Loading...
HomeMy WebLinkAboutCC - March 21, 2017Y 0 F O j� L. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, March 21, 2017 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (2/28/17 Workshop, 3/7/17 Regular, 3/7/17 Workshop) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Resolution Removing No Parking Signs Along 168d' Lane NW - Engineering 4. Approve No Parking Resolution/168d' Lane NW/MSA Street Reconstruction Project/17-11 —Engineering 5. Declare Surplus Equipment—Finance 6. Approve Agreement//17-12/Reconstruction of 133`d Ave. NW (West of Crooked Lake Blvd. NW) - Engineering Discussion Items 7. Anoka County Sheriff s Office Monthly Report — Sheriff 8. Andover Comprehensive Plan Amendment — Rural Reserve Residential Land Use Density Changes - Planning Staff Items 9. Consider Recommendation for Appointment/Coon Creek Watershed District Vacancy - Engineering 10. Administrator's Report —Administration Mayor/Council Input Adjournment 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approval of Minutes DATE: March 21, 2017 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: February 28, 2017 Workshop March 7, 2017 Regular March 7, 2017 Workshop DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Minutes 2 ANDOVER CITY COUNCIL WORKSHOP MEETING — FEBRUARY 28, 2017 MINUTES 10 The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, 11 February 28, 2017, 6:00 p.m., at the Andover City Hall; +1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich 15 Councilmember absent: None 16 Also present: City Administrator Jim Dickinson 17 Public Works Director/City Engineer, David Berkowitz 18 City Planner, Stephanie Hanson 19 Associate Planner, Dan Krumwiede 20 Streets Maintenance Supervisor Mark Becker 21 Parks Maintenance Supervisor Jason Grode 22 Others 23 24 25 Mr. Dickinson introduced to the Council the new Associate Planner, Dan Krumwiede. 26 27 COMPREHENSIVE PLAN UPDATE DISCUSSIONS 28 29 Ms. Hanson explained the Packer Family has requested a Conditional Use Permit (CUP) to split 30 their land. The Planning and Zoning Commission really liked this plan and would like it to move 31 forward. She noted she has been working very closing with the Met Council on this item and 32 they have already reviewed it and are on board with the plan. She stated the Met Council like the 33 way it is proposed because it is very simple. 34 35 Ms. Hanson stated what is being proposed is to add to the current Comprehensive Plan an 36 amendment allowing for density, of one unit per ten acres in Rural Reserve Residential areas. 37 The Met Council already allowsfor this in their policies, allowing people to further subdivide 38 their land as long as there is a`zoning ordinance with provisions in it providing for future urban 39 development. She stated they would need to approve the Comprehensive Plan amendment and 40 then create a zoning district which will be Rural Reserve Residential (RRR) and have the 41 regulations in there with mechanisms providing for future urban development. She stated she is 42 proposing a five acre lot minimum to keep very minimal impact in that area. Some of the things 43 they will need to look at in the zoning code is requiring applicants to put the building pad in an 44 area that it can be further subdivided in the fixture, this will require some type of ghost plating so 45 they have a general idea on how the lot can be laid out and would keep in compliance of 46 ordinance provisions. 47 Andover City Council Workshop Meeting Minutes —February 28, 2017 Page 2 1 Mr. Dickinson reviewed with the Council how the new Rural Reserve Residential District would 2 look. 3 4 Councilmember Bukkila stated her only concern would be with people coming forward in the 5 future and the Council would not have enough guidance to make an informative decision. Mayor 6 Trude wondered if the Council would want more rules regarding this. 7 8 Ms. Hanson drew an example on the white board and stated their provision would allow 9 someone to subdivide to five acres per lot, but would still need to keep the density to four units 10 for forty acres of land. This will still be considered Rural Reserve and will not lose that 11 designation. Mr. Dickinson stated the applicant will still need to ghost plat the parcel to show 12 what it could look like in the future if developed. 13 14 Mayor Trude stated the Council liked that the residents can build on their inheritance but 15 wondered if they would want to open this up for selling off the land and chipping the rural 16 reserve down. Mr. Dickinson stated the home would still need to be on road frontage and would 17 still have to maintain the four houses per forty -acre rule. 18 19 Mayor Trude wondered if a street came through like Veterans Memorial would they be able to 20 split off more land. Mr. Dickinson stated that would be up to the Council to decide and he did 21 not think this will be a big deal. He thought it would be unfeasible for that type of situation to 22 happen. 23 24 Mayor Trude wondered if this could be done on the fringes of the Rural Reserve because she did 25 not want this to include the entire Rural Reserve area. Ms. Hanson stated this would need to be 26 done throughout the entire Rural Reserve area and must be part of the Zoning Code. Mr. 27 Dickinson stated the Comprehensive Plan has to be put in place first and then they will have to 28 go and add language to the Zoning Code. 29 30 Councilmember Bukkila asked if there will be language in this stating that there needed to be 31 frontage road in order to split and develop. Ms. Hanson stated they could. Mr. Berkowitz 32 thought that was already in the City Code. 33 34 Councilmember Holthus asked if on a forty -acre parcel would there be 350 feet of frontage. Mr. 35 Berkowitz indicated there would be. 36 37 Councilmember Holthus asked what the MUSA potential is to expand into the Rural Reserve. 38 Mr. Berkowitz stated they are looking at the new Atlas 14 restrictions and are working with the 39 Coon Creek Watershed District on the potential of what impacts the Atlas 14 will have on the 40 Rural Reserve. He stated the current model shows a huge area within inundated with water. 41 Some culverts throughout the farm ditches could be lowered with the potential of alleviating 42 some of that impact. He stated the biggest challenge will be what will Atlas 14 impacts have on 43 that area and how will it develop. 44 Andover City Council Workshop Meeting Minutes — February 28, 2017 Page 3 1 Councilmember Knight asked what the Met Council's goal was in setting the rules in the area. 2 Mr. Dickinson stated right now the City rules are stricter than the Met Council rules and the City 3 is trying to be compatible with Met Council rules to allow one in ten in the Rural Reserve. 4 5 Councilmember Goodrich stated he wanted to let people do as much as they can without getting 6 jammed up. He wondered if there were any thoughts on one per eight or having five acres 7 across. Ms. Hanson stated the one unit per ten acres is Met Council policy. 8 9 Mayor Trude wondered if the City can push the Met Council on this. Ms. Hanson stated they 10 would likely not be successful pushing the Met Council on their policy as it is consistently 11 applied. 12 13 Ms. Hanson stated the next step will be a public hearing in March and then off to Met Council if 14 the Council approves moving this forward. The City Council unanimously agreed to have staff 15 move this item forward. 16 17 Ms. Hanson and Mr. Krumwiede left the meeting. 18 19 COMMUNITY S UR VEY DISCUSSIONS 20 21 Mr. Dickinson explained during the City of Andover 2017 Budget and 2017-2021 CIP 22 development discussions, there was a desire to pursue a community survey to determine resident 23 support for current city services, programs and potential capital projects. At the January 24 workshop, the City Council instructed Administration to proceed forward with a 2017 25 community survey. 26 27 Mr. Dickinson reviewed changes he has made to the survey questions for 2017. He noted 28 Councilmember Holthus asked to remove "issues facing" from the beginning paragraph in the 29 survey. 30 31 Councilmember Holthus indicated she would like to change question 4 from "issue" to 32 something else, like "challenge". The Council thought "challenge" was a better word than 33 "issue". 34 35 Mayor Trude thought they could replace iteml3, "One level housing for seniors maintained by 36 an association" with the new item below 7 "Association Maintained Housing". Councilmember 37 Bukkila wondered if the question is too long and as she looks at the question she wonders what 38 the purpose of the question is. Mr. Dickinson stated the question asks if the City has too much, 39 too little or enough of a particular type of housing. Councilmember Bukkila thought the question 40 ends up being too vague and thought this should be two different questions. 41 42 Councilmember Bukkila stated she did not understand what "move up" housing meant. Mr. 43 Dickinson stated this would be mid-range housing. 