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HomeMy WebLinkAboutCC - December 6, 2016,+jt-,�: Inc 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, December 6, 2016 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (11/15/16 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Storm Water Utility Exemption/16951 Round Lake Blvd. NW —Engineering 4. Order Feasibility Repord17-02, 2017 Street Reconstruction & 17-11, 168`h Lane NW Reconstruction — Engineering 5. Order Improvement/Order Plans & Specs/14-15/Fox Meadows Park Reconstruction — Engineering 6. Approve State Aid Funds Advance Request — Engineering 7. Accept Resignation— Associate Planner—Administration 8. Approve City Administrator Review—Administration 9. Approve Appointment— Facilities Maintenance Supervisor -Administration 10. Approve GIS Contract—Engineering 11. Order Feasibility Report/17-12/Reconstruction of 133`d Ave. NW West of Crooked Lake Blvd. NW — Engineering 12. Receive Amended Assessment Roll/Adopt Amended Assessment Roll/l6-42/14317 Crosstown Blvd. NW — Engineering 13. Authorize MNDNR Grant Opportunities/17-06 — Engineering 14. Order Feasibility Report/17-13/University Ave. NW Overlay — Engineering 15. Approve 2017 Massage Therapist/Establishment Licenses —Administration 16. Approve 2017 Contract/TimeSaver Secretarial Service—Administration 17. Approve 2017 Tobacco Licenses —Administration 18. Approve 2017 Liquor Licenses —Administration 19. Approve Resolution Approving the Classification of Sale of Tax Forfeited Property — Planning 20. Accept Resignation/Retirement of Cindy DeRuyter, Recycling Coordinator -Administration Discussion Items 21. Public Hearing - 2017 Proposed Budget and Tax Levy —Administration 22. Public Hearing — Consider Declaring Dargerous/Nuisance Dog — Administration 23. Public Hearing — Vacation of Easement (16-08) Lot 10, Block 2, Woodland Estates — Planning 24. Review / Adopt 2017 Debt Service Levy Changes —Administration Staff Items 25. Discuss CDBG Opportunities - Planning 26. Schedule January EDA Meeting —Administration 27. Schedule January HRA Meeting —Administration 28. Administrator'sReport —Administration Mayor/Council Input Adjournment 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approval of Minutes DATE: December 6, 2016 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: November 15, 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 Harmer Deputy City Clerk Attach: Minutes 0 1 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING —NOVEMBER 15, 2016 7 MINUTES 8 9 10 The Regular Bi -Monthly Meeting of the Andover City Councilwas called to order by Mayor Julie 11 Trude, November 15, 2016, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich 15 Councilmember absent: None 16 Also present: City Administrator, Jim Dickinson 17 Director of Public Works/City Engineer, David Berkowitz 18 City Attorney, Scott Baumgartner 19 Others 20 21 22 PLEDGE OFALLEGIANCE 23 24 RESIDENTFORUM 25 26 No one wished to address the Council. 27 28 AGENDAAPPROVAL 29 30 Item 13A Approval of Application for Exempt Permit/Andover Girls High School Hockey 31 Booster Club' 32 Item 14 Anoka County Sheriff's Office Monthly Report 33 Item 17 Interim Use Permit Amendment/Mining/Mark Smith November 9, 2016 Draft Planning 34 & Zoning Minutes & Resident Letters 35 Item 20 Canvass Results/General Election 36 37 Motion by Holthus, Seconded by Knight, to approve the Agenda as amended above. Motion carried 38 unanimously. 39 40 APPROVAL OFMINUTES 41 42 October 18, 2016, Regular Meeting: Correct as written. 43 44 Motion by Knight, Seconded by Bukkila, to approve the minutes as presented. Motion carried 45 unanimously. 46 Regular Andover City Council Meeting Minutes — November 15, 2016 Page 2 1 October 25, 2016, Workshop Meeting: Correct as amended. 2 3 Mayor Trude asked for the following correction to be made by staff: 4 -Page 6, line 33 and 34 to clarify the Council's intentions by breaking up the action 5 indicated into the 3 districts. 6 7 Motion by Goodrich, Seconded by Knight, to approve the minutes as indicated above. Motion 8 carried unanimously. 9 10 November 1, 2016, Regular Meeting: Correct as written. 11 12 Motion by Knight, Seconded by Bukkila, to approve the minutes as presented. Motion carried 4 13 ayes, 1 present (Trude). 14 15 CONSENT ITEMS 16 17 Item 2 Approve Payment of Claims 18 Item 3 Approve Removal of 3 Way Stop Sign/143`d Avenue NW & Xenia Street NW 19 Item 4 Approve Removal of 3 Way Stop Sign/140'h Avenue NW & Underclift Street NW 20 Item 5 Approve Removal of 4 Way Stop Sign/ 1381h Lane NW & Underclift Street NW 21 Item 6 Receive Assessment Roll/Waive Public Hearing/Adopt Assessment Roll/16-42/14317 22 Crosstown Blvd NW/SS (See Resolution R098-16) 23 Item 7 Accept Resignation/Park and Recreation Commission Member 24 Item 8 Approve Appointment to Park and Recreation Commission 25 Item 9 Approve Installation of Street Light/1491h Avenue NW & Crosstown Boulevard NW 26 Item 10 Declare Surplus Equipment 27 Item 11 Approve Amended Snow Removal and Ice Control Policy 28 Item 12 Approve Cleaning Services Contracts/CMT Diversified & First Impressions Building 29 Services LLC 30 Item 13 Approve LMCIT Liability Coverage 31 Item 13A Approval of Application for Exempt Permit/Andover Girls High School Hockey 32 Booster Club 33 34 Motion by Bukkila, Seconded by Goodrich, approval of the Consent Agenda as read. Motion carried 35 unanimously. 36 37 ANOKA COUNTYSHERIFF'S OFFICE MONTHL Y REPOR T 38 39 Commander Brian Podany gave the monthly Sheriff's Report. He shared the specific multi - 40 faceted plans that were made to address arson issues at the City's parks. 41 42 Councilmember Knight asked what the motivation is for the vandalism. Commander Podany 43 suggested boredom. Regular Andover City Council Meeting Minutes — November 15, 2016 Page 3 DISCUSS/APPROVE RESOL UTION FOR THE SALE OF BONDS 3 Shelly Eldridge, Senior Vice President from Ehlers & Associates, the City's Financial Advisor, 4 presented the results of the City's sale of the following bonds authorized at the October 18, 2016 5 Council meeting: $4,030,000 General Obligation (G.O.) Water Revenue Refunding Bonds, 6 Series 2016B. The sale opening was at 10:00 a.m., on November 15, with consideration of the 7 award of bid to be forwarded to the Andover City Council at approximately 7:00 p.m. These 8 bonds are proposed to be issued to currently refund the City's outstanding 2007B G.O. Water 9 Revenue Refunding Bonds for interest rate savings. These are funded by net revenues of the 10 water system. 11 12 The Andover City Council is requested to approve the resolution accepting the proposal on the 13 sale of bonds based on the bid tabulation presented by Ehlers & Associates at the meeting. 14 15 The results of the sale that day came in up 18 - 20 basis points over the original estimate. Standard 16 and Poor's gave a AA+ bond rating. Seven bids were received. The winning bid was from a bank in 17 Kansas City, Missouri. The true interest cost came in at 1.5817, which translates into a savings of 18 $309,000 over the remaining life of the bond. $50,000 in annual savings is a good number, 19 commented Ms. Eldridge, representing 6.8% savings over the life of the bond. Ms. Eldridge referred 20 to the information packet that had been provided to the Councilmembers regarding the sale. 21 22 Mr. Dickinson stated staff recommends acceptance of the sale. The staff had reviewed the bids with 23 Ehlers & Associates and expressed that $309,000 was a good savings. Mr. Dickinson stated chasing 24 $15,000 — $20,000 also has some risk. The underwriter gave a premium bid and allowed the City to 25 reduce the principal amount of the bond and that also goes into the savings calculation. 26 27 Mr. Dickson reminded the Council the bond was issued in 2003-2004, and was refinanced in 2007 28 when the market was going down. He compared it to staying in a home many years and then the 29 market goes down. When you have a call date, it is an opportunity to have the option to refinance. 30 The market is favorable now. 31 32 Mayor Trude thanked Ms. Eldridge for her presentation and reiterated that there will be over 33 $300,000 in savings over the next 6 years. 34 35 Motion by Bukkila, Seconded by Knight, to approve Resolution R099-16 providing for the 36 issuance and sale of $4,030,000 General Obligation Water Revenue Refunding Bonds, Series 37 2016B and pledging for the security thereof net revenues. Motion carried unanimously. 38 39 DISCUSS/APPROVE ORDINANCE GRANTING A FRANCHISE TO CENTURYLINK 40 41 The City Council was asked to discuss and approve an ordinance granting a franchise to 42 CenturyLink. The City is a member of the Quad Cities Cable Communications Commission. The 43 Commission has negotiated the franchise agreement and has passed a resolution recommending Regular Andover City Council Meeting Minutes — November 15, 2016 Page 4 1 approval of the CenturyLink franchise agreement by each member city. Karen George, 2 Executive Director of the Quad Cities Cable Communications Commission was in attendance at 3 the meeting and made a brief presentation 4 5 The Quad Cities Cable Communications Commission, on behalf of the member cities Andover, 6 Anoka, Champlin and Ramsey, accepted from CenturyLink (parent Company Qwest Broadband 7 Services, Inc.) an application to provide cable television services in the Quad Cities service area. 8 Commission staff and legal counsel reviewed the application — legal, financial, and technical 9 qualifications -- and completed negotiations with CenturyLink officials securing a franchise 10 agreement that encompasses like features and obligations as the Comcast franchise agreement. 11 The CenturyLink franchise will allow market competition for cable television services currently 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 serviced by sole incumbent operator Comcast. The Commission passed a resolution on October 20, 2016 recommending approval of the CenturyLink franchise application and agreement by member cities. The Council was asked to adopt the City ordinance granting a cable television franchise to Qwest Broadband Services, Inc. d/b/a CenturyLink. The Council was also asked to approve the summary ordinance for publication purposes. Highlights of the contract: the term of the contract is 10 years, they are committed to a customer service office within the geographic area, public access channels are committed and there is a PEG fee and franchise fee. The contract has a buildout requirement over term of the contract, and beyond, of 15%, and a provision to meet with them on a quarterly basis to look at the number of households available to receive the service. Patrick Haggerty, CenturyLink Government Affairs Director also attended the meeting. He stated residents of Andover will now have a choice for cable and internet service. He thanked the Council for the opportunity to work with the Commission. Councilmember Goodrich stated it sounds like an exciting opportunity. Mayor Trude asked when the "switch" would get turned on. Councilmember Holthus asked about the certification of installers so that residents have a good experience during an install. Mr. Haggerty stated residents will know if they qualify when they receive a postcard. There is also a way to be notified when it becomes available via email. Councilmember Holthus asked what percentage of residents would have the service available to them. Mr. Haggerty did not have that information available to him at the meeting. Councilmember Holthus stated she would love to see another option. Mr. Haggerty confirmed that currently there are 300,000 homes across the Twin Cities that have begun to be served by Regular Andover City Council Meeting Minutes — November 15, 2016 Page 5 1 CenturyLink over the last 1.5 years. There is an advantage of competition for the community, 2 some of that may be playing out all ready. 4 Councilmember Goodrich asked if this is a type of cable service. Mr. Haggerty said there would 5 be a bundle or "triple -play" similar to Comcast and that the Prism product is their own cable 6 product brand. Councilmember Holthus asked if it is high speed internet service. Mr. Haggerty 7 said they will have the highest speeds available. 9 Mayor Trude noted residents can have a speed test done at their home to see if they have fiber 10 optic capability. 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Mr. Baumgartner indicated the City still has the power to retain the right-of-way (where there is cable laid or on poles) and control whether lines are relocated or moved. Mr. Haggerty confirmed if the cable is in the right-of-way, and then the City does some work, the City can ask for it to be moved. CenturyLink has been in the city right-of-way for 25 years. Motion by Bukkila, Seconded by Knight, in support of granting a franchise to CenturyLink and authorizing a summary of the ordinance for publication. Motion carried unanimously. (See Ordinance 466) INTERIM USE PERMIT AMENDMENTIMININGIMARK SMITH Mr. Smith is requesting an extension of the original IUP expiration date from December 1, 2016 to December 31, 2017. On April 21, 2015, the City Council approved an IUP to allow mining on the properties Mr. Smith owns at Andover Boulevard and Butternut Street. The materials will be transported and used for the residential development known as Catcher's Creek 2nd Addition and will be used for soil corrections needed for the construction of streets, overall site grading and building pads. Mr. Smith hoped to start hauling materials to the Catcher's Creek 2nd Addition during the month of November with the duration of the project to last no more than 3 weeks. However, since it is the end of the hauling season because of potential inclement weather conditions the hauling will likely not be completed by December 1, 2016. The extension of the IUP until December 31, 2017 will ensure the project can be completed in 2017 in the event of unforeseen circumstances such as inclement weather, spring rains, road restrictions, etc. City staff reviewed the proposed IUP extension and had no issues with the request. The overall project is being completed in two phases. The first phase is completed. The site was restored in a timely fashion and Mr. Smith met the conditions of the resolution. The Engineering Department completed a review of the proposed plan. As part of the review process, the Engineering Department verifies that after the removal of the materials, the final grade of the site will still allow for fixture development to occur. Regular Andover City Council Meeting Minutes —November 15, 2016 Page 6 1 A permit from the Coon Creek Watershed District (CCWD) has been approved. Silt fence and 2 seeding to establish groundcover after project completion will be required through the CCWD 3 permit. 4 5 The materials will be delivered to Catcher's Creek Second Addition through Catcher's Creek 6 located off Prairie Road NW. The transportation route is shown on the attached mining and 7 grading plan. 9 On November 9, 2016, the Planning and Zoning Commission held a public hearing and took 10 public feedback. 11 12 The Planning and Zoning Commission recommended approval of the NP on a 6 — 0 vote with 13 the following recommended changes to the resolution: 14 15 - Condition #5: Change the IUP expiration date to November 30, 2017. 16 17 - Add Condition # 11: Once the mining project begins, the applicant shall make continued 18 uninterrupted progress until the project is completed. If unforeseen circumstances arise 19 that are beyond the control of the Applicant, notice shall be given to the City and work 20 towards the completion of the project must resume as soon as plausible. 21 22 Mr. Berkowitz reviewed the staff report with the Council. 23 24 The City Council was asked to review the request, consider the recommended changes to the 25 resolution, and the recommendation of approval by the Planning and Zoning Commission. 26 27 Mr. Dickinson highlighted the changes that are recommended for the Council's consideration. 28 29 Mayor Trude asked how previous site inspections have gone. Mr. Berkowitz stated Mr. Smith 30 made corrections the same day that staff called something to his attention and that the soil 31 became vegetated very quickly. He commented that calcium chloride can be a little messy on the 32 roads when wet, but does control dust. 33 34 Mayor Trude commented the moving of dirt allows the development project to get done. Mr. 35 Berkowitz stated it is a process being continuously looked at. 36 37 Mayor Trude asked if the resolution is what the staff recommended and if there was any 38 discussion on it, saying that she had not seen this before. Mr. Berkowitz said the request from 39 the applicant was originally for 2 years, and changed to 1 year through the approval process, and 40 it is now back to the Council with the applicant making the same request that was originally 41 made. She asked for clarification on the staff recommendation. 42 43 Mr. Berkowitz confirmed the applicant wants to extend the IUP and that they believe the ,Regular Andover City Council Meeting Minutes —November 15, 2016 Page 7 November date is a reasonable request and that the staff recommends accepting #5. Councilmember Holthus confirmed she agrees with number 5. She said she has seen a lot of IUPs and there are often extensions in this process and it should have a start and end date. Councilmember Bukkila stated she would consider an either/or end date, work completed or the November date whichever comes first. Once the mining work is completed, grading the site should be done to finish it up. 10 At the request of Mayor Trude, Mr. Baumgartner responded any personal property damage would 11 be responsibility of the applicant. Mayor Trude asked if it is appropriate to have residents speak 12 at this time. 13 14 Mr. Smith indicated once they start that they will keep going with the planned work. He 15 confirmed that there can be a situation where they would need to come back and move additional 16 dirt but that a majority of it will be done in one time span. He said it is nearly impossible to 17 predict a start date because there is a lot to line up (e.g. dry enough, equipment, contractors). 18 19 Councilmember Bukkila asked if there is a way to word the IUP so once the work is done, then it 20 expires. 21 22 Mr. Smith commented sometimes they think the work is done and then they need to correct the 23 elevations, such was the case with Catcher's Creek first addition. 24 25 Councilmember Bukkila asked for clarification regarding the amount of soil to be mined. Mr. 26 Smith confirmed the total amount to be 50,000 square feet, which is same volume of dirt. 27 28 Mr. Berkowitz confirmed the total remaining to be moved is 50,000 total for both developments 29 and that the IUP is simply an extension of time. 30 31 Mayor Trude noted more time is needed due to changes in the plan and not knowing how much 32 dirt would be needed for the final grading. Mr. Berkowitz confirmed the City has allowed 33 stockpiling in the past. Mayor Trude commented the work is hard to do all at once. 34 35 Councilmember Holthus asked what measure would be taken to mitigate the effect on residents. 36 Mr. Smith stated they would be sweeping driveways and utilizing magnesium chloride and that 37 they would take care of any mess they are making. 38 39 Mr. Dickinson stated staff recommends the date be changed to November 30, 2017, from 40 December 31, 2017. Mr. Smith expressed agreement. 41 42 Resident, Arlene Elin, 137 Andover Boulevard came to the podium and indicated she had sent 43 photos to the City, which Mr. Berkowitz had available to display for the meeting. The photos Regular Andover City Council Meeting Minutes — November 15, 2016 Page 8 illustrate dirt that accumulated by the front door of her home and the load in a sidedumper, above capacity. She stated she hired someone to come and power wash her home at considerable expense to her and that it took a week to get the deck power washed. 5 Mayor Trude asked for the resident's comments toward the permit process. Ms. Elin stated they 6 are the "old timers" in the neighborhood and that Mr. Smith's father built her home. She 7 continued by saying she understands progress and building up the neighborhoods and keeping 8 them beautiful,. but that she had not experienced "this" before. At the Planning & Zoning 9 Commission meeting there was discussion about what can be done to get it finished. As far as 10 the permit is concerned, she stated she wanted the dirt moving finished and for them to "go on 11 with our lives" and that has not happened. She expressed the need to take care of the residents 12 and concern about the area where the trees came down and now weeds are growing very high, 13 with nothing done to the soil after the trees were removed. The condition of the covered and 14 seed field was fine in her opinion. 15 16 Mr. Berkowitz noted on the west side of Butternut Street no dirt was removed, but the trees had 17 been removed. 18 19 Ms. Elin stated she would like to get the hauling over with so they can live there peacefully. 20 21 Mayor Trude commented these are individual lots and contracts, with one previous developer 22 going bankrupt and then there were watershed problems. 23 24 Ms. Elin expressed the desire to get the bulk of work done in a short -time. 25 26 Mayor Trude indicated it is also more economical for Mr. Smith (to get the work done in a short 27 time) and then asked if increased inspections by staff would help. 28 29 Mr. Berkowitz indicated quite a few inspections were done and that a lot of requirements were in 30 place for 2015 approval. He acknowledged there were a lot of issues initially but they did not get 31 a lot of calls last summer. As soon as Mr. Smith was asked to sweep the street, he did it right 32 away. 33 34 Councilmember Bukkila, in response to concerns about the height of the fill in the trucks, stated 35 that Statute 169.81 is the one to review and encouraged Ms. Elin to research it. She indicated the 36 height of the dirt has to be 6 inches below the height of the truck box. Her advice is to pick up 37 the phone and call 911 and report any vehicle that does not follow that Statute and then leave it to 38 the police to follow up. She encouraged residents to report violations they see and stated there 39 are laws on the books to help residents. She confirmed it is the responsibility of the trucking 40 company to secure the load if it is above the level of the truck. 41 42 Mayor Trude concluded by saying that a finished neighborhood will be needed to finish the work. 43 Regular Andover City Council Meeting Minutes — November 15, 2016 Page 9 1 Ms. Elin asked for help when she presents her request to Mr. Smith. She stated she has 4 2 buildings on her property and has so far only worked on cleaning her home and that it will cost 3 more than what she incurred year-to-date, in the amount of $7,500. She noted the chemical 4 treatment utilized to clean her house took the paint off and that she had 3-4 years left before 5 needing to paint but that she could not stand to look at her house that way. She thanked the 6 Councilmembers for their time. 7 8 Mayor Trude thanked her for speaking up. 9 10 Councilmember Knight asked Mr. Smith if he could handle the changes necessary, including the 11 change in date. Mr. Smith confirmed that November 31, 2017 is acceptable. 12 13 Motion by Holthus, Seconded by Bukkila, to approve Resolution R100-16 granting an Interim 14 Use Permit extension for mining at Andover Boulevard and Butternut Street as amended to 15 change the expiration date to November 30, 2017. Motion carried unanimously. 16 17 Mayor Trude stated she felt this summer went better and was sorry about the concerns on the 18 property. 19 20 ANDOVER POLLINATOR AWARENESS PROJECT (APAP) UPDATE 21 22 The Andover Pollinator Awareness Project (APAP) is a group led by volunteers that formed in 23 early 2015 in response to the decline in pollinators. The intent of the group is to raise awareness, 24 educate residents and coordinate projects that improve habitat for pollinators and the 25 environment as a whole. 26 27 The group has accomplished: coordinating two pollinator -friendly garden tours, hosting a 28 pollinator party, managing booths at numerous functions and helping a school plan and design a 29 pollinator -friendly landscape on the school grounds and more. 30 31 APAP Chairman, Cheryl Seeman, gave a brief presentation summarizing some of the group's 32 completed projects and accomplishments. 33 34 Councilmember Bukkila asked about finding information about the group and their work. Ms. 35 Seeman responded that information can be found on their link off the City web page. 36 37 Mr. Berkowitz read a statement from Kameron Kytonen expressing pleasure in working with the 38 group, with special thanks to Cheryl for her work and passion. 39 40 Councilmember Knight expressed the importance of connection between the fertilization process 41 and pollinators. Ms. Seeman stated the goal is to utilize the cleanest plants possible, and that 42 there are places that the group recommends for buying "clean" plants such as Mickman's and 43 Bachman's. One of the problems with agriculture is when they spray, they kill it all. Regular Andover City Council Meeting Minutes—November 15, 2016 Page 10 Mayor Trude thanked Ms. Seeman for educating residents. Ms. Seeman let the Council know that she had some suggestions for the bee -keeping ordinance and would like to come back at a later date to discuss them. 5 Councilmember Holthus thanked Ms. Seeman for all of her work on this project. 7 Mayor Trude stated the group was like Garden Club and that she found it to be very educational. 8 9 REVIEW OF FOX MEADOWS PARK LAYOUT/14-15 10 11 The City Council was requested to review the draft layout of Fox Meadows Park. 12 13 The draft layout was presented to the Park and Recreation Commission on November 3, 2016. 14 The Park and Recreation Commission recommended two soccer/football/lacrosse fields that were 15 identified on plan. One field is a full size and the other is a medium sized field for the younger 16 age groups which also could be used for practice by various associations. The full-size field has 17 been adjusted further north and west from the initial plan, which will provide somewhat closer 18 access to the parking lot at the north end of the park. There is an existing sliding hill closer to the 19 northeast corner of the full-size field that is rarely used by the residents that will be permanently 20 removed. The sand from the sliding hill area will be used to grade the site. Pine Hills North has a 21 sliding hill nearby along with two other locations in Andover -- Prairie Knoll Park and Andover 22 Station North. 23 24 Detailed concepts will come back to the City Council for discussion at workshops in 2017, 25 followed by a formal final design/plan approval before the project goes out for bids. The Park 26 and Recreation Commission held a neighborhood informational meeting in which comments 27 were received along with an email that was received since the notification letter was sent out. 28 The Park and Recreation Commission is recommending a perimeter trail system as part of the 29 design of the park and at a minimum to grade in the trail as part of the overall grading of the park 30 since the equipment will be available on site. If funds are available the Park and Recreation 31 Commission would like to look at paving the trail now or at some point in the future, otherwise 32 the trail would be graded and seeded with the trail being periodically mowed throughout the 33 summer months. 34 35 This project is identified in the 2017 Park Capital Improvement Plan that has been approved by 36 the City Council. This will be funded by a combination of park dedication and maintenance 37 funds. 38 39 The City Council is requested to review the draft layout of Fox Meadows Park and provide 40 comments. 41 42 Mr. Berkowitz reviewed the staff report with the Council. 43 Regular Andover City Council Meeting Minutes — November 15, 2016 Page 11 Councilmember Knight asked if there are plans for the commercial building on the adjacent property. Mr. Dickinson stated the owners are looking for potential uses, and considering its minimal value, in his opinion it should probably come down. It is in private ownership and the zoning is for neighborhood business. Councilmember Bukkila asked what the acreage is of the park area. Mr. Berkowitz indicated he is not sure the total acres. 9 Mayor Trude stated she is concerned about doing the work all in one year due to the costs 10 possibly dipping into next year's budget. 11 12 Park and Recreation Commission Chair, Shane Stenzel came to the podium and stated they 13 would wait for bids to come in first before making any decisions. He also thought that planting 14 pollinator friendly plants in the park would be a good thing to do. He indicated the area in the 15 south has always been an athletic field, but has not been utilized recently because it is not 16 irrigated. City fields are being "beat up" due to overuse and it is felt if this field is irrigated, it 17 could take some of the pressure off other fields so they can rest. One of the proposed fields 18 would be able to be divided into 2 for younger players, so there could be 3 fields at the location. 19 Sports that could be played there are football, soccer and lacrosse. 20 21 Councilmember Knight asked about the sliding hill. Mr. Berkowitz stated the sliding hill would 22 be removed, it is not being used and the neighborhood is okay with that. As the City moves into 23 the planning process, and puts the well out for bids, more will be known about costs. A well 24 would need to be up and running when the site is graded and it would need to be in the summer 25 to provide as much growth as possible because it will take an additional growing season to get 26 turf established. Staff will come back to the Council with the final layout. 27 28 Councilmember Bukkila asked if once the bids are in, would the Council see it again for 29 approval. Mr. Berkowitz stated yes, that would be the case. They would put the well out for bids 30 and then those costs would be known. There would need to be approval for the well plan by the 31 Council. There was also some discussion regarding the parking lot layout. 32 33 Mayor Trude stated the discussion regarding the trail is not clear to her. Mr. Berkowitz indicated 34 he envisioned it on the outside of the fields and that it would start and end from the parking lot. 35 36 Mayor Trude commented the local kids could use the trail for roller blading. 37 38 Mr. Berkowitz stated they would grade and prepare for a trail and that it could be mowed and 39 then paved at a later date. 40 41 Councilmember Holthus expressed her opinion that a well is more important than a paved trail. 42 43 Mr. Berkowitz informed the Council the shelter is leaking but the playground is in good shape. Regular Andover City Council Meeting Minutes —November 15, 2016 Page 12 1 Mr. Dickinson commented the sliding hill blocks a parent's view from the parking lot to see that 2 their kids have gotten safely to their field. He asked the Council if there is anything that they did 3 not want staff to look at or get bids for. 5 Councilmember Knight indicated he thought of the trail as being more of an adult relaxed trail, 6 more about being in nature and wondered about having a small parking lot off of 7th Avenue. Mr. 7 Berkowitz responded getting access from the County would be a challenge. 8 9 Councilmember Bukkila replied there is not enough money for the first parking lot. She stressed 10 the importance of security lights being built into the plan. Mr. Berkowitz stated sometimes these 11 elements can be added later, reiterating concerns regarding vandalism on playground equipment, 12 paint sprayed on sidewalks, and driving on the field. Councilmember Bukkila thought it would 13 be about $4,000 to put one in. 14 15 John and Rita Burgeson, 4345 -157th Avenue, who live next to the park, came to the podium and 16 shared some of what their family went through living next to the park with previous uses. Mr. 17 Burgeson said the activities and language were so awful that he would not even want to say it 18 publically in the meeting. He confirmed they were unable to be outside for 2.5 years and that 19 those concerns "took over" their backyard. 20 21 Mayor Trude stated she is very sorry they had to go through those experiences and the disc golf 22 equipment eventually went to Bunker Hills Park. She assured them the Council and staff heard 23 their concerns and understood it and on behalf of those here at that time, she apologized. 24 25 Mr. Burgeson went on to say their family had been traumatized "beyond what you can imagine 26 and it was like going to heaven" when they finally got peace in their life again. He had concerns 27 about the proposed trail that was never discussed until it came up at the last Park and Recreation 28 Commission meeting. At that meeting, the Park and Recreation Commission "grabbed on to it," 29 and he truly questioned if more people used the park, would it then reduce vandalism. He said he 30 knows 3 people that have trails near their homes and that he is highly concerned that it would 31 lead to more problems for them. If a trail is put in, he would hope it does not go on their side of 32 the fence and recounted how they had to spend over $30,000 to try to protect themselves from 33 park visitors. 34 35 Mayor Trude noted many families with children in Andover are involved in organized sports. 