted. He noted the 3 one shown was the first substantial ground -mounted system. Tax incentives motivate residents along 4 with energy cost savings. He stated the City should have some sort of regulations in place before 5 there are too many of these panels installed on one property. 6 7 Mayor Trude stated this is a huge investment that someone made and would not be a typical 8 homeowner. Mr. Carlberg stated this system was placed on property of 5 to 6 acres and is not visible 9 from the neighbor's property. He continued by confirming the Planning and Zoning Commission 10 spent 3 to 4 workshops discussing the issues that were addressed in the Code and that input from 4 or 11 5 other cities was reviewed. Mayor Trude noted the Code prevents ground -mounted systems on 12 smaller lots in the community. She commented she has noticed roof -mounted systems on industrial 13 buildings, as businesses also have an interest in being more sustainable. Mayor Trude expressed 14 concern about screening requirements. Mr. Carlberg stated staff will work with homeowners and 15 businesses; to make sure it is not an eyesore. He noted all commercial mechanical equipment must 16 be screened according to current ordinances. This would be the case to the extent possible as to not 17 prohibit a solar system's function for example a parapet that was too high would limit its function. 18 19 Mr. Carlberg discussed changes to the Code referencing the final plat, and the current Code that 20 states developers have 30 days to record the final plat after approval. It would now be extended to 1 21 year. He explained in the fall developers do not want to record the final plat because then it becomes 22 taxable, but cannot be built upon until the following spring. Mayor Trude asked if this was 23 burdensome to homeowners too, to record and complete the process. Mr. Carlberg stated it needs to 24 be put in the documentation and that it needs to be clear that the applicant must complete the 25 appropriate steps. 26 27 Mr. Carlberg continued with the staff report highlighting a driveway requirement as a clean up item 28 that was covered in another section of the code. In addition, definitions for Accessory Dwelling 29 Units, solar energy systems and home health care facilities were added. 30 31 An addition was made to Section C of the Code, in response to a law signed on May 12, 2016, 32 related to temporary senior -based transitional housing. These "drop houses" would be allowed to be 33 moved to property for up to 6 months and must be permitted. Mr. Carlberg stated staff is 34 recommending the City opt out by September 1, 2016. If not, the City would be required to permit 35 the "drop houses". 36 37 References to the International Building Code were also removed to confirm the use of State 38 Building Code. 39 40 Accessory Dwelling Unit language was added to the Code and by a Conditional Use Permit (CUP) 41 process in the R-1 zoning district. Mr. Carlberg stated he would like to get something on the books 42 and see how it goes, and if successful it could be considered in other residential zoning districts. 43 Councilmember Knight stated this topic, "granny flats," comes up all of the time and that the issue is Regular Andover City Council Meeting Minutes — June 21, 2016 Page 4 1 how to deal with this. Mr. Carlberg stated there are already changes to the code recently approved in 2 Minneapolis based on what they are learning. Councilmember Knight clarified his statement that the 3 units are more than just for seniors, that there is a demand with children coming back home. 4 5 Councilmember Holthus asked how many residents had approached the City on similar requests. 6 Mr. Carlberg responded, 3 or 4, and confirmed there is provision in the current Code for a guest 7 house and then the resident can come into the main home for meals. He stated the City will see more 8 and more of these types of requests. Councilmember Holthus asked how big guest houses could be 9 built. Mr. Carlberg replied 400 — 900 square feet and that the dwellings require parking and 10 foundations. 11 12 Councilmember Goodrich expressed his concern regarding restricting ADUs to R-1 zoning, making 13 45% of the City ineligible. He stated that many residents have large lots and he would like to leave 14 open the option rather than by zone to allow it by lot size. He noted senior living expenses are high 15 and he does not want to exclude folks. 16 17 Mayor Trude noted some lots that are bigger than 2.5 acres, but are not zoned R-1, and wondered if 18 deciding upon 2.5 acres might be too limiting. She inquired if the area zoned R-2 would be excluded 19 20 21 Mr. Carlberg stated "conditional use" gives the Council a lot of control. 22 23 Mayor Trude responded the City has a lot of large lots and recommended revisiting the topic after the 24 City sees how many requests it gets. 25 26 Mr. Carlberg reminded the Council if they make changes to the Code, then there is a need to go back 27 to the Planning and Zoning Commission to have another hearing. 28 29 Councilmember Bukkila indicated she is satisfied with the Code on ADUs as it was presented and 30 she would look forward to more discussion in the future. She stated some R-2 lots are .3 acres or 31 less and that she did not want to get into, "I can do this on my side of the street and you can't." 32 33 Councilmember Holthus confirmed she is ready to adopt the Code with the understanding that there 34 could be changes as things move ahead. 35 36 Mayor Trude asked Mr. Carlberg to continue to give the Council updates in his weekly 37 administrative report so the Council knows what is happening. 38 39 Councilmember Holthus thanked everyone for their work on the Code amendments. 40 41 Mr. Carlberg stated the Planning & Zoning Commission has done a really nice j ob working through 42 all these issues. 43 Regular Andover City Council Meeting Minutes—June 21, 2016 Page 5 1 Mr. Carlberg continued with the staff report highlighting updates and changes to the use table 2 including temporary family health care facilities and solar energy systems. 3 4 In response to a question from Councilmember Knight, Mr. Carlberg stated wind energy is also 5 covered in the Code, and that Connexus had reviewed the Code and made recommendations the City 6 wanted to make sure that Connexus was "on board." 7 8 Mr. Carlberg concluded with one last change surety requirements and gave the example of Andover 9 Animal Hospital, which may not be completed until November. This would be a tool for City staff 10 to use when landscaping cannot be completed, but they do not want to be overly burdensome to 11 businesses. 12 13 Councilmember Goodrich asked if this requirement would carry over to a new owner, if the property 14 was sold. Mr. Carlberg explained it would only be implemented if installation time is a concern. 15 Mr. Dickinson clarified it would be used primarily in the case of new construction. 16 17 Motion by Holthus, Seconded by Bukkila, to adopt the City Code amendments as proposed and 18 approve the ordinance summary for publication. Motion carried unanimously. (See Ordinance 463) 19 20 SCHEDULE SUMMER 2016 CITY COUNCIL WORKSHOPS 21 22 Mr. Dickinson requested the Council schedule July and August Workshop Meetings to discuss 23 topics as detailed in the staff report. 24 25 The Council discussed available dates. 26 27 Motion by Bukkila, Seconded by Goodrich, to schedule a Council Workshop Meeting on July 28 26, 2016, at 6:00 p.m. Motion carried unanimously. 29 30 Motion by Bukkila, Seconded by Knight, to schedule a Council Workshop Meeting on August 31 23, 2016, at 6:00 p.m. Motion carried unanimously. 32 33 ADMINISTRATOR'S REPORT 34 35 City Staff updated the Council on the administration and city department activities, legislative 36 updates, updates on development/CIP projects, and meeting reminders/community events. 37 38 (Meetings) Mr. Dickinson reported City staff has been spending a lot of time on project 39 implementation and budget planning. In addition, he has been participating in collaborative 40 meetings with the YMCA and school district to expand programs within the City of Andover. 41 He hopes by the next meeting he will be able to unveil future plans. Mr. Dickinson has been 42 meeting with the highway department regarding County construction projects. He confirmed that 43 the County has been cooperative. The budget will be a major topic at upcoming Council Regular Andover City Council Meeting Minutes —June 21, 2016 Page 6 1 Workshops with deadlines for department heads to complete their budgets by July 1St. During the 2 month of July there will be budget discussion amongst the staff and the Council will see a draft at 3 the Workshop meeting in July. Mr. Dickinson pointed out that the levy has to be adopted in 4 September, so this is a driver of the timeline. He would like to have two meetings before 5 certifying the preliminary levy, by the end of September. He confirmed that the Building 6 Department is now processing 40% of its permits online. This saves homeowners from coming 7 to City Hall during the hours of 8:00 a.m. — 4:30 p.m. Fred Patch, Chief Building Official is very 8 pleased with the process. 9 10 Mr. Carlberg stated the Andover Animal Hospital received a Coon Creek Watershed District 11 permit on June 13th and on June 14th received their building permit. The residential development 12 Grey Oaks is moving forward. There will be nineteen lots with one -level detached town homes. 13 The homes are targeted for those who are 55 years and older. The proposal will be on the 14 Council agenda at the second meeting in July. 15 16 Councilmember Holthus asked Mr. Carlberg about what is happening with the concept plat that 17 was presented at the May City Council Meeting, remembering that Mr. Lazan had stated his goal 18 was to have a preliminary plat to the Council by June 21 ". Mr. Carlberg stated the preliminary 19 plat would probably be before the Council at the August meeting. Ten days are allowed for staff 20 review after submission to determine if the application is complete. 21 22 MAYOR/COUNCIL INPUT 23 24 (County Construction) Mayor Trude asked about the County's plan when the railroad tracks are 25 closed on Bunker Lake Boulevard due to construction. Mr. Dickinson stated the County plans to 26 monitor the situation as they go. Mayor Trude expressed concerns related to local traffic based 27 on back-ups that were experienced earlier in the year. 28 29 (Bradley Launch) Mayor Trude recounted earlier in the evening Councilmembers had been at 30 the new Bradley Launch at Strootman Park, recognize the naming. She indicated Mrs. Strootman 31 was present and was supportive of the naming. She stated it was a very nice ceremony and she 32 was pleased to have honored a 61 -year resident in such an appropriate way. 33 34 (Safety Camp) Mayor Trude mentioned Safety Camp was held for about 150 4th and 5th graders. 35 She said they were very engaged and interested in saving a life and learned about helping 36 choking children and other safety measures. She recalled she had met on child who wanted to 37 know CPR because his dad had a heart attack. 38 39 Mayor Trude commented there will also be CPR training at Fun Fest with mannequins for 40 demonstration that indicate with a green light when you press hard and fast enough. 41 42 (League/Innovation Conference) Mayor Trude stated she learned a lot of change will come due 43 to the need to hire new employees. She also shared information about free consulting and advice Regular Andover City Council Meeting Minutes —June 21, 2016 Page 7 1 that was offered including help going to LED lighting and ways to save money and be more 2 sustainable as a City. She recommended that a Pollution Control Agency staff person come to a 3 future workshop meeting to present on the Green Step Program. 4 5 (Restaurant Opening) Councilmember Goodrich asked when Acapulco would be opening. Mr. 6 Dickinson replied there will be a soft opening in July and then a grand opening event in August. 7 He acknowledged the construction is going a little slow. 8 9 (Fun Fest) Councilmember Knight asked for the "run-down" on Fun Fest. Mr. Dickinson stated 10 Public Works is working closely with the Fun Fest Committee and the Fire Department. He 11 indicated the Council will have 2 booths and there will be display of things the City has been 12 doing. Councilmembers will be asked to sign up for times and he invited them to run in the Fun 13 Run. Mayor Trude stated the newsletter would be arriving in homes the following week and the 14 front page would have the schedule. Mr. Dickinson indicated new this year would be an outdoor 15 volleyball tournament. 16 17 ADJOURNMENT 18 19 Motion by Bukkila, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting 20 adjourned at 8:01 p.m. 21 22 Respectfully submitted, 23 24 Marlene White, Recording Secretary 25 26 Regular Andover City Council Meeting Minutes—June 21, 2016 Page 8 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — JUNE 21, 2016 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.................................................................................................................. 1 APPROVALOF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 2 Item 3 Approve Memorandum of Understanding with Anoka County — Right Turn Lane Reconstruction at Bunker Lake Blvd NW and Crosstown Drive NW ................................ 2 Item 4 Approve Refuse/Recycler Hauler License.................................................................... 2 Item 5 Approve Resolution Approving the Decertification of Tax Increment Financing District No. 1-3 of the City of Andover (R061-16)............................................................ 2 Item 6 Approve Resolution Approving the Decertification of Tax Increment Financing District No. 1-4 of the City of Andover (R062-16)............................................................ 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 2 CONSIDER CITY CODE AMENDMENTS AND ORDINANCE SUMMARY — TITLE 8, PUBLIC WAYS AND PROPERTY; TITLE 9, BUILDING REGULATIONS; TITLE 11, SUBDIVISION REGULATIONS; AND TITLE 12, ZONING REGULATIONS (Ord.463) ... 2 SCHEDULE SUMMER 2016 CITY COUNCIL WORKSHOPS .................................................. 5 ADMINISTRATOR'S REPORT.................................................................................................... 5 MAYOR/COUNCIL INPUT.......................................................................................................... 6 (County Construction)................................................................................................................. 6 (Bradley Launch)......................................................................................................................... 6 (Safety Camp)............................................................................................................................. 6 (League/Innovation Conference)................................................................................................. 6 (Restaurant Opening).................................................................................................................. 7 (Fun Fest).................................................................................................................................... 7 ADJOURNMENT........................................................................................................................... 7 C IT Y OF NDO,VWE^ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator / Finance Dire( FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Payment of Claims DATE: July 5, 2016 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $250,779.18 on disbursement edit lists #1 - 4 from 06/20/16 to 06/29/16 have been issued and released. Claims totaling $407,796.05 on disbursement edit list #5 dated 07/05/16 will be issued and released upon approval. BUDGET IIv1PACT 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 $658,575.23. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, i-,- Z44 ry Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 06/20/2016 - 7:58AM Batch: 00416.06.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 31)Spec 3D Specialties Inc. 452249 Check Sequence: I ACH Enabled: False Misc. Supplies for Signs 888.52 06/20/2016 0101-43300-61030 Check Total: 888.52 Vendor: 3M 3M SS12241 Misc. Supplies for Signs Check Sequence: 2 ACH Enabled: False SS12405 Misc. Supplies for Signs 382.50 06/20/2016 0101-43300-61030 337.50 06/20/2016 0101-43300-61030 Check Total: 720.00 Vendor: AGCNetwl AGC Networks, Inc. 9010001225 Annual Shoretel Support Check Sequence: 3 ACII Enabled: False 9010001225 Annual Shoretel Support 700.00 06/20/2016 0101-41920-62030 9010001225 Annual Shoretel Support 350.00 06/20/2016 5100-48100-62030 9010001225 Annual Shoretel Support 350.00 06/20/2016 5200-48200-62030 2,212.06 06/20/2016 0101-41910-62030 9010001225 Annual ShoretelSupport 2,212.07 06/20/2016 0101-41930-62030 Check Total: 5,824.13 Vendor: Amerigas Amerigas 3052980227 APP&S Service Dispatch Charge Check Sequence: 4 ACH Enabled: False 39.99 06/20/2016 6100-48800-61020 Check Total: 39.99 Vendor: AnkChamb Anoka Area Chamber of Commerce 24261 Check Sequence: 5 ACH Enabled: False June 2016 Monthly Chamber Luncheon 30.00 06/20/2016 2110-46500-61310 Check Total: 30.00 Vendor: AnkCol4 Anoka Co Recorder 520 Check Sequence: 6 ACH Enabled: False Recording Fees 184.00 06/20/2016 0101-41500-63215 Check Total: 184.00 AP -Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AnkCo16 Anoka Co Sheriff- Andover Check Sequence: 7 ACH Enabled: False June 2016 Reimburse Safety Camp 1,288.85 06/20/2016 0101-00000-24210 Check Total: 1,288.85 Vendor: AspenMil Aspen Mills 182127 Check Sequence: 8 ACH Enabled: False Uniform Patches for S. Hautala 18.85 06/20/2016 0101-42200-61305 Check Total: 18.85 Vendor: AutoNatn AutoNation Ford White Bear Lake 3586473 Check Sequence: 9 ACH Enabled: False Diesel Additive 293.92 06/20/2016 6100-48800-61050 Check Total: 293.92 Vendor: BanKoe Ban-Koe Systems, Inc. 81426 Check Sequence: 10 ACH Enabled: False Fire Alarm System 333.10 06/20/2016 2130-44000-63100 Check Total: 333.10 Vendor: BarrEngi Barr Engineering Company 23021043.00-1 Water Supply & Consery Plan Check Sequence: 11 ACH Enabled: False 1,349.50 06/20/2016 5100-48100-63005 Check Total: 1,349.50 Vendor: Barton Barton Sand & Gravel Co. Check Sequence: 12 ACH Enabled: False 160531 'random Disposal Fee 200.00 06/20/2016 0101-45000-61020 160531 Tandem Disposal Fee 205.00 06/20/2016 0101-43100-61020 Check Total: 405.00 Vendor: BgBluBox Big Blue Box 60180 Check Sequence: 13 ACH Enabled: False Recycling Ocean Cargo Containers 2,230.00 06/20/2016 0101-46000-63010 Check Total: 2,230.00 Vendor: Boyerl Boyer Truck Parts Check Sequence: 14 ACH Enabled: False 1064876 Parts for Unit #4808 20.48 06/20/2016 6100-48800-61115 Check Total: 20.48 Vendor: CountPri Countryside Printing, Inc. 34071 Check Sequence: 15 ACH Enabled: False Business Cards 278.41 06/20/2016 2130-44000-61020 AP -Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 278.41 Vendor: CrowRive Crow River Farm Equipment Check Sequence: 16 ACH Enabled: False 178558 Parts for Unit#4812 91.50 06/20/2016 6100-48800-61115 Check Total: 91.50 Vendor: Dalco Dalco 3014044 Check Sequence: 17 ACH Enabled: False Toilet Tissue Dispenser 93.00 06/20/2016 2130-44000-61020 3014533 Misc. Supplies for Andover Station 269.55 06/20/2016 0101-41980-61020 3014533 Misc. Supplies for Sunshine 269.55 06/20/2016 0101-41970-61020 Check Total: 632.10 Vendor: DehnOil Dehn Oil Company 46034 Check Sequence: 18 ACH Enabled: False Unleaded Fuel 1,047.50 06/20/2016 