44 Andover City Council Workshop Meeting Minutes — February 28, 2017 Page 4 1 The Council thought the survey wording for item 9 should be changed from "move up" housing 2 to "mid-range housing". Mr. Dickinson stated they have "Starter homes for young families", 3 maybe they could change the item to "Move up housing for growing families". Mayor Trude 4 asked what the goal for this was. Was it a guide to help the City Council guide their decisions or 5 for staff working with people on land development. She wondered if this was like a market 6 study. Councilmember Holthus thought this would be helpful for developers in trying to figure 7 out what types of homes are needed in the City. 8 9 Councilmember Knight stated there is not any category for multiple housing. Mr. Dickinson 10 stated apartments and townhomes are listed. Mr. Dickinson stated they could ask Mr. 11 Leatherman what he thought when he arrived. 12 13 Mr. Dickinson stated questions 44 through 50 should be removed because he did not think 14 commuting and the Bunker overpass was relevant at this time. 15 16 Mr. Dickinson stated he added a question for dangerous dogs/cats and removed upkeep of 17 boulevards. He also added a question for tall grass, if there was too much, not enough or too 18 little. Councilmember Holthus stated she would like to add a question of weeds because she was 19 not concerned about tall grass but more about weeds. 20 21 Mr. Dickinson stated he would like to remove questions 61-62 because they are not relevant. 22 23 The Council and staff reviewed questions 63 through 65. 24 25 Mr. Dickinson stated question 64, list the four open spaces and ask if the resident has visited any 26 of the four. Councilmember Bukkila thought this question has a language issue in terms of open 27 space. Either the question is asking about open space or about parks. Mr. Dickinson stated it is 28 related to open space and the park names listed will be replaced with open space names. 29 30 Mayor Trude thought they should remove question 65. Mr. Dickinson stated the Park and 31 Recreation Commission wants this left in but he could take it out if the Council wants it 32 removed. Mayor Trude stated she did not think this would help them make decisions. 33 34 Mr. Dickinson stated they should remove questions 66 because they are not purchasing anymore 35 open space in the City. 36 37 Mr. Dickinson stated he added a question between 68 and 69 "What could the City do to enhance 38 your use of the city trails". He also added a question after 69, a money question on trails. The 39 City Council indicated they would like that. Mr. Dickinson noted that no more than three money 40 questions should be asked within a survey. 41 42 Councilmember Goodrich stated he would like to give residents the thought that nothing is for 43 free and if they want added amenities in the City they will need to pay for them. 44 Andover City Council Workshop Meeting Minutes —February 28, 2017 Page 5 1 Councilmember Bukkila noted her son is still complaining two years later about the wood chips 2 in the park and will not use the park anymore. She wondered if a question could be directed to 3 something like if the use of a park has changed because of something that has changed in the 4 park. 5 6 The Council and staff discussed safety changes in the parks. 7 8 Mr. Dickinson stated they could add a question at the beginning of the park and recreation 9 section "Do you use City parks, if not, why not, what would you improve in the parks" then 10 transition into the park and recreation questions. 11 12 Mr. Peter Leatherman from Morris/Leatherman arrived at the meeting at 6:55 p.m. 13 14 The Council updated Mr. Leatherman on the progress of the items they are discussing. 15 16 Mr. Leatherman thought on question 70, if the person being asked the question indicated the 17 parks as being good, fair or poor then find out what needs to be improved which would then tap 18 into further questions. The Council thought that was a good change. 19 20 Mr. Dickinson stated he added the new question "How safe do you feel when visiting your 21 neighborhood park?" Councilmember Bukkila thought the question should be changed to how 22 safe do you feel your neighborhood park is after hours and also ask the input of the residents 23 around the park rather than users of the parks. Mr. Leatherman stated this is a good question but 24 if there is a concern about safety there needs to be a follow-up question, why are the parks not 25 safe. 26 27 Mr. Dickinson stated the next changes he made are to the questions in regard to the meeting he 28 had with the Community Center Advisory Commission and the Park and Recreation 29 Commission. 30 31 Councilmember Bukkila stated she did not like these questions because they are so vague in 32 terms of indoor/outdoor activity and some people might only think of the YMCA amenities 33 rather than what is needed at the Community Center. Mayor Trude thought they wanted to know 34 if all the activities are being met. Councilmember Bukkila thought this question is not isolated to 35 the city campus, it says the city as a whole. 36 37 Mr. Leatherman stated he was at the Park and Recreation Commission meeting and as this 38 question is set up now, it is a fishing expedition and will likely not be fruitful. If they have 39 specific amenities that the Council would like to see if there is support for in the Community 40 then it should be asked in a specific context. He thought there was a hesitancy of the Park and 41 Recreation Commission that if they asked a specific question they would get a no answer. 42 43 Mr. Leatherman stated at the end of the day it has to be grounded in what the community would 44 support that requires additional taxes. He stated he would phrase it in a manner of "would you Andover City Council Workshop Meeting Minutes —February 28, 2017 Page 6 1 support an increase in your property taxes or the use of City funding to do x, y, z", whatever 2 those specific things are and if they support any of those things then he would ask "how much 3 would you be willing to see your property taxes increase for that purpose". He stated this will 4 give the Council an indication of what the residents want and how much they would be willing to 5 pay for additional amenities. 7 Mayor Trude stated that is a good question but they do not have an equation of if they want to do 8 A, B or C, they are talking about if they do a second sheet of ice it wouldn't be just a second 9 sheet of ice, it would be a multi -use indoor facility. She wondered how they would gauge what 10 the uses are that the community would want to see in there. Mr. Leatherman asked what things 11 the Council was thinking about. 12 13 Mr. Dickinson stated there is the expansion of the Community Center itself for field house use or 14 dry floor activities, storage (they would not ask about the storage part). It is also ice, an 15 additional court for basketball. Councilmember Knight stated it could also be additional space 16 for more activities. Councilmember Bukkila stated she liked the Teen Center question because it 17 was very specific. She stated she did not like the comparison to other cities because those with 18 amenities have twice the population and tax revenues. She felt the question was a set up for 19 failure and felt when asking for comparisons it sets them up for failure and did not think the 20 question had any value. 21 22 Mayor Trude thought one of the issues they run into is they have kids going to different schools 23 with different amenities and the kids going to other schools besides Andover are being taken care 24 of by the other cities also so she did not want to pit the kids going to Andover or the other 25 schools with a survey question that would not apply. 26 27 Mr. Leatherman stated he cannot think of a community that would support an additional sheet of 28 ice in the way it is phrased because hockey parents are a tiny piece of the population as a whole. 29 They either ask the question specifically and gauge it or it is something they need to do and don't 30 ask the question because if asked he thought the question would be answered in a way that would 31 box the Council into a position of not being able to do it at all. 32 33 Councilmember Holthus did not think they should have a hockey related question. Mayor Trude 34 stated they have not asked a specific question before about other sports and did not think they 35 should have a hockey specific question either. 36 37 Mayor Trude asked how they can gauge general support of activities in the City. Mr. 38 Leatherman stated this needs definition to have a meaningful support. Mayor Trude asked if the 39 question "would you support additional facilities for organized activities for youth, seniors or 40 adults". Could that question work. Mr. Leatherman indicated that was helpful in order to put it 41 into context. He stated he did not want to give the Council a response that is vague. It is a waste 42 of a question and they needed to create a context of what the Council wants an answer to. 43 44 Councilmember Bukkila asked if there should be a question in regard to each of the activities and Andover City Council Workshop Meeting Minutes —February 28, 2017 Page 7 1 a yes or no answer for each of them. Mr. Dickinson thought they should talk about an expansion 2 of the city facilities to provide for additional activities. 