36 37 Mr. Burgeson stated they had never had trouble with soccer and lacrosse activities and his 38 concern is more about putting the path right along the fence, and putting visitors adjacent to their 39 backyard again, making it a possible hangout because this is a more isolated park. In the past, 40 there was paraphernalia from using drugs all over and they found horrible "junk" on their 41 property. 42 43 Mayor Trude asked for clarification, noting that the plan shows 50 feet between the fence and the Regular Andover City Council Meeting Minutes — November 15, 2016 Page 13 field. She asked staff to look at a substantial distance. Mr. Berkowitz confirmed there are no improvements planned for south of the fence and that the field is already proposed to be moved from the original proposal. Mr. Burgeson asked the Council consider the plan that they had seen that pushed the fields farther to the north and west. 8 Mayor Trude stated the Council has been following this closely and wants to protect resident's 9 interests ahead of time. She went on to say that trails show people where they should be and 10 guide them and that there are no plans for removal of the 10 -foot chain link fence and evergreens. 11 She asked the Burgeson's if they are asking for more privacy. 12 13 Mr. Burgeson recounted having to cancel trips to stay home and keep his family safe. He 14 acknowledged that they live by a park and they do not mind kids yelling while they play. 15 He also expressed concerns regarding the overuse of water for irrigation with plans for no black 16 dirt under the sod. Mr. Berkowitz used Pine Hills North as an illustration and how well the 17 preparation worked for a good playable surface, which is used a lot and also prevents damage. 18 19 Mayor Trude stated the City is getting support from a company to use smart controllers so as to 20 not over consume water, and allow the surface to be suitable. 21 22 Mr. Berkowitz indicated transducers can be put in any resident's well to measure draw down. 23 This has been done with other well projects. Some residents want them placed in their well and 24 some do not. 25 26 Mayor Trude stated the City has done this in other areas with success and they want to try to be a 27 good neighbor. Staff will listen to resident's concerns as well as all of the Councilmembers. It is 28 important for the City to use the parks they have and hope that it will be a delightful experience. 29 The Council is concerned about the well and the trail is not a certainty. Mayor Trude instructed 30 Mr. Dickinson to provide a copy of the park layout to the Burgesons and pledged to continue the 31 conversation. 32 33 Mr. Burgeson stated 2.5 years of experience made their view different and they are trying to see 34 the change. He said one of the things that came up in the Park and Recreation Commission 35 meeting was that there is not enough money to move the fields over and he appreciated an honest 36 dialogue about those costs. 37 38 Mr. Berkowitz stated with a shift more to the north, more dirt would need to be moved and the 39 difference in price would be provided. 40 41 Mayor Trude confirmed the budget is not unlimited. 42 43 Councilmember Knight stated there is an increased demand from residents to just go out and Regular Andover City Council Meeting Minutes — November 15, 2016 Page 14 1 walk, more and more in the outer ring of the Twin Cities. 2 3 Mayor Trude thanked Mr, and Mrs. Burgeson for sharing their concerns and the goal of the 4 Council is to provide a nice environment for children and to be a good neighbor. Councilmember Goodrich stated he liked what he saw and a very good job had been done thus far providing plans, and he is looking forward to learning more information as plans are made to move ahead. 10 CANVASS RESULTS/GENERAL ELECTION 11 12 The City Council is required to canvass the results of the General Election that was held on 13 Tuesday, November 8, 2016. 14 15 Staff requested the City Council adopt the resolution canvassing the results of the 16 General Election. 17 18 Motion by Goodrich, Seconded by Holthus, to approve Resolution R101-16 canvassing the 19 returns of the Municipal Election held on the 8`h day of November, 2016, in the City of Andover, 20 Anoka County, Minnesota. Motion carried unanimously. 21 22 Mr. Dickinson recognized those that had helped with the election, led by Deputy City Clerk 23 Michelle Hartner. Councilmembers also expressed their thanks. 24 25 SCHEDULE DECEMBER EDA MEETING 26 27 Mr. Dickinson requested the Council schedule an EDA Meeting to discuss topics as detailed in 28 the staff report. 29 30 The Council discussed the draft agenda and available dates. 31 32 Motion by Holthus, Seconded by Bukkila, to schedule an EDA Meeting on December 6, 2016, at 33 6:00 p.m. Motion carried unanimously. 34 35 ADMINISTRA TOR'S REPOR T 36 37 City Staff updated the Council on the administration and city department activities, legislative. 38 updates, updates on development/CIP projects, and meeting reminders/community events. 39 40 (Finance) Mr. Dickinson has been working with finance to prepare for the 2017 budget. He 41 stated that Standard and Poor's bond rating information would be posted on the website. In order 42 to improve the ratings, it is really a function of statistics and the general economy that is affecting 43 this. Feedback has been very complimentary to what the City is doing. Regular Andover City Council Meeting Minutes — November 15, 2016 Page 15 (New Homes) Mr. Dickinson stated there were 105 new single-family homes permitted so far this year and there will be a few more before the end of the year. 4 Councilmember Knight asked for a comparison to previous years. Mr. Dickinson said it was 5 high this year and there would also be the addition of 66 units at the Estates at Arbor Oaks. 7 (Street Construction) Mr. Berkowitz stated plans are beginning for the 2017 street 8 reconstruction projects. He indicated 55 people were in attendance at the neighborhood meeting 9 prior to the City Council meeting. He said it was a good meeting and staff was able to get the 10 information out to residents and to have a good dialogue. Concern was expressed by residents 11 about the assessment amount. Staff is still taking advantage of nice weather for street sweeping 12 and City equipment was being readied for a snow event any time now. 13 14 MAYORICOUNCIL INPUT 15 16 (Community Development) Mayor Trude called attention to the AT&T store ribbon cutting and 17 noted the contractor has not started work at the Dunkin Donuts yet. Mr. Dickinson indicated the 18 building permit has been approved, and there is action in the Joy's Kitchen area and staff will be 19 meeting with the contractor. He continued by saying the Andover Animal Hospital would be 20 opening in early December and the grand opening for the ReMax building will be in early 21 December. 22 23 ADJOURNMENT 24 25 Motion by Knight, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting 26 adjourned at 9:25 p.m. 27 28 Respectfully submitted, 29 30 Marlene White, Recording Secretary 31 32 1 Regular Andover City Council Meeting Minutes — November 15, 2016 Page 16 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — NOVEMBER 15, 2016 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDA APPROVAL.................................................................................................................. 1 APPROVAL OF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 2 Item 3 Approve Removal of 3 Way Stop Sign/143`d Avenue NW & Xenia Street NW ......... 2 Item 4 Approve Removal of 3 Way Stop Sign/1401h Avenue NW & Underclift Street NW... 2 Item 5 Approve Removal of 4 Way Stop Sign/1381h Lane NW & Underclift Street NW ....... 2 Item 6 Receive Assessment RolUWaive Public Hearing/Adopt Assessment Roll/16- 42/14317 Crosstown Blvd NW/SS(R098-16).................................................................... 2 Item 7 Accept Resignation/Park and Recreation Commission Member .................................. 2 Item 8 Approve Appointment to Park and Recreation Commission ....................................... 2 Item 9 Approve Installation of Street Light/149`h Avenue NW & Crosstown Boulevard NW 2 Item 10 Declare Surplus Equipment.......................................................................................... 2 Item 11 Approve Amended Snow Removal and Ice Control Policy ......................................... 2 Item 12 Approve Cleaning Services Contracts/CMT Diversified & First Impressions Building ServicesLLC....................................................................................................................... 2 Item 13 Approve LMCIT Liability Coverage............................................................................ 2 Item 13A Approval of Application for Exempt Permit/Andover Girls High School Hockey BoosterClub....................................................................................................................... 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 2 DISCUSS/APPROVE RESOLUTION FOR THE SALE OF BONDS(R099-16)........................ 3 DISCUSS/APPROVE ORDINANCE GRANTING A FRANCHISE TO CENTURYLINK (ORD. 466)................................................................................................................................. 3 INTERIM USE PERMIT AMENDMENT/MINING/MARK SMITH(R100-16)......................... 5 ANDOVER POLLINATOR AWARENESS PROJECT (APAP) UPDATE ................................. 9 REVIEW OF FOX MEADOWS PARK LAYOUT/14-15........................................................... 10 CANVASS RESULTS/GENERAL ELECTION(R101-16)........................................................ 14 SCHEDULE DECEMBER EDA MEETING............................................................................... 14 ADMINISTRATOR'S REPORT.................................................................................................. 14 (Finance)................................................................................................................................... 14 (New Homes)............................................................................................................................ 15 (Street Construction)................................................................................................................. 15 MAYOR/COUNCIL INPUT........................................................................................................ 15 (Community Development)...................................................................................................... 15 ADJOURNMENT......................................................................................................................... 15 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: December 6, 2016 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. d Claims totaling $120,010.94 on disbursement edit lists 91 - 3 from 11/18/16 to 11/30/16 have been issued and released. Claims totaling $120,120.61 on disbursement edit list #4 dated 12/06/16 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $240,131.55. 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 1 AKO�WR JI User: brendaf Printed: 11/18/2016 - 10:22AM Batch: 00417.11.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: OptumBan Optum Bank HSA Check sequence: I ACH Enabled: False 2016 Employer Contribution - J. Bailey 1,750.00 11/18/2016 .0101-42300-60310 Check Total: 1,750.00 Total for Check Run: 1,750.00 Total of Number of Checks: 1 AP -Computer Check Proof List by Vendor (11/18/2016 - 10:22 AM) Page 1 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 11/18/2016- 1:26PM Batch: 00416.11.2016 Invoice No Description Amount Payment Date Aect Number Reference Vendor: AmbroseW William Ambrose Check Sequence: 1 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-01310-60130 Check Total: 142.50 Vendor: AnderJoa Joan Anderson Check Sequence: 2 ACH Enabled: False Election Judge Pay 161.50 11/18/2016 0101-41310-60130 Check Total: 161.50 Vendor: BamesKa Kandice Barnes Check Sequence: 3 ACH Enabled: False Election Judge Pay - 76.00 11/18/2016 0101-41310-60130 Check Total: 76.00 Vendor: BcrryJud Judy Berry Check Sequence: 4 ACH Enabled: False Election Judge Pay 73.63 11/18/2016 0101-41310-60130 Check Total: 73.63 Vendor: BittnerG Gabrielle Bittner Check Sequence: 5 ACH Enabled: False Election Judge Pay 85.50 11/18/2016 0101-41310-60130 Check Total: 85.50 Vendor: BobbEdwa Edward Bobb Check Sequence: 6 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-01310-60130 Check Total: 142.50 - Vendor: BoninWil William Bonin Check Sequence: 7 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) - Page 1 Invoice No Description Vendor: BoosElea Elaine Boos Election Judge Pay Check Total: Vendor: BourqueA Angel Bourque 140.13 Election Judge Pay 0101-41310-60130 Check Total: Vendor: CampbelS Sherry Campbell Election Judge Pay Check Total: Vendor: CaseyMic Michael S. Casey Check Sequence: 9 Election Judge Pay False Check Total: Vendor: ClausenB Brenda Clausen Election Judge Pay 187.00 Check Total: Vendor: CollettB Barbara Collette Election Judge Pay Check Total: Vendor: ConnerPe Peggy Conner 140.13 Election Judge Pay 0101-41310-60130 Check Total: Vendor: CoreyDeb Debra Corey Election Judge Pay Check Total: Vendor: CramerSh Sharon Cromer Check Sequence: 11 Election Judge Pay False Check Total: AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) Amount Payment Date Acct Number Reference Check Sequence: 8 ACH Enabled: False 140.13 11/18/2016 0101-41310-60130 140.13 Check Sequence: 9 ACH Enabled: False 187.00 11/18/2016 0101-41310-60130 187.00 -Check Sequence: 10 ACH Enabled: False 140.13 11/18/2016 0101-41310-60130 140.13 Check Sequence: 11 ACH Enabled: False 169.13 11/18/2016 0101-41310-60130 169.13 Check Sequence: 12 ACH Enabled: False 140.13 11/18/2016 0101-41310-60130 140.13 Check Sequence: 13 ACH Enabled: False 114.00 11/18/2016 0101-41310-60130 114.00 Check Sequence: 14 ACH Enabled: False 144.88 11/18/2016 0101-41310-60130 144.88 Check Sequence: 15 ACH Enabled•. False 142.50 11/18/2016 0101-41310-60130 142.50 Check Sequence: 16 ACH Enabled: False 142.50 11/18/2016 0101-41310-60130 Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: CranBruc Bruce Crane Check Sequence: 17 ACH Enabled: False Election Judge Pay 166.57 11/18/2016 0101-41310-60130 Check Total: 166.57 Vendor: DanzKell Kelly Danzl Check Sequence: 18 ACH Enabled: False Election Judge Pay 184.25 11/18/2016 0101-41310-60130 Check Total: 184.25 Vendor: DedeStan Stanley Deden Check Sequence: 19 ACH Enabled: False Election Judge Pay 158.88 11/18/2016 0101-41310-60130 Check Total: 158.88 Vendor: DunnGary Gary Dunn Check Sequence: 20 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: DunnJane Jane Dunn Check Sequence: 21 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: DwyerJea Jeanne Dwyer Check Sequence: 22 ACH Enabled: False Election Judge Pay 76.00 11/18/2016 0101-41310-60130 Check Total: 76.00 Vendor: EliasonC Cynthia Eliason Check Sequence: 23 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: ElsnerAu Anita Elsner Check Sequence: 24 ACH Enabled: False Election Judge Pay 66.50 11/18/2016 0101-41310-60130 Check Total: 66.50 Vendor: EvavoldL Linda Evavold Check Sequence: 25 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) Page 3 Invoice No Description Amount Payment Date - Acct Number Reference Vendor: FanuSusa Susan Fanucci Check Sequence: 26 ACH Enabled: False Election Judge Pay 137.75 11/18/2016 0101-41310-60130 Check Total: 137.75 Vendor: Fema=R Rene Ferrazzi Check Sequence: 27 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 CheckTotal: 142.50 Vendor: FoleyPau Paula Foley Check Sequence: 28 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: FuerstJa Janice Fuerst Check Sequence: 29 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: GargFran Frances Gargano Check Sequence: 30 ACH Enabled: False Election Judge Pay 142.50 11/18/2016. 0101-41310-60130 Check Total: 142.50 Vendor: GuilettA Alyson Gullette Check Sequence: 31 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: GulleArt Art Gullette Check Sequence: 32 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: HartnerL Lee Hartner Check Sequence: 33 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 - Vendor: HickeKar Karla Hickey Check Sequence: 34 ACH Enabled: False Election Judge Pay 174.26 11/18/2016 0101-41310-60130 Check Total: 174.26 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 Pn Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: HollowaC Connie Holloway -Benson Check Sequence: 35 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: HomGary Gary Homing Check Sequence: 36 ACH Enabled: False Election Judge Pay 137.75 11/18/2016 0101-41310-60130 Check Total: 137.75 Vendor: HortonTe Teresa Horton Check Sequence: 37 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: IngelinC Cynthiaingelin Check Sequence: 38 ACH Enabled: False Election Judge Pay 85.50 11/18/2016 0101-41310-60130 Check Total: 85.50 Vendor: IskierkN Nicole Iskierka Check Sequence: 39 ACH Enabled: False Election Judge Pay 187.00 11/18/2016 010141310-60130 Check Total: 187.00 Vendor: JohnSand Sandra Johnson Check Sequence: 40 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: JovanovB Bev Jovanovich Check Sequence: 41 ACH Enabled: False Election Judge Pay - 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: KiefPhyl Phyllis Kieffer _Check Sequence: 42 ACH Enabled: False Election Judge Pay 181.50 11/18/2016 0101-41310-60130 Check Total: 181.50 Vendor: KlinsinJ Jan Klinsing Check Sequence: 43 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PW Page 5 Invoice No Description Amount Payment Date Acct Number Reference Vendor: LabineNo Noel Labine Check Sequence: 44 ACH Enabled: False Electio Judge Pay 76.00 11/18/2016 0101-41310-60130 Check Total: 76.00 Vendor: LarsonKa Katie Larson Check Sequence: 45 ACH Enabled: False Election Judge Pay 76.00 11/18/2016 0101-41310-60130 Check Total: 76.00 Vendor: Lehxn='A Wayne Lehmann Check Sequence: 46 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-413]0-60130 Check Total: 142.50 Vendor: LestJudy Judy Lestina Check Sequence: 47 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: LindmarR Richard Lindmark Jr Check Sequence: 48 ACH Enabled: False Election Judge Pay 156.31 11/18/2016 010141310-60130 Check Total: 156.31 Vendor: LipsKare Karen Lips Check Sequence: 49 ACH Enabled: False Election Judge Pay 161.50 11/18/2016 0101-41310-60130 Check Total: 161.50 Vendor: MaltzenB Bruce Maltzen Check Sequence: 50 ACH Enabled: False Election Judge Pay 184.25 11/18/2016 0101-41310-60130 Check Total: 184.25 Vendor: MaltzenP Pat Mahzen Check Sequence: 51 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: MattsonR Rana Mattson Check Sequence: 52 ACH Enabled: False Election Judge Pay 137.75 11/18/2016 0101-41310-60130 Check Total: - 137.75 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MaxLando Landon Max Check Sequence: 53 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 - Check Total: 142.50 Vendor: McBrSue Susan McBride Check Sequence: 54 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: MeekerBr Brigette Meeker - Check Sequence: 55 ACH Enabled: False Election Judge Pay 181.50 11/18/2016 0101-41310-60130 Check Total: 181.50 Vendor: MessingD Diane Messing Check Sequence: 56 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: MoelCaro Carol Moeller Check Sequence: 57 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: MucllerL Larry Mueller Check Sequence: 58 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: MunsterA Adele Munsterman Check Sequence: 59 ACH Enabled: False Election Judge Pay 95.00 11/18/2016 0101-41310-60130 Check Total: 95.00 Vendor: MurscheC Carol Murschel Check Sequence: 60 ACH Enabled: False Election Judge Pay 64.13 11/18/2016 0101-41310-60130 Check Total: 64.13 Vendor. NelsonGa Gary Nelson Check Sequence: 61 ACH Enabled: False Election Judge Pay 159.13 11/18/2016 0101-41310-60130 Check Total: 159.13 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 P W Page 7 Invoice No Description Amount Payment Date Acct Number Reference Vendor: NelsonLi Linda Nelson Check Sequence: 62 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: NelsonMi Michael Nelson Check Sequence: 63 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: NelsGing Virginia Nelson Check Sequence: 64 ACH Enabled: False Election Judge Pay 97.38 11/18/2016 0101-41310-60130 Check Total: 97.38 Vendor: NeumanCr Crystal Neuman Check Sequence: 65 ACH Enabled: False Election Judge Pay 161.50 11/18/2016 0101-41310-60130 Check Total: 161.50 Vendor: NicoLisa Lisa Nicoski Check Sequence: 66 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101 A1310-60130 Check Total: 142.50 Vendor: ObedWill William Obedoza Check Sequence: 67 ACH Enabled: False Election Judge Pay 137.75 11/18/2016 0101-41310-60130 Check Total: 137.75 Vendor: OlsonLin Linda Olson Check Sequence: 68 ACH Enabled: False Election Judge Pay 128.25 11/18/2016 010141310-60130 Check Total: 12825 Vendor: PalwaJa Janine Palaia Check Sequence: 69 ACH Enabled: False Election Judge Pay 142,50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: PeachSuz Suzanne Peach Check Sequence: 70 ACH Enabled: False Election Judge Pay 156.75 11/18/2016 0101-41310-60130 Check Total: 156.75 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Vendor: PenaDaw Dawn Pena Check Sequence: 71 - ACH Enabled: False Election Judge Pay 76.00 11/18/2016 0101-41310-60130 Check Total: 76.00 Vendor: PoslNanc Nancy Posl Check Sequence: 72 ACH Enabled: False Election Judge Pay 137.75 11/18/2016 0101-41310-60130 Check Total: 137.75 Vendor: Quidani Janice Quick Check Sequence: 73 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: RamseyeD Diana Ramseyer Check Sequence: 74 ACH Enabled: False Election Judge Pay 144.88 11/18/2016 0101-41310-60130 Check Total: 144.88 Vendor: RichanlT Thaddeus Richardson Check Sequence: 75 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: RieckJod Jody Rieck Check Sequence: 76 ACH Enabled: False Election Judge Pay 171.69 11/18/2016 0101-41310-60130 Chcck Total: 171.69 Vendor: RolfLarr Larry Rolf Check Sequence: 77 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Vendor: RomoLuth Luther Romo Check Sequence: 78 - ACH Enabled: False Election Judge Pay 171.69 11/18/2016 0101-41310-60130 Check Total: 171.69 Vendor: RoslinMi Mike Roslin Check Sequence: 79 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PK Page 9 Invoice No Description Amount Payment Date Acct Number Reference Vendor: RoslSand Sandy Roslin Check Sequence: 80 ACH Enabled: False Election Judge Pay 140.13 11/18/2016 0101-41310-60130 Check Total: 140.13 Vendor: RothScot Scott Roth Check Sequence: 81 ACH Enabled: False Election Judge Pay 161.50 11/18/2016 0101-41310-60130 Check Total: 161.50 Vendor: SabeGret Gretchen Sabel - Check Sequence: 82 ACH Enabled: False Election Judge Pay 184.25 11/18/2016 0101-41310-60130 Check Total: 184.25 Vendor: SargentL Laura Sargent - Check Sequence: 83 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total; 142.50 Vendor: SaunderP Penny Saunders Check Sequence: 84 ACH Enabled: False Election Judge Pay 161.50 11/18/2016 0101-41310-60130 Check Total: 161.50 Vendor: SaxonSha Sharon Saxon Check Sequence: 85 ACH Enabled: False Election Judge Pay 137.75 11/18/2016 0101-41310-60130 Check Total: 137.75 Vendor: SchaLucy Lucy Schalwig Check Sequence: 86 ACH Enabled: False Election Judge Pay 137.75 11/18/2016 0101-41310-60130 Check Total: 137.75 Vendor: SchertPa Patricia Schert Check Sequence: 87 ACH Enabled: False Election Judge Pay 137.75 11/18/2016 0101-41310-60130 Check Total: 137.75 Vendor: SchilliM Michael Schilling Check Sequence: 88 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) Page 10 Invoice No Description Vendor: SchimetJ Jacob Schimetz Election Judge Pay Check Total: Vendor: SchoChri Christine Scheming 142.50 Election Judge Pay - Check Total: Vendor: SchultzR Robert Schultz Election Judge Pay Check Total: Vendor: StJohnMi Michael St. John _ Election Judge Pay False Check Total: Vendor: SteinDeM Mary Steinke -Dean Election Judge Pay 159.13 Check Total: Vendor: StongJoh John Stang Election Judge Pay Check Total: Vendor: SwedberK Karen Swedberg 161.50 Election Judge Pay 0101-41310-60130 Check Total: Vendor: TibbenLe Leon Tibben Election Judge Pay Check Total: Vendor: TurnbomD Donna Tumbom Check Sequence: 92 Election Judge Pay False Check Total: Amount Payment Date Acct Number Reference Check Sequence: 89 ACH Enabled: False 142.50 11/18/2016 0101-41310-60130 142.50 Check Sequence: 90 ACH Enabled: False 159.13 11/18/2016 0101-41310-60130 159.13 Check Sequence: 91 ACH Enabled: False 161.50 11/18/2016 0101-41310-60130 161.50 Check Sequence: 92 ACH Enabled: False 169.13 11/18/2016 0101-41310-60130 169.13 Check Sequence: 93 ACH Enabled: False 144.88 11/18/2016 0101-41310-60130 144.88 Check Sequence: 94 ACI I Enabled: False 178.75 11/18/2016 0101-41310-60130 178.75 Check Sequence: 95 ACH Enabled: False 140.13 11/18/2016 0101-41310-60130 140.13 Check Sequence: 96 ACH Enabled: False 171.69 11/18/2016 0101-41310-60130 171.69 Check Sequence: 97 ACH Enabled: False 174.26 11/18/2016 0101-41310-60130 174.26 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) Page 11 Invoice No Description Vendor: VanHeckS Suzanne Van Hecke Election Judge Pay ACH Enabled: False Check Total: Vendor: VogelKri Kris Vogel 116.38 Election Judge Pay Check Total: Vendor: VolkSyly Sylvia Volk ACH Enabled: False Election Judge Pay 11/18/2016 0101-41310-60130 Check Total: Vendor: WsberJud Judith Weber Election Judge Pay Check Total: Vendor: WheelerK Kari Wheeler 11/18/2016 0101-41310-60130 Election Judge Pay 71.25 Check Total: Vendor: WhitcraF Faith Whitcraft Election Judge Pay ACH Enabled: False Check Total: Vendor: WbitMary Mary White 76.00 Election Judge Pay Check Total: Vendor: WilhehnC Cindy Wilhelm ACH Enabled: False Election Judge Pay 11/18/2016 0101-41310-60130 Check Total: Vendor: Wolflohn John Wolf Election Judge Pay Check Total: Amount Payment Date Acct Number Reference Check Sequence: 98 ACH Enabled: False 116.38 11/18/2016 0101-41310-60130 116.38 Check Sequence: 99 ACH Enabled: False 166.57 11/18/2016 0101-41310-60130 166.57 Check Sequence: 100 ACH Enabled: False 71.25 11/18/2016 0101-41310-60130 71.25 Check Sequence: 101 ACH Enabled: False 76.00 11/18/2016 0101-41310-60130 76.00 Check Sequence: 102 ACH Enabled: False 144.88 11/18/2016 0101-41310-60130 144.88 Check Sequence: 103 ACH Enabled: False 161.50 11/18/2016 0101-41310-60130 161.50 Check Sequence: 104 ACH Enabled: False 142.50 11/18/2016 010141310-60130 142.50 Check Sequence: 105 ACH Enabled: False 142.50 11/18/2016 0101-41310-60130 142.50 Check Sequence: 106 ACH Enabled: False 184.25 11/18/2016 0101-41310-60130 184.25 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) Page 12 Invoice No Description Amount Payment Date Acct Number Reference Vendor: YounGlor Gloria Young Check Sequence: 107 ACH Enabled: False Election Judge Pay 187.00 11/18/2016 0101-41310-60130 Check Total: 187.00 Vendor: ZillharJ Jo Zillhardt Check Sequence: 108 ACH Enabled: False Election Judge Pay 142.50 11/18/2016 0101-41310-60130 Check Total: 142.50 Total for Check Run: 15,232.56 Total of Number of Checks: 108 AP -Computer Check Proof List by Vendor (11/18/2016 - 1:26 PM) Page 13 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 11/18/2016 - 4:03PM Batch: 00418.11.2016 Invoice No Description �3 Amount Payment Date Acct Number Reference Vendor: AceCessp Ace Cesspool Check Sequence: 1 ACH Enabled: False Pump Floor Drain 150.00 11/18/2016 6100-48800-63005 Check Total: 150.00 Vendor: AFLAC AFLAC Check Sequence: 2 ACH Enabled: False 677859 October 2016 Premium 338.16 11/18/2016 0101-00000-21209 Check Total: 338.16 Vendor: Allinal Allina Health System Check Sequence: 3 ACH Enabled: False II10021285 Medical Directorship - October 2016 559.04 11/18/2016 0101-42200-63010 Check Total: 559.04 Vendor: AnderEar Earl F. Andersen, Inc. Check Sequence: 4 ACH Enabled: False 0112908 -IN Round Closure Cap 3/8" Pipe 70.25 11/18/2016 0101-43300-61030 Check Total: 70.25 Vendor: AnkCo09 Anoka Cc Comm Hlth & Envir Svc Check Sequence: 5 ACH Enabled: False IN0016937 Class II Food/Meals Sunshine Concessions 317.50 11/18/2016 0101-41975-61320 Check Total: 317.50 Vendor: AspenMil Aspen Mills Check Sequence: 6 ACH Enabled: False 189160 Uniform for D. McNallen 103.75 11/18/2016 0101-42200-61305 189161 Uniform for A. Birkholz 103.75 11/18/2016 0101-42200-61305 Check Total: 207.50 Vendor: CenLink CenturyLink Check Sequence: 7 ACH Enabled: False 763 755-0776 City Hall Service 19.99 11/18/2016 0101-41910-62030 763 755-0776 Public Works Service 19.99 11/18/2016 0101-41930-62030 AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 1 Invoice No Description Amount Payment Date Acct Number I Reference, 763 755-0776 Fire Department Service . 763 755-0776 Community Center Service 11/18/2016 Check Total: Vendor: CintasFA Cintas First Aid & Safety 0431 5006537807 First Aid Cabinet Cleaned & Stock Check Total: Vendor: CityAndo City of Andover 00026580 Utility Payment Check Total: Vendor: CityAndo City of Andover 00026554 Utility Payment 11/18/2016 Check Total: Vendor: Connex2 Connexus Energy LGT0000287 Outdoor Lighting-Cty Rd. 18 Check Total: Vendor: CorvalCo Corval Constructors, Inc 827966 MC: Meg Ohm Pump Motor & Insp Electrical 828109 Repair Gas Leak on Line to Heater Check Total: Vendor: Cottons Cottens', Inc 103116 Oil Dry 217701 Oil Dry 225022 Oil Dry 228960 Parts for Unit #4889 229081 Parts for Unit #4884 229200 Parts for Unit #4884 229301 Retum Air Hose 229556 Parts for Unit #4884 230334 Parts for Unit 497-578 230862 Parts for Unit #95 230951 Return Door Lock 230958 Partsfor Unit#95 20.00 11/18/2016 0101AI920-62030 20.00 11/18/2016 2130-44000-62030 79.98 Check Sequence: 8 118.89 11/18/2016 2130-44000-61005 118.89 Check Sequence: 9 589.75 11/18/2016 0101-41400-58100 589.75 Check Sequence: 10 1,324.84 11/18/2016 0101-41400-58100 1,324.84 Check Sequence: 11 3,316.00 11/18/2016 4140-49300-63010 3,316.00 Check Sequence: 12 262.50 11/18/2016 5100-48100-63105 262.50 11/18/2016 0101-41930-63105 525.00 Check Sequence: 13 5.00 11/18/2016 0101-42200-61020 82.90 11/18/2016 0101-42200-61020 165.80 11/18/2016 0101-42200-61020 66.66 11/18/2016 6100-48800-61115 121.00 11/18/2016 6100-48800-61115 31.49 11/18/2016 6100-48800-61115 -50.13 11/18/2016 6100-48800-61115 3624 11/18/2016 6100-48800-61115 14.61 11/18/2016 6100-48800-61115 402.28 11/18/2016 6100-48800-61115 -150.33 11/18/2016 6100-48800-61115 47.53 11/18/2016 6100-48800-61115 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACI -I Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 231226 - Fuel Pump 53.52 11/18/2016 6100-48800-61020 231980 Parts for Unit#318 219.09 11/18/2016 6100-48800-61115 232114 Core Credit for Unit #95 -55.94 11/18/2016 6100-48800-61115 233326 V -Belt for Unit#507 10.60 11/18/2016 6100-48800-61115 233336 Oil & Fuel Filters 159.46 111IM016 6100-48800-61115 233538 V -Belt for Stock 10.60 11/18/2016 6100-48800-61115 234554 Parts for Unit #4828 92.69 11/18/2016 6100-48800-61115 93016 Oil Dry 5.00 11/18/2016 0101-42200-61020 Check Total: 1,268.07 Vendor: Delon Dalco Check Sequence: 14 ACH Enabled: False 3094965 Electric Cord & Multi Surface Cleaner 305.41 11/18/2016 2136-44000-61020 3096620 Black Tile 844.57 11/18/2016 2130-44000-61020 Check Total: 1,149.98 Vendor: DehnOil Dehn Oil Company Check Sequence: 15 ACH Enabled: False 50049 Unleaded Fuel 917.50 11/18/2016 6100-48800-61045 50050 Diesel Fuel 2,075.00 11/18/2016 6100-48800-61050 Check Total: 2,992.50 Vendor: DeRuyter Cindy Demyter Check Sequence: 16 ACH Enabled: False 2016 Medical Flex Account 123.97 11/18/2016 0101-00000-21211 Chcck'lbtal: 123.97 Vendor: ECM ECM Publishers, Inc. Check Sequence: 17 ACH Enabled: False 427073 Monthly Recycling Program & SEO 260.00 11/18/2016 0101-46000-63025 427769 Andover Newsletter Nov - Dee 2016 1,826.00 11/18/2016 0101-41210-63030 429421 Andover Advocate - November 2016 129.00 11/18/2016 0101-46000-63025 Check Total: 2,215.00 Vendor: EvergRec Evergreen Recycling LLC Check Sequence: 18 ACH Enabled: False 1973 Mattresses Recycling 854.00 11/18/2016 010146000-63010 Check Total: 854.00 Vendor: Ferguson Ferguson Waterworks #2516 Check Sequence: 19 ACH Enabled: False 0223087 Misc. Water Supplies 518.43 11/18/2016 5100-48100-61135 0223319 60 Story Rod 32.54 11/18/2016 5100-48100-61135 CM020614 Credit for Wrong Price -49.08 11/18/2016 510048100-61135 AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 4 Check Total: 501.89 Vendor: FirstLab FirstLab Check Sequence: 20 ACE Enabled: False FL00160009 DOT Urine Drug Screen 47.95 11/18/2016 0101-41230-63005 Check Total: 47.95 Vendor: ForceAm Force America Distributing LLC Check Sequence: 21 ACH Enabled: False IN001-1094815 Male Pipe Rigid 54.80 11/18/2016 6100-48800-61115 Check Total: 54.80 Vendor: G&K G&K Services Inc Check Sequence: 22 ACE Enabled: False 1182190918 Uniform Cleaning 23.49 11/18/2016 6100-48800-61020 1182190918 Uniform Cleaning 47.02 11/18/2016 5200-48200-61005 1182190918 Uniform Cleaning 164.62 11/18/2016 0101-43100-61020 1182190918 Uniform Cleaning 23.53 11/18/2016 0101-43300-61020 1182190918 Uniform Cleaning 70.55 11/18/2016 0101-45000-61020 1182190918 Uniform Cleaning 23.53 11/18/2016 5100-48100-61005 Check Total: 352.74 Vendor: GaryCarl Gary Carlson Equipment Check Sequence: 23 ACH Enabled: False O1-29155-0 Terrace Park lrrigiation&Water Service 27.00 11/18/2016 415049300-61020 Check Total: 27,00 Vendor: Grainger Grainger Check Sequence: 24 ACH Enabled: False 9262712897 Eye Wash Preservative, 8 Oz -4.00 11/18/2016 2130-00000-20301 9262712897 Eye Wash Preservative, 8 Oz 57.56 11/18/2016 2130-44300-61020 Check Total: 53.56 Vendor: Gr RvGre Great River Greening Check Sequence: 25 ACH Enabled: False 2628 Martin's Meadows Improvements 3,000.00 11/18/2016 0101-45000-63010 Check Total: 3,000.00 Vendor: HachCo Hach Company Check Sequence: 26 ACH Enabled: False 10182582 Chemicals for Water