6100-48800-61045 46035 Diesel Fuel 2,115.00 06/20/2016 6100-48800-61050 Check Total: 3,162.50 Vendor: ECM ECM Publishers, Inc. Check Sequence: 19 ACH Enabled: False 359633 Readers Choice ACS 375.00 06/20/2016 2130-44000-63025 362986 Andover Advocate - June 129.00 06/20/2016 0101-46000-63025 Check Total: 504.00 Vendor: EganSery Egan Service Check Sequence: 20 ACH Enabled: False JC10138466 Troubleshoot Horns Intermittent Sounding 1,153.60 06/20/2016 0101-43400-63100 Check Total: 1,153.60 Vendor: Ehlers Ehlers & Associates, Inc. Check Sequence: 21 ACH Enabled: False 70601 2016 G.O. Equip. Cert. 1,500.00 06/20/2016 4213-49300-63005 Check Total: 1,500.00 Vendor: EvergRee Evergreen Recycling LLC Check Sequence: 22 ACH Enabled: False 1909 Mattress Recycling 532.00 06/20/2016 0101-46000-63010 Check Total: 532.00 Vendor: Fastenal Fastenal Company Check Sequence: 23 ACH Enabled: False MNTC8140888 Hydrant Supplies 25.76 06/20/2016 5100-48100-61110 AP -Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 25.76 Vendor: FystrTim Tim Fystrom Check Sequence: 24 ACH Enabled: False Hickory Meadows 2nd Addm 7,600.00 06/20/2016 7200-00000-24204 Check Total: 7,600.00 Vendor: G&K G&K Services Inc Check Sequence: 25 ACH Enabled: False 1182743407 Uniform Cleaning 65.19 06/20/2016 0101-45000-61020 1182743407 Unifonn Cleaning 21.75 06/20/2016 0101-43300-61020 1182743407 Uniform Cleaning 152.13 06/20/2016 0101-43100-61020 1182743407 Uniform Cleaning 21.75 06/20/2016 5100-48100-61005 1182743407 Uniform Cleaning 43.45 06/20/2016 5200-48200-61005 1182743407 Uniform Cleaning 21.71 06/20/2016 6100-48800-61020 Check Total: 325.98 Vendor: GopherSt Gopher State One -Call Inc Check Sequence: 26 ACH Enabled: False 6050153 Billable Locates 294.97 06/20/2016 5100-48100-63040 6050153 Billable Locates 294.98 06/20/2016 5200-48200-63040 Check Total: 589.95 Vendor: GovConn GovConnection, Inc. Check Sequence: 27 ACH Enabled: False 53832346 Stock Items 20.10 06/20/2016 0101-41420-61225 53836253 Monitor 108.95 06/20/2016 0101-41420-61225 53836392 APC Replacement Battery 308.61 06/20/2016 0101-41420-61225 53836451 Misc. Supplies 103.22 06/20/2016 5100-48100-61005 Check Total: 540.88 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 28- ACH Enabled: False 201610 2016 Electrical Inspections 1,132.50 06/20/2016 0101-42300-63005 Check Total: 1,132.50 Vendor: Hawkins2 Hawkins Inc Check Sequence: 29 ACH Enabled: False 3883701 Chemicals for Water Treatment Plant 4,502.02 06/20/2016 5100-48100-61040 3892167 Chemicals for Water Treatment Plant 6,292.65 06/20/2016 5100-48100-61040 3895191 Chemicals for Water Treatment Plant 2,703.37 06/20/2016 5100-48100-61040 Check Total: 13,498.04 Vendor: HDSuppW HD Supply Waterworks, LTD. Check Sequence: 30 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference F385662 Water Meters Supplies 4,075.87 06/20/2016 5100-48100-61035 Check Total: 4,075.87 Vendor: H1thPDen Health Partners 66530018 July 2016 Premium Check Sequence: 31 ACH Enabled: False 1,659.18 06/20/2016 7100-00000-21218 66530018 July 2016 Premium 4,112.88 06/20/2016 0101-00000-21208 66530018 July 2016 Premium 43,010.78 06/20/2016 0101-00000-21206 Check Total: 48,782.84 Vendor: InstrRes Instrumental Research, Inc Check Sequence: 32 ACH Enabled: False 10102 May 2016 Total Coliform Testing 198.00 06/20/2016 5100-48100-63005 Check Total: 198.00 Vendor: IAAI International Association of Check Sequence: 33 ACH Enabled: False 91867 2016 Membership Dues 100.00 06/20/2016 0101-42200-61320 Check Total: 100.00 Vendor: InterPow Interstate Power Systems, Inc. Check Sequence: 34 ACH Enabled: False R001113947:01 Generator Repairs 623.54 06/20/2016 2130-44000-63100 Check Total: 623.54 Vendor: IsantiRc Isanti Ready -Mix, Inc. Check Sequence: 35 ACH Enabled: False 80378 Cement 540.00 06/20/2016 2130-44000-63010 80428 Forest Meadows Park 750.00 06/20/2016 0101-45000-65300 80486 Forest Meadows Park 900.00 06/20/2016 0101-45000-65300 80545 Forest Meadows Park 581.00 06/20/2016 0101-45000-65300 Check Total: 2,771.00 Vendor: JessoLuk Luke Jesso Check Sequence: 36 ACH Enabled: False Pickleball Trainer 100.00 06/20/2016 2130-44400-63005 Check Total: 100.00 Vendor: LakesSpo Lakes Sports Lettering Check Sequence: 37 ACH Enabled: False 1499 T -Shirts for Safety Camp 579.37 06/20/2016 0101-00000-24210 Check Total: 579.37 Vendor: Landmark Landmark Concrete, Inc. Check Sequence: 38 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 0304-2016-00 Replace Curb 3,550.00 06/20/2016 4150-49300-63010 0304-2016-00 Replace Spillway 2,625.00 06/20/2016 2130-44000-63010 0304-2016-00 Replace Curb 1,300.00 06/20/2016 0101-45000-65300 Check Total: 7,475.00 Vendor: MathiseJ Jon Mathisen Check Sequence: 39 ACH Enabled: False Reimburse Safety Camp Lunch & Snacks 290.71 06/20/2016 0101-00000-24210 Check Total: 290.71 Vendor: Menards Menards Check Sequence: 40 ACH Enabled: False 18068 Misc. Supplies 5.85 06/20/2016 5100-48100-61120 18746 Misc. Supplies - 16.10 06/20/2016 0101-43300-61105 18837 Tools 78.66 06/20/2016 0101-43100-61205 19263 Misc. Supplies -4.00 06/20/2016 2130-00000-20301 19263 Misc. Supplies 64.71 06/20/2016 2130-44400-61020 19302 Tools 62.44 06/20/2016 0101-43100-61205 19397 Misc. Supplies 43.71 06/20/2016 0101-42200-61005 Check Total: 267.47 Vendor: MetSales Metro Sales Incorporated Check Sequence: 41 ACH Enabled: False rNV545872 June 2016 Ricoh Wide Format Lease 293.00 06/20/2016 2210-41600-62200 1MV545872 June 2016 Ricoh Wide Format Lease 100.00 06/20/2016 0101-41500-62200 INV545872 June 2016 Ricoh Wide Format Lease 100.00 06/20/2016 0101-41600-62200 INV545872 June 2016 Ricoh Wide Format Lease 100.00 06/20/2016 0101-42300-62200 Check Total: 593.00 Vendor: MNPipeEq Minnesota Pipe & Equipment Check Sequence: 42 ACH Enabled: False 0353732 Meter 2,271.34 06/20/2016 5100-48100-61035 Check Total: 2,271.34 Vendor: MNPlaygr Minnesota Playground, Inc. Check Sequence: 43 ACH Enabled: False 2016179 Forest Meadows Park 3,580.00 06/20/2016 0101-45000-65300 Check Total: 3,580.00 Vendor: MNPCA Minnesota Pollution Control Agency Check Sequence: 44 10000010133 Hazardous Waste Fee ACH Enabled: False 261.58 06/20/2016 5100-48100-62010 Check Total: 261.58 AP -Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Vendor: NoCounFo North Country Ford Check Sequence: 45 ACH Enabled: False 275557 Parts for Unit #08-135 51.73 06/20/2016 6100-48800-61115 275577 Diesel Additive 253.50 06/20/2016 6100-48800-61050 Check Total: 305.23 Vendor: NoSafety Northern Safety Technology Check Sequence: 46 41304 Parts for Unit 4205 ACH Enabled: False 126.66 06/20/2016 6100-48800-61115 Check Total: 126.66 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 47 ACH Enabled: False 3253-199973 Spot Mirrors 19.96 06/20/2016 6100-48800-61020 3253-200144 Parts for Unit #4809 50.10 06/20/2016 6100-48800-61115 Check Total: 70.06 Vendor: OdashPam Pam Odash Check Sequence: 48 ACH Enabled: False 00025833 Refund for Room Rental 50.00 06/20/2016 2130-44900-58105 Check Total: 50.00 Vendor: OPUS21 OPUS 21 Check Sequence: 49 ACH Enabled: False 160555 May 2016 Utility Billing 1,862.99 06/20/2016 5200-48200-63010 160555 May 2016 Utility Billing 1,642.94 06/20/2016 5100-48100-63010 160555 May 2016 Utility Billing 2,637.35 06/20/2016 5300-48300-63010 160555 May 2016 Utility Billing 1,812.47 06/20/2016 0101-43600-63010 Check Total: 7,955.75 Vendor: OxySvcCo Oxygen Service Company Check Sequence: 50 ACH Enabled: False 03344065 Mise. Supplies 19.22 06/20/2016 6100-48800-61020 07983014 Misc. Supplies 46.20 06/20/2016 6100-48800-61020 Check Total: 65.42 Vendor: PionSecu Pioneer SecureShred Check Sequence: 51 ACH Enabled: False 28042 Paper Shredding Service 100.00 06/20/2016 0101-46000-63010 Check Total: 100.00 Vendor: Postmast Postmaster Check Sequence: 52 ACH Enabled: False Postage for Recycling Information Flyer 1,650.00 06/20/2016 0101-46000-61405 AP -Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 1,650.00 Vendor: PrairRes Prairie Restorations, Inc. 1232 Check Sequence: 53 ACH Enabled: False Kelsey Round Lake Park Plan 1,900.00 06/20/2016 4150-49300-63010 Check Total: 1,900.00 Vendor: PrestoGr Presto Graphics Inc. 55908 Check Sequence: 54 ACH Enabled: False Window Envelopes 548.14 06/20/2016 0101-41400-61005 Check Total: 548.14 Vendor: PrintCen Print Central 116092 Check Sequence: 55 ACH Enabled: False Business Cards for Jeremy Johnson 55.00 06/20/2016. 0101-45000-61020 Check Total: 55.00 Vendor: RESPEC RESPEC INV -1215-159 Map Feeder Check Sequence: 56 ACH Enabled: False 1,787.50 06/20/2016 4140-49300-63010 Check Total: 1,787.50 Vendor: S&SWorld S & S Worldwide, Inc. 9116963 Spectrujm Soccer Bls Check Sequence: 57 ACH Enabled: False 9116963 112.98 06/20/2016 2130-44400-61020 Spectrujm Soccer Bls -7.00 06/20/2016 2130-00000-20301 Check Total: 105.98 Vendor: SemlerCo Semler Construction 1172 - Escrow 1172 150th Lane NW Check Sequence: 58 ACH Enabled: False 7,250.00 06/20/2016 7200-00000-24204 1172 - Insp Fee 1172 150th Lane NW -50.00 06/20/2016 0101-41600-54180 15073 - Escrow 15073 Yellowpine Court NW 7,250.00 06/20/2016 7200-00000-24204 15073-Insp Fee 15073 Yellowpine Court NW -50.00 06/20/2016 0101-41600-54180 Check Total: 14,400.00 Vendor: SoMNInsp Southern Minnesota Inspection 9908 Check Sequence: 59 ACH Enabled: False Backboard Pads 427.49 06/20/2016 2130-44400-61020 Check Total: 427.49 Vendor: SunLifeF Sun Life Financial 238450 July 2016 Premium Check Sequence: 60 ACH Enabled: False 222.63 06/20/2016 0101-00000-21217 238450 July 2016 Premium 1,405.20 06/20/2016 0101-00000-21205 AP -Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference 238450 July 2016 Premium 35.72 06/20/2016 0101-42200-60330 238450 July 2016 Premium 153.69 06/20/2016 7100-00000-21218 238450 July 2016 Premium 755.09 06/20/2016 0101-00000-21216 Check Total: 2,572.33 Vendor: TheWatso The Watson Co., Inc. 864901 Check Sequence: 61 ACH Enabled: False Resale Items @ Sunshine Concessions 2,077.48 06/20/2016 0101-41975-61245 865215 Resale Items @ Sunshine Concessions 1,186.22 06/20/2016 0101-41975-61245 Check Total: 3,263.70 Vendor: Timesave Timesaver M22174 Part & Recreation Meeting Check Sequence: 62 ACH Enabled: False M22174 City Council Meeting 136.00 06/20/2016 0101-45000-63005 303.50 06/20/2016 0101-41100-63005 Check Total: 439.50 Vendor: USBankEq US Bank Equipment Finance 306508372 Ricoh Copier Lease Check Sequence: 63 ACH Enabled: False 306508372 Ricoh Copier Lease 258.39 06/20/2016 0101-41420-62200 306508372 Ricoh Copier Lease 162.39 06/20/2016 0101-42300-62200 306508372 Ricoh Copier Lease 153.28 06/20/2016 0101-42200-62200 148.30 06/20/2016 2130-44000-62200 Check Total: 722.36 Vendor: Verizon Verizon Wireless 9766359132 Monthly Charge- Storm Water Pump Check Sequence: 64 ACH Enabled: False 25.02 06/20/2016 5300-48300-62030 Check Total: 25.02 Vendor: Ziegler Ziegler, Inc. E8643937 June 2016 Mainteance Contract Check Sequence: 65 ACH Enabled: False E8861330 06/16 Maint Contract for LS #1 & LS #4 553.72 06/20/2016 5100-48100-62300 742.95 06/20/2016 5200-48200-62300 E8888430 June 2016 Mainteance Contract 62.03 06/20/2016 5100-48100-62300 Check Total: 1,358.70 Total for Check Run: 155,092.12 Total of Number of Checks: 6S AP-Computer Check Proof List by Vendor (06/20/2016 - 7:58 AM) Page 9 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 06/24/2016 - 8:05AM Batch: 00422.06.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 3M 3M SS13242 Check Sequence: 1 ACH Enabled: False Misc. Supplies for Signs 382.50 06/24/2016 0101-43300-61030 Check Total: 382.50 Vendor: Allinal Allina Health System II10020789 Heartsafe Package Check Sequence: 2 ACH Enabled: False 95.00 06/24/2016 2130-44000-61020 Check Total: 95.00 Vendor: AmExpres American Express 8-12007 Check Sequence: 3 ACH Enabled: False Resale Items @ Sunshine Concessions 282.41 06/24/2016 0101-41975-61245 Check Total: 282.41 Vendor: AndColli Andover Collision Center, 5935 Check Sequence: 4 ACH Enabled: False Labor for Unit 476 32.40 06/24/2016 6100-48800-63135 5935 Parts for Unit#76 27.92 06/24/2016 6100-48800-61115 Check Total: 60.32 Vendor: AndGirlB Andover Girls High School Check Sequence: 5 ACH Enabled: False Working High School Hockey Games 900.00 06/24/2016 2130-00000-24211 Check Total: 900.00 Vendor: AndOptic ptical Inc 5dq ae Check Sequence: 6 ACH Enabled: False 228176 Eye G+leats3Rs for M. Heitland 97.92 06/24/2016 0101-42200-61305 Check Total: 97.92 Vendor: AndWheel - Andover Wheel & Frame Alignmen Check Sequence: 7 ACH Enabled: False 9255 2 Wheel Alignment for Unit 466 59.00 06/24/2016 6100-48800-61115 AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 59.00 Vendor: AspenMil Aspen Mills 182472 Unifonn for Robbie 182473 Uniform for Robbie Check Total: Vendor: CenLink CenturyLink 763 754-6713 Subway @ Community Center Check Total: Vendor: StPaulCi City of St. Paul INV00016209 Asphalt Mix Check Total: Vendor: ClassC Class C Components Inc. 200326 Trash Bags/Toilet Paper/Toilet Bowl Cleaner 200326-01 Mr. Clean Magic Eraser Vendor: Colonial 7156706-0601186 7156706-0601186 Vendor: CommAspl 160615 Check Total: Colonial Life & Accident June 2016 Premium - E7156706 June 2016 Premium - E7156706 Check Total: Commercial Asphalt Co. Dura Drive (42A)5.8"/0/5.0%, B 136.30 97.90 234.20 2,385.00 1,615.00 1,615.00 5,615.00 56.62 56.62 2,780.75 2,780.75 585.66 54.56 640.22 219.01 9.60 228.61 6,505.83 Check Sequence: 8 06/24/2016 0101-42200-61305 06/24/2016 0101-42200-61305 Check Sequence: 9 06/24/2016 0101-45000-61130 06/24/2016 0101-45000-61130 06/24/2016 0101-45000-61130 Check Sequence: 10 06/24/2016 2130-44100-62030 Check Sequence: 11 06/24/2016 0101-43100-61125 Check Sequence: 12 06/24/2016 2130-44000-61020 06/24/2016 2130-44000-61020 Check Sequence: 13 06/24/2016 0101-00000-21210 06/24/2016 7100-00000-21218 Check Sequence: 14 06/24/2016 0101-43100-61125 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Check Total: 6,505.83 Vendor: CmmnRefr Commercial Refrigeration Check Sequence: 15 ACH Enabled: False 43945 100 lbs R-22 Refrigerant - 1,659.00 06/24/2016 2130-44300-61020 AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 2 Check Total: Vendor: CentWood Central Wood Products - Rivard Companies 212524 Coco -Brown Mulch 212525 2203 Rec-Step Cert. Playground 212526 2203 Rec-Step Cert. Playground Check Total: Vendor: CenLink CenturyLink 763 754-6713 Subway @ Community Center Check Total: Vendor: StPaulCi City of St. Paul INV00016209 Asphalt Mix Check Total: Vendor: ClassC Class C Components Inc. 200326 Trash Bags/Toilet Paper/Toilet Bowl Cleaner 200326-01 Mr. Clean Magic Eraser Vendor: Colonial 7156706-0601186 7156706-0601186 Vendor: CommAspl 160615 Check Total: Colonial Life & Accident June 2016 Premium - E7156706 June 2016 Premium - E7156706 Check Total: Commercial Asphalt Co. Dura Drive (42A)5.8"/0/5.0%, B 136.30 97.90 234.20 2,385.00 1,615.00 1,615.00 5,615.00 56.62 56.62 2,780.75 2,780.75 585.66 54.56 640.22 219.01 9.60 228.61 6,505.83 Check Sequence: 8 06/24/2016 0101-42200-61305 06/24/2016 0101-42200-61305 Check Sequence: 9 06/24/2016 0101-45000-61130 06/24/2016 0101-45000-61130 06/24/2016 0101-45000-61130 Check Sequence: 10 06/24/2016 2130-44100-62030 Check Sequence: 11 06/24/2016 0101-43100-61125 Check Sequence: 12 06/24/2016 2130-44000-61020 06/24/2016 2130-44000-61020 Check Sequence: 13 06/24/2016 0101-00000-21210 06/24/2016 7100-00000-21218 Check Sequence: 14 06/24/2016 0101-43100-61125 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Check Total: 6,505.83 Vendor: CmmnRefr Commercial Refrigeration Check Sequence: 15 ACH Enabled: False 43945 100 lbs R-22 Refrigerant - 1,659.00 06/24/2016 2130-44300-61020 AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 1,659.00 Vendor: CorvalCo Corval Constructors, Inc 824788 Repair Toilet @ Public works Check Sequence: 16 ACH Enabled: False 656.37 06/24/2016 0101-41930-63105 Check Total: 656.37 Vendor: CountPri Countryside Printing, Inc. 34092 Design Letterhead & Flyer Check Sequence: 17 ACH Enabled: False 48.09 06/24/2016 2130-44000-63005 Check Total: 48.09 Vendor: CrowRive Crow River Farm Equipment 178877 Tube & Bar Check Sequence: 18 ACH Enabled: False 178881 Tube & Bar 142.30 06/24/2016 5200-48200-61020 119.50 06/24/2016 5200-48200-61020 Check Total: 261.80 Vendor: EmerMedi Emergency Medical Products 1831877 Glutose15 Oral Gel, Grape3/Pkg Check Sequence: 19 ACH Enabled: False 30.45 06/24/2016 0101-42200-61020 Check Total: 30.45 Vendor: G&K G&K Services Inc 1182754790 Uniform Cleaning Check Sequence: 20 q ACH Enabled: False 1182754790 Uniform Cleaning 23.43 06/24/2016 6100-48800-61020 1182754790 Uniform Cleaning 23.46 06/24/2016 5100-48100-61005 1182754790 Uniform Cleaning 46.88 06/24/2016 5200-48200-61005 1182754790 Uniform Cleaning 23.46 06/24/2016 0101-43300-61020 1182754790 Uniform Cleaning 164.15 06/24/2016 0101-43100-61020 1182754791 Floor Mat Rental 70.35 06/24/2016 0101-45000-61020 1182754792 Floor Mat Rental 61.25 06/24/2016 0101-41930-62200 1182754793 Floor Mat Rental 34.20 06/24/2016 0101-41910-62200 93841633 Funfest/Commission Relations 121.78 06/24/2016 5100-48100-62200 646.72 06/24/2016 0101-49100-63905 Check Total: 1,215.68 Vendor: GaryCarl Gary Carlson Equipment 01-27130-0 Rod End for Unit#114 Check Sequence: 21 q ACH Enabled: False 27.66 06/24/2016 6100-48800-61115 Check Total: 27.66 Vendor: GlowHthH Glowing Hearth & Home 2016-01114 Refund Permit that was Duplicated Check Sequence: 22 ACH Enabled: False 75.00 06/24/2016 0101-42300-52225 AP-Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 2016-01114 Refund Permit that was Duplicated 1.00 06/24/2016 0101-00000-23201 Check Total: 76.00 Vendor: Hawkins2 Hawkins Inc 3898922 Chemicals for Water Treatment Plant Check Sequence: 23 ACH Enabled: False 6,381.97 06/24/2016 5100-48100-61040 Check Total: 6,381.97 Vendor: HydraPlu Hydraulics Plus & Consulting 7687 Check Sequence: 24 ACH Enabled: False Labor to Repair Motor 150.00 06/24/2016 6100-48800-63135 7687 Parts to Repair Motor 368.56 06/24/2016 6100-48800-61115 Check Total: 518.56 Vendor: JRAdvanc JR's Advanced Recyclers 89624 Check Sequence: 25 ACH Enabled: False Appliance & Electronics Recycling 1,035.00 06/24/2016 0101-46000-63010 Check Total: 1,035.00 Vendor: LanoEqui Lano Equipment, Inc. 02-373244 Rent Simex Asphalt Float Check Sequence: 26 ACH Enabled: False 750.00 06/24/2016 0101-43100-62200 Check Total: 750.00 Vendor: Lawson Lawson Products, Inc. 9304143362 Nylon Cable Ties Check Sequence: 27 ACH Enabled: False 85.99 06/24/2016 0101-45000-61105 Check Total: 85.99 Vendor: LepageSo Lepage & Sons 0000247272 Trash Removal for Parks Check Sequence: 28 ACH Enabled: False 437.11 06/24/2016 0101-45000-62020 Check Total: 437.11 Vendor: Menards Menards 19083 Spray Paint Check Sequence: 29 q ACH Enabled: False 19706 4.77 06/24/2016 0101-45000-61105 Misc. Supplies 39.38 06/24/2016 0101-43100-61020 Check Total: 44.15 Vendor: MNDOH Minnesota Department of Health Check Sequence: 30 ACH Enabled: False Waterworks Operator Examination - Matt Cramt 23.00 06/24/2016 5100-48100-61320 Check Total: 23.00 AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MNEquipn Minnesota Equipment P48880 Plug for Unit #13-591 Check Sequence: 31 ACH Enabled: False 4.02 06/24/2016 6100-48800-61020 Check Total: 4.02 Vendor: MNFire3 MN State Fire Chiefs Assoc 300001274 2016 Membership Dues Check Sequence: 32 ACH Enabled: False 57.00 06/24/2016 0101-42200-61320 Check Total: 57.00 Vendor: ModConst Modern Construction 16386- Escrow 16386 Inca Street NW Check Sequence: 33 ACH Enabled: False 16386 -Insp Fee 16386 Inca Street NW 5,000.00 06/24/2016 7200-00000-24204 -50.00 06/24/2016 0101-41600-54180 Check Total: 4,950.00 Vendor: NatPenCo National Pen Company 108716911 Funfest - Promotional Materials Check Sequence: 34 ACH Enabled: False 1,000.00 06/24/2016 0101-49100-63905 Check Total: 1,000.00 Vendor: NoSanSup