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HomeMy WebLinkAboutCC - September 20, 2016WAIICITY 1 ��,• ` ;c .%LN 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, September 20, 2016 Call to Order— 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (8/23/16 Workshop; 9/6/16 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Appoint Judges for the General Election —Administration 4. Approve Change Order #1/16-12/Timber Trails Park Reconstruction/Irrigation Well/Pumping System — Engineering 5. Receive Assessment Roll/Order Public Hearing/16-2/2016 Street Reconstruction — Engineering 6. Receive Assessment Roll/Order Public Hearing/16-11/173`d Lane NW Reconstruction - Engineering 7. Accept Building Permit Technician Resignation —Administration 8. Accept Facility Maintenance Supervisor Retirement/Resignation — Administration 9. Accept Grant Award from GameTime/14-24/Andover Lions Park Playground —Engineering Discussion Items 10. Anoka County Sheriff s Office Monthly Report — Sheriff 11. Public Hearing Vacation of Easement — Grey Oaks — RC Development — Planning 12. Public Hearing Vacation of Easement - 15989 Crane St. NW- William Grape - Planning 13. Consider Final Plat and Homeowner's Association Documents — Grey Oaks Fourth Addition — RC Development — Planning Staff Items 14. Schedule EDA Meeting—Administration 15. Schedule October Workshop —Administration 16. Administrator's Report —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 Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approval of Minutes DATE: September 20, 2016 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: August 23, 2016 Workshop September 6, 2016 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: Minutes 2 0 6 ANDOVER CITYCOUNCIL WORKSHOP MEETING —AUGUST23,2016 7 MINUTES 8 10 The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, 11 August 23, 2016, 6:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, 12 Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich 15 Councilmember absent: None 16 Also present: City Administrator, Jim Dickinson 17 Community Development Director, Dave Carlberg 18 Public Works Director/City Engineer, David Berkowitz 19 Others 20 21 22 DISCUSS COON RAPIDS PROPOSED R OAD WA Y IMPRO VEMENTS 23 24 Mr. Berkowitz explained the City Council is requested to discuss a 2017 proposed roadway 25 improvement project that the City of Coon Rapids has a common border and roadway with 26 Andover. 27 28 Mr. Berkowitz reviewed the project with the City Council. 29 30 Councilmember Goodrich asked if this will affect the Road and Bridge fund. Berkowitz stated it 31 is in the 2019 plans and will need to be adjusted. He stated this is not a big project but they have 32 planned for it. 33 34 Mr. Berkowitz indicated staff suggests an assessment similar to the Coon Rapids rate, which is 35 $1,800 per lot. That would hold true for the lots that already have correct curb. The lot without 36 current curb would pay more based on the cost of curbing. 37 38 Mayor Trude asked if they are aware of any issues with water being installed. Mr. Berkowitz 39 indicated the neighborhood is not really interested in city water. 40 41 Councilmember Holthus asked if the open lot that the City owns in the development could be 42 used for stormwater storage. Mr. Berkowitz stated they will look at that. He reviewed the lot 43 with the Council and determined the lot is not owned by the City but thought if needed it could 44 be acquired. 45 46 The Council agreed to move forward with the project using an assessment similar tothe Coon 47 Rapids assessment. Andover City Council Workshop Meeting Minutes —A ug-ust 23, 2016 Page 2 1 Mr. Dickinson stated the City could put in hydrants and charge a hydrant fee so there is no need 2 for fire tankers in the area and with hydrants that would improve the fire rating in the area for the 3 residents. 4 5 PRESENTATION/DISCUSSION— GREENSTEP CITIES PROGRAM 6 7 Mr. Dickinson introduced Ms. Diana McKeown from the Great Plains Institute who made a 8 presentation to the City Council regarding the GreenStep Cities Program. 9 10 Councilmember Knight stated the City has a lot of flat top buildings and also has some sites that 11 would probably work. Councilmember Goodrich asked if GreenStep approaches private 12 businesses or school districts or are they just a program for City government. Ms. McKeown 13 stated a business can decide to do this. There are a number of things a business can do such as a 14 program called PACE that a number of Counties are passing. This allows the City to utilize a 15 mechanism that the City runs and a business can decide to do an energy efficiency retrofit and/or 16 a solar installation on their business and do it through an assessment for the business. This is 17 another tool for a business if they wanted to do a project off balance sheet. 18 19 Mayor Trude stated some of the shopping centers still use old lighting fixtures on site and she 20 wondered if there was any program for that. Ms. McKeown stated the City could connect the 21 business with GreenStep or Connexus Energy and provide them with information and 22 opportunities. 23 24 Councilmember Holthus stated if the City decided to become a GreenStep City what do they get. 25 Ms. McKeown stated many of the best practices that are geared towards public buildings are 26 money savers. Councilmember Holthus asked if there would be any monetary or awards given. 27 Ms. McKeown stated there is not any monetary payments but there are awards and recognition 28 along with potential grants available from the Minnesota Pollution Control Agency (MPCA). 29 30 Councilmember Knight asked if there is a figure where the City would get past the costs and start 31 seeing the savings. Ms. McKeown stated there definitely is, especially with the lighting 32 opportunities. She stated that is an easy payback. 33 34 Mayor Trude stated if they could pick and choose the resources, they would not have to do things 35 they did not want to do. Ms. McKeown stated this is up to the City and is a free voluntary 36 program. 37 38 Ms. McKeown stated the City does not have to be a part of the program to view the videos or see 39 the website. By being a GreenStep City they will get recognized. 40 41 Mayor Trude stated she noticed some of the things that were on the list were things the Public 42 Works Department was already doing so would they get recognition for that? Ms. McKeown 43 indicated they would. 44 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes —August 23, 2016 Page 3 Mayor Trude stated she would like to talk this over with the staff and Council and see what they want to do. Councilmember Bukkila thought the benefit to this is the information if and when it is needed. The downside is that they cannot retrofit their buildings and staff time is valuable and this is going to be very time consuming for staff. Mayor Trude stated she has had correspondence with Connexus Energy regarding placing solar on the WDE landfill and was told that because Andover has an Ordinance which crossed landfills off the list, but if Andover is willing to amend their Ordinance then Connexus Energy may be willing to look at and invest solar panels alongside of, not on top of the landfill. There was discussion regarding solar panels and what cities are currently doing and how they are working with school districts on installing the panels. Councilmember Holthus stated when reviewing some of the things other cities have done she noticed Andover has done a lot too and she wondered if they would get grandfathered in if they were to join GreenStep. Ms. McKeown indicated they would. Councilmember Bukkila asked if they have to actively do things on an ongoing pace to keep in the program. Ms. McKeown stated it would be up to the City. There is no set pace and go at your own pace and make your own choices. You become inactive after three years if nothing has been done. Councilmember Bukkila thought if the landfill landowner wanted panels to be placed on their land they needed to come forward to the Council and ask for it. She did not think they should change their Ordinance because someone has an interest in doing something on somebody else's land if the property owner is not a party to it. Mayor Trude stated their utility provider is seeking to place solar panels on closed landfills and they are going to do one in Ramsey and would do one in Andover but they can't because of the Ordinance. Councilmember Bukkila asked if the landfill site is owned by the State. Mr. Dickinson indicated it is owned by the MPGA. Councilmember Bukkila stated then if the MPCA came forward and asked for it then they should look at changing the Ordinance. Mayor Trude stated Connexus is asking if the City would be open to this and she thought the City should allow installation. Councilmember Bukkila stated she is flexible but only if the property owner were to come forward and ask for it. She would not make an initiative before that entity came forward. Mr. Dickinson indicated the MPCA would not be looking to put solar panels on the landfill site until the hazardous waste pit issues are taken care with the site which would be a year or two down the road. Mayor Trude asked the Council if they would be open to changing the current Ordinance to allow solar grids within the landfill area. Councilmember Knight stated he is in support of this. Councilmember Holthus asked if they would be putting the cart in front of the horse if the City Andover City Council Workshop Meeting Minutes —August 23, 2016 Page 4 1 indicated they wanted to put solar panels on the landfill site. She would like to have the 2 Planning and Zoning Commission review this and have a public hearing there before the Council 3 considered changing the Ordinance. Mr. Dickinson stated if they were to change the Ordinance 4 the WDE has its own zoning district so the Ordinance could be district specific and only allowed 5 in that specific district. 6 7 Councilmember Bukkila stated she did not want to jump the gun and craft something that is not 8 going to meet their needs. She would want it to meet their needs and be able to review it but 9 there are costs associated with that and staff time. Mr. Dickinson thought the terminology 10 change would be pretty simple. If there was an interest to look at this he would suggest the City 11 get a support letter from the MPGA. 12 13 Councilmember Goodrich indicated he did not have an answer whether or not to change the 14 Ordinance because this is not on the agenda for the evening and he has not had time to study the 15 topic and he is uncomfortable making an opinion on that without some pre -study. 16 17 Councilmember Holthus stated she would support the City Administrator initiating contact with 18 the MPCA to see if there is an interest and if so then they would need to come forward to the 19 Council for an Ordinance change. 20 21 Mayor Trude reviewed the Connexus Energy correspondence with the Council. 22 23 Councilmember Holthus stated she would like to open up the City's capability to have solar 24 panels and she would like to have a public hearing at the Planning & Zoning Commission to see 25 what discussion evolves. Councilmember Knight agreed. 26 27 The Council decided to hold off on looking further at the GreenStep program. 28 29 2017-2021 CIP DISCUSSION 30 31 Mr. Dickinson explained Administration/Finance has been working with Departmental Heads to 32 prepare a "draft" 2017-2021 CIP. Various committees (Vehicle Purchasing & Facility 33 Management Committee) and commissions (Park and Recreation & Community Center 34 Advisory) have contributed to the current "draft" 2017-2021 CIP. 35 36 Staff would like the Council to review the "draft" to confirm that the Council's priorities are 37 being met. It is anticipated that a detailed interactive review will be done at the September 38 workshop meeting. The current schedule indicates the 2017-2021 CIP is to be adopted by the 39 Council in October. 40 41 Councilmember Bukkila wondered when they are going to be involved more in planning 42 conversations of the Community Center. Mr. Dickinson stated one of the things on the 43 Community Center, with the dollar amount it is in a planning state for 2019 construction. They 44 could program money in 2017, 2018 and 2019 which will bring on consultants to evaluate space Andover City Council Workshop Meeting Minutes —August 23, 2016 Page 5 1 needs. In working with them they will probably see the dollars spread out a bit in order to make 2 a decision if the plan is a go or no go. 4 Mayor Trude stated in discussions they should have a Leatherman survey included. 6 It was noted that the September workshop will have discussions about the Community Center 7 and Public Works. 9 The City Council recessed at 7:58 p.m. 10 11 The City Council reconvened at 8:08 p.m. 12 13 2017BUDGETDEVELOPMENTDISCUSSION 14 15 Mr. Dickinson explained City Administration/Finance along with the Department Heads 16 continue to work on the 2017 Annual Operating Budget Development process and are looking to 17 update the City Council on progress and seek direction as the preparation of the 2017 Annual 18 Operating Budget proceeds. In addition, Administration is providing for the Council's reference 19 a General Fund line item budget. 20 21 Mr. Dickinson reviewed the 2017 Budget development with the Council. 22 23 PREVIEW 2017 PRELIMINARY TAX LEVY 24 25 Mr. Dickinson explained each year the City Council is required by state law to approve a 26 preliminary budget and submit a preliminary levy certification to Anoka County Property 27 Records and Taxation Division. Legislation requires the certification to take place by September 28 30`h. 29 30 Mr. Dickinson stated the City Council is requested to receive a brief presentation, discuss and 31 provide direction to staff on what type of presentation is desired at the September 201h City 32 Council meeting when staff anticipates requesting the 2017 Preliminary Tax Levy to be set by 33 the City Council. Direction was provided to the City Administrator. 34 35 JUL Y 2016 GENERAL FUND B UD GET PROGRESS REPOR T 36 37 Mr. Dickinson explained the City of Andover 2016 General Fund Budget contains total revenues 38 of $10,390,411 and total expenditures of $11,003,788 (includes $56,000 of 2015 budget carry 39 forwards primarily for elections and facility management and a Council approved $250,000 40 transfer to the Trail Fund); a decrease in fund balance is planned. 41 42 Mr. Dickinson reviewed the July 2016 General Fund Budget progress with the City Council. 43 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Andover City Council Workshop Meeting Minutes —August 23, 2016 Page 6 JUL Y2016 CITY INVESTMENTS REVIEW Mr. Dickinson explained reviewed the July 2016 City Investment Report with the Council. OTHER TOPICS No other topics to discuss. ADJOURNMENT Motion by Bukkila, Seconded by Goodrich, to adjourn. Motion carried unanimously. The meeting adjourned at 8:43 p.m. Respectfully Submitted, Sue Osbeck, Recording Secretary TimeSaver Off Site Secretarial, Inc. 1 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING — SEPTEMBER 6, 2016 7 MINUTES 8 9 10 The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Julie 11 Trude, September 6, 2016, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich 15 Councilmember absent: None 16 Also present: City Administrator,; Jim Dickinson 17 City Planner, Stephanie Hanson 18 Director of Public Works/City Engineer, David Berkowitz 19 City Attorney, Scott Baumgartner 20 Others 21 22 23 PLEDGE OFALLEGIANCE 24 25 PROCLAMATION 26 27 Mayor Trude proclaimed September 17th - 23`d to be Constitution Week. The proclamation will be 28 signed by all of the Council members. 29 30 RESIDENTFORUM 31 32 No one wished to address the Council. 33 34 AGENDA APPROVAL 35 36 Motion by Bukkila, Seconded by Knight, to approve the Agenda as presented above. Motion carried 37 unanimously. 38 39 APPROVAL OFMINUTES 40 41 July 26, 2016, Special Meeting: Correct as written. 42 43 Motion by Holthus, Seconded by Goodrich, to approve the minutes as presented. Motion carried 44 unanimously. 45 46 August 16, 2016, Regular Meeting: Correct as amended. 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 — September 6, 2016 Page 2 Councilmember Holthus requested the following corrections: • On page 4, line 16, to state "stop and enforce" • On page 4, line 21, to state "furthermore the homeowner's association would take the owner to court" Motion by Holthus, Seconded by Knight, to approve the minutes as indicated above. Motion carried unanimously. CONSENT ITEMS Item 2 Approve Payment of Claims Item 3 Approve Consultant/2018 & Comprehensive Plan Update/16-39B/Transportation Plan Item 4 Approve Hold Harmless & Easement Encroachment Agreement/1126-166"' Ave NW Item 5 Award Quote/16-12/Timber Trails Park Reconstruction/Paving Item 6 Declare Cost/Order Assessment Roll/16-2/2016 Street Reconstruction (See Resolution R071-16) Item 7 Declare Cost/Order Assessment Roll/16-11/173`d Lane NW Reconstruction (See Resolution R072-16) Item 8 Approve the Reconveyance of Tax Forfeit Property to the State of Minnesota — Section 9 (See Resolution R073-16) Item 9 Approve Final Plat Filing Extension — Country Oaks North 3`d and 4th Additions — SW Land, LLC (See Resolution R074-16) Item 10 Declare Surplus Equipment Item 11 Approve Contract for School Liaison/Anoka-Hennepin School District #11 Item 12 Accept Contribution/Andover Football Association (See Resolution R075-16) Item 13 Approve Resolution Authorizing a 2016 Planning Assistance Grant Application Submittal (See Resolution R076-16) Motion by Knight, Seconded by Bukkila, approval of the Consent Agenda as read. Motion carried unanimously. CONSIDER PRELIMINARY PLAT AND PLANNED UNIT DEVELOPMENT PLAN — PRESERVE AT OAK VIEW — 16473 CROSSTOWN BLVD NW — METROWIDE DEVELOPMENT, LLC Ms. Hanson described the preliminary plat and Planned Unit Development (PUD) for the Preserve at Oak View. The proposed plat contains 13 rural residential lots. The property is not located within the MUSA Boundary and the lots will be served by individual septic systems and private wells. The property is zoned Single Family Rural Residential (R-1) and is zoned properly for this type of development. Ms. Hanson stated the Anoka County Highway Department has reviewed the plat. The developer will be required to construct a right turn lane on Crosstown Boulevard. However, a by-pass lane will Regular Andover City Council Meeting Minutes — September 6, 2016 Page 3 not be required because of the low amount of traffic generated from the development. There is a wetland in the southwest corner of the proposed plat. The wetland delineation has been approved by the Coon Creek Watershed District. The plat itself has been placed on the September 12, 2016 Watershed Board meeting agenda. The Park and Recreation Commission reviewed the preliminary plat at their August 18, 2016 meeting. The Commission recommended the required trail fees and cash in lieu of land for park dedication. 