Treatment Plant 541.99 11/18/2016 5100-48100-61040 Check Total: 541.99 Vendor: H1thPDen Health Partners Check Sequence: 27 ACH Enabled: False AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 69408424 December 2016 Premium 3,810.10 11/18/2016 0101-00000-21208 69408424 December 2016 Premium 41,821.13 11/18/2016 0101-00000-21206 69408424 December 2016 Premium 1,201.60 11/18/2016 7100-00000-21218 Check Total: 46,832.83 Vendor: I aerBat Interstate All Battery Center Check Sequence: 28 ACH Enabled: False 1901202002532 Batteries 339.90 11/18/2016 010142200-61020 Check Total: 339.90 Vendor: LanoEqui Lano Equipment, Inc. Check Sequence: 29 ACH Enabled: False 02-401105 Labor to Repair Unit 970 990.00 11/18/2016 6100-48800-63135 02-401105 Parts for Unit#70 140.16 11/18/2016 6100-48800-61115 Check Total: 1,130.16 - Vendor: Lawson Lawson Products, Inc. Check Sequence: 30 ACH Enabled: False 9304469777 Misc. Supplies 474.94 11/18/2016 6100-48800-61020 9304469777 Tools 68.44 11/18/2016 6100-48800-61205 Check Total: 543.38 Vendor: LeagueMN League of Minnesota Cities Check Sequence: 31 ACH Enabled: False 247362 Regional Meeting 45.00 11/18/2016 010141100-61315 Check Total: 45.00 Vendor: LubrTech Lube -Tech Check Sequence: 32 ACH Enabled: False 848836 Mobil XHP 222 10/14, 1 oz 232.40 11/18/2016 6100-48800-61020 Check Total: 232.40 Vendor: MamMo Main Motors Chev - Cadillac Check Sequence: 33 ACH Enabled: False 321852 Pans for Unit #97-578 38.25 11/18/2016 6100-48800-61115 Check Total: 38.25 Vendor: MarvinGr Gregory Marvin Check Sequence: 34 ACH Enabled: False 00026384 Curb Cut Refundable Escrow 600.00 11/18/2016 4140-00000-24201 Check Total: 600.00 Vendor: Menards Menards Check Sequence: 35 ACH Enabled: False 29732 Misc. Supplies 151.56 11/18/2016 010145000-61105 AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 30071 Cedartone 153.95 11/18/2016 0101-45000-61105 30252 Misc. Supplies 34.46 11/18/2016 0101-43100-61020 30842 Wire Wheel Brush 10.99 11/18/2016 0101-43100-61205 31188 Misc. Supplies 31.54 11/18/2016 0101-43100-61020 Check Total: 382.50 Vendor: MetSales Metro Sales Incorporated Check Sequence: 36 ACH Enabled: False INV659184 Nov 2016 Wide Format Lease 293.00 11/18/2016 2210-41600-62200 INV659184 Nov 2016 Wide Formal Lease 100.00 11/18/2016 0101-42300-62200 1MV659184 Nov 2016 Wide Formal Lease 100.00 11/18/2016 0101-41600-62200 INV659184 Nov 2016 Wide Format Lease 100.00 11/18/2016 0101-42300-62200 Check Total: 593.00 Vendor: MNAgric Minnesota Dept of Agriculture Check Sequence: 37 ACH Enabled: False 2017 Tree Care Membership 25.00 11/18/2016 0101-41600-61320 Check Total: 25.00 Vendor: MNEgnipn Minnesota Equipment Check Sequence: 38 ACH Enabled: False P55117 Misc. Supplies 61.87 11/18/2016 0101-45000-61020 Check Total: 61.87 Vendor: MNREC Minnesota Recreation & Park Assoc Check Sequence: 39 ACH Enabled: False 2017 Membership Dues 309.00 11/18/2016 0101-41600-61320 Check Total: 309.00 Vendor: Minutema Minuteman Press Check Sequence: 40 ACH Enabled: False 976672 Business Cards for Joe Janish 69.79 11/18/2016 0101-41500-61005 Check Total: 69.79 Vendor: MTIDist MTI Distributing Inc Check Sequence: 41 ACH Enabled: False 1095019-00 Grommet 48.19 11/18/2016 6100-48800-61020 Check Total: 48.19 Vendor: NorthMet North Metro Auto Glass Check Sequence: 42 ACH Enabled: False IEB-1025-26930 YMCA Office Window -Meeting Room 400.00 11/18/2016 2130-44000-63105 Check Total: 400.00 AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Vendor: NoSuburb North Suburban Rental Center Check Sequence: 43 ACH Enabled: False 125131 Terrace Park Irrigation & Water Service 64.75 11/18/2016 4150-49300-62200 Check Total: 64.75 Vendor: NoSafety Northern Safety Technology Check Sequence: 44 ACH Enabled: False 42367 Dot Wing -Plow Super -Led Lighthead 466.41 11/18/2016 6100-48800-61115 Check Total: 466A1 Vendor: NoSanSup Northern Sanitary Supply Check Sequence: 45 ACH Enabled: False 183104 Liners 459.60 11/18/2016 0101-45000-61025 Check Total: 459.60 Vendor: NorthMec Northland Mechanical Check Sequence: 46 ACH Enabled: False 67245-62232 Replace Valves on Water Heater 3,907.33 11/18/2016 2130-44000-63105 Check Total: 3,907.33 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 47 ACH Enabled: False 3253-228952 Wiper Blades 71.16 11/18/2016 6100-48800-61115 3253-230025 Mini Bulbs 10.74 11/18/2016 6100-48800-61115 3253-231239 Mini Fuses 7.98 11/18/2016 6100-48800-61020 3253-232337 Parts for Unit#110 34.54 11/18/2016 6100-48800-61115 3253-232408 Misc. Supplies 7.01 11/18/2016 6100-48800-61020 3253-232435 Fuel Filter 16.33 11/18/2016 6100-48800-61115 3253-232444 Light Bulbs 11.24 11/18/2016 6100-48800-61020 3253-232606 Brake Calipers & Rotors 246.03 11/18/2016 6100-48800-61115 Check Total: 405.03 Vendor: OxySvcCo Oxygen Service Company Check Sequence: 48 ACH Enabled: False 03357836 Misc. Supplies 28.83 11/18/2016 610048800-61020 - Check Total: 28.83 Vendor: PQLighti P.Q.L., Inc Check Sequence: 49 ACH Enabled: False 413824 Ballast 512.59 11/18/2016 2130-44400-61020 413824 Ballast 512.60 11/18/2016 213044300-61020 Check Total: 1,025.19 Vendor: PawPrint Paw Print Press Check Sequence: 50 ACH Enabled: False Advertisement in Paw Print Press 89.97 11/18/2016 2130-44000-63025 AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 89.97 Check Total: Vendor: PionSecu Pioneer SecareShred 29177 Check Sequence: 51 Shredding Service False 730.00 Check Total: Vendor: PremBank Premier Bank 730.00 Silver Meadows West Silver Meadows West Check Sequence: 52 Check Total: Vendor: RamyTurf Ramy Turf Products OP -46266-06 Sandy Soil Mix 2,587.50 11/18/2016 Check Total: Vendor: RCMSpeci RCM Specialties Inc 5738 Emulsion Check Total: Vendor: RDOEquip RDO Equipment P17649 11/18/2016 Parts for Unit#173 Check Total: Vendor: S&SInd S & S Industrial Supply 287618 - Misc. Supplies 287650 ACH Enabled: Misc. Supplies 829.92 11/18/2016 Check Total: Vendor: ShadPond Shadow Ponds LLC Creekside Meadows Check Total: Vendor: SigSyst Signal Systems Inc. 13078869 11/18/2016 Service Time Clock 13078869 Service Time Clock 13078869 Service Time Clock 13078869 Service Time Clock 89.97 Check Sequence: 51 ACH Enabled: False 730.00 11/18/2016 0101-46000-63010 730.00 Check Sequence: 52 ACH Enabled: False 2.98 11/18/2016 7200-41400-56910 2,587.50 11/18/2016 7200-00000-24203 2,590.48 Check Sequence: 53 ACH Enabled: False 882.50 11/18/2016 0101-45000-61130 882.50 Check Sequence: 54 ACH Enabled: False 829.92 11/18/2016 0101-43100-61125 829.92 Check Sequence: 55 ACH Enabled: False 517.89 11/18/2016 6100-48800-61115 517.89 Check Sequence: 56 ACH Enabled: False 71.97 11/18/2016 0101-43300-61030 9.77 11/18/2016 510048100-61135 81.74 Check Sequence: 57 ACH Enabled: False 1,150.00 11/18/2016 7200-00000-24209 1,150.00 Check Sequence: 58 ACH Enabled: False 28.75 11/18/2016 0101-45000-61005 28.75 11/18/2016 0101-43100-61005 28.75 11/18/2016 6100-48800-61005 28.75 11/18/2016 5100-48100-61005 AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 9 Check Total: 115.00 Vendor: SunLifeF Sun Life Financial Check Sequence: 59 ACH Enabled: False 238450 December 2016 Premium 35.72 11/18/2016 0101-42200-60330 238450 December 2016 Premium 1,556.47 11/18/2016 0101-00000-21205 238450 December 2016 Premium 153.69 11/18/2016 7100-00000-21218 238450 December 2016 Premium 754.91 11/18/2016 0101-00000-21216 238450 December 2016 Premium 174.06 11/18/2016 0101-00000-21217 Check Total: 2,674.85 Vendor: SupSolut Supply Solutions LLC Check Sequence: 60 ACH Enabled: False 11708 Bath Tissue &Paper Towels 260.10 11/18/2016 0101-41930-61025 Check Total: 260.10 . Vendor: Thnesave Timesaver Check Sequence: 61 ACH Enabled: False M22490 City Council Meeting 236.50 11/18/2016 010141100-63005 M22493 Planning Commission Meeting 169.50 11/18/2016 0101-41500-63005 M22493 City Council Meeting 372.50 11/18/2016 0101-41100-63005 M22493 Park& Recreation Meeting 169.50 11/18/2016 0101-45000-63005 Check Total: 948.00 Vendor: USEnergy U.S. Energy Services, Inc. Check Sequence: 62 ACH Enabled: False 250262/5852862 Community Center 6,481.40 11/18/2016 2130-44000-62015 250262/5950574 Public Works 724.56 11/18/2016 010141930-62015 Check Total: 7,205.96 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 63 ACH Enabled: False 317327013 Ricoh Copier Lease @ City Hall 258.39 11/18/2016 010141420-62200 317327013 Ricoh Copier Lease @ Comm Ctr 148.30 11/18/2016 2130-44000-62200 317327013 Ricoh Copier Lease @ FS #1 153.28 11/18/2016 0101-42200-62200 317327013 Ricoh Copier Lease @ Bldg Dept 162.39 11/18/2016 0101-42300-62200 Check Total: 722.36 Vendor: Verizon Verizon Wireless Check Sequence: 64 ACH Enabled: False 9774627664 Monthly Charge- Storm Water Pump 25.02 11/18/2016 5300-48300-62030 Check Total. 25.02 Vendor: WinterEq Winter Equipment Company, Inc. Check Sequence: 65 ACH Enabled: False AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference IV31140 Razor System 12 Pt. SHP Med 4,115.32 11/18/2016 0101-43200-61105 Check Total: 4,115.32 Vendor: Zamoth Zatnoth Brush Works, Inc. Check Sequence: 66 ACH Enabled: False 0162274 -IN Ty 600BAH Curtain Set 1,300.50 11/18/2016 6100-48800-61115 Check Total: 1,300.50 Total for Check Run: Total of Number of Checks: ,vco.00 66 AP -Computer Check Proof List by Vendor (11/18/2016 - 4:03 PM) Page 10 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 12/01/2016 - 10:47AM Batch: 00406.12.2016 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MNDOH Minnesota Department of Health Check Sequence: 1 ACH Enabled: False 1020034 2016 4th Qtr Water Connection Fee 10,366.00 12/062016 5100-48100-63050 Check Total: 10,366.00 Vendor: Northdal Northdale Construction Co, Inc. Check Sequence: 2 ACH Enabled: False Final Payment 143277th Ave NW(WM Ext) 8,534.59 12/06/2016 4110-49300-63010 Check Total: 8,534.59 Vendor: OPUS21 OPUS 21 Check Sequence: 3 ACH Enabled: False 161056 October 2016 Utility Billing 2,569.75 12/06/2016 5100-48100-63010 161056 October 2016 Utility Billing 2,909.93 12/06/2016 5200-48200-63010 161056 October 2016 Utility Billing 2,823.71 12/06/2016 0101-43600-63010 161056 October 2016 Utility Billing 4,113.47 12/06/2016 5300-48300-63010 Check Total: 12,416.86 Vendor: PearsonB Pearson Brothers, Inc. Check Sequence: 4 ACH Enabled: False Final Payment 2016 Parking Lot Maintenance 955.00 12/06/2016 4180-49300-63010 Final Payment 2016 Trail Maintenance 1,737.50 12/06/2016 4141-49300-63010 Final Payment 2016 Seal Coating 18,384.17 12/06/2016 4140-49300-63010 Check Total: 21,076.67 Vendor: PemberCo Pember Companies, Inc. Check Sequence: 5 ACH Enabled: False Final Payment 2016 Curb/Sidewalk/Ped Ramps 65,149.60 12/06/2016 4140-49300-63010 Final Payment Bunker Lk Blvd Sidewalk Improvement 2,576.89 12/06/2016 4170-49300-63010 Check Total: 67,726.49 AP -Computer Check Proof List by Vendor (12/01/2016 - 10:47 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 120,120.61 Total of Number of Checks: AP -Computer Check Proof List by Vendor (12/01/2016 - 10:47 AM) Page 2 Y O F OVE. (2) 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: I0KG)uA Mayor and Council Members Jim Dickinson, City David D. Berkowitz, Director of Engineer SUBJECT: Storm Water Utility Exemption/16951 Round Lake Boulevard NW Engineering DATE: December 6, 2016 INTRODUCTION The City Council is requested to approve a Storm Water Utility Fee Exemption for 16951 Round Lake Boulevard NW. DISCUSSION The property at 16951 Round Lake Boulevard is one of the rare cases that have storm water runoff from a tributary area that drains to the property and stays within the property and has a low probability of discharging. Storm water runoff would need to head up 4 feet from the low point on the property and within the county right-of-way before water would leave the property. Refer to the attached location map for details. Per City Code this exemption would not be made retroactively and will begin on the date of resolution approval. ACTION REQUIRED The City Council is requested to approve the attached resolution approving a Storm Water Utility Exemption for 16951 Round Lake Boulevard NW. ctfully submitted, t�, David D. Berkowitz / ✓ Attachments: Drainage/Location Map, Email Exemption Request & Resolution Cc: Jerry Thunder, 16951 Round Lake Boulevard NW CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING A STORM WATER UTILITY FEE EXEMPTION FOR 16951 ROUND LAKE BOULEVARD NW. WHEREAS, It has been determined by City staff review that storm water runoff is contained within the said property; and WHEREAS, this exemption would not be made retroactively and will begin on the date of resolution approval; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to approve a Storm Water Utility Fee Exemption for 16951 Round Lake Boulevard NW. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6t" day of December , 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 in voting Storm Water Utility Exemption (16951 Round Lake Boulevard) Date Created: November 10, 2016 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data, Dave Berkowitz From: Jerry Thunder [mythunder@msn.com] Sent: Wednesday, November 09, 2016 11:34 AM To: Dave Berkowitz; Lee Brezinka Subject: Re: city utility service charges To whom it may concern: I Steven J Myers reside at 16951 Round Lake Blvd NW. I wish to be exempt from the utility fee assessed every three months.. I have no curbs or gutters or maintained water drainage and all water goes directly to the front or back of my property and soaks into the ground. There is also no culvert running under 169th lane and I mow everything to the boulevard and lane myself. Thank you for your consideration in this matter. Sincerely Steven J. Myers S&VND0VE1^ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER MINNESOTA 55304 • (763) TO: CC: FROM: SUBJECT: DATE: FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Mayor and Council Members&11rks � Jim Dickinson, City Administrat David D. Berkowitz, Director of / City Engineer Jason J. Law, Asst. City Engineer 755-5100 Order Feasibility Report/17-02, 2017 Street Reconstruction & 17-11, 168th Lane NW Reconstruction - Engineering December 6, 2016 INTRODUCTION The City Council is requested to order the preparation of a feasibility report for Projects 17-02, 2017 Street Reconstruction & 17-11, 168th Lane NW Reconstruction (Round Lake Boulevard NW to Verdin Street NW). DISCUSSION The Lund's Evergreen Estates 2nd — 5t" Additions, as well as 168`h Lane NW from Round Lake Boulevard NW to Verdin Street NW are identified in the City's 2017-2021 Capital Improvement Plan (CIP) for reconstruction in the summer of 2017. The project would include reclaiming the existing bituminous surface, replacing bituminous curb with concrete curb and gutter, replacing existing concrete curb and gutter on the west half of 168th Lane NW, storm drainage improvements, and paving a new bituminous surface. This has been a very effective reconstruction method since the City began the process back in 1996. This project includes three separate roadways sections, therefore, three separate assessment rates would be determined based upon the roadway improvements in front of each adjacent property (existing ditches to remain, existing bituminous curb replaced with concrete curb, existing concrete curb being replaced). A neighborhood informational meeting was held on November 15, 2016 with the affected residents to discuss the project and answer preliminary questions and receive comments. BUDGETIMPACT The project would be funded from a combination of special assessments and City funds. Twenty-five percent of the total project costs based upon a standard roadway section would be assessed to the benefiting properties fronting along the improvements as identified in the City's Roadway Reconstruction Assessment Policy. The remaining costs would be funded through the City's Road and Bridge Fund and through Municipal State Aid Funds (168th Lane NW improvements only). ACTION REQUIRED The City Council is requested to approve the resolution ordering preparation of a feasibility report for Projects 17-02, 2017 Street Reconstruction & 17-11, 168h Lane NW Reconstruction (Round Lake Boulevard NEW to Verdin Street NW). H y submitted, w, P.E. Attachments: Resolution & es Location Map CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF PROJECTS 17-02, 2017 STREET RECONSTRUCTION & 17-11. 168TH LANE NW RECONSTRUCTION . WHEREAS, the City Council of the City of Andover is cognizant of the need for the improvements, specifically Projects 17-02 & 17-11 ; and WHEREAS, the City Council proposes to assess the benefiting properties for all or a portion of the costs of the improvements, pursuant to Minnesota Statutes 429. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council is cognizant of the need for improvements. 2. The proposed improvement is hereby referred to the Director of Public Works/City Engineer and he is instructed to provide the City Council with a feasibility report. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6th day of December , 2016 , with Councilmembers in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner— Deputy City Clerk voting AN,P, PROJECT LOCATION MAP � Project Limits Date Created: November 09, 2016 EXHIBIT 1 Disclaimer., The provider makes no representation or warranties with respect to the reuse of this data. (D -,AC I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David D. Berkowitz, Director of i Works/C ity Engineer FROM: Todd J. Haas, Assistant Public Works Director/Parks Coordinator SUBJECT: Order Improvement/Order Plans &Specs/14-15/Fox Meadows Park Reconstruction - Engineering DATE: December 6, 2016 INTRODUCTION The City Council is requested to approve the resolution ordering improvement and directing preparation of plans and specifications for the improvement of Project No. 14-15, Fox Meadows Park Reconstruction. This project has been identified in the CIP for improvements in 2017 (see attached). The improvements include one full size soccer/football/lacrosse field and one medium sized soccer/football/lacrosse field for the younger age groups which could be used for practice by the various associations. Other improvements will include a new irrigation well, enlarging and regrading of the existing parking lot, paving the trail to the field and driveway entrance. Depending on available funds the existing shelter could be removed and a new shelter constructed between the playground and basketball court. Staff will also include the location of the future trail on the plan that would be mowed for now until funds are available to pave the trail. Note: The Park and Recreation Commission have expressed interest in paving the parking lot. Once the draft plans have been prepared, staff will provide estimates for each of the improvements that are being proposed which will be presented to the Park and Recreation Commission for review and recommendation. BUDGETIMPACT This improvement will be funded by both the Park Improvement fund and the Parks Maintenance Replacement funds. ACTION REQUIRED The City Council is requested to approve the resolution ordering improvement and directing preparation of plans and specifications for the improvement of Project No. 14-15, Fox Meadows Park Reconstruction. Mayor and Council Members December 6, 2016 Page 2 of 2 Respectfully submitted, ;od�Haas Cc: John and Rita Burgeson (copy sent by e-mail) Shane Stenzel, Park and Recreation Commission Chair (copy sent by e-mail) Attachments: Resolution; Location map & Description of improvements from CIP� CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 14-15, FOR FOX MEADOWS PARK RECONSTRUCTION . WHEREAS, the City Council is cognizant of the need for the improvements; and NOW, THEREFORE BE IT RESOLVED by the City Council to order the improvement of Fox Meadows Park Reconstruction , Project 14-15; and BE IT FURTHER RESOLVED by the City Council to hereby direct the Director of Public Works/City Engineer and WSB (well) to prepare the plans and specifications for such improvement project. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6th day of December , 2016, with Councilmembers in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner— Deputy City Clerk voting Capital Improvement Plan Project Name: FOX MEADOWS a �Pvv� L E G E N D IV Project Location Lots/Parcels Park Water Right of Way City Limits Document Path: H1GisdatatEngineeOnglPmjacts\CIP Ml6.mA F7 0 0 150 300 450 Feet63 (2017) Capital Plan City of Andover, MN Project# 17-45001-02 Project name Fox Meadows Park- Renovation 2017 thio 2021 Type Improvement Department Park & Rcc - Projects Useful Life 20 Years Contact Asst.Public Works Director Category Improvements Priority I -High Description teconstruct the existing park to include one full size soccer/lacrosse/football field along with constructing one smaller field adjacent to the full ize field. A well and irrigation system will be necessary to provide a playable surface. The parking lot is also proposed to be expanded to accommodate parents and/or spectators attending the games. ce of this park it is under utilized. Due to the condition of the existing field and the lack of a good playing surface, the field needs to be with irrigation. An additional smaller field adjacent to the full size field will give the associations another place to practice and/or play Expenditures 2017 2018 2019 2020 2021 Total Improvement 457,300 457,300 Total 457,300 457,300 Funding Sources 2017 2018 2019 2020 2021 Total Park Dedication Funds 457,300 457,300 annual maintenance. Total 457,300 457,300 62 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, CityAdministrator David D. Berkowitz, Director of Pub ' orks / City Engineer' FROM: Jason J. Law, Asst. City Enginee 0 SUBJECT: Approve Resolution/Advanced Municipal State Aid Funding - Engineering DATE: December 6, 2016 INTRODUCTION The City Council is requested to approve the resolution requesting advance Municipal State Aid Funds for State Aid eligible projects that are already completed or are planned to be under construction in 2017. DISCUSSION The City has completed and is carrying a balance of approximately $600,000 in prior year Municipal State Aid eligible projects. In 2017, the City is planning on having approximately $1,950,000 in Municipal State Aid eligible projects under construction. The City typically pays for these projects with the City's Road & Bridge Fund if State Aid allocation is not available and pays the fund back when State Aid dollars become available the following year. This is an opportunity to utilize funds in the Municipalities State Aid account that are not being utilized at this time by other State Aid cities. Andover's annual construction allotment for 2017 is anticipated to be around $1,100,000. The following projects are planned for 2017 construction: • Bunker Lake Blvd (Crane Street to Jefferson Street) — SP 198-020-036 ($780,000) • 168th Lane NW (Round Lake Blvd to Verdin Street) — SAP 198-116-004 ($1,170,000) These anticipated projects would leave a negative balance of approximately $1,450,000 in the City's Municipal State Aid construction fund once requested in 2017, therefore this is the amount being requested as an advance. BUDGETIMPACT The advanced funds would be paid back with the City's annual construction allocation from State Aid in subsequent years. This would be paid back with 2018 and 2019 State Aid Construction allocation funding. ACTION REQUIRED The City Council is requested to approve the attached resolution requesting advance Municipal State Aid Funds for State Aid eligible projects. P t y submitted, Jason J. Law, P.E. Attachments: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -16 MOTION by Councilmember to adopt the following: WHEREAS, the Municipality of Andover is planning to implement Municipal State Aid Street Project(s) in 2017 which will require State Aid funds in excess of those available in its State Aid Construction Account, and WHEREAS, said municipality has advance funded and has been paid short for previous Municipal State Aid Street Projects completed in prior years, which will be paid once funds are available in their State Aid Construction Account with allotments for 2017. and WHEREAS, said municipality is prepared to proceed with the construction of said planned project(s) through the use of an advance from the Municipal State Aid Street Fund to supplement the available funds in their State Aid Construction Account, and WHEREAS, the advance is based on the following determination of estimated expenditures: State Aid Construction Account Balance as of date 11/29/16 ("paid short" projects pending disbursement) ($ 600,000.00) Anticipated 2017 Municipal State Aid Construction Allotment $1,100,000.00 Less estimated disbursements: SP 198-020-036 (Bunker Lake Boulevard) $ 780,000.00 SAP 198-116-004 (168th Lane NW) $1,170,000.00 Advance Amount Requested (amount in excess of acct balance) $1,450,000.00 WHEREAS, repayment of the funds so advanced will be made in accordance with the provisions of Minnesota Statutes 162.14, Subd. 6 and Minnesota Rules, Chapter 8820.1500, Subp. 10b, and WHEREAS, the Municipality acknowledges advance funds are released on a first -come -first -serve basis and this resolution does not guarantee the availability of funds. NOW, THEREFORE, Be It Resolved: That the Commissioner of Transportation be and is hereby requested to approve this advance for financing approved Municipal State Aid Street Project(s) of the Municipality of Andover in an amount up to $ 1,450,000.00. 1 hereby authorize repayments from subsequent accruals to the Municipal State Aid Street Construction Account of said Municipality from future year allocations until fully repaid. I HEREBY CERTIFY that the above is a true and correct copy of a resolution presented to and adopted by the Municipality of Andover, County of Anoka, State of Minnesota, at a duly authorized Municipal Council Meeting held in the Municipality of Andover, Minnesota on the 6th day of December, 2016, as disclosed by the records of said Municipality on file and of record in the office. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6th day of December , 2016 , with Councilmembers voting in favor of the resolution, and Councilmembers against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner— Deputy City Clerk voting 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CLAN DOVER. MN. US TO: Mayor and Councilmembers CC: James Dickinson City Administrator FROM: Dana Makinen, Human Resources Manager SUBJECT: Accept Resignation of Brett Angell, Associate Planner DATE: December 6, 2016 INTRODUCTION This item is to acknowledge the resignation of Brett Angell, Associate Planner DISCUSSION Brett's last day with the City of Andover will be December 7, 2016. Brett has accepted the position of Planner for Carver County. 0 The Human Resources department would like to advertise and recruit candidates for this position. BUDGETIMPACT None. This was already identified in the 2016 Budget. ACTION REQUESTED The City Council is requested to acknowledge the resignation of Brett Angell and authorize Human Resources to begin recruitment for a new Associate Planner. Respectfully submitted, Dana Makinen 1 • F NDOV EA------ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW. CLAN DOVER. MN. US TO: Mayor and Councilmembers CC: James Dickinson, City Administrato FROM: Dana Makinen, Human Resources Manager SUBJECT: Approve City Administrator Review DATE: December 6, 2016 INTRODUCTION The City Council held a special executive session on November 29`s, 2016, to evaluate the performance of the City Administrator James Dickinson. DISCUSSION The evaluation of the City Administrator, James Dickinson, was conducted in an executive session by the City Council as permitted by state open meeting laws. In summary review of the Council's discussion with the City Administrator, it was determined that City Administrator Dickinson exceeds the expectations of the City Council. The City Administrator was evaluated in the areas of Council relations, fiscal management, personnel, supervision, leadership, intergovernmental relations and community relations. ACTION REQUESTED Council is requested to approve the results of City Administrator Dickinson's performance reviews as satisfactory and authorize a renewal of his contract for another year. Respectfully submitted, Dana Makinen 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers James Dickinson, City Administral Dana Makinen, Human Resources Approve Appointment — Facilities Maintenance Supervisor December 6, 2016 (2) INTRODUCTION Due to the resignation of Ron Scott on September 23, 2016, the position of Facilities Maintenance Supervisor was open. The Human Resources Department has completed the interview, background check and selection process to fill this position. The initial interview team consisted of the Building Official and Fire Chief, seven applicants were interviewed. Three selected finalists were then scheduled to meet with the City Administrator, Finance Manager and Director of Public Works/Engineering; however, one candidate chose to resign from the application process. City Administration recommends hiring Todd Lindorff as the applicant that best matches the City's current and future mission and goals. Mr. Lindorff is currently employed for the State of Minnesota as the Physical Plant Director at the Lino Lakes Correctional Facility. Previously he worked as a Plant Maintenance Engineer at the Stillwater Correctional Facility. Mr. Lindorff has also owned his own business as a residential contractor and is an American Veteran. BUDGET EAPACT Mr. Lindorff has been offered $67,645 annually, which is the 2016 Step 3 Level, and then would be eligible for any general increases and annual Step Increases after successful completion of his 6 -month probationary period. ACTION REQUESTED The Council is requested to appoint Todd Lindorff as the new Facilities Maintenance Supervisor. Respectfully submitted, Dana Makinen NDOVE: 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator FROM: David D. Berkowitz, Director of Public orks/City Engineer SUBJECT: Approve GIS Contract - Engineering DATE: December 6, 2016 0 INTRODUCTION The City Council is requested to approve the 2017 GIS Tri -City Contract. This contract is between the Tri -City Group (Andover, Fridley and Columbia Heights) and RE/SPEC INC. DISCUSSION Attached is the proposed 2017 GIS contract. RE/SPEC INC. will continue to provide approximately 80 hours per month of GIS service through this contract. The amount of the 2017 contract is $54,000. BUDGETIMPACT The funding is budgeted from the Drainage and Mapping Fund, water, sanitary and storm sewer funds, Lower Rum River Watershed Management Organization, right-of-way management fees and the Road & Bridge Fund. ACTION REQUIRED The City Council is requested to approve the 2017 GIS Tri -City Contract. Respectfully submitted, David D. Berkowitz Attachments: Consulting Services Agreement ✓ cc: Blaine Hackett, RE/SPEC INC. CONSULTING SERVICES AGREEMENT This Agreement is made as of , 201 (the "Effective Date"), by and between RE/SPEC INC.("Contractor") and the Tri -City GIS Joint Powers Organization, consisting of the Cities of Fridley, Columbia Heights and Andover, hereinafter "Tri - City." CONTRACTOR and Tri -City are collectively referred to as "Parties" and individually as a "Party." WHEREAS, Tri -City requires services to provide GIS technical assistance to the Cities of Andover, Columbia Heights and Fridley; WHEREAS, Contractor desires to and is capable of providing the necessary services according to the terms and conditions stated herein; NOW, THEREFORE, in consideration of the mutual promises and agreements contained herein the parties agree as follows: 1. TERM 1.1 Term. The term of this Contract shall be from January 1, 2016, through December 31, 2017, unless earlier terminated by law or according to the provisions of this Contract. 2. CONTRACTOR'S OBLIGATIONS 2.1 General Description. Contractor will provide GIS technical assistance to Tri -City which includes the cities of Andover, Columbia Heights and Fridley. Additional work may be contracted as provided in Section 3.4. 2.2 Conformance toS13ecification. The Contractor will provide the Services as set forth in Exhibit A. 2.3 Limited Warranty Contractor warrants that the Services will be performed in a safe, professional and workmanlike manner consistent with the applicable industry standards and this Agreement. CONTRACTOR MAKES NO OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTY OF MERCHANTABILITY, THE IMPLIED WARRANTY OF FITNESS FOR A PARTICULAR PURPOSE AND ANY IMPLIED WARRANTY ARISING OUT OF A COURSE OF DEALING, A CUSTOM OR USAGE OF TRADE. 7268579v1 3. PAYMENT 3.1 Service Fees The Contractor's fees for Services are set forth below (Service Fees"). Service Fees do not include any taxes that may be due based on the Service Fees, or for reimbursable expenses, for which Tri -City agrees to pay directly or reimburse Contractor. Total Service Fees: $123,017 to be allocated as follows: Andover - $54,000.00 Fridley -$46,799.00 Columbia Heights -$22,218.00 3.2 Invoices. Contractor shall, within fifteen (15) working days following the last day of each calendar month in which services were provided, submit an invoice on an invoice form acceptable to Tri -City. This invoice shall itemize 1) the hours of services rendered listed by classification, 2) the date such services were provided, 3) a general description of the services provided, 4) the name of client receiving services, 5) the amount and type of all reimbursable expenses being charged to the Contract, 6) the dates of the performance period covered by the invoice. 