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HomeMy WebLinkAboutCC - January 3, 20171685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting —Tuesday, January 3, 2017 Call to Order — 7:00 p.m. Pledge of Allegiance Oath of Office Resident Forum Agenda Approval 1. Approval of Minutes (12/20/16 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Resolution Authorizing to Apply to the MNDNR for Funding/17-06/Kelsey Round Lake Park — Engineering 4. Approve Resolution Authorizing to Apply to the MNDNR for Funding/I7-06/Andover Station North Trail Segment — Engineering 5. Declare Cost/Order Assessment Roll/15-44/14327 7h Ave. NW/CenterPoint Energy Site Water Main Extension — Engineering 6. Approve 2017 Massage Therapist License — Administration 7. Approve Resolution Authorizing to Apply for 2017 CDBG /Housing Study - Planning 8. Approve Resolution Authorizing to Apply for 2017 CDBG /Water Feasibility Study - Planning Organizational Items 9. Approve Official Depositories & Banks —Administration 10. Designate Official Newspaper —Administration 11. Appoint Vice Mayor —Administration 12. Appoint Standing Committees —Administration Discussion Items 13. Consider Interim Use Perm it/Stockpile/Preserve at Oak View/Hanson Builders Inc —Planning Staff Items 14. Select Possible Joint Meeting Dates with Lower Rum River WMO and Member Cities 15. Select 2017 Local Board of Appeal & Equalization Dates —Administration 16. Administrator's Report —Administration Mayor/Council Input Adjournment ANL66W^- 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approval of Minutes DATE: January 3, 2017 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: December 20, 2016 DISCUSSION The minutes are attached for your review. ACTION REQUIRED Regular The City Council is requested to approve the above minutes. Respectfully submitted, `I r 7t� Michelle Hartner Deputy City Clerk Attach: Minutes 1 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING DECEMBER 20, 2016 7 MINUTES 8 9 10 The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie 11 Trude, December 20, 2016, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, and James Goodrich 15 Councilmember absent: Valerie Holthus 16 Also present: City Administrator, Jim Dickinson 17 City Attorney, Scott Baumgartner 18 Others 19 20 21 PLEDGE OFALLEGJANCE 22 23 RESIDENTFORUM 24 25 No one wished to address the Council. 26 27 AGENDA APPROVAL 28 29 Mr. Dickinson indicated there is supplemental information for item 418, the Anoka County Sheriff s 30 Office Monthly Report. 31 32 Motion by Goodrich, Seconded by Knight, to approve the Agenda as amended above. Motion 33 carried unanimously. 34 35 APPROVAL OFMINUTES 36 37 November 29, 2016, Workshop Meeting: Correct as written. 38 39 November 29, 2016, Closed Meeting: Correct as written. 40 41 December 6, 2016, Regular Meeting: Correct as amended below. 42 43 Mr. Dickinson indicated the City Attorney had submitted a few changes to the minutes to bring 44 clarification between "dangerous dog" and "potentially dangerous dog." Additional edits identified 45 included a typo to correct "leach," to state "leash" and "City Cody" to state "City Code." 46 47 Motion by Bukkila, Seconded by Goodrich, to approve the November 29, 2016, Workshop, 48 November 29, 2016, Closed Meeting, and December 6, 2016, Regular Meeting minutes as indicated Regular Andover City Council Meeting Minutes —December 20, 2016 Page 2 above. Motion carried unanimously. CONSENT ITEMS 5 Item 2 Approve Payment of Claims 6 Item 3 Approve 2017 Impound Facility Agreement 7 Item 4 Approve 2017 Used Vehicle Business Licenses 8 Item 5 Approve 2017 Kennel Licenses 9 Item 6 Approve 2017 Cost -of -Living Wage Adjustment for Non -Bargaining Employees (See 10 Resolution R115-16) 11 Item 7 Accept Feasibility Report/Order Public Hearing/l7-12/Reconstruction of 133'd Ave. 12 NW West of Crooked Lake Blvd. NW (See Resolution R116-16) 13 Item 8 Accept Feasibility Report/Order Public Hearing/17-02, 2017 Street Reconstruction & 14 17-11, 168th Lane NW Reconstruction (See Resolution R117-16) 15 Item 9 Accept Feasibility Report/Order Public Hearing/17-13/University Ave. NW Overlay 16 (See Resolution R118-16) 17 Item 10 Approve 2017 Liquor License 18 Item 11 Approve Application for Exempt Permit/Guardian Angels of Elk River Inc. 19 Item 12 Approve 2017 Massage Establishment License 20 Item 13 Approve 2017 Fee Schedule (Ordinance 467) 21 Item 14 Approve Application for Exempt Permit/Anoka Area Chamber of Commerce 22 Item 15 Approve Donations for 2017 Senior Class All Night Parties 23 Item 16 Receive November 2016 General Fund Budget Progress Report 24 Item 17 Receive November 2016 Investment Reports 25 26 Motion by Knight, Seconded by Bukkila, approval of the Consent Agenda as read. Motion carried 27 unanimously. 28 29 ANOKA COUNTY SHERIFF'S OFFICE MONTHL Y REPOR T 30 31 Commander Brian Podany gave the monthly Sheriff s Report. 32 33 Councilmember Knight inquired if there had been a rash of cars idling [due to the cold weather] 34 and then stolen or lock outs occurring. Commander Podany stated the department had only seen 35 a couple. 36 37 Mayor Trude expressed appreciation for the work of the Sheriff s Department and their 38 contributions to the community. This followed a recounting by Commander Podany of some of 39 the volunteer efforts by the department. 40 41 SCHED ULE AD VISOR Y COMMISSION INTER VIE WS 42 43 Mr. Dickinson requested the Council schedule advisory commission interviews. 44 Regular Andover City Council Meeting Minutes —December 20, 2016 Page 3 The Council discussed the draft agenda item and available dates. Motion by Bukkila, Seconded by Knight, to schedule a Workshop Meeting on January 11, 2017, at 7:00 p.m. Motion carried unanimously. Mayor Trude recommended scheduling two other dates and then checking with Councilmember Holthus. 9 Motion by Bukkila, Seconded by Knight, to schedule Workshop Meetings on January 17 and 18, 10 2017, at 6:00 p.m. Motion carried unanimously. 11 12 Motion by Knight, Seconded by Goodrich, to schedule Workshop Meetings on January 5, 2017, 13 from 6:00 — 8:00 p.m. Motion carried unanimously. 14 15 Mayor Trude stated the goal would be to get all five Council members at each of the meetings, if 16 at all possible. 17 18 SCHEDULE JANUARY WORKSHOP 19 20 Mr. Dickinson requested the Council schedule a Workshop Meeting to discuss topics as detailed 21 in the staff report. 22 23 The Council discussed the draft agenda and available dates. 24 25 Motion by Knight, Seconded by Goodrich, to schedule a Workshop Meeting on January 24, 26 2016, at 6:00 p.m. Motion carried unanimously. 27 28 ADMINISTRATOR'S REPORT 29 30 Mr. Dickinson updated the Council on the administration and city department activities, 31 legislative updates, updates on development/CIP projects, and meeting reminders/community 32 events. 33 34 (Retirement) Mr. Dickinson introduced Cindy DeRuyter, City employee of 28 years, who has 35 been the Recycling Coordinator and is retiring at the end of the year. He stated in addition to 36 recycling she has helped out Public Works, the Building Department and wherever else the City 37 has needed help, and has been a faithful volunteer at the Andover Family Fun Fest. Ms. 38 DeRuyter requested to say a few words to the Council 39 40 Ms. DeRuyter thanked the City staff, Council, and Administrator for a wonderful working 41 experience related to the recycling programs. She stated Andover was number one in the County 42 for a decade or more. She credited the Council and everyone who works for the City. She also 43 recognized residents that come in and help as well as the Sheriff's Department, when there has 44 been trouble at the Recycling Center. Other supporters have been the Lions Club, Kiwanis, and Regular Andover City Council Meeting Minutes —December 20, 2016 Page 4 1 Anoka County who have helped with funding and fielding questions. She participated with the 2 Recycling Association of.MN and the Association of Recycling Managers, where those in 3 attendance have good ideas to share. Ms. DeRuyter encouraged residents to recycle their holiday 4 lights noting the City received $100 last month for the copper wire. During Family Fun Fest, 4- 5 Hers and Girl Scouts stand at recycling containers so people reconsider what they throw in the 6 trash and what they recycle. hi addition, vendors for Family Fun Fest use compostable bowls to support the effort. 9 Mayor Trude stated she hoped Ms. DeRuyter would continue to volunteer at Family Fun Fest in 10 the future. 11 12 Ms. DeRuyter encouraged the City to continue to meet the needs of the community and noted 13 expanded opportunities that have been implemented, such as recycling of computers and 14 fluorescent light bulbs, also added is free paper shredding on recycling days. 15 16 Councilmember Goodrich stated he has heard many good things about recycling in the 17 community and congratulated Ms. DeRuyter on her long-time service to the City. 18 19 Councilmember Bukkila thanked Ms. DeRuyter for bringing the Fix -It Clinic Program to the 20 community. 21 22 (Special Session) Mr. Dickinson stated two weeks ago there had been rumors of a special 23 legislative session, that did not happen. Background work was done relative to a bonding bill 24 and for the WDE hazardous waste pit removal project, so he prepared if a special session were to 25 happen. 26 27 (Meetings) Mr. Dickinson has been participating in wrap-up meetings with the League of 28 Minnesota Cities and the Metropolitan Council SAC Task Force — where they discussed outdoor 29 seating, mobile home utility charges, and redoing how to calculate sewer access charges. He has 30 also been involved in the Andover Station North Owners Association coordination and is trying 31 to relinquish being the president of that Association, having participated a number of years 32 because of the City's EDA involvement. 33 34 (New Homes) The Building Department is reporting 105 new single-family homes have been 35 permitted in 2016, plus a 66 -unit multi -family building. In 2015, the number was in the 70s. 36 Predictions for next year are 50-75, not 100. Mr. Dickinson stated the number of available lot 37 units is going down, and they are dealing with more difficult properties for new development. 38 39 It was noted if residents have been seeing red bags over the fire hydrants, the bags are to protect 40 hydrants from corrosion due to the salt on the roads. The City Utility Department has taken the 41 initiative on this preventative measure. 42 43 In 2016 about 30% of permits were done on-line, saving both the City staff and 44 contractors/residents time. Those are taking advantage of this service do come in for discussion Regular Andover City Council Meeting Minutes — December 20, 2016 Page 5 when that needs to happen. 2 3 (Audit/Inventory) Mr. Dickinson stated City Finance staff is currently getting ready for the 4 yearend audit and inventory. 6 MAYOR/COUNCIL INPUT 7 8 (ReMax Building) Mayor Trude commented the ReMax grand opening has now taken place and 9 the developer mentioned working on some project for the other parcel where the snow pile sits. 10 She hopes to see more commercial development in 2017. Mayor Trude stated residents continue 11 to ask her about progress on Dunkin Donuts. Mr. Dickinson noted activity has started in the 12 building and tenant build -out usually takes 60-90 days. Joy's Kitchen has an approved permit 13 but it has not yet been picked up. 14 15 (Heart Safe) Mayor Trude stated there has been training every single month since April. This 16 month pickleball players were trained on AED usage at the Community Center. Training 17 opportunities will continue to be available. 18 19 (Upcoming Aetivities/Events) YMCA usage is expected to rise from 60,000 visits in November 20 to 90,000 visits. Mayor Trude announced that Pond Hockey activities in early January will be 21 happening in the City, dependent upon weather. She also noted several families in the 22 community have a lot of holiday spirit with displays in their yards. 23 24 (Swearing In) The swearing in ceremony will occur at the January 3`d City Council meeting. 25 Those being sworn in are: Councilmember Bukkila, Councilmember Knight, and Mayor Trude. 