3 4 Councilmember Holthus thought the question needed to have an introductory educational 5 question such as "As you know the Community Center has xyz and the YMCA has xyz, do you 6 support an expansion of either the YMCA or the Community Center." They should start off with 7 a statement describing what each of the entities are and provide. 8 Mr. Dickinson reviewed the introduction they have in the survey regarding the YMCA and 9 Community Center. 10 11 Mr. Leatherman stated he has tried to think of a way to get them data that is useful and not box 12 them in. He suggested after the Community Center use, they go through a specific list in the 13 community: Do you think there is: adequate field house space, adequate amount of ice, athletic 14 fields, meeting room space or is there too much, too little, etc. and then ask the question "would 15 you support additional City funding or additional facilities in the City." "How much would you 16 be willing to support" and if they support additional funding, ask them what specific amenities 17 would they support additional funding for, after they have already grounded it with the specific 18 facilities they are talking about. 19 20 The Council thought that was great but Mayor Trude thought it was so specific. Mr. Leatherman 21 stated he was not going to ask them to spend money, he was asking if they felt the City had 22 enough or not enough or too much. It will be a scale on that. Councilmember Goodrich thought 23 that would give them a good indication of what the residents want. 24 25 The Council requested they remove indoor/outdoor activity sections and leave in 26 YMCA/Community Center questions. 27 28 After question 81, add the question "The City of Andover is considering taking on a role of 29 facilitating the coordination of community volunteers. Should the City have a role in 30 coordinating community volunteers?" 31 32 Mayor Trude thought a question to ask is how do they let people give back to their community if 33 they want to and should they do that. Councilmember Bukkila stated that is typically a volunteer 34 coordinator position in Government services. She wondered what would be the point of having a 35 volunteer and do they want to pay an employee to coordinate them. She stated there is a cost 36 factor to volunteerism. Mr. Leatherman stated they could ask a question like "do you feel there 37 is enough volunteer opportunities in the community". The follow up could be "would the City 38 have a role", or something like that. He stated he would work through questions for this and the 39 Council can review them in the draft. 40 41 Mr. Dickinson stated he removed questions 82 and 83 from the survey. 42 43 Mayor Trude thought the question after 87 should be reworded to find out what is more useful in 44 the newsletter and if they want more information in each newsletter or more frequent Andover City Council Workshop Meeting Minutes —February 28, 2017 Page 8 1 publication. 2 3 Mr. Leatherman stated 70 to 80 percent of people will say it is fine the way it is. If there is 4 something missing they will tell the surveyors. He thought they could ask people to rate the 5 format, appearance and the content of the newsletter. If content is rated good, fair or poor, then 6 they could ask another question such as "what would you want to see improved or added to the 7 content of the newsletter". 8 Mr. Dickinson stated he added a new question "Would you support a local government news 9 program". Councilmember Bukkila did not think this said anything to her, she wondered if it 10 could be changed to something else. Mr. Leatherman suggested "How likely would you watch 11 an Andover government news program on cable tv." 12 13 Mr. Dickinson stated questions 97, and 98 are not relevant and should be removed. 14 15 Mr. Dickinson stated going back to questions 6-19, "move up" housing is middle of the road 16 housing and the Council thought this could be changed to mid-range housing. Mr. Leatherman 17 stated people do know what "move up" housing means but it can be changed if the Council likes. 18 He stated there is language they use to explain this to people who do not know what it means. 19 20 The Council requested changing higher cost housing to "executive housing". 21 22 Mr. Dickinson stated in regard to question 64, he thought it might help to have an opening 23 paragraph telling people what open space is. He stated after indicating the four open spaces the 24 City has to ask the person if they have visited any of them and if yes, which have they visited. 25 He thought they should list the four open spaces leading to the awareness of this. 26 27 Mr. Dickinson stated after the next Council meeting he thought the Council could have a short 28 workshop meeting to discuss changes to the survey questions. 29 30 The Council thanked Mr. Leatherman for attending their workshop meeting. 31 32 RECESS AND RECONVENE 33 34 The City Council recessed at 7:47 p.m. 35 36 The City Council reconvened at 7:55 p.m. 37 38 DISCUSS CITY TREE PRUNINGAND REMOVAL PROCESS 39 40 Mr. Berkowitz explained the City Council is requested to discuss with Public Works staff tree 41 pruning and tree removal practices within the City right-of-way, City owned property and City 42 parks. 43 44 Mr. Berkowitz reviewed the staff report with the Council. Andover City Council Workshop Meeting Minutes —February 28, 2017 Page 9 1 Councilmember Goodrich stated he is in support of the policy they have. He stated he likes the 2 fact that they do not allow new trees and shrubs so close to the road. If there is a risk of safety 3 and vehicles then the trees need to be removed. 4 Mr. Grode made a tree presentation to the City Council. 6 7 Mr. Becker made a public works, street department tree removal presentation to the City 8 Council. 10 Mayor Trude stated the Council appreciated what staff does. 11 12 CITY COMMUNICATIONS DISCUSSION 13 14 Mr. Dickinson explained communication in government serves to communicate and deliver 15 messages directly to citizens and encourage citizen involvement; and to provide a mechanism for 16 interaction and feedback from citizens. 17 18 Mr. Dickinson stated currently the City of Andover has many different ways in which we 19 communicate with the residents including: the City Website, email, Facebook, Twitter, City 20 Newsletter, electronic message boards, QCTV and print materials. The City Council is requested 21 to discuss current City communications. 22 23 Mayor Trude stated two people, Anna Dirkswager from Open Space Commission and Angela 24 Marinello from the Park and Recreation Commission are interested in providing some input 25 about communication. She stated Councilmember Knight has suggested making the newsletter 26 with more content and a nicer looking one. She asked if there was someone on staff who could 27 put information out continually to the public to keep them updated on what is happening in the 28 City. Mr. Dickinson stated he was cautious about what goes out to the public because anytime 29 they put information out there is a cause and effect involved and he needs to make sure they are 30 ready to deal with the responses. Mayor Trude stated people are big on information and want to 31 know what is going on. 32 33 Mr. Dickinson stated in regard to County roadwork they are pushing the questions out to the 34 County website where they have the resources and people who can handle it. He noted there are 35 very few followers on Twitter and they do have a Facebook page where they post information. 36 The newsletter goes out six times a year. 37 38 Mayor Trude stated in regard to the newsletter they may want to look at producing eight issues. 39 People want to know more about open space and they do not really talk about what is going on at 40 the Community Center. Mr. Dickinson stated whatever is submitted regarding the Community 41 Center they include in the newsletter. 