3.3 Time of Payment. All invoices are due within thirty days from the invoice date. If Tri -City disputes any portion of Contractor's invoice, then Tri -City will: (a) pay any amount not in dispute by the due date; and (b) within five business days after receipt of that invoice, inform Contractor in writing of the disputed amount and the specific reason(s) for withholding payment. On Contractor's receipt of this, the Parties will work together in good faith to resolve such disputes in a prompt and mutually acceptable manner. Tri - City agrees to pay any disputed amounts within five days after the issues have been resolved. 3.4 Changes to Scope Tri -City shall have the right to request changes to the scope of the Services; however, all such changes are subject to acceptance by Contractor. If any change to the scope of the Services will cause an increase or decrease in the Service Fees, or in the time required for performance, prior to commencing the services required by the requested change, Contractor shall notify Tri -City of such increase or decrease by e- mail. Contractor shall not proceed with performance and shall have no obligation to proceed with performance pursuant to any requested change 2 72685790 to the scope of the Services by Tri -City unless and until Contractor has received Tri -City's agreement to such increased or decreased Service Fees or time for performance via e-mail. 4. COMPLIANCE WITH LAWS/STANDARDS 4.1 General. Contractor shall abide by all Federal, State or local laws, statutes, ordinances, rules and regulations now in effect or hereinafter pertaining to this Contract or to the facilities, programs and staff for which Contractor is responsible. 5. INDEPENDENT CONTRACTOR STATUS Contractor is an independent contractor and nothing herein contained shall be construed to create the relationship of employer and employee between Tri -City and Contractor. Contractor shall at all times be free to exercise initiative, judgment and discretion as to how to best perform or provide services. 6. INDEMNIFICATION Contractor shall indemnify, hold harmless and defend Tri -City, its members, officers and employees against any and all liability, loss, costs, damages, expenses, claims or actions, including attorneys' fees which Tri -City, its officers or employees may hereafter sustain, incur or be required to pay, arising out of or by reason of any negligent or willful act, or negligent or willful omission of Contractor, its agents, servants or employees, in the execution, performance, or failure to adequately perform Contractor's obligations pursuant to this Contract. 7. INSURANCE 7.1 General Terms. In order to protect itself and to protect Tri -City under the indemnity provisions set forth above Contractor shall, at Contractor's expense, procure and maintain policies of insurance covering the term of this Contract, as set forth below. Such policies of insurance shall apply to the extent of, but. not as a limitation upon or in satisfaction of, the indemnity provisions herein. All retentions and deductibles under such policies of insurance shall be paid by Contractor. Each such policy shall not be canceled by the issuing insurance company without at least thirty (30) days written notice to Tri -City of intent to cancel. 7.2 Coverage. The policies of insurance to be obtained by Contractor pursuant to this section shall be purchased from a licensed carrier and shall include the following: A) Professional Liability (1) A professional liability insurance policy covering personnel of Contractor, if any, who provide professional services under this Contract, which shall include the following 3 7268579v1 coverages at a minimum: Personal Injury/Damage: $200,000 per person $600,000 per occurrence B) Workers' Compensation If applicable, Contractor shall procure and maintain a policy that at least meets the statutory minimum. 7.3 Certificates. Prior to or concurrent with execution of this Contract, Contractor shall file certificates or certified copies of such policies of insurance with Tri -City. 7.4 Failure to Provide Proof of Insurance. Tri -City may withhold payments for failure of Contractor to fiumish proof of insurance coverage or to comply with the insurance requirements as stated above until such time the Contractor complies with the requirements of this Section. 8. SUBCONTRACTING Contractor shall not enter into any subcontract for the performance of the services contemplated under this Contract nor assign any interest in the Contract without prior written consent of Tri -City. 9. DEFAULT 9.1 Inability to perform. Contractor shall make every reasonable effort to maintain staff, facilities, and equipment to deliver the services to be purchased by Tri -City. Contractor shall immediately notify Tri -City in writing whenever it is unable to or reasonably believes it is going to be unable to provide the agreed upon quality of services. Upon such notification, Tri -City shall determine whether such inability requires a modification or cancellation of this Contract. 9.2 Duty to Mitigate. Both parties shall use their best efforts to mitigate any damages which might be suffered by reason of any event giving rise to a remedy hereunder. 10. TERMINATION 10.1 With or Without Cause. Notwithstanding any other provision of this Contract, either Party may terminate this Contract at any time for any reason by giving thirty (30) days written notice to the ,other. Tri -City shall pay to Contractor the reasonable value of services received from Contractor as of the termination date. 10.2 Notice of Default. 4 7268579v1 Either Party may terminate this Contract for cause by giving ten (10) days written notice of its intent. Said notice shall specify the circumstances warranting termination of this Contract. 10.3 Failure to Cure. If the Party in default fails to cure the specified circumstances as described by the notice given under the above paragraph within the ten (10) days, or such additional time as may be mutually agreed upon, then the whole or any part of this Contract may be terminated by written notice. 10.4 Notice of Termination. Notice of Termination shall be made by certified mail or personal delivery to the other Party's Authorized Representative. Notice of Termination is deemed effective upon delivery to the address of the Party as stated in paragraph 12. 10.5 Effect of Termination. Termination of this Contract shall not discharge any liability, responsibility or right of any Party which arises from the performance of or failure to adequately perform the terms of this Contract prior to the effective date of termination, in accordance with the laws of the State of Minnesota. 11. CONTRACT RIGHTS/REMEDIES 11.1 Rights Cumulative. All remedies available to either Party under the terms of this Contract or by law are cumulative and may be exercised concurrently or separately, and the exercise of any one remedy shall not be deemed an election of such remedy to the exclusion of other remedies. 11.2 Waiver. Waiver for any default shall not be deemed to be a waiver of any subsequent default. Waiver or breach of any provision of this Contract shall not be construed to be modification for the terms of this Contract unless stated to be such in writing and signed by authorized representatives of Tri -city and Contractor. 11.3 Force Majeure Contractor will not be responsible for the delay in its performance of any obligation under this Agreement caused by acts of God, legal restrictions, or any other similar conditions beyond the control of Contractor. 5 7268579v1 12. 13 14. 15 16. 7268579x1 AUTHORIZED REPRESENTATIVE Notification required to be provided pursuant to this Contract shall be provided to the following named persons and addresses unless otherwise stated in this Contract, or in a modification of this Contract. To Contractor: President RE/SPEC INC. 3824 Jet Drive Rapid City, SD 57703-4757 Fridley: Director of Public Works City of Fridley 6431 University Avenue NE Fridley, MN 55432 MODIFICATIONS Andover: Director of Public Works/City Engineer City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Columbia Heights: Public Works Director City of Columbia Heights 637 - 38th Avenue NE Columbia Heights, MN 55421 Except as otherwise provided in Section 3.4 hereof, any alterations, variations, modifications, or waivers, of the provisions of this Contract shall only be valid when they have been reduced to writing, and signed by authorized representatives of Tri -City and Contractor. LIMITATION OF LIABILITY. NEITHER PARTY WILL, UNDER ANY CIRCUMSTANCES, BE LIABLE TO THE OTHER PARTY FOR SPECIAL, INDIRECT OR CONSEQUENTIAL DAMAGES IN ANY WAY RELATED TO THE SERVICES, THIS AGREEMENT OR THE TERMINATION OF THIS AGREEMENT. THIS LIMITATION OF LIABILITY APPLIES REGARDLESS OF THE LEGAL THEORY UNDER WHICH SUCH DAMAGES ARE SOUGHT. SEVERABILITY The provisions of this Contract shall be deemed severable. If any part of this Contract is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Contract unless the part or parts which are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Contract with respect to either Party. MERGER AND FINAL AGREEMENT 16.1 This Contract is the final statement of the agreement of the Parties and the G complete and exclusive statement of the terms agreed upon, and shall supersede all prior negotiations, understandings or agreements. There are no representations, warranties, or stipulations, either oral or written, not herein contained. 17. DISPUTE RESOLUTION 17.1 This Agreement will be construed and enforced according to the laws of the State of Minnesota, without regarding to its conflicts of law rules. Any litigation regarding this Agreement must be filed and maintained in the state or federal courts of the State of Minnesota and the Parties consent to the personal jurisdiction of such courts. No provision of this Section 17 will preclude either Party seeking injunctive relief to prevent immediate or irreparable harm to it, but the mediation stated in Section 17.3 will otherwise be fully exhausted before the commencement of any litigation. 17.2 EACH PARTY IRREVOCABLY WAIVES ANY RIGHT TO A JURY TRIAL WITH RESPECT TO ANY CLAIMS OR DISPUTES ARISING OUT OF OR RELATED TO THIS AGREEMENT. Any lawsuit or other action, regardless of form, relating to this Agreement, including, without limitation, an action for breach of warranty, must be commenced within one year after the later of: (a) date on which the breach of warranty or other cause of action occurred; or (b) date on which that Party knew or should have known of that breach of warranty or other cause of action. 17.3 Prior to commencement of any litigation regarding this Agreement, the Parties agree to voluntary, non-binding mediation to resolve any dispute they may have. The mediation will be conduct by a mutually selected mediator (or if the Parties cannot agree, by a mediator selected by the CPR Institute for Dispute Resolution), in accordance with the CPR Institute's Model Procedure for Mediation of Business Disputes. The Parties will each pay its own attorneys' fees and will share equally the other mediation costs. While this mediation will be non-binding in all respects (except agreements in settlement of the dispute negotiated by the Parties), each Parry will appear when directed by the mediator, be fully prepared to work toward the dispute's resolution, and participate in good faith. If the mediation does not result in a mutually satisfactory resolution of the dispute within ninety days after it is begun, either Party may commence an action as permitted under Sections 17.1 and 17.2. All negotiations between the Parties pursuant to this Section 17 will be treated as compromise and settlement negotiations for purposes of the applicable rules of evidence. 18. NON -DISCLOSURE OF NON-PUBLIC, PRIVATE OR CONFIDENTIAL INFORMATION 7 7268579v1 The parties agree that in order to perform its duties under the terms of this Agreement, Contractor will have access to and may use certain information in the custody of the City that would be categorized as private or non-public data within the meaning of Minnesota law. Any such information or data is confidential and, as an essential and necessary part of this Agreement, Contractor agrees not to disclose, use, or otherwise disseminate any such data or information to any other party or entity other than the City. Use of any such information or data by Contractor during the period of this contract shall be exclusively for the purpose of fulfilling its obligations hereunder. Contractor agrees to indemnify the City and hold it harmless from any and all disclosures of such information and data to any other party as a consequence of its actions, which would include the actions of its agents, employees or anyone else that may be acting under its direction or on its behalf. . Any such information and data in Contractor's possession after fulfillment of its obligations herein shall be destroyed or returned to the City and Contractor shall retain no copies thereof for any purpose. IN WITNESS WHEREOF, the parties hereto have executed this Contract on the date(s) indicated below. CONTRACTOR TRI -CITY GIS ORGANIZATION By: _ Title: Date: 8 7268579v1 By: _ Title: Date: By: _ Title: Date: By: _ Title: Date: Exhibit A Contractor shall provide the following services generally described as GIS Support: 7268579v1 Regular Hourly Rate Tri -City 2017 Discount Hourly Rate Specialist 1 $65.00 $56.25 Field Data Collection, Data Input, Data Editing, Data Updates, Data Management, Data Sychronization, Mapping, Geocoding, . Analyst 1 $75.00 $65.00 Run reports (CTS, GranitXP), Checkln/Checkout Field data; Data Modelling, Model Builder, ArcPad Form Creation, Database creation, Update GeoMoose Layers Project Manager 1 $120.00 1 $95.00 Run meetings, Demos, Training, Task Management, Staff support IT 1 $120.00 1 $95.00 Software Installation, OS Tech support, General Maintenance of software, CTS technical support Programmer/Developer 1 $150.00 $120.00 Writing Code (HTML, VBSCRIPT), Custom Development (PHP, Javascript), Automation, mapFeeder customization 7268579v1 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator FROM: David D. Berkowitz, Director of Pubhc rks / City Engineer SUBJECT: Order Feasibility Report/17-12/Reconstruction of 133 d Ave. NW West of Crooked Lake Blvd. NW - Engineering DATE: December 6, 2016 INTRODUCTION The City Council is requested to order the preparation of a feasibility report for Project 17-12, Reconstruction of 133`d Avenue NW West of Crooked Lake Boulevard NW. DISCUSSION The City of Coon Rapids has a proposed street reconstruction project that impacts the common border of Andover and Coon Rapids along 133`d Avenue NW from Crooked Lake Boulevard to Gladiola Street in which each City is responsible for their side of the street. The street reconstruction project would consist of reclaiming the existing bituminous roadway, shaping the existing gravel, constructing concrete curb and gutter in areas that it does not currently exist, replace existing deteriorated concrete curb, storm sewer / drainage improvements if needed and constructing a new bituminous surface. While the majority of the project would be funded by the City through the Road and Bridge Fund, a portion of the project is proposed to be assessed to benefitting properties. The proposed assessments are $1,843.08 for three lots that have existing curb and $3,014.96 for the one lot that will have concrete curb and gutter constructed. The assessment would be spread over a 10 -year period with an interest rate that would not exceed 4.5%. A Public Hearing will be held in February 2017. Property owners will be contacted prior to the hearing with more details. If the project moves forward, construction would take place between May and October 2017. The City of Coon Rapids would design and administer the construction of the project. BUDGETIMPACT The project would be funded by the City's Road & Bridge Fund and assessments to benefitting properties. ACTION REQUIRED The City Council is requested to order the preparation of a feasibility report for Project 17-12, Reconstruction of 133`d Avenue NW West of Crooked Lake Boulevard NW. ,"'"ectfullysubmitted, David D. Berkowitz, Attachments: Resolution & Location Map✓ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF PROJECT 17-12, RECONSTRUCTION OF 133RD AVENUE NW WEST OF CROOKED LAKE BOULEVARD NW. WHEREAS, the City Council of the City of Andover is cognizant of the need for the improvements, specifically Project 17-12; and WHEREAS, the City Council proposes to assess the benefiting properties for all or a portion of the costs of the improvements, pursuant to Minnesota Statutes 429. NOW, THEREFORE, BE IT RESOLVED by the City. Council of the City of Andover that: 1. The City Council is cognizant of the need for improvements. 2. The proposed improvement is hereby referred to the Director of Public Works/City Engineer and he is instructed to provide the City Council with a feasibility report. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6th day of December , 2016 , with Councilmembers in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner— Deputy City Clerk voting ii T5 ' � _ • '����= 2849 2839 � 2815 L_ 13355 - k w� lw RIF W rn rn rm r!n MOM co 17 • � -r'I` ...sir. �` - .. • • f� V ., 2814 13337 13338 13339 2828 13327 13328 13329 13330 13317 13318 13319 13320 2827/ p 8 1 286 j4 2 13307 ��. 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Berkowitz, Director of Pub i Wos/City Engineer SUBJECT: Receive Amended Assessment Roll/Adopt Amended Assessment Roll/ 16-42/14317 Crosstown Boulevard NW - Engineering DATE: December 6, 2016 INTRODUCTION The City Council is requested to receive the amended assessment roll and adopt the amended assessment roll for Project 16-42, 14317 Crosstown Boulevard NW for sanitary sewer. The Sewer Access Charge (SAC) which is typically collected at the time of permit was not paid. The applicant requested that it be added to the certified assessment. Refer to the attached email. BUDGETIMPACT The entire improvement cost will be assessed to the benefitting property over a 5 year period at 4.5% interest. ACTION REQUIRED The City Council is requested to receive the amended assessment roll and adopt the amended assessment roll for Project 16-42, 14317 Crosstown Boulevard NW for sanitary sewer. %Respectfully submitted, l G--! �—+Q Q' David D. Berkowitz Attachments: Resolution, Assessment Acceptance Letter & Amended Assessment Roll cc: D. Andre Chouinard, Majestic Custom Electric Inc, 8800 Royal Ct NW, Ramsey, MN 55303 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION RECEIVING THE AMENDED ASSESSMENT ROLL AND ADOPTING THE AMENDED ASSESSMENT ROLL FOR PROJECT NO. 16-42,14317 CROSSTOWN BOULEVARD NW. WHEREAS, the property owner has waived their right to a public hearing (assessment hearing). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessments shall be payable in equal annual installments extending over a period of 5 years, the first of the installments to be payable on or before the first Monday in January, 2017 and shall bear interest at the rate of 4_5 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2016. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owners, of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 15 or interest will be charged through December 31 of the next succeeding year in which such prepayment is made. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6`h day of December , 2016, with Councilmembers, voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk Tuesday, November 29, 2016 TO: Fred Patch, Chief Building Official From: Eduardo Castillo RE: Special Assessment Roll, Dated December 6, 2016, for Project 16-42 14317 Crosstown Boulevard NW —Sanitary Sewer. Eduardo Castillo, buyer of 14317 Crosstown Blvd, Andover, MN agrees to Special assessment of $8,678.85 over a 5 -year period. CITY OF ANDOVER SPecial Assessment Roll DATE: December 6, 2016 PROJECT: 1942 14317 Crosstown Blvd NW • Sanitary Sewer PIN: 2732.7431-0057 LOT: BLOCK Address; 14317 Crosstown Blvd NW SaNtary Sewer .Total Lateral AreaConnection SAC Fee $ 7,620,00 $ 4,700.00 Pd under #87.3 S 435.00 S 2,485.00 Interest Rate: 4,50% Number of Payments: 5 Annual Payment: S 1,735.77 0- S� - IV Eduardo Castillo 2017 2018 2019 2020 2021 TOTAL , Principal interest S 1,392.87 $ 1,455.55 S 1,521.05 S 1,589.50 $ 1,661.03 S 7,620.00 342.90 280.22 214.72 146.27 74.74 1.058.85 Total S 5 73577 $ !,735.77 $ ,7 735.77 8 1 S 1,735.77 S 8e 67e.85 Principal Balance; S 6,227.13 $ 4,771.58 $ 3,250.53 $ 1,66!.03 S Note: Actual front footage is 182 feet, the add*nal 82 feetwould be assessed ff ever subdivided. (Lateral Charge: $47/front foot x 100 feet = $4,700; 82 R to be assessed if subdMded) 0- S� - IV Eduardo Castillo CITY OF ANDOVER Special Assessment Roll DATE: December 6, 2016 PROJECT: 16-42 14317 Crosstown Blvd NW - Sanitary Sewer PIN: 2732-2431-0057 LOT: BLOCK: Address: 14317 Crosstown Blvd NW Note: Actual front footage is 182 feet, the additional 82 feet would be assessed if ever subdivided. (Lateral Charge: $47/front foot x 100 feet = $4,700; 82 ft to be assessed if subdivided) Sanitary Sewer Total Lateral Area Connection SAC Fee $ 7,620.00 $ 4,700.00 pd under #87-3 $ 435.00 $ 2,485.00 Interest Rate: 4.50% Number of Payments: 5 Annual Payment: $ 1,735.77 2017 2018 2019 2020 2021 TOTAL Principal $ 1,392.87 $ 1,455.55 $ 1,521.05 $ 1,589.50 $ 1,661.03 $ 7,620.00 Interest 342.90 280.22 214.72 146.27 74.74 1,058.85 Total $ 1,735.77 $ 1,735.77 $ 1,735.77 $ 1,735.77 $ 1,735.77 $ 8,678.85 Principal Balance: $ 6,227.13 $ 4,771.58 $ 3,250.53 $ 1,661.03 $ - Note: Actual front footage is 182 feet, the additional 82 feet would be assessed if ever subdivided. (Lateral Charge: $47/front foot x 100 feet = $4,700; 82 ft to be assessed if subdivided) %j% Y�0 F V r lt. 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 Administrz David D. Berkowitz, Director o r Engineer— Todd J. Haas, Assistant Public Works Director/Parks Coordinator Authorize MNDNR Grant Opportunities/17-06 - Engineering December 6, 2016 The City Council is requested to authorize staff to apply for two Minnesota Department of Natural Resources grant opportunities. Attached is the list of recreational grants that will be available to governmental agencies or other state wide associations (such as snowmobile organizations). The two Park and Trail Grant Programs that staff recommends applying for are the Outdoor Recreation Grant Program and the Local Trail Connections Program. Information and details. of these two grant programs is attached for your review. Kelsey Round Lake Park would be a good candidate to receive funding from the Outdoor Recreation Grant Program for a paved trail along the west side of the park and/or for the other improvements that are identified in the Master Plan. If the City Council is interested in expanding the current City trail system the Local Trail Connection Program grant should be considered. The trail segment that is to be authorized which meets the criteria that the grant requires would be the ASN trail extension between the Kensington Estates and Andover Station North Ball Field Facility. This segment has been applied for a couple of times in the past and staff would recommend reapplying for this grant again. The Park and Recreation has reviewed the grant opportunities and is recommending applying for both the Outdoor Recreation Grant Program for Kelsey Round Lake Park and the Local Trail Connection Program for the ASN trail extension. Award of the grants will not be determined until late summer of 2017. If the City is awarded one or both of these grants, the construction would not begin until 2018. Mayor and Council Members December 6, 2016 Page 2 of 2 ACTION REQUIRED The City Council is requested to authorize staff to apply for two Minnesota Department of Natural Resources grant opportunities (Outdoor Recreation Grant Program and Local Trail Connection Program). Respectfully submitted, Todd J. Haas Cc: Shane Stenzel, Park and recreation Commission Chair (copy sent by e-mail) Attachments: Location map of Kelsey Round Lake Park and ASN Trail Segment formation on the Outdoor Recreation Grant Program and Local Trail Connections Program ANT?„OVE R Kelsey Round Lake Park t[1no.N rrx ` •xwdf / �.x[oox[ubxxx xw «wo.«xw fix' N t«St.Nm �� ws,g a S ■ R ■ ■ 16nt.rt , ■ ■ i c � S ■ wxx[ 1.j U[ . i , ... own. 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IN F -9T SI DE TMI` ialll\ NPLVRK O1gV PaFA WIiX LCOS WDBWIOFPS ` lua[nw\N t �• J w BEl W'ITNK h M .i OIEIGHB O HCOD RESiOREO PRAIRIE—� NEIGHBORHOOD J WMAND\ '•1 EX COON NINTO NEIGHEIDH ` FB 1 p\ MCMC IPo1Cs ACIf mail BOPPDWgLN `:•I SrnNl K N WRGENf NI 4I DaCX µ DI: Nir P. 'ti fi J v WETLANo Ilk, .1 1� I -{- I NEICHBOAHIMD ON S I FNISiING STREET / X1 xATUPK uxouAMNc III � sAxo\ / % LCCS� sd / / `IPPA 60V1C[P SUi1N4 Af P NTIAE BUTURE i TMI A.S PRCPEPW F MENTCAN BE 4COUIRED POUNDLANE E.nN� WN. Ia6�K DWNRLX XV W. SEDWY. .•�.. wzouoevoww �NRPpxIryF PPFA j XK.Bu Jd.IXDIK DfH.(A C,S NCX / Y\ A KELSEY ROUND LAKE NATURE PARK WSB MASTER PLAN Andover Station North and Surrounding Area 9 3 e•� JC p °yl 54 i S w1 O X14 `VlfIp IN NW 141N01N Nw MND AVE NW ° 3 Biu Nwi 0 ialsnNNw -I'$I AV[VW .i15IPVf NW RED OAKSIEAST 1,LVf IbiN LN NW i ANDOVER STATION NORTH \ a� u � 1NtNLN� --- - a G t hMy � F 9yF� t J ,yyix LVL uw Date Created: December 01, 2016 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. AN sed Andover Station North Trail Date Created: December 01, 2016 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. Recreation grants Park and Trail Grant Programs • Federal recreational trail program - p,;,,;+y a,. n +a MN R" —� • Local trail connections program - s, awackmu ,+-• • National outdoor recreation legacy partnership program —� • Outdoor recreation grant program — sE�` aRacti�ent. • Parks and trails Legacy grant program — No lon8e� avu lable . • Regional park grant program — C�urvevt}�y r o� ava lay p • Regional trail grant program —onky available ou+side -rue 7 trail Ck$e(5 As_-cx4aii'eh5. el�$.ible��.qu� (leve Sv�oa7 �, a P4 Ia+tovl . caM+y Metra, area. • State park road account (SPRA) program —Only ova,lable 4,r (touw+y ,k,t�_ p;d N�1,ways ob fie recon$tn+c* on c� Clay roads t -t• ++ Provide nc¢ess Grants -in -Aid (GIA) Programs +o PorKs avid S+64L- tawpgvounds, • Off-hiehway vehicle (OHV) GIA program for all -terrain vehicle (ATV), off-highway motorcycle (OHM) and off-road vehicle (ORV) NA • Cross country ski trail GIA program • OHV damage account • Snowmobile GIA program Water Recreation Programs • Boating Infrastructure Grant Program (BIGP) NA • Clean Vessel Act grant program (CVA) • County boat and water safety grant program • Water recreation cooperative acquisition and development program Shooting Sports Public Parks and Recreation Archery Ranee Rehabilitation Grants Proeram • Expedited Small Trap Range Grants . Large Trap Range Grants • Expedited Small Shooting Range Grants • Large Shooting Range Grants Ot,tdoor Recreation Grants - ar dcation cycle: Minnesota DNR Page 1 of a 2 - Outdoor Recreation Grant P , rograrn Program purpose: To increase and enhance outdoor recreation facilities in local and community parks throughout the state. This program is established in Minnesota Statutes 85.019. Now It works: Provides matching grants to local units of government for up to 50% of the cost of acquisition, development and/or redevelopment of local parks and recreation areas. Eligible applicants: Cities, counties, townships and recognized tribal governments. Eligible projects: Park acquisition and/or development/redevelopment including, internal park trails;. picnic shelters, playgrounds, athletic facilities, boat accesses, fishing piers, swimming beaches and "campgrounds. All park projects must meet requirements for perpetual outdoor recreation use; Minimum requirements: Project proposals must include at least one of the eligible primary outdoor recreation facilities in the Program Manual FF -so and have a total project cost of at least $10,000. Support facilities such as restrooms and parking lots can only be funded as part of a larger project that includes a primary recreation facility. Land proposed for development and/or redevelopment must be owned by the applicant or be part of an acquisition project. Level of assistance: Grants are reimbursed based up to 50 percent of the total eligible costs. The maximum grant award is $100,000. The local share can consist of cash or the value of materials, labor and equipment usage by the local sponsor or by donations or any combination thereof. Costs must be incurred and paid for before reimbursement can be made. Applicants are eligible to receive more than one grant. Significant progress must be completed on active projects before an additional proposal can be submitted. The program finances projects using federal funds through the Land and Water Conservation Fund (LAWCONI. Historically, some state dollars authorized by the Minnesota State Legislature have been available: The amount of grant dollars available for distribution varies. Federal funds available for 2016 are $374,142. Funding priorities: The 2014-2018 State Comprehensive Outdoor Recreation Plan (SCORP) is Minnesota's outdoor recreation policy plan. This plan was developed with the input of Minnesota outdoor and natural resource leaders. It establishes outdoor Outdoor Recreation Grants - - '.ication cycle: Minnesota DNR Page 2 of -:,5 recreation priorities for Minnesota to assist outdoor recreation and natural resource managers, the state legislature, and the executive branch in decision- making about the state's outdoor recreation system and sets out criteria for awarding grants consistent with these identified priorities. A majority of the review a.gd.selection process will focus on guidelines outlined in the 2014-2018 . SCORP. Additional review components will assess the design of the proposed project and existing park facilities. Project design should be compatible with the physical characteristics of the site, consistent with generally accepted engineering acid architectural design standards, in accordance with accessibility, standards and minimize risk to the health and safety of users. Grant awards: The Department of Natural Resources will review and rank applications during the spring of 2016. Preliminary grant awards will be announced in the summer of 2016. Project period: Projects cannot begin until all requested final documentation has been submitted and an agreement between the applicant and the state has been signed. Project start dates may be in the summer of 2016 or later, depending on the funding available and the project ranking. Funded projects.must begin promptly after an agreement has been signed. All work must be completed no later than June 30, 2018. How to apply: The completed application is due March 31, 2016. Grant application materials are linked. below. 2016 Grant Application oo= 2016 Program Manua[ POF Park grants contacts: Audrey-Mular-ie, Southern -Minnesota -East -Metro ---- - audrey.mularie@state.mn.us or 651-259-5549 Joe Hiller, Northern Minnesota, West Metro joe.hiller(Istate.mn.us or 651-259-5538 Minnesota Department of Natural Resources Division of Parks and Trails 500 Lafayette Road, Box 39 Saint Paul, MN 55155 Related DNR programs: - Lccal-Trail Connections -Program . Federal Recreational Trail Fund Program Parks and Trails Legacy Grant Program Regional Trail Initiative Grant Program Water Recreation Cooperative Acquisition and Development Prooram . . , „ . . , - - - - - - - - - - I. - - I - - - . , , , Local frail Connections Program Program purpose: To provide grants to local units of government to promote relatively short trail connections between where people Live and desirable locations, not to develop significant new trails. Funding for this grant program is from "In Lieu Of' lottery proceeds. This program is established in Minnesota Statutes 85.019. Eligible projects: Eligible projects include acquisition and development of trail facilities. Projects must result in a trail linkage that is immediately available for use by the general public Trail linkages include connecting where oeoole live (e.g. residential areas within cities entire communities) and s�icant pu is resources (e.g. historical areas, open space, parks and/or other trails . Acquisition of trail right-of-way is eligible only when proposed in conjunction with trail development. Acquisition projects require a perpetual easement for recreational purposes. Development projects require a 20 year maintenance commitment by the project sponsor. Projects inside state park boundaries, state recreation areas, on state trail corridors and elements of the Regional Open Space System in the Twin Cities Metro System are not eligible. Eligible applicants: Eligible applicants include counties, cities, and townships. Level of assistance: Grants are reimbursement based up to 75 percent of the total eligible project costs, and recipients must provide a non -state cash match of at least 25 percent. Other state funds or grants, such as Parks and Trails Legacy Grants, or Metropolitan Council Grants cannot match these grants. Project costs must be incurred and paid before reimbursement can be made. Project costs become eligible for reimbursement once a contract agreement is established between the DNR and the grantee. The minimum grant request is $5,000, and the maximum grant award is $150,000. Grant funding available: Anticipated funding available for FY 2017 is approximately $800,000 from "in Lieu Of' lottery proceeds. This funding is divided between three Park and Trail grant programs. This funding is subject to appropriation from the MN Legislature and signature of the Governor. Funding priorities: Priority for trail project funding will be given to projects that provide significant connectivity. Considerations also include trail length, expected amount and type of use, and quality and attractiveness of natural and cultural resources. Grant awards: The Department of Natural Resources will review and rank applications during the spring of 2016. Grant awards will be announced in July 2016. Funded Grants • 20160 • 20150 • 2014 0 • 2013 0 • 20120 • 2011 0 Project period: Funded projects must begin promptly after an agreement has been signed. All work funded with FY 2017 appropriations must be completed no later than June 30, 2018. How to apply: The completed application is due March 31, 2016. Grant application materials are linked below. 