Northern Sanitary Supply 181008 Liners Check Sequence: 35 ACH Enabled: False 277.76 06/24/2016 0101-45000-61020 Check Total: 277.76 Vendor: NoTechno Northern Technologies, LLC 17661 Country Oaks North 2nd Addition Check Sequence: 36 ACH Enabled: False 17662 5,017.75 06/24/2016 7200-00000-24203 B & D Estates 2nd Addition 1,647.50 06/24/2016 7200-00000-24203 17663 173rd Lane Reconstruction 3,127.50 06/24/2016 4140-49300-63005 17664 167th Ave NW Construction 2,108.38 06/24/2016 4140-49300-63005 17665 Timber Trails Park Reconstruction 437.50 06/24/2016 4150-49300-63005 Check Total: 12,338.63 Vendor: OReiAuto O'Reilly Auto Parts 3253-201238 Gasket Kit for Unit #97-578 Check Sequence: 37 ACH Enabled: False 3253-201434 Battery for Unit #546 10.91 06/24/2016 6100-48800-61115 84.78 06/24/2016 6100-48800-61115 Check Total: 95.69 Vendor: Off )epot Office Depot 844315362001 CH Office Depot Supplies Check Sequence: 38 q ACH Enabled: False 844315362001 CH Office Depot Supplies 1.57 06/24/2016 0101-41500-61005 844315362001 CH Office Depot Supplies 1.18 06/24/2016 0101-41200-61005 0.78 06/24/2016 0101-41230-61005 AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 844315362001 CH Office Depot Supplies 1.18 06/24/2016 0101-41600-61005 844315362001 CH Office Depot Supplies 1.97 Check Total: 844315362001 CH Office Depot Supplies 9411058408 06/24/2016 0101-42300-61005 844315362001 CH Office Depot Supplies 0.79 06/24/2016 0101-41400-61005 844315642001 CH Office Depot Supplies 0.39 06/24/2016 0101-41300-61005 844315642001 CH Office Depot Supplies 24.59 06/24/2016 0101-41200-61005 844315642001 CH Office Depot Supplies 32.78 06/24/2016 0101-41500-61005 844315642001 CH Office Depot Supplies 24.58 06/24/2016 0101-41600-61005 844315642001 CH Office Depot Supplies 16.39 06/24/2016 0101-41230-61005 8443 15 64200 1 CH Office Depot Supplies 8.19 06/24/2016 0101-41300-61005 844315642001 CH Office Depot Supplies 40;98 06/24/2016 0101-42300-61005 16.39 06/24/2016 0101-41400-61005 Check Total: 171.76 Vendor: OtisElev CL66814716 Vendor: PeterJan Vendor: PrintCen 116901 Vendor: RDOEquip P09048 P11666 Otis Elevator Company Elevator Maintenance Contract Check Total: Jane Peterson 2016 Medical Reimbursement Check Total: Print Central Business Cards for Jason Grodc Check Total: RDO Equipment Parts for Unit #509 Parts for Unit #11-111 1,378.68 1,378.68 329.84 329.84 70.00 70.00 158.96 320.81 479.77 2,852.52 1,701.86 4,554.38 Check Sequence: 39 06/24/2016 2130-44000-62300 Check Sequence: 40 06/24/2016 7100-00000-21218 Check Sequence: 41 06/24/2016 0101-45000-61020 Check Sequence: 42 06/24/2016 6100-48800-61115 06/24/2016 6100-48800-61115 Check Sequence: 43 06/24/2016 5100-48100-63010 06/24/2016 5100-48100-63010 Check Sequence: 44 1,490.15 06/24/2016 0101-46000-63010 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 6 Check Total: Vendor: RMRServi RMR Services LLC 2016-156 April 2016 Meter Reading 2016-157 May 2016 Meter Reading Check Total: Vendor: Shred -It Shred -it USA 9411058408 Shredding Service on 06/11/2016 1,378.68 1,378.68 329.84 329.84 70.00 70.00 158.96 320.81 479.77 2,852.52 1,701.86 4,554.38 Check Sequence: 39 06/24/2016 2130-44000-62300 Check Sequence: 40 06/24/2016 7100-00000-21218 Check Sequence: 41 06/24/2016 0101-45000-61020 Check Sequence: 42 06/24/2016 6100-48800-61115 06/24/2016 6100-48800-61115 Check Sequence: 43 06/24/2016 5100-48100-63010 06/24/2016 5100-48100-63010 Check Sequence: 44 1,490.15 06/24/2016 0101-46000-63010 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 1,490.15 Vendor: Simplex SimplexGrinnell LP 78701535 Annual Fire Alarm Test & Inspection Check Sequence: 45 ACH Enabled: False 78701536 Annual Fire Alarm Test & Inspection 600.00 06/24/2016 0101-41910-62300 82617256 Service Call for Alarm 685.60 06/24/2016 0101-41930-62300 183.00 06/24/2016 0101-41930-63105 Check Total: 1,468.60 Vendor: TheVendC Theisen Vending Company - 53334 Resale Items @ Sunshine Concessions Check Sequence: 46 ACH Enabled: False 595.00 06/24/2016 0101-41975-61245 Check Total: 595.00 Vendor: TCPropMt Twin City Property Maint., Inc 3973 Lawn Service @ 3890 S. Enchanted Dr. Check Sequence: 47 q ACH Enabled: False 3974 185.00 06/24/2016 0101-43100-63010 Lawn Service @ 15012 Round Lake Blvd NW 120.00 06/24/2016 0101-43100-63010 3975 Lawn Service @ 2349 S Coon Creek Dr. NW 120.00 06/24/2016 0101-43100-63010 Check Total: 425.00 Vendor: USEnergy U.S. Energy Services, Inc. 243788/5852862 Community Center Check Sequence: 48 ACH Enabled: False 243788/5950574 Public Works 4,456.21 06/24/2016 2130-44000-62015 308.64 06/24/2016 0101-41930-62015 Check Total: 4,764.85 Vendor: Verizon Verizon Wireless 9766981994 Monthly Cell Phone Service Check Sequence: 49 ACH Enabled: False 9766981994 Monthly Cell Phone Service 164.75 06/24/2016 2130-44000-62030 9766981994 Monthly Cell Phone Service 190.44 06/24/2016 0101-42200-62030 9766981994 Monthly Cell Phone Service 59.41 06/24/2016 0101-41400-62030 9766981994 Monthly Cell Phone Service 348.85 06/24/2016 0101-45000-62030 9766981994 Monthly Cell Phone Service 119.02 06/24/2016 5200-48200-62030 9766981994 Monthly Cell Phone Service 104.42 06/24/2016 0101-41420-62030 9766981994 Monthly Cell Phone Service 160.99 06/24/2016 6100-48800-62030 9766981994 Monthly Cell Phone Service 269.70 06/24/2016 5100-48100-62030 9766981994 Monthly Cell Phone Serviced 74.02 06/24/2016 0101-43300-62030 9766981994 Monthly Cell Phone Service 256.49 06/24/2016 0101-43100-62030 9766981994 Monthly Cell Phone Service 98.42 06/24/2016 0101-41500-62030 9766981994 Monthly Cell Phone Service 661.07 06/24/2016 0101-41600-62030 9766981994 Monthly Cell Phone Service 69.41 06/24/2016 0101-41200-62030 1,625.29 06/24/2016 0101-42300-62030 AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AM) Page 7 ...1i .. ... -I ............ ....:. Invoice No Description Amount Payment Date Acct Number Reference Check Total: 4,202.28 Total for Check Run: 69,842.62 Total of Number of Checks: 49 AP -Computer Check Proof List by Vendor (06/24/2016 - 8:05 AW Page 8 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 06/24/2016 - 8:42AM Batch: 00424.06.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: WellsHSA Wells Fargo HSA Check Sequence: 1 . ACH Enabled: False 2016 Employer Contribution - J. Grode 3,250.00 06/27/2016 0101-45000-60310 Check Total: 3,250.00 Total for Check Run: 3,250.00 Total of Number of Checks: AP -Computer Check Proof List by Vendor (06/24/2016 - 8:42 AM) Page 1 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 06/29/2016 - 4:16PM Batch: 00427.06.2016 tilr� tx� Invoice No Description Amount Payment Date Acct Number Reference Vendor: BjorkCom Bjorklund Companies LLC Check Sequence: 1 ACH Enabled: False 23548 Black Dirt 990.00 06/29/2016 0101-45000-61130 23564 Black Dirt 495.00 06/29/2016 0101-45000-61130 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2016 - 4:16 PM) Page 1 Check Total: 1,485.00 Vendor: Connex2 Connexus Energy Check Sequence:2 COM0000467 Electric Service - 1795 Crosstown Blvd NW 388.33 06/29/2016 0101-45000-63010 COM0000467 Electric Service- 1795 Crosstown Blvd NW 388.34 06/29/2016 0101-43100-63010 COM0000467 Electric Service - 1795 Crosstown Blvd NW 388.33 06/29/2016 5300-48300-63010 LGT0000222 Street Light - Hanson Blvd & 167th Ave 3,678.00 06/29/2016 4140-49300-63010 Check Total: 4,843.00 Vendor: Cottens Cotten', Inc Check Sequence: 3 193253 Oil Dry 82.90 06/29/2016 0101-42200-61020 199977 Parts for Unit #97-578 216.62 06/29/2016 6100-48800-61115 200117 Parts for Unit #4821 36.12 06/29/2016 6100-48800-61115 200249 Parts for Unit #4810 96.17 06/29/2016 6100-48800-61115 200835 Parts for Unit 976 199.99 06/29/2016 6100-48800-61115 201357 Fuel & Oil Filters 54.89 06/29/2016 6100-48800-61115 201422 Brake Pads & Brake Calipers 346.80 06/29/2016 6100-48800-61115 201526 Steering & Brake Fluid 47.30 06/29/2016 6100-48800-61115 201652 Core Deposit -81.51 06/29/2016 6100-48800-61115 201656 Core Deposit -90.00 06/29/2016 6100-48800-61115 53116 Misc. Supplies 5.00 06/29/2016 6100-48800-61020 Check Total: 914.28 Vendor: LegShiel Legal Shield Check Sequence: 4 31833 July 2016 Premium 108.65 06/29/2016 0101-00000-21219 Check Total: 108.65 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2016 - 4:16 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MaciSign Maciej Sign Enterprises, Inc. Check Sequence: 5 ACH Enabled: False Printed Double Sided Banner 320.00 06/29/2016 2110-46500-63005 Check Total: 320.00 Vendor: MNEquipa Minnesota Equipment P49206 Parts for Unit#507 Check Sequence: 6 ACH Enabled: False 100.70 06/29/2016 6100-48800-61115 P49282 Parts for Unit#149 21.46 06/29/2016 6100-48800-61115 P49283 Misc. Supplies 123.88 06/29/2016 6100-48800-61115 P49478 Tools 326.70 06/29/2016 0101-45000-61205 R15891 Parts to Repair Unit #13-115 3,297.88 06/29/2016 6100-48800-61115 R15891 Labor to Repair Unit #13-115 1,420.52 06/29/2016 6100-48800-63135 Check Total: 5,291.14 Vendor: MTIDist MTI Distributing Inc 1069946-00 Terrance Park Irrig & Water Service Check Sequence: 7 ACH Enabled: False 718.39 06/29/2016 4150-49300-61020 1071925-00 Terrance Park Irrig & Water Service 247.06 06/29/2016 4150-49300-61020 1072173-00 Tire 286.29 06/29/2016 6100-48800-61115 1072173-01 Tube Hydraulic 244.38 06/29/2016 6100-48800-61115 1072712-00 Tire 223.21 06/29/2016 .6100-48800-61115 1072712-00 O'Ring 1.15 1072937-00 Ball Joint 06/29/2016 6100-48800-61020 95.27 06/29/2016 6100-48800-61115 1072941-00 Parts for Unit #11-582 15.00 06/29/2016 6100-48800-61115 Check Total: 1,830.75 Vendor: NCPERS NCPERS Group Life Ins.- Mi 3120716 July 2016 Premium Check Sequence: 8 ACH Enabled: False 3120716 July 2016 Premium 16.00 06/29/2016 7100-00000-21218 144.00 06/29/2016 0101-00000-21205 Check Total: 160.00 Vendor: NoCounFo North Country Ford 275712 Parts for Unit#66 Check Sequence: 9 ACH Enabled: False 169.32 06/29/2016 6100-48800-61115 275724 Parts for Unit#66 131.12 06/29/2016 6100-48800-61115 CM275333 Returned Parts for Unit #66 -104.06 06/29/2016 6100-48800-61115 CM275712 Returned Parts for Unit #66 -117.54 06/29/2016 6100-48800-61115 Check Total: 78.84 Vendor: Pitney3 Pitney Bowes 3100244389 Postage Meter Rental / Maintenance Check Sequence: 10 ACH Enabled: False 37.50 06/29/2016 0101-41200-61405 3100244389 Postage Meter Rental / Maintenance 33.33 06/29/2016 0101-41400-61405 AP -Computer Check Proof List by Vendor (06/29/2016 - 4:16 PM) Page 2 Invoice No Description Amount Payment Date Acct Number- Reference 3100244389 Postage Meter Rental / Maintenance 37.50 06/29/2016 0101-41500-61405 3100244389 Postage Meter Rental / Maintenance 37.50 06/29/2016 0101-41600-61405 3100244389 Postage Meter Rental / Maintenance 50.00 06/29/2016 0101-42300-61405 3100244389 Postage Meter Rental / Maintenance 16.67 06/29/2016 0101-45000-61405 3100244389 Postage Meter Rental / Maintenance 75.00 06/29/2016 5100-48100-61405 3100244389 Postage Meter Rental / Maintenance 33.34 06/29/2016 5200-48200-61405 3100244389 Postage Meter Rental / Maintenance 16.66 06/29/2016 0101-46000-61405 3100244389 Postage Meter Rental / Maintenance 12.50 06/29/2016 0101-43100-61405 3100244389 Postage Meter Rental / Maintenance 4.17 06/29/2016 0101-41300-61405 3100244389 Postage Meter Rental / Maintenance 4.17 06/29/2016 0101-41230-61405 3100244389 Postage Meter Rental / Maintenance 20.83 06/29/2016 5300-48300-61405 3100244389 Postage Meter Rental / Maintenance 20.83 06/29/2016 2110-46500-61405 3100244389 Postage Meter Rental / Maintenance 4.17 06/29/2016 0101-41420-61405 3100244389 Postage Meter Rental / Maintenance 12.50 06/29/2016 0101-42200-61405 Check Total: 416.67 Vendor: RLPSvcs RLP Services LLC 6506 Check Sequence: 11 ACH Enabled: False City Hall Prairie Restoration 1,001.00 06/29/2016 5300-48300-63010 Check Total: 1,001.00 Vendor: WellsFar Wells Fargo Bank Check Sequence: 12 ACH Enabled: False Training Supplies 180.00 06/29/2016 0101-42200-61015 Mise. Supplies 14.46 06/29/2016 0101-42200-61005 Building Code Books 1,083.80 06/29/2016 0101-42200-61325 City Master Plan Meeting 23.24 06/29/2016 0101-41200-61310 Parts for Grease Gun 222.01 06/29/2016 0101-45000-61020 Misc. Supplies 68.75 06/29/2016 0101-41930-61120 First Aid Supplies 34.24 06/29/2016 0101-45000-61020 Misc. Water Supplies 8.42 06/29/2016 5100-48100-61135 Postage 13.50 06/29/2016 5100-48100-61405 Diesel Fuel 68.50 06/29/2016 6100-48800-61050 Tools 299.00 06/29/2016 6100-48800-61205 5W30 Oil 549.12 06/29/2016 6100-48800-61115 Registration for Conference 100.00 06/29/2016 0101-43100-61315 Unleaded Fuel 133.24 06/29/2016 0101-43100-61045 Registration for Conference 100.00 06/29/2016 5100-48100-61315 Misc. Supplies 100.49 06/29/2016 0101-42200-61020 Meal for Meeting 22.75 06/29/2016 0101-42200-61310 Misc. Supplies 58.23 06/29/2016 0101-41930-61120 Timber Trails Park Reconstruction 400.00 06/29/2016 4150-49300-63005 Subscription 35.00 06/29/2016 0101-43200-61325 AP -Computer Check Proof List by Vendor (06/29/2016 - 4:16 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Pop 32.14 06/29/2016 7100-00000-24208 Software Maintenance Contract 1,080.00 06/29/2016 0101-41420-62305 Merle Retirement 53.87 06/29/2016 7100-00000-24208 City Council Meeting 135.51 06/29/2016 0101-41100-61310 All Staff Meeting 33.85 06/29/2016 0101-41200-61310 Lodging for Conference 100.00 06/29/2016 0101-41230-61310 Misc. Supplies 269.99 06/29/2016 5100-48100-61005 Registration for Conference 505.00 06/29/2016 0101-42300-61315 Misc. Supplies 210.00 06/29/2016 2130-44300-61020 Misc. Supplies 210.00 06/29/2016 2130-44400-61020 Check Total: 6,145.11 Total for Check Run: 22,594.44 Total of Number of Checks: 12 AP -Computer Check Proof List by Vendor (06/29/2016 - 4:16 PM) Page 4 Accounts Payable Computer Check Proof List by Vendor C I To �, User: BrendaF .L_.# LO Printed: 06/30/2016 - 10:49AM Batch: 00401.07.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AAAStrip AAA Striping Service Co. Check Sequence: 1 ACH Enabled: False 103684-Pymt2 2016 Pavement Markings 6,954.65 07/05/2016 4140-49300-63010 Check Total: 6,954.65 Vendor: CohunHei City of Columbia Heights Check Sequence: 2 ACH Enabled: False 2nd Qtr 2016 2nd Qtr GIS 1,743.00 07/05/2016 2210-41600-63005 2nd Qtr 2016 2nd Qtr GIS 149.00 07/05/2016 2220-41600-63005 2nd Qtr 2016 2nd Qtr GIS 2,441.00 07/05/2016 2250-41600-63005 2nd Qtr 2016 2nd Qtr GIS 2,540.00 07/05/2016 5100-48100-63005 2nd Qtr 2016 2nd Qtr GIS 2,540.00 07/05/2016 5200-48200-63005 2nd Qtr 2016 2nd Qtr GIS 1,245.00 07/05/2016 5300-48300-63005 2nd Qtr 2016 2nd Qtr GIS 2,542.00 07/05/2016 4140-49300-63005 Check Total: 13,200.00 Vendor: Freefen Freedom Fence Inc. Check Sequence: 3 ACH Enabled: False 14570 Timber Trails Park Reconstruction 28,866.00 07/05/2016 4150-49300-63010 14570 Timber Trails Park Reconstruction 12,000.00 07/05/2016 0101-45000-65300 Check Total: 40,866.00 Vendor: MedinaEl Medina Electric, LLC Check Sequence: 4 ACH Enabled: False 28534 Replace Scoreboard @ Sunshine Park 12,235.00 07/05/2016 4150-49300-63010 Check Total: 12,235.00 Vendor: NoPineAg North Pine Aggregate, Inc. Check Sequence: 5 4 ACH Enabled: False Payment#1 167th Ave NW Construction 148,282.33 07/05/2016 4140-49300-63010 Check Total: 148,282.33 Vendor: No Valley North Valley, Inc. Check Sequence: 6 ACH Enabled: False Payment#2 173rd Lane Reconstruction 47,707.45 07/05/2016 4140-49300-63010 AP -Computer Check Proof List by Vendor (06/30/2016 - 10:49 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Payment #2 2016 Street Reconstruction 98,116.31 07/05/2016 4140-49300-63010 Check Total: 145,823.76 Vendor: RangChev Ranger Chevrolet 47998 2016 GMC Sierra 150 Check Sequence: 7 q ACH Enabled: False 29,434.31 07/05/2016 4213-49300-65400 Check Total: 29,434.31 Vendor: ZahlPet Zahl-Petroleum Maintenance 0217858 -IN Remove/Replace FMS W/Petrovend K800H Check Sequence: 8 ACH Enabled: False 11,000.00 07/05/2016 6100-48800-61220 Check Total: 11,000.00 Total for Check Run: 407,796.05 Total of Number of Checks: 8 AP -Computer Check Proof List by Vendor (06/30/2016 - 10:49 AM) Page 2 / , ' 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • W CI.ANDOVER.MN.US TO: Mayor and Council Members CC: Jim Dickinson, City Administrat FROM: David D. Berkowitz, City Engine ire for of Public Works SUBJECT: Order & Approve Plans and Specs//Order Advertisement for Bids/12- 23/Woodland Creek Wetland Bank - Engineering DATE: July 5, 2016 INTRODUCTION The City Council is requested to order and approve plans and specs and order advertisement for bids for Project 12-23, Woodland Creek Wetland Bank. DISCUSSION The Board of Water and Soils Resources (BWSR) has completed the construction plan to restore the wetlands on the old Woodland Creek Golf Course that will be utilized for wetland replacement credits for large road projects. The project consists of moving material into the existing ponds to shallow the basins and lowering the elevation of certain areas within the site making it more suitable for wetland restoration. A trail system will be constructed throughout the site at an elevation higher than the wetland restoration elevation to allow for passive recreational use. The City will administer the bid letting and contract for the project and BWSR will reimburse the City for all construction related costs. When grading work is complete the site will be seeded and vegetated with the proper wetland seed mix by a contractor that has been working with BWSR on the pre -grading vegetation management site preparation. The construction plans are available in the City Engineer's office for review. BUDGETIMPACT BWSR will reimburse the City for all construction related expenses. ACTION REQUIRED The City Council is requested to approve the attached resolutions ordering and approving final plans and specifications and order the advertisement for bids for Project 12-23, Woodland Creek Wetland Bank. Respectfully submitted, David D. Berkowitz Attachments: Resolution Ordering Improvement and Directing Preparation of Plans & Specs}d Resolution Approving Plans and Specs and Ordering Advertisement for Bids cc: Thomas Wenzel, BWSR Senior Resources Water Engineer CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 12-23, WOODLAND CREEK WETLAND BANK. . WHEREAS, the City Council is cognizant of the need for the improvements; and NOW, THEREFORE BE IT RESOLVED by the City Council to order the improvement of Woodland Creek Wetland Bank , Project 12-23; and BE IT FURTHER RESOLVED by the City Council to hereby direct the Director of Public Works/City Engineer and Board of Water and Soil Resources to prepare the plans and specifications for such improvement project. MOTION seconded by Councilmember_ City Council at a regular meeting this 5th Councilmembers in favor of the resolution, and Councilmembers and adopted by the day of July , 2016 , with voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NOS. 12-23, WOODLAND CREEK WETLAND BANK. WHEREAS, pursuant to Resolution No. -16 , adopted by the City Council on the 5th day of July , 2016 , the Director of Public Works/City Engineer and Board of Water and Soil Resources has prepared final plans and specifications for Project No. 12-23 . WHEREAS, such final plans and specifications were presented to the City Council for their review on the 5th day of July , 2016 . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Final Plans and Specifications. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to seek public bids as required by law, with such bids to be opened at 2:00 p.m. July 26, 2016 at the Andover City Hall. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of Jules, 2016 , with Councilmembers voting in favor of the resolution, and Councilmembers against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting 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 Administrato FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Adopt Resolution Appointing Election Judges for the Primary Election DATE: July 5, 2016 INTRODUCTION The City Council is required to appoint judges to serve at the Primary Election on Tuesday, August 9, 2016. ACTION REQUIRED Council is requested to adopt the attached resolution appointing judges for the Primary Election. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. A RESOLUTION APPOINTING JUDGES TO SERVE AT THE AUGUST 9, 2016 PRIMARY ELECTION IN THE CITY OF ANDOVER. WHEREAS, the City Council is required by State Statute to appoint election judges to serve at the August 9, 2016 Primary Election. WHEREAS, the City Council will allow the City Clerk to appoint substitution election judges if necessary. NOW, THEREFORE, BE IT RESOLVED that the following are appointed to serve as election judges as listed on Attachment A at the August 9, 2016 Primary Election. Adopted by the City Council of the City of Andover this 5`h day of July, 2016. Attest: Michelle Hartner-Deputy City Clerk CITY OF ANDOVER Julie Trude — Mayor Judge Board Report, 2016 Presidential Election ATTACHMENT A Primary Election, Tuesday, August 9, 2016 Andover P-1 P-1 Hope Lutheran Church, 16180 Round Lake Blvd NW, Andover, MN 55304 Gloria Young, Head Judge Donna Turnbom, Assistant Head Judge Robert Anderson, Election Judge Sharon Cramer, Election Judge Anita Elsner, Election Judge Carol Moeller, Election Judge Linda Nelson, Election Judge Clyde Riddel, Election Judge Michael Schilling, Election Judge Jacob Schimetz, Student Judge Andover P-10 P-10 Andover Elementary School, 14950 Hanson Blvd NW, Andover, MN 55304 Nicole Iskierka, Head Judge Stanley Deden, Assistant Head Judge William Bonin, Election Judge Jane Dunn, Election Judge Linda Olson, Election Judge Thaddeus Richardson, Election Judge Larry Rolf, Election Judge Mike Roslin, Election Judge Diane Terebenet, Election Judge Andover P-2 P-2 Grace Lutheran Church, 13655 Round Lake Blvd NW, Andover, MN 55304 Gretchen Sabel, Head Judge Leon Tibben, Assistant Head Judge Edward Bobb, Election Judge Debra Corey, Election Judge Linda Evavold, Election Judge Frances Gargano, Election Judge Cyril Larson, Election Judge Pamela Schilling, Election Judge Barbara Steenberg, Election Judge Jo Zillhardt, Election Judge Andover P-3 P-3 Riverdale Assembly of God Church, 3210 Bunker Lake Blvd NW, Andover, MN 55304 Phyllis Kieffer, Head Judge Michael St. John, Assistant Head Judge Elaine Boos, Election Judge Sherry Campbell, Election Judge Cynthia Eliason, Election Judge Sandy Johnson, Election Judge Bev Jovanovich, Election Judge Susan McBride, Election Judge Barbara Peters, Election Judge Janice Quick, Election Judge Christine Schonning, Election Judge Connie Schultz, Election Judqe Andover P-4 Printed: 6/27/2016 9:09 AM Page 1 of 3 Judge Board Report, 2016 Presidential Election P-4 Crooked Lake Elementary School, 2939 Bunker Lake Blvd NW, Andover, MN 55304 Kelly Danzl, Head Judge Luther Romo, Assistant Head Judge William Ambrose, Election Judge Margaret Bobb, Election Judge Barbara Collette, Election Judge John Hibbard, Election Judge Wayne Lehmann, Election Judge Diane Messing, Election Judge Michael W. Nelson, Election Judge Virginia Nelson, Election Judge Andover P-5 P-5 Andover Christian Church, 16045 Nightingale ST NW, Andover, MN 55304 Angel Bourque, Head Judge Karla Hickey, Assistant Head Judge Judy Berry, Election Judge Peggy Conner, Election Judge Theresa Newcomb -Evans, Election Judge Diana Ramseyer, Election Judge Carol Roller, Election Judge Sharon Saxon, Election Judge Suzanne Van Hecke, Election Judge Kari Wheeler, Election Judae Andover P-6 P-6 Prairie Oak Community Church, 1657 161st Ave NW, Andover, MN 55304 John Stong, Head Judge Bruce Crane, Assistant Head Judge Susan Fanucci, Election Judge Gary Horning, Election Judge Rana Mattson, Election Judge William (Bill) Obedoza, Election Judge Nancy Posl, Election Judge Lucy Schalwig, Election Judge Patricia Schert, Election Judge Andover P-7 P-7 Andover Community Center, 15200 Hanson Blvd NW, Andover, MN 55304 John Wolf, Head Judge Richard Lindmark Jr, Assistant Head Judge Jeanne Dwyer, Election Judge Alyson Gullette, Election Judge Lee Hartner, Election Judge Pat Maltzen, Election Judge Lisa Nicoski, Election Judge Janine Palaia, Election Judge Jennifer Schwarzrock, Election Judge Mary Steinke Dean, Election Judge Andover P-8 P-8 Andover Community Center, 15200 Hanson Boulevard, Andover, MN 55304 Bruce Maltzen, Head Judge Jody Rieck, Assistant Head Judge Rene Ferrazzi, Election Judge Art Gullette, Election Judge r111 ncu. oic ntv Io y: va,vroi Page 2 of Judge Board Report, 2016 Presidential Election Joseph Holloway, Election Judge Teresa Horton, Election Judge Jan Klinsing, Election Judge Laura Sargent, Election Judge Mary White, Election Judge Cynthia Wilhelm, Election Judge Andover P-9 P-9 Bunker Hills Activity Center, 550 Bunker Lake Blvd NW, Andover, MN 55304 Brigette Meeker, Head Judge Kris Vogel, Assistant Head Judge Gary Dunn, Election Judge Janice Fuerst, Election Judge Connie Holloway Benson, Election Judge Cynthia Ingelin, Election Judge Judy Lestina, Election Judge Larry Mueller, Election Judge Carol Murschel, Election Judge Sandy Roslin, Election Judge r nuCcu. Uic ucv i o a.U& lim Paye 3 of 3 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator / Finance Director FROM: Lee Brezinka, Assistant Finance Director SUBJECT: Purchase of Additional Hot Water Pressure Washer DATE: July 5, 2016 0 INTRODUCTION The City Council is requested to approve the purchase of an additional hot water pressure washer for Public Works to replace an existing washer that will be utilized at the outdoor equipment wash station. DISCUSSION Due to the improvement of the storm water basins in front of Public Works and the ongoing National Pollutant Discharge Elimination (NPDES) program the Public Works washing operation that currently takes place near the gas pumps needs to be moved behind Public Works to the outdoor wash station. This has been an initiative for several years due to NPDES requirements. With the improvements to the two storm water basins in front of Public Works it was discovered that there was excessive sedimentation from the washing operations in the pond. Not only that but the grass and other debris from washing accumulates and is visible on the parking area and along the curb line of Tower Drive. The new pressure washer will be placed in the storage garage for use on equipment inside and the existing power washer will be moved out to the wash station. BUDGETIMPACT The additional pressure washer will be purchased with funds from the previous sales of old equipment through the Capital Equipment Reserve Capital Projects Fund. ACTION REQUESTED The City Council is requested to approve the purchase of an additional hot water pressure washer for $9,000.00. Respectfully submitted, ee Brezinka 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: James Dickinson, City Administrator FROM: Dana Makinen, Human Resources Man er SUBJECT: Approve Appointment — Streets Maintenance Worker DATE: July 5, 2016 0 Due to the retirement of Merlyn Prochniak on May 31, 2016, the Public Works Streets Department had an opening. The Human Resources Department has completed the interview and selection process to fill this position. The initial interview team consisted of the Director of Public Works/Engineering, the Human Resources Manager, and the Streets Supervisor. There were 36 applications submitted and 11 applicants were interviewed. The finalists then met one on one with the City Administrator The interview team recommends hiring Darrin Hansen. Mr. Hansen has worked previously for the City of East Bethel as Streets Maintenance worker for 7 years and has his Class A CDL. BUDGETEMPACT Mr. Hanson has been offered $44,281.64 annually, which is the 2016 entry level 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 Darrin Hansen as the new Maintenance Worker in the Streets Department. Respectfully submitted, 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 City Council CC: Jim Dickinson, City Administ FROM: Michelle Hartner, Deputy City SUBJECT: Approval Application for Exempt Permit/Andover Center Ice Club DATE: July 5, 2016 INTRODUCTION The Andover Center Ice Club has submitted an application for a raffle at an event they are hosting on September 24, 2016 at Willy McCoys, 13655 Martin Street NW. DISCUSSION Council can either a) approve the application with no waiting period; b) approve the application with a 30 day waiting period; or c) deny the application. ACTION REQUIRED The City Council is requested to consider approval of the application with no waiting period. Respectfully submitted, 4�" I q Michelle Hartner Deputy City Clerk Attach: Application MINNESOTA LAWFUL GAMBLING LG220 Application for Exempt Permit 5/15 Page 1 of 2 An exempt permit may be issued to a nonprofit Application Fee (non-refundable) organization that: Applications are processed in the order received. If the application • conducts lawful gambling on five or fewer days, and is postmarked or received 30 days or more before the event, the • awards less than $50,000 in prizes during a calendar application fee is $100; otherwise the fee is $150. year. If total raffle prize value for the calendar year will be Due to the high volume of exempt applications, payment of $1,500 or less, contact the Licensing Specialist assigned to additional fees prior to 30 days before your event will not expedite your county by calling 651-539-1900. service, nor are telephone requests for expedited service accepted. ORGANIZATION INFORMATION Organization Previous Gambling Name: Andover Center Ice Club Permit Number: x-34376-15-005 Minnesota Tax ID ES #42280 Federal Employer ID 01-0685542 Number, if any: Number (FEIN), if any: Mailing Address: 15200 Hanson Blvd City: Andover State: MN zip: 55304 County: Anoka Name of Chief Executive Officer (CEO): Jason Hemp Daytime Phone: _ Email: NONPROFIT STATUS Type of Nonprofit Organization (check one): = Fraternal = Religious Veterans Other Nonprofit Organization Attach a copy of one of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) W1A current calendar year certificate of Good Standing Don't have a copy? Obtain this certificate from: MN Secretary of State, Business Services Division Secretary of State website, phone numbers: 60 Empire Drive, Suite 100 www.sos.state.mn.us St. Paul, MN 55103 651-296-2803, or toll free 1-877-551-6767 FIIRS income tax exemption (501(c)) letter in your organization's name Dont have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS toll free at 1-877-829-5500. IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter) F-1 If your organization falls under a parent organization, attach copies of both of the following: 1. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling, and 2. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gambling event will be conducted (for raffles, list the site where the drawing will take place): Willy McCoy's Address (do not use P.O. box): 13655 MArtin Street N.W. City or Township: Andover zip: 55304 County: Anoka Date(s) of activity (for raffles, indicate the date of the drawing): Saturday September 24th, 2016 Check each type of gambling activity that your organization will conduct: HBingo* F-1 Paddlewheels* ❑Pull -Tabs* ❑Tipboards* V Raffle (total value of raffle prizes awarded for the calendar year: $ 2.300 * Gambling equipment for bingo paper, paddlewheels, pull -tabs, and tipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo number selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.mn.gov/gcb and click on Distributors under List of Licensees, or call 651-539-1900. LG220 Application for Exempt Permit 5/15 Panty 7 M 7 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT (required before submitting application to the Minnesota Gambling Control Board) CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits located in a township The application is acknowledged with no waiting period. The application is acknowledged with no waiting period. _The application is acknowledged with a 30 -day waiting _The application is acknowledged with a 30 -day waiting period, and allows the Board to issue a permit after 30 days period, and allows the Board to issue a permit after (60 days for a 1st class city). 30 days. _The application is denied. The application is denied. Print City Name: Andover Print County Name: Signature of City Personnel: Signature of County Personnel: Title: Date: Title: Date: information, the Board may not be able to TOWNSHIP (if required by the county) which law or legal order authorizes a new use or On behalf of the township, I acknowledge that the organization address which will remain public. Private data is applying for exempted gambling activity within the township as a consequence, may refuse to issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information The city or county must sign before limits. (A township has no statutory authority to approve or access to the information; Minnesota's Depart - submitting application to the This form will be made available in alternative format (i.e. large print, braille) upon request. deny an application, per Minn. Statutes, section 349.213.) Gambling Control Board. Print Township Name: Signature of Township Officer: Title: Date: CHIEF EXECUTIVE OFFICER'S SIGNATURE (required) The information provided in this application is complete and accurate to the best of my knowledge. I acknowledge that the financial report will be completed and returned to the Board within 3 days of the event date. Chief Executive Officer's Signature: 1 Date: 4' v7 (Si A t re must be CEO's ignatu ; desi a may not sign) II 11 Print Name: -3A-'20r'\ tle I YI IQ REQUIREMENTS MAIL APPLICATION AND ATTACHMENTS Complete a separate application for: Mail application with: • all gambling conducted on two or more consecutive days, or • all gambling conducted on one day. a copy of your proof of nonprofit status, and Only one application is required if one or more raffle drawings are _application fee (non-refundable). If the application is postmarked or received 30 days or more before the event, conducted on the same day. the application fee is $100; otherwise the fee is $150. Financial report to be completed within 30 days after the Make check payable to State of Minnesota. gambling activity is done: A financial report form will be mailed with your permit. Complete To: Minnesota Gambling Control Board and return the financial report form to the Gambling Control 1711 West County Road B, Suite 300 South Roseville, MN 55113 Board. Your organization must keep all exempt records and reports for Questions? Call the Licensing Section of the Gambling Control Board at 3-1/2 years (Minn. Statutes, section 349.166, subd. 2(f)). 651-539-1900. vme Pnvacy nonce: i ne mrormation requestea application. Your organization's name and ment of Public Safety; Attorney General; on this form (and any attachments) will be used address will be public information when received Commissioners of Administration, Minnesota by the Gambling Control Board (Board) to by the Board. All other information provided will Management & Budget, and Revenue; Legislative determine your organization's qualifications to be private data about your organization until the Auditor, national and international gambling be involved in lawful gambling activities in Board issues the permit. When the Board issues regulatory agencies; anyone pursuant to court Minnesota. Your organization has the right to the permit, all information provided will become order; other individuals and agencies specifically refuse to supply the information; however, if public. If the Board does not issue a permit, all authorized by state or federal law to have access your organization refuses to supply this information provided remains private, with the to the information; individuals and agencies for information, the Board may not be able to exception of your organization's name and which law or legal order authorizes a new use or determine your organization's qualifications and, address which will remain public. Private data sharing of information after this notice was as a consequence, may refuse to issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information members, Board staff whose work requires requested, the Board will be able to process the access to the information; Minnesota's Depart - This form will be made available in alternative format (i.e. large print, braille) upon request. An Equal Opportunity Employer [DOVE TD. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: FROM: SUBJECT: DATE: INTRODUCTION Mayor and Councilmembers Jim Dickinson, City Administrator Approve City of Andover Social Media Policy July 5, 2016 If Per Council direction in March, Administration was requested to research and see what type of social media policies where being used by other cities and should the City of Andover consider adopting a policy. DISCUSSION Since the original direction in March, City Administration via the Human Resources Manager asked area cities to share with the City of Andover their social media policies, only a few were received, the most comprehensive policy being received was from the City of St. Michael. Also during that time City Administration was informed that the League of Minnesota Cities was close to finalizing research on the topic. The League announced their "Model Social Media Policy" in May 9, 2016 LMC Cities Bulletin. Working with the City Attorney the attached City of Andover Social Media Policy was provided for Council review at the June 28, 2016 City Council workshop meeting. The consensus was that the "draft" should be brought forward for formal City Council approval. ACTION REQUESTED The City Council is requested to approve the attached City of Andover Social Media Policy. submitted, Dickinson Attachment - City of Andover Social Media Policy City of Andover Social Media Policy Purpose Social networking in government serves two primary functions: to communicate and deliver messages directly to citizens and to encourage citizen involvement, interaction, and feedback. Information which is distributed via social networking must be accurate, consistent, and timely and meet the informational needs of the City's customers. Since social media is used for social networking, this policy seeks to ensure proper use of the City of Andover's social media sites by its representatives. The City of Andover wishes to establish a positive and informative social media presence. As such, City representatives have the responsibility to use the City's social media resources in an efficient, effective, ethical and lawful manner pursuant to all existing City and departmental policies. This policy also provides guidelines and standards for City representatives regarding the use of social media for communication with residents, colleagues and all other followers. Policy The City of Andover will determine, at its discretion, how its web -based social media resources will be designed, implemented and managed as part of its overall communication and information sharing strategy. City social media sites may be modified or removed by the City at any time and without notice, as described in this document. City of Andover social media accounts are considered a City asset and administrator access to these accounts must be securely administered in accordance with the City's Computer Use policy. The City reserves the right to shut down any of its social media sites or accounts for any reason without notice. All social media web sites created and utilized during the course and scope of an employee's performance of his/her job