8 As part of the PUD request the applicant is asking for flexibility with street construction standards. 9 City staff recommended the pavement width be 22 feet as proposed in the PUD documents, 18 inch 10 ribbon curb on each side along with a 50 -foot right-of-way. 11 12 Ms. Hanson noted as proposed on the preliminary plat the street extension falls short of the plat line. 13 As required by City Code streets are required to be constructed to the plat line to provide access for 14 future development. The developer is proposing to construct a temporary cul-de-sac short of the plat 15 line to avoid existing wetlands and county ditch. However, as part of the plat, right -of way will be 16 dedicated to the plat line. The developer will be required to escrow funds for the future extension of 17 the street. The escrow amount will be determined once the developer submits cost estimates for the 18 future street extension. 19 20 The PUD proposes lot sizes to range from 1.5 — 6.72 acres and widths ranging from 100 — 441 feet. 21 Originally the developer was proposing an outlot as part of the development. However, an updated 22 preliminary plat has been submitted that eliminates the outlot thus increasing the size of Lot 5, Block 23 1. 24 25 Ms. Hanson explained the development will have recordable covenants that will regulate the type of 26 and placement of detached accessory structures to ensure there is consistency between all lots within 27 the development. All legal documents are required to be reviewed and approved by the City 28 Attorney prior to the approval of the final plat. 29 30 The developer is preserving as many existing trees as possible. Staff recommends the Tree 31 Preservation Plan be added to the resolution as a condition and attach the plan as Exhibit C. 32 33 A public hearing was held at the August 23, 2016 Planning and Zoning Commission meeting. Upon 34 receiving public comment the Planning and Zoning Commission recommended approval of the 35 preliminary plat/PUD on a 4-1 vote, subject to the conditions of the resolution of approval. 36 37 Ms. Hanson reviewed the staff report with the Council. 38 39 Mayor Trude asked about the large size of the right-of-way at the plat's south boundary. Ms. Hanson 40 explained it is to provide future options for development of the land to the south and street 41 configuration. This proposed right-of-way was reviewed by the Coon Creek Watershed District. Mr. 42 Dickinson stated the goal is to provide flexibility in future road design. Mr. Berkowitz added the 43 responsibility to provide right-of-way access for future development is the City's responsibility. Regular Andover City Council Meeting Minutes — September 6, 2016 Page 4 Councilmember Holthus commented the right-of-way was almost like a "ghost plat." There was further discussion on this issue as it related to potential further development and the right-of-way designation. Ms. Hanson continued by speaking to lot standards. 7 Councilmember Knight asked how wet is the wetland. Ms. Hanson replied there is water present at 8 times. Mayor Trude asked if it could be compared to Coon Creek essentially a ditch. Ms. Hanson 9 replied it was more like a Swale. Mayor Trude asked if it served farmers. Mr. Berkowitz replied 10 there is not farming activity in the area. 11 12 Mayor Trude noted this plan preserves the backyard for the families to the south. Mr. Berkowitz 13 confirmed that the cul-de-sac is a temporary. 14 15 Ms. Hanson called attention to the tree preservation plan map to illustrate which trees would be 16 removed. 17 18 Ms. Hanson requested the Council approve the preliminary plat and PUD with conditions in the 19 resolution. 20 21 Darren Lazan, representing Metrowide Development came to the podium and thanked staff for their 22 work over the summer and stated they had worked with them well. He commented the land to be 23 developed had tremendous natural resources with wetlands throughout the site with a diverse stand 24 of trees. He explained traditional placement of homes on the property would have been devastating 25 to the tree stand, but was perfect for low -impact development. They are proposing the least 26 disruptive path for the street with ditches to manage the drainage. He displayed photographs of the 27 ditch swales to illustrate water treatment and noted plantings are not required for treatment of the 28 water. He confirmed Hanson Builders would be the exclusive builders on this project. Home prices 29 will be starting at $650,000 and are expected to go up to $800,000. Covenants will focus on vehicle 30 parking and storage, outbuildings, architectural requirements, monument signage and maintenance of 31 ditches. There will be an architectural review committee. 32 33 Mayor Trude asked if there had been a conversation with the neighbors to educate and calm their 34 fears. 35 36 Councilmember Holthus stated she appreciated how the development preserved the trees. 37 38 Councilmember Goodrich noted this is the second time this PUD was in front of the Council and 39 expressed his full support. 40 41 Councilmember Bukkila asked to see the plat layout from the previous meeting and asked about 42 changes in the lot lines. She noted the lots were actually made smaller. Mr. Lazan stated that was 43 done to create equity/buildable areas in the development and the road placement had changed as Regular Andover City Council Meeting Minutes — September 6, 2016 Page 5 well. Councilmember Bukkila thanked the developer for his work to address concerns. 3 Councilmember Knight congratulated Mr. Lazan on a job well done. 5 Mayor Trude asked questions about the escrow and a timeline that might be attached to it. Mr. 6 Dickinson shared City history related to this issue. He recommended a review in 10-15 years. 8 Mr. Dickinson indicated an action directing the handling of escrows would modify condition #11 of 9 the resolution. 10 11 Councilmember Bukkila agreed a time/policy needed to be developed. She feels it keeps the burden 12 from being on the rest of the residents if the road should go through. 13 14 Councilmember Goodrich feels it should be consistent with past practice. 15 16 Councilmember Holthus asked about the amount of the escrow. Mr. Dickinson could not confirm 17 the amount. Mr. Lazan estimated $20,000. 18 19 Mayor Trude asked about homes to the south and the likelihood of extending the road to a future 20 sub -development. 21 22 Motion by Trude, Seconded by Knight, to add to the resolution, the limiting of the escrow to 15 23 years from the time of the approval of the final plat, if the purpose for the right-of-way has gone 24 away. 25 26 Councilmember Bukkila expressed a desire to have a policy going forward rather than 27 determination on a case-by-case basis. 28 29 Mr. Lazan stated they are not trying to avoid paying "our" fair share, allowing for a connection 30 for the future. He recommended putting the money into parks or streetscapes feeling the 31 likelihood of development to the south is small. 32 33 City Attorney Baumgartner stated the difficultly is trying to predict the future. By not accepting 34 the escrow the City would have to find those funds to extend the road in the future and that if the 35 escrow was reviewed in 15 years there would be a better sense of what might happen. 36 37 Councilmember Holthus commented she understood having to have the right-of-way and cul -de - 38 sac but she did not ever remember an escrow like this one. 39 40 Mr. Berkowitz commented the developer is required to provide for the road if there is 41 development potential. There is a potential to develop 30-35 acres to the south. Staff is 42 following the City Code and he believes it is a reasonable request ask for the dollars to extend the 43 road. It is consistent to what has been done in the past. Usually the cul-de-sac goes up to the Regular Andover City Council Meeting Minutes —September 6, 2016 Page 6 edge of the plat. Usually within 5 years additional development has happened in previous cases. The City will allow escrow when it is difficult to get to the edge of the road. He believes it is a reasonable compromise. He believes that a 15 -year review would be appropriate in this case. Councilmember Holthus asked about what system would be in place to review the escrow in 15 years. Mr. Dickinson confirmed that every month and/or quarter all escrows are reviewed as a regular part of the financial review process. 9 Councilmember Knight asked for clarification about the cul-de-sac to the property line. Mr. 10 Berkowitz said it is a challenge with the permitting process and would delay the project. 11 12 Mayor Trude withdrew her motion and asked staff to draw up a resolution to address the escrow 13 in a 15 -year review. Mr. Dickinson confirmed this could be done. The review would be brought 14 to a Council meeting for review. 15 16 Councilmember Bukkila asked if that would be `rare." Mr. Dickinson stated it is not done often. 17 Mr. Berkowitz confirmed that the Engineering staff review an escrow sheet monthly from 18 Finance with notes to follow along. One escrow has been followed for over 15 years. 19 20 Councilmember Knight asked to review the motion but was concerned about the wording. 21 22 Mayor Trude indicated the escrow review would be 15 years from the approval of the final plat. 23 Mayor Trude stated the previous motion was withdrawn and restated the motion with approval of 24 the resolution amended to contain language that the escrow would be reviewed by the Council in 25 15 years. Seconded by Knight. 26 27 Councilmember Bukkila stated that she felt the holding of an escrow for 15 years is inconsistent 28 with what has been done in the City previously. 29 30 Motion carried 3 ayes, 2 nays (Goodrich and Bukkila). (See Resolution R077-16) 31 32 DISCUSS/ADOPT PRELIMINARY 2017 PROPERTY TAX LEVY 33 34 It was noted each year the City Council is required by state law to prepare a preliminary budget 35 and submit a preliminary levy certification to the Anoka County Property Records and Taxation 36 Division by September 30, 2016. The preliminary 2017 budget proposes a total property tax levy 37 of $11,938,555: $8,344,354 operational levy, $1,610,047 debt service levy, and $1,984,154 38 capital/watershed levy. 39 40 The 2017 proposed property tax levy is estimated to reduce the current City tax capacity rate by 41 close to 2% but will generate additional tax revenue through growth identified in the City's tax 42 base, a 2.97% increase in the gross tax levy. The Council has the right to reduce or keep constant 43 this levy until the final certification date of December 28, 2016. Regular Andover City Council Meeting Minutes — September 6, 2016 Page 7 The Council was asked to discuss and approve the resolution indicating the total preliminary levy of $11,938,555 to be submitted to the Anoka County Property records and Taxation Division by September 30, 2016. 5 Mayor Trude asked what would happen to the tax rates for individual property owners if the 6 home's value stays the same. Mr. Dickinson stated if the value of a home stays the same the 7 amount of City taxes will go down. However, if a home's value goes up by 6% or 7%, then the 8 amount of City taxes will go up. This is because of the significant economic growth in the 9 community. 10 11 Councilmember Goodrich stated he is very comfortable with the planning that had taken place 12 along with allowing for growth and overall he is very supportive of the budget as it currently 13 stands. 14 15 Mayor Trude commented the councilmembers had sat in a number of workshops and she is very 16 pleased and in support of the budget feeling that it met the needs of the community, including 17 funding for park maintenance, construction projects coming up, and one additional staff person. 18 She confirmed that overall the Council is supportive of the recommendation. 19 20 Motion by Holthus, Seconded by Goodrich, to approve Resolution No. R078-16 adopting the 21 proposed 2017 property tax levy. Motion carried unanimously. 22 23 DISCUSS/ADOPT 2017 DEBT SERVICE LEVY CHANGES 24 25 Mr. Dickinson reviewed the staff report with the Council stating the Anoka County Property 26 Records and Taxation Division requires a City Council resolution changing bonded indebtedness 27 levies for 2017 that would have been certified to Anoka County as part of prior year's bond sales. 28 The resolution is to update bonded indebtedness levies along with a brief description as to why 29 there was a change. 30 31 Motion by Knight, Seconded by Holthus, to approve Resolution No. R079-16 updating the certified 32 bonded indebtedness levies for 2017. Motion carried unanimously. 33 34 SETHEARING DA TE(S) FOR 2017 B UDGET & LE VYDISCUSSION & PUBLIC COMMENT 35 36 Mr. Dickinson requested the Council schedule a meeting at which the budget and levy will be 37 discussed and public input will be allowed prior to the final budget and levy determination. 38 39 The Council discussed the draft agenda and available dates. 40 41 It was recommended that the initial hearing date be on Tuesday, December 6, 2016 with the 42 continuation hearing date being set for Tuesday, December 20, 2016. Both meetings would be 43 held at 7:00 pm during regular City Council meetings. Regular Andover City Council Meeting Minutes — September 6, 2016 Page 8 Motion by Holthus, Seconded by Knight, to schedule hearing dates for the 2017 Budget and Levy Discussion and Public Comment on December 6 and 20, 2016, at 7:00 p.m. Motion carried unanimously. ADMINISTRATOR'S REPORT City Staff updated the Council on the administration and city department activities, legislative updates, updates on development/CIP projects, and meeting reminders/community events. 10 (Employee Insurance) Mr. Dickinson indicated the City employee health insurance has been 11 sent out for bid as a part of the standard annual process. 12 13 (Staff Opening) Due to the resignation of Mr. Carlberg, job postings have been placed and due 14 to the Labor Day holiday it has been decided to extend the acceptance of applications another 2 15 weeks, recognizing the importance of making the right hire. 16 17 (New Homes) New homes now total 73, exceeding budget. 18 19 (Recycling) Recycling day is this weekend and will include paper shredding. 20 21 (Construction) Mr. Berkowitz reported the construction season is wrapping up and included 22 trail work, sidewalks, resurfacing, street sweeping, sealing of parking lots and trails, and a water 23 main extension to CenterPoint Energy beginning this week. He highlighted the construction of 24 the Grey Oaks 4`h Addition and the Preserve at Oakview. 25 26 Mayor Trude commented the Timber Trails Park well had been completed along with irrigation. 27 It is hoped that the fields will be playable in 2018. Some of the new seed was washed away in 28 recent heavy rains. 29 30 MAYOR/COUNCIL INPUT 31 32 (Acapulco) Mayor Trude announced that the new Acapulco restaurant is open and is expected to 33 be very popular in the community. 34 35 (Heart Safe) Mayor Trude stated staff of the YMCA have agreed to help with Heart Safe 36 training. 37 38 39 40 41 42 ADJOURNMENT 43 Regular Andover City Council Meeting Minutes —September 6, 2016 Page 9 Motion by Knight, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting adjourned at 8:36 p.m. 4 Respectfully submitted, 6 Marlene White, Recording Secretary 1 Regular Andover City Council Meeting Minutes — September 6, 2016 Page 10 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — SEPTEMBER 6, 2016 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 PROCLAMATION Constitution Week September 17-23............................................................. 1 RESIDENTFORUM...................................................................................................................... 1 AGENDA APPROVAL.................................................................................................................. 1 APPROVALOF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 2 Item 3 Approve Consultant/2018 & Comprehensive Plan Update/16-39B/Transportation Plan..................................................................................................................................... 2 Item 4 Approve Hold Harmless & Easement Encroachment Agreement 1126-166`h Ave NW ...................................................................................................................................... 2 Item 5 Award Quote/16-12/Timber Trails Park Reconstruction/Paving................................. 2 Item 6 Declare Cost/Order Assessment Roll/16-2/2016 Street Reconstruction (R071-16)..... 2 Item 7 Declare Cost/Order Assessment Roll/16-11/173`d Lane NW Reconstruction (R072- 16)......................................................................................................................................2 Item 8 Approve the Reconveyance of Tax Forfeit Property to the State of Minnesota — Section9(R073-16)............................................................................................................ 2 Item 9 Approve Final Plat Filing Extension — Country Oaks North 3`d and 4`h Additions — SWLand, LLC (R074-16).................................................................................................. 2 Item 10 Declare Surplus Equipment.......................................................................................... 2 Item 11 Approve Contract for School Liaison/Anoka-Hennepin School District #11 .............. 