2016 Grant Application 2016 Program Manual o Contact information: Dan Golner, Recreation Program Coordinator; 651-259-5599 Daniel. Golner@state. mn. us Minnesota Department of Natural Resources Division of Parks and Trails 500 Lafayette Road, Box 39 Saint Paul, MN 55155 Related DNR programs: Y 0 F O ` v L . 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members \ i CC: Jim Dickinson, City Administrator David D. Berkowitz, Director of Pu is Works /City Engineer FROM: Jason J. Law, Asst. City Engineer SUBJECT: Order Feasibility Report/17-13/University Ave. NW Overlay - Engineering DATE: December 6, 2016 INTRODUCTION The City Council is requested to order the preparation of a feasibility report for the University Avenue NW Overlay, Project 17-13. DISCUSSION Identified in the City's 2017-2021 Capital Improvement Plan is an overlay of University Avenue NW from 157th Avenue to Constance Boulevard NW (see attached map). This is a shared border roadway with Ham Lake. The City of Ham Lake is taking the lead on the plan preparation and contract administration for the project. The project will include milling a portion of the existing roadway and paving 2" of bituminous over the existing roadway. It is anticipated that this project will extend the life of the streets in this area another 15+ years before a reconstruction would be considered. There are seven parcels that will be impacted by proposed assessments with this project. Staff is planning on sending out letters to the impacted residents and meeting them on an individual basis, if requested by the residents, in lieu of scheduling a neighborhood informational meeting. BUDGETIMPACT The project would be funded from the City's Road & Bridge Fund, with 25% of the total project costs for the improvements assessed to the benefiting properties as identified in the City's Roadway Reconstruction Assessment Policy. ACTION REQUIRED The City Council is requested to approve the resolution ordering preparation of a feasibility report for Project 17-13, University Avenue NW Overlay. poctfully ubmitted, ason J. Law, P.E. Attachments: Resolution & Location Mapes CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF PROJECT 17-13, UNIVERSITY AVENUE NW OVERLAY (157th AVENUE NW TO CONSTANCE BOULEVARD NW) . WHEREAS, the City Council of the City of Andover is cognizant of the need for the improvements, specifically Project 17-13 ; and WHEREAS, the City Council proposes to assess the benefiting properties for all or a portion of the costs of the improvements, pursuant to Minnesota Statutes 429. that: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover 1. The City Council is cognizant of the need for improvements. 2. The proposed improvement is hereby referred to the Director of Public Works/City Engineer and he is instructed to provide the City Council with a feasibility report. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6th day of December , 2016, with Councilmembers in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting 1VDOVER Capital Improvement Plan (2017) Project Name: STATE AID ROUTES OVERLAY UNIVERSITY AVE - 157TH TO 161ST CON STANCE BLVD 1- ly O ;O �Z w ,o IJ :J Lu I ,a W 2 Location Map L E G E N D N Project Location w e Lots/Parcels Er Park s Water Right of Way City Limits 0 250 500 750 Feet Document Path: H:\Gisdata\Engineenng\Projects\CIP_2016.mxd Y O F OVE. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approve 2017 Massage Therapist/Establishment Licenses DATE: December 6, 2016 INTRODUCTION Massage Therapist/Establishment licenses expire on December 31, 2016. DISCUSSION (D The following has applied for renewal of their license, paid the appropriate fee and been approved by the Sheriff's Office. Kristine Maravelas, A Healthier You Massage Therapy — 13847 Raven Street Health & Healing Family Chiropractic — 1883 Station Parkway Anna Thomas, Health & Healing Family Chiropractic — 1883 Station Parkway Essentials of Life Chiropractic — 1777 Bunker Lake Boulevard ACTION REQUIRED The City Council is requested to approve the license for the period of January 1, 2017 through December 31, 2017. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: License Application 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant d Q(addle First MSdd 2. Applicant's Date of Birth (must be 18 Yrs old) - r / 3. Telephone Number of Applicant 4. Email Address of Applicant _ 5. Home Address of Applicant J. 6. Address of Business/Premises to be 7. Name of Business/Premises fL /v%Sc a zisaip 8. Telephone Number for Business/Premises 9. Legal Description of Business/Premises to be Licensed 10. Name of Owner of Premises to be Licensed 11. Address of Owner of Premises to be Licensed 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. x )n 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons having a beneficial interest therein (i.e. officers, directors, stockholders). 14. Description of services to be The information requested in items 1,2,3 and 9 must be provided for all owners, lessees, operators and massage therapists of the proposed therapeutic massage establishment. TnWOM Each applicant for a license shall file with the city a public liability insurance policy or certificate of insurance fiom a company authorized to do business in the state of Minnesota, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the therapeutic massage establishment. The policy of insurance shall be in limits of not less than five hundred thousand dollars ($500,000.00). Failure to keep in full force and effect the insurance required herein is grounds for revocation, Prior to consideration of the application by City Council, an investigation shall be made by the code enforcement officer and the building official to determine compliance with this chapter of all premises proposed to be licensed, and by the County Sheriff s Department of all persons listed on the license application, $ease a�ta��:cpp� n#'yo�rr dtz�ax�=s�aeri Applicant and associates in this application will strictly comply with all ordinances of the City. I hereby certify that I have read the foregoing questions and that the answers are nue of my own knowledge, Licenses expire on December 31s6 of each year. Lack of payment of aminal licensing fee shall be cause for revocation of license. Siguatnle ofApplio nt p to 116 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant First Middle Last 2. Applicant's Date of Birth (must be 18 yrs old) 3. Telephone Number of Applicant 4. Email Address of Applicant _ 5. Home Address of Applicant �z �I 6. Address of Business/Premises to be Licensed 7. Name of Business/Premises Ha eA 0& � 04 "Am' eml I 8. Telephone Number for Business/Premises-1 (,43 37,3 dQ&0 9. Legal Description of Business/Premises to be Licensed 10. Name ofOwner of Premises to be Licensed yi r {telt t—" n 11. Address of Owner of Premises to be Licensed �R�-CL �Dl(Ni 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. A I h 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons having a beneficial interest therein (i.e. officers, directors, stockholders). K&V-V1f.• L -",k, 14. Description of services to be provided. The information requested in items. 1,2,3 and 9 must be provided for all owners, lessees, operators and massage therapists of the proposed therapeutic massage establisliment. MANN Each applicant for a license shall file with the city a public liability insurance policy or certificate of insurance irony a company authorized to do business in the state of Minnesota, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the therapeutic massage establishment. The policy -of insurance shall be in limits of not less than five hundred thousand dollars ($500,000.00). Failure to keep in full force and effect the insurance required herciu is grounds for revocation. Prior to consideration of the application by City Council, an investigation shall be made by the code enforcement officer and the building official to determine compliance with this chapter of all premises proposed to be licensed, and by the County Sheriff's Department of all persons listed on the license application PIN a'.��Rf,l9.'OQpy'o.�i3'4.S7T"$1'1Ye1 �.�G�Xis$< B. Applicant and associates in this application will strictly comply with all ordinances of the City. I hereby certify that I have read the foregoing questions and that the answers are true of my own knowledge. Licenses expire on December 31st of each year. Lack of payment of annual licensing fee shall be, cause for revocation of license. ' ignature a cant Date • F. LNDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Therapeutic Massage Therapist License Application Pursuant to City Code 3-6 the following information must be provided prior to approval: 1. Name of Fust Middle Last ,_ i _ 2. Applicant's Date of Birth (must be is years old) t 3. Telephone Number of Applicant_ 4. Email Address of Applicanh LJ 5. Home Address of Applicant __ r r I 7-7 ,, v� 6. I will be working as a massage therapist at: a Residential Home. Provide address & legal description of home IC a Business. Provide address of business ���� 3 64(Oy\'Pay-�way. kA 7. Number of years experience as a massage therapist G S. Previous employment as a massage therapist (list name, address and position held: j INd Ail?,(LRV-55 G/l,0Y-0P-W,--h C�W)Oyy- i�VA, S�- II01�Yd t Sollvna r ��PlluSs l� 1� C F I?r. Sk s51a3 9. Description of any crime or other offense, including the time, place, date, and disposition for which the applicant has been arrested and Provide a statement as to whether the applicant has had any license denied, revoked or suspended in the City of Andover or the State of Minnesota, the reason therefore, and the business activity or occupation of the applicant subsequent to such suspension, revocation or denial. (Attach separate sheet) Furnish proof of graduating from a school of therapeutic massage with a core curriculum of at least 500 hours of in -class, teacher supervised instruction of which no more than 200 hours shall be clinical training. Prior to consideration of the application an havestigation shall be made by the county sheriff's department of all persons listed on the license applications. P��a�e,a�ti}��7 �}�c� ,o� oizr i�'rveXs�icense; Licenses expire on December Mot of each year. Lack of payment of annual licensing fee shall be cause for revocation of license, � Signattae 0f Applicant " Date Y.. ... Ax ....... X.M..1111YYY YYIYY................... X.x......... Y.. ... ..� 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.AN DOVE RM N.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant 2. Applicant's Date of Birth (must be 18 yrs old) 3. Telephone Number of Applicant _ 1 t- 4. Email Address of Applicant ^ 5. Home Address of Applicant 6. Address of Business/Premises to be 7. Name of Business/Premises mV C iaL�,s- 8. Telephone Number for Business/Premises 9. Legal Description of Business/Premises to be Licensed 10. Name of Owner of Premises to be Licensed 11. Address of OwAer of Premises to be 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons having a beneficial interest therein (i.e. officers, directors, stockholders). 14. Description of services tq be provided. The information requested in items 1,2,3 and 9 must be provided for all owners, lessees, operators and massage therapists of the proposed therapeutic massage establishment. MUM Each applicant for a license shall file with the city a public liability insurance policy or certificate of insurance from a company authorized to do business in the state of Minnesota,, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the therapeutic massage establishment. The policy of insurance shall be in limits of not less than five hundred thousand dollars ($500,000.00). Failure to keep in full force. and effect the insurance required herein is grounds for revocation. Prior to consideration of the application by City Council, an investigation shall be made by the code enforcement officer and the building official to determine compliance with this chapter of all premises proposed to be licensed, and by the w... County Sheriff s Department of all persons listed on the license application. F ease : att�vh.a.e.�pY op•�s?uc�rt�e�t .s:licera�ea Applicant and associates in this application will strictly comply with all ordinances of the City. I hereby certify that 1 have read the foregoing questions and that the answers are true of my own knowledge, Licenses expire on December 31st of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. Signature of Applicant Date (��Dj 1 N66W 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and City Council CC: Jim Dickinson, City FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approve 2017 Contract/TimeSaver Secretarial Service DATE: December 6, 2016 INTRODUCTION TimeSaver Secretarial has provided the city with an amended contract for minute taking in 2017. DISCUSSION The proposed contract reflects an increase of about 2.5% from 2016 and extends the expiration date to December 31, 2017. ACTION REQUIRED Council is requested to approve the 2017 contract with TimeSaver Secretarial Service. Respectfully submitted, u Michelle Harmer Deputy City Clerk Attach: 2017 Contract ADDENDUM TO RECORDING SECRETARY SERVICE AGREEMENT Dated: December 31, 2016 By and between TimeSaver Off Site Secretarial, Inc. and the City of Andover, 1685 NW Crosstown Boulevard, Andover, MN 55304. 1. EXTENSION OF RECORDING SECRETARIAL SERVICE AGREEMENT: The term of the existing Recording Secretary Service Agreement dated December 31, 2015 shall be extended under the same terms and conditions to December 31, 2017. 2. TOSS Charges. TOSS shall be paid for its services as recording secretary for each meeting (the highest rate will prevail), as follows: a. Base Rate of One Hundred Thirty -Nine and 00/100 dollars ($139.00) for any meeting up to one (1) hour (billable time) plus Thirty -Four and 00/100 dollars ($34.00) for each thirty (30) minutes following the first one (1) hours; or b. Twenty -Nine and 50/100 dollars ($29.50) per hour for length of meeting, and fifteen (15) minutes prior to Call to Order and fifteen (15) minutes following _ Adjournment with' a one and one-half (1.5) hour minimum; and Thirteen and 10/100 dollars ($13.10) for each page of minutes prepared from shorthand or machine notes of the recording secretary as draft minutes for submission to and the review and comment of the City of Andover for their preparation of final minutes. At the end of the term of this Addendum or any extension of it, the parties may make a new Agreement or extend or modify the terms of this Agreement. IN WITNESS WHEREOF, the undersigned have executed this Addendum to the Recording Secretary Service Agreement as of the day and year indicated. January 2017 November 16, 2016 CITY OF ANDOVER tC Michelle Harmer Its City Clerk TIIvIESA�F U � E SECRETARIAL, INC. By Carla Wirth Its President & CEO 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 Administrat FROM: Michelle Hartner, Deputy City C SUBJECT: Approve 2017 Tobacco Licenses DATE: December 6, 2016 INTRODUCTION Tobacco licenses expire on December 31, 2016. DISCUSSION The following have applied for renewal of their license and paid the appropriate fees: Bill's Superette -14041 Round Lake Boulevard Clocktower Wine & Spirits - 15 190 Bluebird Street, Suite 109 G -Will Liquors - 13973 Round Lake Boulevard King's County Market - 13735 Round Lake Boulevard Kwik Trip - 1756 Bunker Lake Boulevard Lakes Marathon - 15246 Bluebird Street Lucky's Station- 13660 Crosstown Boulevard Pure X Hale LLC -15190 Bluebird Street, Suite 104 SuperAmerica - 13727 Hanson Boulevard Top Ten Liquors - 13627 Quinn Street Walgreens - 2134 Bunker Lake Boulevard Wal-Mart - 1815 Bunker Lake Boulevard ACTION REQUIRED The City Council is requested to approve the above licenses for the period January 1, 2017 through December 31, 2017. � Respectfully submitted, Lr 1 ° �i-f'✓� Michelle Harmer Deputy City Clerk Attach: License Application 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Name at- Lt) Phone Applicant's Business Name Business Address AnkAP74 IA&AW Email Add • - a /_.►� Type of Business Conducted at Location zaftlly)1/t/l/� O/t� I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. Signature of Applicant Date License Fee: $250.00 License #:,R6WD — U d? City Council Action: Approved Denied Date 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Name be MA Ec-KLPhone Applicant's Address _ Business Name E�K�3/9u� 2�eG A A "line. rrn/DD)P'fur-s Business Address 15!96 5,4cZyY&> .5f 111W- 49 ,(lper sem/y,> 3S3a54� Email Address Type of Business Conducted at Location Z14"Vi' Sr6� I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. Signature of Applicant ,,/-t/-.2moi/(P 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Nam 414, Melt) A2j=Qj2fY---Phone Applicant's Addres. — 4�0GR /-19vorzs 7�nc Business Name dba e� �',�i// /�raUo�^s Phone Business Address /c3�f,` j� 1ke L Email Add Type of Business Conducted at Location=�'���`j��j<S�Di�� I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. Signature of Applicant f�a6(!lo Date ®Y O�F 1' �%.L. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Name 3o 1, e(t-V 4( tilt, Phone Applicant's Address_ Business Name l�t� 5 (,oma,, orf . Me"( G i Phone 7& 3 •4aa - Business Address 137 35 ZQu 10 r—A-Y--c E"Ub Email Ad Type of Business Conducted at Location '5uAeempkx4f I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. ,Tjgrtattfre of k"pp icanY': Mbafe' y Council Action: Approved Denied Date 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Name )1(ICS {�. Zl�f�r t Phone l_ Applicant's Address ^ Business Name r� I'L—FYI�*S-/_ Phone fiU,� D7—i`705 Business Address R5(p NiNkr LOOK NIA NK( Email Addres. —` Type of Business Conducted at Location l sX 1���1)IPf7Ct 5�1�{ iti�lth �l f I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. Signature of Applicant Date 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Namej LAnJ✓Jg %,! G1.9,PLff-S Phone Applicant's Address BusinessName4,<,gs opyo / NOov52 Phone 71,2-/Y13-cP51ao Business Address isa yz, S; .. // It,/ Email Address Type of Business Conducted at Location I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. Signature of Applicant Date License Fee: $250.00 License#iaUl(a-fin3 I5' City Council Action: Approved Denied Date 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Name .c-��k7 �� r'��"" "CPhone Applicant's Address --•� - - Business Name .L o C. AY Business Address /3440 (`rU;ISr r.•✓ /ff-/V* /�✓1Wt� i�(� Email Add Type of Business Conducted at Location I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. <;�>•.77 Signatu pplicant 'ate 3ity Council Action: Approved Denied Date 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Name NE4i.'i'�'1tiW "W(.,n Phone Applicant's Address Business Name Business Address LLG Type of Business Conducted at Location I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. Signature of A plicel -7/ire Date License Fee: $250.00 License # 6lco-106LE01 City Council Action: Approved Denied Date 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the (following information. Applicant's Name 460- L2t;Ur` -;" Phone Applicant's Address NDk4ke-n fieY &kill Ud Business Namecl�a `�erl4snp�;eA L14-7-7Phone_(e`jl 7b9 ciD�(O Business Address Email Address /N" u Type of Business Conducted at Location 2Dh -e-+ rt_ .J&U I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. Signature of Applicant l0 • -&-, Date 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicants Name p—T Phone Applicant's Address_ Business �Name-�/(�,�9UbfS Phone AoS-7�%%Z� Y Business Address ! 1 � I U-tn anto W -)J rj5.�t4 Email Address 11 . C, � Type of Business Conducted at Location UqupC eQ I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. q9qig&nature of pplicant b-L-%1Iio Date Y O]�$ F O T�V E 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Name %ldiR LGQEEN Co. Phone Applicant's Address Business Name At AL It p 26 7? Phone 76 3 '/S4! 6 5/6 q Business Address o?/ 3 t/ ,V ax4t-&?2 /S<vc) /y LJ Email Address Type of Business Conducted at Location A--7i/,c ,�6L-s7v2E ,y46 ,SvudE2i�S I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. Ci C�� Signature cCA ' nt OCT 112016 Date City Council Action: Approved Denied Date 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. Applicant's Nameg3Da (�{ Phone i' Applicant's Address Business Name`iD : c.kl a -6r4 41849 Phoneg-8-a. issl a'AAICmr'Laa dot✓d no Arttmr, Mn sgs( Business Address AM'el mA n&irve,�, Cl `3,oAf...., 11 Email Address -0360 Type of Business Conducted at Location r(9ATti, " ,n^ L X01 J Ione 301� I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. nature of Ap lick fir PA f _ Affi Date License Fee: $250.00 License #:aD ilp— S646K o City Council Action: Approved Denied Date 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: FROM: SUBJECT: DATE: Jim Dickinson, City Administra Michelle Harmer, Deputy City ( Approve 2017 Liquor Licenses December 6, 2016 INTRODUCTION Liquor licenses expire on December 31, 2016. DISCUSSION The following have applied for renewal of their licenses and paid the appropriate fees: On -Sale Intoxicating Liquor a Acapulco Mexican Restaurant — 13753 Ibis Street Andover Lanes — 13633 Martin Street Pappy's Cafe — 13827 Round Lake Boulevard Unique Dining Experiences LLC — 13545 Martin Street Willy McCoys —13655 Martin Street Off -Sale Intoxicating Liquor Clocktower Wine & Spirits —15190 Bluebird Street, Suite 109 G -Will Liquors —13973 Round Lake Boulevard Top Ten Liquors — 13627 Quinn Street On -Sale Wine Brio (State of Bean) — 15190 Bluebird Street, Suite 100 Off -Sale 3.2% Malt Liquor Bill's Superette — 14041 Round Lake Boulevard Festival Foods — 2218 Bunker Lake Boulevard Kwik Trip — 1756 Bunker Lake Boulevard SuperAmerica — 13727 Hanson Boulevard Wal-Mart — 1851 Bunker Lake Boulevard 18• The Sheriff's Office is working on the background investigations. All applicant requirements have been reviewed and approved by the Clerk's office. ACTION REQUIRED The City Council is requested to approve the above licenses for the period January 1, 2017 through December 31, 2017, contingent on approved background investigations by the Sheriffs Office. Respectfully submitted, �- rh,4-�-aA*U, Michelle Hartner Deputy City Clerk Attach: License applications Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2 % LICENSES Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed lic6nse and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code OFSL License Period Ending 12/31/2016 ID# 36625 ISSUING AUTHORITY Andover Licensee Name Eckblum Inc. Trade Name Clocktower Wine & Spirits City, State, Zip Code 15190 Bluebird St NW 4109 Andover MN 55304 Business Phone License Fees: Off Sale 7634340116 $200.00 On Sale Sunday By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. St back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties. 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exempt if sales are less than $25,000 at on sale, or $50,000 at off sale). Licensee Signature ac J DOB_ _'S# 1 Date tI-Y-ZU/!e (Signature certifies all above information to be correct and license has been approved by city/county.) City Clerk/CountyAuditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal/civil) during the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2% LICENSES Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code OFSL License Period Ending 12/31/2016 ID# 1634 ISSUING AUTHORITY Andover Licensee Name WCR Liquors Inc. Trade Name G -Will Liquors City, State, Zip Code 13973 Round Lk Blvd NW Business Phone License Fees: Off Sale Andover 7634211117 $200.00 On Sale MN 55304 $0.00 Sunday $0.00 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. Si back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties. 1. Licensee confirms it has no interest whatsoever, diiectly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exempt if sales are less than $25,000 at on sale, or $50,000 at off sale). Licensee Signature L.Z—)l X5 y4L DOB _ SS#_ (Signature certifies all above information to be correct and license has been approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal civil) during the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL ;OF LIQUOR, WINE, CLUB OR 3.2 % LICENSES � Cm �" �'3rY*i'varn"wnT leaSed'UnlU'�''a3�.c ot-'<�sc!3eti�nss�o..�a7b:eu;�S.ps�r:ki ises�.^'xks ,...__w.rs IeKy:?� SEISMIC z"�1 h^ - m.�� Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code OFSL License Period Ending 12/31/2016 ID# 42137 ISSUING AUTHORITY Andover Licensee Name Yayin Gadol LLC Trade Name Top Ten Liquors City, State, Zip Code 13627 Quinn St NW Andover MN 55304 Business Phone 6122377344 License Fees: Off Sale $200.00 On Sale Sunday. By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. St back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties 1. Licensee confirms it has no interest whatsoever, directly or indirectly in ady other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license, rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor.law violation (state or local).. If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach,a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance cerhaficale that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exempt if sales are less than V25,000 at on sale, or $50,000 at off sale). LicenseeSignature1 (�� DOB_ >#_ _) Date (Signature certifies all a ove information to be correct and license has been approved by city/county.) City Clerk/CountyAuditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal/civil) during the past five years. Report violations on back, then sign here. - . Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St. Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2%LICENSES MINOR- Licensee: R avm"��a:s+� }F b�'�}censeyrlTl b'e a o e ox teased unf e $20ltetadexID and ee i ece�ed b c° °aid 3mb g�MINOneltt�� Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code MWNONSB ISSUING AUTHORITY License Period Ending 12/31/2016 ID# 33772 Andover Licensee Name State of Bean Inc Trade Name s' r __,•__ r_ r 1 O City, State, Zip Code 15190 Bluebird St NW #100 Andover . MN 55304 Business Phone 7632053307 License Fees: Off Sale On Sale $500.00 Sunday By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. St back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability ; Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor lic s are exempt r sal are less than $25,000 at on sale, or $50,000 at off sale). t I Licensee Signature � ^i � DOB ;S#_ _ _Date It' (Signature certifies all above information to be correct and license ha§ been approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal/civil) during the past five years. Report violations on back, then sign here. Mnnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2% LICENSES 3ac- Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code 3.20FSL License Period Ending ISSUING AUTHORITY Andover Licensee Name Rademacher Companies Inc. Trade Name Bill's Superette City, State, Zip Code 14041 Round Lake Blvd 12/31/2016 ID# 29958 Andover . MN 55304 Business Phone 7634270504 License Fees: Off Sale $75.00 On Sale Sunday By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. Si back of this application for further information needed to complete this renewal. Applicant's sitnature on this renewal confirms the following: Failure to report any of the following may result in civil penalties 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5.Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,006 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exempt if sales are less than $ ,000 at on sale, or $50,000 at off sale). i Licensee Signature % DOB `, _ SS#_ Date f�Zl, l (Signature certifies all above information to be correct and license has been approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff SignatureDate Signature certifies licensee or associates have been checked for any stateAocal liquor law violations (criminal/civil) during the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St. Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2% LICENSES Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code 3.20FSL License Period Ending 12/31/2016 ID# 27881 ISSUING AUTHORITY Andover Licensee Name Knowlan's Super Markets Inc. Trade Name Festival foods City, State, Zip Code 2218 Bunker Lk Blvd NW Business Phone License Fees: Off Sale Andover 7637551415 $75.00 On Sale MN 55304 Sunday By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. St back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties. 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If arevocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exempt if sales are less than $25,000 at on sale, or $50,000 at off sale). g Licensee SignatureG —� / DOB_ SS# _Date lU�o (Signature certifies all above info mation to be correct and license has been approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature Date_ County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal/civil) during the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Pau], MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2 % LICENSES "R^�n '� �^ z ueaxa �^�*,�' '�y",n... sr �;;�- � q�lr e b p� o,Xysue ho.m. g.�a,s�c.s ijv..�: es✓�$Stt2 . .msetaitser.:ID�v,`?C�'ar r v�.afrec�e . s �errt5ta.�rc?vriar rI C Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code 3.2OFSL License Period Ending 12/31/2016 ISSUING AUTHORITY Andover Licensee Name Kwik Trip Inc. Trade Name Kwik Trip #812 City, State, Zip Code 1756 Bunker Lake Blvd NW Business Phone License Fees: Off Sale Andover 7637574905 $75.00 On Sale MN 55304 Sunday EM 32936 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. St back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties. 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exempt if sales are less than $25,000 at on sale, or $50,000 at off sale). Licensee Signature �aa- i /r DOB. S# Jate (Signature certifies all above information to be correct and license has been approved by city/county.) City Clerk/CountyAuditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminaUcivil) ducting the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2 % LICENSES '� o ce � :a x eno�a ea Eli r e 0' el=��Ta�1e'p�C d ee ece edib A co o �an ' o e� t "' Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code 3.20FSL License Period Ending 12/31/2016 ISSUING AUTHORITY Andover Licensee Name Northern Tier Retail LLC Trade Name SuperAmerica #4477 City, State, Zip Code 13727 Hanson Blvd NW Business Phone License Fees: Off Sale Andover 7637672550 $75.00 On Sale MN 55304 Sunday ID# 31046 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. Si back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following; Failure to report any of the following may result in civil penalties 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota. If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exemptifsales are less han $25,000 at on sale, or $50,000 at off sale). Licensee Signature GC DOB_ SS#,' Date (i' '/� (Signature certifies all above information to be correct and license has been approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attomey Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminaVcivil) during the past five years. Report violations on back, then sign here. - MinnesotaDepartment of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2% LICENSES Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code 3.20FSL License Period Ending 12/31/2016 ID# 39488 ISSUING AUTHORITY Andover Licensee Name Wal-Mart Stores Inc. Trade Name Wal-Mart #1999 City, State, Zip Code 1851 Bunker Lake Blvd Andover MN 55304 Business Phone 4792040727 License Fees: Off Sale $75.00 On Sale $0.00 SSunday $0.00 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. Si back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties. 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the pastlicense year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A;802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses ar x m t if sales are ^ss than $25,000 at on sale, or $50,000 at off sale). Licensee Signature DOB SS#_ _ _Date J I-1 q,1 lip (Signature certifies all above information to be q �rect and license has been approved by city/county.) City Clerk/CountyAuditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature Date County Board issued licenses only(Signatare certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal/civil) during the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2 % LICENSES Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code ONSS License Period Ending ISSUING AUTHORITY Andover Licensee Name Acapulco of Minnesota 12/31/2016 ID# 61790 Trade Name Acapulco Mexican Restaurant City, State, Zip Code 13753 Ibis St4w w Andover MN 55304 Business Phone. 7633238772 License Fees: Off Sale On Sale $5,250.00 Sunday $200.00 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. Si back of this application for further information needed to complete this renewal. AApiAcant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties 1. Licensee confirms it has no interest whatsoever, directly or indirectly in'any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100, i cash or securities or $100,000 surety bond maybe submitted in lieu of liquor liability. (3.2& liquor licenses re emAffsaareless than $25,000 at on sale 0$50,000 at off sale). Licensee Signature / D( )ate �� l (Signature certifies all ab e information to be correct and license hadbeen�approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Siguature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal/civil) during the past five years. Report " violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 wiacaAmt.mr,.m.