42 43 Councilmember Knight suggested they put in a middle page to the newsletter and include more 44 content. Mr. Dickinson stated they can increase the size of the newsletter but they need to find 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes —February 28, 2017 Page 10 out what kind of things people are looking for to add to the newsletter and thought that is where the community survey will come into play and become helpful. Councilmember Holthus stated when she looks at other city newsletters she notices the color and that there are photos and the City newsletter is not the same quality look. Mr. Dickinson stated they could change the newsletter if that is the Council's desire. Mayor Trude stated they did try to do a sample newsletter a few years ago, that had glossy black and white with pictures and there was not any feedback regarding it. Mayor Trude stated they can change items but they need to find someone who is willing to work on the newsletter to make it better with more content. She thought it would be fun to tag some of the children's activities in the City. Mr. Dickinson stated they can look at this further but currently they are budgeted for publishing the newsletter six times a year. Mayor Trude stated she did not like the formatting and layout that has been done on the newsletter and thought this could be improved. Councilmember Bukkila did not think subjects were grouped appropriately together. Mr. Dickinson stated they can have this published elsewhere, they are using ECM primarily for the mailing component, the bulk rate ship. He stated they could have the newsletter farmed out and formatted. He stated he would have someone seek out proposals for this, if that is the direction. Mr. Dickinson stated the message boards try to focus on City, City Partner or City sponsored events. DECEMBER 2016 BUDGET PROGRESS REPORT Mr. Dickinson reviewed the December 2016 Budget with the Council. JANUARY2017 CITYINVESTMENTS REVIEW Mr. Dickinson reviewed the January 2017 City Investments with the Council. OTHER TOPICS There were none. ADJOURNMENT Motion by Bukkila, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting adjourned at 9:02 p.m. Respectfully Submitted, Sue Osbeck, Recording Secretary TimeSaver Off Site Secretarial, Inc. REGULAR ANDOVER CITY COUNCIL MEETING —MARCH 7, 2017 MINUTES The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie Trude, March 7, 2017, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Mike Knight, Sheri Bukkila (arrived at 7:02 p.m.), Valerie Holthus and James Goodrich Councilmember absent: None Also present: City Administrator, Jim Dickinson Community Development Director, Joe Janish Director of Public Works/City Engineer, David Berkowitz City Attorney, Scott Baumgartner Others PLEDGE OFALLEGIANCE SPECIAL PRESENTATION- QCTV Karen George Executive Director of QCTV recognized Mayor Trude's contributions to the QCTV Commission by awarding her the Distinguished Service Award for leadership and dedicated service to the Andover community. Councilmember Goodrich is stepping into that role on the Commission. Councilmember Bukkila arrived at 7:02 p.m. RESIDENT No one wished to address the Council. AGENDA APPROVAL Supplemental information was submitted for Item # 12 Mayor Trude requested that Item #3 be moved to follow Item #12 to allow for a presentation regarding upcoming activities at Bunker Hills Park. Councilmember Bukkila also asked to pull Item #6 for discussion after Item #3. Motion by Knight, Seconded by Bukkila, to approve the Agenda as amended above. Motion carried Regular Andover City Council Meeting Minutes — March 7, 2017 Page 2 1 unanimously. 2 3 APPROVAL OF MINUTES 4 5 February 21, 2017, Regular Meeting: Correct as written. 6 7 Motion by Holthus, Seconded by Knight, to approve the minutes as presented. Motion carried 8 unanimously. 9 10 CONSENT ITEMS 11 12 Item 2 Approve Payment of Claims 13 Item 4 Approve Plans & Specs/Order Ad for Bids/14-15/Fox Meadows Park Redevelopment 14 (See Resolution R018-17) 15 Item 5 Award Bid/14-15/Fox Meadows Park Well Construction (See Resolution R019-17) 16 Item 7 Approve Massage Therapist License/1883 Station Parkway NW 17 Item 8 Approve Application for Exempt Permit/Andover Lions Club 18 Item 9 Approve Temporary 3.% Malt Liquor License/Andover Lions/Fun Fest 19 20 Motion by Bukkila, Seconded by Goodrich, approval ofthe Consent Agenda as read. Motion carried 21 unanimously. 22 23 CONDITIONALUSE PERMITILIQUORSALES/13650HANSONBLVDNW, SUITEI02/JOY 24 KITCHEN 25 26 Mr. Janish reviewed the information with the Council. The applicant proposed to have liquor sales 27 at a new establishment known as Joy Kitchen, located in the Shops@Andover. The 28 Shops@Andover building is located at the intersection of Bunker Lake Boulevard and Hanson 29 Boulevard. 30 31 City Code 12-12 requires a Conditional Use Permit (CUP) for liquor sales in the Industrial District. 32 Once a CUP is approved, the applicant will be required to obtain a liquor license that will be issued 33 by the City Council. In granting a Conditional Use Permit, the City Council considers the advice and 34 recommendation of the Planning and Zoning Commission and the effect of the proposed use upon 35 the health, safety, moral and general welfare of occupants of surrounding lands. Staff believes the 36 CUP will not affect the health, safety, moral and general welfare of the occupants of surrounding 37 lands. Existing and anticipated traffic conditions, including parking facilities on adjacent streets and 38 land must also be considered. Staff believes the CUP will not generate additional traffic to the 39 commercial area. Parking facilities are adequate and provide the required number of parking spaces 40as-required by -City -Code.- The effect on values of property and scenic views in the surrounding- area, - -- -. 41 and the effect of the proposed use on the Comprehensive Plan must also be considered. Restaurants 42 are a permitted use within the commercial districts and liquor sales are allowed with a CUP and 43 liquor license. Staff believes the CUP will not have a negative effect on surrounding property 44 values. Regular Andover City Council Meeting Minutes —March 7, 2017 Page 3 1 2 The Planning and Zoning Commissionmade their recommendation on February 28, 2017 when they 3 held a public hearing regarding the CUP request in which there was no public input. The Planning 4 and Zoning Commission recommended approval on a 5-0 (2 absent) vote. 5 6 In considering the request, Mayor Trude inquired if hard liquor would be served. Mr. Dickinson 7 confirmed that the license would be for beer and wine and would be considered as the next agenda 8 item. 9 10 Motion by Holthus, Seconded by Knight, to approve Resolution No. R020-17, approving the 11 Conditional Use Permit request for liquor sales located at 13650 Hanson Blvd NW, Suite 102. 12 Motion carried unanimously. 13 14 APPROVE ON -SALE BEER/WINE LICENSE/13650 HANSON BLVD NW, SUITE 102 JOY 15 KITCHEN 16 17 Mr. Dickinson explained Tsang Cheong Kwok has applied for an On -Sale Wine License for Joy 18 Kitchen located at 13650 Hanson Boulevard NW, Suite 102. 19 20 The Sheriffs Office has completed their background investigation. The investigation came back 21 satisfactory. 22 23 Motion by Holthus, Seconded by Bukkila, to approve the liquor license for the period of March 8, 24 2017 through December 31, 2017. Motion carried unanimously. 25 26 The owner of Joy Kitchen stated the restaurant will serve Japanese, Chinese and Thai food. They 27 hope the restaurant will open to the public in April, if all goes well. 28 29 Mayor Trude commented that Dunkin' Donuts should be open in a few weeks and she is looking 30 forward to the cuisine at Joy Kitchen. 31 32 CONSIDER CLASSIFYING DANGEROUS DOG1147607THAVENUENW 33 34 Mr. Dickinson reviewed the staff report with the Council. He noted the owners were not in 35 attendance at the meeting. 36 37 The City Council was requested to receive a presentation, gather testimony and to consider adopting 38 the resolution declaring a Pitbull, named Titus, a dangerous dog. 39 -40--Police-reports-and-correspondence-were-provided to -the-Council-explaining-the-circumstances-of- 41 incidents with the dog. February 23, 2017 in a police report dog owner Leopoldo Silguero stated to a 42 deputy that the dog had been relocated. In Mr. Dickinson's opinion, due to the severity of the attack, 43 administration decided to hold the public hearing to determine whether or not to classify Titus as a 44 dangerous dog in the City of Andover, in the event the dog ever returns to the City. Regular Andover City Council Meeting Minutes –March 7, 2017 2 To declare an animal a dangerous dog/cat, the criteria are as follows: 1. without provocation, 3 inflicted substantial bodily harm on a human being on public or private property; or 2. without 4 provocation, killed or inflicted substantial bodily harm on a domestic animal while off the owner's 5 property; or 3. been found potentially dangerous, and after the owner has been notified that the 6 dog/cat is potentially dangerous, the dog/cat aggressively bites, attacks, or endangers the safety of 7 humans or domestic animals. Emphasis was placed on criteria number 2. 9 Mr. Baumgartner also noted no one was there to testify. He noted that the police report would be 10 evidence to criteria number 2. He stated he had also reviewed the letter submitted by the dog owner. 11 12 Mayor Trude restated there was no one in the audience at the time of the discussion item. 13 14 Mr. Baumgartner confirmed the Council was entitled to name Titus, if it so choses, as a dangerous 15 dog. 16 17 Mr. Silguero had been informed of the time and place of this meeting and could appear to provide 18 testimony. The following is a chronology leading to this hearing: February 18, 2017—Police report 19 stating said dog ran onto the neighbor's property and attacked a Toy Poodle causing significant 20 injury. Due to his injuries, the Toy Poodle was euthanized. February 22, 2017 — "potentially 21 dangerous" dog notification was sent to Mr. Silguero. February 23, 2017 — Police report stating the 22 Deputy followed up with Mr. Silguero who stated his Pitbull Titus has been relocated. February 27, 23 2017 — "dangerous dog" hearing notification for the Pitbull Titus was sent to Mr. Silgureo. 