26 27 ADJOURNMENT 28 29 Motion by Goodrich, Seconded by Bukkila, to adjourn. Motion carried unanimously. The 30 meeting adjourned at 7:40 p.m. 31 32 Respectfully submitted, 33 34 Marlene White, Recording Secretary 35 1 Regular Andover City Council Meeting Minutes —December 20, 2016 Page 6 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — DECEMBER 20, 2016 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.................................................................................................................. 1 APPROVALOF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 2 Item 3 Approve 2017 Impound Facility Agreement................................................................ 2 Item 4 Approve 2017 Used Vehicle Business Licenses........................................................... 2 Item 5 Approve 2017 Kennel Licenses.................................................................................... 2 Item 6 Approve 2017 Cost -of -Living Wage Adjustment for Non -Bargaining Employees (R1 15-16) ............................................................................................................................ 2 Item 7 Accept Feasibility Report/Order Public Hearing/I7-12/Reconstruction of 133'd Ave. NW West of Crooked Lake Blvd. NW (RI 16-16).............................................................. 2 Item 8 Accept Feasibility Report/Order Public Hearing/17-02, 2017 Street Reconstruction & 17-11, 168'x' Lane NW Reconstruction(R117-16).............................................................. 2 Item 9 Accept Feasibility Report/Order Public Hearing/17-13/University Ave. NW Overlay (R1 18-16) ............................................................................................................................ 2 Item 10 Approve 2017 Liquor License...................................................................................... 2 Item I 1 Approve Application for Exempt Permit/Guardian Angels of Elk River Inc ............... 2 Item 12 Approve 2017 Massage Establishment License........................................................... 2 Item 13 Approve 2017 Fee Schedule (Ord. 467)....................................................................... 2 Item 14 Approve Application for Exempt Permit/Anoka Area Chamber of Commerce........... 2 Item 15 Approve Donations for 2017 Senior Class All Night Parties ....................................... 2 Item 16 Receive November 2016 General Fund Budget Progress Report ................................. 2 Item 17 Receive November 2016 Investment Reports.............................................................. 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 2 SCHEDULE ADVISORY COMMISSION INTERVIEWS.......................................................... 2 SCHEDULEJANUARY WORKSHOP......................................................................................... 3 ADMINISTRATOR'S REPORT.................................................................................................... 3 (Retirement)................................................................................................................................ 3 (Special Session)......................................................................................................................... 4 (Meetings)................................................................................................................................... 4 (New Homes)............................................................................................................................... 4 (Audit/Inventory)........................................................................................................................ 5 MAYOR/COUNCIL INPUT.......................................................................................................... 5 (ReMax Building)....................................................................................................................... 5 (Heart Safe)................................................................................................................................. 5 (Upcoming Activities/Events).................................................................................................... 5 (Swearing In)............................................................................................................................... 5 Regular Andover City Council Meeting Minutes —December 20, 2016 Page 7 ADJOURNMENT........................................................................................................................... 5 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 Administrat( FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: January 3, 2017 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $289,449.30 on disbursement edit lists #1 - 3 from 12/16/16 to 01/03/17 have been issued and released. Claims totaling $162,595.74 on disbursement edit list #4 dated 01/03/17 will be issued and released upon approval. BUDGETIMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $452,045.04. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, �'e--e- -ice Lee Brezinka Attachments: Check Proof Lists OA Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 12/16/2016 - 3:29PM Batch: 00416.12.2016 Invoice No Description Vendor: Aircon Almon Electric Corporation 10720-2015-1 ACH Enabled: Outside Light Maintenance - LED's 10913-2016-1 12/16/2016 airc 1,220.34 12/16/2016 Check Total: Vendor: AIIFumi All Furniture Inc. 35252 Labor to Reconfigure Bldg. Dept. Check Total: Vendor: AnkCo04 Anoka Co Central Communication 2016111 800 MHz Radio System Equip Charge 0101-42200-61005 Check Total: Vendor: BjorkCom Bjorklund Companies LLC 25185 Wash Sand Check Total: Vendor: Boyerl Boyer Duck Parts 1110713 Parts for Unit #161 1110906 Parts for Unit#161 11109649 Parts for Unit#99 Check Total: Vendor: CintasCo Cintas Corporation 5006719006 ACH Enabled: Supplies for First Aid Kit 179.94 Check Total: Vendor: CountSSv Country Side Services of MN, Inc Amount Payment Date Acct Number Reference Check Sequence: 2 ACH Enabled: Check Sequence: I ACH Enabled: False 1,327.91 12/16/2016 2130-44000-61020 1,220.34 12/16/2016 2130-44300-61020 2,548.25 AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PM) Page 1 Check Sequence: 2 ACH Enabled: False 2,107.70 12/16/2016 0101-42300-63100 2,107.70 Check Sequence: 3 ACH Enabled: False 106.50 12/16/2016 0101-42200-61005 106.50 Check Sequence: 4 ACH Enabled: False 272.00 12/16/2016 0101-45000-61130 272.00 Check Sequence: 5 ACH Enabled: False 179.94 12/16/2016 6100-48800-61115 56.19 12/16/2016 6100-48800-61115 1,159.08 12/16/2016 6100-48800-61115 1,395.21 Check Sequence: 6 ACH Enabled; False 47.66 12/16/2016 2130-44000-61020 47.66 Check Sequence: 7 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PM) Page 1 Invoice No Description Amount Payment Date Acct Number I Reference 8999 High Performance Fluid 24.00 12/16/2016 6100-48800-61115 Check Total: 24.00 Vendor: Cummins Cummins NPower, LLC Check Sequence: 8 ACH Enabled: False 100-40514 Labor for Units 11-582, 16-583 & 4821 780.00 12/16/2016 6100-48800-63135 100-40514 Parts for Units 11-582,16-583 & 4821 379.64 12/16/2016 6100-48800-61115 Check Total: 1,159.64 Vendor: Dalco Dalco Check Sequence: 9 ACH Enabled: False 3106041 Valve Water 24VDC Solenoid 62.74 12/16/2016 2130-44300-61020 3106900 Squeegee &Foam Soap 267.96 12/16/2016 2130-44000-61020 Check Total: 330.70 Vendor: DavSport Dave's Sport Shop Check Sequence: 10 ACH Enabled: False 58035 Pickel Ball Net 961.25 12/16/2016 2130-44400-61020 58035 Pickel Ball Net -62.00 12/16/2016 2130-00000-20301 Check Total: 899.25 Vendor: DehnOil Debn Oil Company Check Sequence: 11 ACH Enabled: False 50152 Bio Diesel - Community Center 82.48 12/16/2016 2130-44000-61050 Check Total: 82.48 Vendor: Doty Doty & Sons Concrete Pordu Check Sequence: 12 ACH Enabled: False 63328 Misc. Supplies for Rose Park 441.80 12/16/2016 4150-49300-61020 63328 Maple View Park Improvements 883.60 12/16/2016 4150-49300-61020 Check Total: 1,325.40 Vendor: DougPwrE Dougs Power Equipment Check Sequence: 13 ACH Enabled: False 152993 Honda Edger 922.45 12/16/2016 0101-45000-61205 Check Total: 922.45 Vendor: DoverKen Dover Kennels Check Sequence: 14 ACH Enabled: False 852 Boarding for Cat 140.00 12/16/2016 0101-42500-63010 Check Total: 140.00 Vendor: EZSharp E -Z Sharp, Inc. Check Sequence: 15 ACH Enabled: False 159282 Diamond Dresser & E -Z Glide Pad 504.18 12/16/2016 2130-44200-61020 AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PM) - Page 2 Invoice No Description Amount Payment Date Acct Number Reference 504.18 Check Total: Vendor: EDAo1MN Economic Development Association of MN 300000702 Membership Dues 12/16/2016 Check Total: Vendor: FIRE F.I.R.E. 1963 NFPA 1403 Live Bum Training Check Total: Vendor: Fairview Fairview Health Services 2669105 Hep 13 Shot for T. Porwoll ACH Enabled: Check Total: Vendor: FinanCom Finance & Commerce 0617384 2 Pear Subscription Check Total: Vendor: ForceAm Force America Distributing LLC IN001-1100855 Misc. Stock Check Total: Vendor: G&K G&K Services Inc 1182235706 Uniform Cleaning 1182235706 Uniform Cleaning 1182235706 Uniform Cleaning 1182235706 Uniform Cleaning 1182235706 Uniform Cleaning 1182235706 Uniform Cleaning 1182246919 Floor Mat Rental ACH Enabled: Check Total: Vendor: Greadan Greadand Corporation 5332975 RI 2016 W -2's & Envelopes Check Total: Vendor: HagforsT Ted Hagfors Inc. 504.18 AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PM) Page 3 Check Sequence: 16 ACH Enabled: False 495.00 12/16/2016 0101-41500-61320 495.00 Check Sequence: 17 ACH Enabled: False 1,500.00 12/16/2016 0101-42200-61315 1,500.00 Check Sequence: 18 ACH Enabled: False 132.00 12/16/2016 0101-42200-63010 132.00 Check Sequence: 19 ACH Enabled: False 479.00 12/16/2016 0101-41200-61325 479.00 Check Sequence: 20 ACH Enabled: False 47.77. 12/16/2016 6100-48800-61115 47.77 Check Sequence: 21 ACH Enabled: False 23.49 12/16/2016 6100-48800-61020 164.62 .12/16/2016 0101-43100-61020 47.02 12/16/2016 5200-48200-61005 23.53 12/16/2016 0101-43300-61020 70.55 12/16/2016 0101-45000-61020 23.53 12/16/2016 5100-48100-61005 - 39.90 12/16/2016 0101-41910-62200 392.64 Check Sequence: 22 ACH Enabled: False 210.38 - 12/16/2016 0101-41400-61005 210.38 Check Sequence: 23 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 201620 2016 Electrical Inspections 2,481.75 12/16/2016 0101-42300-63005 Check Total: 2,481.75 Vendor: HydraPlu Hydraulics Plus & Consulting Check Sequence: 24 ACH Enabled: False 8408 Labor to Repair Cylinder 77.50 12/16/2016 6100-48800-63135 8408 Parts to Repair Cylinder 24.51 12/16/2016 6100-48800-61115 .Check Total: 102.01 Vendor: JacksLoc Jack's Lock & Safe Check Sequence: 25 ACH Enabled: False 2669 Rekey Lock 145.00 12/16/2016 2130-44300-63105 Check Total: 145.00 Vendor: KinectEG Kinect Energy Group Check Sequence: 26 ACH Enabled: False 251602/5852862 Community Center 7,239.46 12/16/2016 2130-44000-62015 251602/5950574 Public Works 1,476.33 12/16/2016 0101-41930-62015 Check Total: 8,715.79 Vendor: KraabeBr Brian Kraabel Check Sequence: 27 ACH Enabled: False 2016 Medical Flex Account 65.55 12/16/2016 0101-00000-21211 Check Total: 65.55 Vendor: LitticFa Little Falls Machine, Inc. Check Sequence: 28 ACH Enabled: False 00059116 Stock Supplies 342.08 12/16/2016 6100-48800-61115 Check Total: 342.08 Vendor: MainMo Main Motors Chev - Cadillac Check Sequence: 29 ACH Enabled: False 322598 Parts for Unit#13-102 55.12 12/16/2016 6100-48800-61115 Check Total: 55.12 Vendor: Menards Menards Check Sequence: 30 ACH Enabled: False 32346 Misc. Supplies 67.80 12/16/2016 2130-44300-61020 32346 Misc. Supplies 4.00 12/16/2016 2130-00000-20301 Check Total: 63.80 Vendor: MetSales , Metro Sales Incorporated Check Sequence: 31 ACH Enabled: False INV680737 Dec 2016 Wide Format Lease 100.00 12/16/2016 0101-42300-62200 INV680737 Dec 2016 Wide Format Lease 293.00 12/16/2016 221041600-62200 AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29PK Page Invoice No Description INV680737 Dec 2016 Wide Format Lease INV680737 Dec 2016 Wide Format Lease 12/16/2016 Check Total: Vendor: BasichMi Michael Basich, Inc. 98 Maple View Park Improvements 12/16/2016 Check Total: Vendor: MNFire4 Minnesota Fire Service 4501 FF I & FFII Exam 920.00 Check Total: Vendor: MinnPetr