2 Item 12 Accept Contribution/Andover Football Association(R075-16)................................... 2 Item 13 Approve Resolution Authorizing a 2016 Planning Assistance Grant Application Submittal(R076-16)........................................................................................................... 2 CONSIDER PRELIMINARY PLAT AND PLANNED UNIT DEVELOPMENT PLAN — PRESERVE AT OAK VIEW —16473 CROSSTOWN BLVD NW — METROWIDE DEVELOPMENT, LLC(R077-16)............................................................................................ 2 DISCUSS/ADOPT PRELIMINARY 2017 PROPERTY TAX LEVY(R078-16)......................... 6 DISCUSS/ADOPT 2017 DEBT SERVICE LEVY CHANGES(R079-16)................................... 7 SET HEARING DATE(S) FOR 2017 BUDGET & LEVY DISCUSSION & PUBLIC COMMENT................................................................................................................................ 7 ADMINISTRATOR'S REPORT.................................................................................................... 8 (Employee Insurance)................................................................................................................. 8 (Staff Opening)........................................................................................................................... 8 (New Homes).............................................................................................................................. 8 (Recycling).................................................................................................................................. 8 (Construction)............................................................................................................................. 8 MAYOR/COUNCIL INPUT.......................................................................................................... 8 Regular Andover City Council Meeting Minutes — September 6, 2016 Page 11 (Acapulco)................................................................................................................................... 8 (Heart Safe)................................................................................................................................. 8 ADJOURNMENT........................................................................................................................... 8 ANL66W^ ( C2(:) ) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.AN DOVE RM N.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administr, FROM: Lee Brezinka, Finance Managei SUBJECT: Payment of Claims DATE: September 20, 2016 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $176,302.67 on disbursement edit lists #1 - 2 from 09/07/16 to 09/16/16 have been issued and released. Claims totaling $442,794.08 on disbursement edit list #3 dated 09/20/16 will be issued and released upon approval. BUDGETTMPACT 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 $619,096.75. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, � Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 09/09/2016 - 8:46AM Batch: 00401.09.2016 Invoice No Description Vendor: AaaElec AIM Electronics, Inc. 39569 Sunshine Park Scoreboard Replacement i Check Total: Vendor: 'APA -MN American Planning Association - MN Chapter Ad for Job Opening Check Total: Vendor: AnkCo01 Anoka Co Treasurer 130856 Signal Bunker & Quinn 130856 Signal Andover & Crosstown 130856 Signal Bunker & Jay Check Total: Vendor: BrockWhi Brock White Company, LLC 12702883-00 GEO Roll Check Total: Vendor: CarlberD David Carlberg 2016 Medical Flex Account Check Total: Vendor: CMTDiver CMT Diversified Janitorial Svc 3157 Monthly Cleaning Service 3157 Monthly Cleaning Service 3157 Monthly Cleaning Service Check Total: Amount Payment Date Acct Number Check Sequence:1 330.00 09/07/2016 4150-49300-61020 330.00 25.00 25.00 557.84 412.30 288.35 1,258.49 344.32 344.32 355.16 355.16 1,248.75 708.75 1,417.50 3,375.00 Check Sequence: 2 09/07/2016 0101-41230-63025 Check Sequence: 3 09/07/2016 0101-00000-11310 09/07/2016 0101-43400-63100 09/07/2016 0101-43400-63100 Check Sequence: 4 09/07/2016 5300-48300-61145 Check Sequence: 5 09/07/2016 0101-00000-21211 Check Sequence: 6 09/07/2016 0101-41930-63010 09/07/2016 0101-41920-63010 09/07/2016 0101-41910-63010 Reference 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 (09/09/2016 - 8:46 AM) Page I Invoice No Description Amount Payment Date Acct Number Reference Vendor: Comcast5 Comcast Check Sequence: 7 ACH Enabled: False 8772107890001086 Water Treatment Plant 121.75 09/09/2016 5100AS100-62030 763-862-8874 8772107890001086 Community Center 307.39 09/09/2016 2130-44000-62030 763-755-2129 8772107890001086 Sunshine Park 20.95 09/09/2016 0101-41975-62030 763-755-9189 8772107890001086 Sunshine Park 20.95 09/09/2016 0101-41970-62030 763-755-9189 8772107890001086 City Hall 169.69 09/09/2016 0101-41910-62030 763-755-5100 8772107890001086 Fire Station #1 109.80 09/09/2016 0101-41920-62030 763-755-9825 8772107890001086 Andover Station N Ballfelds 41.90 09/09/2016 0101-41980-62030 763-767-2547 8772107890001086 Fire Station #3 _ 96.80 09/09/2016 0101-41920-62030 763434-6173 8772107890001086 Public Works 26.94 09/09/2016 0101-41930-62030 763-755-8118 8772107890001086 Public Works 107.76 09/09/2016 5100-48100-62030 763-755-8118 8772107890001086 Public Works - Internet 99.98 09/09/2016 0101-41930-62030 8772107890001086 City Hall - Internet 99.98 09/09/2016 0101-41910-62030 8772107890001086 Fire Station#2 71.85 09/09/2016 010141920-62030 763-421-9426 Check Total: 1,295.74 Vendor: Connexl Connexus Energy Check Sequence: 8 ACH Enabled: False Andover St Ballfield Lights 42.68 09/07/2016 0101-43500-62005 386026-292034 Public Works 2,365.88 09/07/2016 0101-41930-62005 386026-159276 Langseth Park 12.70 09/07/2016 0101-45000-62005 386026-174273 Andover Station North Balltld 1,440.63 09/07/2016 0101-45000-62005 386026-292904 Andover St Ballfield Lights 28.46 09/07/2016 0101-45000-62005 386026-292904 Hidden Creek North Park 25.41 09/07/2016 0101-45000-62005 386026-174280 Fox Meadows Park 12.70 09/07/2016 0101-45000-62005 386026-175264 Nordcens Park 8.00 09/07/2016 0101-45000-62005 386026-175703 Electric Service 18.40 09/07/2016 0101-43500-62005 386026-230276 Wayside Hom- 1000 Crosstown Blvd. 23.71 09/07/2016 0101-43400-62005 386026-299229 Control Valve Vault 62.87 09/07/2016 5100-48100-62005 386026-201816 Signal - Crosstown & Andover Blvd. 45.61 09/07/2016 0101-43400-62005 386026-266238 Andover Station II - Lights 249.75 09/07/2016 2110-00000-11310 386026-295855 1019 Andover Blvd - Wayside Horn 23.37 09/07/2016 0101-43400-62005 386026-297583 Crooked Lake Boat Shelter 14.51 09/07/2016 0101-45000-62005 386026-298796 Signal - 13976 Hanson Blvd. NW 40.47 09/07/2016 0101-43400-62005 386026-298781 Oak Bluff Park -Security Light 32.67 09/07/2016 OI01-45000-62005 386026-299378 Bus Sign - 1721 Bunker Lk Blvd 18.39 09/07/2016 2110-00000-11310 386026-299532 Bus Sign -13980 Hanson Blvd 25.53 09/07/2016 2110-00000-11310 386026-299533 ASN Street Lights 226.44 09/07/2016 2110-00000-11310 386026-299989 Siren #5-2748 161 st Ave NW 5.00 09/07/2016 0101-42400-62005 386026-300397 Siren #12- Bunker &Marigold St. NW 5.00 09/07/2016 0101-42400-62005 386026-300398 S iren # 10 - 145th & Vintage St. NW 5.00 09/07/2016 0101-42400-62005 386026-300399 Siren #11 - 138th Lane & Drake St. NW 5.00 09/07/2016 0101-42400-62005 386026-300400 Siren #6 - 16050 Constance Blvd. NW 5.00 09/07/2016 0101-42400-62005 386026-300401 AP -Computer Check Proof List by Vendor (09/09/2016 - 8:46 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Siren #8 - 1685 Crosstown Blvd. NW 5.00 09/07/2016 0101-42400-62005 386026-300402 Siren #2 - 174th & Round Lake Blvd. NW 5.00 09/07/2016 0101-42400-62005 386026-300403 Siren #9 - 139th & Crosstown Blvd. NW 5.00 09/07/2016 0101-42400-62005 386026-300404 Siren 47 - Andover Blvd. & Prairie Road 5.00 09/07/2016 0101-42400-62005 386026-300405 Siren #I - 176th & Ward Lake Drive NW 5.00 09/07/2016 0101-42400-62005 386026-300406 Siren #3 - 16860 Roanoke St. NW 5.00 09/07/2016 0101-42400-62005 386026-300407 Siren #4 - 158th & Dakota St. NW 5.00 09/07/2016 0101-42400-62005 386026-300408 Hawkridge Park - Service #2 89.46 09/07/2016 0101-45000-62005 386026-301889 Chesterton Commons Pk -Security 8.41 09/07/2016 0101-45000-62005 386026-301899 Country Oaks W Pk -Security 8.41 09/07/2016 0101-45000-62005 386026-301901 CH Campus Outdoor Hockey Rinks 21.86 09/07/2016 0101-45000-62005 386026-302015 15700 7th St. - Traffic Signal 18.40 09/07/2016 0101-43500-62005 386026-275108 13914 Prairie Rd Traffic Sign 18.40 09/07/2016 0101-43500-62005 386026-282927 Altitude Control Vault 17.17 09/07/2016 5100-48100-62005 386026-303716 EDAReader Board 17.25 09/07/2016 2110-46500-62005 386026-303870 Hills Bunker Lk W Pk Sec Light 8.41 09/07/2016 0101-45000-62005 386026-294591 13711 Crosstown Blvd NW 62.07 09/07/2016 2110-46500-62005 386026-303295 Sports Complex -3535161st Ave 599.63 09/07/2016 0101-45000-62005 386026-304108 Signal & Lights -16119 Hanson 77.89 09/07/2016 0101-43400-12005 386026-305951 Recycling Center 38.47 09/07/2016 0101-46000-62005 386026-304690 Round Lake & 136th 4.60 09/07/2016 0101-43500-62005 386026-201283 Round Lake & 135th 4.60 09/07/2016 0101-43500-62005 386026-201284 County Road 9 & 116 15.16 09/07/2016 0101-43500-62005 386026-201749 Round Lake & 138th 14.77 09/07/2016 0101-43500-62005 386026-201751 Bunker&Hanson 18.40 09/07/2016 0101-43500-62005 386026-203068 Round Lake 140th 18.40 09/07/2016 0101-43500-62005 386026-201777 Bunker Lake & Heather 22.16 09/07/2016 0101-43500-62005 386026-251490 Bunker Lake & Rose St 14.77 09/07/2016 0101-43500-62005 386026-251491 Bunker Lake & Jay 29.55 09/07/2016 010143500-62005 386026-251653 Signal Bunker & Crosstown 29.55 09/07/2016 0101-43500-62005 386026-251654 Signal Andover & Crosstown 29.55 09/07/2016 0101-43500-62005 386026-266238 Signal 1600 Crosstown 29.55 09/07/2016 0101-43500-62005 386026-269010 Signal - 14298 Round Lake 14.77 09/07/2016 0101-43500-62005 386026-279219 Signal 15390 Hanson Blvd 18.40 09/07/2016 010143500-62005 386026-287969 Signal 15698 Round Lake Blvd 18.40 09/07/2016 010143500-62005 386026-290712 Signal 13976 Hanson BLvd 18.40 09/07/2016 0101-43500-62005 386026-298781 Shady Knoll Pk -Security Light 12.70 09/07/2016 0101-45000-62005 386026-304218 Public Works Wash Station 14.37 09/07/2016 01014193052005 386026-307957 Crooked Lk Elementary Rink 41.50 09/07/2016 0101-45000-62005 386026-306807 Bunker Lake & Crosstown- Signal 58.52 09/07/2016 0101-43400-62005 386026-251654 Lift Station #4 203.51 09/07/2016 5200-48200-62005 386026-251905 Signal 1594 Andover Blvd 18.40 09/07/2016 0101-43500-62005 386026-284894 Pumphouse 97 94.87 09/07/2016 5100-48100-62005 386026-255064 AP -Computer Check Proof List by Vendor (0910912016 - 8:46 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 13551 Jay Street- Lights 136.17 09/07/2016 2110-00000-11310 386026-255962 Martin & Commercial- Lights 185.41 09/07/2016 2110-00000-11310 386026-255963 Lift Station #6 44.52 09/07/2016 5200-48200-62005 386026-275284 Prairie Knoll Park 513.28 09/07/2016 0101-45000-62005 386026-275569 Lift Station #7 33.13 09/07/2016 5200-48200-62005 386026-276742 Timber Trail Park Security Lights 10.14 09/07/2016 0101-45000-62005 386026-277955 Fire Station #3 620.61 09/07/2016 0101-41920-62005 386026-279236 Community Center 21,522.43 09/07/2016 2130-44000-62005 386026-281212 Lift Station #8 58.69 09/07/2016 5200-48200-62005 386026-281840 13914 Prairie Road - Signal 33.88 09/07/2016 0101-43400-62005 386026-282927 Andover Blvd & Hanson -Signal 36.87 09/07/2016 0101-43400-62005 386026-284894 Pine Hills Park 12.70 09/07/2016 0101-45000-62005 386026-256788 Hidden Creek North Park 31.22 09/07/2016 0101-45000-62005 386026-261455 Shadowbrook East Park 39.63 09/07/2016 0101-45000-62005 386026-267140 City Hall Park Lighting 30.33 09/07/2016 0101-45000-62005 386026-268970 1600 Crosstown Blvd - Signal 46.11 09/07/2016 0101-43400-62005 386026-269010 2139 Bunker Lake -Signal 77.23 09/07/2016 0101-00000-11310 386026-269011 Terrace Park -Security Lights 8.41 09/07/2016 0101-45000-62005 386026-270409 Eveland Field -Security Lights 8.41 09/07/2016 010145000-62005 386026-270410 Wild Iris Park -Security Lights 8.41 09/07/2016 0101-45000-62005 386026-270411 Strootman Park -Security Lights 8.41 09/07/2016 0101-45000-62005 386026-270412 Water Treatment Plant 11,917.72 09/07/2016 5100-48100-62005 386026-271472 Sunshine Park - Electric 147.56 09/07/2016 0101-45000-62005 386026-273153 Pumphouse #8 1,884.06 09/07/2016 5100-48100-62005 386026-273808 15700 7th Ave - Signal 41.35 09/07/2016 0101-43400-62005 386026-275108 Fire Station #1 983.95 09/07/2016 0101-41920-62005 386026-68989 Lift Station #5 32.49 09/07/2016 5200-48200-62005 386026-273019 Community Center Concession Stand 665.64 09/07/2016 2130-44100-62005 386026-281212 Red Oaks Pk -Security Light 12.70 09/07/2016 0101-45000-62005 386026-246005 Lift Station #2 46.80 09/07/2016 5200-48200-62005 386026-250066 Lift Station #3 55.02 09/07/2016 5200-48200-62005 386026-250421 Northwood E Pk -Security Light 8.41 09/07/2016 0101-45000-62005 386026-250587 Bunker Lake & Heather St- Signal 49.91 09/07/2016 0101-43400-62005 386026-251490 Bunker Lake & Rose St - Signal 52.24 09/07/2016 0101-43400-62005 386026-251491 Bunker Lake & Jay St - Signal 54.21 09/07/2016 0101-43400-62005 386026-251653 Signal 15390 Hanson Blvd 41.43 09/07/2016 0101-43400-62005 386026-287969 1157 Andover Blvd - Well #9 4,402.96 09/07/2016 5100-48100-62005 386026-286880 Signal 15698 Rd Lk Blvd 34.76 09/07/2016 010143400-62005 386026-290712 Lift Station #9 33.25 09/07/2016 5200-48200-62005 386026-287602 Country Oaks Park 5.00 09/07/2016 0101-45000-62005 386026-289790 Round Lake & 136th -Signal 29.08 09/07/2016 0101-00000-13201 386026-201283 Round Lake & 135th -Signal 23.20 09/07/2016 0101-43400-62005 386026-201284 Round Lake & 135th -Signal 27.81 09/07/2016 0101-00000-13201 386026-201284 AP -Computer Check Proof List by Vendor (0910912016 - 8:46 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference County Road 9 & 116 - Signal 45.48 23471 09/07/2016 010143400-62005 386026-201749 County Road 9 & 116 - Signal 20.21 09/07/2016 0101-00000-13201 386026-201749 Pumphouse #4 1,571.11 09/07/2016 510048100-62005 386026-231280 City Hall Garage 18.56 09/07/2016 010141960-62005 386026-231281 Tower #2 22.36 09/07/2016 510048100-62005 386026-231282 Pumphouse #5 1,856.30 09/07/2016 510048100-62005 386026-237118 Hidden Creek E Pk -Sec Lightl 12.70 09/07/2016 010145000-62005 386026-238967 Pleasant Oaks -Security Light 12.70 09/07/2016 0101-45000-62005 386026-238968 Pumphouse46 1,461.87 09/07/2016 5100-48100-62005 386026-245409 Kelsey/Rd Lk Pk -Security Light 12.70 09/07/2016 0101-45000-62005 386026-246004 Round Lake & 161st - Signal 45.91 09/07/2016 0101-43400-62005 386026-230276 Hawkridge Park -Security Light 44.61 09/07/2016 010145000-62005 386026-230286 Sunshine Park 2,100.02 09/07/2016 0101-45000-62005 386026-230685 City Hall - Light 2,229.00 09/07/2016 0101-41910-62005 386026-231135 Round Lake & 138th - Signal 41.86 09/07/2016 0101-43400-62005 386026-201751 Pumphouse #1 47.30 09/07/2016 5100-48100-62005 386026-201767 Round Lake &140th -Signal 41.23 09/07/2016 0101-43400-62005 386026-201777 North Woods West Park 28.69 09/07/2016 0101-45000-62005 386026-201868 Hanson & 138th Lane 13.50 09/07/2016 5300-48300-62005 386026-202678 Bunker & Hanson - Signal 56.24 09/07/2016 0101-43400-62005 386026-203068 Pumphouse #3 52.12 09/07/2016 5100-48100-62005 386026-203069 Prairie Knoll Park 34.97 09/07/2016 0101-45000-62005 386026-175813 Creekview Crossing Park 12.70 09/07/2016 0101-45000-62005 386026-175877 County Rd Intersect Lights 2,562.85 09/07/2016 0101-43500-62005 386026-176059 Subdivision Interior Street Lt 14,663.03 09/07/2016 0101-43600-62005 386026-176201 Tower#1 47.18 09/07/2016 5100-48100-62005 386026-178452 Fire Station #2 566.72 09/07/2016 0101-41920-62005 386026-178835 Lift Station #1 102.12 09/07/2016 5200-48200-62005 386026-178836 Pumphouse #2 116.52 09/07/2016 5100-48100-62005 386026-201125 Round Lake & 136th - Signal 24.47 09/07/2016 0101-43400-62005 386026-201283 14298 Round Lake - Signal 37.93 09/07/2016 0101-43400-62005 386026-279219 Check Total: 78,427.41 Vendor: EliteSan Elite Sanitation 23471 Portable Toilet Rental - N. Metro 23471 Portable Toilet Rental 23471 Portable Toilet Rental - ABA Check Total: Vendor: EngstroT Tiffany Engstrom Re -issue Payroll Check Due to Acct. Closed Check Sequence: 9 317.16 09/07/2016 0101-00000-24201 901.20 09/07/2016 0101-45000-62200 850.92 09/07/2016 0101-00000-24201 2,069.28 Check Sequence: 10 275.39 09/09/2016 010142200-60120 ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (09/09/2016 - 8:46 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 275.39 Vendor: Ferrellg Ferrellgas Check Sequence: I1 ACH Enabled: False 104842257 Propane 32.60 09/07/2016 6100-48800-61020 Check Total: 32.60 Vendor: G&K G&K Services Inc Check Sequence: 12 ACH Enabled: False 1182867765 Floor Mat Rental 39.90 09/07/2016 0101-41910-62200 Check Total: 39.90 Vendor: Grainger Grainger Check Sequence: 13 ACH Enabled: False 9200700772 Bearing Assembly 73.26 09/07/2016 0101-41930-61120 Check Total: - 73.26 Vendor: Hawkins2 Hawkins Inc Check Sequence: 14 ACH Enabled: False 3939314 Chemicals for Water Treatment Plant 2,819.31 09/07/2016 5100-48100-61040 Check Total: 2,819.31 Vendor: Henrys Henry's Waterworks, Inc. Check Sequence: 15 ACH Enabled: False 18602 Copperhoms 4,792.80 09/07/2016 5100-48100-61035 Check Total: 4,792.80 Vendor: InstrRes Instrumental Research, Inc Check Sequence: 16 ACH Enabled: False 10372 July 2016 Total Coliform Testing 225.00 09/07/2016 5100-48100-63005 Check Total: 225.00 Vendor: Knox Knox Company Check Sequence: 17 ACH Enabled: False INV00833662 Surface& Recessed Black Lift -Off 2,801.00 09/07/2016 010142200-61020 Check Total: 2,801.00 Vendor: LegShiel Legal Shield Check Sequence: 18 ACH Enabled: False 0031833 September 2016 Premium 108.65 09/07/2016 0101-00000-21219 Check Total: 108.65 Vendor: McPhilBr McPhillips Bros. Roofing Co. Check Sequence: 19 ACH Enabled: False 25261 Repair Roof Leak 385.00 09/07/2016 0101-41910-63105 AP -Computer Check Proof List by Vendor (09/09/2016 - 8:46 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (09/09/2016 - 8:46 AM) Page 7 Check Total: 385.00 Vendor: Menards Menards Check Sequence: 20 ACH Enabled: False 25494 Sealbest Concrete Sealer 33.96 09/07/2016 0101-45000-61105 Check Total: 33.96 Vendor: MNEquipn Minnesota Equipment Check Sequence: 21 ACH Enabled: False P52479 Parts to Repair Unit #170 63.80 09/07/2016 6100-48800-61115 Check Total: 63.80 Vendor: MTIDist MTI Distributing Inc Check Sequence: 22 ACH Enabled: False 1085363-01 V -Belt 54.11 09/07/2016 6100-48800-61115 1086015-00 Parts for Unit #16-580 17.51 09/07/2016 6100-48800-61115 1086405-00 Cap Assembly 147.99 09/07/2016 6100-48800-61115 Check Total: 219.61 Vendor: NCPERS NCPERS Group Life Ins: Mi Check Sequence: 23 ACH Enabled: False 3120916 September 2016 Premium 16.00 09/07/2016 7100-00000-21218 3120916 September 2016 Premium 144.00 09/07/2016 0101-00000-21205 Check Total: 160.00 Vendor: ORciAuto O'Reilly Auto Parts Check Sequence: 24 ACH Enabled: False 3253-216518 Oil & Fuel Filters 23.71 09/07/2016 6100-48800-61115 3253-216519 Oil & Fuel Filter for Unit #09-589 23.71 09/07/2016 6100-48800-61115 Check Total: 47.42 Vendor: OPG3 OPG -3, Inc. Check Sequence: 25 ACH Enabled: False 1381 Software Maintenance Contract 5,426.00 09/07/2016 0101-41420-62305 Check Total: 5,426.00 Vendor: RecAssoc Recycling Association of MN Check Sequence: 26 ACH Enabled: False 95454996 Registration for Conference 295.00 09/07/2016 0101-46000-61315 Check Total: 295.00 Vendor: Reinders Reinders Check Sequence: 27 ACH Enabled: False 3040475-00 Timber Trails Park Reconstruction 90.15 09/07/2016 4150-49300-61020 AP -Computer Check Proof List by Vendor (09/09/2016 - 8:46 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 90.15 Check Sequence: 28 ACH Enabled: False 3.966.09 09/07/2016 0101-46000-63010 Check Total: Vendor: RepSvices Republic Services #899 0899-002910481 August & September 2016 Recycling Service 09/07/2016 Check Total: Vendor: SafetyKI Safety-Kleen 70951594 30G Parts Washer Service - Solvent Check Total: Vendor: SiteOneL SiteOne Landscape Supply 77247394 PVC Fittings & Purple Primer ACH Enabled: Check Total: Vendor: SmithJim Jim Smith 4150-49300-61020 Hay Bales For Fire Dept. House Bum Check Total: Vendor: Trencher Trenchers Plus, Inc. Case 560 Trencher Combo Case 560 Trencher Combo Check Sequence: 31 Check Total: Vendor: TCFilter Twin City Filter Service, Inc. 0600261 -IN Filters 0600261 -IN Filters 0600261 -IN Filters 0600261 -IN Filters Check Total: Vendor: TCGarage Twin City Garage Door Co. 466539 Repair Door & Opener on Poll Bam Bldg. 1,500.00 Check Total: Amount Payment Date Acct Number Reference 90.15 Check Sequence: 28 ACH Enabled: False 3.966.09 09/07/2016 0101-46000-63010 Check Sequence: 34 ACH Enabled: False 135.00 09/07/2016 0101-41930-63105 135.00 AP -Computer Check Proof List by Vendor (09/09/2016 - 8:46 AM) Page 8 Check Sequence: 29 ACH Enabled: False 154.85 09/07/2016 6100-48800-63005 154.85 Check Sequence: 30 ACH Enabled: False 88.47 09/07/2016 4150-49300-61020 88.47 Check Sequence: 31 ACH Enabled: False 100.00 09/09/2016 0101-42200-61015 100.00 Check Sequence: 32 ACH Enabled: False 1,500.00 09/09/2016 5100-48100-65600 8,300.00 09/09/2016 0101-45000-65600 9,800.00 Check Sequence: 33 ACH Enabled: False 163.95 09/07/2016 010141930-63010 5,164.52 09/07/2016 2130-44000-63010 107.40 09/07/2016 0101-41910-63010 69.18 09/07/2016 0101-41920-63010 Check Sequence: 34 ACH Enabled: False 135.00 09/07/2016 0101-41930-63105 135.00 AP -Computer Check Proof List by Vendor (09/09/2016 - 8:46 AM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 125,118.71 Total of Number of Checks: 34 AP -Computer Check Proof List by Vendor (09/09/2016 - 8:46 AM) Page 9 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 09/15/2016- 9:42AM Batch: 00412.09.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 3M 3M Check Sequence: I ACH Enabled: False SS25016 Mise. Supplies for Signs 390.00 09/16/2016 0101-43300-61030 Check Total: 390.00 Vendor: AceSolid Ace Solid Waste, Inc. Check Sequence: 2 ACH Enabled: False 94679/2084786 09/16 Commercial Waste & Recycling 355.20 09/16/2016 2130-44100-62020 94679/2084786 09/16 Commercial Waste & Recycling 355.19 09/16/2016 2130-44000-62020 Check Total: 710.39 Vendor: Aircon Aircon Electric Corporation Check Sequence: 3 ACH Enabled: False 10852-2016-1 FS #3 Install 20' Light Fixture in Parking Lot 2,548.88 09/16/2016 0101-41920-63105 10860-2016-1 200 Amp for Pressure Washer & Compressor 1,907.22 09/16/2016 5200-48200-63010 10901-2016-1 Replaced Ballasts in Council Chambers 717.59 09/16/2016 0101-41910-63105 Check Total: 5,173.69 Vendor: AncomCon Ancom Communications, Inc. Check Sequence: 4 ACH Enabled: False 62279 Minitor V Battery & V Belt Clip 132.40 09/16/2016 0101-42200-61020 Check Total: 132.40 Vendor: AndGirlB Andover Girls High School - Check Sequence: 5 ACH Enabled: False Ad in Program for 2016-2017 Season 125.00 09/16/2016 2130-44300-63025 Check Total: 125.00 Vendor: AndOptic Andover Optical Inc Check Sequence: 6 ACH Enabled: False 229002 Safety Glasses for S. Hautala 97.92 09/16/2016 0101-42200-61305 229622 Safety Glasses for D. Cowan 97.92 09/16/2016 0101-42200-61305 230253 Safety Glasses for K. Kuhn 97.92 09/16/2016 0101-42200-61305 Check Total: 293.76 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AnkCity City of Anoka Check Sequence: 7 ACH Enabled: False 201609024291 Traffic Signal-Bunker/7th Ave 25.15 09/16/2016 0101-43400-62005 Check Total: 25.15 Vendor: BjorkCom Bjorklund Companies LLC Check Sequence: 8 ACH Enabled: False 24394 Class 5 Gravel 314.50 09/16/2016 0101-43100-63300 Check Total: 314.50 Vendor: Centerpt CenterPoint Energy Check Sequence: 9 ACH Enabled: False 5825952 Equipment Building 22.19 09/16/2016 0101-41950-62015 5825952 5840270 Water Treatment Plant 389.52 09/16/2016 5100-48100-62015 5840270 5840341 Prairie Knoll Park 15.85 09/16/2016 0101-41990-62015 5840341 5841153 Fire Station#1 50.22 09/16/2016 0101-41920-62015 5841153 5841451 Fire Station#2 50.75 09/16/2016 010141920-62015 5841451 5852601 Fire Station 93 57.69 09/16/2016 0101-41920-62015 5852601 5864630 Pumphouse #4 15.85 09/16/2016 5100-48100-62015 5864630 5883191 Sunshine Park 15.85 09/16/2016 0101-41970-62015 5883191 5893307 well #1 15.85 09/16/2016 5100-48100-62015 5893307 5907226 Paraphrase #6 15.85 09/16/2016 5100-48100-62015 5907226 5927939 Pumphouse#7 15.85 09/16/2016 5100-48100-62015 5927939 5945463 well #3 15.85 09/16/2016 5100-48100-62015 5945463 5950580 City Hall/Senior Center 48.09 09/16/2016 0101-41910-62015 5950580 6122874 Lift Station #4 16.39 09/16/2016 5200-48200-62015 6122874 7575198 ASN Ballfields 15.85 09/16/2016 0101-41980-62015 7575198 7725077 Lift Station #1 17.44 09/16/2016 5200-48200-62015 7725077 8743371 Warning House 15.85 09/16/2016 0101-45000-62015 8743371 Check Total: 794.94 Vendor: CintasCo Cintas Corporation Check Sequence: 10 ACH Enabled: False 5005879807 Disinfectant Wipes & Large Patch 39.17 09/16/2016 2130-44000-61020 Check Total: 39.17 Vendor: ClassC Class C Components Inc. Check Sequence: 11 ACH Enabled: False 206176 Windex/Gloves/Roll Towel/Toilet Bowl Cleaner 681.45 09/16/2016 2130-44000-61020 206176-01 Simple Green Stainless Cleaner 113.45 09/16/2016 2130-44000-61020 Check Total: 794.90 Vendor: CorvalCo Corval Constructors, Inc Check Sequence: 12 ACH Enabled: False 826319 Repair CU#2 Locks Out & Low Pressure 315.00 09/16/2016 2130-44300-63105 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 826407 Repair Unit that Services Main Pump 1,026.72 09/16/2016 5100-48100-63105 Check Total: 1,341.72 Vendor: Dalco Dalco Check Sequence: 13 ACH Enabled: False 3066711 Restroom Cleaner & Surface Cleaner 213.71 09/16/2016 2130-44000-61020 Check Total: 213.71 Vendor: ECM ECM Publishers, Inc. Check Sequence: 14 ACH Enabled: False 399634 Fee Schedule Changes 39.25 09/16/2016 5100-48100-63025 39%34 Fee Schedule Changes 39.50 09/16/2016 2130-44000-63025 399634 Fee Schedule Changes 39.50 09/16/2016 0101-41500-63025 403369 Monthly Recycling Program & SED 260.00 09/16/2016 0101-46000-63025 Check Total: 378.25 Vendor: EgauSery Egan Service Check Sequence: 15 ACH Enabled: False JC10142966 August 2016 Maint Andover/Crosstown RR 750.75 09/16/2016 0101-43400-62300 Check Total: 750.75 Vendor: EmerMedi Emergency Medical Products, Inc Check Sequence: 16 ACII Enabled: False 1842467 Lavender Nitrile Gloves 280.67 09/16/2016 0101-42200-61015 Check Total: 280.67 Vendor: EullsMan Full's Manufacturing Co. Check Sequence: 17 ACH Enabled: False 029914 Mortar Mix 410.20 09/16/2016 5300-48300-61145 Check Total: 410.20 Vendor: Fastenal Pastoral Company Check Sequence: 18 ACH Enabled: False MNHAM50230 Misc. Supplies 177.72 09/16/2016 5200-48200-61005 Check Total: 177.72 Vendor: Ferguson Ferguson Waterworks #2516 Check Sequence: 19 ACH Enabled: False 0211310 2016 Street Reconstruction 849.49 09/16/2016 4140-49300-61105 Check Total: 849.49 Vendor: FirsImpr First Impressions Building Services LLC Check Sequence: 20 ACH Enabled: False 11 Clean Bathrooms @ City Hall 495.00 09/16/2016 0101-41910-63010 11 Clean Bathrooms @ Fire Stations 1, 2 & 3 360.00 09/16/2016 0101-41920-63010 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 3 Invoice No Description Amount Payment Date Acct Number 11 Clean Bathrooms Q Public Works - 720.00 09/16/2016 0101-41930-63010 11 Strip/Wax City Hall Copy Room 265.00 09/16/2016 0101-41910-63010 11 Strip/Wax Public Works Kitchen 265.00 09/16/2016 0101-41930-63010 Check Total: 2,105.00 Vendor: Frattalo Frattallone's Hardware Sto Check Sequence: 21 027275 Single Cut Keys 11.94 09/16/2016 0101-45000-61105 027277 Epoxy 7.49 09/16/2016 0101-45000-61105 027309 Tools 55.23 09/16/2016 5200-48200-61205 027310 Returned Tool -9.49 09/16/2016 5200-48200-61205 027314 Lawn/Garden Sprayer& Lacquer Thinner 27.98 09/16/2016 5100-48100-61205 027325 Tools 20.90 09/16/2016 5200-48200-61205 027335 Misc. Supplies 10.98 09/16/2016 0101-42200-61020 027345 Bit Drill Rotary 3.29 09/16/2016 0101-42200-61020 027353 Tools 6.99 09/16/2016 0101-41930-61205 027359 167th Ave NW Construction 16.99 09/16/2016 4140-49300-61020 027411 Hex Bushing 4.49 09/16/2016 0101-41930-61120 027451 Bunker Lk Blvd Sidewalk Improvement 42.98 09/16/2016 4170-49300-61020 027598 Tool - Spike Nail 19.99 09/16/2016 0101-41600-61205 Check Total: 219.76 Vendor: FreedFen Freedom Fence Inc. Check Sequence: 22 14618 Crosstown Blvd Trail Improvement 3,460.00 09/16/2016 4170-49300-63010 Check Total: 3,460.00 Vendor: G&K G&K Services Inc Check Sequence: 23 1182867763 Uniform Cleaning 166.31 09/16/2016 0101-43100-61020 1182867763 Uniform Cleaning 47.51 09/16/2016 5200-48200-61005 1182867763 Uniform Cleaning 23.77 09/16/2016 5100-48100-61005 1182867763 Uniform Cleaning 71.27 09/16/2016 0101-45000-61020 1182867763 Uniform Cleaning 23.77 09/16/2016 0101-43300-61020 1182867763 Uniform Cleaning 23.73 09/16/2016 6100-48800-61020 1182867764 Floor Mat Rental 61.25 09/16/2016 0101-41930-62200 1182879054 Uniform Cleaning 46.71 09/16/2016 5200-48200-61005 1182879054 Uniform Cleaning 23.37 09/16/2016 5100-48100-61005 1182879054 Uniform Cleaning 70.07 09/16/2016 0101-45000-61020 1182879054 Uniform Cleaning 163.51 09/16/2016 0101-43100-61020 1182879054 Uniform Cleaning 23.37 09/16/2016 0101-43300-61020 1182879054 Uniform Cleaning 23.33 09/16/2016 6100-48800-61020 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 4 Invoice No Description Check Total Vendor: GopherSt Gopher State One -Call Inc 6080153 Billable Locates 6080153 ACH Enabled: Billable Locates -20.00 Check Sequence: 24 ACH Enabled: False Check Total: Vendor: GovConn GovConnection, Inc. 54069441 Toner for Printer 54087783 576.45 Stock Items 297.00 Check Total: Vendor: Grainger Grainger 9206364722 Wall Plate & Door Stop 9206364722 Wall Plate & Door Stop 104.75 False Check Total: Vendor: HagforsT Ted Hagfors Inc. 201615 2016 Electrical Inspections 09/16/2016 Check Total: Vendor: Haldeman Haldeman Homme, Inc, 305145C Pulastic Mat Cleaner 305145C Pulastic Mat Cleaner Check Total: Vendor: Hawkms2 Hawkins Inc 3943791 09/16/2016 Chemicals for Water Treatment Plant 3943793 Chemicals for Water Treatment Plant Check Total: Vendor: HDSuppW HD Supply Waterworks, LTD. 0086566 Meters ACH Enabled: False Check Total: Vendor: IsantiRe Isanti Ready -Mix, Inc. - 80980 Cement Amount Payment Date Acct Number Reference 767.97 Check Sequence: 28 ACH Enabled: False -20.00 Check Sequence: 24 ACH Enabled: False 288.22 2130-00000-20301 09/16/2016 5200-48200-63040 288.23 09/16/2016 5100-48100-63040 576.45 297.00 Check Sequence: 25 ACH Enabled: False 193.28 09/16/2016 0101-41420-61005 104.75 False 09/16/2016 0101-41420-61225 Check Sequence: 26 ACH Enabled: False -5.00 09/16/2016 2130-00000-20301 74.60 09/16/2016 2130-44300-61020 69.60 Check Sequence: 27 ACH Enabled: False 2,103.75 09/16/2016 0101-42300-63005 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 5 Check Sequence: 28 ACH Enabled: False -20.00 09/16/2016 2130-00000-20301 317.00 09/16/2016 2130-44400-61020 297.00 Check Sequence: 29 ACH Enabled: False 2,169.28 09/16/2016 5100-48100-61040 166.40 09/16/2016 5100-48100-61040 2,335.68 Check Sequence: 30 ACH Enabled: False 2,467.20 09/16/2016 5100-48100-61035 2,467.20 Check Sequence: 31 ACH Enabled: False 234.75 09/16/2016 0101-41920-61120 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 80988 Cement 600.00 09/16/2016 0101-41920-61120 Check Total: 834.75 Vendor: LanoEqui Lane Equipment, Inc. Check Sequence: 32 ACH Enabled: False 02-388466 Parts for Unit #14-610 90.84 09/16/2016 6100-48800-61115 Check Total: 90.84 Vendor: LeagueMN League of Minnesota Cities Check Sequence: 33 ACH Enabled: False MN Mayors Membership Dues 30.00 09/16/2016 0101-41100-61320 Check Total: 30.00 Vendor: Menards Menards Check Sequence: 34 ACH Enabled: False 25769 Mise. Supplies _ -15.00 09/16/2016 2130-00000-20301 25769 Mise. Supplies 230.81 09/16/2016 2130-44300-61020 25894 - Misc. Supplies -3.00 09/16/2016 2130-00000-20301 25894 Misc, Supplies 45.57 09/16/2016 2130-44300-61020 25990 Misc. Supplies 30.14 09/16/2016 0101-43100-61020 26092 Training Supplies 82.18 09/16/2016 0101-42200-61015 26145 Misc. Supplies 82.91 09/16/2016 2130-44300-61020 26145 Mise. Supplies -5.00 09/16/2016 2130-00000-20301 26330 Tools 23.03 09/16/2016 0101-41600-61205 26581 Tools - Spike Nail 19.92 09/16/2016 0101-41600-61205 Check Total: 491.56 Vendor: MetSales Metro Sales Incorporated Check Sequence: 35 ACH Enabled: False INV612086 Sept 2016 Ricoh Wide Format Lease 100.00 09/16/2016 0101-41600-62200 INV612086 Sept 2016 Ricoh Wide Format Lease 100.00 09/16/2016 0101-42300-62200 INV612086 Sept 2016 Ricoh Wide Format Lease 100.00 09/16/2016 0101-41500-62200 INV612086 Sept 2016 Ricoh Wide Format Lease 293.00 09/16/2016 2210-41600-62200 Check Total: 593.00 Vendor: MNEquipn Minnesota Equipment Check Sequence: 36 ACH Enabled: False P52588 Misc. Supplies 2.47 09/16/2016 6100-48800-61020 P52588 Misc. Supplies 21.98 09/16/2016 6100-48800-61115 Check Total: 24.45 Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 37 ACH Enabled: False IN1058085 Valve Line, Hose & Fitting Flare 145.56 09/16/2016 0101-42200-61020 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 7 Check Total: 145.56 Vendor: NorthMet North Metro Auto Glass Check Sequence: 38 ACH Enabled: False IE13-0901-26554 Labor to Repair Unit #11-111 140.00 09/16/2016 6100-48800-63135 IEB-0901-26554 Parts to Repair Unit #11-111 186.66 09/16/2016 6100-48800-61115 IEB-0901-26555 IU 1/8 Insulated Unit 413.00 09/16/2016 2130-44400-63105 Check Total: 739.66 Vendor: OReiAum O'Reilly Auto Parts Check Sequence: 39 ACH Enabled: False 3253-217781 Pans for Unit#7 42.98 09/16/2016 6100-48800-61115 3253-217898 Mini Lamp 3.35 09/16/2016 6100-48800-61020 Check Total 46.33 Vendor: OBDepot Office Depot Check Sequence: 40 ACH Enabled: False 858176506001 CC Office Depot Supplies 137.97 09/16/2016 2130-44300-61005 858176506001 CC Office Supplies -18.00 09/16/2016 2130-00000-20301 858176506001 CC Office Depot Supplies 137.98 09/16/2016 2130-44000-61005 858176857001 CC Office Supplies -1.00 09/16/2016 2130-00000-20301 858176857001 CC Office Depot Supplies 5.99 09/16/2016 213044300-61005 858176857001 CC Office Depot Supplies 5.99 09/16/2016 2130-44000-61005 860162034001 CH Office Depot Supplies 25.84 09/16/2016 0101-42300-61005 860162034001 CH Office Depot Supplies 10.34 09/16/2016 0101-41230-61005 860162034001 CH Office Depot Supplies 5.17 09/16/2016 0101-41300-61005 860162034001 CH Office Depot Supplies 10.34 09/16/2016 0101-41400-61005 860162034001 CH Office Depot Supplies 20.68 09/16/2016 0101-41500-61005 860162034001 Office Supplies 11.06 09/16/2016 0101-41310-61005 860162034001 CH Office Depot Supplies 15.51 09/16/2016 0101-41200-61005 860162034001 CH Office Depot Supplies 15.51 09/16/2016 0101-41600-61005 860162239001 CH Office Depot Supplies 6.71 09/16/2016 0101-41500-61005 860162239001 CH Office Depot Supplies 5.04 09/16/2016 0101-41600-61005 860162239001 CH Office Depot Supplies 8.39 09/16/2016 0101-42300-61005 860162239001 CH Office Depot Supplies 3.35 09/16/2016 0101-41230-61005 860162239001 CH Office Depot Supplies 3.36 09/16/2016 0101-41400-61005 860162239001 CH Office Depot Supplies 1.68 09/16/2016 0101-41300-61005 860162239001 CH Office Depot Supplies 5.04 09/16/2016 0101-41200-61005 Check Total: 416.95 Vendor: PaulLand Pauls Landscaping Check Sequence: 41 ACH Enabled: False Diseased Tree Supp Program 250.00 09/16/2016 0101-43100-63010 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Check Total: Vendor: PionSecu Pioneer SecureShred 28726 Onsite Shred Event 08/13/2016 250.00 Check Sequence: 42 600.00 09/16/2016 0101-46000-63010 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 8 Check Total: 600.00 Vendor: Pitney3 Pitney Bowes Check Sequence: 43 3100436642 Postage Meter Rental / Maintenance 20.83 09/16/2016 5300-48300-61405 3100436642 Postage Meter Rental/Maintenance 20.83 09/16/2016 2110-46500-61405 3100436642 Postage Meter Rental/Maintenance 4.17 09/16/2016 0101-41420-61405 3100436642 Postage Meter Rental / Maintenance 12.50 09/16/2016 0101-42200-61405 3100436642 Postage Meter Rental / Maintenance 37.50 09/16/2016 0101-41200-61405 3100436642 Postage Meter Rental / Maintenance 33.33 09/16/2016 0101-41400-61405 3100436642 Postage Meter Rental/Maintenance 37.50 09/16/2016 