24 25 Motion by Goodrich, Seconded by Holthus, to approve Resolution No. R021-17, declaring a dog 26 owned by Leopoldo Silguero, 14760 7 t Avenue NW, as a dangerous dog pursuant to City Code Title 27 5, Chapter 1, Section 5 -IA -1 1. 28 29 Mr. Baumgartner indicated this motion is taking all of the evidence into consideration. Each 30 councilmember outwardly acknowledged that they considered all of the facts in the case. 31 32 Motion carried unanimously. 33 34 Mayor Trude reiterated this dog is no longer in the state of Minnesota. Mr. Dickinson clarified this 35 action was taken by the City, not an action taken by individuals in the neighborhood. 36 37 A PPR 0 VE RESOL UTION OF S UPPOR TIANOKA CO UNTY B UNKER HILLS REGIONAL 38 PARK MASTER PLANAMENDMENT 39 --40Mr–Dickinson-described amendments -to -the -Bunker - Hills -Regional-P-ark Master -Plan -Amendment. - 41 These included: a road reconstruction project, Activity Center/Maintenance Garage– city water and - 42 sewer, 2 new outdoor gathering areas to handle other activities/outdoor seating (a second seating area 43 would be in the place of the greenhouse, which is no longer actively used that way), and trail access 44 to Goldenrod Street at a better and safer access point to connect to the Activities Center. Other Regular Andover City Council Meeting Minutes — March 7, 2017 Page 5 1 capitol items would be paving the trail on the north side of the development to make a trail 2 connection, cold storage at the current Activities Center, expansion of water and sewer at the central 3 maintenance shop, upgrades to the bathroom area, storage and cold storage. The overall budget for 4 the project would be $6.2 million. It was noted these upgrades will have the possibility of getting 5 outside grant funding. 6 7 Councilmember Knight wondered why 100 additional outdoor seats would be helpful. Mayor Trude 8 indicated there is a lot of demand for family events outdoors such as weddings and graduations. 9 10 Councilmember Holthus asked if residents could currently drink from a drinking fountain at the 11 Activities Center. Mr. Dickinson stated he did not know exactly why water quality has been an 12 issue. 13 14 Councilmember Holthus stated she is supportive of additional outdoor space, better water and new 15 trails. 16 17 Motion by Holthus, Seconded by Knight, to approve Resolution No. R017-17, in support of the 18 Anoka County's Bunker Hills Regional Park Master Plan Amendment. Motion approved 19 unanimously. 20 21 AWARD CITY CONTRACT FOR EMERALD ASH BORER (EAB) INJECTIONS/15-28 22 23 Councilmember Bukkila asked for a budget clarification regarding the City's EAB program, 24 specifically as to whether or not this was an annual budget item or recurring item. Mr. Dickinson 25 indicated the City had set aside $5,000 and if it is not used, it will be set aside again next year. 26 Further clarification brought forward that it is a pool of $5,000, with a one-time access by residents. 27 28 Mr. Dickinson stated for a resident's expense of $100.00, the City would pay up to 20% with a 29 maximum of $75 per property on a first come -first serve basis. He indicated the treatments can be 30 very effective. The company identified will guarantee the health of the ash tree for up to 3 years. 31 Mr. Dickinson continued by commenting that he is not typically in favor of City expenditures on 32 private property, but it is a majority issue and he is in favor of a discounted rate. His support is for a 33 one-time program, but not an annual allotment for reimbursement. 34 35 Mayor Trude noted she sees it as a carrot like the City did for Oak Wilt and she was able to save 36 trees on her property. Councilmember Holthus also commented she was able to save a lot of oak 37 trees on her property through that same program. Councilmember Knight recounted that Ham Lake 38 went through this last year with the Emerald Ash Borer. 39 41 injections to YTS Companies, LLC. Motion passed unanimously 42 — 43 SCHEDULE JOINT MEETING WITH OPEN SPA CE ADVISORY 44 Regular Andover City Council Meeting Minutes —March 7, 2017 Page 6 1 Mr. Dickinson requested the Council schedule a Joint Meeting with the Open Space Advisory to 2 discuss topics as detailed in the staff report. 3 4 The Council discussed the draft agenda and available dates. 5 6 Motion by Goodrich, Seconded by Knight, to schedule a Joint Meeting with the Open Space 7 Advisory on May 10, 2017, at 6:00 p.m. Motion carried unanimously. 8 9 SCHEDULEAPRIL WORKSHOP 10 11 Mr. Dickinson requested the Council schedule a Workshop Meeting to discuss topics as detailed in 12 the staff report. 13 14 The Council discussed the draft agenda and available dates. 15 16 Motion by Knight, Seconded by Bukkila, to schedule a Workshop Meeting on April 25, 2017, at 17 6:00 p.m. Motion carried unanimously. 18 19 ADMINISTRATOR'S REPORT 20 21 City Staff updated the Council on the administration and city department activities, legislative 22 updates, updates on development/CIP projects, and meeting reminders/community events. 23 24 (Meetings) Mr. Dickinson recounted recent meetings he had attended. He continues involvement 25 with legislative issues both locally and on the State level related to the State Metro Governance 26 Transparency Initiative. The public meeting on Hanson Boulevard reconstruction was not well 27 attended, with only about 50-60 residents there. Mr. Dickinson felt there were good comments and 28 discussion. Concerns were raised regarding planned detours and trails on both sides of Hanson 29 Boulevard as well as sound walls and issues related to powerline easements. Other recent 30 involvement in the community includes the Youth First Board and the Mayors' Prayer Breakfast. 31 Mr. Dickinson was also recently interviewed for the League of Minnesota Cities for their newsletter 32 where he talked about the Andover Community Center and other kinds of partnerships the City is 33 involved in. 34 35 (Development) Mr. Janish indicated that they were finishing plans and specs on projects. The City 36 is hearing from different developers regarding interest. Smaller businesses are looking for 1 and 2 37 acre lots, City staff are offering additional information about locating in the City of Andover. Comp 38 Plan amendment work has begun. The North Suburban Home Improvement Show is planned for the 39 coming Saturday, and they are hoping for a good turn -out. 40 MAFOR /COUNCIL INPUT -- 41 42 (Mayor) Mayor Trude indicated residents are happy with those they hired from vendors at the Home 43 Show. The Parade of Homes has started. Ten homes are open for viewing in the City. The Mayors' 44 Prayer Breakfast was a nice fundraiser. There will be upcoming detours related to road closures and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 Regular Andover City Council Meeting Minutes —March 7, 2017 Page 7 reconstruction of Bunker Lake Boulevard. The National Mayors Water Challenge is being launched April 3rd -at Mall of America. She would like to see if Minnesota can get a few more Minnesota cities on the map. April is the month when people can sign up on-line. Following the City Council meeting, the Council held a Workshop regarding the upcoming survey to residents. Motion by Knight, Seconded by Holthus, to adjourn. Motion carried unanimously. The meeting adjourned at 7:58 p.m. Respectfully submitted, Marlene White, Recording Secretary 1 Regular Andover City Council Meeting Minutes —March 7, 2017 Page 8 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES - MARCH 7, 2017 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 SPECIAL PRESENTATION - QCTV............................................................................................ I RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.................................................................................................................. 1 APPROVALOF MINUTES........................................................................................................... 2 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 2 Item 4 Approve Plans & Specs/Order Ad for Bids/14-15/Fox Meadows Park Redevelopment (R018-17)..................................................................................................................... 2 Item 5 Award Bid/14-15/Fox Meadoes Park Well Construction(R019-17)........................... 2 Item 7 Approve Massage Therapist License/1883 Station Parkway NW ................................ 2 Item 8 Approve Application for Exempt Permit/Andover Lions Club .................................... 2 Item 9 Approve Temporary 3.% Malt Liquor License/Andover Lions/Fun Fest..................... 2 CONDITIONAL USE PERMIT/LIQUOR SALES/13650 HANSON BLVD NW, SUITE 10250YKITCHEN (R020-17)................................................................................................. 