�emm St Paul, MN 55101' 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2% LICENSES Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code ONSS License Period Ending 12/31/2016 ID# 41852 ISSUING AUTHORITY Andover Licensee Name Andover Lanes Inc. Trade Name Andover Lanes City, State, Zip Code 13633 Martin St NW Andover Business Phone 7637548000 License Fees: Off Sale MN 55304 On Sale $5,250.00 Sunday $200.00 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership; the licensee named above, or for new licensees, full applications should be used. Si back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties. 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. . 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exempt if sales are less than $25,000 at on sale, or $50,000 at off sale). Licensee Signature / ""'" DOI SS#_' Date (o' a S -1 6 (Signature certifies all above information to be correct and license has been approvea by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked forany state/local liquor law violations (criminallcivil) during the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2% LICENSES 0 n oil' s z e a�j ovP nT jple u i}yr£lie �( ' e erat� zTSSENIOR," '3'.: b"3�`� 4�3:d�Y5T'n5+..i;J�`S'��83e1,.�K-S.s GH'�RfSi.v.Ye�si�i, ..YvTsi Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the, new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code ONSS License Period Ending 12/31/2016 ID# 31643 ISSUING AUTHORITY Andover Licensee Name Pappy's Cafe Inc. Trade Name Pappy's Cafe & Tavern City, State, Zip Code 13827 Round Lk Blvd. Andover Business Phone 7634274840 License Fees: Off Sale MN 55304 On Sale $5,250.00 Sunday $200.00 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. St back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties. 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance eertificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses areexemptif sales are less than $25,000 at on sale, or $50,000 at off sale). J Licensee Signature /� f�-��4G� i� DOE ,.;# Date / 3 M&' (Signature certifies above information to be correct and license has been approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminaVcivil) during the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety t Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 Alcohol&Gambling Enforcemeirt St. Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2 % LICENSES �±-z"1��13 e 1-.�e�ap7777�ro��,e,.uozl �ea,„se�'����20,�RetatL�1JD,G�`�,g7'r�d.,�f�'ekic`e ed�by'`,c�olio�, a�dsn.111:�igsYEnfoYc�,pient': �? Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code ONSS License Period Ending 12/31/2016 ID# 37874 ISSUING AUTHORITY Andover Licensee Name Unique Dining Experiences LLC Trade Name Courtyards of Andover City, State, Zip Code 13545 Martin St NW Andover MN 55304 Business Phone 7637546953 License Fees: Off Sale $0.00 On Sale $5,250.00 Sunday $200.00 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. Sr back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If arevocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not -been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are ex®r pt if sales are less than $25,000 at on sale, or $50,000 at off sale). Licensee SignDOB r _SS# late (Signature certifies al a ove information to be correct and license has been approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal/civil) during the past five years. Report violations on back, then sign here. Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 Alcol a Gambling Entataement St. Paul, MN 55101 A1.661 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2% LICENSES k R, rho bcehslre ap�ye oereleasedee$201ietaileIDlCardeeceredjEAloo j bT ng oIeeexl3 Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code ONSS License Period Ending 12/31/2016 ID# 45200 ISSUING AUTHORITY Andover Licensee Name Willy McCoys of Andover LLC Trade Name Willy McCoys City, State, Zip Code 13655 Martin St Andover Business Phone 6127705444 License Fees: Off Sale $0.00 On Sale MN 55304 $5,250.00 Sunday $200.00 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. St back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report anv of the following may result in civil penalties 1. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota. If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exempt if sales are less than $25,000 at on sale, or $50,000 at off sale). Licensee Signature _ ,/ DOE SSS; Date Liq (Signature certifies all above ve information to be correct and license nos been approved by city/county.) City Clerk/County Auditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature County Board issued licenses only(Signature certifies licensee is eligible for license). Police/Sheriff Signature Date Signature certifies licensee or associates have been checked for any state/local liquor law violations (criminal/civil) during the past five years. Report violations on back, then sign here. t 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members CC: Jim Dickinson, City Administrato Joe Janish, Community Developmen irectoro FROM: Stephanie L. Hanson, City Planner SUBJECT: Approve Resolution Approving the Classification and Sale of Tax Forfeited Property DATE: December 6, 2016 INTRODUCTION The City has received notice from Anoka County that a parcel of land within the city has been forfeited due to delinquent taxes. The City under Minnesota Statute, Section 282.01 must approve the classification and sale of tax forfeited property within their jurisdiction. DISCUSSION The property being considered for sale was platted as outlot A when the Creek View Crossing development was approved in 1991. The plat is attached for your review. Staff has evaluated the property and has determined it would be in the city's best interest to classify the property as non - conservation and approve the sale as there is no City use for the property. ACTION REQUESTED The Council is asked to approve the attached resolution approving the classification and sale of the land forfeiture property as described as Outlot A, Creek View Crossing. Attachments Resolution Location Maps Creek View Crossing Plat Res ectfull sub it ed, Stephanie L. Hanson City Planner CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO ROXX A RESOLUTION APPROVING THE CLASSIFICATION AND SALE OF FORFEITED PROPERTY PID# 26-32-24-34-0068 IN THE CITY OF ANDOVER, ANOKA COUNTY, MINNESOTA LEGALLY DESCRIBED AS: OUTLOT A CREEK VIEW CROSSING WHEREAS, Minnesota Statute 282.01 requires the governing body of a municipality to approve the classification and sale of forfeit parcels that lie within their jurisdiction; and WHEREAS, the City Council has no interest in acquiring the subject properties for any purposes as provided by Minnesota Statute 282.01. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the classification and sale of the subject land forfeiture property. Adopted by the City Council of the City of Andover on this 6`h day of December, 2016. ATTEST Michelle Harmer, Deputy City Clerk CITY OF ANDOVER Julie Trude, Mayor ANI,/OVER Outlot A, Creek View Crossing +I r ANDOVER BLVD NW ANDOVER BLVD NW CP ANBOIIA 811. ANDOVER BLVD N Andover s[ew iuV i J U9v[NW � i E Yvl - s Date Created: November 30, 2016 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. \\OIi:\ COC\Tl 26-32-24-34-0068 Andover KA2 W',:,20C err OM04L MNT AG144 (9) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CLAN DOVER. MN. US TO: Mayor and Councilmembers CC: James Dickinson City Administrator FROM: Dana Makinen, Human Resources Manager SUBJECT: Accept Resignation/Retirement of Cindy DeRuyter, Recycling Coordinator DATE: December 6, 2016 INTRODUCTION This item is to acknowledge the retirement of Cindy DeRuyter, Recycling Coordinator DISCUSSION Cindy will be retiring from the City of Andover after working almost 28 years as the Recycling Coordinator. Cindy started the program in 1989 working a 3 month temporary position and created her permanent position. She has overseen the creation of 3 recycling centers, the beginning of curbside recycling, and the bi-annual recycling events which have now expanded into monthly recycling events. Thanks to Cindy's passion for recycling she has taken the program from Boy Scout collection of newspapers, to the collection of almost everything; paper, cardboard, plastic, glass, scrap metal, appliances, electronics, plastic bags, books, donations, carpet and even mattresses. The Human Resources department would like to advertise and recruit candidates for this position. BUDGETIMPACT None. This was already identified in the 2017 Budget. ACTION REQUESTED The City Council is requested to acknowledge the retirement of Cindy DeRuyter and authorize Human Resources to begin recruitment for a new Recycling Coordinator. Respectfully submitted, Dana Makinen (9D 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-5923 • WWW.CI.AN DOVER. MN. US TO: FROM: SUBJECT: DATE Mayor and Councilmembers Jim Dickinson, City Administrator Public Hearing - 2017 Proposed Levy and Budget December 6, 2016 INTRODUCTION The Council has had a number of reviews of the City of Andover 2017 Proposed Budget and continued detailed review of the General Fund budget that is primarily supported by the proposed 2017 Tax Levy. This year the Andover City Council is holding a 2017 Proposed City Budget/Tax Levy public hearing as compared to the previous year's hearings titled "Truth -in -Taxation" that had to be conducted in a State Statute prescribed format. This public hearing is intended to give the public the opportunity to comment on the proposed 2017 budget and tax levy. The Council did adopt at the September 6th regular Council meeting a Preliminary 2017 Budget with a total property tax levy of $11,938,555: $8,344,354 (69.89%) operational levy, $1,610,047 (13.49%) debt service levy; and $1,984,154 (16.62%) capital/watershed levy. The 2017 Proposed Property Tax Levy provides additional tax revenue through growth identified in the City's tax base, a 2.97% increase in the gross tax levy. The Council has the right to reduce or keep constant the proposed levy until the final certification date of December 28, 2016. DISCUSSION The attachments to this staff report listed below are handouts that will be presented prior to the Public Hearing to provide background information on 2017 Proposed City Budget/Tax Levy progress to date. ".1w IT$T- Pg. 3 Pay 2017 Valuation Estimates Pg. 4 - 5 Property Tax Levy — Historical Comparisons Pg. 6 Proposed 2017 City Tax Rate Comparisons Pg. 7 Proposed 2017 Proposed Tax Rate Breakdown Pg. 8 - 9 2017 Proposed Budget Summary by Fund Type Pg. 10 2017 Proposed Budget Summary by Revenue and Expenditure Type Pg. 11 - 17 2017 Proposed Budgets - Fund Summaries Pg. 18 2017 General Fund Revenue & Expense Summary Pg. 19 2017 General Fund — Revenue Comparison Pg. 20 2017 General Fund — Expenditure Comparison Pg. 21 -22 2017 General Fund — Expenditure Function Graphs Pg. 23 2017 General Fund — Expenditure Budget Summary by Department Pg. 24- 26 Resolution to Approve 2017 Budget and Tax Levy A more detailed presentation will be provided to the Council before the public hearing similar to what has been presented at past budget workshops. ACTION REQUESTED The Council is requested to review the staff report, receive a presentation, open the public hearing, discuss and if there is no need for a continuation hearing approve the resolution adopting the 2017 Proposed City Budget and Tax Levy. CITY OF ANDOVER Pay 2017 Valuation Estimates Taxable Market Value Tax Capacity Value % Change % Change Pay 2014 $ 2,071,812,281 Pay 2015 $ 2,435,770,612 17.57% Pay 2016 $ 2,539,686,867 4.27% Pay 2017 $ 2,636,599,713 3.82% 3 Pay 2014 $ 21,978,322 Pay 2015 $ 25,705,350 16.96% Pay 2016 $ 26,847,273 4.44% Pay 2017 $ 27,952,797 4.12% Tax Capacity Values $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 $0 Pay 2014 Pay 2015 Pay 2016 Pay 2017 Pay 2014 Pay 2015 Pay 2016 Pay 2017 Taxable Tax Taxable fax Taxable Tax Taxable Tax Market Capacity Market Capacity Market Capacity Market Capacity Value Value Value Value Value Value Value Value Andover Valuation Totals $ 2,071,812,281 $ 21,978,322 $ 2,435,770,612 $ 25,705,350 $ 2,539,686,867 $ 26,847,273 $ 2,636,599,713 $ 27,952,797 Captured Tax Increment (327,433) (210,936) (248,327) (91,958) Fiscal Disparity Contribution (1,035,107) (998,390) (1,055,284) (1,124,218) Local Tax Rate Value 20,615,782 24,496,024 25,543,662 26,736,621 Fiscal Disparity Distribution 4,202,605 4,257,801 4,264,789 4,516,466 Total Adjusted Values $ 24,818,387 $ 28,753,825 $ 29,808,451 $ 31,253,087- 1 253 08715.86% 15.86% 3.67% 4.85% Taxable Market Value Tax Capacity Value % Change % Change Pay 2014 $ 2,071,812,281 Pay 2015 $ 2,435,770,612 17.57% Pay 2016 $ 2,539,686,867 4.27% Pay 2017 $ 2,636,599,713 3.82% 3 Pay 2014 $ 21,978,322 Pay 2015 $ 25,705,350 16.96% Pay 2016 $ 26,847,273 4.44% Pay 2017 $ 27,952,797 4.12% Tax Capacity Values $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 $0 Pay 2014 Pay 2015 Pay 2016 Pay 2017 General Fund Lew General Operations Parks RepairRteplacement Items Total General Fund Debt Service Funds Levv 2004A G.O. Capital Improvement Bonds 2004 EDA Public Facility Revenue Bonds 2010A G.O. Open Space Referendum Bonds 2011A G.O. Equipment Certificate 2012A G.O. Equipment Certificate 2012B G.O. Cap Improv Refunding Bonds 2012C Taxable G.O. Abatement Bonds 2014A G.O. Equipment Certificate 2016AG.0. Equipment Certificate Total Debt Service Other Lev'es Capital Projects Levy Capital EquipmenUProject Capital Equipment Purchases Ranks Projects Road 8 Bridge Pedestrian Trail Maintenance City of Andover, Minnesota Property Tax Levy Certified Certified Certified Certified Certified Requested Change 2012 2013 2014 2015 2016 2017 %of Total $ % $ 7,332,857 $ 7,332,857 $ 7,435,891 $ 7,630,892 $ 7,947,528 $ 8,254,354 69.14% $ 306,826 3.86% 1,336,958 1,336,968 1.376,968 1,455,984 90,000 9D,000 0.75% $ 10,631,299 0.00% 11,143,925 11,593,925 11,938,555 100% $ 344,630 2.97% Less Fiscal Disparities Distribution 1,791,496 1,798,577 7,332,857 7,332,857 7,435,891 7,630,892 8,037,528 8,344,354 69.89% $ 308,826 3.82% $ 10,007,178 $ 10,202,008 Less Levy Based on Market Value $ 182,558 $ (184,973) $ 187,283 $ 184,238 $ 186,291) $ 167,840 405,292 381,290 - - - - $ 9,820,887 $ 10,014,168 Adjusted Tax Capacity Value" 1,092,684 452,082 181,803 - - - 182,558 184,973 167,283 184,238 186,291 187,840 102,017 101,745 - - - _ 125,000 125,000 140,000 140,000 142,885 - - 138,339 561,015 540,120 498,435 - - 578,045 740,965 975,652 977,332 974,418 - - 260,000 296,055 295,470 295,260 52,529 1,907,551 1,961,474 2,071,066 2,136,065 2,100,413 1,610,047 13.49% $ (490,366) 210,000 210,000 210,000 250,000 250,000 250,000 2.09% $ - 0.00% - - - - - 500,000 4.19% $ 500,000 4DIV/01 61,500 61,500 61,500 61,500 15,000 15,000 0.13% $ - 0.00% 1,022,817 967,197 967,197 967,197 1,089,146 1,116,079 9.35% $ 26,933 2.47% 56,574 58,271 58,271 58,271 61,838 63,075 0.53% $ 1,237 2.00% Lower Rum River Watershed 40,000 40,000 40,000 40,000 40,000 40,000 0.34% $ 0.00% Total Other 1,390,891 1,336,958 1,336,968 1.376,968 1,455,984 1.984,154 16.62% $ 528,170 36.28% Gross City Levy 10,631,299 10,631,299 10,043,925 11,143,925 11,593,925 11,938,555 100% $ 344,630 2.97% Less Fiscal Disparities Distribution 1,791,496 1,798,577 1,718,153 1,846,295 1,586,747 1,736,547 Local Tax Rate Levy $ 8,839,803 $ 8,832,722 $ 9,125,772 $ 9,297,630 $ 10,007,178 $ 10,202,008 Less Levy Based on Market Value $ 182,558 $ (184,973) $ 187,283 $ 184,238 $ 186,291) $ 167,840 Net Local Tax Rate Levy $ 8,657,245 $ 8,647,749 $ 8,938,489 $ 9,113,392 $ 9,820,887 $ 10,014,168 Adjusted Tax Capacity Value" 20,514,674 21,156,263 20,615,782 24,496,024 26,543,662 26,736,621 4.67% Tax Capacity Rate"' 42.200% 40.878% Tax Capacity Rate W/O LRRWSD 38.407% 42.090% Tax Capacity Rate With LRRWSD 38.746% 42.539% Voter Approved Ref -MV 0.00568% 0.00A8% "Adjusted Value defennlned 0yadjus0bg for Fiscal Dispanfies and Tax Increment estimates. "• Blandedrite due to the City ofAndoverle✓ying for Lower Rum RiverWatershed Dishlct (1) Adjusted Tax Capacity Value is subject to change. 4 Chance % Change 43.358% 37.204% 38.447% 37.455% -0.993% -2.582% 43.197% 37.070% 38.314% 43.657% 37.461% 38.702% 0.00841% 0.00719% 0.00699% 4 City of Andover Gross Tax Levy $14,000,000 $13,000,000 $12,000,000 $11,000,000 $11,938,555 $10,856,299 $10,843,925 $11,143,925 $10,000,000 $9,000,000 $10,856,299 $10,631,299 $10,631,299 $8,000,000 $7,000,000 $6,000,000 $5,000,000 2010 2011 2012 2013 2014 2015 2016 2017 5 0' MUNICIPALITIES WITHIN ANOKA COUNTY Proposed 2017 City Tax Rate Comparison Muni i alities OnIV Hilltop 94.713 Centerville 69.564 Columbia Heights 68.267 Lexington 66.036 Bethel 63.83 Circle Pines 59.441 St. Francis 54.19 Spring Lake Park 52.394 .Columbus 50.221 a u=i Fridley 8.167 z 17 East Bethel 47,136 U Lino Lakes 46. 07 Coon Rapids 44.16 Ramsey 42.404 Anoka 40.853 Andover 3 .328 Blaine 34.9 8 Linwood 31.744 Nowthen 26. 90 Oak Grove 25.5 96 Ham Lake 25,535 0.000 10.000 20.000 30.000 40.000 50.000 60.000 70.000 80.000 90.000 100.000 TAX RATE 0' CITY OF ANDOVER 2017 Proposed Tax Rate Breakdown Other School District 4.08% County 19.25% 38.05% City 38.62% General Fund Revenues: $10,825,139 Expenditures: $10,992,219 -General Government Public Safety Public Works Fund Definitions CITY OF ANDOVER 2017 Budget Summary By Fund Type City of Andover - Budgeted Funds Total Revenues: $25,833,085 Total Expenditures: $28,800,986 Governmental Funds I Special Revenue Funds Revenues: $1,567,000 Expenditures: $1,686,420 -EDA -Drainage & Mapping -LRRWMO -Forestry -ROW Mgmt / Utility -Construction Seal Coating -Community Center -CDBG -Charitable Gambling Debt Service Funds Revenues: $1,910,047 Expenditures: $2,269,238 Improvement Bonds State Aid Bonds Equip Certificates Referendum Bonds Abatement Bonds Capital Projects Funds Revenues: $5,053,538 Expenditures: $7,353,217 er Trunk in Sewer er Trunk I & Bridge & Transportation Equip Reserve Increment Dedication Projects Notes / Bond Projects Proprietary Funds Enterprise Funds Revenues: $5,315,854 Expenditures: $5,292,421. Sewer Fund Water Fund Storm Sewer Fund Internal Service Funds Revenues: $1,161,507 Expenditures: $1,207,471 Equipment / Malnt. Management General Fund - accounts for the revenues and expenditures necessaryto carry out basic governmental activities of the City such as general government, public safety, public works, and other. Special Revenue Funds - accounts for revenue sources that finance particular functions and projects. Debt Service Funds - accounts for the accumulation of resources for, and the payment of general long-term debt. Capital Projects Funds - accounts for the acquisition or construction of major capital facilities financed mainly with governmental fund sources, general obligation debt, special assessments, and other. Enterprise Funds - accounts for activities that consist of rendering services or providing goods to the public for which a fee or charge is collected. Internal Service Funds - accounts for goods and services that are provided to other City departments, or to other governments, on a cost reimbursement basis. 9 CITY OF ANDOVER 2017 Budget Summary Revenues and Expenditures by Fund Type Y Special Debt Capital Internal General Revenue Service Projects Enterprise Service Total Fund Balance/Net Assets, January 1 $ 7,095,078 $ 597,779 $ 1,308,862 $ 21,033,420 $ 7,275,072 $ 690,401 $ 38,000,612 Revenues General Property Taxes 8,420,354 40,000 1,610,047 1,944,154 - - 12,014,555 Tax Increments - - - 118,480 - - 118,480 Special Assessments - - - 6873000 - - 687,000 Licenses and Permits 367,705 - - - - - 367,705 Intergovernmental 766,150 37,500 - 1,314,902 - - 2,118,552 Charges for Services 773,950 687,200 - - 5,119,626 1,158,507 7,739,283 Fines 100,750 - - - - - 100,750 Investment Income 75,000 5,800 - 1633000 46,000 3,000 292,800 User Charges - - - 270,183 - - 270,183 Meters - - - - 13,000 - 13,000 Permit Fees - - - - _ - - Penalties - - - - 16,000 - 16,000 Miscellaneous 124,300 796,500 - 1023000 67,000 1,089,800 Total Revenues: 10,628,209 1,567,000 1,610,047 4,599,719 5,261,626 1,161,507 24,828,108 Other Financing Sources Operating Transfers In 196,930 - 300,000 453,819 54,228 - 1,004,977 Bond Proceeds - - - - - _ _ Proceeds from Sale of Property - - - Total Other Financing Sources: 196,930 300,000 453,819 54,228 1,004,977 Total Revenues and Other Sources: 10,625,139 1,567,000 1,910,047 5,053,538 5,315,854 1,161,507 25,8333085 Total Available: 17,920,217 2,164,779 3,218,909 26,086,958 12,590,926 1,851,908 63,833,697 Expenditures Personal Services 4,889,974 515,791 - - 1,025,217 442,639 6,873,621 Supplies and Materials 685,417 89,020 - - 308,200 404,160 1,486,797 Purchased Services 3,902,989 240,680 - 205,000 - - 4,348,669 Other Services and Charges 1,4233839 469,929 - - 3,772,470 2,273,323 360,672 8,300,233 Capital Outlay 90,000 66,000 - 3,124,800 260,000 - 3,540,800 Debt Service - 2,220,419 196,719 828,751 3,245,889 Total Operating Expenditures: 10,992,219 1,381,420 2,220,419 7,298,989 4,695,491 1,207,471 27,796,009 Other Uses Operating Transfers Out - 305,000 48,819 54,228 596,930 - 1,004,977 Bond Discount - - - - _ Redemption of Refunded Bonds - - Total Other Uses: 305,000 48,819 54,228 596,930 13004,977 Total Expenditures and Other Uses: 10,992,219 1,686,420 2,269,238 7,353,217 5,2923421 1,207,471 28,800,986 Fund Balance/Net Assets, December 31 $ 6,927,998 $ 478,359 $ 949,671 _$_ 18,733,741 $ 7,298,505 $ 644,437 $ 35,032,711 Y CIN OF ANDOVER 2017 Budget Summary Revenues and Expenditures - All Funds 10 Actual Budget Estimate Budget 2015 2016 2016 2017 Fund BalancelNet Assets, January 1 $ 35,638,453 $ 38,975,332 $ 38,975,332 $ 38,000,612 Revenues General Property Taxes 11,148,150 11,669,925 11,669,925 12,014,555 Tax Increments 213,020 - 118,480 118,480 Special Assessments 690,161 1,153,000 584,032 687,000 Licenses and Permits 452,616 346,205 533,660 367,705 Intergovernmental 959,790 1,524,491 1,537,412 2,118,552 Charges for Services 7,708,800 7,463,994 7,705,933 7,739,283 Fines 99,304 100,750 -95,750 100,750 Investment Income 406,176 300,400 291,905 292,800 User Charges 615,544 262,421 844,682 270,183 Meters 16,055 13,000 13,000 13,000 Permit Fees 4,650 3,500 3,500 - Penalties - 16,000 - 16,000 16,000 Miscellaneous 1,319,342 991,300 1,381,355 1,089,800 Total Revenues: 23,633,608 23,844,986 24,795,634 24,828,108 Other Financing Sources Operating Transfers In 1,204,081 1,169,809 1,345,992 1,004,977 Bond Proceeds - 580,000 520,000 - Bond Premium - - _ - Proceeds from Sale of Property 854,057 352,482 Total Other Financing Sources: 2,058,138 1,749,809 2,218,474 1,004,977 Total Revenues and Other Sources: 25,691,746 25,594,795 27,014,108 25,833,065 Total Available: 61,330,199 64,570,127 65,989,440 63,833,697 Expenditures Personal Services 6,091,488 6,527,733 6,546,006 6,873,621 Supplies and Materials 1,171,223 1,454,812 1,425,487 1,486,797 Purchased Services 4,184,144 4,486,980 4,437,040 4,348,669 Other Services and Charges 5,283,993 8,657,986 9,397,894 8,300,233 Capital Outlay 1,160,545 2,231,000 1,590,070 3,540,800 Debt Service 3,259,393 3,241,968 3,246,339 3,245,889 Total Operating Expenditures: 21,150,786 26,600,479 26,642,836 27,796,009 Other Uses Operating Transfers Out 1,204,081 1,169,809 1,345,992 1,004,977 Bond Discount - - _ _ Redemption of Refunded Bonds Total Other Uses: 1,204,081 1,169,809 1,345,992 1,004,977 Total Expenditures and Other Uses: 22,354,867 27,770,288 27,988,828 28,800,986 Fund Balancell et Assets, December 31 $ 38,975,332 $ 36,799,839 $ 38,000,612 $ 35,032,711 10 Fund Balance/Net Assets, January 1 Revenues & Other Sources General Special Revenue Debt Service Capital Projects Enterprise Internal Service Total Revenues & Other Sources: Total Available: Expenditures & Other Uses General Special Revenue Debt Service Capital Projects Enterprise Internal Service Total Expenditures & Other Uses: Fund Balance/Net Assets, December 31 CITY OF ANDOVER 2017 Budget Summary Revenues and Expenditures Fund Summary Actual 2015 $ 35,638,453 10,155,767 1,597,537 2,433,363 5,004,773 5,282,379 1,217,927 25,691,746 61,330,199 10,089,997 1,535,499 2,289,598 2,754,927 4,598,039 1,086,807 22,354,867 $ 38,975,332 11 Adopted 2016 $ 38,975,332 10,390,411 1,562,200 2,479,273 4,896,471 5,153,096 1,113,344 25,594,795 64,570,127 10,697,788 1,740,686 2,316,271 6,935,077 4,912,499 1,167,967 27,770,288 $ 36,799,839 Estimate Budget 2016 2017 $ 38,975,332 10,720,236 1,509,700 2,403,830 5,979,313 5,277,465 1,123,564 27,014,108 65,989,440 10,893,062 1,581,363 2,312,268 7,111,669 4,912,499 1,177,967 27,988,828 $ 38,000,612 $ 38,000,612 10,825,139 1,567,000 1,910,047 5,053,538 5,315,854 1,161,507 25,833,085 63,833,697 10,992,219 1,686,420 2,269,238 7,353,217 5,292,421 1,207,471 28,800,986 $ 35,032,711 City of Andover 2017 Budget - General Fund Statement of Revenues, Expenditures and Changes in Fund Balance Fund Balance, January 1 Revenues General Property Taxes Licenses and Permits Intergovernmental Charges for Services Fines Investment Income Miscellaneous Revenue Total Revenues: Other Sources Transfers In Total Revenues and Other Sources: Total Available: Expenditures Personal Services Supplies and Materials Purchased Services Other Services and Charges Capital Outlay Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: Fund Balance, December 31 Change in Fund Balance $ 7,202,134 $ 7,267,904. $ 7,267,904 7,634,715 452,616 749,570 804,684 99,304 63,709 154,239 9,958,837 8,113,528 346,205 673,248 767,950 100,750 75,000 116,800 10,193,481 8,113,528 533,660 707,868 869,900 95,750 65,000 137,600 10,523,306 $ 7,095,078 8,420,354 367,705 766,150 773,950 100,750 75,000 124,300 10,628,209 196,930 196,930 196,930 196,930 10,155,767 17,357,901 4,191,455 575,178 3,824,655 1,298, 709 9,889,997 200,000 10,390,411 17,658,315 4,623,992 692,032 3,860,945 1,430,819 90,000 10,697,788 10,720,236 17,988,140 4,628,265 668,357 3,854,505 1,401, 935 90,000 10,643,062 250,000 10,825,139 17,920,217 4,889,974 685,417 3,902,989 1,423,839 90,000 10,992,219 10, 089,997 10, 697,788 10,893, 062 10,992,219 $ 7,267,904 $ 6,960,527 $ 7,095,078 $ 65,770 $ (307,377) $ (172,826) 1% -4% -2% 12 $ 6,927,998 $ (167,080) -2% Actual 1 Adopted 1 Estimate 1 Adopted 1 Description 2015 2016 2016 2017 Fund Balance, January 1 Revenues General Property Taxes Licenses and Permits Intergovernmental Charges for Services Fines Investment Income Miscellaneous Revenue Total Revenues: Other Sources Transfers In Total Revenues and Other Sources: Total Available: Expenditures Personal Services Supplies and Materials Purchased Services Other Services and Charges Capital Outlay Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: Fund Balance, December 31 Change in Fund Balance $ 7,202,134 $ 7,267,904. $ 7,267,904 7,634,715 452,616 749,570 804,684 99,304 63,709 154,239 9,958,837 8,113,528 346,205 673,248 767,950 100,750 75,000 116,800 10,193,481 8,113,528 533,660 707,868 869,900 95,750 65,000 137,600 10,523,306 $ 7,095,078 8,420,354 367,705 766,150 773,950 100,750 75,000 124,300 10,628,209 196,930 196,930 196,930 196,930 10,155,767 17,357,901 4,191,455 575,178 3,824,655 1,298, 709 9,889,997 200,000 10,390,411 17,658,315 4,623,992 692,032 3,860,945 1,430,819 90,000 10,697,788 10,720,236 17,988,140 4,628,265 668,357 3,854,505 1,401, 935 90,000 10,643,062 250,000 10,825,139 17,920,217 4,889,974 685,417 3,902,989 1,423,839 90,000 10,992,219 10, 089,997 10, 697,788 10,893, 062 10,992,219 $ 7,267,904 $ 6,960,527 $ 7,095,078 $ 65,770 $ (307,377) $ (172,826) 1% -4% -2% 12 $ 6,927,998 $ (167,080) -2% City of Andover Special Revenue Funds 2017 Budget Summary - All Special Revenue Funds Statement of Revenues, Expenditures and Changes in Fund Balance Fund Balance, January 1 Revenues General Property Taxes Intergovernmental Charges for Services Investment Income Miscellaneous Total Revenues: Other Sources Transfers In Total Revenues and Other Sources: Total Available: Expenditures Personal Services Supplies and Materials Purchased Services Other Services and Charges Capital Outlay Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: $ 607,404 $ 669,442 $ 669,442 39,927 695,681 7,533 854,396 1,597,537 1,597,537 2,204,941 527,207 82,383 210,983 414,926 1,235,499 300,000 1,535,499 40,000 37,500 671,700 7,500 805,500 1,562,200 1,562,200 2,231,642 483,086 85,570 256,035 481,597 56,000 1,362,288 378,398 1,740,686 Fund Balance, December 31 $ 669,442 $ 490,956 Change in Fund Balance $ 62,038 $ (178,486) 10% -27% 13 40,000 669,400 5,300 795,000 1,509,700 1,509,700 2,179,142 497,086 79,920 236,035 405,522 56,000 1,274,563 306,800 1,581,363 $ 597,779 $ (71,663) -11% $ 597,779 40,000 37,500 687,200 5,800 796,500 1,567,000 1,567,000 2,164,779 515,791 89,020 240,680 469,929 66,000 1,381,420 305,000 1,686,420 $ 478,359 $ (119,420) -20% Actual 1 Adopted 1 Estimate 1 Adopted 1 Description 2015 2016 2016 2017 Fund Balance, January 1 Revenues General Property Taxes Intergovernmental Charges for Services Investment Income Miscellaneous Total Revenues: Other Sources Transfers In Total Revenues and Other Sources: Total Available: Expenditures Personal Services Supplies and Materials Purchased Services Other Services and Charges Capital Outlay Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: $ 607,404 $ 669,442 $ 669,442 39,927 695,681 7,533 854,396 1,597,537 1,597,537 2,204,941 527,207 82,383 210,983 414,926 1,235,499 300,000 1,535,499 40,000 37,500 671,700 7,500 805,500 1,562,200 1,562,200 2,231,642 483,086 85,570 256,035 481,597 56,000 1,362,288 378,398 1,740,686 Fund Balance, December 31 $ 669,442 $ 490,956 Change in Fund Balance $ 62,038 $ (178,486) 10% -27% 13 40,000 669,400 5,300 795,000 1,509,700 1,509,700 2,179,142 497,086 79,920 236,035 405,522 56,000 1,274,563 306,800 1,581,363 $ 597,779 $ (71,663) -11% $ 597,779 40,000 37,500 687,200 5,800 796,500 1,567,000 1,567,000 2,164,779 515,791 89,020 240,680 469,929 66,000 1,381,420 305,000 1,686,420 $ 478,359 $ (119,420) -20% City of Andover Debt Service Funds 2017 Budget -All Debt Service Funds Statement of Revenues, Expenditures and Changes in Fund Balance Fund Balance, January 1 Revenues General Property Taxes Investment Income Total Revenues: Other Sources Operating Transfers In Total Revenues and Other Sources: Total Available: Expenditures Debt Service Principal Interest Other Total Expenditures: Other Uses Operating Transfers Out Total Expenditures and Other Uses: Fund Balance, December 31 $ 1,073,535 $ 1,217,300 $ 1,217,300 2,134,650 (1,287) 2,133,363 300,000 2,433,363 3,506,898 1,765,000 470,687 5,009 2,240,696 48,902 2,289,598 $ 1,217,300 2,100,413 2,000 2,102,413 376,860 2,479,273 3,696,573 1,770,000 439,698 2,450 2,212,148 104,123 2,316,271 $ 1,380,302 2,100,413 (8,000) 2,092,413 311,417 2,403,830 3,621,130 1,770,000 444,144 2,375 2,216,519 95,749 2,312,268 $ 1,308,862 $ 1,308,862 1,610,047 1,610,047 300,000 1,910,047 3,218,909 1,800,000 418,419 2,000 2,220,419 48,819 2,269,238 $ 949,671 Change in Fund Balance $ 143,765 $ 163,002 $ 91,562 $ (359,191) 13% 13% 8% -27% 14 Actual 1 Adopted 1 Estimate 1 Adopted 1 Description 2015 2016 2016 2017 Fund Balance, January 1 Revenues General Property Taxes Investment Income Total Revenues: Other Sources Operating Transfers In Total Revenues and Other Sources: Total Available: Expenditures Debt Service Principal Interest Other Total Expenditures: Other Uses Operating Transfers Out Total Expenditures and Other Uses: Fund Balance, December 31 $ 1,073,535 $ 1,217,300 $ 1,217,300 2,134,650 (1,287) 2,133,363 300,000 2,433,363 3,506,898 1,765,000 470,687 5,009 2,240,696 48,902 2,289,598 $ 1,217,300 2,100,413 2,000 2,102,413 376,860 2,479,273 3,696,573 1,770,000 439,698 2,450 2,212,148 104,123 2,316,271 $ 1,380,302 2,100,413 (8,000) 2,092,413 311,417 2,403,830 3,621,130 1,770,000 444,144 2,375 2,216,519 95,749 2,312,268 $ 1,308,862 $ 1,308,862 1,610,047 1,610,047 300,000 1,910,047 3,218,909 1,800,000 418,419 2,000 2,220,419 48,819 2,269,238 $ 949,671 Change in Fund Balance $ 143,765 $ 163,002 $ 91,562 $ (359,191) 13% 13% 8% -27% 14 City of Andover Capital Projects Funds 2017 Budget Summary - All Capital Projects Funds Statement of Revenues, Expenditures and Changes in Fund Balance Fund Balance, January 1 Revenues General Property Taxes Tax Increments Special Assessments Intergovernmental Investment Income User Charges Miscellaneous Total Revenues: Other Sources Transfersln Bond Proceeds Proceeds from Sale of Capital Assets Total Other Sources: Total Revenues and Other Sources: Total Available: Expenditures Purchased Services Other Services and Charges Capital Outlay Debt Service - Principal Retirement Total Expenditures: Other Uses Operating Transfers Out Total Expenditures and Other Uses: Fund Balance, December 31 $ 19,915,930 $ 22,165,776 $ 22,165,776 $ 21,033,420 1,338,858 Actual 1 Adopted 1 1 Estimate Adopted 1 Description 2015 2016 20 2016 Fund Balance, January 1 Revenues General Property Taxes Tax Increments Special Assessments Intergovernmental Investment Income User Charges Miscellaneous Total Revenues: Other Sources Transfersln Bond Proceeds Proceeds from Sale of Capital Assets Total Other Sources: Total Revenues and Other Sources: Total Available: Expenditures Purchased Services Other Services and Charges Capital Outlay Debt Service - Principal Retirement Total Expenditures: Other Uses Operating Transfers Out Total Expenditures and Other Uses: Fund Balance, December 31 $ 19,915,930 $ 22,165,776 $ 22,165,776 $ 21,033,420 1,338,858 1,415, 984 1,415, 984 