duties will be identified as belonging to the City of Andover including a link to the City's official web site. Scope This policy applies to any existing or proposed social media web sites sponsored, established, registered or authorized by the City of Andover. This policy also covers the private use of the City's social media accounts by all City representatives, including its employees and agents, Council Members, appointed board or commission members and all public safety volunteers to the extent it affects the City. Questions regarding the scope of this policy should be directed to the City Administrator. Definition Social media are internet and mobile -based applications, websites and functions, other than email, for sharing and discussing information, where users can post photos, video, comments and links to other information to create content on any imaginable topic. This may be referred to as "user -generated content" or "consumer -generated media." Social media includes, but is not limited to: • Social networking sites such as Facebook, LinkedIn, Twitter, and online dating services/mobile apps • Blogs • Social news sites such as Reddit and Buzzfeed • Video and photo sharing sites such as YouTube, Instagram, SnapChat, and Flickr • Wikis, or shared encyclopedias such as Wikipedia • An ever emerging list of new web -based platforms generally regarded as social media or having many of the same functions as those listed above As used in this policy, "employees and agents" means all City representatives, including its employees and other agents of the City, such as independent contractors or Council Members. Rules of Use City employees and agents with administrator access are responsible for managing social media websites. Facilities or departments wishing to have a new social media presence must initially submit a request to the City Administrator in order to ensure social media accounts are kept to a sustainable number and policies are followed. All approved sites will be clearly marked as the City of Andover site and will be linked with the official City website www.andovermn.gov. No one may establish social media accounts or websites on behalf of the City unless authorized in accordance with this policy Administration of all social media web sites must comply with applicable laws, regulations, and policies as well as proper business etiquette. City social media accounts accessed and utilized during the course and scope of an employee's performance of his/her job duties may not be used for private or personal purposes or for the purpose of expressing private or personal views on personal, political or policy issues or to express personal views or concerns pertaining to City employment relations matters. No social media website may be used by the City or any City employee or agent to disclose private or confidential information. No social media web site should be used to disclose sensitive information; if there is any question as to whether information is private, confidential or sensitive, contact the Human Resources Manager When using social media sites as a representative of the City, employees and agents will act in a professional manner. Examples include but are not limited to: • Adhere to all City personnel and Computer Use policies • Use only appropriate language Be aware that content will not only reflect on the writer but also on the City of Andover as a whole, including elected officials and other City employees and agents. Make sure information is accurate and free of grammatical errors. • Not providing private or confidential information, including names, or using such material as part of any content added to a site. • Not negatively commenting on community partners or their services, or using such material as part of any content added to a site. • Not providing information related to pending decisions that would compromise negotiations. • Be aware that all content added to a site is subject to open records/right to know laws and discovery in legal cases. • Always keep in mind the appropriateness of content. • Comply with any existing code of ethical behavior established by the City. Where moderation of comments is an available option, comments from the public will be moderated by City staff, with administrative rights, before posting. Where moderation prior to posting is not an option, sites will be regularly monitored by City staff. City of Andover's staff with administrative rights will not edit any posted comments. However, comments posted by members of the public will be removed if they are abusive, obscene, defamatory, in violation of the copyright, trademark right or other intellectual property right of any third party, or otherwise inappropriate or incorrect. The following are examples of content that may be removed by City staff before or shortly after being published: • Potentially libelous comments • Obscene or racist comments • Personal attacks, insults, or threatening language • Plagiarized material • Private, personal information published without consent • Comments totally unrelated to the topic of the forum • Commercial promotions or spam • Hyperlinks to material that is not directly related to the discussion Personal Social Media Use The City of Andover respects employees and agents' rights to post and maintain personal websites, blogs and social media pages and to use and enjoy social media on their own personal devices during non -work hours. The City requires employees and agents to act in a prudent manner with regard to website and internet postings that reference the City of Andover, its personnel, its operation or its property. Employees and agents and others affiliated with the City may not use a City brand, logo or other City identifiers on their personal sites, nor post information that purports to be the position of the City without prior authorization. City employees and agents are discouraged from identifying themselves as City employees when responding to or commenting on blogs with personal opinions or views. If an employee chooses to identify him or herself as a City of Andover employee, and posts a statement on a matter related to City business, a disclaimer similar to the following must be used: "These are my own opinions and do not represent those of the City." Occasional access to personal social media websites during work hours is permitted, but employees and agents must adhere to the guidelines outlined in the City's Computer Use policy and the City's Respectful Workplace policy. Employees and agents should also review the Ownership section of this policy (below). There may be times when personal use of social media (even if it is off-duty or using the employee's own equipment) may spill over into the workplace and become the basis for employee coaching or discipline. Examples of situations where this might occur include: • Friendships, dating or romance between co-workers • Cyber -bullying, stalking or harassment • Release of confidential or private data; if there are questions about what constitute confidential or private data, contact the Human Resources Manager • Unlawful activities • Misuse of City -owned social media • Inappropriate use of the City's name, logo or the employee's position or title • Using City -owned equipment or City -time for extensive personal social media use Each situation will be evaluated on a case-by-case basis because the laws in this area are complex. If you have any questions about what types of activities might result in discipline, please discuss the type of usage with your immediate supervisor, the HR manager, or the City Administrator. Data Ownership All social media communications or messages composed, sent, or received on City equipment in an official capacity, are the property of the City and will be subject to the Minnesota Government Data Practices Act. This law classifies certain information as available to the public upon request. The City of Andover also maintains the sole property rights to any image, video or audio captured while a City employee is representing the City in any capacity. The City retains the right to monitor employee's social media use on City equipment and will exercise its right as necessary. Users should have no expectation of privacy. Social media is not a secure means of communication. Policy Violations Violations of the Policy may subject the employee to disciplinary action up to and including discharge from employment, or in the event of an elected official, censorship. The City further reserves the right to restrict any employee or elected official's access to any social media websites sponsored, established, registered or authorized by the City, for violations of this policy. •T Y 0 F KIJoe DOVE 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 Councilmembers Jim Dickinson, City Administrator / Finance Lee Brezinka, Assistant Finance Director Approve Funds Transfers / Advance / Pilot Project — Developer Installed Improvements — Fee Collection July 5, 2016 INTRODUCTION On April 3, 2012, City Council approved the Pilot Project in which fixed fees, along with park dedication and trail fees, would be collected at the time the building permit is pulled and variable fees would be collected at the time of final plat. This collection process is outlined in the development contract for each plat and the developer is to sign an assessment agreement in the event the lots are not built on within two years of the recording of the final plat, at that time the City would assess the fees to the lots not yet built on over a period five years at a pre -determined interest rate. DISCUSSION In 2016, the two year deadline has and will expire on a number of developments with lots remaining to be built upon. These outstanding fees will be assessed to the lots remaining over a five year period starting in 2017. In order to expedite the receipt of fixed fees, including park dedication and trail fees, Finance is recommending using the Water Trunk Capital Projects Fund to advance the collection of those fees instead of having them spread out over five years. As the assessments are collected through the property tax system, those collections with interest will reimburse the Water Truck Capital Projects Fund. Bent Creek Shores #13-34 Catcher's Creek #13-13 Advanced by the Water Trunk Fund Lots Remaining Funds Advanced Fees Advanced 2 $ 7,112.00 44 $ 198,000.00 $ 205,112.00 Park Dedication & Trail Fee Park Dedication, Trail Fee, Sanitary Sewer Connection & Lift Station Fee BUDGET IMPACT Any outstanding fixed fees would be advanced by the Water Trunk Capital Projects Funds and the assessment payments would be directed to reimburse the Water Truck Capital Projects Fund. ACTION REQUESTED The Andover City Council is requested to approve the transfer of $205,112.00 facilitating the use of Water Trunk Capital Projects Fund to advance the collection of fixed fees, including park dedication and trail fees, and directing the collection of assessments as reimbursement to the Water Truck Capital Projects Fund. Respectfully submitted, Lee Brezinka 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 Approve Communication Site Lease Agreement with T -Mobile Central LLC / 1717 Crosstown Blvd. NW - City Water Tower (Tower 2) July 5, 2016 INTRODUCTION City Administration and the City Attorney have negotiated a lease agreement with T -Mobile Central LLC for space in and on Tower 2 for the purpose of wireless communications services, including without limitation, the transmission and the reception of communication signals and the construction, maintenance, repair and operation of related communications facilities and uses incidental thereto. There will be NO ground structure as part of this agreement DISCUSSION The attached lease agreement with T -Mobile Central LLC is a renewal, with a modification of some terms, of a previous agreement (w/CUP approval dating to 1996) for wireless antenna installation on Tower 2 adjacent to City Hall. The original agreement was put into place in 1996. The term of the new Agreement will commence on January 1, 2017 and shall terminate on the tenth anniversary of the commencement date unless otherwise terminated as provided by the agreement. T -Mobile Central LLC would have the right to extend the term for three (3) successive five (5) year periods on the same terms and conditions as set forth in the agreement. The Agreement shall automatically be extended for each successive Renewal Term unless either party notifies the other of its intention not to renew. The attached agreement is comparable in form and compensation with other agreements in the Twin Cities Metro area. The City Attorney has reviewed and provided comments on the Lease Agreement; those comments have been inserted into the agreement. BUDGETIMPACT The agreement calls for the payment of a lease payment in the amount of $2,100.00 per month for the first year and the fee shall be increased on each anniversary date by an amount equal to three percent (3%) of the rent for the previous year. ACTION REQUESTED The Andover City Council is requested to approve the attached Communications Site Lease Agreement with T -Mobile Central LLC for space in and on Tower 2 for the purpose of wireless communications services, including without limitation, the transmission and the reception of communication signals and the construction, maintenance, repair and operation of related communications facilities and uses incidental thereto. submitted, - Communications Site Lease Agreement COMMUNICATION SITE LEASE AGREEMENT (WATER TANK) THIS COMMUNICATION SITE LEASE AGREEMENT (WATER TANK) ("Agreement") dated , 2016 ("Effective Date"), is between T -Mobile Central, LLC, a Delaware limited liability company ("Tenant"), and the City of Andover, a municipal corporation ("Landlord"). The Landlord and Tenant are at times collectively referred to hereinafter as the "Parties" or individually as the "Party". WITNESSETH: A. On December 19, 1996, Landlord entered into a Site Lease Agreement ("Lease") with APT Minneapolis, Inc. ("APT") whereby APT leased the Premises, as hereinafter defined, from Landlord; B. Tenant has since assumed all rights of APT in and to the Lease; C. Tenant desires to install additional equipment on the Premises; and D. Tenant and Landlord now wish to renew and modify the terms of the Lease as set forth below. NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto agree as follows: 1. Premises. Landlord owns a parcel of land ("Land") and a water tank ("Water Tank") located in the City of Andover, County of Anoka, State of Minnesota, commonly known as 1717 Crosstown Boulevard (PIN: 22-32-24-41-0006). The Water Tank and the Land are collectively referred to herein as the "Property." The Land is more particularly described in Exhibit A annexed hereto. Landlord hereby leases to Tenant and Tenant leases from Landlord 127.5 square feet of ground or floor space in the Water Tank and separate space on the Water Tank for the placement of nine (9) antennas, remote radio units and related equipment ("Tower Space"); together with the non-exclusive right ("the Right of Way") for ingress and egress, seven (7) days a week, twenty-four (24) hours a day, on foot or motor vehicle, including trucks, and for the installation and maintenance of utility wires, poles, cables, conduits, and pipes over, under, or along a ten 101) foot wide right-of-way extending from the nearest public right-of-way, Crosstown Boulevard, to the Tower Space; and together with any further rights of way (the "Further Rights of Way") over and through the Property for the installation and maintenance of utility wires, poles, cables, conduits, and pipes. The Tower Space, Right of Way and Further Rights of Way, if any, are substantially described in Exhibit B, attached hereto and made a part hereof, and are collectively referred to hereinafter as the "Premises". 2. Use. 2.1 The Premises may be used by Tenant for any lawful activity in connection with the provisions of wireless communications services, including without limitation, the transmission and the reception of communication signals and the construction, maintenance, repair and operation of related communications facilities and uses incidental thereto. All improvements, equipment, antennas and conduits shall be at Tenant's expense and their - 1- installation shall be in conformance with Exhibit B. Landlord agrees, at no expense to Landlord, to cooperate with Tenant, in making application for and obtaining all licenses, permits and any and all other necessary approvals that may be required for Tenant's intended use of the Premises and shall take no action which would adversely affect the status of the Property with respect to the proposed use thereof by Tenant. 2.2 Tenant agrees that the following priorities of use shall apply in the event of communication interference or other conflicts while this Agreement is in effect and that Tenant's use shall be subordinate accordingly: a. Landlord; b. Public safety agencies, including law enforcement, fire and ambulance services that are not part of Landlord; c. Other governmental agencies where use is not related to public safety; and d. Wireless service providers whose antennae offer a service to the general public for a fee. 2.3 Tenant further understands and agrees that this use shall be non-exclusive, and Landlord specifically reserves the right to allow the Property to be used by other parties and to make additions, deletions, or modifications to its own facilities on the Property. 3. Term. 3.1. The term of this Agreement shall commence on January 1, 2017; provided that any additional equipment proposed to be installed upon the Premises has been tested and found to be acceptable by Landlord in conformance with Section 5.1 ("Term Commencement Date"). The Agreement shall expire on the day immediately preceding the tenth anniversary of the Term Commencement Date ("Initial Term") unless otherwise terminated or extended as provided herein. Tenant shall have the right to extend the Term for three (3) successive five (5) year periods ("Renewal Terms") on the same terms and conditions as set forth herein, with the exception of any increased rent pursuant to Section 4 herein. This Agreement shall automatically be extended for each successive Renewal Term unless Tenant notifies Landlord of its intention not to renew at least ninety (90) days prior to commencement of the succeeding Renewal Term. The Initial Term and Renewal Terms shall be collectively referred to herein as the "Term". 3.2, Until the Term Commencement Date, the terms and conditions of the original Lease, and the First Amendment thereto, shall be in full force and effect. From and after the Term Commencement Date the Lease (as amended) will be of no further force or effect and neither Party will have any further rights or duties thereunder. 4. Rent. On or before the Term Commencement Date, and on the first day of each month thereafter, Tenant shall pay to Landlord as rent Two Thousand One Hundred and 00/100 Dollars ($2,100.00) per month ("Rent"). Rent for any fractional month at the beginning or end of the Term shall be prorated. Rent shall be payable to Landlord at 1685 Crosstown Blvd. NW, Andover, Minnesota 55304; Attention: Finance. All of Tenant's monetary obligations set forth in this Agreement are conditioned upon Tenant's receipt of an accurate and executed W-9 Form from Landlord. Rent shall be increased on each anniversary of the Term Commencement Date by an amount equal to three percent (3%) of the Rent for the previous year. - 2- Upon agreement of the Parties, Tenant may pay rent by electronic funds transfer and in such event, Landlord agrees to provide to Tenant bank routing information for such purpose upon request of Tenant. Landlord hereby agrees to provide to Tenant a complete and fully executed Internal Revenue Service Form W-9. 