2 APPROVE ON -SALE BEER/WINE LICENSE/13650 HANSON BLVD NW, SUITE 102 JOY KITCHEN................................................................................................................................... 3 CONSIDER CLASSIFYING DANGEROUS DOG/14760 7TH AVENUE NW (R021-17) .......... 3 APPROVE RESOLUTION OF SUPPORT/ANOKA COUNTY BUNKER HILLS REGIONAL PARK MASTER PLAN AMENDMENT (R017-17) ................................... 5 AWARD CITY CONTRACT FOR EMERALD ASH BORER (EAB) INJECTIONS/15-28... 5 SCHEDULE JOINT MEETING WITH OPEN SPACE ADVISORY ........................................... 5 SCHEDULEAPRIL WORKSHOP................................................................................................ 6 ADMINISTRATOR'S REPORT.................................................................................................... 6 (Meetings)................................................................................................................................... 6 (Development)............................................................................................................................ 6 MAYOR/COUNCIL INPUT.......................................................................................................... 6 (Mayor)......................................................................................................6 ADJOURNMENT........................................................................................................................... 7 2 0 6 ANDOVER CITY COUNCIL WORKSHOP MEETING —MARCH 7, 2017 7 MINUTES 10 The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, 11 March 7, 2017, 8:03 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, 12 Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich 15 Councilmember absent: None 16 Also present: City Administrator, Jim Dickinson 17 Others 18 19 20 DISCUSSIREVIE WCOMMUNITYSURVEY 21 22 Mr. Dickinson reviewed the staff report with the Council. 23 24 The draft Community Survey was reviewed. 25 26 Discussion ensued around the following items: 27 28 - Numbers 56 & 57 regarding invasive plants, such as thistle and buckthorn and if the 29 two questions were, overlapping, there was also question about adding the terms 30 "dandelions," "weeds," and/or "residential" 31 - Councilmember Knight asked what happens when people do not answer their phones 32 - Councilmember Holthus asked for clarification as to what shows on the caller id when 33 surveyors call 34 - Councilmember Bukkila asked about the ability of the City to control wildlife 35 - There was some consensus around removing question 48 36 - Councilmember Bukkilaspoke to question 50 and the quality of the lawn 37 - There was discussion regarding duplication in questions 72 — 75, 79, and 92 38 - Mr. Dickinson suggested adding football and lacrosse to question 91 39 - Councilmember Bukkila suggested using the breakdown in question 73 and applying it to 40 question 92 and removing the reference to parks 41 - Councilmember Knight suggested adding reference to facilities for children in that same 42 breakdown 43 - Mayor Trude suggested removing questions 40, 44 and 45 -- 44 - Councilmember Knight suggested removing question 41 45 - Councilmember Bukkila suggested incorporating 97 into 98 46 47 In summary, the Council concluded the final survey would: 48 - Omit 40 and 41 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 Andover City Council Workshop Meeting Minutes —March 7, 2017 Page 2 - Omit 44 and 45 - Omit 48 and adjust 56 and 57 - Omit 73, 74, and 75 - Question 91— add the terms children, football and lacrosse - Question 92 — remove parks and state additional recreational facilities - Question 93 — shorten to state what improvement would you most support - Question 97 - modify to be a precursor to question 98 - Question 105 — Edit to state: How do you access the internet at home? Answer: cable, satellite, or phone Mr. Dickinson will update the survey and send out for review one more time. His plan is to send it back to Council members next week with a deadline for review and response. Mr. Dickinson will ask what will show up on caller id and if surveyors will leave a voice mail so residents can call again and the City will receive good representation on the survey, with all precincts equally represented. ADJOURNMENT Motion by Bukkila, Seconded by Holthus, to adjourn. Motion carried unanimously. The meeting adjourned at 8:44 p.m. Respectfully submitted, Marlene White, Recording Secretary D 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Melissa Knutson, Accountant SUBJECT: Payment of Claims DATE: March 21, 2017 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $201,896.40 on disbursement edit lists #1—#3 from 03/07/17 to 03/16/17 have been issued and released. Claims totaling $145,057.91 on disbursement edit list #4 dated 03/21/17 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $346,954.31. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, A Vim,` Melissa Knutson Attachments: Check Proof Lists Accounts Payable ` Computer Check Proof List by Vendor User: aheppell Printed: 03/07/2017 - 12:OOPM Batch: 00408.03.2017 Invoice No Description Vendor: AnkCo10 Anoka Co Highway Res #2003-114 168th Ln Recon (RLB to Verdin) Res 92003-114 2017 Street Reconstruction Check Total: Vendor: LRRWMO LRRWMO Street & Util. Country Oaks North 3rd Addition Check Total: Vendor: MNDOH Minnesota Department of Health Watemtains Country Oaks North 3rd Addition Check Total: Vendor: MNPCA2 Minnesota Pollution Control San Sewer Ext Country Oaks North 3rd Addition Check Total Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number Check Sequence: 1 75.00 03/07/2017 4140-49300-63010 75.00 03/07/2017 4140-49300-63010 150.00 Check Sequence:2 800.00 03/07/2017 7200-00000-24203 800.00 Check Sequence: 3 150.00 03/07/2017 7200-00000-24203 150.00 Check Sequence: 4 310.00 03/07/2017 7200-00000-24203 310.00 1,410.00 4 ACH Enabled: Fal lse I ACH Enabled: False ACH Enabled: False ACH Enabled: AP -Computer Check Proof List by Vendor (03/07/2017 - 12:00 PM) I Page 1 Accounts Payable Computer Check Proof List by Vendor User: brendaf ;L Printed: 03/09/2017 - 2:57PM Batch: 00409.03.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AceSolid Ace Solid Waste, Inc. Check Sequence: 1 ACH Enabled: False 2580677 03/17 Commercial Waste & Recycling 388.29 03/10/2017 2130-44100-62020 2580677 03/17 Commercial Waste & Recycling 388.28 03/10/2017 2130-44000-62020 j I Check Total: 776.57 Vendor: AncoraTec Ancom Technical Center Check Sequence: 2 ACH Enabled: False 67273 Power Supply Adapter 21.00 03/10/2017 0101-42200-61020 Check Total: 21.00 Vendor: AndBaseb Andover Baseball Association Check Sequence: 3 ACH Enabled: False 00025948 Refund Truckster Damage Deposit 350.00 03/10/2017 0101-00000-24201 Check Total: 350.00 I� Vendor: AnkCity City of Anoka Check Sequence: 4 ACH Enabled: False 201703014542 Traffic Signal - Bunker & 7th Ave 23.94 03/10/2017 0101-43400-62005 Check Total: 23.94 Vendor: AnkHenn Anoka -Henn. Ind. Dist. #11 Check Sequence: 5 ACH Enabled: False 2016-2017 2016 - 2017 Season Hockey Tickets 6,065.00 03/10/2017 2130-00000-24213 Check Total: 6,065.00 Vendor: BerkleyR Berkley Risk Administrators Company Check Sequence: 6 ACH Enabled: False 10002834 2017 Insurance 2,321.00 03/10/2017 2110-46500-62100 Check Total: 2,321.00 Vendor: Boyerl Boyer Truck Parts Check Sequence: 7 ACH Enabled: False 1129954 SenderAssy for Unit#69 405.33 03/10/2017 6100148800-61115 CMI 114852 Core Credit -145.00 03/10/2017 6100-48800-61115 AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PM) 1 Pagel Invoice No Description Amount Payment Date Acct Number Reference CM1117764 Credit for Diesel Additive -141.60 03/10/2017 6100-48800-61050 it Check Total: 118.73 i Vendor: CCPIND CCP Industries Inc Check Sequence: 8 ACH Enabled: False IN01950034 Blue Windshied Towels 115.16 03/10/2017 6100-48800-61020 CheckTotal: 115.16 Vendor: Centerpt CenterPoint Energy Check Sequence: 9 ACH Enabled: False 5825952 Equipment Building 187.25 03/10/2017 0101-41950-62015 5825952 5840270 Water Treatment Plant 1,875.27 03/10/2017 5100-48100-62015 5840270 5840341 Prairie Knoll Park 67.27 03/10/2017 0101-41990-62015 5840341 5841153 Fire Station#1 576.21 03/10/2017 0101-41920-62015 5841153 5841451 Fire Station #2 581.03 03/10/2017 0101-41920-62015 5841451 5852601 Fire Station#3 749.58 03/10/2017 0101-41920-62015 5852601 5864630 Pumphouse #4 131.33 03/10/2017 5100-48100-62015 5864630 5883191 Sunshine Park 203.47 03/10/2017 0101-41970-62015 5883191 5893307 well #1 82.65 03/10/2017 5100-48100-62015 5893307 5907226 Pumphouse #6 79.08 03/10/2017 5100-48100-62015 5907226 5927939 Pumphouse #7 99.67 03/10/2017 5100-48100-62015 5927939 5945463 Well#3 82.03 03/10/2017 5100-48100-62015 5945463 5950580 City Hall/Senior Center 792.15 03/10/2017 0101-41910-62015 5950580 6122874 Lift Station #4 15.74 03/10/2017 5200-48200-62015 6122874 7575198 ASN Ballfields 225.70 03/10/2017 0101-4198062015 7575198 7725077 Lift Station #1 16.46 03/10/2017 5200-48200-62015 7725077 8743371 Warming House 82.76 03/10/2017 0101-45000-62015 8743371 Check