213,020 - 118,480 690,161 1,153,000 584,032 210,220 813,743 829,544 271,437 158,400 179,805 615,544 262,421 844,682 162,574 2,000 381,755 3,501,814 3,805,548 4,354,282 648,902 854,057 1,502,959 5,004,773 24,920,703 510,923 580,000 1,090,923 4,896,471 27,062,247 752,549 520,000 352,482 1,625,031 5,979,313 28,145,089 1,944,154 118,480 687,000 1,314,902 163,000 270,183 102,000 4,599,719 453,819 453,819 5,053,538 26,086,958 148,506 370,000 346,500 205,000 1,278,383 4,193,000 5,027,867 3,772,470 1,073,070 2,085,000 1,444,070 3,124,800 196,719 196,719 196,719 196,719 2,696,678 6,844,719 7,015,156 7,298,989 58,249 2,754,927 90,358 6,935,077 96,513 7,111,669 54,228 7,353,217 $ 22,165,776 $ 20,127,170 $ 21,033,420 $ 18,733,741 Change in Fund Balance $ 2,249,846 $ (2,038,606) $ (1,132,356) $ (2,299,679) 11% -9% -5% -11% 15 City of Andover Enterprise Funds 2017 Budget Summary - All Enterprise Funds Statement of Revenues, Expenditures and Changes in Fund Net Assets Unrestricted Net Assets, January 1 Revenues Charges for Services Interest Meters Permits Penalties Miscellaneous Total Revenues: Other Sources Transfers In Total Revenues and Other Sources: Total Available: Expenditures Personal Services Supplies and Materials Other Services and Charges Capital Outlay Debt Service Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: Unrestricted Net Assets, December 31 $ 6,225,766 $ 6,910,106 $ 6,910,106 $ 7,275,072 5,095,857 57,291 16,055 4,650 50,277 5,224,130 58,249 5,282,379 11,508,145 951,162 216,414 1,924,080 87,475 821,978 4,001,109 596,930 4,598,039 $ 6,910,106 Change in Unrestricted Net Assets $ 684,340 11% 16 4,912,500 56,000 13,000 3,500 16,000 67,000 5,068,000 85,096 5,153,096 12,063,202 1,000,820 289,200 2,192,448 833,101 4,315,569 596,930 4,912,499 $ 7,150,703 $ 240,597 3% 5,046,869 46,000 13,000 3,500 16,000 67,000 5,192,369 85,096 5,277,465 12,187,571 1,000, 820 289,200 2,192,448 833,101 4,315,569 596,930 4,912,499 $ 7,275,072 $ 364,966 5% 5,119,626 46,000 13,000 16,000 67,000 5,261,626 54,228 5,315,854 12,590,926 1,025,217 308,200 2,273,323 260,000 828,751 4,695,491 596,930 5,292,421 $ 7,298,505 $ 23,433 0% Actual Adopted Estimate Adopted Description 2015 2016 2016 2017 Unrestricted Net Assets, January 1 Revenues Charges for Services Interest Meters Permits Penalties Miscellaneous Total Revenues: Other Sources Transfers In Total Revenues and Other Sources: Total Available: Expenditures Personal Services Supplies and Materials Other Services and Charges Capital Outlay Debt Service Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: Unrestricted Net Assets, December 31 $ 6,225,766 $ 6,910,106 $ 6,910,106 $ 7,275,072 5,095,857 57,291 16,055 4,650 50,277 5,224,130 58,249 5,282,379 11,508,145 951,162 216,414 1,924,080 87,475 821,978 4,001,109 596,930 4,598,039 $ 6,910,106 Change in Unrestricted Net Assets $ 684,340 11% 16 4,912,500 56,000 13,000 3,500 16,000 67,000 5,068,000 85,096 5,153,096 12,063,202 1,000,820 289,200 2,192,448 833,101 4,315,569 596,930 4,912,499 $ 7,150,703 $ 240,597 3% 5,046,869 46,000 13,000 3,500 16,000 67,000 5,192,369 85,096 5,277,465 12,187,571 1,000, 820 289,200 2,192,448 833,101 4,315,569 596,930 4,912,499 $ 7,275,072 $ 364,966 5% 5,119,626 46,000 13,000 16,000 67,000 5,261,626 54,228 5,315,854 12,590,926 1,025,217 308,200 2,273,323 260,000 828,751 4,695,491 596,930 5,292,421 $ 7,298,505 $ 23,433 0% City of Andover Internal Service Funds 2017 Budget Summary - All Internal Service Funds Statement of Revenues, Expenditures and Changes in Unrestricted Net Assets Unrestricted Net Assets, January 1 Revenues Charges for Services Interest Income Miscellaneous Total Revenues: Other Sources Transfers In Total Revenues and Other Sources: Total Available: Expenditures and Other Uses Personal Services Supplies and Materials Other Services and Charges Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: Unrestricted Net Assets, December 31 Change in Unrestricted Net Assets $ 613,684 1,112,578 7,493 97,856 1,217,927 1,217,927 1,831,611 421,664 297,248 367,895 1,086,807 1,086,807 $ 744,804 $ 131,120 21% 17 $ 744,804 $ 744,804 $ 690,401 1,111,844 1,500 1,113,344 1,113,344 1,858,148 419,835 388,010 360,122 1,167,967 1,167,967 $ 690,181 $ (54,623) -7% 1,119,764 3,800 1,123,564 1,123,564 1,868,368 419,835 388,010 370,122 1,177,967 1,177,967 $ 690,401 $ (54,403) -7% 1,158,507 3,000 1,161,507 1,161,507 1,851,908 442,639 404,160 360,672 1,207,471 1,207,471 $ 644,437 $ (45,964) -7% Actual 1 Adopted 1 Estimate 1 Adopted 1 Description 2015 2016 2016 2017 Unrestricted Net Assets, January 1 Revenues Charges for Services Interest Income Miscellaneous Total Revenues: Other Sources Transfers In Total Revenues and Other Sources: Total Available: Expenditures and Other Uses Personal Services Supplies and Materials Other Services and Charges Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: Unrestricted Net Assets, December 31 Change in Unrestricted Net Assets $ 613,684 1,112,578 7,493 97,856 1,217,927 1,217,927 1,831,611 421,664 297,248 367,895 1,086,807 1,086,807 $ 744,804 $ 131,120 21% 17 $ 744,804 $ 744,804 $ 690,401 1,111,844 1,500 1,113,344 1,113,344 1,858,148 419,835 388,010 360,122 1,167,967 1,167,967 $ 690,181 $ (54,623) -7% 1,119,764 3,800 1,123,564 1,123,564 1,868,368 419,835 388,010 370,122 1,177,967 1,177,967 $ 690,401 $ (54,403) -7% 1,158,507 3,000 1,161,507 1,161,507 1,851,908 442,639 404,160 360,672 1,207,471 1,207,471 $ 644,437 $ (45,964) -7% CIN OF ANDOVER General Fund Revenue 8, Expense Summary EXPENDITURES Actual Actual Actual Actual Actual Budget* Estimate Requested * Budget Change (*) General Government 2011 2012 2013 2014 2015 2016 2016 2017 $ % REVENUES 3,960,221 4,087,065 4,311,340 4,498,920 4,503,332 4,694,001 4,691,451 4,862,558 168,557 3.59% Property Taxes $ 7,115,936 $ 7,340,532 $ 7,376,284 $ 7,476,295 $ 7,634,715 $ 8,113,528 $ 8,113,528 $ 8,420,354 306,826 3.78% License and Permits 387,206 449,826 536,707 364,430 452,616 346,205 533,660 367,705 21,500 6.21% Intergovernmental Revenues 566,706 653,720 710,071 697,491 749,570 673,248 707,868 766,150 92,902 13.80% Charges for Current Services 866,584 973,604 1,122,460 998,150 804,684 767,950 869,900 773,950 6,000 0.78% Fines and Forfeits 99,777 97,571 96,130 94,375 99,304 100,750 95,750 100,750 - 0.00% Interest Income 130,368 95,365 (17,096) 144,876 63,709 75,000 65,000 75,000 - 0.00°/ Miscellaneous Revenue 127,509 149,857 140,983 150,759 154,239 116,800 137,600 124,300 7,500 6.42% Transfers 196,930 196,930 196,930 196,930 196,930 196,930 196,930 196,930 0.00% TOTAL REVENUES 9491,016 9,957405 10,162,469 10,123,306 10,155,767 10,390411 10,720236 10825,139 434,728 EXPENDITURES General Government 2,271,094 2,223,773 2,308,882 2,481,927 2,511,970 2,828,272 2,792,859 2,883,511 55,239 1.95% Public Safety 3,960,221 4,087,065 4,311,340 4,498,920 4,503,332 4,694,001 4,691,451 4,862,558 168,557 3.59% Public Works 2,451,850 2,482,490 2,759,342 2,819,372 2,817,981 3,105,187 3,088,424 3,175,822 70,635 2.27° Other 30,631 663,372 210,510 81,185 256,720 70,328 320,328 70,328 0.00°/ TOTAL EXPENDITURES 8,713 796 9,456 700 9,590,074 9,881,404 10,090 003 10,697,788 10 893,062 10 992,219 294.431 UNDER(OVER)BUDGET $ 777,220 $ 500,705 $ 572,395 $ 241,902 $ 65,764 $ 307,377 $(172 U $ 167,060 $ 140,297 18 12/1/2016 CITY OF ANDOVER Revenue Comparison - General Fund Actual Actual Actual Budget Estimate Budget 2013 2014 2015 - 2015 2016 2017 REVENUES Property Taxes $ 7,376,284 $ 7,476,295 $ 7,634,715 $ 8,113,528 $ 6,113,528 $ 8,420,354 License and Permits 536,707 364,430 452,616 346,205 533,660 367,705 Intergovernmental Revenues 710,071 697,491 749,570 673,246 707,868 766,150 Charges for Services 1,122,460 998,150 804,684 767,950 869,900 773,950 Fines and Forfeits 96,130 94,375 99,304 100,750 95,750 100,750 Interest Income (17,096) 144,876 63,709 75,000 65,000 75,000 Miscellaneous Revenue 140,983 150,759 154,239 116,800 137,600 124,300 Transfers 196,930 196,930 196,930 196,930 196,930 196,930 TOTAL REVENUES $ 10,162,469 $ 10,123,306 $ 10,155,767 $ 10,390,411 $ 10,720,236 $ 10,825,139 City of Andover 2017 Revenue Comparison - General Fund Proaerty Taxes Licens s & Permits ' In ergov'I Rev. Char as for Svcs' - Fin s & Forfeits Int stlnoome Misc'Rev Transfers -$2.00 $0.00 $2.00 $4.00 $6.00 $8.00 $10.00 ions O Budget 2017 ■Estimate 2016 ®Actual 2015 •Actual 2014 egctual 2013 19 EXPENDITURES General Government Public Safety Public Works Other TOTAL EXPENDITURES CITY OF ANDOVER Expenditure Comparison - General Fund Actual Actual Actual Budget Estimate Budget 2013 2014 2015 2016 2016 2017 $ 2,308,882 24% $ 2,481,927 25% $ 2,511,970 25% $ 2,828,272 26% $ 2,792,859 26% $ 2,883,511 26% 4,311,340 45% 4,498,920 46% 4,503,332 45% 4,694,001 44% 4,691,451 43% 4,862,558 44% 2,759,342 29% 2,819,372 29% 2,817,981 28% 3,105,187 29% 3,088,424 28% 3,175,822 29% 210,510 2% 81,185 1% 256,720 3% 70,328 1% 320,328 3% 70,328 1% $ 9,590,074 $ 9,881,404 $ 10,090,003 $ 10,697,788 $ 10,893,062 $ 10,992,219 City of Andover 2017 Expenditure Comparison - General Fund General Gov't Public Safely Public Works Other $0.00 $1.00 $2.00 $3.00 $4.00 $5.00 $6.00 Millions ❑Budget 2017 ■Estimate 2016 OAclual 2015 NActual 2014 -Actual 2013 20 City of Andover 2017 Expenditures by Function -General Fund Other 1% General Gov't 26% Public Works 29% Public Safety 44%. runcuon CITY OF ANDOVER 2017 General Fund Expenditures by Function Other General Government 44.2% general government expenditures CITY OF ANDOVER General Fund - General Government Expenditures Facility Mgmt `_I'. $ b Engineeringi Planning & Zoning � r'e t 1 Kag h 0% 21 Administration.. _ i Resources 1.0% Information Systems 6.1% 5.2% CITY OF ANDOVER General Fund - Public Safety Expenditures Protective Inspection Emergency Management Animal Control 9.2% 0.5%� 7 0.1% e Protection 60.9% public works expenditures CITY OF ANDOVER Natural Resource General Fund - Public Works Expenditures Preservation Recycling 0.3% 3.8% Streets &Highways 21.8% Parks & Recreation 40.2% Snow & Ice 17.9% Street Lights -Billed 'Street Lighting Traffic Signals 6.8% n o 6.B1 of 1.2/0 WA CITY OF ANDOVER General Fund - Expenditure Budget Summary Totals - By Department Budget Year 2017 PUBLIC WORKS Actual Actual Actual Actual Actual Budget* Estimate Requested" Change (*) Streets and Highways 2011 2012 2013 2014 2015 2016 2016 2017 $ % GENERAL GOVERNMENT 434,603 420,175 630,799 637,154 442,078 563,587 563,587 568,257 4,670 0.83% Mayor and Council $ 101,373 $ 83,622 $ 83,595 $ 84,650 $ 85,060 $ 88,780 $ 87,030 $ 89,991 1,211 1.36% Administration 135,523 140,048 147,503 169,218 172,296 192,778 191,364 199,541 6,763 3.51% Newsletter 22,897 22,336 17,677 20,974 21,042 26,000 24,650 26,000 0 0.00% Human Resources 31,855 12,485 17,907 18,038 15,908 35,260 32,685 27,913 (7,347) -20.84% Attorney 171,062 170,930 173,244 177,427 180,313 187,640 179,000 191,360 3,720 1.98% City Clerk 100,697 101,377 108,312 128,861 134,775 157,075 155,875 148,599 (8,476) -5.40% Elections 6,399 39,614 11,352 41,508 14,497 57,919 83,019 63,881 5,962 10.29% Finance 207,032 207,337 215,215 230,639 240,319 261,016 260,516 268,129 7,113 2.73% Assessing 143,693 143,338 144,561 145,051 146,315 150,000 150,000 150,000 0 0.00% Information Services 142,964 136,025 135,982 146,984 131,744 173,483 169,233 175,722 2,239 1.29% Planning & Zoning 324,303 318,523 349,489 387,308 406,045 435,606 435,606 462,212 26,606 6.11% Engineering 413,818 427,339 452,788 460,872 464,843 509,514 509,514 535,715 26,201 5.14% Facility Management 469,478 420,799 451,257 470,397 498,813 553,201 514,367 544,448 (8,753) -1.58% Total General Gov 2,271,094 2,223,773 2,308,882 2 481 927 2,511,970 2828 272 2,792,859 2 883511 55,239 1.95%] PUBLICSAFETY Police Protection 2,615,407 2,693,896 2,740,899 2,818,132 2,918,308 2,936,467 2,936,467 2,962,551 26,084 0.89% Fire Protection - 974,988 1,015,825 1,126,979 1,264,018 1,165,223 1,284,795 1,284,795 1,422,522 137,727 10.72% Protective Inspection 342,437 354,753 423,495 390,908 391,951 441,807 441,807 446,688 4,881 1.10% Emergency Management 16,301 14,088 13,930 21,836 24,352 22,982 22,982 24,847 1,865 8.12% Animal Control 11,088 8,503 6,037 4,026 3,498 7,950 5,400 5,950 (2,000) -25.16% PUBLIC WORKS Streets and Highways 594,294 570,630 572,753 600,313 629,724 650,237 650,237 691,473 41,236 6.34% Snow and Ice Removal 434,603 420,175 630,799 637,154 442,078 563,587 563,587 568,257 4,670 0.83% Street Signs 175,833 170,200 162,861 187,935 204,495 204,193 204,193 215,244 11,051 - 5.41% Traffic Signals 26,569 27,457 26,241 34,901 30,170 35,000 35,000 37,000 2,000 5.71% Street Lighting 32,317 33,439 31,702 32,646 30,664 36,400 36,400 38,400 2,000 5.49% Street Lights - Billed 189,144 195,197 210,331 203,148 201,500 217,500 217,500 217,500 0 0.00% Park & Recreation 889,180 912,750 946,545 1,009,373 1,151,314 1,257,247 1,257,247 1,275,530 18,283 1.45% Natural Resource Preservatim - - - - - 10,096 10,096 10,197 101 1.00% Recycling 109,910 152,642 _ 178,110 113,902 128,036 130.927 114.164 122221 /R 70fi1 _6 4Ge/ OTHER 30,631 663,372 210,510 81,185 256,720 70,328 320,328 70,328 0 0.00% Total Other 30,631 663,372 210,510 81,185 256,720 70,328 320,328 70,328 0 0.007/. GRAND TOTAL S 8,713,796 $ 9,456,700 $ 9,590,074 $ 9,881,404 $ 10,090,003 $ 10,697,788 $ 10,893,062 '$ 10,992,219 294,431 2.75% 23 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION ADOPTING THE CITY OF ANDOVER 2017 BUDGET AND 2017 PROPERTY TAX LEVY TO BE CERTIFIED TO THE COUNTY AUDITOR. WHEREAS, the preparation and adoption of budgets is recognized as sound financial practice; and WHEREAS, the City of Andover receives significant financial support from its residents through the payment of property taxes; and WHEREAS, the City of Andover has the responsibility to appropriately and efficiently manage the public's funds; and WHEREAS, Minnesota State Law requires the City to certify to the County Auditor an adopted tax levy and budget prior to December 28, 2016; and WHEREAS, Minnesota State Law requires the City to certify to the State of Minnesota Department of Revenue an adopted tax levy by December 28, 2016. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby adopts the 2017 City of Andover Budget and the 2017 property tax levy totaling $11,938,555 as listed on Attachment A. BE IT FURTHER RESOLVED that the City Council of the City of Andover hereby establishes the 2017 City of Andover Budget by fund type as follows: REVENUES General Fund Special Revenue Funds Debt Service Funds Capital Projects Funds Enterprise Funds Internal Service Funds Total Adopted by the City of Andover this ATTEST: Michelle Harmer —Deputy City Clerk $ 10,825,139 1,567,000 1,910,047 5,053,538 5,315,854 1,161,507 $ 25,833,085 day of December 2016. EXPENDITURES General Fund $ 10,992,219 Special Revenue Funds 1,686,420 Debt Service Funds 2,269,238 Capital Projects Funds 7,353,217 Enterprise Funds 5,292,421 Internal Service Funds 1.207.471 Total $ 28,800,986 CITY OF ANDOVER Julie Trude - Mayor 24 STATE OF MINNESOTA) COUNTY OF ANOKA ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Andover, Minnesota, do herebycertify that I have carefully compared the attached Resolution No. adopting the City of Andover 2017 Budget and 2017 Property Tax Levy with the original record thereof preserved in my office, and have found the same to be true and correct transcript of the whole thereof. IN TESTIMONY WHEREOF, I have hereunto subscribed my hand this _ day of December 2016. Michelle Harmer — Deputy City Clerk 25 CITY OF ANDOVER, MINNESOTA 2017 Property Tax Levy 2017 Levy General Fund Levy General Operations $ 8,254,354 Park Repair/Replacement Items 90,000 Total General Fund 8,344,354 Debt Service Funds Levy 2010A G.O. Open Space Referendum Bonds 187,840 2012C Taxable G.O. Abatement Bonds 974,418 2014A G.O. Equipment Certificate 295,260 2016A G.O. Equipment Certificate 152,529 Total Debt Service 1,610,047 Other Levies Capital Projects Levy Capital Equipment/Project 250,000 Capital Equipment Purchases 500,000 Parks Projects 15,000 Road & Bridge 1,116,079 Pedestrian Trail Maintenance 63,075 Lower Rum River Watershed 40,000 Total Other 1,984,154 Gross City Levy $ 11,938,555 26 Attachment A IM 'ILNDOVE F^ 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 Administy FROM: Michelle Harmer, Deputy City SUBJECT: Public Hearing - Consider Declaring Dangerous/Nuisance Dog DATE: December 6, 2016 ACTION REOUESTED The City Council is requested hold a public hearing and consider adopting the attached resolution declaring the Pitbull Terrier, Stella a dangerous dog. In addition the Council is requested to consider declaring the Pitbull Terrier, Stella a nuisance dog and require abatement as allowed by City Code. DISCUSSION CHRONOLOGY OF EVENTS: Attached to this staff report are police reports and correspondence explaining the circumstances of incidents with this dog that resides at 14992 Drake Street NW. The following is chronology with a brief description leading to this evenings hearing and requests: August 8, 2016 — Resident complaint received that said dog is running at large and leaving excrement in their yard. Complainant indicated they had talked to the dog owners several times but the running at large continued. August 9, 2016 — A letter was sent to Mr. and Ms. McDonough regarding the complaint of their dog running at large and that their dog was not City licensed. August 16, 2016 — Said dog was City licensed. September 27, 2016 — Police report stating said dog ran into the street and attacked a Pomeranian while being walked by its owner. October 3, 2016 — "potentially dangerous" dog notification was sent to Mr. & Ms. McDonough. October 312016 — police report stating said dog left its yard and attacked the neighbor's Golden Retriever while in its own yard. November 22, 2016 — "dangerous dog" hearing notification for the Pitbull Stella was sent to Mr. and Ms. McDonough. DANGEROUS DOG DECLARATION REQUEST: In the City Administrator's opinion, it is apparent the owner of the dog is not taking reasonable attempts to properly control/restraint a "potentially dangerous dog" and based on the October 31, 2016 incident is requesting at a minimum a "dangerous dog" declaration for the Pitbull Stella and require the dog owner to comply with the dangerous dog provisions detailed in the attached City Code). It should be noted that by declaring the dog "dangerous", if the dog is removed from the City, it must be registered as a dangerous dog in its new jurisdiction. Definition: DANGEROUS DOG/CAT: Any dog/cat that has: A. Without provocation, inflicted substantial bodily harm on a human being on public or private property; or B. Without provocation, killed or inflicted substantial bodily harm on a domestic animal while off the owner's property; or C. Been found potentially dangerous, and after the owner has been notified that the dog/cat is potentially dangerous, the dog/cat aggressively bites, attacks, or endangers the safety of humans or domestic animals. Emphasis added to C. NUISANSE DECLARATION / ABATEMENT OF NUISANCE CONDITIONS: In addition to the "dangerous dog" declaration, Administration also recommends the Council consider the option to declare the dog a "nuisance" and require abatement since based on a documented history Administration is of the opinion the Pitbull Stella meets that definition (below). NUISANCE: It shall be considered a nuisance for any animal: A. To bite, attack or endanger the safety of humans or domestic animals; B. To run at large; to habitually or frequently bark or cry; C. To frequent school grounds, parks, or public beaches while unrestrained; D. To chase vehicles; to molest or annoy any person if such person is not on the property of the owner or custodian of the animal; E. To molest, defile, destroy any property, public or private; or F. To leave excrement on any property, public or private. Emphasis added to A & B. As identified by the City Code, the following are declared nuisances subject to immediate abatement by resolution of the City Council: 1. Any dog/cat that has, without provocation, inflicted "substantial bodily harm" as defined by Minnesota Statutes Section 609.02, Subdivision 7a, on any person; or 2. Any dog/cat that has engaged in conduct resulting in three (3) or more established violations of this article for nuisance. An "established violation" is any violation for nuisance declared as "established" by the City Council, or which results in a conviction in a court of competent jurisdiction; or 3. Any established violation of this article for nuisance preceded by a declaration by the City Council, based upon a prior incident, that the dog/cat is a "dangerous dog/cat" as defined by this article. Emphasis added to #2 since the Pitbull Stella has 3 established violations. The City Council may, in its discretion if a nuisance declaration is made, may order any of the following abatements (the attached resolution would be amended accordingly): 1. The dog/cat be forthwith confiscated and destroyed in a proper and humane manner, and the costs incurred in confiscating, confining and destroying the animal paid by the owner. Any costs unpaid after thirty -(30) days of the order shall be assessed against the owner's property. 2. The dog/cat shall be removed permanently from the city limits within forty- eight (48) hours of notice of the order. The dog license shall be permanently revoked. ADDITIONAL INFORMATION: It should be noted, Stella does have a current City dog license. It should also be noted State Statute requires a "potentially dangerous" dog to have a microchip. Mr. & Ms. McDonough have not complied with the State Statute requirement. Mr. & Ms. McDonough have been informed of the time and place of this meeting and may appear to provide testimony. Respectfully submitted, ' \'VVI�A1P �^F� i elle Hartner Deputy City Clerk Attach: Resolutions, Letters & Police reports, City Code Cc: Shawn & LeeAnne McDonough, 14992 Drake Street NAIV �I ovS Q6 -s R Aso 1 u6y-, CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. R-16 A RESOLUTION DECLARING A DOG OWNED BY SHAWN AND LEEANNE MCDONOUGH, 14992 DRAKE STREET NW, AS A DANGEROUS DOG PURSUANT TO CITY CODE TITLE 5, CHAPTER 1, SECTION 5-1A-11. WHEREAS, on August 8, 2016 a Pitbull Terrier named Stella owned by Shawn and LeeAnne McDonough, 14992 Drake Street NW, Andover was found to be running at large; and WHEREAS, on August 9, 2016, a letter from the City of Andover was sent to the dog owners informing them that dogs running at large in the City of Andover are considered nuisances and further that their dog must be licensed; and WHEREAS, on September 27, 2016, said dog was again found to be running at large and attacked another dog on a public street; and WHEREAS, on October 3, 2016 a letter from the City of Andover identifying the dog as "potentially dangerous" was delivered to the dog owner; and WHEREAS, on October 31, 2016 said dog was again found to be running at large and attacked another dog while that dog was on its own property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover based on the reports and testimony at the hearing to hereby declare a Pitbull Terrier, Stella owned by Shawn and LeeAnne McDonough, 14992 Drake Street NW as a "dangerous dog" pursuant to City Code Title 5, Chapter, 1 Section 5-lA-11. BE IT FURTHER RESOLVED that the Deputy City Clerk shall mail by certified mail to Shawn and LeeAnne McDonough a copy of the resolution. Adopted by the City Council of the City of Andover this 6`h day of December, 2016. CITY OF ANDOVER Attest: Julie Trude — Mayor Michelle Hartner — Deputy City Clerk U Ulf arc 9, e, 01,,-; 0Y` CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. R-16 A RESOLUTION DECLARING A DOG OWNED BY SHAWN AND LEEANNE MCDONOUGH, 14992 DRAKE STREET NW, AS A NUISANCE REQUIRING ABATEMENT PURSUANT TO CITY CODE TITLE 5, CHAPTER 1, SECTION 5-lA- 17. WHEREAS, on August 8, 2016 a Pitbull Terrier named Stella owned by Shawn and LeeAnne McDonough, 14992 Drake Street NW, Andover was found to be running at large; and WHEREAS, on August 9, 2016, a letter from the City of Andover was sent to the dog owners informing them that dogs running at large in the City of Andover are considered nuisances and further that their dog must be licensed; and WHEREAS, on September 27, 2016, said dog was again found to be running at large and attacked another dog on a public street; and WHEREAS, on October 3, 2016 a letter from the City of Andover identifying the dog as "potentially dangerous" was delivered to the dog owner; and WHEREAS, on October 31, 2016 said dog was again found to be running at large and attacked another dog while that dog was on its own property. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover based on the reports, incidents and testimony at the hearing to hereby declare a Pitbull Terrier, Stella owned by Shawn and LeeAnne McDonough a nuisance and require abatement pursuant to City Code Title 5, Chapter, 1 Section 5-1A-17. BE IT FURTHER RESOLVED that the Deputy City Clerk shall mail by certified mail to Shawn and LeeAnne McDonough a copy of the resolution. Adopted by the City Council of the City of Andover this 6t' day of December, 2016. CITY OF ANDOVER Attest: Julie Trude — Mayor Michelle Hartner — Deputy City Clerk 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV August 9, 2016 Shawn & LeeAnne McDonough 14992 Drake St. NW Andover, MN 55304 Dear Mr. & Ms. McDonough: We have received a complaint that your dogs are being allowed to run at large and are leaving excrement on private property. As stated in the City of Andover Code 5-1A, this behavior is considered a nuisance. I have enclosed a copy of the code for your review. All dogs in the City must be licensed with the city. Our records indicate that your dogs are not city licensed. If your dogs are not licensed within 7 business days from the date of this letter, you will be issued a citation by the Sheriff s Office. Licenses are issued upon presentation of a current rabies certificate and the license fee of $6.00 per year. Any person who shall violate any provision of this code shall be guilty of a misdemeanor, and upon conviction thereof shall be punished as defined by State Law. Thank you in advance for your cooperation. If you have any questions, please contact me at 755-5100. Sincerely, Michelle Harmer Deputy City Clerk Enclosure INCIDENT/ARREST REPORT i9 REPORT NUMBER: 1621 9446 Anoka County Sheriffs Office ORIF! MN0020000 DATE FROM: 9-27-2016 TIME: 03:36 PM DATE TO: TIME: REPORT DATE: 9-27-2016 TUE TIME:03:36 PM LOCATION: TYPE OF INCIDENT OFFENSE TRACT 14992 DRAKE ST NW ANDOVER MN 55304 DANGEROUS ANIMAL CASE STATUS: DISPOSITION EXCEPTIONAL CLEARANCE CODE EXC CLEAR DATE HOWRECEWED: TIME ASSIGNED TIME ARRIVED TIMECLEPRED RELATED TO OCA Q PHONE 1538 j 1610 1622 REPORTINGOFFICER ASSISTINGOFFITEA REVIEVSNGOFFICER ZPD00449 Vitek, Christopher G ZPDO0449 I ISN STATUTE I OFFENSE DESCRIPTION UCSIISR STATUS COUNTS DEGREE 1 DANS DANGEROUS ANIMAL -POTENTIAL9000 1 RIAS MOTIVATION PREMISE TYPE ATTEMPTED ALCOHOL DRUGS COMPUTER N NONE ❑ El 1:1 1:1 Z FORCED ENTITY UNITS ENTERED CRIMINALACTINTY � {1. ❑ i. 2. 3. U- 0 IMPLEMENT USED TYPE ENTRY METHOD OF ENTRY TYPE EXIT 1. 2. 3. WEAPON USED 2. 3. DANGEROUS DOG/DOG BITE -SEE NARRATIVE. CSO V1TEK KW: 09-30-16 GC CITY OF ANDOVER NAME HOME CELL ADDRESS KIXLK EMAIL DOB AGE TO AGE Juwnlle RACE SIX RESIDENT ETINICTTY SSN El F U HEIGHT MIGHT EYE COLOR HAIR COLOR HAIR LENGTH HAIR STYLE DLN STATE lad d CLOTHING AFFILIATION {A SMTS EMPLOYER EMPLOYER ADDRESS RELATED OFFENSES: L 3. d. 5. 6. 7. 8. SUSPECT❑ ARRESTDATEITME OISPOSITION JUVENILE DISPOSMON ARRESTED LOCATION ❑ ARREST LOCATION SAME AS COUNTY AREA W INCIDENT LOCATION NAME CHARGES Q 1. L 3. A. 5. 8. 7. 8. ARRESTING OFFICER ASSISTING OFFICER ADDITIONAL PERSONS I REPORTNUMBER: 16219446 Anoka County Sheriffs Office I ORIJ MN0020000 INVOLVEMENTTYPE NAME HOME CELL OWNER MCDONOUGH, SHAWN MICHAEL Z ADDRESS WDRK EMAIL ❑ 14992 DRAKE ST NW ANDOVER MN 55304 QDOB AGE TO AGE RACE SIX RESIDENT ETHNICITY WIN I W °LL EYE COLOR HAIR COLOR HEIGHT HEIGHT HAIR LENGTH HAIR STYLE DLN BTATE EMPLOYER EMPLOYER ADDRESS INVOLVEMENT TYPE NAME HOME CELL OWNER MCDONOUGH, LEEANE VIRGINIA Z ADDRESS I MARK EMAIL ❑ 14992 DRAKE Sr NW ANDOVER MN M304 0 DOB AGE TOAGE RACE SEX RESIDENT ETHNICRY SSN LU :L EYE COLOR HAIR COLOR HEIGHT WEIGHT MIR LENGTH HAIRSTYLE DW STATE EMPLOYER EMPLOYER ADMESS INVOLVEMENT TYPE NAME HOME CELL REPORTEE KAISER, PATTY Z ADDRESS MRK EMAIL ❑ 14968 EAGLE Sr NW ANDOVER MN 55304 DOB AGE TOAGE RACE SEX RESIDENT ETHNICRY SSN I w a EYE COLOR HAIR COLOR HEIGHT HEIGHT HAIR LENGTH HAIRSTYLE DW STATE EMPLOYER EMPLOYER ADDRESS INVOLVEMENTTYPE NAME HOME CELL Z ADDRESS NGRK EMAIL ❑ aDOB AGE TOAGE RACE SEX RESIDENT ETHNICRY SSN 161 a EVE COLOR HAIR COLOR HEIGHT WEIGHT HAIR LENGTH HAIRSME DW STATE EMPLOYER EMPLOYER ADDRESS INVOLVEMENTTWE NAME HOME CELL Z ADDRESS NORK EMAIL aDOB AGE TO AGE RACE SEX RESIDENT ETHNICRY WIN W CL EYE COLOR HAIR COLOR HEIGHT NEIGNT HAIR LENGTH HAIRSTYLE DW STATE EMPLOYER EMPLOYER ADDRESS INVOLVEMENTTYPE NAME HOME CELL Z ADDRESS MRK EMAIL aDOB AGE TOAGE RACE SEX RESIDENT ETHNICIT SSN W a EYE COLOR HAIR COLOR HEIGHT I HAIR LENGTH HAIRSTYLE DW STATE EMPLOYER EMPLOYER ADDRESS ADDITIONAL/CONTINUATION NARRATIVE I REPORT NUMBER. 16219446 Anoka County Sheriffs Office I ORIJ MN0020000 NARRATIVE TIRE ON 9-27-16 I CSO C.VITEK INAS DISPATCHED TOA CALL AT 14992 DRAKE ST NW, ANDOVER FOR A REPORT OF A POTENTIALY DANGEROUS DOG REPORT. I TALKED TO THE REPORTING PARTY, PATTY KAISER OF 14968 EAGLE ST ON THE PHONE (763)413-9739. PATTY TOLD ME THAT A WEEK AND A HALF AGO SHEWAS WALKING HER "1140 POMERANIAN'S ON DRAKE ST. AS SHEWAS WALKING IN FRONT OF 14992 DRAKE ST NW SHE WAS ON THE OPPOSITE SIDE OF THE STREET. ONE PITBULL CAME FROM THE ADDRESS, LEFTTHE YARD, CROSSED THE STREET, AND ATTACKED HER DOG. PATTYSAWTHE PITBULL RUNNING TOWARDS HER SOSHE TRIED TO PICK UP HER POMERANIAN'S BUT WAS ONLY ABLE TO PICK UPONE OFTHE TWO. PATTY REPORTS THAT THE PITBULL PICKED UP THE POMERANIAN IN ITS MOUTH. I ASKED PATTY IF SHE COULD HEAR HER DOG WIMPERING OR CRYING AND SHE SAID SHE COULDNTTELL BECAUSE SHE WAS YELLING SO LOUD. AS SHE WAS SCREAMING THE PITBULUS OWNER CAME OUT AND GRABBED THE PITBULL AND BROUGHT IT BACKTO THE ADDRESS. PATTY SAID THAT HER POMERANIAN WAS BLEEDING. PATTY TOLD ME THAT CRAIG HENDRICKSON MIGHT BE A WITNESS AND GAVE ME HIS PHONE NUMBER (763) 226-5426 1 THEN WENT TOTHE ADDRESS OF 14992 DRAKE ST NW TO TALKTO THE OWNER OF THE PITBULL. NO ONE WAS HOME ATTHE ADDRESS SO I CALLED SHAl4N MICHAEL MCDONOUGH AT (651)983-6268.1 GOTTHE PITBULLS INFORMATION FROM SHAWN. THE PITBULLS NAME IS STELLA, IS A FEMALE. NOT SPAYED OR NEUTERED, 1 YEAR OLD. WHEN I WAS TALKING TO SHAWN, HIS WIFE LEEANNE VIRGINA MCDONOUGH WANTED TO TALK TO ME. I ASKED HER ABOUT THE INCIDENT. LEEANNE TOLD ME THAT SHE HEARD THE SCREAMING AND WENT TO GRAB HER PITBULL FROM PATTY. LEEANNE DID NOTSEE PATTYS POMERANIAN IN STELLA'S MOUTH ATANY POINT. LEEANNE DID SEE THE BLOOD FROM THE POMERANIAN BUT LEEANNE TOLD ME THAT PATTY ADMITTED TO STEPPING ON THE POMERANIAN'S FOOT DURING THE COMMOTION. AFTER HEARING LEEANNE'S SIDE OF THE INCIDENT I WENT TO PATTYS HOUSE TO GO OVER THE INCIDENT LU AGAIN TO SEE CLEAR UP ANY CONFUSION, IFANY. PATTY TOLD ME THAT SHE DID NOT STEP ON HER POMERANIAN'S FOOTAT ANY POINTAND THE PITBULL DID HAVETHE POMERANIAN IN ITS MOUTH IN THE a~ AIR. PATTYTHEN TOLD ME THAT LEEANNE WAS NOT OUTSIDE WHEN THE EVENT HAPPENED AND BY THE c TIME LEEANNEARRIVED SHE MIGHT HAVE MISSED THE PART WHEN THE POMERANIAN WAS PICKED UP BY THE PITBULL. G Z I THEN WENTTO TALKTO CRAIG DARREL HENDRICKSON OF 14951 DRAKE ST NW. CRAIG TOLD ME THAT HE WAS IN HIS GARAGE WHEN PATTY STARTED SCREAMING. HE DID NOT SEE THE PITBULL WITH THE POMERANIAN IN ITS MOUTH IN THE AIR. HE DID SAYTHAT THE GINNER TOOK 15-30 SECONDS TO GET TO PATTY ONCE THE SCREAMING STARTED. CRAIG DID SEE LEEANNE COME BACK AND TALK TO PATTY AFTER THE PITBULL WAS PUT AWAY. CRAIG ALSO SAID HE HAS SEEN THAT PITBULL RUN AROUND WITH NO LEASH BEFORE. I CLEARED THE SCENE. CSO VITEK KIN: 09-30-16 NOTICE OF "POTENTIALLY DANGEROUS DOG" Date of Notification: 9/27/2016 ICR: 16219446 Name of OwnP*: SHAWN MICHAEL MCDONOUGH Address: 14992 DRAKE ST NW ANDOVER, MN 55304 Home Phone: Cell Phone: Click here to enter text. Name of Dog: STELLA Breed: PITBULL Color: '4r,cy Sex: M ❑ F OX Age: 1 Neutered/Spayed: ❑ Yes ❑X No X❑ Person or domestic animal was bitten by above dog Date of Birth: X❑ Person or domestic animal while on public property was chased or approached by the above dog in apparent attitude of attack without provocation ❑ The above said dog has on the following dates in the past, attacked persons or other domestic animals without provocation: Date: Click here to enter a date.Time: Click here to enter text.ICR: Click hereto enter text, Date: Click here to enter a date.Time: Click here to enter tteext.ICR: Click here to enter text. Dated: 09/28/2016 Signed By: CNITEK 6 U Communitv Service Officer e Title AndoVor cc: City of Choose an item. cc: Dog Owner Anoka County Sheriffs Office NDOVE: 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV October 3, 2016 Shawn & LeeAnne McDonough 14992 Drake St. NW Andover, MN 55304 Dear Mr. & Ms. McDonough: Your Pitbull Stella has been classified as a "potentially dangerous dog" in the City of Andover, due to an incident where the dog attacked another dog. In the event your dog again aggressively attacks, bites or otherwise endangers the safety of humans or animals, the city may declare the dog to be a "dangerous dog" and will be subject to restrictions, possibly including abatement. As the owner of a "potentially dangerous" dog you are required by State Statute 347.515 to: 1. Implant a microchip for identification in the potentially dangerous dog within 30 days of receipt of this notice. 