Minnesota Petroleum Service 121865 Pump Out Dram Oil Tank 12/16/2016 Check Total: Vendor: MTIDist MTI Distributing hrc 1098341-00 Parts for Unit #15-563 1098367-00 Tires for Unit#583 12/16/2016 Check Total: Vendor: MunEmerg Municipal Emergency Services, Inc. IN1084922 Repairs on Knee of Dragonhide 87.11 Check Total: Vendor: NoCounFo North Country Ford 281485 Sensor for Unit#503 12/16/2016 Check Total: Vendor: OReiAuto O'Reilly Auto Parts 3253-236535 Antifreeze for Unit 492 3253-237241 Capsule for Unit 913-102 3253-237410 Fuel Filters 3253-237698 Access Relay 3253-237702 Coolant Hose for Unit#569 3253-237836 Brake Fluid AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PM) Amount Payment Date Acct Number 100.00 12/16/2016 0101-41500-62200 100.00 12/16/2016 0101-41600-62200 593.00 12/16/2016 Check Sequence: 33 Check Sequence: 32 5,800.00 12/16/2016 4150-49300-63010 5,800.00 Check Sequence: 37 57.78 12/16/2016 Check Sequence: 33 920.00 12/16/2016 0101-42200-61315 920.00 Check Sequence: 38 29.94 12/16/2016 Check Sequence: 34 469.75 12/16/2016 0101-46000-63010 469.75 12/16/2016 6100-48800-61115 22.66 12/16/2016 Check Sequence: 35 87.11 12/16/2016 6100-48800-61115 577.38 12/16/2016 6100-48800-61115 664.49 Check Sequence: 36 104.92 12/16/2016 0101-42200-61020 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False r ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 5 Check Sequence: 37 57.78 12/16/2016 610048800-61115 57.78 Check Sequence: 38 29.94 12/16/2016 6100-48800-61115 20.58 12/16/2016 6100-48800-61115 52.66 12/16/2016 6100-48800-61115 22.66 12/16/2016 6100-48800-61115 55.09 12/16/2016 6100-48800-61115 40.14 12/16/2016 6100-48800-61020 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False r ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 5 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PK Page 6 Check Total: 221.07 Vendor: OffDepot Office Depot Check Sequence: 39 ACH Enabled: False 880043056002 Office Supplies 17.27 12/16/2016 0101-42300-61005 Check Total: 17.27 Vendor: OxySvcCO Oxygen Service Company Check Sequence: 40 ACH Enabled: False 03360014 Misc. Supplies 27.90 12/16/2016 6100-48800-61020 08028301 Misc. Supplies 51.91 12/162016 6100-48800-61020 Check Total: 79.81 Vendor: RESPEC RESPEC - Check Sequence: 41 ACH Enabled: False INV -1116-151 MapFeeder Parks Module 4,670.00 12/162016 0101-45000-61220 Check Total: 4,670.00 Vendor: RoyalTi Royal Tire Inc Check Sequence: 42 ACH Enabled: False 403-597569 Parts to Repair Unit #171 26.70 12/162016 6100-48800-61115 403-597569 Labor to Repair Unit #171 20.00 12/162016 6100-48800-63135 Check Total: 46.70 Vendor: SALVER Donald Salverda & Associates Check Sequence: 43 ACH Enabled: False Leadership Growth Group 2017 Program 600.00 12/16/2016 0101-41200-61315 - Check Total: 600.00 Vendor: SATELL Satellite Shelters, Inc. Check Sequence: 44 ACH Enabled: False RI076840 Trailer Rental @ Hawkridge Park 937.00 12/16/2016 0101-45000-62200 Check Total: 937.00 Vendor: SupSolut Supply Solutions LLC Check Sequence: 45 ACH Enabled: False 12112 Paper Towels 144.61 12/16/2016 0101-41910-61025 Check Total: 144.61 Vendor: Courier The Courier Check Sequence: 46 ACH Enabled: False 88989 Monthly Recycling Ad 68.00 12/162016 0101-46000-63025 Check Total: 68.00 AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PK Page 6 Invoice No Description Amount Payment Date Acct Number - Reference Vendor: TraneUS Trane US Inc. Check Sequence: 47 ACH Enabled: False 37436506 V -Belt 40.81 12/16/2016 0101-41930-63105 Check Total: 40.81 Vendor: TCGarage Twin City Garage Door Co. Check Sequence: 48 ACH Enabled: False 473391 Adjust Door & Opener in Cold Storage Bldg 135.00 12/16/2016 0101-41930-63105 Check Total: 135.00 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 49 ACH Enabled: False 319518544 Ricoh Copier Lease @ Comm Ctr 148.30 12/16/2016 2130-44000-62200 319518544 Ricoh Copier Lease @ Bldg. Dept 162.39 12/16/2016 0101-42300-62200 319518544 Ricoh Copier Lease @City Hall 258.39 12/16/2016 0101-41420-62200 319518544 Ricoh Copier Lease @ FS#1 153.28 12/16/2016 0101-42200-62200 Check Total: 722.36 Vendor: Verizon Verizon Wireless Check Sequence: 50 ACH Enabled: False 9776298001 Monthly Charge - Storm Water Pump 25.02 12/16/2016 5300-48300-62030 Check Total: 25.02 Vendor: WorksCom Works Computing, Inc. Check Sequence: 51 ACH Enabled: False 27132 VMware Maintenance Contract 570.00 12/16/2016 010141420-62305 Check Total: 570.00 Total for Check Run: - 43,980.90 Total of Number of Checks: 51 AP -Computer Check Proof List by Vendor (12/16/2016 - 3:29 PM) - Page 7 Accounts Payable Computer Check Proof List by Vendor User: brendaf Pruned: 12/30/2016 - 9:18AM Batch: 00421.12.2016 Invoice No Description Amount Payment Date Acct Number ,DOVKR Reference Vendor: ActPlast Action Plastic Sales, Inc Check Sequence: I ACH Enabled: False 199823 Red 4 Mil Bags 269.88 12/30/2016 51004810051135 Check Total: 269.88 Vendor: AdvFust Advanced First Aid, Inc. Check Sequence: 2 ACH Enabled: False 1216-616 Prairie knoll AED 1,623.69 12/30/2016 0101-41990-61120 Check Total: 1,623.69 Vendor: AncomTec Ancom Technical Center Check Sequence: 3 ACH Enabled: False 65438 Labor to Install Radio in Unit #16-209 545.00 12/30/2016 6100-48800-63135 65438 Parts to Install Radio in Unit 16-209 87.20 12/30/2016 6100-48800-61115 Check Total: 632.20 Vendor: And Wheel Andover Wheel & Frame Alignmen Check Sequence: 4 ACH Enabled: False 9612 Alignment Labor - Unit #503 32.00 12/30/2016 6100-48800-63135 Check Total: 32.00 Vendor: AnkChamb Anoka Arca Chamber of Commerce Check Sequence: 5 ACH Enabled: False 017570 Monthly Chamber Luncheon - Dec. 30.00 12/30/2016 0101-41200-61310 Check Total: 30.00 Vendor: AnkConsc Anoka Conservation District Check Sequence: 6 ACH Enabled: False 2016243 S Access Woodland Creek Wetland 150.00 12/30/2016 4160-49300-63005 Check Total: 150.00 Vendor: BattPlus Batteries Plus Bulbs _ Check Sequence: 7 ACH Enabled: False 048-265826 Drill Battery -I8VLIION 69.95 12/30/2016 0101-43300-61105 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM Page 2 Check Total: 69.95 - Vendor: BeckerAr Becker Arena Products, Inc Check Sequence: 8 ACH Enabled: False 1005433 Polycarbonate 1/8" (Lexan) Sheet 1,081.27 12/30/2016 2130-44300-61020 1005433 Polycarbonate 1/8"(Lexan) Sheet -70.00 12/30/2016 2130-00000-20301 Check Total: 1,011.27 Vendor: Boyerl Boyer Truck Parts Check Sequence: 9 ACH Enabled: False 1112523 Parts for Unit #503 287.00 12/30/2016 6100-48800-61115 1114235 Parts for Unit 9201 1,882.15 12/30/2016 6100-48800-61115 1114813 Parts for Unit#200 1,328.38 12/30/2016 6100-48800-61115 1114852 Parts for Unit #202 1,526.80 12/30/2016 610048800-61115 Check Total:. 5,024.33 Vendor: CenLink CenmryLink Check Sequence: 10 ACH Enabled: False 763 754-6713 Subway @ Community Center 53.61 12/30/2016 2130-44100-62030 7637550776 Public Works Service 19.99 12/30/2016 0101-41930-62030 7637550776 Fire Department Service 20.00 12/30/2016 0101-4192062030 7637550776 Comm. Center Service 20.00 12/30/2016 2130-44000-62030 7637550776 City Hall Service 19.99 12/30/2016 0101-41910-62030 Check Total: 133.59 Vendor: CitiCard Citi Cards .. Check Sequence: 11 ACH Enabled: False 9598 Crowd Control Warehouse - Purchase 926.00 12/30/2016 2130-44000-61020 9598 PickleballPaddlesPlus.com- Purchase 121,90 12/30/2016 2130-44400-61020 Check Total: 1,047.90 Vendor: CollmsS Steve Collins Check Sequence: 12 ACH Enabled: False LTS Learn to Skate - 3 hours 90.00 12/30/2016 2130-44300-63005 Check Total: 90.00 Vendor: CorvalCo Corval Constructors, Inc Check Sequence: 13 ACH Enabled: False 828488 Installed new flat boiler gasket, secured the cove 279.23 12/30/2016 2130-44000-63105 828915 Fixed Disposal 367.50 12/30/2016 0101-41910-63105 Check Total: 646.73 Vendor: Crysteel Crysteel Truck Equipment Check Sequence: 14 ACH Enabled: False P39317 Parking Brake Switch - Unit #139 26.00 12/30/2016 6100-08800-61115 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM Page 2 Invoice No Description Amount Payment Date Acct Number Reference 26.00 Check Total: Vendor: Dalco Dalco 3113024 Misc. Supplies - Cleaner Check Total: Vendor: DehnOil Dehn Oil Company 50339 Unleaded Fuel 50340 Diesel Fuel Check Total: Vendor: ESSBroS ESS Brothers & Sons, Inc. VV9788 Manhole Protection Rings V V9788 Manhole Protection Rings Check Sequence: 16 Check Total: Vendor EthicalL Ethical Leaders in Action, LLC 1340 Training Intro to Ethical Leadership for Fire Ottr Check Total: Vendor: ForceAm Force America Distributing LLC IN001-1103913 Stock Items - Swivel Pipe & Elbow Check Total: Vendor: Frattalo Frattallone's Hardware Sto 028166/J Broom/Tool Holders 028208/7 Lopper Bypass FG Ext Hdl 028227/J Mini Sleevan5/16x11/2 028230/) Ace Spike Nail 12" HG 5# 028290/) Battery- 6V Spring Dura 028399/) Ace LED A19 028408/J CAP Mall 1.5" GALV 5100-48100-61125 - Check Total: Vendor: G&K G&K Services Inc 1182246916 Uniform Cleaning 1182246916 Uniform Cleaning 1182246916 Uniform Cleaning Amount Payment Date Acct Number Reference 26.00 Check Sequence: 15 ACH Enabled: False 211.79 12/30/2016 2130-44000-61020 211.79 Check Sequence: 16 ACH Enabled: False 585.68 12/30/2016 6100-48800-61045 2,598.00 12/30/2016 6100-48800-61050 3,183.68 Check Sequence: 17 ACH Enabled: False 1,004.00 12/30/2016 5200-48200-61140 608.00 12/30/2016 5100-48100-61125 - 1,612.00 Check Sequence: 18 ACH Enabled: False 560.00 12/30/2016 0101-42200-61015 560.00 Check Sequence: 19 ACH Enabled: False 22.29 12/30/2016 6100-48800-61115 2229 Check Sequence: 20 ACH Enabled: False 5.61 12/30/2016 0101-42200-61020 36.99 12/30/2016 0101-41600-61005 16.99 12/30/2016 510048100-61135 19.99 12/30/2016 0101-41600-61205 12.49 12/30/2016 6100-48800-61115 9.99 12/30/2016 0101-42200-61020 6.79 12/30/2016 5100-48100-61135 108.85 Check Sequence: 21 ACH Enabled: False 70.58 12/30/2016 0101-45000-61020 23.50 12/30/2016 6100-48800-61020 47.04 12/30/2016 5200-48200-61005 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 1182246916 Uniform Cleaning 23.54 12/30/2016 5100-48100-61005 1182246916 Unifonn Cleaning 23.54 12/30/2016 0101-43300-61020 1182246916 Uniform Cleaning 164.69 12/30/2016 0101-43100-61020 1182246917 Mats 61.25 12/30/2016 0101-41930-62200 1182258245 Uniform Cleaning 166.09 12/30/2016 0101-43100-61020 1182258245 Uniform Cleaning 23.74 12/30/2016 5100-48100-61005 1182258245 Uniform Cleaning 71.18 12/30/2016 0101-45000-61020 1182258245 Uniform Cleaning 23.74 12/30/2016 0101-43300-61020 1182258245 Uniform Cleaning 47.44 12/30/2016 5200-48200-61005 1182258245 Uniform Cleaning 23.70 12/30/2016 6100-48800-61020 Check Total: 770.03 Vendor: Gametime Gametime Check Sequence: 22 ACH Enabled: False PJI-0052303 Parts for Playground Equipment 1,174.68 12/30/2016 0101-45000-61020 Check Total: 1,174.68 Vendor: GovConn GovConnectlon, Inc. Check Sequence: 23 ACH Enabled: False 54345115 24" 1920x1080 LED ITS 243.22 12/30/2016 0101-41420-61225 54370261 Nvidia Quadro K620 2 GB DDR3 DV 176.75 12/30/2016 0101-41420-61225 Check Total: 419.97 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 24 ACH Enabled: False 201621 2016 Electrical Inspections 2,643.00 12/30/2016 0101-42300-63005 Check Total: 2,643.00 Vendor: HansonSt Stephanie Hanson Check Sequence: 25 ACH Enabled: False 2016 Day Care Flex Account 518.00 12/30/2016 0101-00000-21211 Check Total: 518.00 Vendor: Hawkins2 Hawkins Inc Check Sequence: 26 ACH Enabled: False 3994429 Azone I5, Hydrofluosilicic Acid, LPC -31 4,775.70 12/30/2016 5100-48100-61040 Check Total: 4,775.70 Vendor: HDSupp)V HD Supply Waterworks, LTD. Check Sequence: 27 ACH Enabled: False G576454 Meter Supplies 198.52 12/30/2016 5100-48100-61150 Check Total: 198.52 Vendor: HIthPDen Health Partners Check Sequence: 28 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AW Page 4 Invoice No Description 69408424 Jennifer Bailey 69408424 Jennifer Bailey 12/30/2016 Check Total: Vendor: HotsyEqu HotsyMinnesota.com 54083 Transport Bulk UN1760 Corrosive 54083 Parts for Unit #16-347 Check Total: Vendor: InstrRes Instrumental Research, Inc 10767 December 2016 Total Coliform Testing Check Total: Vendor: InterBat Interstate All Battery Center 1901202002770 (8) 12V 8AH SLA.250 Fasten 12/30/2016 Check Total: Vendor: JeffDail Jeffs Daily Grind 674865 Set of Chippers 6100-48800-61115 Check Total: Vendor: JRAdvane JWs Advanced Recyclers 91230 Appliances/Electronics