Total: 5,847.65 Vendor: CivicPlu Civieplus Check Sequence: 10 ACH Enabled: False 163155 Standard Volumne License 360.00 03/10/2017 0101-42300-61320 i Check Total: 360.00 Vendor: Clareys Clareyls Safety Equipment Check Sequence: 11 ACH Enabled: False 170395 Air Compress Maintenance 1,348.68 03/10/2017 0101-42200-62300 170396 Air Compress Service 1,196.35 03/10/2017 0101-42200-62300 170409 Vantage 180 Light 68.50 03/10/2017 0101-42200-61020 170412 Sensor 530.00 03/10/2017 0101-42200-61020 Check Total: 3,143.53 Vendor: ColeAlys Alyson Cole Check Sequence: 12 ACH Enabled: False AP-Computer Check Proof List by. Vendor (03/09/2017 - 2:57 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Soccer Coach 55.00 03/10/2017 2130-44400-63005 Check Total: 55.00 Vendor: Comcast5 Comcast Check Sequence: 13 ACH Enabled: False 8772107890001086 Water Treatment Plant 121.75 03/10/2017 5100-48100-62030 763-862-8874 8772107890001086 Community Center 218.54 03/10/2017 2130-44000-62030 763-755-2129 8772107890001086 Sunshine Park 20.95 03/10/2017 0101-41975-62030 763-755-9189 8772107890001086 Sunshine Park 20.95 03/10/2017 0101-41970-62030 763-755-9189 8772107890001086 City Hall 169.69 03/10/2017 0101-41910-62030 763-755-5100 8772107890001086 Fire Station #1 99.85 03/10/2017 0101-41920-62030 763-755- 8772107890001086 Andover Station N BallBelds 76.90 03/10/2017 0101-41980-62030 763-767-2547 8772107890001086 Public Works - Internet 99.98 03/10/2017 0101-41930-62030 8772107890001086 City Hall-Internet 99.98 03/10/2017 0101-41910-62030 8772107890001086 Fire Station #2 76.90 03/10/2017 0101-41920-62030 763-421-9426 8772107890001086 Fire Station #3 71.85 03/10/2017 0101-41920-62030 763-434-6173 8772107890001086 Public Works 22.95 03/10/2017 0101-41930-62030 763-755-8118 8772107890001086 Public Works 91.80 03/10/2017 5100-48100-62030 763-755-8118 Check Total: 1,192.09 Vendor: Connexl Connexus Energy Check Sequence: 14 ACH Enabled: False Siren #2 - 174th & Round Lake Blvd. NW 5.00 03/10/2017 0101-42400-62005 386026-300403 Siren #9 - 139th & Crosstown Blvd. NW 5.00 03/10/2017 0101-42400-62005 386026-300404 Siren #7 - Andover Blvd. & Prairie Road 5.00 03/10/2017 0101-42400-62005 386026-300405 Siren #1 - 176th & Ward Lake Drive NW 5.00 03/10/2017 0101-42400-62005 386026-300406 Siren #3 - 16860 Roanoke St. NW 5.00 03/10/2017 0101-42400-62005 386026-300407 Siren #4 - 158th & Dakota St. NW 5.00 03/10/2017 0101-42400-62005 386026-300408 Hawkridge Park -Service #2 37.12 03/10/2017 0101-45000-62005 386026-301889 Chesterton Commons Pk-Security 7.72 03/10/2017 0101-45000-62005 386026-301899 Country Oaks W Pk-Security 7.72 03/10/2017 010145000-62005 386026-301901 CH Campus Outdoor Hockey Rinks 256.75 03/10/2017 0101-45000-62005 386026-302015 15700 7th St. - Traffic Signal 15.20 03/10/2017 010143500-62005 386026-275108 13914 Prairie Rd Traffic Sign 15.20 03/10/2017 0101-43500-62005 386026-282927 Altitude Control Vault 17.27 03/10/2017 5100-48100-62005 386026-303716 EDA Reader Board 17.83 03/10/2017 2110-46500-62005 386026-303870 Hills Bunker Lk W Pk Sec Light 7.72 03/10/2017 0101-45000-62005 386026-294591 13711 Crosstown Blvd NW 48.89 03/10/2017 2110-46500-62005 386026-303295 Sports Complex-3535161st Ave 154.91 03/10/2017 0101-45000-62005 386026-304108 Signal& Lights-16119 Hanson 79.47 03/10/2017 0101-43400-62005 386026-305951 Recycling Center 42.39 03/10/2017 0101-46000-62005 386026-304690 Round Lake & 136th 3.80 03/10/2017 010143500-62005 386026-201283 Round Lake & 135th 3.80 03/10/2017 0101-43500-62005 386026-201284 AP-Computer Check Proof List byiVendor (03/09/2017 - 2:57 PIv1) Page 3 Invoice No Description Amount Payment Date Acct Number Reference County Road 9 & 116 17.10 03/10/2017 0101-43500-62005 386026-201749 Round Lake & 138th 12.15 03/10/2017 0101-43500-62005 386026-201751 Bunker & Hanson 15.20 03/10/2017 0101-43500-62005 386026-203068 Round lake 140th 15.20 03/10/2017 0101-43500-62005 386026-201777 Bunker Lake & Heather 18.23 03/102017 .0101-43500-62005 386026-251490 Bunker Lake & Rose St 12.15 03/10/2017 0101-43500-62005 386026-251491 Hawkridge Park -Security Light 38.94 03/10/2017 0101-45000-62005 386026-230286 Sunshine Park 209.59 03/10/2017 0101-45000-62005 386026-230685 City Hall - Light 1,606.45 03/10/2017 0101-41910-62005 386026-231135 Round Lake & 138th - Signal 37.47 03/10/2017 0101-43400-62005 386026-201751 Pumphouse #1 76.55 03/10/2017 5100-48100-62005 386026-201767 Round Lake & 140th - Signal 36.17 03/10/2017 0101-43400-62005 386026-201777 North Woods West Park 13.50 03/10/2017 0101-45000-62005 386026-201868 Hanson & 138th Lane 13.50 03/10/2017 530048300-62005 386026-202678 Bunker&Hanson - Signal 49.59 03/10/2017 0101-43400-62005 386026-203068 Pumphouse#3 51.64 03/10/2017 5100-48100-62005 386026-203069 Prairie Knoll Park 32.29 03/102017 0101-45000-62005 386026-175813 Creekview Crossing Pak 7.72 03/10/2017 0101-45000-62005 386026-175877 County Rd Intersect Lights 1,882.83 03/10/2017 0101-43500-62005 386026-176059 Subdivision Interior Street Lt 9,716.53 03/10/2017 0101-43600-62005 386026-176201 Tower. #1 24.95 03/10/2017 510048100-62005 386026-178452 Fire Station#2 458.67 03/10/2017 0101-41920-62005 386026-178835 Lift Station #1 141.03 03/10/2017 5200-48200-62005 386026-178836 Pumphouse 42 247.51 03/10/2017 5100-48100-62005 386026-201125 Round Lake & 136th -Signal 19.15 03/10/2017 0101-43400-62005 386026-201283 14298 Round Lake- Signal 32.16 03/10/2017 0101-43400-62005 386026-279219 Bunker Lake & Jay 24.30 03/10/2017 0101-43500-62005 386026-251653 Signal Bunker & Crosstown 24.30 03/10/2017 0101-43500-62005 386026-251654 Signal Andover & Crosstown 24.30 03/10/2017 0101-43500-62005 386026-266238 Signal 1600 Crosstown 24.30 03/10/2017 0101-43500-62005 386026-269010 Signal - 14298 Round Lake 12.15 03/10/2017 0101-43500-62005 386026-279219 Signal. 15390 Hanson Blvd 15.20 03/10/2017 0101-43500-62005 386026-287969 Signal'. 15698 Round Lake Blvd 15.20 03/102017 0101-43500-62005 386026-290712 Signal 13976 Hanson BLvd 15.20 03/10/2017 0101-43500-62005 386026-298781 Shady Knoll Pk -Security Light 7.72 03/10/2017 0101-45000-62005 386026-304218 Crooked Lk Elementary Rink 48.00 03/10/2017 0101-45000-62005 386026-306807 Wash Station - Public Works 15.27 03/10/2017 0101-41930-62005 386026-308646 Bunker Lake & Crosstown - Signal 52.31 03/10/2017 0101-43400-62005 386026-251654 Lift Station #4 248.84 03/10/2017 5200-48200-62005 386026-251905 Signal! 1594 Andover Blvd 15.20 03/10/2017 0101-43500-62005 386026-284894 Pumphouse #7 87.71 03/102017 5100-48100-62005 386026-255064 13551 Jay Street - Lights 183.65 03/10/2017 2110-00000-11310 386026-255962 Martin &Commercial -Lights 258.41 03/10/2017 2110-00000-11310 386026-255963 I AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PK Page4 Invoice No Description Amount Payment Date Acct Number Reference Lift Station #6 65.10 03/10/2017 5200-48200-62005 386026-275284 Prairie Knoll Park 396.22 03/10/2017 0101-45000-62005 386026-275569 ' Lift Station #7 40.78 03/10/2017 5200-48200-62005 386026-276742 TImber Trail Park Security Lights 9.10 03/10/2017 0101-45000-62005 386026-277955 Fire Station#3 1,190.06 03/10/2017 0101-41920-62005 386026-279236 Community Center 13,802.32 03/10/2017 2130-44000-62005 386026-281212 Lift Station #8 70.77 03/10/2017 5200-48200-62005 386026-281840 13914iPrairie Road - Signal 30.14 03/10/2017 0101-43400-62005 386026-282927 Andover Blvd & Hanson- Signal 44.88 03/10/2017 0101-43400-62005 386026-284894 Pine Hills Park 7.72 03/10/2017 0101-45000-62005 386026-256788 Lift Station #5 42.67 03/10/2017 5200-48200-62005 386026-273019 Community Center Concession Stand 426.88 03/10/2017 2130-44100-62005 386026-281212 Red Oaks W Pk -Security Light 7.72 03/10/2017 0101-45000-62005 386026-246005 Lift Station #2 61.21 03/10/2017 5200-48200-62005 386026-250066 Lift Station #3 63.22 03/10/2017 5200-48200-62005 386026-250421 Northwood E Pk -Security Light 7.72 03/10/2017 0101-45000-62005 386026-250587 Bunker Lake & Heather St - Signal 45.10 03/10/2017 0101-43400-62005 386026-251490 Bunker Lake & Rose St - Signal 50.81 03/10/2017 0101-43400-62005 386026-251491 Bunker Lake & Jay St- Signal 47.47 03/10/2017 0101-43400-62005 386026-251653 Signal 15390 Hanson Blvd 34.95 03/10/2017 0101-43400-62005 386026-287969 1157 Andover Blvd - Well #9 1,389.98 03/10/2017 5100-48100-62005 386026-286880 Signal 15698 Rd Lk Blvd 34.87 03/10/2017 0101-43400-62005 386026-290712 Lift Station #9 50.93 03/10/2017 5200-48200-62005 386026-287602 Country Oaks Park 5.00 03/10/2017 0101-45000-62005 386026-289790 Timber Trails Park - Irrigation 42.07 03/10/2017 0101-45000-62005 386026-281212 Hidden Creek North Park 13.50 03/10/2017 0101-45000-62005 386026-261455 . Shadowbrook East Park 21.22 03/10/2017 0101-45000-62005 386026-267140 City Hall Park Lighting 28.94 03/10/2017 0101-45000-62005 386026-268970 1600 Crosstown Blvd- Signal 39.67 03/10/2017 0101-43400-62005 386026-269010 2139 Bunker Lake- Signal 65.31 03/10/2017 0101-00000-11310 386026-269011 Terrace Park -Security Lights 7.72 03/10/2017 0101-45000-62005 386026-270409 Eveland Field -Security Lights 7.72 03/10/2017 0101-45000-62005 