0101-41500-61405 3100436642 Postage Meter Rental / Maintenance 37.50 09/16/2016 0101-41600-61405 3100436642 Postage Meter Rental / Maintenance 50.00 09/16/2016 0101-42300-61405 3100436642 Postage Meter Rental/Maintenance 16.67 09/16/2016 0101-45000-61405 3100436642 Postage Meter Rental / Maintenance 75.00 09/16/2016 5100-48100-61405 3100436642 Postage Meter Rental/Maintenance 33.34 09/16/2016 5200-48200-61405 3100436642 Postage Meter Rental/Maintenance 16.66 09/16/2016 0101-46000-61405 3100436642 Postage Meter Rental / Maintenance 12.50 09/16/2016 0101-43100-61405 3100436642 Postage Meter Rental/Maintenance 4.17 09/16/2016 0101-41300-61405 3100436642 Postage Meter Rental/Maintenance 4.17 09/16/2016 0101-41230-61405 Check Total: 416.67 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 44 5504351 Pest Control 124.80 09/16/2016 0101-41910-63010 5504352 Pest Control 124.80 09/16/2016 0101-41920-63010 5504353 Pest Control 124.80 09/16/2016 0101-41920-63010 5504354 Pest Control 124.80 09/16/2016 0101-41930-63010 5504362 Pest Control 124.80 09/16/2016 0101-41920-63010 5508508 Pest Control 74.74 09/16/2016 2130-44000-63010 5508508 Pest Control -5.00 09/16/2016 2130-00000-20301 5522588 Pest Control 156.00 09/16/2016 0101-41910-63010 5522589 Pest Control 156.00 09/16/2016 0101-41920-63010 5522590 Pest Control 156.00 09/16/2016 0101-41920-63010 5522591 Pest Control 156.00 09/16/2016 0101-41930-63010 5522661 Pest Control 156.00 09/16/2016 0101-41920-63010 Check Total: 1,473.74 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Vendor: PreCise PreCise MRM LLC Check Sequence: 45 ACH Enabled: False IN200-1009837 Software License 177.48 09/16/2016 0101-43200-61320 IN200-1009837 Software License 78.88 09/16/2016 5100-48100-61320 IN200-1009837 Software License 78.88 09/16/2016 5200-48200-61320 IN200-1009837 Software License 59.17 09/16/2016 0101-43100-61320 Check Total: 394.41 Vendor: PremWate Premium Waters, Inc. Check Sequence: 46 ACH Enabled: False 600003-08-16 Water Cooler Rental @ PW 116.85 09/16/2016 0101-41930-62200 618221-08-16 Water Cooler Rental @ CH 45.00 09/16/2016 0101-41910-62200 Check Total: 161.85 Vendor: ProTec Pro -Tec Design, Inc. Check Sequence: 47 ACH Enabled: False 76657 Camera Repair at Field House 176.00 09/16/2016 2130-44400-63105 77062 Camera Replacement -103.00 09/16/2016 2130-00000-20301 77062 Camera Replacement 1,593.97 09/16/2016 2130-44400-61120 Check Total: 1,666.97 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 48 ACH Enabled: False 0060284 -IN Hose & Ball Bearing for Zamboni 381.75 09/16/2016 2130-44300-61020 0060284 -IN Hose & Ball Bearing for Zamboni -25.00 09/16/2016 2130-00000-20301 0060300 -IN Belt, 3V, Double 69.20 09/16/2016 2130-44300-61020 0060300 -IN Belt, 3V, Double -4.00 09/16/2016 2130-00000-20301 0060314 -BJ Paint & Logo 1,508.00 09/16/2016 2130-44300-61020 0060314 -IN Paint & Logo -100.00 09/16/2016 2130-00000-20301 Check Total: 1,829.95 Vendor: Rosenqui Rosenquist Construction Inc. Check Sequence: 49 ACH Enabled: False 18984M Repair 4 Leaks at Ice Arena 675.00 09/16/2016 2130-44000-63105 Check Total: 675.00 Vendor: RoyalCon Royal Concrete Pipe, Inc. Check Sequence: 50 ACH Enabled: False 179828 2016 Street Reconstruction 795.50 09/16/2016 4140-49300-61105 Check Total: 795.50 Vendor: SherwinW Sherwin Williams Co. Check Sequence: 51 ACH Enabled: False 4270-8 Paint 307.58 09/16/2016 2130-44300-61020 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 10 Check Total: 307.58 Vendor: SmithBr Smith Brothers Decorating Check Sequence: 52 ACA Enabled: False 23332 Traffic Paint 269.60 09/16/2016 0101-43100-61020 23344 Traffic Paint 356.00 09/16/2016 0101-43100-61020 23357 Traffic Paint 280.45 09/16/2016 0101-43100-61020 23389 Traffic Paint 267.00 09/16/2016 0101-43100-61020 23396 Traffic Paint 347.24 09/16/2016 0101-43100-61020 23443 Traffic Paint 445.00 09/16/2016 0101-43100-61020 Check Total: 1,965.29 Vendor: TalbLawn Talberg Lawn & Landscape, Inc Check Sequence: 53 ACH Enabled: False 202894 Sept 2015 Lawn Maintenance Contract 373.00 09/16/2016 0101-41910-63010 202895 Sept 2015 Lawn Maintenance Contract 624.00 09/16/2016 2130-44000-63010 202896 Sept 2015 Lawn Maintenance Contract 368.00 09/16/2016 0101-41920-63010 202897 Sept 2015 Lawn Maintenance Contract 271.00 09/16/2016 0101-41920-63010 202898 Sept 2015 Lawn Maintenance Contract 242.00 09/16/2016 0101-41920-63010 202899 Sept 2015 Lawn Maintenance Contract 223.00 09/16/2016 0101-45000-63010 202900 Sept 2015 Lawn Maintenance Contract 79.00 09/16/2016 0101-43100-63010 Check Total: 2,180.00 Vendor: TheWatso The Watson Co., Inc. Check Sequence: 54 ACH Enabled: False 868081 Resale Items for Sunshine Concessions 2,207.75 09/16/2016 0101-41975-61245 868275 Resale Items for Sunshine Concessions 31.00 09/16/2016 0101-41975-61245 Check Total: 2,238.75 Vendor: Timesave Timesaver Check Sequence: 55 ACH Enabled: False M22327 Park & Recreation Meeting 136.00 09/16/2016 0101-45000-63005 M22327 Planning Commission Meeting 169.50 09/16/2016 0101-41500-63005 M22327 City Council Meeting 443.20 09/16/2016 0101-41100-63005 Check Total: 748.70 Vendor: TCFab Twin City Fab Inc. Check Sequence: 56 ACH Enabled: False 27546 Locker Room Hooks 1,020.00 09/16/2016 2130-44300-61120 Check Total: 1,020.00 Vendor: TCFilter Twin City Filter Service, Inc. Check Sequence: 57 ACH Enabled: False 0600273 -IN Filters 54.05 09/16/2016 5100-48100-61005 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 11 Check Total: 54.05 Vendor: Verizon Verizon Wireless Check Sequence: 58 ACH Enabled: False 9771296142 Monthly Charge - Storm Water Pump 25.02 09/16/2016 5300-48300-62030 Check Total: 25.02 Vendor: WasMgmt2 Waste Management - Blaine Check Sequence: 59 ACH Enabled: False 7455264-0500-6 August 2016 Garbage Service 89.18 09/16/2016 0101-41920-62020 7455265-0500-3 August 2016 Garbage Service 82.24 09/16/2016 0101-41920-62020 7455266-0500-1 September 2016 Garbage Service 149.37 09/16/2016 0101-41920-62020 7455267-0500-9 August 2016 Garbage Service 112.07 09/16/2016 010141910-62020 7457759-0500-3 PW Garbage Disposal 844.30 09/16/2016 0101-45000-62020 7457759-0500-3 PW Garbage Disposal 642.40 09/16/2016 0101-41930-62020 7457759-0500-3 PW Garbage Disposal 348.73 09/16/2016 0101-46000-62020 Check Total: 2,268.29 Vendor: WHSecuri WH Security Check Sequence: 60 ACH Enabled: False 150-1681-3487 Security System @ Sunshine Park 31.95 09/16/2016 0101-41970-63010 150-1682-7288 Security System @ Andover Station N 42.95 09/16/2016 0101-41980-63010 Check Total: 74.90 Vendor: WitmerAs Witmer Public Safety Group, Inc. Check Sequence: 61 ACH Enabled: False E1501350 True Line Fleece Lined SCBA Mask 413.24 09/16/2016 0101-42200-61020 B1501357 Kochek Jumbo Siamese Valve 314.10 09/16/2016 0101-42200-61020 Check Total: 727.34 Total for Check Run: 51,183.96 Total of Number of Checks: 61 AP -Computer Check Proof List by Vendor (09/15/2016 - 9:42 AM) Page 11 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 09/15/2016 - 1:52PM Batch: 00420.09.2016 Invoice No Description Vendor: FinalRes Final Results of Andover, LLC 55 Soil Correction/Remediation Check Total: Vendor: Hawkinsl Hawkins & Baumgartner, P.A. 09/20/2016 Grey Oaks 4th Addm -1,590.40 August 2016 Legal Services 09/20/2016 Check Total: Vendor: LeagueMN League of Minnesota Cities 238461 2016 - 2017 Membership Dues Check Total: Vendor: MetCounR Metro Council Wastewater 0001059147 October 2016 Sewer Services 09/20/2016 Check Total: Vendor: MetCounE Metropolitan Council Environmental Services August 2016 August 2016 SAC Report August 2016 August 2016 SAC Report Check Total: Vendor: NoPineAg North Pine Aggregate, Inc. Payment 2 167th Ave NW Construction Check Total: Vendor: NoPineAg North Pine Aggregate, Inc. Pymt 3 Final 167th Ave NW Construction Amount Payment Date Acct Number Check Sequence: 1 24,050.00 09/20/2016 4501-49300-63010 24,050.00 AN�ffib'�& Reference ACH Enabled: False Check Sequence: 2 ACH Enabled: False 529.20 09/20/2016 7200-00000-24202 15.635.21 09/20/2016 0101-41240-63015 V,1 VY.Yl Check Sequence: 3 ACH Enabled: False 22,081.00 09/20/2016 6200-48900-61320 22,081.00 Check Sequence:4 ACH Enabled: False 94.380.15 09/20/2016 5200-48200-63230 AP -Computer Check Proof List by Vendor (09/15/2016 - 1:52 PM) Page 1 Check Sequence: 5 ACH Enabled: False 159,040.00 09/20/2016 0101-00000-23201 -1,590.40 09/20/2016 0101-41400-58100 157,449.60 Check Sequence: 6 ACH Enabled: False 46,001.93 09/20/2016 4140-49300-63010 46,001.93 Check Sequence: 7 ACH Enabled: False 10,225.49 09/20/2016 4140-49300-63010 AP -Computer Check Proof List by Vendor (09/15/2016 - 1:52 PM) Page 1 Invoice No Description Total for Check Run: Total of Number of Checks: Amount Payment Date Acet Number 10,225.49 Check Sequence: 8 33,012.50 09/20/2016 4141-49300-63010 18,145.00 09/20/2016 4180-49300-63010 51,157.50 Check Sequence: 9 21,284.00 09/20/2016 2320-41400-63005 442,794.08 9 Reference ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (09/15/2016 - 1:52 PM) Page 2 Check Total: Vendor: PearsonB Pearson Brothers, Inc. Payment 1 2016 Trail Maintenance Payment 1 2016 Parking Lot Maintenance Check Total: Vendor: YMCAAnc YMCA of Metro Mpls - Andover Oct 15 - June 16 Youth Center Check Total: Total for Check Run: Total of Number of Checks: Amount Payment Date Acet Number 10,225.49 Check Sequence: 8 33,012.50 09/20/2016 4141-49300-63010 18,145.00 09/20/2016 4180-49300-63010 51,157.50 Check Sequence: 9 21,284.00 09/20/2016 2320-41400-63005 442,794.08 9 Reference ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (09/15/2016 - 1:52 PM) Page 2 rC I T Y 0 NL6 6 V FF,�. _.. �. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administn FROM: Michelle Harmer, Deputy City SUBJECT: Adopt Resolution Appointing Election Judges for the General Election DATE: September 20, 2016 INTRODUCTION The City Council is required to appoint judges to serve at the General Election on Tuesday, November 8, 2016. ACTION REQUIRED Council is requested to adopt the attached resolution appointing judges for the General Election. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. R A RESOLUTION APPOINTING JUDGES TO SERVE AT THE NOVEMBER 8, 2016 GENERAL ELECTION IN THE CITY OF ANDOVER. WHEREAS, the City Council is required by State Statute to appoint election judges to serve at the November 8, 2016 General 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 November 8, 2016 General Election. Adopted by the City Council of the City of Andover this 20th day of September, 2016. Attest: Michelle Hartner-Deputy City Clerk CITY OF ANDOVER Julie Trude — Mayor Judge Board Report, 2016 Presidential Election General Election, Tuesday, November 8, 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 Faith Whitcraft, Election Judge Landon Max, Student 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 Joe DuPay, Election Judge Noel Labine, Election Judge Linda Olson, Election Judge Dawn Perra, Election Judge Thaddeus Richardson, Election Judge Larry Rolf, Election Judge Mike Roslin, 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 Joan Anderson, Election Judge Edward Bobb, Election Judge Debra Corey, Election Judge Linda Evavold, Election Judge Frances Gargano, Election Judge Cyril Larson, Election Judge Karen Lips, Election Judge Pamela Schilling, 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 Paula Foley, Election Judge Sandy Johnson, Election Judge Bev Jovanovich, Election Judge Susan McBride, Election Judge Printed: 9/1212016 8:57AM Page 1 of 3 Judge Board Report, 2016 Presidential Election Janice Quick, Election Judge Christine Schonning, Election Judge Connie Schultz, Election Judge Karen Swedberq, Election Judae Andover P-4 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 Penny Saunders, Election Judqe Andover P-5 P-5 Andover Christian Church, 16045 Nightingale ST NW, Andover, MN 55304 Angel Bourque, Head Judge Karla Hickey, Assistant Head Judge Jennifer Akers, Election Judge Judy Berry, Election Judge Peggy Conner, Election Judge Patricia Erickson, Election Judge Theresa Newcomb -Evans, Election Judge Diana Ramseyer, Election Judge Carol Roller, Election Judge Mary Steinke Dean, Election Judge Suzanne Van Hacks, 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 Peggy Kuntz, Election Judge Rana Mattson, Election Judge William (Bill) Obedoza, Election Judge Suzanne Peach, Election Judge Nancy Posl, Election Judge Sharon Saxon, Election Judge Lucy Schalwig, Election Judge Patricia Schert, Election Judae Andover P-7 P-7 Andover Community Center, 15200 Hanson Blvd NW, Andover, MN 55304 John Wolf, Head Judge Richard Lindmark A Assistant Head Judge Kandice Barnes, Election Judge Jeanne Dwyer, Election Judge Alyson Gullette, Election Judge rnnred: WIZ/Z0768:57 AM Page 2of3 Judge Board Report, 2016 Presidential Election Lee Hartner, Election Judge Pat Maltzen, Election Judge Lisa Nicoski, Election Judge Janine Palaia, Election Judge Jennifer Schwarzrock, 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 Joseph Holloway, Election Judge Teresa Horton, Election Judge Jan Klinsing, Election Judge Crystal Neuman, 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 Michael Casey, Assistant Head Judge Kris Vogel, Assistant Head Judge Brenda Clausen, Election Judge Gary Dunn, Election Judge Janice Fuerst, Election Judge Connie Holloway Benson, Election Judge Cynthia Ingelin, Election Judge Katie Larson, Election Judge Judy Lestina, Election Judge Larry Mueller, Election Judge Carol Murschel, Election Judge Sandy Roslin, Election Judge 8:57 AM Page 3 of 3 0 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administ FROM: David D. Berkowitz, Director Engineer SUBJECT: Approve Change Order #1/16-12/Timber Trails Park Reconstruction/Irrigation Well/Pumping System - Engineering DATE: September 20, 2016 INTRODUCTION The City Council is requested to approve Change Order No. 1 for Project 16-12, Timber Trails Park Reconstruction for irrigation well/pumping system. DISCUSSION As the well was being drilled/constructed it was discovered that the St. Lawrence and Jordan Sandstone formations are present in this area which is very uncommon in the northeast metro. These formations are very soft and can collapse during drilling. To ensure that the well did not collapse a 12 inch diameter casing was placed down to 130 feet or into the Tunnel City-Wonewoc aquifer formation as recommended by the City's Consulting Engineer. The other items on the change order include an add on for a 2 inch electrical conduit for the irrigation controller and a deduct which allows the City to finish the grading and seeding around the well and controls. Staff previously reviewed the changes with the Consulting Engineer and directed to move forward with the recommendation. BUDGETIMPACT The change order will increase the project budget from $306,701.50 to $320,396.50. ACTION The City Council is requested to approve Change Order No. 1 for Project 16-12, Timber Trails Park Reconstruction for irrigation well/pumping system. Respectfully submitted, David D. Berkowitz Attach: Resolution & Change Order 41 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING CHANGE ORDER #1 TO PROJECT NO. 16-12, TIMBER TRAILS PARK RECONSTRUCTION/IRRIGATION WELL/PUMPING SYSTEM. WHEREAS, the City of Andover has a contract for Project No. 16-12, Timber Trails Park Reconstruction with Mark J. Traut Wells Inc. of Waite Park, MN. NOW THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the change order #1 to Project No. 16-12. Adopted by the City Council of the City of Andover this 20th day of September 2016. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk A WSB Building a legacy—your legacy. 477 Temperance Street St. Paul, MN 55101 Tel: 651-286-8450 Fax: 651-286-8488 September 13, 2016 Mr. David Berkowitz, PE City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Re: Timber Trails Park Irrigation Well / Pumping System City of Andover, MN Change Order No. 1 Dear Dave: Attached is Change Order No. 1 for the above -referenced project. An explanation for each item listed in the change order is summarized as follows: 1. Add $14,950.00 to the contract amount to provide a 12 -inch dia. casing to a depth of 130 feet to case off the upper St. Lawrence and Jordan Sandstone formation: The St. Lawrence and Jordan Sandstone formations are very sporadic and non-existent in the majority of the northeast Metro Area. The contractor encountered these formations during the drilling of the irrigation well which required these formations to be cased -off to allow the contractor to continue drilling down into the deeper Tunnel City-Wonewoc aquifer formation. 2. Add $945.00 to the contract amount to core drill the concrete slab and provide a 2 -inch electrical conduit for power the City's remove irrigation valves: This conduit was missed in the design. As discussed with City Staff, WSB agrees to pay for 50 percent of this item. This amount will be deducted from our next invoice to the City. 3. Deduct $2,200.00 from the contract amount for deleting the turf restoration work from the contract: The City was already doing turf restoration work on this site and decided to provide this work instead of the contractor to reduce the total cost of the irrigation well. We recommend accepting Change Order No. 1. Please contact us if you have any questions. Sincerely, W58 & Associates, Inc. Greg Johnson, PE Project Manager Equal Opportunity Employer wsbeng.com c:\u:e,s\gjonnxn\Desktop\%ojMsWdwer\nmber malls Park lydgarlon well\O,,drsatlao\change oMen\cnange order no. l\Change order No. l Trmsml CHANGE ORDER NO. 1 TIMBER TRAILS PARK IRRGATION WELL / PUMPING SYSTEM CITY PROJECT NO.: 16-12 WSB PROJECT NO.: 2087.11 City of Andover 1685 Crosstown Blvd NW Andover, MN 55304 CONTRACTOR: Traut Wells, Inc, 141 28th Ave. South Waite Park, MN 56387 YOU ARE DIRECTED TO MAKE THE FOLLOWING CHANGES IN THE CONTRACT DOCUMENT DESCRIPTION: SEPTEMBER 13, 2016 1.Add $14,950.00 to the contract amount to provide a 12 -inch dia. outer well casing to a depth of 130 feetto case off the upper SL Lawrence and Jordan Sandstone formations. 2. Add $945.00 to the contract amount to Gore drill the concrete slab and provide a 2 -inch electrical conduit for powering the Owners Irrigation valves. 