Check Total: Vendor: KnutsMel Melissa Knutson Check Sequence: 30 2016 Day Care Flex Account False Check Total: Vendor: LawJason Jason Law 2016 Day Care Flex Account 189.00 Check Total: Vendor: Lawson Lawson Products, Inc. 9304568860 Mise Supplies 9304575526 Misc Supplies Amount Payment Date . Acct Number Reference 457.78 12/30/2016 0101-00000-21206 39.70 12/30/2016 0101-00000-21208 497.48 Check Sequence: 29 ACH Enabled: False 475.58 12/30/2016 6100-48800-61020 519.79 12/302016 6100-48800-61115 995.37 Check Sequence: 30 ACH Enabled: False 189.00 - 12/30/2016 5100-48100-63005 189.00 Check Sequence: 31 ACH Enabled: False 151.60 12/30/2016 5100-48100-61005 151.60 Check Sequence: 32 ACH Enabled: False 32.00 12/30/2016 610048800-63135 32.00 Check Sequence: 33 ACH Enabled: False 645.00 12/30/2016 0101-46000-63010 645.00 Check Sequence: 34 ACH Enabled: False 1,325.00 12/30/2016 0101-00000-21211 1,325.00 Check Sequence: 35 ACH Enabled: False 407.36 12/30/2016 0101-00000-21211 407.36 Check Sequence: 36 ACH Enabled: False 495.14 12/30/2016 6100-48800-61020 253.43 12/30/2016 6100-48800-61020 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) Page 6 Check Total: 748.57 Vendor: LittleFa Little Falls Machine, Inc. Check Sequence: 37 ACH Enabled: False 00059230 Buffer Collar & Buffer Straps 175.25 12/30/2016 6100-48800-61115 Check Total: 175.25 Vendor: LubTechE Lube Tech ESI Check Sequence: 38 ACH Enabled: False 13027 Gas Filling Station Repair 9,965.58 12/30/2016 6100-48800-63010 Check Total: 9,965.58 Vendor: Menards Menards Check Sequence: 39 ACH Enabled: False 32959 Supplies 22.97 12/30/2016 0101-42200-61020 33407 All Purpose Wash, Folding Knife, Gloves 41.24 12/30/2016 0101-43100-61005 33568 Maple View Park Improvements 207.76 12/30/2016 4150-49300-61020 33961 1 Step Wax & Dry 4,47 12/30%2016 0101-43100-61005 34068 Misc. Supplies - Sales Tax -8.00 12/30/2016 2130-00000-20301 34068 Misc. Supplies 131.13 12/30/2016 2130-44300-61020 34649 1 Step Wax & Dry 22.35 12/30/2016 6100-48800-61020 Check Total: 421.92 Vendor MNEquipn Minnesota Equipment Check Sequence: 40 ACH Enabled: False P57048 Parts for Unit #509 245.51 12/30/2016 6100-48800-61115 Check Total 245.51 Vendor: MNFire4 Minnesota Fire Service Check Sequence: 41 ACH Enabled: False 20161220023226 2016 Fire Certifications 400.00 12/30/2016 0101-42200-61015 Check Total: 400.00 Vendor: NoCounFo North Country Ford Check Sequence: 42 ACH Enabled: False 281606 Misc. Parts for Unit #69 - 177.26 12/30/2016 6100-48800-61115 Check Total: 177.26 Vendor: NoStSign North Star Signs & Engraving Check Sequence: 43 ACH Enabled: False 18733 Name Plate for John Angell 24.00 12/30/2016 0101-41500-61005 18733 Heart Safe Tags 30.00 12/30/2016 0101141100-61005 Check Total: 54.00 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Vendor: NoStTowi North Star Towing, Inc. Check Sequence: 44 ACH Enabled: False 51369 Tow for Unit #503 125.00 12/30/2016 6100-48800-63135 Check Total: 125.00 Vendor: NoSanSup Northern Sanitary Supply Check Sequence: 45 ACH Enabled: False 183786 Misc Supplies 101.70 12/30/2016 5100-48100-61005 Check Total: 101.70 Vendor: NorthMec Northland Mechanical Check Sequence: 46 ACH Enabled: False 67746-63337 Repair Leak on PVI Unit 808.25 12/30/2016 2130-44000-63105 Check Total: 808.25 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 47 - ACH Enabled: False 3253-237404 Fuel Filter 7.21 12/30/2016 6100-48800-61115 3253-238186 Part for Unit#133 15.19 12/30/2016 6100-48800-61115 3253-238237 Misc Stock Items 17.74 12/30/2016 6100-48800-61115 3253-238848 Part for Unit#503 38.13 12/30/2016 6100-48800-61115 3253-239268 Glass Fuse 3.99 12/30/2016 6100-48800-61020 Check Total: 82.26 Vendor: Oceanid Oceanid Check Sequence: 48 ACH Enabled: False 12679 Inflatable Rescue Craft Complete 4,600.00 12/30/2016 0101-42200-61205 Check Total: 4,600.00 Vendor: OffDepot Office Depot Check Sequence: 49 ACH Enabled: False 885689115001 CC Office Depot Supplies - Sales Tax -5.00 12/30/2016 2130-00000-20301 885689115001 CC Office Depot Supplies 37.04 12/30/2016 2130-44300-61005 885689115001 CC Office Depot Supplies 37.04 12/30/2016 2130-44000-61005 885689215001 CC Office Depot Supplies - Sales Tax -2.00 12/30/2016 2130-00000-20301 885689215001 CC Office Depot Supplies 16.94 12/30/2016 2130-44300-61005 885689215001 CC Office Depot Supplies 16.95 12/30/2016 2130-44000-61005 - 886009687001 CH Office Depot Supplies - Bldg 134.43 12/30/2016 0101-42300-61005 886009986001 CH Office Depot Supplies 1.29 12/30/2016 0101-41300-61005 886009986001 CH Office Depot Supplies 2.57 12/30/2016 0101-41230-61005 886009986001 CH Office Depot Supplies 6.43 12/30/2016 010142300-61005 886009986001 CH Office Depot Supplies 5.14 12/30/2016 0101-41500-61005 886009986001 CH Office Depot Supplies 3.86 12/30/2016 010141200-61005 886009986001 CH Office Depot Supplies 2.57 12/30/2016 0101-41400-61005 886009986001 CH Office Depot Supplies 3.86 12/30/2016 0101-41600-61005 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) - Page 8 Check Total: 261.12 Vendor: PovProp Povlitzki Properties LLP Check Sequence: 50 ACH Enabled: False Escrow Refund B & D Estates 2nd Addition (PART B) 47,000.00 12/30/2016 7200-00000-24209 Check Total: 47,000.00 Vendor: PrintSer Printers Service, Inc. Check Sequence: 51 ACH Enabled: False 279188 77' Ice Knife Sharp 100.00 12/302016 2130-44300-61020 Check Total: 100.00 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 52 ACH Enabled: False 0061129 -IN Ice Blade 77', Rod, Snow Breaker Control -47.00 - 12/302016 2130-00000-20301 0061129 -IN Ice Blade 77', Rod, Snow Breaker Control 726.15 12/30/2016 2130-44300-61020 Check Total: 679.15 Vendor: S&SInd S & S Industrial Supply Check Sequence: 53 ACH Enabled: False 288324 Misc Supplies 88.58 12/30/2016 0101-43300-61020 Check Total: 88.58 Vendor: SignStat Sign Station, Inc. Check Sequence: 54 ACH Enabled: False 10818 Aluminum Signs, AED Heart Safe Community 92239 12/302016 0101-43300-61030 Check Total: 92239 Vendor: SpackCon Spack Consulting Check Sequence: 55 ACH Enabled: False 4813 2018 Comp Plan Update -Transp 6,282.00 12/302016 4140-49300-63010 Check Total: 6,282.00 Vendor: SterlTro Sterling Trophy Check Sequence: 56 ACH Enabled: False 20063 Soccer Star Resin Trophy (92) 555.54 12/302016 2130-44400-61020 Check Total: 555.54 Vendor: TahoSpl Taho Sportswear, Inc. Check Sequence: 57 ACH Enabled: False 16TF2004 Andover Skate Scbool 738.50 12/30/2016 2130-44300-61020 Check Total: 238.50 Vendor: Thnesave Timesaver Check Sequence: 58 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) - Page 8 Invoice No Description Amount Payment Date Acct Number Reference M22558 City Council Meeting 236.50 12/30/2016 0101-41100-63005 M22558 Park & Recreation Meeting 136.00 12/30/2016 0101-45000-63005 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) Page 9 Check Total: 372.50 Vendor: TitanMac Titan Machinery Check Sequence: 59 ACH Enabled: False 8743828 GP Parts for Unit#11-111 334.59 12/30/2016 6100-48800-61115 Check Total: 334.59 Vendor: TotalCon Total Control Systems, Inc Check Sequence: 60 ACH Enabled: False 7724 Misc. Water Dept Supplies 1,002.25 12/30/2016 5100-48100-61135 7724 Misc. Water Dept Supplies 813.26 12/30/2016 5200-48200-61140 7727 Modified SLS #4 & AC Motor @ Well 49 932.80 12/30/2016 5100-48100-63115 7727 Modified SLS #4 & AC Motor @ Well #9 1,054.00 12/30/2016 5200-48200-63100 Check Total: 3,802.31 Vendor: TCGarage Twin City Garage Door Co. - Check Sequence: 61 ACH Enabled: False 474474 Bottom Bar & Slat @ Concession Stand 1,190.00 12/30/2016 0101-41970-63105 Check Total: 1,190.00 Vendor: Utine Uline Check Sequence: 62 ACH Enabled: False 82756700 3x6 Charcoal Gray Watering Mat (2) -13.00 12/30/2016 2130-00000-20301 82756700 3x6 Charcoal Gray Waterhog Mat (2) 208.67 12/30/2016 2130-44400-61020 Check Total: 195.67 Vendor: Verizon Verizon Wireless Check Sequence: 63 ACH Enabled: False 9776933927 Monthly Cell Phone Service 69.37 12/30/2016 0101-41200-62030 9776933927 Monthly Cell Phone Service 188.76 12/30/2016 0101-42300-62030 9776933927 Monthly Cell Phone Service 163.30 12/30/2016 2130-44000-62030 9776933927 Monthly Cell Phone Service 98.34 12/30/2016 0101-41500-62030 9776933927 Monthly Cell Phone Service 400.81 12/30/2016 0101-41600-62030 9776933927 Monthly Cell Phone Service 5937 12/30/2016 0101-41400-62030 9776933927 Monthly Cell Phone Service 190.40 12/30/2016 0101-42200-62030 , 9776933927 Monthly Cell Phone Service 104.38 12/30/2016 0101-41420-62030 9776933927 Monthly Cell Phone Service 342.47 12/30/2016 0101-45000-62030 9776933927 Monthly Cell Phone Service 116.91 12/30/2016 5200-48200-62030 9776933927 Monthly Cell Phone Service 73.98 12/30/2016 0101-43300-62030 9776933927 Monthly Cell Phone Serviced 310.40 12/30/2016 0101-43100-62030 9776933927 Monthly Cell Phone Service 159.20 12/30/2016 6100-48800-62030 - 9776933927 Monthly Cell Phone Service 306.22 12/30/2016 5100-48100-62030 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 AM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 117,403.10 Total of Number of Checks: 67 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 Alva) Page 10 Check Total: 2,583.91 Vendor: WetldHab Wetland Habitat Restorations Check Sequence: 64 ACE Enabled: False 2408 Forestry Mowing & Mobilization of Trails 1,550.00 12/30/2016 0101-45500-63010 Check Total: 1,550.00, Vendor: WitmerAs Witmer Public Safety Group, Inc. Check Sequence: 65 ACH Enabled: False E1538100 Pro Tech 8 Glove 153.98 12/30/2016 0101-42200-61205 Check Total: 153.98 Vendor: WoodC4ee Woodland Creek Golf Villas Assoc. Check Sequence: 66 ACH Enabled: False 1210 Lawn Maintenance 2016 Season 150.00 12/30/2016 5200-48200-63010 1210 Lawn Maintenance 2016 Season 300.00 12/30/2016 0101-45000-63010 1210 Lawn Maintenance2016 Season 150.00 12/30/2016 5100-48100-63010 Check Total: 600.00 Vendor: Ziegler Ziegler, Inc. Check Sequence: 67 ACH Enabled: False E8643943 - 12/2016 Maintenance Contract 553.72 12/30/2016 5100-48100-62300 E8861336 12/16 Maim. Contract for LS #1 & #4 742.95 12/30/2016 5200-48200-62300 E8888436 12/2016 Maintenance Contract 62.03 12/30/2016 5100-48100-62300 - Check Total: 1,358.70 Total for Check Run: 117,403.10 Total of Number of Checks: 67 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:18 Alva) Page 10 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 12/28/2016 - 2:01PM Batch: 00401.01.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: OptumBan Opium Bank HSA Check Sequence: l ACH Enabledt False 2017 HSA Employer Contribution 2,681.00 01/03/2017 0101-41200-60310 2017 HSA Employer Contribution 2,887.00 01/03/2017 0101-41300-60310 2017 HSA Employer Contribution 325.00 01/03/2017 010141310-60310 2017 HSA Employer Contribution 5,231.00 01/03/2017 0101-41400-60310 - 2017 HSA Employer Contribution 9,508.30 01/03/2017 0101-41500-60310 2017 HSA Employer Contribution 11,084.00 01/03/2017 0101-41600-60310 2017 HSA Employer Contribution 8,095.00 01/03/2017 0101-42300-60310 2017 HSA Employer Contribution 163.00, 01/03/2017 0101-42400-60310 2017 HSA Employer Contribution 1,616.00 01/03/2017 0101-41420-60310 2017 HSA Employer Contribution 6,825.00 01/03/2017 0101-42200-60310 2017 HSA Employer Contribution 10,308.00 01/03/2017 0101-43100-60310 2017 HSA Employer Contribution 5,877.00 01/03/2017 0101-43200-60310 2017 HSA Employer Contribution 2,617.00 01/03/2017 0101-43300-60310 2017 BSA Employer Contribution 23,636.00 01/03/2017 0101-45000-60310 2017 BSA Employer Contribution 342.00 01/03/2017 010146000-60310 2017 HSA Employer Contribution 520.00 01/03/2017 010141975-60310 2017 HSA Employer Contribution 106.00 01/03/2017 0101-41230-60310 2017 HSA Employer Contribution 83.00 01/03/2017 010145000-60310 2017 HSA Employer Contribution 8,546.00 01/03/2017 2130-44000-60310 2017 HSA Employer Contribution 88.00 01/03/2017 2220-41600-60310 2017 HSA Employer Contribution 326.00 01/03/2017 6200-48900-60310 2017 HSA Employer Contribution 150.00 01/03/2017 2250-41600-60310 2017 HSA Employer Contribution 154.00 01/03/2017 2110-46500-60310 2017 HSA Employer Contribution 9,531.00 01/03/2017 5100-48100-60310 2017 HSA Employer Contribution 9,228.00 01/03/2017 5200-48200-60310 2017 HSA Employer Contribution 6,165.00 01/03/2017 5300-48300-60310 2017 HSA Employer Contribution 1,973.00 01/03/2017 6100-48800-60310 Check Total: 128,065.30 AP -Computer