5. Improvements. 5.1 Tenant has the right to construct, maintain, install, repair, secure, replace, remove, and operate on the Premises radio communication facilities, including but not limited to utility lines, transmission lines, electronic equipment, transmitting and receiving antennas, microwave dishes, antennas and equipment, a power generator connection, and supporting equipment and structures therefore ("Tenant Facilities") in conformance with Exhibit B. Any request for modification of existing or future installations shall follow Landlord's then current application process as outlined in Exhibit C attached hereto. If Tenant seeks to increase the number of antennas, it must first pay for an evaluation carried out by a qualified professional, retained by Landlord demonstrating that (i) each additional antenna will not interfere with existing antennas or with proposed antennas and that (ii) the Water Tank and proposed supporting structures for the additional antennas can structurally support the additional antennas. An estimated quote of the work to be performed in association with the antenna evaluation will be provided to Tenant, who will pay said estimate prior to the work being performed. In the event the final cost associated with said antenna evaluation is more than originally quoted, Tenant shall be responsible for the additional costs. In the event the final cost associated with the antenna evaluation is less than originally quoted, Tenant shall be entitled to a refund of the difference. Landlord must consent to installation of additional antennas; such consent will not be unreasonably withheld or delayed. If Landlord consents, the Parties will negotiate the amount of additional rental for the antennas. All of Tenant's construction and installation work shall be performed at Tenant's sole cost and expense and in a good and workmanlike manner. Title to the Tenant Facilities and any equipment placed on the Premises by Tenant shall be held by Tenant or its lenders or assigns and are personal property and not fixtures. Tenant has the right to remove all or any portion of the Tenant Facilities at its sole expense on or before the expiration or earlier termination of this Agreement without Landlord's consent, and Tenant shall repair any damage to the Premises caused by such removal. Tenant shall coordinate access to the Property through the Landlord prior to the removal of any portion of the Tenant Facilities. 5.2 Within ninety (90) days after the expiration or earlier termination of this Agreement, Tenant shall remove all of the above -ground portions of the Tenant Facilities and Tenant will, to the extent reasonable, restore the Premises to its condition at the commencement of this Agreement, reasonable wear and tear and loss by casualty or other causes beyond Tenant's control excepted. Prior to the Term Commencement Date, Tenant, at its sole cost and expense, will procure and deliver to Landlord an irrevocable letter of credit or a performance bond in favor of Landlord in the principal amount of Fifteen Thousand and 00/100 Dollars ($15,000.00) to secure Tenant's obligation to remove the Tenant Facilities as set forth herein. Said letter of credit or performance bond will be in a form and from an institution reasonably acceptable to Landlord. In the event Tenant fails to remove the Tenant Facilities required to be removed within the time or times provided, Landlord may do so. Tenant shall reimburse Landlord for all reasonable costs incurred by Landlord to remove the Tenant Facilities and restore the Property. Landlord may draw from the letter of credit or performance bond so much thereof as will reimburse Landlord for its reasonable costs. Any amount remaining will be - 3- refunded to Tenant. If the letter of credit or performance bond is insufficient to cover Landlord's reasonable costs of removal and restoration, Tenant shall promptly pay to Landlord the deficiency. 6. Water Tank Repairs, Maintenance and Painting. Upon one hundred eighty -(180) days prior written notice, Landlord may perform routine modifications, repainting or maintenance (the "Work") of the Water Tank subject to this Agreement. Upon receipt of such notification, Tenant shall decide, in its sole discretion and after consulting with Landlord, which of the following options shall be used prior to Landlord's performance of the Work: (i) Option 1: Shortly before the date upon which the Work is to commence, Tenant, at its sole expense, shall place a temporary antenna array on a Cell Site on Wheels ("COW") parked on the Land at a mutually agreeable location. Tenant shall then remove the Tenant Facilities, including its antennas, from the Water Tank and the Work 'shall proceed. Once the Work is completed, Tenant, at its sole expense, shall then reattach the antennas on the Water Tank at the same location such antennas were located on the Water Tank prior to the performance of the Work. The antennas shall then be painted by Landlord at Landlord's expense to match the newly painted Water Tank, if applicable. (ii) Option 2: Landlord shall perform the Work with the Tenant Facilities in place with the opportunity by Tenant to secure the antennas or the Tenant Facilities in general, if necessary, to protect them from damage during the Work. The Work will be conducted by Landlord as diligently and expeditiously as possible. 7. Temporary Interruption of Service. If Landlord determines that continued operation of the Tenant Facilities would cause or contribute to an immediate threat to public health and/or safety (except for any issues associated with human exposure to radio frequency omissions which is regulated by the federal government), Landlord may order Tenant to discontinue its operation upon forty-eight (48) hours prior notice, except in those cases where the threat to public health and/or safety requires the immediate discontinuance of Tenant's operation. Tenant shall immediately comply with such order. Service shall be discontinued only for the period that the immediate threat exists. Landlord shall not be liable to Tenant or any other party for any interruption in Tenant's service or interference with Tenant's operation of the Tenant Facilities, except as may be caused by the negligence and willful misconduct of the Landlord, its employees or agents. If the discontinuance extends for a period greater than three (3) consecutive days, Tenant shall have the right to terminate this Agreement within its sole discretion. 8. Mechanic's Liens. Tenant agrees to pay promptly for any authorized improvements made by Tenant to the Premises. Tenant hereby covenants and agrees that Tenant will not permit or allow any mechanics' or materialman's liens to be placed on the Premises. Notwithstanding the previous sentence, however, in the event any such lien shall be so placed on the Premises, the Tenant shall take all steps necessary to see that it is removed or appropriately bonded or otherwise reasonably secured within sixty (60) days after written notice from Landlord thereof. 9. Access and Utilities. - 4- 9.1 Landlord shall provide Tenant, Tenant's employees, agents, contractors, subcontractors and assigns with access to the Premises twenty-four (24) hours a day, seven (7) days a week, at no charge to Tenant. Landlord grants to Tenant, and Tenant's agents, employees and contractors, a non-exclusive right and easement for pedestrian and vehicular ingress and egress across the Land, and such right and easement may be described generally in Exhibit B. 9.2 Landlord shall maintain all access roadways from the nearest public roadway to the Premises in a manner sufficient to allow pedestrian and vehicular access at all times under normal weather conditions. Landlord shall be responsible for maintaining and repairing such roadways, at its sole expense, except for any damage caused by Tenant's use of such roadways. 9.3 Tenant shall be responsible for providing and maintaining, at its own expense, any and all metered utilities necessary for the operation of Tenant's intended purposes on the Premises. At Tenant's sole cost, Landlord shall reasonably cooperate with Tenant's efforts to obtain all necessary utility services for the Tenant Facilities. 10. Interference. Tenant shall operate the Tenant Facilities in compliance with all Federal Communications Commission ("FCC") requirements including those prohibiting interference to communications facilities of Landlord or other lessees or licensees of the Property, provided that the installation and operation of any such facilities predate the installation of the Tenant Facilities and, if applicable, operate and continue to operate within their respective frequencies and in accordance with all applicable laws and regulations. Subsequent to the installation of the Tenant Facilities, Landlord will not, and will not permit its lessees or licensees to, install new equipment on or make any alterations to the Property or property contiguous thereto owned or controlled by Landlord, if such modifications are likely to cause interference with Tenant's operations. In the event interference occurs, Landlord agrees to use best efforts to eliminate such interference in a reasonable time period. If such interference extends for a period greater than ten (10) consecutive days after receipt of notice of interference from Tenant, Tenant shall have the right to terminate this Agreement within its sole discretion. Landlord's failure to comply with this paragraph shall be a material breach of this Agreement. 11. Taxes. Tenant shall pay personal property taxes assessed against the Tenant Facilities and Landlord shall pay when due, all real property taxes and all other taxes, fees and assessments attributable to the Property, the Premises or this Agreement. Nothing herein shall require Tenant to pay any inheritance, franchise, income, payroll, excise, privilege, rent, capital stock, stamp, documentary, estate or profit tax, or any tax of similar nature, that is or may be imposed upon Landlord. In the event Landlord receives a notice of assessment with respect to which taxes or assessments are imposed on Tenant's leasehold improvements on the Premises, Landlord shall provide Tenant with copies of each such notice immediately upon receipt. For any tax amount for which Tenant is responsible under this Agreement, Tenant shall have the right to contest, in good faith, the validity or the amount thereof using such administrative, appellate or other proceedings as may be appropriate in the jurisdiction, and may pay same under protest, or take such other steps as Tenant may deem appropriate. This right shall include the ability to institute any legal, regulatory or informal action in the name of Tenant, with respect to the valuation of the Premises. Upon request and where deemed appropriate by Tenant, Landlord shall assign to Tenant all of Landlord's right, title and interest in and to any protest right or refund claim for taxes for which Tenant is responsible under this Section 11. The expense of any - s- proceedings described herein shall be borne by Tenant and any refunds or rebates secured as a result of Tenant's action shall belong to Tenant, to the extent the amounts were originally paid or borne by Tenant. Notwithstanding the foregoing provisions, and Tenant's right to contest the validity or the amount of taxes for which Tenant is responsible under this Agreement, Tenant shall be obligated to pay, when due, all such taxes, preserving its right to a refund for overpayment, if any, resulting from its contest as to the validity or the amount of said taxes. Any tax -related notices shall be sent to Tenant in the manner set forth in Section 20. 12. Termination. 12.1 Except as otherwise provided elsewhere in this Agreement allowing for a shorter termination notice, this Agreement may be terminated without further liability on thirty (30) days prior written notice by either Party upon a default of any covenant or term hereof by the other Party, which default is not cured within sixty (60) days of receipt of written notice of default, except that this Agreement shall not be terminated if the default cannot reasonably be cured within such sixty (60) day period and the defaulting Party has commenced to cure the default within such sixty (60) day period and diligently pursues the cure to completion; provided that the grace period for any monetary default is twenty (20) days from receipt of written notice. If either Party remains in default beyond any applicable cure period, in addition to any right to terminate this Agreement, the other Party will have the right to exercise any and all rights and remedies available to it under law and equity. 12.2 This Agreement may also be terminated by Tenant without further liability on thirty (30) days prior written notice: (i) if Tenant is unable to reasonably obtain or maintain adequate insurance coverage as provided herein, any certificate, license, permit, authority or approval from any governmental authority, thus, restricting Tenant from installing, removing, replacing, maintaining or operating the Tenant Facilities or using the Premises in the manner intended by Tenant; (ii) if Tenant determines that the Premises are not appropriate for its operations for economic, environmental or technological reasons, including without limitation, signal strength, coverage or interference; or (iii) if Tenant otherwise determines, within its sole discretion, that it will be unable to use the Premises for Tenant's intended purpose. 12.3 This Agreement may be terminated by Landlord without further liability (i) on thirty (30) days prior written notice if Landlord determines, based on a report by an independent structural engineer, that the Water Tank or Tenant Facilities are structurally unsound, including, but not limited to, consideration of age of the structure, damage or destruction of all or part of the Water Tank or Tenant Facilities from any source, or factors relating to condition of the Property; (ii) if the City Council decides, in its sole discretion and for any reason, to redevelop the Property and/or discontinue use of the Property for all purposes including the current Water Tank, Landlord shall provide Tenant with a minimum of twelve (12) months' notice prior to termination; or (iii) by Landlord if it determines that Tenant has failed to comply with state or federal law, or any conditions attached to government approvals granted thereunder, within sixty (60) days after notice of violation. 12.4 Tenant's Liability for Early Termination. If Tenant terminates this Agreement other than for cause or of right as provided in this Agreement, Tenant shall pay to Landlord as liquidated damages for early termination, 100% of the annual rent for the lease year in which Tenant terminates. - 6- 13. Non -Waiver. The failure of either Party to insist, in any one or more instances, upon a strict performance of any of the terms, convents and conditions of this Agreement, shall not be construed as a waiver, or a relinquishment for the future, of such term, covenant or condition, but the same shall continue and remain in full force and effect. The receipt by the Landlord of rent with knowledge of a breach in any of the terms, covenants or conditions of this Agreement to be kept or performed by the Tenant shall not be deemed a waiver of such breach and the Landlord shall not be deemed to have waived any provision of this Agreement unless expressed in writing and signed by the Landlord. 14. Destruction or Condemnation. If the Premises are damaged, destroyed, condemned or transferred in lieu of condemnation, Landlord will provide notice to Tenant within forty-eight (48) hours. Tenant may elect to terminate this Agreement as of the date of the damage, destruction, condemnation or transfer in lieu of condemnation by giving notice to Landlord no more than forty-five (45) days following the date of such damage, destruction, condemnation or transfer in lieu of condemnation. If Tenant chooses not to terminate this Agreement, Rent shall be reduced or abated in proportion to the actual reduction or abatement of use of the Premises. 15. Insurance; Subrogation; and Indemnity. (a) General Liability. Tenant shall maintain an occurrence form commercial general liability insurance coverage. Such coverage shall include, but not be limited to, bodily injury, Landlord and third -party property damage and personal injury, for the hazards of Premises/Operation, contractual liability, independent contractors, and Products/completed operations. Tenant shall provide thirty (30) days written notice to Landlord of any cancellation of any required coverage that is not replaced. Tenant shall maintain aforementioned commercial general liability coverage with limits of liability of $5,000,000 each occurrence; $5,000,000 personal and advertising injury; $5,000,000 general aggregate, and $5,000,000 products and completed operations aggregate. These limits may be satisfied by commercial general liability coverage or in combination with an umbrella or excess liability policy, provided coverages afforded by the umbrella or excess policy are no less than the above stated limits. (b) Tenant Property Insurance. Tenant shall keep in force during the Term a policy covering damages to its Tenant Facilities at the Property. The amount of coverage shall be sufficient to replace the damaged Tenant Facilities, loss of use and comply with any ordinance or law requirements. (c) The insurance policies noted in this Section 15 shall be issued by a company (rated A- or better by Best Insurance Guide) eligible to do business in the state of Minnesota, and the liability policies that Tenant is required to maintain pursuant to this Agreement shall include the Landlord as an additional insured. Landlord's additional insured status shall (i) be limited to bodily injury, property damage or personal and advertising injury caused, in whole or in part, by Tenant, its employees, agents or independent contractors; (ii) not extend to claims for punitive or exemplary damages arising out of the acts or omissions of Landlord, its employees, agents or independent contractors or where such coverage is prohibited by law or to claims arising out of the gross negligence of Landlord, its employees, agents or independent contractors; and, (iii) - 7- not exceed Tenant's indemnification obligation under this Agreement, if any. The insurance policies shall provide that Tenant's coverage shall be the primary coverage in the event of a loss. A certificate of insurance evidencing all insurance that Tenant is required to maintain pursuant to this Agreement, together with an endorsement that includes Landlord as an additional insured under the liability policies that Tenant is required to maintain pursuant to this Agreement, must be provided to the Landlord before Tenant, or any party acting on Tenant's behalf or at Tenant's behest, enters the Property for the purpose of constructing or placing any Tenant Facilities or related material on the Property. 15.1 Landlord and Tenant shall each indemnify, defend and hold the other harmless from and against all claims, losses, liabilities, damages, costs, and expenses (including reasonable attorneys' and consultants' fees, costs and expenses) (collectively "Losses") arising from the indemnifying Party's breach of any term or condition of this Agreement or from the negligence or willful misconduct of the indemnifying Party or its agents, employees or contractors in or about the Property. The duties described in this Paragraph 15.1 shall apply as of the Effective Date of this Agreement and survive the termination of this Agreement. 