3. Deduct $2,200.00 from the contract amount for deleting the turf restoration from the project, IT IS UNDERSTOOD THAT THIS CHANGE ORDER INCLUDES ALL ADDITIONAL COSTS AND TIME EXTENSIONS WHICH ARE IN ANY WAY, SHAPE, OR FORM ASSOCIATED WITH THE WORK ELEMENTS DESCRIBED ABOVE. CHANGE IN CONTRACT PRICE: CHANGE IN CONTRACT TIME: ORIGINAL CONTRACT PRICE: PREVIOUS CHANGE ORDERS: CONTRACT PRICE PRIOR TO THIS CHANGE ORDER: NET INCREASE/DECREASE OF THIS CHANGE ORDER: CONTRACT PRICE WITH ALL APPROVED CHANGE ORDERS: RECOMMENDED BY: -30.PE,OJECT MANAGEREGR N APPROVED BY: WSB &ASSOCIATES, INC. ENGINEER $181,655.00 ORIGINAL CONTRACT TIME: NONE $0.00 NET CHANGE FROM PREVIOUS CHANGE ORDERS: NONE $0.00 CONTRACT TIME PRIOR TO THIS CHANGE ORDER: NONE $13,695.00 NET INCREASE OF CHANGE ORDER: NONE $195,350.00 CONTRACT TIME WITH APPROVED CHANGE ORDERS NONE APPROVED BY: ,---.� 9 w 13 CONTRACTORSIGNATURE TRAUT WELLS, INC. CONTRACTOR CITY ENGINEER CITY ADMINISTRATOR faUsmslpjoLn3on10cskYoplPf?iec(sV:ndoyedrimSer Tral6YEn', /rriee;ion f'Je1,lCanstrovlioniCF.en9s OrtlerslCM1unNe Oftlef No. Y\Choo9p O d" Vo. 1O0 r uw11II 141 28th Ave South ■ �f i „�� I I All Waite Park, MN 56387 320-251-5090 joetraut@trautwels.com CHANGE ORDER PROPOSAL September 13, 2016 Project: Timber Trolls Irrigation Well CITY OF ANDOVER 1585 CROSSTOWN BLVD NW ANDOVER, MN 55304 RATE PER SERVICE UOM QUANT UNIT TOTAL 12 -inch steel outer casing Installed FT 130 115.00 14,950-00 From: Rob Vis rmai1t6:drU1Qtrauewe11s.conl Sent: Wednesday, July 06, 2016 10:06 AM To: Greg F. Johnson Subject: RE: Timber Trails Park Well Greg, We drilled a pilot hole last weekto 154 ft. We hit top of bedrock at 114 ft and were able to drill to 154 ft before losing circulation. Yesterdaywehadthe pilot hole gamma logged and found that we were not in the Tunnel city formation yet. WedrilledtoMft and had the hole gamma logged again. 0-114 drift 114-123 Jordan Sandstone 123-157 St Lawrence 157-273 Tunnel city The Tunnel City is expected to be 100 to 150 ft think. Questions, 1) Where do you we nt the bottom of the casing to be? 2) We may need to install a 12 -inch liner to 114 ft to case of the drift. The specs showed the f bedrock being the Tunnel city,in which case we drill the drift to the Tunnel city and set casing and then drill the open hole. With the Jordan and the St Lawrence being present, we will may need to case off the drift in ase we lose circulation in the upper rock formations the whole hole doesn't collapse. Core drill concrete, furnish and install 2" conduit from bottom of enclosure to V-0" outside concrete pad LS 1 945.00 945.00 TOTAL $ 15,895.00 Intuit QuickBooks Taylor Electric Company INVOICE OUEUATE 972 september",2018 BAI NCEOUE TaylcrPJa .C<mpary Involoo 19ny33yMSheaz 91q WalM 4309 {i83rffii3/03 pmllmmOnCMaylvYMlmm.nel 311110 1412MA f0123MkMN 5bulh WaImPaAG NN 563H1 IM'pI0E1 aAm IMao p ...TE TyW] mA 572 33i2WMG n9/YJ m NAM RCTMr'r OT'f .Wi£ .V/UIIM iMboiraU3 PaN11rlgelbn WKIlPumpflq Sysbm SrWttlg r .1d ReM WsO�t Pmvda EkrAWJ WeA;yarnon omwkgs antl faelatb &Ebw, r 03.33 53app sma nam Na 11 corepnvc.mx smb aro r.arav l_r we coMWl brin43itioh Sy3an rand Wlmv na..apawldo.uneu:.u.J.=...>++n•Ww BetANGEpUE G.C. M wvq S% 45,a� AoV q�. Page 1 of I Sian In This business kmi anspU, online payment farNls Invoice. A P1 n save POP Have aquesUon� Aatlme sena htips://connect.intuit.cam/portaUapP/CommerceNetwork/?cta=viewinvo icenovv&locale=en... 8/25/2016 ANDOVE ,L�.4b] 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David Berkowitz, Director of Public or Engineer3 FROM: Jason Law, Assistant City Engineer SUBJECT: Receive Assessment Roll/Order Public Hearing/16-02/2016 Street Reconstruction — Engineering DATE: September 20, 2016 INTRODUCTION The City Council is requested to receive the assessment roll and approve the resolution ordering the public hearing on the proposed assessment for Project 16-02, 2016 Street Reconstruction. DISCUSSION During the summer of 2016 the streets in the Prairie Meadows development were reconstructed. In accordance with the Roadway Reconstruction Assessment Policy, twenty-five percent (25%) of the total project costs for a standard street section are being assessed to the benefiting properties. There is one property that could be split at a future date. That property will have the assessment amount for the potential lot deferred until a future date if and when it is split. The following table depicts the total project costs, assessable costs, City costs, feasibility assessment rate per unit, and actual assessment rate per unit. Project # Total Project Costs Assessable Costs (25% City Costs (75%) Feas. Assess. Rate Per Unit Actual Assess. Rate Per Unit 16-02 $423,077.90 $105,769.48 $317,308.42 $7,200.00 $7,051.30 The Assessment Roll has been prepared and is on file in the City Clerk's office for review. BUDGETIMPACT Seventy-five percent (75%) of the total project costs will be funded from the City's Road & Bridge Fund. The remaining 25% of the total project costs will be assessed to the benefiting properties. Based upon current market conditions, the finance department is recommending these assessments be extended over a 10 -year period at a 4.5% interest rate. ACTION REQUIRED The City Council is requested to receive the assessment roll and approve the resolution ordering the public hearing on the proposed assessment for Project 16-02, 2016 Street Reconstruction. PJLaw, .E. Attachments: Resolution & Summary of the Assessment Roll CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION FOR PUBLIC HEARING ON PROPOSED ASSESSMENT FOR PROJECT NO. 16-02, 2016 STREET RECONSTRUCTION. WHEREAS, by a resolution passed by the City Council on September 6. 2016, the City Clerk was directed to prepare a proposed assessment of the cost of the improvement for Project No. 16-02 . WHEREAS, the City Clerk has notified the Council that such proposed assessment has been completed and filed in her office for public inspection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota: 1. A hearing shall be held the 18th day of October , 2016 , in the City Hall at 7:00 PM to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvements will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and she shall state in the notice the total cost of improvement. She shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 20th day of September , 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 2016 Street Reconstruction Final Assessment Roll Prairie Meadows (City Project 16-02) - City of Andover PID# Owner Owner Add. City State ZIP I Code Property Address Units Potential Estimated Units Assessment Actual Assessment 83224130015 83224130012 83224140006 83224130002 83224140007 83224140009 83224140004 83224140005 83224130014 83224130016 83224130018 83224130013 JOHNSON DAVID EIDE DARKEN3527 FEIGUM JOEL PAGE DARREL M & PHYLLIS L BERG UIST PAUL J & SONEE A RAMMER RICHARD L & THEREBA HOERNEMANN THOMAS &CATHERINE OLSON DAVID C & DEBORAH K MUELLER CHARLES DIETZ CHELSEY3410 HOLM DAVID FORSCHEN JENNY16992 3415 169TH LN NW 169TH LN NW 3239169TH LN NW 3501 170TH LN NW 3236 169TH LN NW 3344 169TH LN NW 3351 169TH LN NW 3295 169TH LN NW 17015 UAY STNW 169TH LN N W 3522169TH LN NW QUAY ST NW ANDOVER ANDOVER ANDOVER ANDOVER ANDOVER ANDOVER ANDOVER ANDOVER ANDOVER ANDOVER ANDOVERI ANDOVER MN MN MN MN MN MN MN MN MN MN MN MN 55304 3415 I69TH LN 55304 3527 169TH LN 55304 3239169TH LN 55304 3501 170TH LN 55304 3236 169TH LN 55304 3344 169TH LN 55304 3351 169TH LN 55304 3295 169TH LN 55304 17015 UAY BT 55304 3410 169TH LN 55304 3522169TH LN 55304 16992 UAY ST 1 1 1 1 1 1 I 1 1 1 1 1 $ 7,200.00 $ 7200.00 $ 7,200.00 1 $ 14 400.00 $ 7,200.00 $ 7 200.00 $ 7,200.00 $ 7,200.00 $ 7,200.00 $ 7,200.00 $ 7200.00 $ 7,200.00 $ 7,051.30 $ 7,051.30 S 7,051.30 $ 14,102.60 $ 7,051.30 $ 7,051.30 $ 7,051.30 $ 7,051.30 $ 7,051.30 $ 7,051.30 $ 7,081.30 $ 7,051.30 83224130017 83224140008 TOTAL NORGON DENNIS P & KATHY A BREDE AMY 3466 169TH LN N W 3290169TH LN NW ANDOVER ANDOVER MN MN 55304 55304 3466 169TH LN 3290169TH LN t 1 $ $ 7,200.00 7,200.00 $ 7,051.30 $ 7,051.30 Note: Total Assessments do not exactly match the cost estimate due to rounding. PROPOSED LIST OF ASSESSED PROPERTIES EXHIBIT 6 ANAb W no 1685 OROS STC WN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (753) 755-5100 FAX (763) 755-8923 • WWW,ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator- David dministratorDavid Berkowitz, Director of Public W s/City EngineelDCRS FROM: Jason Law, Assistant City Enginee SUBJECT: Receive Assessment Roll/Order Public Hearing/16-11/173rd Lane NW Reconstruction — Engineering DATE: September 20, 2016 INTRODUCTION During the summer of 2016, 173`d Lane NW from Round Lake Boulevard NW to Tulip Street was reconstructed. In accordance with the Roadway Reconstruction Assessment Policy, twenty-five percent (25%) of the total project costs for a standard street section are being assessed to the benefiting properties. The following table depicts the total project costs, assessable costs, City costs, feasibility assessment rate per unit, and actual assessment rate per unit. minus extra pavement depth costs The Assessment Roll has been prepared and is on file in the City Clerk's office for review. BUDGETIMPACT The project will be funded from the City's Road & Bridge Fund, with 25% of the total project costs (minus extra pavement depth cost over 3" standard street section) assessed to the benefiting properties fronting along the improvements as identified in the City's Roadway Reconstruction Assessment Policy. The remaining costs will be funded through the City's Road and Bridge Fund, and in tum reimbursed through the City's Municipal State Aid funds. Based upon current market conditions, the finance department is recommending these assessments be extended over an 8 -year period at a 4.5% interest rate. ACTION REQUIRED The City Council is requested to receive the assessment roll and approve the resolution ordering the public hearing on the proposed assessment for Project 16-11, 173`d Lane NW Reconstruction. spectfully submitted, ason J. Law, P.E. Attachments: Resolution & Summary of the Assessment Roll Total Assessable City Feas. Assess. Actual Assess. Project # Project Costs Costs (25%)* Costs (75%) Rate Per Unit Rate Per Unit 16-11 $187,186.33 $41,768.65 $145,417.68 $2,200.00 $1,670.75 minus extra pavement depth costs The Assessment Roll has been prepared and is on file in the City Clerk's office for review. BUDGETIMPACT The project will be funded from the City's Road & Bridge Fund, with 25% of the total project costs (minus extra pavement depth cost over 3" standard street section) assessed to the benefiting properties fronting along the improvements as identified in the City's Roadway Reconstruction Assessment Policy. The remaining costs will be funded through the City's Road and Bridge Fund, and in tum reimbursed through the City's Municipal State Aid funds. Based upon current market conditions, the finance department is recommending these assessments be extended over an 8 -year period at a 4.5% interest rate. ACTION REQUIRED The City Council is requested to receive the assessment roll and approve the resolution ordering the public hearing on the proposed assessment for Project 16-11, 173`d Lane NW Reconstruction. spectfully submitted, ason J. Law, P.E. Attachments: Resolution & Summary of the Assessment Roll CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION FOR PUBLIC HEARING ON PROPOSED ASSESSMENT FOR PROJECT NO. 16-11, 173RD LANE NW RECONSTRUCTION. WHEREAS, by a resolution passed by the City Council on September 6. 2016, the City Clerk was directed to prepare a proposed assessment of the cost of the improvement for Project No. 16-11 . WHEREAS, the City Clerk has notified the Council that such proposed assessment has been completed and filed in her office for public inspection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota: 1. A hearing shall be held the 18th day of October , 2016 , in the City Hall at 7:00 PM to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvements will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and she shall state in the notice the total cost of improvement. She shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 20th day of September , 2016, with Councilmembers 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 voting in 173rd Lane NW Reconstruction (C.P. 16-11) Final Assessment Roll - City of Andover PIDA Owner Owner Address City State ZIP Code Property Addres Units Estimated Assessment Actual Assessment 053224430004 DREYER KARIN 053224440052 PARIS EDWARD & COLLEEN 3400173RD LN NW 3348173RD LN NW ANDOVER ANDOVER MN MN 55304 55304 3400173RD LN 3348173RD LN 1 I S 2,200.00 S 2,200.00 $ 1,670.75 $ 1,670.75 053224440048 WARDLOW MARY 3328173RDLNNW ANDOVER MN 55304 3328173RD LN 1 $ 2,200.00 S 1,670.75 053274440047 CRANE DAVID E&ANGELINA 3251173RD LN NW ANDOVER MN 55304 3251173RD LN 1 S 2,200.00 S 1,670.75 053224430005 SIREK DAVID M 11 3434 173RD LN NW ANDOVER MN 55304 3434 173RD LN 1 S 2,200.00 $ 1,670.75 0532244400MW ORSKI EILEENA 0532244400GER STEPHEN 3230173RD LN NW 3210173RD LN NW ANDOVER ANDOVER MN MN 55304 55304 3230173RD LN 3210173RD LN 1 1 S 2,200.00 S 2,200.00 S 1,670.75 $ I,b]0.75 0532244300ACK CINDY 1 3435 173RD LN NW ANDOVER MN 55304 3435 173RD LN 1 $ 2,200.00 $ 1,67075 0532244400RAY IAMESR&SHARONL 3231173RD LN NW ANDOVER MN 55304 3231173RD LN 1 $ 2,200.00 $ 1,670.75 0532244300IERI ANTHONY 3550173RD LN NW ANDOVER MN 55304 3550173RD LN 1 S 2,200.00 S 1,6]0.75 0532244300SEN JOHN 0532244400ROOK RICHARD 3454173RD LN NW 1659 XAVE ANDOVER AMES MN IA 55304 50014 3454173RD LN 3349173RD LN 1 I S 2,200.00 $ 2,200.00 $ 1,670.75 $ 1,670.75 0532244400KER JR TIMOTHY&JOLENE 3211173RD LN NW ANDOVER MN 55304 3211173RDLN 1 S 2,200.00 $ 1,670.75 0532244400MES PAUL C & CAROLINE M 3308 173RD LN NW ANDOVER MN 55304 3308 173RD LN I S 220000 $ 1670.75 0532244300FNER CYNTHIA 053224430015 OLSON DELWYN 3530173RD LN NW 3551173RDLNNW ANDOVER ANDOVER MN MN 1304 55304 13530173RD LN 1 3551173RD LN 1 1 $ 2,200.00 S 2,200.00 S 1,670.75 $ 1,670.75 053224430013 VAZ UEZ D D & FERNANDEZ G G 3511 173RD LN NW ANDOVER MN 55304 3511 173RD LN 1 $ 2,200.00 E !,6]075 0532244400PLEE,J LEE, LLC 21145 FLORAL BAY N FOREST LAK MN 55025 3309 173RD LN 1 $ 2,200.00 S 1,670.75 0532244300AS I KOPP 3510173RD LN NW ANDOVER MN 55304 3510173RD LN 1 $ 2,200.00 $ 1,670.75 0532244300WSKI SHARON 0532244400N ARDELA 3455173RD LN NW 3329173RD LN NW ANDOVER ANDOVER MN MN 55304 55304 3455173RD LN 3329173RD LN 1 1 $ 2,200.00 $ 2,200.00 $ 1,670.75 $ 1,670.75 0532244400W MARVIN E&MARYL 0532244300NZ GERARD & LYNDA 3250173RD LN NW 3531 173RD LN NW ANDOVER ANDOVER MN MN 55304 55304 3250173RD LN 3531 173RD LN 1 1 $ 2,200.00 S 2,200.00 $ 1,670.75 $ 1,670.75 05322443001112 BORROWER LP 901 MAIN ST STE 4700 TX 75202 3415173RDLN 1 S 2,200.00 $ 1,67075 0832241200N GREGORY&KARM 3394173RDLNNW ANDOVER MN 55304 3394173RD LN 1 $ 2,200.00 $ 1,670.75 TOTAL 1 25 $ 55,000.00 S 41,768.75 „o. --Uy ,,,aW„ um anal cos¢ due w rounding. PROPOSED LIST OF ASSESSED PROPERTIES EXHIBIT 5 ANL66q -�, 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmern CC: James Dickinson City Administrat FROM: Dana Makinen, Human Resources Manager SUBJECT: Accept Resignation of Britt Pease, Building Permit Technician DATE: September 20, 2016 INTRODUCTION This item is to acknowledge the resignation of Britt Pease, Building Permit Technician. DISCUSSION Britt's last day will be Friday, September 23, 2016. Britt has worked for the City of Andover for 18 years. The first year Britt worked at the City of Andover over 450 new homes were constructed. Britt will be going to the City of Arden Hills as a Customer Service Representative. The Human Resources department would like to advertise and recruit candidates for this position. BUDGETIMPACT None. ACTION REQUESTED The City Council is requested to acknowledge the resignation of Britt Pease and authorize Human Resources to begin recruitment for a new Building Permit Technician. Respectfully submitted, 15ana Makinen NDOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers i CC: James Dickinson City Administrator FROM: Dana Makinen, Human Resources Manager C, SUBJECT: Accept Resignation/Retirement of Ron Scott, Facilities Maintenance Supervisor DATE: September 20, 2016 INTRODUCTION This item is to acknowledge the resignation of Ron Scott, Facilities Maintenance Supervisor effective September 30, 2016. DISCUSSION Ron has been working for the City of Andover for over 18 years. In 1998 Ron was hired as a Streets Maintenance Worker and in 2006 he was promoted to Facilities Maintenance Supervisor. Many of Ron's accomplishments can be seen around the community, such as the pavilions at Crooked Lake boat access and Purple Park. Over the years Ron has customized many items for a more efficient and effective operation. At this time Human Resources and Administration would like to evaluate the Facilities Maintenance Supervisor position before it is posted. BUDGETIMPACT None. ACTION REQUESTED The City Council is requested to acknowledge the resignation of Ron Scott and authorize Human Resources to recruit for a replacement position, after evaluating the requirements. Respectfully submitted, ,& Dana Makinen 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administ.