Check Proof List by Vendor (12/28/2016 - 2:01 PM) Page 1 Invoice No Description Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 128,065.30 Reference AP -Computer Check Proof List by Vendor (12/28/2016 - 2:01 PM) Page 2 Accounts Payable Computer Check Proof List by Vendor User: breudaf Printed: 12/30/2016 - 9:36AM Batch: 00402.01.2017 Invoice No Description Vendor: Accela Accela INV-ACC26200 Accounting Maintenance Software INV-ACC26200 Accounting Maintenance Software 9.60 Check Total: - Vendor: Alldata Alldam Ev241970 2017 Data Subscription 3,162.96 Check Total: Vendor: AndSrPty Andover Senior Party Assoc 2017 Andover High School Senior Party Check Total: Vendor: CMTDiver CMT Diversified Janitorial Svc 3318 Monthly Cleaning Service 3318 Monthly Cleaning Service 3318 Monthly Cleaning Service Check Total: Vendor: Colonial Colonial Life & Accident 7156706-0101135 January 2017 Premium - E7156706 7156706-0101135 January 2017 Premimn - E7156706 Check Total: Vendor: EmbedSys Embedded Systems, Inc. 34098 Jan - June 2017 Siren Maintenance Check Total "k q Amount Payment Date Acct Number Check Sequence: 1 20,000.12 01/03/2017 0101-41400-62305 3,922.68 01/03/2017 0101-41230-62305 23,922.80 Check Sequence: 2 1,500.00 01/03/2017 6100-48800-62305 1,500.00 Check Sequence: 3 722.00 01/03/2017 2320-41400-63005 722.00 Check Sequence: 4 1,024.90 01/03/2017 0101-41930-63010 581.70 01/03/2017 0101-41920-63010 1,163.40 01/03/2017 0101-41910-63010 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (12/30/2016 - 9:36 AM) Page 1 Check Sequence: 5 217.41 01/03/2017 0101-00000-21210 9.60 01/03/2017 7100-00000-21218 227.01 Check Sequence: 6 3,162.96 01/03/2017 0101-42400-62300 3,162.96 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (12/30/2016 - 9:36 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: IPMAMN IPMA-HR Minnesota Check Sequence: 7 ACH Enabled: False 2017 Membership Dues 25.00 01/03/2017 0101-41230-61320 Check Total: 25.00 Vendor: LegShiel Legal Shield Check Sequence: 8 ACH Enabled: False 0031833 January 2017 Premium 92.70 01/03/2017 0101-00000-21219 Check Total: • 92.70 Vendor: MetCounR Metro Council Wastewater Check Sequence: 9 ACH Enabled: False 0001061839 January 2017 Sewer Services 97,193.50 01/03/2017 5200-48200-63230 Check Total; 97,193.50 Vendor: MetArea Metropolitan Area Manageme Check Sequence: 10 ACH Enabled: False 2299 2017 Membership Dues 45.00 01/03/2017 0101-41200-61320 Check Total: 45.00 Vendor: NMMA North Metro Mayors Association Check Sequence: 11 ACH Enabled: False 99000447 2017 North Metro Mayors Membership Dues 15,010.00 01/03/2017 0101-41100-61320 Check Total: 15,010.00 Vendor: NPELRA NPELRA Check Sequence: 12 ACH Enabled: False 2017 Membership Dues 200.00 01/03/2017 0101-41230-61320 Check Total: 200.00 Vendor: Postmast Postmaster Check Sequence: 13 ACH Enabled: False 2017 Mar/April City Newsletter Postage 1,650.00 01/03/2017 01014121061405 2017 Postage for Recycling Flyer 1,650.00 01/03/2017 0101-46000-61405 Check Total: 3,300.00 Vendor: SESACINC SESAC Inc. Check Sequence: 14 ACH Enabled; False 63-22-01043 2017 License Fee 793.00 01/03/2017 2130-44300-61320 Check Total: 793.00 Vendor: STRATE Strategic Insights, Inc. Check Sequence: 15 ACH Enabled: False 16PIan-It-239 2017 Software License - 168.75 01/03/2017 0101-41400-61220 16P1an-It-239 2017 Software License 168.75 01/03/2017 4140-49300-61220 16Plan-It-239 2017 Software License 168.75 01/03/2017 5100-48100-61220 AP -Computer Check Proof List by Vendor (12/30/2016 - 9:36 AM) Page 2 Invoice No 16Plan-It-239 Vendor: TodayCla 16-5881 Description 2017 Software License Check Total: Today's Classroom LLC Tables & Stackable Chairs Check Total: Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 168.75 01/03/2017 5200-48200-61220 675.00 12,956.77 12,956.77 162,595.74 16 Check Sequence: 16 12/31/2016 0101-42200-61020 Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (12/30/2016 - 9:36W Page 3 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER. MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN. GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David D. Berkowitz, Director of Pub c W ks/City Engineer FROM: Todd J. Haas, Assistant Public Works Dir or SUBJECT: Approve Resolution/17-06/2017 Outdoor Recreation Grant Application/Kelsey Round Lake Park - Engineering DATE: January 3, 2016 INTRODUCTION This item is in regard to approving the attached resolution supporting the grant application that will be made to the Minnesota Department of Natural Resources (DNR) for the Outdoor Recreation Grant Program. The grant submittal will be for the potential of constructing a new trail on the west side of Kelsey Round Lake Park so there is looped trail within the park. DISCUSSION If the DNR approves the funding for the project, the project scope will include a new multi -use trail for biking, walking, running and in-line skating. By constructing this segment, the trail will provide a looped system so the users have more of an opportunity to see and enjoy the park. If the project receives funding from the DNR, the surveying will be done in the fall of 2017 and the design would be done over the winter months (2017-2018) with construction anticipated to start in 2018. BUDGETIMPACT This grant will fund up to 50%. The remainder would need to be funded by the City's Trail Funds, Park dedication or another funding source. ACTION REQUIRED The City Council is requested to approve the resolution supporting the Outdoor Recreation grant application being made to the MN DNR. Respectfully submitted, Todd'!��as Assistant Public Works Director Attachment: Resolution, Location Map CD CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -17 MOTION by Councilmember to adopt the following: BE IT RESOLVED that City of Andover act as legal sponsor for the project contained in the Outdoor Recreation grant application to be submitted on March 31, 2017 and that Todd J. Haas, Assistant Public Works Director/Parks Coordinator, is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of City of Andover. BE IT FURTHER RESOLVED that City of Andover has the legal authority to apply for financial assistance, and financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that City of Andover has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that City of Andover has or will acquire fee title or permanent easement over the land described in the site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the state, City of Andover may enter into an agreement with the State of Minnesota for the above - referenced project, and that City of Andover certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that Todd J. Haas is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the City Council of the City of Andover on January 3, 2017. ATTEST: Michelle Hartner — Deputy City Clerk (Date) CITY OF ANDOVER: Julie Trude — Mayor (Date) P(opcsej troa, 5ecf ovl . '$ R1EA� � •✓ iEsrRoaN IL XFAD NEN:HBOIIH000 ON EKISTMG STM:ET 'rr err CONNECTION INTO)NESiORED PRAIRIES NEIGHBORHOOD J WEILANDB OOPTMROIIGH of NEIGHBORH0000N FJIbTMC STREET A -' NANRN WIDSGMNG �� �ICNIC gREA SMID\ LDDS e �BDDLDEPsunNc . e J jY POTENTIALM M LRAIL AS PM DE EASEMENT CAN BE Ey a 4COUIREO E%.CIXINECIpNINlOL � ^� NEWHBOIIHM0 i SHE Emq<LE �rvcn.c mnu•. -a. �` LEGEND YiNL � .j.T - .... DaNf[DeDgRWIA n.:nPOwPtX SMnli. ` DttN ® wKiM4IASKr4' rncK _ +I eerrt• i i ENtPRLEMENl p3-pDCKB DICNIC % � A KELSEY ROUND LAKE NATURE PARK W B MASTER PLAN 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 Publ Wo ks/City Engineer FROM: Todd J. Haas, Assistant Public Works Director SUBJECT: Approve Resolution/17-06/2017 Local Trails Connection Grant Application/Andover Station North Trail Connection - Engineering DATE: January 3, 2016 INTRODUCTION This item is in regard to approving the attached resolution supporting the grant application that will be made to the Minnesota Department of Natural Resources (DNR) for the Local Trails Connections Grant Program. The grant submittal will be for the potential of constructing a new trail from Kensington Estates 7`h Addition development area to the Parkside at Andover Station development area and to the Andover Station North Ball Field Facility. DISCUSSION If the DNR approves the funding for the project, the project scope will include a new multi -use trail for recreational opportunities including but not limited to biking, walking, running and in-line skating. By constructing this segment, the trail will provide more opportunities so area residents can have a safer access to the regional facilities such as Anoka County Bunker Hills Park, Andover Station North Ball Fields and to the businesses in the area that serve the residents. If the project receives funding from the DNR, the surveying will be done in the fall of 2017 and the design would be done over the winter months (2017-2018) with construction anticipated to start in 2018. BUDGETIMPACT This grant will fund up to 75%. The remainder would need to be funded by the City's Trail Funds or another funding source. ACTION REQUIRED The City Council is requested to approve the resolution supporting the Local Trails Connections grant application being made to the MN DNR. Respectfully submitted, Todd J. Haas Assistant Public Works Director Attachment: Resol t1f ion, Location Map CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -17 MOTION by Councilmember to adopt the following: WHEREAS, the City of Andover supports the grant application made to the Minnesota Department of Natural Resources for the Local Trail Connections Grant Program. The application is to construct about 2000 feet of paved trail for the Andover Station North Trail Connection System. The trail system is located in Section 27 Township 32, Range 24 , and WHEREAS, the City of Andover recognizes that up to seventy five (75) percent match requirement for the Local Trail Connections Grant Program, and has secured the required non -state cash matching funds as identified in the application for this project. NOW, THEREFORE, BE IT RESOLVED, if the City of Andover is awarded a grant by the Minnesota Department of Natural Resources, the City of Andover agrees to accept the grant award, and may enter into an agreement with the State of Minnesota for the above referenced project. The City of Andover will comply with all applicable laws, environmental requirements and regulations as stated in the grant agreement, and BE IT FURTHER RESOLVED, the City Council of the City of Andover names the fiscal agent for the City of Andover for this project as: Jim Dickinson City Administrator/Finance Director City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 BE IT FURTHER RESOLVED, the City of Andover hereby assures the Andover Station North Trail Connection will be maintained for a period of no less than 20 years. Adopted by the City Council of the City of Andover this 3rd day of January , 2017. CITY OF ANDOVER ATTEST: Julie Trude — Mayor Michelle Hartner — Deputy City Clerk T T Y OProposed Andover Station North Trail ND OVER 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 Administrat David D. Berkowitz, Director of Jason Law, Asst. City Engineer `\\\ or Pu is orks/City EngineerXID Declare Cost/Order Assessment Roll/15-44/14327 71' Ave. NW/CenterPoint Energy Site Water Main Extension — Engineering January 3, 2017 The City Council is requested to declare costs and order preparation of the assessment roll for Project 15-44, 14327 7w Avenue NW / CenterPoint Energy Water Main Extension. DISCUSSION CenterPoint Energy petitioned the City to extend municipal water to their site located at 14327 7`s Avenue NW. The water main extension will provide fire protection for their peak shaving plant and long term will provide a redundant water service to both The Meadows of Round Lake development and future development at the northeast corner of 7t' Avenue NW and Bunker Lake Boulevard NW. The following table depicts the total project costs, assessable costs, and feasibility assessment amount. After declaring the costs, the assessment roll will be prepared and presented to the City Council for approval and a public hearing date will be set. BUDGETIMPACT All costs associated with this project will be assessed to the CenterPoint Energy property. ACTION REQUIRED The City Council is requested to approve the resolution declaring costs and directing the preparation of the assessment roll for Project 15-44, 14327 7' Avenue NW / CenterPoint Energy Water Main Extension. Respectfully submitted, Jason J. Law, P.E. Attachments: Resolution & Final Assessment Worksheet Actual Total Assessable Feas. Assess. I Project # Project Costs Amount Amount 15-44 $199,902.60 1 $199,902.60 1 $259,700.00 After declaring the costs, the assessment roll will be prepared and presented to the City Council for approval and a public hearing date will be set. BUDGETIMPACT All costs associated with this project will be assessed to the CenterPoint Energy property. ACTION REQUIRED The City Council is requested to approve the resolution declaring costs and directing the preparation of the assessment roll for Project 15-44, 14327 7' Avenue NW / CenterPoint Energy Water Main Extension. Respectfully submitted, Jason J. Law, P.E. Attachments: Resolution & Final Assessment Worksheet CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. XX -17 MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING COSTS AND DIRECTING PREPARATION OF THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF PROJECT NO. 14327 - 7th Ave. NW/CenterPoint Energy Site Water Main Extension. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, the final construction costs for the improvement amount to $154,552.28, the expenses incurred or to be incurred in the making of such improvement amount to $40,240.32, so that the total project costs of the improvement are $199,902.60. 1. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover, MN: The portion of the cost of such improvement to be paid by the City is hereby declared to be $0.00, and the amount to be assessed against the benefited property is declared to be $199,902.60. 2. Assessments shall be payable in equal annual installments extending over a period of 10 years. The first of the installments to be payable on or before the 1 st Monday in January 2018, and shall bear interest at the rate of 4_5 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the City Engineer shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and she shall file a copy of such proposed assessment in her office for public inspection. 4. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 3rd day of January , 2017, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER I►-019r*1n Julie Trude - Mayor Michelle Hartner — Deputy City Clerk FINAL ANDOVER ASSESSMENT WORKSHEET Project Name: 14327 7th Ave NW Water Main Extension (CenterPoint Energy) Project No.: 15-44 Feasibility Report Date: 10/6/15 Est. Amount: $ 207,700.00 Contract Award Date: 7/19/16 Bid Amount: $ 162,506.32 Actual Construction Cost Amount: $ 154,552.28 Actual Expenses Engineering (Includes Design, Surveying, Inspection, etc.): $ 27,670.59 Consulting Costs $ 2,069.50 Aerial Mapping (1 % of street) $ 227.64 Drainage Plan (0.3% of street/storm) $ 129.86 Administration (3%) $ 4,636.57 Assessing (1%) $ 1,545.52 Bonding (0.5%) $ - Recording Fees / Legal & Easement $ 46.00 Advertising $ 483.75 Permit and Review Fees $ 150.00 Street Signs (Materials and Labor) $ - Material Testing $ - Construction Interest $ 1,107.57 City Costs $ 2,173.32 Total Actual Expenses $ 40,240.32 Expenses Multiplier 26.03670% Easement Acquisition Cost $5,110.00 Total Actual Project Cost Amount: $ 199,902.60 Total Feasibility Assessment Amount $ 259,700.00 Total Actual Assessment Amount $ 199,902.60 Previously Paid Escrow Deposit (CenterPoint Energy) $ (7,500.00) Balance of Assessment Amount Outstanding $ 192,402.60 Final Assessment Worksheet C I T Y O F ,ND OVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator i FROM: Michelle HaIrtner, Deputy City Clerk SUBJECT: Approve 2017 Massage Therapist License DATE: January 3, 2017 INTRODUCTION Massage Therapist/Establishment licenses expired on December 31, 2016. DISCUSSION The following has applied for renewal of their license, paid the appropriate fee and been approved by the Sheriff's Office. Leigh Welch, Healthyself Therapeutic Massage — 13648 Crosstown Boulevard ACTION REQUIRED The City Council is requested to approve the license for the period of January 4, 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 Therapist License Application Pursuant to City Code 3-6 the following information must be provided prior to approval: 1. Name of 2. Applicant's Date of Birth (inwtbe 18 yeas old) 3. Telephone Number of Applicant_ 4. Email Address of Applicant 5. Home Address of Applicant — 6. I will be working as a massage therapist at: a Residential Home. Provide address & legal description of home Business. Provide address of business A 7. Number of years experience as a massage therapist /4 Previous employment as a massage therapist (list name, address and position held: 5530.5 5 9. Description of any crime or other offense, including the time, place, date, and disposition for which the applicant has been arrested and convicted: / 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) Burnish 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. county sheriff s department of all persons listed on the license applications. Licenses expire on December 31s' of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. DSignatate of Applicant Date MY Y RRR1}pppY;YRRp R11Rtl RRRRTRRRRRR}R YRMRYIYI}RT}Rp pYYRYR1RYYlYRRY YRRRI OK 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: Jim Dickinson, City Ad Joe Janish, Community FROM: Stephanie L. Hanson, City Planner SUBJECT: Approve Resolution Authorizing to Apply for 2017 CDBG Application — Housing Study -Planning DATE: January 3, 2017 DISCUSSION On December 6, 2016 the City Council directed staff to prepare the 2017 CDBG Application for a housing study to identify current and future demands of work force and senior housing needs in Andover. The application request is for the amount of $20,000. ACTION REQUESTED The Council is asked to approve the attached resolution. The application must be submitted to Anoka County by January 13, 2017. Attachments Resolution Authorizing Application for 2017 CDBG Respectfully su 'tted, Stephanie L. Hanson CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA IN A RESOLUTION AUTHORIZING AN APPLICATION FOR 2017 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO BE USED TO CONDUCT PROJECTS WITHIN THE CITY OF ANDOVER FOR THE BETTERMENT OF ANDOVER RESIDENTS WHEREAS, the City Council recognizes the need to use Community Development Block Grant funds for the betterment of Andover residents; and WHEREAS, the County of Anoka makes said funds available to the City through the United States Department of Housing and Urban Development, following guidelines established for the use of Community Development Block Grant funds; and WHEREAS, the City will be eligible to receive funds distributed by Anoka County to conduct projects for the residents of the City for the 2017 fiscal year. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby approves the 2017 Community Development Block Grant Projects and Budget as follows: 2017 Authorized CDBG Application with Requested Amount 2017 Project Proposal Housing study to identify current and future demands of workforce $20,000 and senior housing needs in Andover fuly". Jr $20,000 Adopted by the City Council of the City of Andover on this 3rd day of January, 2017. CITY OF ANDOVER ATTEST: Michelle Hartner, Deputy City Clerk Julie Trude, Mayor 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 Ad Joe Janish, Community FROM: Stephanie L. Hanson, City Planner SUBJECT: Approve Resolution Authorizing to Apply for 2017 CDBG - Water Feasibility Study - Planning DATE: January 3, 2017 On December 6, 2016 the City Council directed staff to prepare the 2017 CDBG Application for a Feasibility Study for Municipal Water in Urban Areas. The application request is for the amount of $50,000. ACTION REQUESTED The Council is asked to approve the attached resolution. The application must be submitted to Anoka County by January 13, 2017. Attachments Resolution Authorizing Application for 2017 CDBG Location Map of Proposed Study Areas Res ectfully subm' d, Stephanie L. Hanson N CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA Is A RESOLUTION AUTHORIZING AN APPLICATION FOR 2017 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO BE USED TO CONDUCT PROJECTS WITHIN THE CITY OF ANDOVER FOR THE BETTERMENT OF ANDOVER RESIDENTS WHEREAS, the City Council recognizes the need to use Community Development Block Grant funds for the betterment of Andover residents; and WHEREAS, the County of Anoka makes said funds available to the City through the United States Department of Housing and Urban Development, following guidelines established for the use of Community Development Block Grant funds; and WHEREAS, the City will be eligible to receive funds distributed by Anoka County to conduct projects for the residents of the City for the 2017 fiscal year. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby approves the 2017 Community Development Block Grant Projects and Budget as follows: 2017 Authorized CDBG Application with Requested Amount 2017 Proiect Proposal Feasibility study for constructing water main in urban areas $50,000 not served by municipal water TOTAL $50,000 Adopted by the City Council of the City of Andover on this 3rd day of January, 2017. Is)IWWI]_ffl01191I_M! 4 ATTEST: Julie Trude, Mayor Michelle Harmer, Deputy City Clerk J �� 4l�rt� 0 T Y DO' 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: Approve Official Depositories & Banks DATE: January 3, 2017 INTRODUCTION Each year the City Council is required by state law to approve a resolution designating the City's official depositories, supplemental depositories of investments and designating an individual(s) as the approval authority for collateral transactions. DISCUSSION The depositories listed on the attached resolution, are the organizations the City currently conducts business with, and staff is recommending. BUDGETIMPACT None. ACTION REQUIRED The Andover City Council is requested to approve the attached resolution that designates depositories for City funds and designates the City Administrator or Finance Manager of the City of Andover as the approval authority for the release and acceptance of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. submitted, - Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS AND SUPPLEMENTAL DEPOSITORIES OF CITY FUNDS FOR INVESTMENT 1111.7Z1Z.1,Y11r; IAV WHEREAS, Minnesota Statutes sets forth the procedures for the deposit of public funds which include requiring the Andover City Council to annually designate the official depositories for City funds and manage the collateral pledged to such funds; and WHEREAS, other financial institutions are, from time to time, able to pay the City of Andover interest rates on deposits that are greater than can be obtained from the official depositories. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the City's official depositories for 2017 are the Andover office of Wells Fargo Bank Minnesota, N.A. and the Andover office of US Bank. BE IT FURTHER RESOLVED that Wells Fargo Investment Services Inc. and Wells Fargo Institutional Trust; US. Bank Institutional Trust; the Minnesota Municipal Money Market Fund (4M); Premier Bank of Andover (includes Maplewood, Rochester & Farmington charters); Northland Securities; Comerica Securities Inc.; RBC Dain Rauscher Inc.; UBS Financial Services Inc.; and Raymond James be designated as additional depositories for 2017 for investment and cash management purposes only. BE IT STILL FURTHER RESOLVED that the City Administrator or Finance Manger of the City of Andover are hereby designated as the approval authority for the release and acceptance of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. Adopted by the Andover City Council on the 3rd day of January 2017. 