15.2 Except for the indemnity obligations set forth in this Agreement, and otherwise notwithstanding anything to the contrary in this Agreement, Tenant and Landlord each waives any claims that each may have against the other with respect to consequential, incidental or special damages, however caused, based on any theory of liability. 16. Assignment and Subletting. 16.1 Tenant will not assign, transfer, mortgage or encumber this Agreement without obtaining the prior written consent of Landlord, which shall not be unreasonably withheld, provided, however, that Tenant may assign (without Landlord's consent) its interest to its parent company, any subsidiary or affiliate of it or its parent company or to any successor -in - interest or entity which acquires all or substantially all of Tenant's assets in the market defined by the FCC in which the Property is located by reason of merger, acquisition or other business reorganization; nor shall any assignment or transfer of this Agreement be effectuated by operation of law or otherwise without the prior written consent of Landlord. The consent by Landlord to any assignment shall not be construed as a waiver or release of Tenant from the terms of any covenant or obligation under this Agreement, nor shall the collection or acceptance of rent from any such assignee constitute a waiver or release of Tenant of any covenant or obligation contained in this Agreement, nor shall any such assignment be construed to relieve Tenant from obtaining the consent in writing of Landlord to any further assignment. Notwithstanding anything herein to the contrary, Tenant shall be relieved of all future performance, liabilities and obligations under this Agreement to the extent of such assignment, provided that the assignee assumes, recognizes and also agrees to become responsible to Landlord for the performance of all terms and conditions of this Agreement to the extent of such assignment. Landlord's rights to assign this Agreement are and shall remain unqualified. Except as provided herein, no assignment by Landlord shall release Tenant of any of its obligations under this Agreement. 16.2 Tenant will not sublet, rent or permit occupancy or use of the Premises, or any part thereof by any third party without obtaining the prior written consent of Landlord, - s- which consent Landlord may withhold or condition in its sole discretion. The consent by Landlord to any subletting shall not be construed as a waiver or release of Tenant from the terms of any covenant or obligation under this Agreement, nor shall the collection or acceptance of rent from any such subtenant or occupant constitute a waiver or release of Tenant of any covenant or obligation contained in this Agreement, nor shall any such subletting be construed to relieve Tenant from obtaining the consent in writing of Landlord to any further subletting. 17. Title and Quiet Enjoy. 17.1 Landlord represents and warrants that (i) it has full right, power, and authority to execute this Agreement, (ii) Tenant may peacefully and quietly enjoy the Premises and such access thereto, provided that Tenant is not in default hereunder after notice and expiration of all cure periods, (iii) it has obtained all necessary approvals and consents, and has taken all necessary action to enable Landlord to enter into this Agreement and allow Tenant to install and operate the Tenant Facilities on the Premises, including without limitation, approvals and consents as may be necessary from other tenants, licensees and occupants of Landlord's Property, and (iv) the Property and access rights are free and clear of all liens, encumbrances and restrictions except those of record as of the Effective Date. 17.2 Tenant has the right to obtain a title report or commitment for a leasehold title policy from a title insurance company of its choice, and at its own expense. If, in the opinion of Tenant, such title report shows any defects of title or any liens or encumbrances which may adversely affect Tenant's use of the Premises, Tenant shall have the right to terminate this Agreement immediately upon written notice to Landlord. 18. Environmental. As of the Effective Date of this Agreement: (1) Tenant hereby represents and warrants that it shall not use, generate, handle, store or dispose of any Hazardous Material in, on, under, upon or affecting the Property in violation of any applicable law or regulation, and (2) Landlord hereby represents and warrants that (i) it has no knowledge of the presence of any Hazardous Material located in, on, under, upon or affecting the Property in violation of any applicable law or regulation; (ii) no notice has been received by or on behalf of Landlord from any governmental entity or any person or entity claiming any violation of any applicable environmental law or regulation in, on, under, upon or affecting the Property; and (iii) it will not permit itself or any third party to use, generate, handle, store or dispose of any Hazardous Material in, on, under, upon, or affecting the Property in violation of any applicable law or regulation. Without limiting Paragraph 15. 1, Landlord and Tenant shall each indemnify, defend and hold the other harmless from and against all Losses (specifically including, without limitation, attorneys', engineers', consultants' and experts' fees, costs and expenses) arising from (i) any breach of any representation or warranty made in this Paragraph 18 by such Party; and/or (ii) environmental conditions or noncompliance with any applicable law or regulation that result, in the case of Tenant, from operations in or about the Property by Tenant or Tenant's agents, employees or contractors, and in the case of Landlord, from the ownership or control of, or operations in or about, the Property by Landlord or Landlord's predecessors in interest, and their respective agents, employees, contractors, tenants, guests or other parties arising prior to the Effective Date of this Agreement or thereafter. The provisions of this Paragraph 18 shall apply as of the Effective Date of this Agreement, except as otherwise provided for herein, and survive termination of this Agreement. "Hazardous Material' means any solid, gaseous or liquid wastes (including hazardous wastes), regulated substances, pollutants or contaminants or terms of similar import, as such terms are defined in any applicable environmental law or regulation, - 9- and shall include, without limitation, any petroleum or petroleum products or by-products, flammable explosives, radioactive materials, asbestos in any form, polychlorinated biphenyls and any other substance or material which constitutes a threat to health, safety, property or the environment or which has been or is in the future determined by any governmental entity to be prohibited, limited or regulated by any applicable environmental law or regulation. In the event Tenant becomes aware of any Hazardous Material on the Property, or any environmental, health or safety condition or matter relating to the Property, not caused and/or contributed to by Tenant, and that, in Tenant's sole determination, renders the condition of the Premises or Property unsuitable for Tenant's use, or if Tenant believes that the leasing or continued leasing of the Premises would expose Tenant to undue risks of liability to a government agency or third -party liability, Tenant will have the right, in addition to any other rights it may have at law or in equity, to terminate this Agreement upon written notice to Landlord. 19. Waiver of Landlord's Lien. Landlord hereby waives any and all lien rights it may have, statutory or otherwise concerning the Tenant Facilities or any portion thereof which shall be deemed personal property for the purposes of this Agreement, whether or not the same is deemed real or personal property under applicable laws, and Landlord gives Tenant and Mortgagees the right to remove all or any portion of the same from time to time, whether before or after a default under this Agreement, in Tenant's and/or Mortgagee's sole discretion and without Landlord's consent. 20. Notices. All notices, requests, demands and other communications hereunder shall be in writing and shall be deemed given if mailed, first class certified mail, return receipt requested, or sent by for next -business -day delivery by a nationally recognized overnight carrier to the following addresses: If to Tenant, to: With a copy to: If to Landlord, to: With a copy to: T -Mobile Central LLC N/A Attention: Finance Scott C. Baumgartner Attn: Property City of Andover Hawkins & Baumgartner, P.A. Management/A100059A 1685 Crosstown Blvd 2140 Fourth Avenue North Re: Cell Site - 1717 Crosstown Blvd NW Anoka, MN 55303 NW Andover (MN) Andover, MN 55304 12920 SE 38th Street Telephone: 763-767-5115 Bellevue, WA 98006 Landlord or Tenant may from time to time designate any other address for this purpose by thirty (30) days prior written notice to the other Party. All notices hereunder shall be deemed received upon actual receipt or refusal to accept delivery. 21. Marking and Lighting; Applicable Laws. Landlord shall be responsible for compliance with all marking and lighting requirements of the Federal Aviation Administration ("FAA") and the FCC. Should Tenant be cited because the Property is not in compliance and should Landlord fail to cure the conditions of noncompliance, Tenant may either terminate this Agreement or proceed to cure the conditions of noncompliance at Landlord's expense, which amounts may be deducted from (and offset against) the Rent and any other charges or amounts due, or coming due, to Landlord. During the Term, Landlord shall maintain the Property and all structural elements of the Property in compliance with all applicable laws, rules, regulations, ordinances, directives, covenants, easements, zoning and land use regulations, and restrictions of record, permits, building codes, now in effect or which may hereafter come into effect (including, without limitation, the Americans with Disabilities Act and laws regulating hazardous substances) (collectively "Laws"). Tenant shall, in respect to the condition of the Premises and at Tenant's sole cost and expense, comply with (a) all Laws relating solely to Tenant's specific and unique nature of use of the Premises (other than general office use); and (b) all building codes requiring modifications to the Premises due to the improvements being made by Tenant in the Premises. 22. Additional Costs. Tenant shall deposit with Landlord, in a non-interest bearing account, the sum of Seven Thousand Five Hundred Dollars ($7,500.00) from which withdrawals by Landlord may be made to reimburse Landlord for its directly incurred costs for attorney's fees, improvement design review fees and inspection fees incurred in connection with this Agreement. This deposit shall be due within forty-five (45) days of the Effective Date of this Agreement. Tenant shall further reimburse Landlord for all costs incurred in reviewing Tenant's request to modify its Tenant Facilities or the terms of this Agreement including, but not limited to, engineering costs and attorney fees. If and to the extent that Tenant made a similar deposit under the Lease, Landlord will continue to hold such deposit and Tenant shall be given credit for such deposit for purposes of this Section 22. 23. Miscellaneous. 23.1 If Tenant is to pay Rent to a payee other than the Landlord, Landlord shall notify Tenant pursuant to Section 20 of the payee's name and address and any other forms that may reasonably be required to effect such change in Rent payment, such as but not limited to a completed and executed W-9. 23.2 The substantially prevailing Party in any legal claim arising hereunder shall be entitled to its reasonable attorney's fees and court costs, including appeals, if any. 23.3 If any provision of the Agreement is invalid or unenforceable with respect to any Party, the remainder of this Agreement or the application of such provision to persons other than those as to whom it is held invalid or unenforceable, shall not be affected and each provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 23.4 Terms and conditions of this Agreement which by their sense and context survive the termination, cancellation or expiration of this Agreement will so survive. 23.5 This Agreement shall be governed under law of the State in which the Premises are located, and be binding on and inure to the benefit of the successors and permitted assignees of the respective Parties. 23.6 A Memorandum of Agreement in the form attached hereto as Exhibit D may be recorded by Tenant confirming the (i) effectiveness of this Agreement, (ii) expiration date of the Term, (iii) the duration of any Renewal Terms, and/or other reasonable terms consistent with this Agreement. 23.7 All Exhibits referred to herein are incorporated herein for all purposes. 23.8 Subject to the provisions of Section 3.2, above, this Agreement constitutes the entire agreement between the Parties, and supersedes all understandings, offers, negotiations and other leases concerning the subject matter contained herein. There are no representations or understandings of any kind not set forth herein. Any amendments, modifications or waivers of any of the terms and conditions of this Agreement must be in writing and executed by both Parties. 23.9 If at any time after the date of this Agreement, Landlord receives a bona fide written offer from a third party seeking an assignment or transfer of Rent payments associated with this Agreement which Landlord intends to accept ("Rental Stream Offer"), Landlord shall immediately furnish Tenant with a copy of the Rental Stream Offer. Tenant shall have the right within twenty (20) days after it receives such copy to match the Rental Stream Offer and agree in writing to match the terms of the Rental Stream Offer. Such writing shall be in the form of a contract substantially similar to the Rental Stream Offer. If Tenant chooses not to exercise this right or fails to provide written notice to Landlord within the twenty (20) day period, Landlord may assign the right to receive the Rent payments pursuant to the Rental Stream Offer, subject to the terms of this Agreement. If Landlord attempts to assign or transfer Rent payments without complying with this Section, the assignment or transfer shall be void. Tenant shall not be responsible for any failure to make payments under this Agreement and reserves the right to hold payments due under this Agreement until Landlord complies with this Section. IN WITNESS WHEREOF, the Parties have entered into this Agreement as of the Effective Date. 12- LANDLORD: City of Andover, a municipal corporation By: Name: Julie Trade Title: Mayor Date: Tax I.D.: By: Name: Jim Dickinson Title: City Clerk Date: - 13- TENANT: T -Mobile Central LLC, a Delaware limited liability company Name: Hossein Sepehr Title: Area Director, Network Engineering and Operations Date: STATE OF MINNESOTA ) ss. COUNTY OF ANOKA ) The foregoing instrument was acknowledged before me this day of , 2016, by Julie Trude and Jim Dickinson, the Mayor and City Clerk of the City of Andover, a municipal corporation under the laws of Minnesota, on behalf of the municipal corporation. Dated: Notary Public (Use this space for notary stamp/seal) STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2016, by Hossein Sepehr, the Area Director, Network Engineering and Operations of T -Mobile Central LLC, a Delaware limited liability company, on behalf of the company. Dated: (Use this space for notary stamp/seal) - 14- Notary Public EXHIBIT A DESCRIPTION OF LAND to the Agreement dated , 2016 by and between the City of Andover, a municipal corporation, as Landlord, and T -Mobile Central LLC, a Delaware limited liability company, as Tenant. The Land is described and/or depicted as follows (metes and bounds description): PIN: 22-32-24-41-0006 Legal Description ALL THAT PARCEL OF LAND IN ANOKA COUNTY, STATE OF MINNESOTA, BEING A PART OF PROPERTY MORE FULLY DESCRIBED IN DEED DOC 9 344188, IDA 22-32-24-41-0006, SUBJECT PROPERTY BEING KNOWN AND DESIGNATED AS FOLLOWS THAT PART OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 22 TOWNSHIP 32 RANGE 24 LYING EAST OF WEST 330 FEET THEREOF AND LYING SOUTHERLY AND EASTERLY OF FOLLOWING DESCRIBED LINE: COMMENCING AT A POINT ON THE EAST LINE THEREOF 935.81 FEET NORTHERLY OF THE SOUTHEAST CORNER THEREOF, SAID EAST LINE HAS ASSUMED BEARING OF NORTH 0 DEGREES 42 MINUTES 30 SECONDS WEST THENCE WEST 125 01 FEET TO WEST RIGHT OF WAY LINE OF COUNTY STATE -AID HIGHWAY 78 THENCE NORTH 0 DEGREES 42 MINUTES 30 SECONDS WEST ALONG SAID WEST RIGHT OF WAY LINE 41.34 FEET, THENCE WEST 889.24 FEET, THENCE SOUTH 0 DEGREES 21 MINUTES 31 SECONDS EAST 41.34 FEET, THENCE EAST 29.86 FEET, THENCE SOUTH 503 FEET, THENCE WEST 17.47 FEET THENCE SOUTH 20 DEGREES 49 MINUTES 09 SECONDS EAST 55.74 TO POINT OF BEGINNING OF SAID LINE, THENCE EAST 206.56 FEET, THENCE EAST 109.76 FEET ALONG A TANGENTIAL CURVE CONCAVE TO SOUTH HAVING A RADIUS OF 581.33 FEET AND A CENTER ANGLE OF 10 DEGREES 49 MINUTES 06 SECONDS, THENCE EASTERLY 95.26 FEET ALONG A REVERSE CURVE CONCAVE TO NORTH HAVING A RADIUS OF 168.67 FEET AND A CENTER ANGLE OF 32 DEGREES 21 MINUTES 29 SECONDS THENCE EASTERLY 105.76 FEET ALONG A REVERSE CURVE CONCAVE TO SOUTH HAVING A RADIUS OF 281.33 FEET AN A CENTER ANGLE OF 21 DEGREES 32 MINUTES 23 SECONDS THENCE EAST TANGENT TO SAID CURVE 145.11 FEET, THENCE SOUTH 20 FEET, THENCE EAST 117.34 FEET, THENCE NORTH 557 FEET TO INTERSECTION WITH A LINE DRAWN WEST FROM POINT OF COMMENCEMENT, THENCE.EAST 82.29 FEET TO POINT OF COMMENCEMENT AND SAID LINE THERE TERM, EXCEPT ROAD, SUBJECT TO EASEMENT OF RECORD. BY FEE SIMPLE DEED FROM BEATRICE M KENNEDY, SINGLE AS SET FORTH IN DOC A 344188 DATED 12/29/1970 AND RECORDED 12/31/1970, ANOKA COUNTY RECORDS, STATE OF MINNESOTA; THE PROPERTY THERE IN BEING THE SAME AS THE PROPERTY DESCRIBED IN RESOLUTION SET FORTH IN DOC° 2013425.012. - 15- EXHIBIT B DESCRIPTION OF PREMISES to the Agreement dated , 2016 by and between the City of Andover, a municipal corporation, as Landlord, and T -Mobile Central LLC, Delaware limited liability company, as Tenant. The Premises are described and/or depicted as follows: A DRAWING OF THE PREMISES WILL BE PRESENTED HERE OR ATTACHED HERETO Notes: 1. Tenant may replace this Exhibit with a survey of the Premises once Tenant receives it. 2. The Premises shall be setback from the Property's boundaries as required by the applicable governmental authorities. 3. The access road's width will be the width required by the applicable governmental authorities, including police and fire departments. 4. The type, number, mounting positions and locations of antennas and transmission lines are illustrative only. The actual types, numbers, mounting positions and locations may vary from what is shown above and will be established pursuant to the mutual agreement of the Parties hereto. 5. The locations of any utility easements are illustrative only. The actual locations will be determined by the servicing utility company in compliance with all local laws and regulations. Ira EXHIBIT C Modification Application Process Any modification to the existing Tenant Facilities shall follow the following application process: 1. Discussion of intended modification by personal contact with city representative by Tenant, Tenant's employees, agents, and/or contractors, subcontractors as reasonably necessary. 2. Upon application of modification project and preliminary Landlord approval, Tenant or Tenant's employees, agents, contractors, and/or subcontractors as reasonably necessary shall conduct site walk with city's third party consultant to discuss scope of project and potential third party costs. 