__. David D. Berkowitz, City EnginC Todd J. Haas, Assistant Public of Public WorkslT-s Accept Grant Award from GameTime/14-24/Andover Lions Park Playground — Engineering September 20, 2016 INTRODUCTION The City Council is requested to accept a grant funding award of $12,050 from GameTime which will be utilized to purchase playground equipment at Andover Lions Park, Project 14-24. DISCUSSION Staff has been working with the neighborhood over the past few months in selecting equipment for the park. With the limited funds that are available to purchase equipment the neighborhood determined that they were not able to find a playground structure within the budget that would be large enough for the park. While the playground structure was being evaluated staff was notified by GameTime (playground equipment manufacturer) that the City is eligible to apply for up to a 100% matching grant. The neighborhood selected a larger structure that would meet their needs, staff made the grant application based on that structure and was successful in receiving $12,050 grant which is about 75% of what the City applied for. The Park and Recreation Commission have reviewed the grant award and are recommending approval. BUDGETIMPACT The purchase of the playground equipment will be funded by a combination of maintenance replacement funds and from the GameTime Grant. ACTION REQUIRED The City Council is requested to approve accepting the grant from GameTime in the amount of $12,050. Respectfully submitted, Todd J. Haas Cc: Shane Stenzel, Park and Recreation Commission Chair Lori Hinkel, Neighborhood Representative Attachments: Certificate of Grant Award; Picture of playground equipment to be purchased; Location map / �� ,u �� ��� ��� Ii Ak 1 J, ANPPYy R Andover Lions Park ' �.6 _ 1 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 Commander Brian Podany - Anoka C ,4ty Sheriff's Office Anoka County Sheriffs Office Monthly Report - Sheriff September 20, 2016 INTRODUCTION Commander Brian Podany from the Anoka County Sheriff s Office will be present to provide the Council and the citizens of Andover with an update on law enforcement activities within the City. DISCUSSION To be verbally presented. ACTION REQUIRED For Council information. Respectfully submitted, Commander Brian Podany Anoka County Sheriff's Office • ;._ ,NDOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: CC: FROM: SUBJECT DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Stephanie L. Hanson, City Public Hearing - Vacation of Easement — Grey Oaks — RC Development - Planning September 20, 2016 INTRODUCTION RC Development is seeking to vacate a Drainage and Utility Easement over, under, and across portions of Lots 2, 3, 4, and that part of Lot 1, Grey Oaks, as legally described in Exhibit A and shown in Exhibit B. DISCUSSION The dedication of the Drainage and Utility Easement was part of the Grey Oaks original plat. Subsequently, this portion of Grey Oaks is being re -platted as Grey Oaks 4th Addition. As part of the Grey Oaks 4t Addition plat, there have been slight changes to the boundaries of the Drainage and Utility Easement and the easement will be re -dedicated to the City. Engineering staff has reviewed the request and has determined the vacation of the Drainage and Utility Easement will not affect storm water drainage for the Grey Oaks development; therefore support the vacation request. ACTION REQUESTED The Council is asked to hold a public hearing and approve the proposed vacation of easement. Attachments Resolution Easement Vacation Exhibit A and Exhibit B Location Map Draft Grey Oaks 4th Addition Final Plat Respectfully, subm' d, f 4PO Stephanie L. Hanson City Planner Cc: Novak -Fleck Inc, 8857 Zealand Ave N, Brooklyn Park, MN 55445 Horst Graser, 3715 Island View Circle, Prior Lake, MN 55372 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO A RESOLUTION GRANTING THE VACATION OF EASEMENT FOR DRAINAGE AND UTILITY PURPOSES FOR THE GREY OAKS DEVELOPMENT, LEGALLY DESCRIBED IN EXHIBIT A AND DEPICTED IN EXHIBIT B WHEREAS, RC Development has requested to vacate the drainage and utility easement legally described in Exhibit A; and WHEREAS, a public hearing was held and there was no opposition to said request; and WHEREAS, the City Council finds the request would not have a detrimental effect upon the health, safety, moral, and general welfare of the City of Andover. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby grants the vacation of the drainage and utility easement subject to the following: 1. The vacation of easement shall be recorded at Anoka County along with the Grey Oaks 4 1 Addition Final Plat. 2. A new drainage and utility easement shall be dedicated as part of the Grey Oaks 4`h Addition final plat. Adopted by the City Council of the City of Andover on this 20th day of September, 2016 ATTEST Michelle Hartner, Deputy City Clerk CITY OF ANDOVER Julie Trude, Mayor 1, Carlsoi nnccah, 7/14/2016 EXHIBIT A Legal Description crvvircUivwicry i HL • LiNumcERING • LAND SURVEYING Drainage and Utility Easement Vacation Description All of the drainage and utility easements as dedicated in the plat of GREY OAKS, according to the recorded plat thereof, Anoka County, Minnesota, lying over, under and across Lots 2, 3, 4, and that part of Lot 1, all in Block 5, said GREY OAKS, described as follows: Commencing at the southwest corner of said Lot 4, thence South 75 degrees 36 minutes 09 seconds East assumed bearing along the south line of said Lot 4, a distance of 102.00 feet to the southeast corner of said Lot 4; thence South 16 degrees 03 minutes 32 seconds West a distance of 21.87 feet to. a point of curvature on the northerly line of 155th Lane N.W., according to the recorded plat of GREY OAKS, said point also being the point of beginning of the property to be described; thence North 88 degrees 41 minutes 13 seconds West along said northerly line of said 55th Lane N.W. a distance of 241.30 feet; thence northwesterly continuing along said North line of 155th Lane N.W. a distance of 35.84 feet along a tangential curve concave to the North having a radius of 79.20 feet and a central angle of 25 degrees 55 minutes 45 seconds; thence North 25 degrees 56 minutes 04 seconds East, not tangent to last described curve, a distance of 451.09 feet; thence South 66 degrees 36 minutes 12 seconds East a distance of 252.62 feet; thence North 80 degrees 02 minutes 44 seconds East a distance of 440.33 feet; thence North 20 degrees 23 minutes 06 seconds East a distance of 69.47 feet to a point of curvature on the southerly line of 156th Lane N.W., according to the recorded plat of GREY OAKS; thence southeasterly and southerly along said southerly line of 156th Lane N.W. to the intersection with said northerly line of 155th Lane N.W.; thence southwesterly, westerly and northwesterly, along said northerly line of 155th Lane N.W. to said point of beginning. 3890 Pheasant Ridge Dr. NE #100 • Blaine, MN 55449 • Tel 763-489-7900 • Fax 763-489-7959 • www.carlsonmccain.com DRAINAGE AND UTILITY EASEMENT VACATION SKETCH r s6 - h 6 rhes. L`� �Sn'F5• \ \ .c 694T j@j�ae , :{' ?5 .6 E- GFE„ 5 Ng440 43 U 2•� /, / O �� 16_ prtG wilt+ EI Ih 1. Q s2f7`•t�y,c ry�q^ �/ a5 ^ '—J \\ 1 1 0 LANE LII. 1 eiJ Jr n A / l./IIYL IV.Y r_R 6.97 4 / - •� i 4_7000 7°15'24" I c a�Sy20F v 1A�Oo ' ��8 jq1� h:: \ N8844i'133"W eR� 33056 _\ ` \ J' / •�r c' T 0 w, W 307\, A/6�•g4C(J \ JC `C 6. a 5�c cLJ I r tC5 c3 INTEREST.cEnQ, ;RCII ren 96I _ 210543 ,O.Ek SU4Z-,.='20"N884130 itwQ 4 Drainageand C'G J Ld Easesonew Vasatfan Dm:rintion All ofthe dm wV and utdiy essments as dedicated mute plat of GREY OAKS, according a the resented plat themol, Anoka Count', Rioncmu, N lying wa, tmdefaod xmas Lots 2, 3, 4, and thetpart of Lot 1, .11 1. Blook 5, and GREY OAKS, daaibed as f°gowa: Commeming at the southwesa mer ofsaid Lot 4; them South 75 degmes 36 matums 09 saonds East assumed burring along the mush[am afraid Lal 4, a distance of 102.00 fast to r..-. Donates Drainage and Utglty the wutheatt aomm of said Let 4; theme Saudi 16 degmne 03 minutes 325esods West adismmm 8`21.87 fee m a pont ofearveture on the student, L_:_j Eaemente per the plat of line of 155th LmeN.W., actioning a the rawrdd plat of GREY OAKS, and Miint atm being the point ofhegituting of the popdy to be deanbed; thenro North 88 degmes 41 minute 13 semnds West along said northerly late ofmid 55th Lane N.W. a doomes o!241.30 fed; themes nathwesedy GREY OAKS to be Vacated commeing dangasid NaM lire of I35m Lane N.W. a dmantt of 35.84 Sen °long a um cndal curve eemcwe w the Nonh having a rdiva of79.20 fact anda=m mglcof25degmes55mw 45scwda;tbentt Nonh25degmea56matau04 sxomea Ent,oa nsaVad mlestdettribdamve,a SCALE distanttof451.of"0.3dtmesSouW66degmes36minuesl2secoods Eaatadistanttof=of6l;f=twaoktodegmea 02 matums44ertyli 0 Eastadlwntt oX,stan t; hent NeM20 platof UYOAs06scoaannes t Essessonly an af6947 fate eaidsufinervatoo onthcmuddyliro of 156th Lam N.W., according to 0li amended! plat m,GREYOAKS;Ihcmasmathemefiyy of th tum N.W. to oly said IGRAPHICI 50 100 200 Carlson adambsoutherly aidnoline with said northerly line of 155% Laos, N.W.; dtmae mathwcttmly, wumrly and nodhweserly, °long seidnortbmly lie of 155th Late lyine the atmtm mid NW.evid pmatmfbeghming. McCain (IN FEET) (11x17 sheet) ENMRWI4ENU.. ENGINEERING - WRe MG ANDOVER 2161 2146 2018 1 15770 2057 =15760 1933_ MISGTN�VENW U""INNW 2148 2114 2046 ERE 15532 1957 1933 2165 1 .2077 1 15450 AI,n NAW 154TH IN WV 2120 2060 15416 z 2159 2048 1 15400 Date Created: July 07, 2016 Disclaimer., The provider makes no representation or warranties with respect to the reuse of this data. Grey Oaks Location 1640 z i 0 a 1155) 11 15539 15520 15506 15496 1548fi 15476 1546 15, O 2 1573 1 GREY OAKS FOURTH ADDITION i.°~'."'.d`r ww.+w r+.s wn w w `°'w.m w w �u`. •.'�'rrr it n..n n w m+. wr.rr.rmumv rn ano rwmw wT.vaan. a)u ux..0 w _Mu m�.am Nr namq..a an u. n.w..r iwr.smr wiam feta. we F io-re u x.a mar s w.�a-ru �r W ��u.oM=s.rwrux. '��' i •' is �B 'u un.ru;.N .' ' bJERE"T yAt9O.SR E �e.� T to :CEIVED fj \•\ ;f NNI IG 15 2016 w:F:�zo Agga lU a^y§� tV, ri D j 'p DFANDOVER\- •. '`moi r�—_ G nfi `e i / % Hag r / a CITY OF ANDOVER COUNTY OF ANOKA SEC. 22• T . J2, RGE. 24 M t�..n xyu.w awM1s..n m.rnwoWina+m W. >urnmv.irarw..~�.� b � v u. au. mrAgrumwu mar � Y �\� � � \ Mr.v�.lYw.• ti oM 0,� v may` BLOCKS 3 � !' •',;"; ` o _ l is �B to a N w:F:�zo Agga lU a^y§� D j 'p i/ i a :TEREST GREI Dares .,, •.'ER ...� � „^� .�a —_D:r HCL. ssu LA'f NAV z mN fj Carlson McCain • _. _.,. A C I T Y 1 •;` 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMf GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrat( FROM: Brett Angell, Associate Planner SUBJECT: Public Hearing - Vacation of Drainage and Utility Easement — 15989 Crane St. NW— William Grape - Planning DATE: September 20, 2016 INTRODUCTION The property owner is seeking to vacate twenty-eight (28) feet of the existing rear yard drainage and utility easement across parts of the residential lot located at 15989 Crane St. NW within the Chesterton Commons North Second Addition subdivision. The easement area that is to be vacated is shown on the attached Easement Vacation Exhibit. DISCUSSION The property owner is requesting the vacation of easement to increase the usable area in the rear yard for the installation of an in -ground pool. The pool will be located in the rear yard as shown in the Easement Vacation Exhibit. This property is at a high point so water only goes across the yard. The City does not typically take drainage and utility easements for similar situations anymore. Engineering Department Review The City of Andover Engineering Department has completed a review of the proposed vacation of drainage and utility easement. The Engineering Department does not find any issues from this proposal and are comfortable with the easement being vacated. ACTION REQUESTED The Council is asked to hold a public hearing and approve the proposed vacation of drainage and utility easement. Attachments Resolution Easement Vacation Exhibit Location Map Respec�mitted, Brett Angell Associate Planner Cc: William & Tricia Grape, 15989 Crane St. NW, Andover, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO A RESOLUTION GRANTING THE VACATION OF DRAINAGE AND UTILITY EASEMENT AT 15989 CRANE ST NW, LOT 3, BLOCK 2, CHESTERTON COMMONS NORTH SECOND ADDITION, LEGALLY DESCRIBED AS FOLLOWS: That part of drainage and utility easement that encumbers Lot 3, Block 2, Chesterton Commons North Second Addition, Anoka County, Minnesota, according to the recorded plat thereof, described as follows: The west 28.00 feet of the east 38.00 feet of said Lot 3, which lies northerly of the southerly 5.00 feet and southerly of the northerly 5.00 feet thereof. WHEREAS, the property owner has requested to vacate the described drainage and utility easement; and WHEREAS, a public hearing was held and there was no opposition to the request; and WHEREAS, the City Council finds the request would not have a detrimental effect upon the health, safety, moral, and general welfare of the City of Andover. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby grants the vacation of drainage and utility easement. Adopted by the City Council of the City of Andover on this 201h day of September, 2016 subject to the following: 1. The vacation of easement shall be recorded at Anoka County. ATTEST Michelle Hartner, Deputy City Clerk CITY OF ANDOVER Julie Trude, Mayor Easement Vacation Exhibit That part of drainage and utility easement that encumber. Lot 3, Block 2, CHESTERTON COMMONS NORTH SECOND AODIHON, Anoka County, Minnesota, recording to the recorded plot thereof, described a. (allows: The wee/ 2800 feel of the east 38.00 feet of sold Lot 3, which lies northerly of Ne southerly 5.00 feet and southerly of the northerly 5.00 feet thereof. 3° 5° r'ec, \° C) a, of <1 N�g•45'Z9E Pa Na11 th line d Lot Y- 1 ' -`Ezl.Dag ReMtlence 1 \ \ neo. (15989 Crone el . s>FA. tl\moo qh \ 0 r` Pa --- 145.73 f Lot s' S81'S6t 8"W South line o 1 30 30 A r Edaling Riseltlence 10 LEGEND • = Iron monument found O = Iron monument set and marked with license No. 18420. X Denotes spike set 0 a o N On N Denotes Utility and Drainage Easement to be vacated I�aI N Area of utility and drainage to ° y k ft.0.050Easement be wcaled 2,IT aq. I1. or 0.050 acres y�q 885 , ADDRESS OF PROPERTY: 15989 Crane St. NW 2 Ru PID: 14-32-24-32-00M a W N ° ( a M � U a « 1 IM Y lr a o r vn p 1 scwr: w i Al ANJoNER Location Map = N + 2161ST LN NW z F g 3 z 0 AVE NW 2 161ST AVE NW 161ST AVE NW 161ST AVE NW 161ST AVE NW O z a i s3 N U W c 2 F 0 >a Date Created: September 08, 2016 Disclaimer., The provider makes no representation or warranties with respect to the reuse of this data. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: James Dickinson, City Administrator FROM: Stephanie L. Hanson, City Planner SUBJECT: Consider Final Plat and Homeowner's Association Documents — Grey Oaks Fourth Addition — RC Development — Planning DATE: September 20, 2016 INTRODUCTION The City Council is asked to approve the final plat for Grey Oaks Fourth Addition. DISCUSSION The proposed final plat creates nineteen (19) buildable single family lots. The City Attorney has reviewed and approved the association documents. Mr. Baumgartner's comments are attached for your review. The developer is working with City staff and the City Attorney on the review and approval of the final legal documents for the required Vehicle Maintenance Access Easement and the required Trail and Sidewalk Easements. All legal documents must be approved by the City Attorney prior to the release of the final plat. ACTION REQUESTED The Council is asked to adopt the attached resolution approving the final plat with conditions. Attachments Resolution Location map City Attorney Comments Resolution 070-16 Approving Preliminary Plat Final Plat Res sub 'tted, 4Nz5___ Slephanie'L. Hanson Cc: Novak -Fleck Inc, 8857 Zealand Ave N, Brooklyn Park, MN 55445 Horst Graser, 3715 Island View Circle, Prior Lake, MN 55372 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO RXX A RESOLUTION APPROVING THE FINAL PLAT OF "GREY OAKS FOURTH ADDITION" FOR PROPERTY LEGALLY DESCRIBED AS: Lots 2, 3, and 4, Block 5, GREY OAKS, according to the recorded plat thereof, and situate in Anoka County, Minnesota. That part of Lot 1, Block 5, GREY OAKS, Anoka County, Minnesota, described as follows: Commencing at the southwest corner of Lot 4, Block 5, said GREY OAKS; thence South 75 degrees 36 minutes 09 seconds East assumed bearing along the south line of said Lot 4, Block 5, a distance of 102.00 feet to the southeast corner of said Lot 4; thence South 16 degrees 03 minutes 32 seconds West a distance of 21.87 feet to a point of curvature on the northerly line of 155th Lane N.W., according to the recorded plat of GREY OAKS, said point also being the point of beginning of the property to be described; thence North 88 degrees 41 minutes 13 seconds West along said northerly line of 155th Lane N.W. a distance of 241.30 feet; thence northwesterly continuing along said North line of 155th Lane N.W. a distance of 35.84 feet along a tangential curve concave to the North having a radius of 79.20 feet and a central angle of 25 degrees 55 minutes 45 seconds; thence North 25 degrees 56 minutes 04 seconds East, not tangent to last described curve, a distance of 451.09 feet; thence South 66 degrees 36 minutes 12 seconds East a distance of 252.62 feet; thence North 80 degrees 02 minutes 44 seconds East a distance of 440.33 feet; thence North 20 degrees 23 minutes 06 seconds East a distance of 69.47 feet to a point of curvature on the southerly line of 156th Lane N.W., according to the recorded plat of GREY OAKS; thence southeasterly and southerly along said southerly line of 156th Lane N.W. to the intersection with said northerly line of 155th Lane N.W.; thence southwesterly, westerly and northwesterly, along said northerly line of 155th Lane N.W. to the point of beginning. WHEREAS, the City Council has approved the preliminary plat for the project to be known as "Grey Oaks Fourth Addition"; and WHEREAS, the Developer has presented a final plat of Grey Oaks Fourth Addition, and WHEREAS, the final plat for Grey Oaks Fourth Addition is consistent with the approved preliminary plat. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final plat of Grey Oaks Fourth Addition contingent upon the following: 1. The plat shall conform to the final plat stamped received by the City of Andover September 13, 2016. 2. Conditions approved as part of the Preliminary Plat Resolution 070-16 must be satisfactorily met prior to the filing of the final plat. 3. Separate Maintenance Vehicle Access Agreement shall be provided over, under, and across Block 1, Lots 16 and 17 which must be approved by the City Attorney and recorded at the County with the final plat. The Agreement shall provide a twenty (20) foot vehicle access easement. 