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 TO: Mayor and City Council CC: Jim Dickinson, City Administn FROM: Michelle Hartner, Deputy City SUBJECT: Designate Official Newspaper DATE: January 3, 2017 INTRODUCTION Each year the City Council must designate the official newspaper of the city where publication of official notices is made. DISCUSSION The Anoka County Union has submitted their proposal to serve as the city's legal newspaper for 2017. The legal publication rate will be $10.75 per column inch, no change from 2016. The Anoka County Record has submitted their proposal to serve as the city's legal newspaper for 2017. The legal publication rate proposed is $0.00 (FREE). City Administration has reviewed the proposals and determined both papers will meet the publication requirements of the city. City Administration also had determined that relative to cost the proposal submitted by the Anoka County Record is significantly lower. RECOMMENDATION Staff is recommending the Anoka County Union be designated as the official newspaper. Staff does recognize the cost savings with the Anoka County Record, but the primary reason for the recommendation is the limited circulation and distribution of the Anoka County Record versus the Anoka County Union, in addition the community recognition of the Anoka County Union. BUDGETIMPACT Publication expense of official notices was approximately $6,200 in 2015 and $8,000 in 2016. (9) ACTION REQUIRED The City Council is requested to designate an official newspaper for 2017. �Reesppectfulfly submitted, Michelle Hartner Deputy City Clerk Attach: Anoka County Union Proposal Anoka County Record Proposal ABC Newspaper and NAMI -NOONEEw l NOM COUNry Anoka County Shopper g o Cm11Um.uHv n•Buwe/SeawsLA. FA. Lrt Sh liper Division of ECM Publishers, Inc 4101 Coon Rapids Blvd., Coon Rapids, MN 55433 December 1, 2016 Michelle Hartner City Clerk City of Andover 1685 Crosstown Blvd NW Andover, MN 55304 Dear Michelle: It is with great pleasure that we ask to serve as the official newspaper for the City of Andover in 2017. As we continue to implement new changes in the newspaper to improve readership, we feel it's important to provide readers with the city's public notices in addition to news stories, features and photographs of local events we cover each week. We would like to publish your public notices in the Anoka County UnionHerald. The legal publication rate for the Anoka County UnionHerald as of January 1, 2017, will remain unchanged at $10.75 per column inch. If any documents need to be manually typeset, a $20 flat fee will be charged per public notice. As a newspaper published in the County of Anoka, we meet the requirements to qualify as your official legal newspaper. All public notices published in the Anoka County UnionHerald will be posted to abcnewspapers.com — which averages over 65,000 unique visitors per month in search of local news and information. We have appreciated your business over the past years and hope that we can be of service to you in 2017 as a credible community news source. Your direct contacts with our Public Notice department are: publicnotice@ecm-ine.com or call Tonya Orbeck at (763) 689-6001. Deadline: loam Wednesday to publish Friday. If you have any questions, please feel free to call. me at (763) 712-3533 or email me at tom.murravnn,ecm-ine.com. Thank you for your consideration. Sincerely, Tom Murray General Manager ECM Publishers, Inc. ABC Newspapers Anoka County UnionHerald Blaine/Spring Lake Park Life Anoka County Shopper Phone (763) 421-4444 FAX (763) 421-4315 PLEASE PLACE IN JANUARY CITY COUNCIL PACKET PO Box 21014 • Columbia Heights MN 55421-0014 • (763) 220-0411 E -Mail: editor@anokacountyrecord.com Website: www.anokacountyrecord.com December 20, 2016 City of Andover: Mayor and Councilmembers, For first time customers, Anoka County Record is pleased to present you with an offer to publish all of your public notices for FREE in exchange for being named as your official newspaper for 2017. If you own a computer or smartphone, our e -subscription is also FREE. All affidavits of publication are posted online for FREE. Print subscriptions to city hall are also FREE. The Record is currently the official newspaper for Anoka County, City of Ham Lake, and City of Oak Grove. The Record is the low bidder to publish all Anoka County notices in 2017. With the recent sale of the Anoka County UnionHerald, Blaine -Spring Lake Park Life, Columbia Heights -Fridley Sun Focus, and the Forest Lake Times, we would like to highlight some ownership differences. Anoka County Record, LLC vs. Other Paper Please feel free to contact me with any questions. Sincerely, /ohnM.sylyczyn Owner & Publisher Anoka County Record, LLC Owners of Anoka County UnionHerald, Blaine - Spring Lake Park Life, Columbia Heights - Fridley Sun Focus, Forest Lake Times Company Registration Minnesota Delaware Ownership Makeup One Owner Unknown Investors Owner Residence Minnesota France, California, Montana, Connecticut Price Per Notice for 2017 FREE $50 - $350 for many notices e -Subscription (PDF) FREE $26/yr or not available Campaign Law Violations NO YES, $115,000 fine Political Expenditures NO Over $2,000,000 FDIC Bank Seizures NO YES, Affinity Bank $254 million loss to taxpayers Please feel free to contact me with any questions. Sincerely, /ohnM.sylyczyn Owner & Publisher 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 Administrl FROM: Michelle Harmer, Deputy City SUBJECT: Appoint Vice Mayor DATE: January 3, 2017 INTRODUCTION Each year the Mayor appoints a person to serve as Acting Mayor during the times the Mayor is absent. DISCUSSION Mayor Trude wishes to nominate Councilmember Val Holthus as Vice Mayor. The Vice Mayor would fulfill the role of Acting Mayor under the City Code and State Statute during times the Mayor is absent. ACTION REQUIRED The City Council is requested to appoint Councilmember Holthus as Vice Mayor who would serve as Acting Mayor for 2017 during the Mayor's absence. Respectfully submitted, LiY Ql,/V L^-, Michelle Harmer Deputy City Clerk 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administr FROM: Michelle Hartner, Deputy City SUBJECT: Appoint Committees and Commissions DATE: January 3, 2017 INTRODUCTION Each year Committees and Commissions are appointed based upon the recommendation of the Mayor. DISCUSSION The Mayor recommends the following appointments for 2017: Special Committees: Public Works Committee: Councilmember Bukkila (Chair) & Councilmember Holthus Newsletter Committee: Councilmember Knight (Chair) & Councilmember Goodrich Standing Committee: Finance & Personal Committee: Entire Council City Appointed Representatives in 2017: Fire Relief Association: Councilmember Bukkila Andover Community Center Advisory Commission: Councilmember Holthus Anoka -Hennepin Community Education Advisory Board: Councilmember Knight QCTV Commission: Councilmember Goodrich & City Administrator Jim Dickinson Youth First: Stephanie Wallin, City Administrator Jim Dickinson & Councilmember Holthus (Mayor Trude as alternate) ACTION REQUIRED The City Council is requested to appoint members for the Standing Committees and Commissions for 2017 based upon the Mayor's recommendations. Respectfully submitted, i Michelle Hartner Deputy City Clerk cl; 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 Counciln Jim Dickinson, City Joe Janish, Commun Stephanie L. Hanson, City Planner Consider Interim Use Permit — Stockpile — Preserve at Oak View — Hanson Builders Inc. -planning January 3, 2017 DISCUSSION Hanson Builders Inc. is seeking an IUP to store up to 4,000 cubic yards of soil. The storage area is shown as part of the attached resolution. The soil is excess dirt from the Preserve at Oak View development and will be used for future custom grading of the lots as approved as part of the PUD plan. The stockpile of dirt is existing and there are no changes that would be made to the existing pile, except for minor subtractions and additions of dirt. The build out of the development is expected within 2 — 3 years; therefore the applicant requested the IUP to expire November 30, 2019. The stockpile will need to be graded to acceptable slopes and reviewed by the City of Andover Engineering Department. The stockpile of dirt has been reviewed by the Coon Creek Watershed District and will not require a watershed permit. Silt Fencing and Vegetation Silt fencing will be required around the stockpile until vegetation has occurred to control any erosion. Dormant seed will need to be placed on the stockpile prior to the winter season or straw must be placed on the stockpile. If the dormant seed does not lead to vegetation, the applicant will be required to ensure vegetation occurs by other measures. Any areas of the stockpile which are disturbed will be required to be re -seeded. Interim Use Permit Standards City Code states the Planning and Zoning Commission shall recommend an interim use permit and the Council shall issue such interim use permit only if it finds that such use at the proposed location: Will not create an excess burden on parks, streets, and other public facilities; Will not be injurious to the surrounding neighborhood or otherwise harm the public health, safety, and general welfare; Will not have a negative effect on the values of property and scenic views; Will not impose additional unreasonable costs on the public; Will be subjected to, by agreement with the owner, any conditions that the City Council has deemed appropriate for the permission of the use, including a condition that the owner may be required to provide appropriate financial surety to cover the cost of removing the interim use and any interim structures upon the expiration of the interim use permit. Planning and Zoning Commission Recommendation On December 13, 2016, the Planning and Zoning Commission held a public hearing. There were no public comments. The Planning and Zoning Commission recommended approval on a 6 — 0 vote. A draft of the meeting minutes will be distributed to the City Council as a supplemental. ACTION REQUESTED The City Council is asked to review the request and consider the recommendation of approval by the Planning and Zoning Commission. Respectfully sublnitted, Stephanie L. Hanson City Planner Attachments Resolution Location Map Cc: Kathleen Hammer, Landform, 105 S 5u Avenue, Suite 513, Mpls, MN 55401 Don Hanson, Hanson Builders, 13432 Hanson Blvd, Andover, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R A RESOLUTION GRANTING AN INTERIM USE PERMIT FOR STORAGE OF SOIL FOR THE PROPERTY LEGALLY DESCRIBED AS: Block 2, Lot 3, Preserve at Oak View, Anoka County, Minnesota WHEREAS, Hanson Builders, LLC requested an interim use permit for the storage of up to 4,000 cubic yards of soil; and, WHEREAS, the Planning and Zoning Commission held a public hearing on December 13, 2016; and, WHEREAS, the Planning and Zoning Commission finds the request would not have a detrimental effect upon the health, safety, and general welfare of the City of Andover; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the interim use permit. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the interim use permit to allow for the storage of up to 4,000 cubic yards of soil on said property with the following conditions: 1. Soil must be stored in the area shown on the Stockpile Volume and Location Exhibit A. 2. Silt fencing shall be installed and maintained around the exterior of the stockpile and vegetation must be established. 3. All material shall be utilized in compliance with the City requirements. 4. Hours of hauling soil to the site are limited to Monday thru Friday 7:00 am — 6:00 pm, Saturday from 8:00 am —1:00 pm, no operations on Sunday. 