3. Tenant or Tenant's employees, agents, contractors, and/or subcontractors as reasonably necessary shall submit application with construction drawings and other relevant studies to include, but not be exclusive to, a signed and stamped structural analysis. 4. Landlord's third party representative will review, make any comments, and ultimately approve or reject the project in a timely manner. 5. Tenant or Tenant's employees, agents, contractors, and/or subcontractors as reasonably necessary shall contact city representative and city's third party consultant to conduct pre -construction meeting. 6. Tenant or Tenant's employees, agents, contractors, and/or subcontractors as reasonably necessary shall construct the project. 7. Tenant or Tenant's employees, agents, contractors, and/or subcontractors as reasonably necessary shall provide "as -built plans" to the specifications of the Lease, current industry standards and third party consultant review requirements. 8. Tenant or Tenant's employees, agents, contractors, and/or subcontractors as reasonably necessary shall follow-up with the city's representative and third party consultant upon the project closure to determine any additional outstanding items if any remaining punch list items exist. - 17_ to the Agreement dated , 2016 by and between the City of Andover, a municipal corporation, as Landlord, and T -Mobile Central LLC, a Delaware limited liability company, as Tenant. RECORDED AT REQUEST OF, AND WHEN RECORDED RETURN TO: T -Mobile Central, LLC Attn: Property Management/A100059A Re: Cell Site - 1717 Crosstown Blvd NW Andover (MN) 12920 SE 38th Street Bellevue, WA 98006 MEMORANDUM OF AGREEMENT PIN: 22-32-24-41-0006 This MEMORANDUM OF AGREEMENT is entered into on , 2016, by the City of Andover, a municipal corporation, with an address at 1685 Crosstown Blvd NW, Andover, MN 55304 (hereinafter referred to as "Landlord") and T -Mobile Central, LLC, a Delaware limited liability company, with an address at 12920 SE 38th Street, Bellevue, WA 98006 (hereinafter referred to as "Tenant"). 1. Landlord and Tenant entered into a Communication Site Lease Renewal Agreement (Water Tank) ("Agreement") dated as of , 2016, effective upon full execution of the parties ("Effective Date") for the purpose of Tenant undertaking certain Investigations and Tests and, upon finding the Property appropriate, for the purpose of renewing and modifying the terms of a Site Lease Agreement ("Lease") entered into on December 19, 1996 by and between Landlord and APT Minneapolis, Inc., from whom Tenant has since assumed all rights in and to said Lease. All of the foregoing is set forth in the Agreement. 2. The term of Tenant's tenancy under the Agreement is for ten (10) years commencing on January 1, 2017 ("Term Commencement Date"), and terminating on the tenth anniversary of the Term Commencement Date with three (3) successive five (5) year options to renew as set forth in the Agreement. 3. The land that is the subject of the Agreement is described in Exhibit A annexed hereto. The portion of the land being leased to Tenant and all necessary access and utility easements (the "Premises") are set forth in the Agreement. In witness whereof, the parties have executed this Memorandum of Agreement as of the day and year first written above. LANDLORD: City of Andover, a municipal corporation By: EXHIBIT ONLY — DO NOT EXECUTE Name: Julie Trude Title: Mayor Date: By: EXHIBIT ONLY — DO NOT EXECUTE Name: Jim Dickinson Title: City Clerk Date: STATE OF MINNESOTA ) ss. COUNTY OF ANOKA ) TENANT: T -Mobile Central LLC, a Delaware limited liability company By: EXHIBIT ONLY — DO NOT EXECUTE Name: Title: Date: The foregoing instrument was acknowledged before me this day of 2016, by Julie Trude and Jim Dickinson, the Mayor and City Clerk of the City of Andover, a municipal corporation under the laws of Minnesota, on behalf of the municipal corporation. Dated: (Use this space for notary stamp/seal) 19- Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2016, by Hossein Sepehr, the Area Director, Network Engineering and Operations of T -Mobile Central LLC, a Delaware limited liability company, on behalf of the company. Dated: (Use this space for notary stamp/seal) - 20- Notary Public EXHIBIT A DESCRIPTION OF LAND The Land is described and/or depicted as follows (metes and bounds description): PIN: 22-32-24-41-0006 Legal Description ALL THAT PARCEL OF LAND IN ANOKA COUNTY, STATE OF MINNESOTA, BEING A PART OF PROPERTY MORE FULLY DESCRIBED IN DEED DOC N 344188, IDN 22-32-24-41-0006, SUBJECT PROPERTY BEING KNOWN AND DESIGNATED AS FOLLOWS THAT PART OF THE NORTHEAST 1/4 OF THE SOUTHEAST 114 OF SECTION 22 TOWNSHIP 32 RANGE 24 LYING EAST OF WEST 330 FEET THEREOF AND LYING SOUTHERLY AND EASTERLY OF FOLLOWING DESCRIBED LINE: COMMENCING AT A POINT ON THE EAST LINE THEREOF 935.81 FEET NORTHERLY OF THE SOUTHEAST CORNER THEREOF, SAID EAST LINE HAS ASSUMED BEARING OF NORTH 0 DEGREES 42 MINUTES 30 SECONDS WEST THENCE WEST 125.01 FEET TO WEST RIGHT OF WAY LINE OF COUNTY STATE -AID HIGHWAY 78 THENCE NORTH 0 DEGREES 42 MINUTES 30 SECONDS WEST ALONG SAID WEST RIGHT OF WAY LINE 41.34 FEET, THENCE WEST 889.24 FEET, THENCE SOUTH 0 DEGREES 21 MINUTES 31 SECONDS EAST 41.34 FEET, THENCE EAST 29.86 FEET, THENCE SOUTH 503 FEET, THENCE WEST 17.47 FEET THENCE SOUTH 20 DEGREES 49 MINUTES 09 SECONDS EAST 55.74 TO POINT OF BEGINNING OF SAID LINE, THENCE EAST 206.56 FEET, THENCE EAST 109.76 FEET ALONG A TANGENTIAL CURVE CONCAVE TO SOUTH HAVING A RADIUS OF 581.33 FEET AND A CENTER ANGLE OF 10 DEGREES 49 MINUTES 06 SECONDS, THENCE EASTERLY 95.26 FEET ALONG A REVERSE CURVE CONCAVE TO NORTH HAVING A RADIUS OF 168.67 FEET AND A CENTER ANGLE OF 32 DEGREES 21 MINUTES 29 SECONDS THENCE EASTERLY 105.76 FEET ALONG A REVERSE CURVE CONCAVE TO SOUTH HAVNG A RADIUS OF 281.33 FEET AN A CENTER ANGLE OF 21 DEGREES 32 MINUTES 23 SECONDS THENCE EAST TANGENT TO SAID CURVE 145.11 FEET, THENCE SOUTH 20 FEET, THENCE EAST 117.34 FEET, THENCE NORTH 557 FEET TO INTERSECTION WITH A LINE DRAWN WEST FROM POINT OF COMMENCEMENT, THENCE EAST 9229 FEET TO POINT OF COMMENCEMENT AND SAID LINE THERE TERM, EXCEPT ROAD, SUBJECT TO EASEMENT OF RECORD. BY FEE SIMPLE DEED FROM BEATRICE M KENNEDY, SINGLE AS SET FORTH IN DOC N 344188 DATED 12!29!1970 AND RECORDED 12/3111970, ANOKA COUNTY RECORDS, STATE OF MINNESOTA; T14E PROPERTY THEREIN BEING THE SAME AS THE PROPERTY DESCRIBED N RESOLUTION SET FORTH N DOCK 2013425.012. 21- 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: David L. Carlberg, Community Delop ent Director SUBJECT: Approve Predatory Offender Residency Restriction Ordinance and Summary DATE: July 5, 2016 REQUEST The City Council is requested to approve the attached Predatory Offender Residency Restriction Ordinance and summary for publication. BACKGROUND Numerous cities across the state are adopting ordinances regulating the location of where level III predatory offenders can reside in response to US District Court Judge Donovan Frank's ruling that Minnesota's program for confining predatory offenders is equivalent to permanent confinement without a clear path to release. He also ruled the program to be unconstitutional. The attached ordinance prohibits a predatory offender from residing within 2,000 feet of a school, park, licensed day care facility, place of assembly and other areas children will be present. Attached is a map indicating where Level III predatory offenders cannot reside based on the 2,000 foot distance requirement. The ordinance also has provisions related to the predatory offenders prohibited activities (participating in holiday event or distributing candy or other items wearing holiday costumes) and establishes a safe zone of 100 feet from facilities for children and day care facilities. ACTION Adopt the attached ordinance as presented and the ordinance summary for publication. Attachments Ordinance Map Ordinance Summary Respectfully Submitted, David L. Carlberg TITLE 4 PUBLIC HEALTH AND SAFETY CHAPTER 5 PREDATORY OFFENDER RESIDENCY RESTRICTIONS SECTION: 5-1-1: Findings and Purpose 5-1-2: Definitions 5-1-3: Prohibitions; Measurement of Distance; Penalties; Exceptions 5-1-4: Official map of prohibited locations 5-1-5: Restrictions Relating to Rental Property; Penalties 5-1-1: Findings and Purpose. Repeat predatory offenders present an extreme threat to the public safety of a community as a whole, and especially to children. Predatory offenders are likely to use physical violence and to repeat their offenses. Most predatory offenders commit many offenses, have many more victims than are ever reported, and are prosecuted for only a fraction of their crimes. This makes the cost of predatory offender victimization to society at large, while incalculable, unmistakably steep. It is the intent of this Chapter to serve the City's compelling interest to promote, protect and improve the health, safety, and welfare of citizens of the City of Andover by creating areas around locations where children regularly congregate in concentrated numbers and where certain predatory offenders are prohibited from establishing temporary or permanent residence. 5-1-2: Definitions. For the purpose of this Chapter, the following definitions will apply unless the context or intent clearly requires a different meaning: DAY CARE: Any facility, public or private, licensed by the State of Minnesota or Anoka County, in which care, training, supervision, habilitation or developmental guidance for children is provided on a regular basis and for periods less than 24 hours per day. CHILD OR CHILDREN: Any person or persons under 18 years of age, or individuals under age 21 who are in foster care. FACILITIES FOR CHILDREN: All public parks, parkways, park facilities, parkland, public or private schools, designated public school bus stops, libraries, group homes, foster homes, day care and child care facilities, public recreation centers, non-profit or commercial recreation centers, public or private playgrounds, public or commercial swimming pools, public beaches, youth centers, athletic fields used by children, crisis centers or shelters, care facilities for children's skate park or rink, movie theaters, bowling alleys, facilities for children's clubs, e.g. scouting, public recreational areas and trails including conservation areas, jogging trails, hiking trails, walking trails, bicycle trails, Offices for Child Protective Services, places of assembly, and specialized schools for children, including but not limited to, tutoring, gymnastics, dance and music schools. DESIGNATED PREDATORY OFFENDER: Any person who has been categorized as a Level III predatory offender under Minnesota Statutes 244.052, a successor statute, or a similar statute from another state in which that person's risk assessment indicates a high risk of re -offense. LICENSED CHILD CARE FACILITY: Any facility, center, home or institution licensed by the State of Minnesota pursuant to Minn. Stat. 245A, where children are cared for pursuant to the requirements of a license issued by the Minnesota Department of Human Services. PERMANENT RESIDENCE: A place where a person abides, lodges, or resides for 14 or more consecutive days. An ownership interest by the person in such residence is not required. PLACE OF ASSEMBLY: A place of assembly, synagogue, temple, mosque, or other facility that is used for prayer by persons of similar beliefs or a special purpose building that is designated or particularly adapted for the primary use of conducting, on a regular basis, religious services and associated accessory uses by a religious congregation. SCHOOL: Any public or non-public educational institution providing instructional services to children, which shall include any structure, land, or facility owned, leased or used for operation of the school or school activities. TEMPORARY RESIDENCE: A place where a person abides, lodges, or resides for a period of 14 or more days in the aggregate during any calendar year, and which is not the person's permanent residence, or a place where the person routinely abides, lodges, or resides for a period of four or more consecutive or nonconsecutive days in any month and which is not the person's permanent residence. 5-1-3: Prohibitions; Measurement of Distance; Penalties; Exceptions. A. Prohibited location of residence: It is unlawful for any designated predatory offender to establish a permanent residence or temporary residence within 2,000 feet of any school, day care, licensed child care facility, place of assembly, or facility for children. B. Prohibition present in safety zone: It is unlawful for any designated predatory offender to be present within 100 feet of any facility for children or day care facility. C. Prohibited activity: It is unlawful for any designated predatory offender to participate in a holiday event involving children such as distributing candy or other items to children on Halloween, wearing a Santa Claus costume on or proceeding Christmas or wearing an Easter Bunny costume on or preceding Easter. Holiday events in which the offender is the parent or guardian of the children involved, and no non -familial children are present, are exempt from this paragraph. D. Measurement of distance: For purposes of determining the minimum distance separation, the requirement shall be measured by following a straight line form the property line of the permanent residence or temporary residence to the nearest outer property line of the school, day care, licensed child care facility, place of assembly, facility for children, or park. E. Violations: A designated predatory offender who violates this Chapter shall be deemed guilty of a misdemeanor. Each day a designated predatory offender maintains a residence in violation of this Chapter constitutes a separate violation. F. Exceptions: A designated predatory offender residing within a prohibited location, as herein described, does not commit a violation of this Chapter if any of the following apply: 1. The designated predatory offender established the permanent or temporary residence and reported and registered the residence pursuant to Minnesota Statutes Sections 243.166 and 243.167, or a successor statute, prior to , 2016 (date of adoption of this ordinance). 2. The designated predatory offender was a minor when he/she committed the offense and was not convicted as an adult. 3. The designated predatory offender is a minor. 4. The school, day care, licensed child care facility, place of assembly, facility for children or park within 2,000 feet of the designated predatory offender's residence was opened after the designated predatory offender established their permanent or temporary residence, and reported and registered the residence pursuant to Minnesota Statutes, Sections 243.166 and 243.167, or a successor statute. 5. The residence is also the primary residence of the designated predatory offender's parents, grandparents, siblings or spouse. 6. The residence is a property purchased, leased, or contracted with and licensed by the Minnesota Department of Corrections prior to (date of adoption of this ordinance). 5-1-4: Official map of prohibited locations. The City Administrator, or designee, shall maintain an official map showing prohibited locations of residences as defined by this Chapter. The City Administrator, or designee, shall review annually, and if appropriate, update the map to reflect any changes in the prohibited locations. The map shall not be deemed conclusive or all-encompassing since some prohibited locations change from time to time including, but not limited to, other places where children are known to congregate. 5-1-5: Restrictions Relating to Rental Property; Penalties. A. It is unlawful for a property owner to let or rent any place, structure, or part thereof, trailer or other conveyance, with the knowledge that it will be used as a permanent or temporary residence by any person prohibited from establishing such permanent or temporary residence pursuant to this Chapter if such place, structure, or part thereof, trailer or other conveyance, is located within a prohibited location as set forth in Section 5-1-4 above. B. A property owner violating Section 5-1-5 (A) above shall be guilty of a petty misdemeanor. Each day a property owner violates Section 5-1-5 (A) above constitutes a separate violation. C. If a property owner discovers or is informed that a tenant is a designated predatory offender after signing a lease or otherwise agreeing to let the designated predatory offender reside on the property, the owner or property manager may evict the offender without further liability to the offender. D. Violation of Section 5-1-5 may be cause to suspend or revoke the property owner's rental license. 5-1-6: Severability. Should any section, subdivision, clause, or other provision of this chapter be held invalid by any court of competent jurisdiction, such decision shall not affect the validity of this Title as a whole, or of any part thereof, other than the part held to be invalid. Adopted by the City Council of the City of Andover on this _ day of 2016. CITY OF ANDOVER ATTEST: Michelle Hartner, Deputy City Clerk Julie Trude, Mayor - Parks Parks Buffer (� - Day Care Cenl Schools, Churches, and Facilities for Children Buffer (2,000 ft) Dowment Path: H9GlodatatPlannin&rgectstAreas_Around _Child _Canters . mxd CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORDINANCE NO. XX SUMMARY AN ORDINANCE ADOPTING CITY CODE TITLE 4 PUBLIC HEALTH AND SAFETY, CHAPTER 5 PREDATORY OFFENDER RESIDENCY RESTRICTIONS STATUTORY AUTHORIZATION AND POLICY Statutory Authorization This ordinance is adopted pursuant to the authorization and policies contained in Minnesota Statute 412. Policy The intent of this Chapter to serve the City's compelling interest to promote, protect, and improve the health, safety, and welfare of citizens of the City of Andover by creating areas around locations where children regularly congregate in concentrated numbers and where certain predatory offenders are prohibited from establishing temporary or permanent residence 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 5th day of July, 2016. ATTEST: CITY OF ANDOVER Michelle Harmer, Deputy City Clerk Julie Trude, Mayor 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: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Administrator's Report July 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. Fun Fest 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, 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 July 5, 2016 City Council Meeting DATE: July 5, 2016 The City Council is requested to receive the following supplemental information. Staff Items Add -On Item. Reschedule August 2, 2016 Council Meeting (Supplemental) —Administration 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.AN DOVER. MN. US TO: CC: FROM: SUBJECT: DATE: Mayor and City Council Jim Dickinson, City Administn, Michelle Hartner, Deputy City Reschedule August 2"a Council Meeting July 5, 2016 INTRODUCTION August 2, 2016 is scheduled to be Night to Unite and also a regularly scheduled Council meeting night. DISCUSSION To give the Council the opportunity to attend Night to Unite events throughout the City, it is recommended that the August 2, 2016 Council meeting be rescheduled. Suggested options are ACTION REQUIRED Monday, August 1, 2016 Wednesday, August 3, 2016 Or another date acceptable to the Council Council is requested to reschedule the August 2, 2016 Council meeting to a date acceptable to the Council. Respectfully submitted, 4i4� Michelle Hartner Deputy City Clerk