2. You are required to provide the City with the name of the microchip manufacturer and identification number of the microchip by November 4, 2016. If the microchip is not implanted by the owner, it may be implanted by the animal control authority. In either case, all costs related to the purchase and implantation of the microchip must be borne by the dog's owner. Any person who shall violate any provision of this code shall be guilty of a misdemeanor, and upon conviction thereof shall be punished as defined by State Law. Thank you in advance for your cooperation. If you have any questions, please feel free to call me at 763-767-5107. Sincerely, Michelle Harmer Deputy City Clerk Enclosure INCIDENT/ARREST REPORT REPORT NUMBER: 1 624781 5 Anoka County Sheriffs Office DRIP Ev0020000 DATE FROM' 0-31-2016 TIME: o3..58 PM DATE TO: TIME: REPORT DATE 0-31-2016 TIME:03:58PM LOCATION: TYPE OF INCIDENT OFFENSE TRACT 15005 EAGLE ST NW ANDOVER MN 55304 DOG BITE CASE STATUS: DISPOSRION EXCEPTIONAL CLEARANCE CODE EAC CLEAR DATE z_ HOWRECEVED: TIMEASSIGNED TIME ARRIVED TTMECLEARED RELATEDTOOGA 49 1601 1607 1654 REPORTINGOFFICER ASSISTING OFFICER REAEWINGOFFICER ZPDO0291 Cutler, Jesse P ZPDO0291 ISN STATUTE OFFENSE DESCRIPTION UCR/IBR STATUS COUNTS DEGREE 1 ANIMBITEDOG ANIMAL -DOG HI'rPS 9000 ASSISTED/ADVIS 1 BIAS MOTNATION PREMSETYPE ATTEMPTED ALGOL DRUGS COMPUTER N NONE WFORCED ENTRY UNRB ENTERED CRIMIWILACTMTY U. Q IMPLEMENTUSED TYPE ENTRY METHOD OF ENTRY TYPE EXIT 1. 2. 3. WEAPON USED 1. 2. 3. Caller advised that his dog was attacked by another dog nearby. Upon arrival, caller advised that his dog was attacked by his neighbor's dog and his dog did not suffer any injuries from the attack. I spoke with the neighbor who advised that his dog was involved. He noted several small scratches and a puncture wound to his doge face. All parties information was taken down. Dangerous dog form was completed. Clear. Deputy Cutler :ICH 11/1/16 NAME HOME CELL ADDRESS WORK EMAIL 005 AGE TOAGE Ju❑Yenla PACE SE% RESIDENTETHNICITY SSN F HEIGHT WEIGHT EYE COLOR HAIRCOLOR HAIR LENGTH HAIR SME DLN STATE LLI CL CLOTHING AFFlUATION ql SMTS EMPLOYER EMPLOYERADDRESS RELATEDOFFENSES: 2. 3. 4. SUSPECT ❑ ARREST DATEmME DISPOSITION JWENILE DISPOaMON ARRESTED ✓.111BN ❑ ARREST LOCATION COUNTY AREA LuINCIDENT LOCATION NAME CHARGES ,,yam 2. 3. 4. E. B. 7. 8. ARRESTINGOFFICER AB613TINOOFFK:EIS ADDITIONAL PERSONS REPORT NUMBER: 16247615 Anoka County Sheriffs Office ORIM MN0020000 INVOLVEMENTTYPE NAME HOME CELL REPORTEE MAC; SCOTT MICHAEL Z ADDRESS WORK EMAIL 15005 EAGLE ST NW ANDOVER MN 55304 AQ — AGE TOAGE RACE .cmt RESIDENT ETHNICITY BSN LLL- EYECOLOR HAIRCOLOR HEIGHT ;; GM HAIR LENGTH HAIRSTYLE DW STATE CL EMPLOYER EMPLOYER ADDRESS IWOLVEMEWTYPE NAME HOME CELL OTHER MCDONOUGH, SHAWN MICHAEL ADDRESS NARK EMAIL [j, 14992 DRAKE ST- NW ANDOVER MN 55304 a] 008_ AGE TO AGE RACE REBIDEM ETHNICITY SSN LU HAIR COLOR HEIGHT WEIGHT HAIR LENGTH HAIRSTYLE DW STATE EMPLOYER EMPLOYER ADDRESS INVOLVEMEMTYPE NAME HOME CELL ADDRESS WORK EMAIL DDE AGE TOAOE RACE SIX RESIDENT ETHNICITY BSN uj JL EYECOLOR HAIR COLOR HEIGHT WEIGHT HAIR LENGTH HAIR BTYLE DLN STATE EMPLOYER EMPLOYER ADDRESS IWOLVEMEWWPE NAME HOME CELL Z ADDRESS NARK EMAIL aDOB AGE TOME RACE SIX RESIDER ETHNICITY SSN LU (L. EYE COLOR HAIRCOLOR HEIGHT WEIGHT HAIR LENGTH HAIRSTYLE DLN STATE EMPLOYER EMPLOYERADORESS INVOLVEMEWTYPE NAME HOME CELL 'JI 6� ADDRESS WORK EMAIL DOS AGE TO AGE RACE SIX RESIDENT ETHNICrrY SSN LU EYE COLOR HAIRCOLOR HEIGHT WEIGHT HMRLENGTH HAIRSTYLE DW STATE EMPLOYER EMPLOYER ADDRESS INMLVEMEWNPE NAME HOME CELL ADDRESS WORK EMAIL Ar V WO DOS AGE TO AGE RACE SIX RESIDENT ETHNICITY BSN EU EYECOLOR HAIRCOLOR HEIGHT NGIGHT HAIR LENGTH HAIRSTYLE DLN STATE EMPLOYER EMPLOYER ADDRESS ADDITIONAL/CONTINUATION NARRATIVE I REPORT NUMBER. 16247615 Anoka County Sheriffs Office I ORIM MN0020000 NMMMETITLE ORIGINAL OFFICER NARRATIVE ON 10131/16, € WAS DISPATCHED TO 15005 EAGLE STREET FOR A DOG ON DOG ATTACK REPORT. UPON ARRIVAL, I SPOKE TO SCOTT MACIEJ WHO STATED HIS DOG, A GOLDEN RETRIEVER "DUKE" WAS OFF LEASH IN HIS YARD WHEN THE NEIGHBORS DOG ATTACKED. SCOTT ADVISED THAT HE WAS DOINGYARD WORK WHEN HE NOTICED THE NEIGHBOR'S DOG COMING INTO HIS YARD. SCOTT SAID THE DOG WAS A "HUGE' PITBULL THAT 6VAS WHITE IN COLOR WITH TAN SPOTS. SCOTT FURTHER REPORTED THATTHE PITBULL MET HIS DOG IN HIS YARD. AND THE TWO BEGAN SMELLING ONE ANOTHER, SCOTT SAID THAT THE PITBULL PROVOKED AND BEGAN ATTACKING HIS DOG, WRAPPING ITS MOUTH AROUND HIS DOGS THROAT. AND BRINGING IITO THE GROUND, SCOTT SAID HE YELLED AND RAN TOWARD HIS DOG. SCOTT SAID THE PITBULL RAN OFF BACK TOWARD ITS YARD. SCOTT SAID HE SPOKE WITH THE HOMEOWNER AND ADVISED HIM OF THE SITUATION AND THAT HE WAS CALLING THE POLICE. SCOTT NOTED THAT THERE WERE NO INJURIES TO HIS DOG. 1 SPOKE TO THE NEIGHBOR, SHAWN MCDONOUGH AT 14992 DRAKE STREET. SHAWN STATED THAT HE LET HIS 1 YEAR. OLD PITBULL "STELLA" OUTSIDE IN THE BACK YARD. SHAWN ADMITTED THAT HE FORGOT SHE WAS OUTMDE AS THEY WERE GETTING THEIR CHILDREN READY FOR TRICK OR TREATING. HE SAID THAT "STELLA' ALWAYS GOES OUTSIDE WITH A SHOCK COLLAR ON AND INVISIBLE FENCING CONTROL MODULE ON HER. SHAWN SAID THAT HE HEARD KNOCKING ON HIS PATIO DOOR AND NOTICED THE NEIGHBOR HAD HIS DOGS BY THEIR COLLARS. HE SAID THAT SCOTT INFORMED HINT OF WHAT HAPPENED AND HE QUICKLY APOLOGIZED AND BROUGHT HIS DOGS INSIDE. Lu SHAWN SAID THAT THIS IS OUT OF CHARACTER FOR HIS DOG AND DIDN'T THINK THAT SHE WOULD '�— ~ PROVOKE ORATTACK WITHOUT REASON. HE ASKED THAT I COME INSIDE HIS HOME AND LOOK OVER HIS DOG FOR INJURIES. I NOTICED SEVERAL SMALLSCRATCHES TOSTELLAS FACEAND A PUNCTUREINOUND FROM A TOOTH JUST BELOW HER LEFT EYE. Z I INFORMED SHAWN THAT SINCE STELLA HAS BEEN APART OF PREVIOUS DOG BICE REPORTS IN THE PAST THAT HIS DOG WOULD NEED TO BE QUARANTEENED AT HOME FOR A PERIOD OF 14 DAYS. I ALSO INFORMED HIM THAT IWOULD SUBMIT MY REPORT TO ANDOVER CITY HALL FOR FURTHER INVESTIGATION. HE WAS ALSO INFORMED THAT A DANGEROUS DOG REPORT WILL BE SUBMITTED AS WELL. CLEAR. -KH 1111116 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV November 22, 2016 Shawn & LeeAnne McDonough 14992 Drake St. NW Andover, MN 55304 Dear Mr. & Ms. McDonough: This notice is to inform you a public hearing has been scheduled for December 6, 2016 at 7:00 p.m. at Andover City Hall to consider classifying your Pitbull, Stella as a "dangerous dog" and/or a "nuisance" which may require abatement. The City Council shall hear such facts, as any interested parties may wish to present, and shall, by resolution, determine whether or not to classify your dog as a dangerous dog and/or a nuisance. I have enclosed a copy of City Code 5-1 for your review. If you have any questions, please feel free to call me at 763-755-5100. Sincerely, (� - Michelle Hartner Deputy City Clerk Enclosure to muzzle it securely so that it cannot bite. No person shall violate such proclamation, and any unmuzzled dog unrestrained during the time fixed in the proclamation shall be subject to impoundment as heretofore provided, and the owner of such dog shall be subject to the penalty hereinafter provided. (Amended Ord. 233, 11-4-1997) 5-1A-11: DANGEROUS AND POTENTIALLY DANGEROUS DOGS AND CATS: A. Dangerous Dogs And Cats: In the event that a complaint is received which, in the judgment of the City Clerk, occurred under circumstances which would justify the classification of the dog/cat as a dangerous dog/cat under this article, the City Clerk shall place the issue on the next available agenda of the City Council and shall notify the owner of the dog/cat, in writing, of the time and place of the Council meeting at which the matter shall be heard. The notice shall inform the owner that a request has been made to classify the dog/cat as a dangerous dog/cat and the City Council shall hear such facts as any interested parties may wish to present, and shall, by resolution, determine whether or not to classify the dog/cat as a dangerous dog/cat. Such a determination shall be made upon the basis of whether or not the criteria as found in Section 5-1A-1 of this article, definition of the term "dangerous dog/cat", have been met. No variances shall be permitted from the strict terms of said definition. In the event a dog/cat is classified as a dangerous dog/cat, the following shall apply: 1. The owner of the dog/cat shall be notified in writing and by certified mail or personal service, that the dog/cat has been classified as a dangerous dog/cat and shall be furnished with a copy of the resolution. 2. If the dog/cat was impounded and photographs or other identifying characteristics obtained, such photographs or other identifying materials shall be placed in a permanent file indexed under the owner's name. If the dog/cat is not impounded, the owner shall be notified that the dog/cat license shall be revoked unless, within ten (10) days after receipt of the notice, the owner furnishes to the city suitable photographs or other identifying materials of the dog/cat, or makes the dog/cat available for the taking of photographs by city staff for insertion in the permanent files. 3. The City Clerk shall maintain a permanent file of all dogs/cats classified as dangerous dogs/cats indexed under the owner's name. 4. No person may own a dangerous dog/cat in the city unless the owner complies with this section. The animal control authority of the city may charge the owner an annual fee, in addition to any regular dog/cat licensing fees, to obtain a certificate of registration for a dangerous dog/cat under this section. A dangerous dog/cat registered under this section must have a standardized, easily identifiable tag identifying the dog/cat as dangerous and containing the uniform dangerous dog symbol, affixed to the dog/cat's collar at all times. The owner of the dannemlic doo/cat must comply withlhe followina provisions and present sufficient compliance with them: @A proper enclosure exists for the dangerous dog/cat and a posting on the premises with a clearly visible warning sign that there is a dangerous dog/cat on the property, including a warning symbol to inform children; and (Amended 12-2-08; Ord. 376) G)A surety bond issued by a surety company authorized to conduct business in the State of Minnesota in a form acceptable by the city in the sum of at least three hundred thousand dollars ($300,000.00) payable to any person injured by the dangerous dog/cat, or a policy of liability insurance issued by an insurance company authorized to conduct business in the State of Minnesota in the amount of at least three hundred thousand dollars ($300,000.00), insuring the owner of any personal injuries inflicted by the dangerous dog/cat. (Amended Ord. 233,11-4-1997; Amended 12-2-08; Ord. 376) t cc The owner has paid an annual fee, in addition to any regular og/cat licensing fees, to obtain a certificate of registration from the city for a dangerous dog/cat. (Amended 12-2-08; Ord. 376) td The owner has had microchip identification implanted in the angerous dog/cat as required under Minnesota Statues Section 347.515. (Amended 12-2-08; Ord. 376) @The owner of a dangerous dog/cat shall keep the dangerous dog/cat, while on the owner's property, in a proper enclosure. If the dog/cat is outside the proper enclosure, the dog/cat must be muzzled and restrained by a substantial chain or leash and under the physical restraint of a responsible individual. The muzzle must be made in a manner that will prevent the dog/cat from biting any person or animal but that will not cause injury to the dog/cat or interfere with its vision or respiration. (Amended 12-2-08; Ord. 376) @. The animal control authority for the city shall immediately seize any dangerous dog/cat if: 1) after fourteen (14) days after the owner has been notified that the dog/cat has been declared a dangerous dog/cat, the dog/cat is not validly registered as set forth herein; 2) after fourteen (14) days after the owner has been notified that the dog/cat has been declared a dangerous dog/cat, the owner does not secure the proper liability insurance or surety coverage as applied by this article; 3) the dog/cat is not maintained in the proper enclosure; 4) the dog/cat is outside the proper enclosure and not under physical restraint of a responsible individual; 5) the dog is not sterilized within 30 days, pursuant to city code section 5-1A-11 A 4.j. If the owner of a dog/cat is convicted of a crime for which the dog/cat was originally seized, they may order that the dog/cat be confiscated and destroyed in a proper and humane manner, and that the owner pay the costs incurred in confiscating, confining, and destroying the dog/cat. (Amended Ord. 233, 11-4-1997; amd. 2003 Code; Amended 12-2-08; Ord. 376) g. If the animal control authority for the city issues a certificate of gistration to the owner of a dangerous dog/cat pursuant to section 5-1A-11 a. 4., the animal control authority requires posting of the owner's property with a warning symbol to inform children that there is a dangerous dog/cat on the property. The warning symbol must be the uniform symbol provided by the commissioner of public safety. The animal control authority for the city may charge the registrant a reasonable fee to cover its administrative costs and the cost of the warning symbol. (Amended 12-2-08; Ord. 376) An owner of a dangerous dog/cat must renew the registration of e dangerous dog/cat annually until the dog/cat is deceased. If the dog/cat is removed from the city, it must be registered as a dangerous dog/cat in its new jurisdiction. (Amended 12-2-08; Ord. 376) �i. An owner of a dangerous dog/cat must notify the animal control authority of the city in writing of the death of the dog/cat or its transfer to a new location where the dog/cat will reside within 30 days of the death or transfer, and must, if requested by the animal control authority, execute an affidavit under oath setting forth either the circumstances of the dog/cat's death or disposition or the complete name, address, and telephone number of the person to whom the dog/cat has been transferred or the address where the dog/cat has been relocated. (Amended 12-2-08; Ord. 376) t. The animal control authority of the city shall require a dangerous -cog/cat to be sterilized at the owner's expense. If the owner does not have the animal sterilized within 30 days, the animal control authority may seize the dog/cat and have it sterilized at the owner's expense. (Amended 12-2-08; Ord. 376) Q( k A person who owns a dangerous dog/cat and who rents property Qom another where the dog/cat will reside must disclose to the property owner prior to entering the lease agreement and at the time of any lease renewal that the person owns a dangerous dog/cat that will reside at the property. (Amended 12-2-08; Ord. 376) 1. person who transfers ownership of a dangerous dog/cat must otify the new owner that the animal control authority has identified the dog/cat as dangerous. The current owner must also notify the animal control authority in writing of the transfer of ownership and provide the animal control authority with the new owner's name, address and telephone number. (Amended 12-2-08; Ord. 376) 5. All provisions of Minnesota State Statute Sections 347.54, 347.541, 347.542, 347.55, 347.56, and 347.565 are hereby adopted into this Code by reference. These particular sections deal with seizure, disposition of seized animals, restrictions on dog ownership, penalties, and destruction of dogs in certain circumstances. (Amended 12-2-08; Ord. 376) 6. The following are exceptions to the dangerous dog/cat classification: a. The provisions of this section do not apply to dangerous dogs/cats used by law enforcement officials for official work. b. Dogs/cats may not be declared dangerous if the threat, injury, or damage was sustained by a person: 1) who was committing a willful trespass or other tort upon the premises occupied by the owner of the dog/cat; 2) who was provoking, tormenting, abusing or assaulting the dog/cat or who can be shown to have repeatedly, in the past, provoked, tormented, abused, or assaulted the dog/cat; or 3) who was committing or attempting to commit a crime. (Amended 12-2-08; Ord. 376) 7. Nothing in this chapter, nor the enactment of any other procedures herein enumerated, shall be deemed to limit, alter, or impair the right of the city or any person to seek enforcement through criminal prosecution of any violation of this article, and the fact the city may be pursuing classification of a dog/cat under this article shall prevent or prohibit the prosecution at the same time of an owner of a dog/cat for violation of this chapter under facts arising from the same occurrence as that which generated classification procedures. The classification procedures shall be in addition to, and not in place of, criminal prosecution under other portions of this chapter or other ordinances. (Amended Ord. 233, 11-4- 1997; Amended 12-2-08; Ord. 376) B. Potentially Dangerous Dogs And Cats: In the event that a complaint is received which, in the judgment of the City Clerk, Sheriffs Deputy, animal control officer, or other duly authorized person, occurred under 5-1A-15: ENFORCEMENT OFFICIALS: The City Council may from time to time appoint such persons as may be necessary to assist the police officers of the city in the enforcement of this article. Such persons shall have police powers insofar as is necessary to enforce this article, and no person shall interfere with, hinder, or molest them in the exercise of such powers. (Amended Ord. 233, 11-4- 1997) 5-1A-16: CITATIONS: The animal control officer, or his/her designee, shall be authorized to issue citations for violations of this article. (Amended Ord. 233, 11-4-1997) 5-1A-17: ABATEMENT OF NUISANCE CONDITIONS: A. Nuisances Subject To Abatement: The following are declared nuisances subject to immediate abatement by resolution of the City Council: 1. Any dog/cat that has, without provocation, inflicted "substantial bodily harm" as defined by Minnesota Statutes Section 609.02, Subdivision 7a, on any person; or 2. Any dog/cat that has engaged in conduct resulting in three (3) or more established violations of this article for nuisance. An "established violation" is any violation for nuisance declared as "established" by the City Council, or which results in a conviction in a court of competent jurisdiction; or 3. Any established violation of this article for nuisance preceded by a declaration by the City Council, based upon a prior incident, that the dog/cat is a "dangerous dog/cat' as defined by this article. B. Placement On Council Agenda; Notice Requirements: Upon determination by the City Clerk of the existence of a nuisance subject to abatement as set forth above, the City Clerk shall place the matter on the agenda for the next regular meeting of the City Council for public hearing and abatement consideration. Notice of the hearing and a copy of this article shall be provided to the owners of the dogs/cats by regular mail not later than seven (7) days prior to the hearing. The City Clerk may also notify other concerned or interested parties. C. Hearing For Abatement: Upon application and notice set forth above, public hearing shall be held before the City Council. The owners shall have the opportunity to be heard and present relevant witnesses and evidence. The City Council may also accept relevant testimony or evidence from other interested persons. OD Decisions By City Council: The City Council may, in its discretion, approve or disapprove the application for abatement. If approved, the City Council may order any of the following: 1. The dog/cat be forthwith confiscated and destroyed in a proper and humane manner, and the costs incurred in confiscating, confining and destroying the animal paid by the owner. Any costs unpaid after thirty -(30) days of the order shall be assessed against the owner's property. (Amended Ord. 233,11-4-1997) 2. The dog/cat shall be removed permanently from the city limits within forty-eight (48) hours of notice of the order. The dog license shall be permanently revoked. 3. Should the owner fail to comply with the order to abate, the city, in addition to any other legal remedy, shall have the civil remedy of injunctive relief and may apply to a court of competent jurisdiction for an order compelling compliance with the abatement order. (Amended Ord. 233, 11- 4-1997; amd. 2003 Code) 5-1A-18: VIOLATION; PENALTY: Any person who shall violate any provision of this article shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished as defined by state law. (Amended Ord. 233, 11-4- 1997) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 WWW. A NDO VERM N.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator Joe Janish, Community Develop t i ctoro FROM: Stephanie L. Hanson, City Planner 1 SUBJECT: Public Hearing - Vacation of Drainage and Utility Easement — 2326 149'" Avenue NW — Terri and Chris Drake - Planning DATE: December 6, 2016 INTRODUCTION The property owners are seeking to vacate the majority of the drainage and utility easement that encompasses the majority of the property. The vacation will increase the usable area by .43 acres and will allow the installation of a fence. The location of the vacation is attached for your review. DISCUSSION Woodland Estates was platted in 1998. At the time of the plat, the drainage and utility easement for this particular property encompassed .43 acres of the property because it was designated as a wetland. Since that time, there has been no water or wetland vegetation present. The current property owner hired Carlson McCain to complete a Hydrology study. The Engineering Firm updated the hydrology model for the area and concluded that the high water level of the property is above the 100 year high water level. In conjunction with the updated report, the Anoka Conservation District (ACD) and Coon Creek Watershed District (CCWD) determined that there are no longer wetlands present. Andover Engineering staff reviewed the Hydrology report and supports the findings by Carlson McCain, ACD, and CCWD. ACTION REQUESTED The Council is asked to hold a public hearing and approve the proposed vacation of drainage and utility easement. Attachments Resolution Location Map Res ectfully submi d, Stephanie L. Hanson City Planner Terri & Chris Drake, 2326 149'h Avenue 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 2326 149' AVENUE NW, LOT 10, BLOCK 2, WOODLAND ESTATES, LEGALLY DESCRIBED IN EXHIBIT A AND SHOWN IN EXHIBIT B. 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 subject to the following condition: 1. The vacation of easement shall be recorded at Anoka County. Adopted by the City Council of the City of Andover on this 6th day of December, 2016. ATTEST Michelle Harmer, Deputy City Clerk CITY OF ANDOVER Julie Trude, Mayor )McCain Carlson ENVIRONMENTAL • ENGINEERING • LAND SURVEYING EXHIBIT A LEGAL DESCRIPTION DRAINAGE AND UTILITY EASEMENT VACATION DESCRIPTION: All of the drainage and utility easements lying over, under, and across that part of Lot 10, Block 2, as created and dedicated in the plat WOODLAND ESTATES, according to the recorded plat thereof, Anoka County, Minnesota lying southerly of the following described line: Commencing at the Northeast corner of said Lot 10; thence South 17 degrees 10 minutes 42 seconds East, assumed bearing, along the easterly line of said Lot 10, a distance of 24.13 feet to the point of beginning of said line to be described; thence South 56 degrees 44 minutes 41 seconds West, 108.12 feet; thence South 46 degrees 38 minutes 02 seconds West, 97.43 feet; thence North 88 degrees 50 minutes 01 second West, 60.28 feet to the West line of said Lot 10 and said line there terminating. Excepting therefrom the West 5.00 feet, the South 5.00 feet, and the East 10.00 feet of said Lot 10. Said described area contains f 18,918 sq. ft. (±0.43 ac.) 3890 Pheasant Ridge Dr. NE # 100 • Blaine, MN 55449 • Tel 763-489-7900 • Fax 763-489-7959 • www.carlsonmccain.com r�) TCarlson McCain 1R0NMENI'AL• ENGINEERING -SURVEY 3890 Pheasant edge Drive NE, Suite 100, Blaine, MN 55,149 ne: 763-089-7900 Fax: ]63-489-]959 6424.001-dsc MEP Drainage and Utility Easement Vacation Description Sketch 1C BE n. ]O BE Nor _ w easB 086In / �Av� V• v . Is V V P86.5 ® 2 ee.] NO h. x Aa5.1 �a si BI Bass BB9.1 ]7A9 ��� % I BlylmFws IB Bn I VI O.Iwxoy Nor _ w easB 086In / �Av� V• v . Is V V P86.5 ® 2 ee.] NO h. x Aa5.1 ✓ xe]eB r -^-r A -rr^ P']P,) o A'sk x5)!1,6 Patio I B)el a]9' Northeast corner of Lot 10, Black 2, WOODLAND ESTATES —BR.T 273.11 N88a49'59"W r I Denotes Drainage & Utility Eorement Vocotlon Area L ---J ~Gi'gCi A]%.5 8]98 89s a7q �a¢y 1 j 8]9.5 Wasr- Ik�- ms.5 8]9.fi e]etx 8M3 8]8.1 9]9{ 8790 Vol B]TB789 All of the drainage and utility easements lying over, under, and across that part of Lot 10, Block 2, as created and dedicated in the plat WOODLAND ESTATES, according to the recorded plot thereof. Anoka County, Minnesota lying southerly of the following described line: Commencing at the Northeast corner of said Lot 10; thence South 17 degrees 10 minutes 42 seconds East, assumed bearing, along the easterly line of said Lot 10, a distance of 24.13 feet to the point of beginning of said line to be described; thence South 56 degrees 44 minutes 41 seconds West, 108.12 feet; thence South 46 degrees 38 minutes 02 seconds West, 97.43 feet; thence North 88 degrees 50 minutes 01 second West, 60.28 feet to the West line of said Lot 10 and said line there terminating. Excepting therefrom the West 5.00 feet, the South 5.00 feet, and the East 10.00 feet of said Lot 10 Said described area contains ±18,918 sq, ft. (30.43 ac.) I GRAPHIC SCALE 0 15 30 60 (IN FEET) (11x17 sheet) si c BE R=300.00 _`' t' 'Pets 882B109.16 ]7A9 ��� % IneI tltl05 -T IA/llrl/'S1 A11.// Pels h�4avN // YYVVLIL_l-lt f1 V el.�/ / x PP9.] a. $ / /- . °age asY BBgS E4Nlln� Wae aa/ jo'e Q :1ral PoorE1e� / t ✓ xe]eB r -^-r A -rr^ P']P,) o A'sk x5)!1,6 Patio I B)el a]9' Northeast corner of Lot 10, Black 2, WOODLAND ESTATES —BR.T 273.11 N88a49'59"W r I Denotes Drainage & Utility Eorement Vocotlon Area L ---J ~Gi'gCi A]%.5 8]98 89s a7q �a¢y 1 j 8]9.5 Wasr- Ik�- ms.5 8]9.fi e]etx 8M3 8]8.1 9]9{ 8790 Vol B]TB789 All of the drainage and utility easements lying over, under, and across that part of Lot 10, Block 2, as created and dedicated in the plat WOODLAND ESTATES, according to the recorded plot thereof. Anoka County, Minnesota lying southerly of the following described line: Commencing at the Northeast corner of said Lot 10; thence South 17 degrees 10 minutes 42 seconds East, assumed bearing, along the easterly line of said Lot 10, a distance of 24.13 feet to the point of beginning of said line to be described; thence South 56 degrees 44 minutes 41 seconds West, 108.12 feet; thence South 46 degrees 38 minutes 02 seconds West, 97.43 feet; thence North 88 degrees 50 minutes 01 second West, 60.28 feet to the West line of said Lot 10 and said line there terminating. Excepting therefrom the West 5.00 feet, the South 5.00 feet, and the East 10.00 feet of said Lot 10 Said described area contains ±18,918 sq, ft. (30.43 ac.) I GRAPHIC SCALE 0 15 30 60 (IN FEET) (11x17 sheet) AN-�„OV E R 2326 149th Ave NW Date Created: November 29, 2016 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. - 141. All I 1685 CROSSTOWN BOULEVARD N.W. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Review / Adopt 2017 Debt Service Levy Changes DATE: December 6, 2016 INTRODUCTION Anoka County Property Records and Taxation Division requires a City Council resolution changing bonded indebtedness levies for 2017 that would have been certified to Anoka County as part of prior years bond sales. DISCUSSION When the City issues bonds, a certification of the bonded indebtedness levy is sent to Anoka County. The County is charged with assuring on an annual basis that local government -bonded indebtedness payments are made. To assist in monitoring, the County is requesting a resolution that would update all or a portion of previously certified bonded indebtedness levies. Attached is a resolution to update bonded indebtedness levies along with a brief description as to why there was a change. BUDGETIMPACT The 2017 City of Andover Debt Service Budget is current and up-to-date. This resolution is to inform the County of any changes that have taken place in the past year as well as any new issuances proposed to be levied for 2017. ACTION REQUESTED The Andover City Council is requested to review and approve the attached resolution that would update certified bonded indebtedness levies for 2017. Respectfully submitted, ­23� Lee Brezinka Attachment: Resolution Updating Certified Bonded Indebtedness for 2017 Attachment A — 2017 Proposed Levy Certification Debt Changes CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION UPDATING CERTIFIED BONDED INDEBTEDNESS FOR 2017. WHEREAS, the preparation and adoption of budgets is recognized as sound financial practice; and WHEREAS, the City of Andover has the responsibility to appropriately and efficiently manage the public's funds; and WHEREAS, the City of Andover has determined that it is prudent to update certified bonded indebtedness levies for 2017; and WHEREAS, the Anoka County Property Records and Taxation Division is requiring a City Council resolution updating bonded indebtedness levies that would have been certified to Anoka County as part of prior year bond sales. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby updates all or a portion of previously certified bonded indebtedness levies for 2017 as listed on Attachment A. Adopted by the City of Andover this 6th day of December 2016. ATTEST: Michelle Hartner— Deputy City Clerk CITY OF ANDOVER Julie Trude - Mayor STATE OF MINNESOTA) COUNTY OF ANOKA ) CITY OF ANDOVER ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Andover, Minnesota, do hereby certify that I have carefully compared the attached Resolution No. adopting the City of Andover updates of all or a portion of previously certified bonded indebtedness levies for 2017 with the original record thereof preserved in my office, and have found the same to be true and correct transcript of the whole thereof. IN TESTIMONY WHEREOF, I have hereunto subscribed my hand this 6th day of December 2016. Michelle Hartner — Deputy City Clerk GENERAL OBLIGATION DEBT CITY OF ANDOVER 2017 Proposed Levy Certification Debt Changes County Levy City Levy Levy Scheduled Scheduled Changes Variance Explanation 67B 2010A GO Open Space Bonds $ 187,840 $ 187.840 $ - 70 2012C GO Taxable Abatement Bonds 974,418 974,418 - 71 2014A GO Equipment Certificate 295,260 295,260 - 72 2016A GO Equipment Certificate 152,529 152,529 Total $ 1,610,047 S 1.610.047 $ - ND610VF^ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator ' Joe Janish, Community Develop ctor`�/ / FROM: Stephanie L. Hanson, City Planner SUBJECT: Discuss CDBG Opportunities - Planning DATE: December 6, 2016 INTRODUCTION The City Council is asked to discuss potential projects for the 2017 CDBG funding year. DISCUSSION City staff identified 2 potential projects that qualify for the 2017 CDBG funds: In 2015 and 2016, the City submitted for CDBG funds for a Municipal Water Main Feasibility Study in urban areas served by individual wells rather than municipal water. There are many urban residential areas that are served by municipal sewer but rely on private wells for water. These areas may benefit from municipal water services; however at this time, these projects are cost prohibitive. The study would determine the possibility of constructing water mains in urban areas that are served by municipal sewer but have individual wells. It is recommended the application request be for the amount of $50,000. Staff considers this a viable project and would coincide with the 2018 Andover Comprehensive Plan Update that will begin in 2017. 2. A potential project is to conduct a housing analysis to determine the amount of housing needs in Andover now and in future years. The objective would be to identify the current and future demands of work force and senior housing. The research would be conducted by a consultant. CDBG would be used to fund the research project. Staff considers this a viable project and it would coincide with the 2018 Comprehensive Plan Update. ACTION REQUESTED The Council is asked to consider the potential projects and provide staff with direction. The application must be submitted to Anoka County by January 13, 2017 to be considered for 2017 CDBG funds. Respectful sub i ed, i Steph e L. Hanson 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Schedule January EDA meeting DATE: December 6, 2016 INTRODUCTION The Council is requested to schedule an Economic Development Authority (EDA) meeting at 6:00 pm before the January 3, 2017 City Council meeting. DISCUSSION Tentative agenda items for an EDA meeting have been identified as follows: 1. Approve Meeting Minutes 2. Organizational Items 3. Redevelopment Updates 4. 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 January 3, 2017 City Council meeting. I 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Schedule January HRA meeting December 6, 2016 INTRODUCTION The Council is requested to schedule a Housing and Redevelopment Authority (HRA) meeting at 6:30 pm or immediately following the EDA meeting before the January 3, 2017 City Council meeting. DISCUSSION Tentative agenda items for an HRA meeting have been identified as follows: 1. Approve Meeting Minutes 2. Organizational Items 3. Potential 2017 Activities 4. 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 REQUESTED The Council is requested to schedule a Housing and Redevelopment Authority (HRA) meeting at 6:30 pm or immediately following the EDA meeting before the January 3, 2017 City Council meeting. ALNbDOVEA Y 0 l 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER. MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Administrator's Report DATE: December 6, 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.