5. The soil must be removed from the site no later than November 30, 2019. Adopted by the City Council of the City of Andover on this _ day of '2017. CITY OF ANDOVER ATTEST: Michelle Harmer, Deputy City Clerk Julie Trude, Mayor N o, 908 I LO— (310 ARet1 1_, VVI ��rS 0 2 x 912 (9R.0) 910 906.1) 0 ---- q06 OA \\ 61 OF CID / 0' \\ 4ft barbed vire fent 9 �\ IN a N 06 BASIN BASIN @i / 100-YR=902.67 BTM=902.0 Q O / // OF q00 o OUTLET=903.1 J ' /' ` 3 OF CL .x / / 1900�0 a��/ / r'T O A / N OF 90 DENO1e5 UTLI ,R SA.Je m I 90?.7 x umess sNDw ��(j �,JII� x DEW ` ` / ���77EENOTES CULVE2TMax• 3tT10llI1t I p9lYltl m A HOME BUILDER S TYP.) stored L3;560 yd3 I = Bt y i FBWO = F FBLO =F // / EX1SrN� O�gJ'L 902 5Ew0 \ \ 90 O t of s%il stored: 500 yd3 In Preserve at Oak View Location Date Created: August 17, 2016 Disclaimer., The provider makes no representation or warranties with respect to the reuse of this data. C I T Y O F NDOVE, 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David D. Berkowitz, Director of Pub'c s/City Engineer FROM: Todd J. Haas, Lower Rum River WMO SUBJECT: Consider Joint Meeting with Lower Rum River WMO Member Cities - Engineering DATE: January 3, 2017 INTRODUCTION The City Council is requested to consider possible dates for a joint meeting with the Lower Rum River WMO board and member cities (Anoka, Andover, and Ramsey). DISCUSSION It is that time again. The Lower Rum River Watershed Management Organization (LRRWMO) board would like to schedule a joint meeting with all the member cities to give an update on the following items: Barr Engineering (LRRWMO engineering consultant) will give a brief update on the roles and responsibilities of the board, the Water Resource Management Plan and the planned activities that are scheduled over the next few years. Dan Fabian, Board Conservationist from the Minnesota Board of Water and Soil Resources (BWSR), will be giving an update on their roles and responsibilities. Jamie Schurbon, Wetland Resource Specialist from the Anoka Conservation District (ACD), will be giving an update on the following items: ❖ ACD roles and responsibilities. ❖ Wetland Conservation Act (WCA). ❖ The new Buffer Law. ❖ Rum River Watershed Restoration and Protection Project (WRAP). Local water quality issues. The possible days to consider a joint meeting could be as follows: • Wednesday, March 8, 2017 at 6 pm • Wednesday, March 15, 2017 at 6 pm • Wednesday, March 22, 2017 at 6 pm • Thursday, March 23, 2017 at 6 pm • Wednesday, March 29, 2017 at 6 pm • Thursday, March 30, 2017 at 6 pm • Wednesday, April 12, 2017 at 6 pm Mayor and Council Members January 3, 2017 Page 2 of 2 Note: The City of Anoka Council meets on I" and 3`d Monday of each month, City of Ramsey Council meets on the 2nd and 4d' Tuesday of each month, and the City of Andover Council meets on the 15` and 3`d Tuesday of each month. The last time the LRRWMO met with it member cities was in the spring of 2013. We are looking at having the meeting again at Green Haven in Anoka. ACTION REQUIRED The City Council is requested to consider possible dates for a joint meeting with the Lower Rum River WMO board and member cities (Anoka, Andover, and Ramsey). Respectfully submitted, Todd J. Haas IS ND. 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: Select 2017 Local Board of Appeal & Equalization Dates DATE: January 3, 2017 INTRODUCTION The Council is requested to select potential dates for holding the 2017 Local Board of Appeal & Equalization. DISCUSSION It is again time to schedule the Local Board of Appeal and Equalization dates. The Anoka County Assessor has indicated they will make every attempt to accommodate City Council/Board of Review dates of choice, but please keep in mind they are scheduling 21 meetings and will need to avoid conflicts for those assessors that will need to attend multiple meetings. The dates for the meeting must fall between April 11, 2017 and May 10, 2017. April 271h is not available within that date range. The Council is requested to select two potential dates of choice to submit to the County Assessor. ACTION REQUIRED The City Council is requested to select potential dates for holding the 2017 Local Board of Appeal & Equalization. Respectfully submitted, Michelle Harmer Deputy City Clerk Attachment: Calendar O N CO .c LL 3 t F c cO G 3 N xxW h N a Q o xt N a b N ti � ry XXI n Q N xxM b M O 'r N M M U. N b xxxh XXX— R 0 xxx xxx N Q xx q W N Q 00 QIDO MC OVE 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: January 3, 2017 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. y submitted, 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor & Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Supplemental Agenda Items for January 3, 2017 City Council Meeting DATE: January 3, 2017 The City Council is requested to receive the following supplemental information. Consent Items Add -On Item 8a. Approve Appointment — Associate Planner (Supplemental) Discussion Items Item #13. Consider Interim Use Permit/Stockpile/Preserve at Oak View/Hanson Builders Inc (Supplemental) — Planning o Draft Planning & Zoning Commission meeting minutes from December 13, 2016. o Revised Resolution Organizational Items Item #12. Appoint Standing Committees (Supplemental) —Administration submitted, L. jj-bn f '. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers C� a CC: James Dickinson, City Administrator��� FROM: Dana Makinen, Human Resources Mana SUBJECT: Approve Appointment — Associate Planner DATE: January 3, 2017 Due to the resignation of Brett Angell on December 7h, 2016, the position of Associate Planner was open. The Human Resources Department has completed the interview, background check and selection process to fill this position. DISCUSSION The initial interview team consisted of the Community Development Director, Human Resources Manager and Planning Administrative Assistant, seven applicants were interviewed. The interview team unanimously recommended one candidate to the City Administrator for consideration and the City Administrator concurred with the recommendation. The interview team and City Administrator recommend hiring Daniel Krumwiede. Mr. Krumwiede has a Bachelor's degree in Geography and a Masters degree in Urban Geography. He is currently working for the City of Victoria as the Planning and Public Works Technician, doing code enforcement. BUDGET IMPACT Mr. Krumwiede has been offered $49,398 annually, which is the 2017 Entry Level Step, and then would be eligible for any general increases and annual Step Increases after successful completion of his 6 -month probationary period. The Council is requested to appoint Daniel Krumwiede as the new Associate Planner. Respectfully submitted, '1 Dana Makmen 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 PLANNINGAND ZONING COMMISSIONMEETING —DECEMBER 13, 2016 The Andover Planning and Zoning Commission Meeting was called to order by Vice Chairperson Nemeth on December 13, 2016, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Commissioners present: Commissioners absent: Also present: igW71]lll�O�i_r -1 YaC'A November 9, 2016 Commissioners Timothy Cleven, Scott Hudson, Bert Koehler IV, Steve Peterson, and Jeff Simms Chairperson Daninger Community Development Director Joe Janish City Planner Stephanie Hanson Others Ms. Hanson stated that there were no changes from staff to the minutes that were distributed. Commissioner Nemeth had the following changes: - Page 2, line 4 —...hauling may not ensure the project can be completed in 2016, not 2017 (change 2017 to 2016) - Page 2, line 41 — ...CCWD and the City, and also for economic reasons (add the word also) Page 4, line 5 — In the spring (add the word "the") Page 4, line 18 and line 24 — the date should be December 31, 2017 Page 5, line 21— Motion carried on 6 ayes, 0 nays, 1 absent (Cleven) Page 7, line 18 — The Estates of Arbor Oaks is opening July 2017 (edit open to opening) Vice Chairperson Nemeth asked if there were any other changes. Commissioner Koehler indicated that he believed that line 4, page 2 was correct as stated and that the year should not be changed to 2016. Commissioner Nemeth directed the City staff to determine the exact wording to express the accurate intent. 3. Regular Andover Planning and Zoning Commission Meeting DRAFT Minutes —December 13, 2016 Page 3 1 Vice Chairperson Nemeth asked for clarification as to why a haul route was not 2 identified. Ms. Hanson stated that the soil would only be hauled within the development 3 itself. 4 5 Motion by Koehler, seconded by Cleven, to open the public hearing at 7:17 p.m. Motion 6 carried on a 6 -ayes, 0-nays,l-absent vote (Daninger). 7 8 Kathleen Hammer, 105 South Sa' Avenue, Minneapolis, was present from Metrowide 9 Development. She stated that they had read the proposed lUP and has no issues with it. 10 11 Commission Koehler asked if it would be an issue if weekend hauling was removed. Ms. 12 Hammer noted that normal construction hours allow hauling on the weekend. 13 Commissioner Koehler commented that the last IUP the Commission approved did not 14 allow weekend hours. 15 16 Ms. Hanson stated that condition number 4 allows hauling 8:00 a.m. —1:00 p.m. on 17 Saturdays and is consistent with other developments where there is hauling on site only 18 and it is not leaving the development. 19 20 Commissioner Sims clarified that in last month's IUP that was under consideration, the 21 soil was going out on the road, and that last month's IUP was the exception, rather than 22 this request. 23 24 Ms. Hanson stated that the previous IUP was for mining where the soil will be leaving 25 the site, and that this NP is for land reclamation where the soils will remain within the 26 development. 27 28 Motion by Koehler, seconded by Cleven, to close the public hearing at 7:22 p.m. Motion 29 carried on a 6 -ayes, 0 -nays, 1 -absent vote (Daninger). 30 31 Vice Chairperson Nemeth noted that there was no one else in the audience, besides the 32 applicant. There were no additional comments. 33 34 Motion by Koehler, seconded by Cleven, to recommend to the City Council approval of 35 the resolution granting an interim use permit for storage of soil for the property legally 36 described as, Block 2, Lot 3, Preserve at Oak View, Anoka County, Minnesota. Motion 37 carried on a 6 -ayes, 0 -nays, 1 -absent vote (Daninger). 38 39 City Planner Hanson stated that this item would be before the Council at the January 3, 40 2017 City Council meeting. 41 42 OTHER BUSINESS. 43 44 City Planner Hanson updated the Planning Commission on related items. 45 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R A RESOLUTION GRANTING AN INTERIM USE PERMIT FOR STORAGE OF SOIL FOR THE PROPERTY LEGALLY DESCRIBED AS: Block 2, Lot 3, Preserve at Oak View, Anoka County, Minnesota WHEREAS, Hanson Builders, LLC requested an interim use permit for the storage of up to 4,000 cubic yards of soil; and, WHEREAS, the Planning and Zoning Commission held a public hearing on December 13, 2016; and, WHEREAS, the Planning and Zoning Commission finds the request would not have a detrimental effect upon the health, safety, and general welfare of the City of Andover; and WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the interim use permit. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the interim use permit to allow for the storage of up to 4,000 cubic yards of soil on said property with the following conditions: 1. Soil must be stored in the area shown on the Stockpile Volume and Location Exhibit A. 2. The stockpile must maintain a 3:1 slope at all times. 3. Silt fencing shall be installed and maintained around the exterior of the stockpile and vegetation must be established. 4. All material shall be utilized in compliance with the City requirements. 5. Hours of hauling soil to the site are limited to Monday thru Friday 7:00 am — 6:00 pm, Saturday from 8:00 am —1:00 pm, no operations on Sunday. 6. The soil must be removed from the site no later than November 30, 2019. Adopted by the City Council of the City of Andover on this _ day of 2017. CITY OF ANDOVER ATTEST: Michelle Harmer, Deputy City Clerk Julie Trude, Mayor 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Cl k SUBJECT: Appoint Committees and Commissions — Revised (supplemental) DATE: January 3, 2017 INTRODUCTION Each year Committees and Commissions are appointed based upon the recommendation of the Mayor. DISCUSSION The Mayor recommends the following appointments for 2017: Special Committees: Public Works Committee: Councilmember Bukkila (Chair) & Councilmember Holthus Newsletter Committee: Councilmember Knight (Chair) & Councilmember Goodrich Standing Committee: Finance & Personal Committee: Entire Council City Appointed Representatives in 2017: Fire Relief Association: Councilmember Bukkila Andover Community Center Advisory Commission: Councilmember Holthus, Mayor Trude as alternate Anoka -Hennepin Community Education Advisory Board: Councilmember Knight QCTV Commission: Councilmember Goodrich & City Administrator Jim Dickinson Youth First: Stephanie Wallin, City Administrator Jim Dickinson Re ft us (Mayer 'r,...ae ,. .,lte... ale) ACTION REQUIRED The City Council is requested to appoint members for the Standing Committees and Commissions for 2017 based upon the Mayor's recommendations. Respectfully submitted, `-Y r 1•�1Y�1 Michelle Harmer