4. Separate Trail and Sidewalk Easement Agreements shall be provided and must be approved by the City Attorney and recorded at the County with the final plat. 5. Declaration of Easements, Covenants and Restrictions for Grey Oaks Fourth Addition must be approved by the City Attorney and recorded at the County with the final plat. 6. A Development Contract shall be executed prior to the filing of the final plat. 7. Contingent upon staff review and approval for compliance with City ordinances, policies and guidelines. Adopted by the City Council of the City of Andover this 20th day of September, 2016. ATTEST Michelle Harmer, City Clerk CITY OF ANDOVER Julie Trude, Mayor :9 GY AN�I?,OVE R 2161 2146 2018 15770 p� 2057 = 15760 1933_ �` 3 n w mrxw xw 2124 2080 2032 - 1950 191 15660 15651 ium wmv 2119 F 15629 C uv, xw sarx xve uw - 2148 2114 2046 jam55, 1n 32 ____ 21165 1 X2077 15450 9 wwxw 2120 2060 15416 F 2159 2048 uun ..�. ■ 15400 Date Created: July 07, 2016 Disclaimer., The provider makes no representation or warranties with respect to the reuse of this data. 1640 I a I� 1573 Stephanie Hanson From: Scott Baumgartner [S.Baumgartner@Hawkins-Baumgartner.com] Sent: Thursday, September 15, 2016 12:05 PM To: Hokelaw@aol.com Cc: Stephanie Hanson Subject: RE: Grey Oaks 4th Scott, I have reviewed the final version of the Declarations and find them acceptable. Can you prepare a clean version and e-mail to both Stephanie at the City and myself? Thank you. Scott Scott C. Baumgartner Hawkins & Baumgartner, P.A. 2140 4th Avenue N. Anoka, MN 55303 (763)427-8877 S.Baum artnergHawkins-Baumgartner.com From: Hokelaw(alaol.com [mailto:Hokelaw(alaol.com] Sent: Thursday, September 15, 2016 11:43 AM To: Scott Baumgartner Subject: Grey Oaks 4th Final version of Declarations attached G. Scott Hoke, P.A. 12201 Champlin Drive Champlin MN 55316 Phone -763-712-3777 Fax - 763-422-3838 hokelaw(a)aol.com www.scotthokelaw.com NOTICE: This is a communication from a debt collector. Any information obtained will be used for that purpose. This electronic mail transmission may contain an attorney-client, work -product or tradesecret communication or information that is privileged under the law. If you are not the intended recipient, do not read, distribute, or reproduce this transmission. It is not intended for transmission to, or receipt by, any unauthorized persons. This E- mail and any attachments are subject to the Electronic Communications Privacy Act, 18 U.S.C. 2510-2521. If you are not the intended recipient, you are hereby notified that any retention, dissemination, distribution or copying of this communication is strictly prohibited.If this email concerns an agreement or a contract, the Uniform Electronic Transaction Act, Minn Stat Sections 325L.01 - 326L.19, shall not apply. A contract shall be made only with original handwritten signatures upon original documents. If you received this electronic mail transmission in error, please delete it from your system without printing or copying it, and notify the sender by reply e-mail or by calling 763-7123777. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R070-16 ` A RESOLUTION APPROVING THE PRELIMINARY PLAT AND AMENDED PLANNED UNIT DEVELOPMENT OF "GREY OAKS FOURTH ADDITION", ON PROPERTY LEGALLY DESCRIBED AS: Lots 2, 3, and 4, Block 5, GREY OAKS, according to the recorded plat thereof, and situate in Anoka County, Minnesota. U0 That part of Lot 1, Block 5, GREY OAKS, Anoka County, Minnesota, described as follows: Commencing at the southwest corner of Lot 4, Block 5, said GREY OAKS; thence South 75 degrees 36 minutes 09 seconds East assumed bearing along the south line of said Lot 4, Block 5, a distance of 102.00 feet to the southeast corner of said Lot 4; thence South 16 degrees 03 minutes 32 seconds West a distance of 21.87 feet to a point of curvature on the northerly line of 155th Lane N.W., according to the recorded plat of GREY OAKS, said point also being the point of beginning of the property to be described; thence North 88 degrees 41 minutes 13 seconds West along said northerly line of 155th Lane N.W. a distance of 241.30 feet; thence northwesterly continuing along said North line of 155th Lane N.W. a distance of 35.84 feet along a tangential curve concave to the North having a radius of 79.20 feet and a central angle of 25 degrees 55 minutes 45 seconds; thence North 25 degrees 56 minutes 04 seconds East, not tangent to last described curve, a distance of 451.09 feet; thence South 66 degrees 36 minutes 12 seconds East a distance of 252.62 feet; thence North 80 degrees 02 minutes 44 seconds East a distance of 440.33 feet; thence North 20 degrees 23 minutes 06 seconds East a distance of 69.47 feet to a point of curvature on the southerly line of 156th Lane N.W., according to the recorded plat of GREY OAKS; thence southeasterly and southerly along said southerly line of 156th Lane N.W. to the intersection with said northerly line of 155th Lane N.W.; thence southwesterly, westerly and northwesterly, along said northerly line of 155th Lane N.W. to the point of beginning. WHEREAS, the applicant has requested approval of a preliminary plat and amendment to the Grey Oaks Planned Unit Development; and WHEREAS, the Andover Review Committee has reviewed the preliminary plat and proposed amendment to the Grey Oaks Planned Unit Development; and WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing on said plat, and WHEREAS, City Code 13-3-9 requires findings for approval of planned unit developments and the proposed project conforms to these findings as shown on Exhibit A; and WHEREAS, as a result of such public hearing, the Planning and Zoning Commission recommends to the City Council the approval of the preliminary plat. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission and approves the preliminary plat and amended planned unit development subject to the following conditions: 1. The Preliminary Plat shall conform to the plans stamped received by the City of Andover August 8, 2016. 2. The amended planned unit development shall conform to the standards of Exhibit B. 3. The Tree Preservation Plan shall conform to Exhibit C. 4. The Landscaping Plan shall conform to Exhibit D. 5. The architectural elevations and materials shall conform to Exhibit E. 6. The developer shall be responsible for the cost of construction of all improvements proposed as a part of the preliminary plat. 7. Contingent upon staff review and approval for compliance with City ordinances, policies and guidelines. 8. City of Andover Engineering staff comments dated August 9, 2016 shall be satisfactorily addressed prior to any grading of the site. The Andover Engineering Department will determine when all items have been addressed. 9. Coon Creek Watershed District comments shall be satisfactorily addressed and the permit has been issued prior to any grading of the site. 10. Such plat approval is contingent upon a development agreement acceptable to the City Attorney. A financial guarantee will be required as a part of this agreement to assure all of the subdivision improvements will be completed. 11. Homeowner Association documents must be reviewed and approved by the City of Andover prior to the approval of the final plat. These documents shall include 55 years of age or older residency restrictions, architectural controls to insure future exterior improvements are consistent with the approved PUD and insurance requirements for the exterior and roof of the buildings. 12. The developer shall secure an easement in favor of the City for that portion of the trail encroaching onto the Grey Oaks association property along the south side of 156th Lane NW. 13. The developer shall provide a trail easement on 156th Lane NW in the area of the three guest parking spaces that lies outside the right of way of 156th Lane NW 14. The developer shall provide a trail easement on 155th Lane NW in the area of the three guest parking spaces that lies outside the right of way of 155th Lane NW. 15. Guest parking areas shall be maintained by the homeowner's association. 16. All previous conditions of Resolution R055-99 and Resolution R056-99, not modified by this Resolution, shall remain in effect. Adopted by the City Council of the City of Andover this 16th day of August, 2016. ATTEST CITY OF ANDOVER Midhelle~Hartner, Deputy City Clerk /Jul e Trude, Mayor KNOW ALL PERSONS BY 1NESE PRESEl l9 That Nowak -fleck Incorporated, a M mesal. coryvatlon, osmx of Me following Eeaalbetl yapedy, U. Z 3, and 4, Block S. SI EY nedl eccntling to Pe roawded plat Penof. and ethidia In An. County. M;nn—kau .0 Mot part of Lot 1, BMck 5, BODY ON6, Anoka County. Minnesota, deao5ed as fellows: CommmcIng at the smPwest comer of Lot A Block 5, sold GREY OAKS; Mmm South 75 degrees 35 minutes Be mat ds East assumed boor., along Me awP It. of mid Lot 4, Stock 5, a d6tenm of 102 m W fact to Me sNeast earner of sold Lot 4; than. South 16 degree. 03 minutes 32 secands West a Interco of 21.S` at to o point of arwture an Me northerly In. of 155M Lane N.W., aeaWNg to the recorded plat of GREY OMS, sold point edge, being the point of beglnnln9 of Me property to M denaibeq thence North 0de,rees 41 minutes 13 seconds Wast .long we ..an, It.. of 1. Lane N.W, a distance of 241.30 Iowa Menta northwesterly continuing along sold North how of 155th Lane N.W. o essence of 3ie4 fast along o tanger"I a w to Me NmM honing a radius of 79.20 fact and o cen4ol angle of 25 degrees 55 minutes 45 ssconel thence North 25 degrees 56 Worker 04 wastes Esau not tangent to Fact assurance! ear dialect. of 451.09 feet; Mme. South Be .,— M minutes 12 sxronas East o Ibtance of 252.62 fact; thence North 80 coerces 02 'nuly 44 seconds Fast o distance of 440.33 feed Mance Nwlh 20 degrees 21 minutes Be seconds &at o Parlance of S9.47 Leet to a point of wrwtuw on the .wNety One of 155th Lane N.W., o¢ofling to Me "T"I'd pat of el OAKS thence wough— rly And s.Mety too, wall southerly In. of 156th Lana N.W. to the Int—aflm RIM sold 7"Torty line at 155th Lane N.W.; MMU was Mwta lg minty and nafl—t rly, along told nwMerly In. of I55M Lane N.W. to the point of begnning. .an caused Ma come to be .—,a and flattest .a GREY OAKS FOURTH ADDITION and does hereby dMkats to Me public for public use Me drainage and d9ky ea—ento as vented by Md. plat. In allota wherwf said Novak -Fleck Incorporated, a Minnesota superstar, has caused Mex presents to be stared by Its pi, afflcer BillsMy, of O� Nowak -Rack romporoted Richard! M, Novak President STATE OF C"W OF We rMoor act w.. —low w oul.d beim m on Incorporated. a Minnesota wrporatoon, an bat of Me mrymahm. Notary Fuels. My co nmlualm a ybn Richard M. Nowa Presided of xomk-f1l I GREY OAKS FOURTH ADDITION l \ >4 SBs 94 \ public record J \ \ der )CITY OF ANDOVER \ Pry.— os Comment Number \ o Nom/ g aA \ \ dDe o g 0 tar W tlm& coniested by Kplhwg a4 / I County ReawderActistmr of l I hereby aeNly Mol Moe plot of OBEY OAKS FWRM AODITON was fled In Me o1Rm of Me Caonty RecwdarlRegaWr of Uttar res 94 \ public record on Mia _toy of 20— at _ der )CITY OF ANDOVER \ Pry.— os Comment Number \ o Nom/ g aA \ \ dDe o g 0 tar W tlm& coniested by Kplhwg t y I County ReawderActistmr of N A C �: JGJ m iJi A`C CSA`6,J` . / e/ `__ S6 5625B6•E .c GU :O QC S'J 1 / 50.43 5D.43 F1 50.42I I 76 1 e\ a4 a "PO r \ >a m m �'m.yr'naa� `'lie u dig. \ / SSCD Ile `y 19 20 � as bag 18/ a$-'171°"'' mthwatc 23e / _ I Thames R Bolluff do M1emby certify Pot Dr. plot -a prepared by In. or under, only about super, le that I a a duty IlcemM Land Smvaym In Me State of Minn.[.; Pat thio plot Is a correct rcpnenlallm of the boundary vunvg that all matbemotical data and Iabos are correctly dnlgnokd to We plot; Pot all no menta depleted an We plot have beer. or all be corrin, set wIthN one year, Pal all water boundaries and wet Inds. as mroW A drathato SMWtq Sootier 5115,01, 9IDd. 3, as of Ne data of MI. tattletale are crown and labeled on We plat; and of public wap arc Mown and labeled an Wa plat. Dela Be. _ day of 20_ Thomas R BalluN, limned Land Ss—,r Minnesota horse No. 40}51 STALE Ci MINNESOTA COUNT, OF IDb occurrent woo aaknawll before me on Notary P&L, My commlualon eWima by Thomm R. edlulf. CITY WI ll CITY OF ANDWK MINNESOTA This plat of ell OAKS FWRTH ADDITON was opprased and accepted by Me City Counts of the qty of Masser. Minnesota at a regular mal thweaf had thio day of 20_. and acid plot is In compllenw wTth Me pwMse— of Minnesota SMtules, Sadist ADSCA Surd.2 pTY COUNCIL, CITY OF ANDOVER. MINNESOTA Mayor park ;v ;JUly1'cEF •-' r ft. a" Iv I TCC COt.JJ10N I: SR:..: r,HGC•J�R CITY OF ANDOVER COUNTY OF ANOKA SEC. 22, TWP. 32, RGE. 24 COul SURVEYOR I heMy certify Mal In omordonce with Minnesota Statute; Sectan 505.021, Surd. If.this plot has been eeviewat and approved Mb day of 20— By Larry 0. Bulk- Anoka County Surveyor CWNW AU IMR/1RFASURER cosecant to finload. Stalutm. Section 505021.... 9, toss 1.,.. in the year 2D_ on the told heranbafine tle bed hose been paid At.. p.—ant to Minnesota Statutes, Section 27212. More are no delinquent taxes and transfer entered this day of 20— Plcparty Tax Administrator By COMW RECOWER/Ifflit RAR Qc ATEA County of More. State of Minnesota Deputy \ I hereby aeNly Mol Moe plot of OBEY OAKS FWRM AODITON was fled In Me o1Rm of Me Caonty RecwdarlRegaWr of Uttar res 94 \ public record on Mia _toy of 20— at _ o'tlock —M. and woe duly recorded In Bak )CITY OF ANDOVER \ Pry.— os Comment Number \ o Nom/ g aA \ \ I 19 0 tar W tlm& coniested by Kplhwg \ con, fbe 2ry„a \ f6e a Kyr)dse t )Y r County ReawderActistmr of Tees ora doe go o arya_peN , bare '� 9 / \ \ - By Deputy 14" 0 1 T \RPaf'' <$Bs0 V L•J I 76 1 e\ a4 a "PO r \ >a m m �'m.yr'naa� `'lie u dig. \ PN 51 ,n .b. 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Me South INe 94 W sip i 6 fie ua Nd )CITY OF ANDOVER 49j \ < \ \ 1 I 19 0 tar W tlm& coniested by Kplhwg Ly \ \ t )Y r of 2016 s4 �`\ a4 \ \a4 ah £ ` `- ` A 1, 1 T \RPaf'' <$Bs0 V L•J I ' as 1 v 1 e\ a4 a "PO r \ >a m m �'m.yr'naa� `'lie u dig. \ PN 51 ,n .b. \ // ;woLot rt onKs °d` 5;' Sl\Pog'[? stag I �r;�� m $ 15 g sl'h 7pZzz3F \ \ / _ xi6DI 4s.ss �; sS42 /- ;'0 14 sJ 35.4fi 10 101 .11 °ep QP2TOs%.� ar/9 8 W_— 'South II a of—: 9].26 109.80 x''99 _ L ^ S>66 NBS•41'1}'W \\\NO'uW.' 931A� / / 1 S�Se�O `�S•9 �R r -- _I Lai 4, Block 5, Th87_ N8]'I4'28'W r 6'1�`A J F?O _ G.�T OAKS SOWS2'W \ _!>H `our r SO26 a( / so,S S+� ' Iw'i 585'39'45'E JS / 241.30 M>e>/ st Jl B $ + e9.3g ,_ 4521 -_ s / NBB°41'13'W 177-56 �''+D• \ ,r? w \ 2°e `%• F North Ilna ef__ ' Pont of a.— m Anti � !R 30.0, W SJ.IJ \ _ 12 ,� $ „ / 5Vu a4 a4 \ tssM Lane x.w. ow un xna of ISSN �'20�4'3)• \ 0 par r Lone N.W. dn9 [a 11 'y L J the plot at. cFEY OPI(5 Sir o m 1a = i �O`C P- ----_------_— z e I OS'W 36 JJ i� n 9 - NC I '14jpInry / C. J C� 0 1^ 41 \ \ \ S S >• F Hsg7s3s7 y.y s`+ ' do J 49.87 5289 O M_[➢ CY I C iv.'cREJT \ ^ �. - 1oz56 _ `'y°Y� /• _,n \ F xe>7sbs•w /'" �o / J 0„ICS A' Jivi2 VR -VER \ \ \ :;( _J6o oo ER 21 4_ZOR4'S4' 988°41'1f) IN \ g / — — — —— �� GRAPHIC ��WALE �� u, yid (SCALE IN FEET) 1 INCH . 50 FRET ,55TH LANE h.,.. Fw Me purposes of M6 plat. Me South INe C W sip i 6 fie ,\ 8 49j \ \ \ 1 I bolnahWIDYEwemm Bedf (owe, at. Lot q Bess. i) 0 tar W tlm& coniested by Kplhwg Ly \ \ Nin `aaa\ \ of 2016 s4 �`\ a4 \ \a4 ah £ ` `- S6fi"'T" '. +w $fi0'4Y35E .!O-7ZZ8 L 0 C K \ \ \I JillJar \ // ;woLot rt onKs °d` 5;' Sl\Pog'[? stag I �r;�� m $ 15 g sl'h 7pZzz3F \ \ / _ xi6DI 4s.ss �; sS42 /- ;'0 14 sJ 35.4fi 10 101 .11 °ep QP2TOs%.� ar/9 8 W_— 'South II a of—: 9].26 109.80 x''99 _ L ^ S>66 NBS•41'1}'W \\\NO'uW.' 931A� / / 1 S�Se�O `�S•9 �R r -- _I Lai 4, Block 5, Th87_ N8]'I4'28'W r 6'1�`A J F?O _ G.�T OAKS SOWS2'W \ _!>H `our r SO26 a( / so,S S+� ' Iw'i 585'39'45'E JS / 241.30 M>e>/ st Jl B $ + e9.3g ,_ 4521 -_ s / NBB°41'13'W 177-56 �''+D• \ ,r? w \ 2°e `%• F North Ilna ef__ ' Pont of a.— m Anti � !R 30.0, W SJ.IJ \ _ 12 ,� $ „ / 5Vu a4 a4 \ tssM Lane x.w. ow un xna of ISSN �'20�4'3)• \ 0 par r Lone N.W. dn9 [a 11 'y L J the plot at. cFEY OPI(5 Sir o m 1a = i �O`C P- ----_------_— z e I OS'W 36 JJ i� n 9 - NC I '14jpInry / C. J C� 0 1^ 41 \ \ \ S S >• F Hsg7s3s7 y.y s`+ ' do J 49.87 5289 O M_[➢ CY I C iv.'cREJT \ ^ �. - 1oz56 _ `'y°Y� /• _,n \ F xe>7sbs•w /'" �o / J 0„ICS A' Jivi2 VR -VER \ \ \ :;( _J6o oo ER 21 4_ZOR4'S4' 988°41'1f) IN \ g / — — — —— �� GRAPHIC ��WALE �� u, yid (SCALE IN FEET) 1 INCH . 50 FRET ,55TH LANE h.,.. ( Carlson McCain ENVIROchw. I•ENOINEE0.1N0•SUAu.f g Fw Me purposes of M6 plat. Me South INe C W sip i 6 fie C( O ( Carlson McCain ENVIROchw. I•ENOINEE0.1N0•SUAu.f g Fw Me purposes of M6 plat. Me South INe of Lot 4, Block 5, OBEY WKS 6 mmmM U have a best., of South 75 3 '09' East Denotca t/2 ouch by 14 Inch sen monument act O a ba sat wlMb dna r oI rccading of un at one m.hM nl�1-01 numbs 48351 Dermas Found hen Monument ac noted 'ily-I 0 tar W tlm& coniested by Kplhwg Ly FnHrmmmtd Sam. Company In Murch L of 2016 ( Carlson McCain ENVIROchw. I•ENOINEE0.1N0•SUAu.f g C I T YO F I�� MOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW. CLAN DOVER. MN. US TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Schedule October EDA meeting September 20, 2016 INTRODUCTION The Council is requested to schedule an Economic Development Authority (EDA) meeting at 6:00 pm before the October 18, 2016 City Council meeting. DISCUSSION Tentative agenda items for an EDA meeting have been identified as follows: 1. Approve Meeting Minutes 2. Review Development Activity 3. Redevelopment Updates 4. Discuss/Review Proposed 2017 EDA Budget 5. Other Business Other items may be added upon request, or the meeting will be cancelled if no new information comes forward on the identified agenda items. ACTION REQUIRED Schedule an EDA meeting at 6:00 pm before the October 18, 2016 City Council meeting. tted, Y 0 F OVjL. 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 Schedule October Council Workshop September 20, 2016 ACTION REQUESTED Schedule a Council workshop for the month of October. Below is a suggested dates: 6:00 pm on October 25th; or Another date acceptable to the Council. DISCUSSION The Council is requested to schedule a workshop business items identified as follows: 1. 2017 Proposed Road Reconstruction Project Scoping Discussion - Engineering 2. Comprehensive Plan Update Discussions -Administration 3. 2017 Budget Development Discussion - Administration 4. 2016 Budget Progress Reports - Administration 5. 2016 City Investments Review - Administration 6. Other Topics Other items may be added upon Council request or operational need. itted, 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 September 20, 2016 The City Administrator and Department Heads present will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. nitted,