386026-270410 Wild Iris Park -Security Lights 7.72 03/10/2017 0101-45000-62005 386026-270411 Stromman Park -Security Lights 7.72 03/10/2017 0101-45000-62005 386026-270412 Water Treatment Plant 4,281.21 03/10/2017 5100-48100-62005 386026-271472 Sunshine Park - Electric 56.61 03/10/2017 0101-45000-62005 386026-273153 Pumphouse #8 646.19 03/10/2017 5100-48100-62005 386026-273808 157000th Ave- Signal 37.12 03/10/2017 0101-43400-62005 386026-275108 Fire Station#1 1,060.60 03/10/2017 0101-41920-62005 386026-68989 Round Lake & 136th -Signal 22.95 03/10/2017 0101-00000-13201 386026-201283 Round Lake & 135th -Signal 19.15 03/10/2017 0101-43400-62005 386026-201284 Round Lake & 135th -Signal 22.95 03/10/2017 0101-00000-13201 386026-201284 County Road 9 & 116 - Signal 35.19 03/10/2017 010143400-62005 386026-201749 AP -Computer Check Proof List by, Vendor (03/09/2017 - 2:57 PND Page 5 Invoice No Description Amount Payment Date Acct Number Reference County Road 9 & 116 - Signal 17.43 03/10/2017 0101-00000-13201 386026-201749 Pumphouse#4 664.33 03/10/2017 5100-48100-62005 386026-231280 City Hall Gaage 20.58 03/10/2017 0101-41960-62005 386026-231281 Tower#2 33.57 03/10/2017 5100-48100-62005 386026-231282 Pumphouse#5 1,033.37 03/10/2017 5100-48100-62005 386026-237118 Hidden Creek E Pk -Sec Lightl 7.72 03/10/2017 0101-45000-62005 386026-238967 Pleasant Oaks -Security Light 7.72 03/10/2017 0101-45000-62005 386026-238968 Pumphouse#6 861.82 03/10/2017 5100-48100-62005 386026-245409 Kelsey/Rd Lk Pk -Security Light 7.72 03/10/2017 0101-45000-62005 386026-246004 Round Lake &161st -Signal 39.00 03/10/2017 0101-43400-62005 386026-230276 Andover Station North Ballfld 267.06 03/10/2017 0101415000-62005 386026-292904 Andover St Ballfield Lights 25.26 03/10/2017 0101-45000-62005 386026-292904 Andover St N Ballfield Lights 37.89 03/10/2017 0101-43500-62005 386026-292034 Public Works 2,358.24 03/10/2017 0101-41930-62005 386026-159276 Langseth Park 7.72 03/10/2017 0101-45000-62005 386026-174273 Hidden Creek North Park 15.44 03/10/2017 0101-45000-62005 386026-174280 Fox Meadows Park 7.72 03/10/2017 0101-45000-62005 386026-175264 Nordeens Park 7.75 03/10/2017 0101-45000-62005 386026-175703 Electric Service 15.20 03/10/2017 0101-43500-62005 386026-230276 Wayside Horn - 1000 Crosstown Blvd. 21.96 03/10/2017 0101-43400-62005 386026-299229 Control Valve Vault 20.58 03/10/2017 5100-48100-62005 386026.201816 Signal - Crosstown&Andover Blvd. 40.73 03/10/2017 0101-43400-62005 386026-266238 Andover Station H - Lights 249.75 03/10/2017 2110-00000-11310 386026-295855 1019 Andover Blvd - Wayside Hom 21.76 03/10/2017 0101-43400-62005 386026-297583 Crooked Lake Boat Shelter 14.80 03/10/2017 0101-45000-62005 386026-298796 Signal - 13976 Hanson Blvd. NW 34.51 03/10/2017 0101-43400-62005 386026-298781 Oak Bluff Park -Security Light 21.22 03/10/2017 0101-45000-62005 386026-299378 Bus Sign - 1721 Bunker Lk Blvd 20.31 03/10/2017 2110-00000-11310 386026-299532 Bus Sign - 13980 Hanson Blvd 30.26 03/10/2017 2110-00000-11310 386026-299533 ASN Street Lights 227.70 03/10/2017 2110-00000-11310 386026-299989 Siren #5-2748161st Ave NW 5.00 03/10/2017 0101-42400-62005 386026-300397 Siren #12 - Bunker & Marigold St. NW 5.00 03/10/2017 0101-42400-62005 386026-300398 Siren #10 - 145th & Vintage St. NW 5.00 03/10/2017 0101-42400-62005 386026-300399 Siren #11 - 138th Lane &Drake St. NW 5.00 03/10/2017 010142400-62005 386026-300400 Siren #6 - 16050 Constance Blvd. NW 5.00 03/10/2017 0101-42400-62005 386026-300401 Siren#8- 1685 Crosstown Blvd. NW 5.00 03/10/2017 0101-42400-62005 386026-300402 Check Total: 47,122.42 Vendor: CowenHan Hannah Cowan Soccer Coach AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PM) Check Sequence: 15 27.50 03/10/2017 2130-44400-63005 ACE Enabled: False Page 6 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PM) Page 7 Check Total: 27.50 Vendor: CubFoods Cub Foods Coon Rapids Check Sequence: 16 ACH Enabled: False 320/42044 Pickle'.Ball Appreciation Day 33.45 03/10/2017 2130-44400-61020 Check Total: 33.45 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 17 ACH Enabled: False February 2017 February 2017 Surcharge Report -26.26 03/10/2017 0101-42300-54325 February 2017 February 2017 Surcharge Report 1,313.60 03/10/2017 0101-00000-23201 I Check Total: 1,287.34 i Vendor: DoverKen Dover Kennels Check Sequence: 18 ACH Enabled: False 1054 Boarding for Cat 196.00 03/10/2017 0101-42500-63010 Check Total: 196.00 Vendor: ECM ECM Publishers, Inc. Check Sequence: 19 ACH Enabled: False 464627 Comp PlanHearing 53.75 03/10/2017 010141500-63025 465075 Monthly Recycling Program & SED 260.00 03/10/2017 0101-46000-63025 Check Total: 313.75 Vendor: FacMotor . Factory Motor Parts Company Check Sequence: 20 ACH Enabled: False ISI 128-ZO1039 Batteries 322.42 03/10/2017 6100-48800-61115 Check Totals 322.42 Vendor: FireProt Fire Protection Publications Check Sequence: 21 ACH Enabled: False 77450 Fire Inspection/Code Enforcement Manual 202.00 03/10/2017 0101-42200-61325 Check'TotaC 202.00 I Vendor: FirsImpr First Impressions Building Services LLC Check Sequence: 22 ACH Enabled: False 63 Cleaning Carpet & Floors 1,081.00 03/10/2017 0101-41910-63010 63 Cleaning Carpet & Floors 1,081.00 03/10/2017 0101-41920-63010 63 : Cleaning Carpet & Floors 1,082.00 03/10/2017 0101-41930-63010 63 Cleaning Carpet & Floors 300.00 03/10/2017 5100-48100-63010 Check;Total: 3,544.00 Vendor: FrickCor Cora Frick Check Sequence: 23 ACH Enabled: False Replace Lost Check for LTS 30.50 03/10/2017 2130-44300-63005 - AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference I Check'Total: 30.50 Vendor: GovConn GovConnecdon, Inc. Check Sequence: 24 ACH Enabled: False 54577385 Toner Cartridges 254.57 03/10/2017 2130-44000-61020 Check Total: 254.57 Vendor: GriessTr Tracey Griess Check Sequence: 25 ACH Enabled: False Soccer Coach 682.50 03/10/2017 2130-44400-63005 Check Total 682.50 Vendor: HeartSou Heart & Soul, LLC Check Sequence: 26 ACH Enabled: False 6413 Heartsaver Card Processing Fee - 3/3/17 44.10 03/10/2017 0101-41230-63005 Check Total: 44.10 Vendor: HydraPlu Hydraulics Plus & Consulting Check Sequence: 27 ACH Enabled: False 8693 Parts to Repair Auger Motor 80.66 03/10/2017 6100-48800-61115 8693 Labor to Repair Auger Motor 155.00 03/10/2017 6100-48800-63135 Check Total: 235.66 Vendor: IIOMC International Institute Of Check Sequence: 28 ACH Enabled: False 2017 Membership Dues 200.00 03/10/2017 010141300-61320 Check Total: 200.00 Vendor: InterBat Interstate All Battery Center - Check Sequence: 29 ACH Enabled: False 1901201005673 Batteries 3.45 03/10/2017 0101-42200-61020 Check Total: 3.45 Vendor: JenkinsA. Allison Jenkins Check Sequence: 30 ACH Enabled: False Soccer Coach 110.00 03/10/2017 2130-44400-63005 Check Total: 110.00 Vendor: LMNCIT League of Minnesota Cities Check Sequence: 31 ACH Enabled: False 00023668 Deductible for Kimberleeanne Kuhn 204.85 03/10/2017 6200-48900-62105 00026171 Deductible for Steven Thran 622.87 03/10/2017 6200-48900-62105 Check Total: 827.72 i AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MacQueen'. MacQueen Equipment Inc. Check Sequence: 32 ACH Enabled: False W00022 Labor to Repair Unit#525 370.50 03/10/2017 610048800-63135 W00028 Labor to Repair Unit #4821 300.00 03/10/2017 6100-48800-63135 Check Total: 670.50 Vendor: MangioVe Veronica Mangio Check Sequence: 33 ACH Enabled: False'i Soccer Coach 167.50 03/10/2017 2130-44400-63005 Check Total: 167.50 Vendor: MNDOH Minnesota Department of Health Check Sequence: 34 ACH Enabled: False 9768 Water Supply Operator Renewal - J. Smith 23.00 03/10/2017 5100-48100-61320 j Check Total: 23.00 Vendor: MNFire4 Minnesota Fire Service Check Sequence: 35 ACH Enabled: False 4626 Firesetter Prevention/Intervention Class J. Nelsoi 125.00 03/10/2017 0101-42200-61315 4632 PFLSE I Certification Exam - Wisniewski 115.00 03/10/2017 0101-42200-61315 Check Total: 240.00 Vendor: MTIDist MTI Distributing Inc Check Sequence: 36 ACH Enabled: False 1104425-00 Parts for Unit #15-563 305.01 03/10/2017 6100-48800-61115 Check Total: 305.01 Vendor: NoCenRef North Central Reforestation, Inc Check Sequence: 37 ACH Enabled: False 5206 Landscaping Supplies 239.76 03/10/2017 5300-48300-61130 CheckTotal: 239.76 Vendor: NoStTowi North Star Towing, Inc. Check Sequence: 38 ACH Enabled: False 52509 Tow Unit #133 to North Country Ford 112.00 03/10/2017 6100-48800-61115 Check Total: 112.00 i Vendor: NorthMec , Northland Mechanical Check Sequence: 39 ACH Enabled: False 68931-0 2017 2nd Qtr PM Service 1,521.50 03/10/2017 0101-41920-62300 68931-0 20172nd Qtr PM Service 1,302.50 03/10/2017 0101-41930-62300 68931-0 20172nd Qtr PM Service 802.50 03/10/2017 5100-48100-62300 68931-0 20172nd Qtr PM Service 152.00 03/10/2017 0101-41970-62300 68931-0 2017 2nd Qtr PM Service 284.50 03/10/2017 010141980-62300 68931-0 2017 2nd Qtr PM Service 194.50 03/10/2017 0101-41990-62300 68931-0 2017 2nd Qtr PM Service 1,258.00 03/10/2017 0101-41910-62300 AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PM) Page 9 it Invoice No Description Amount Payment Date Acct Number Reference 68931-0 2017 2nd Qtr PM Service 2,734.50 03/10/2017 2130-44000-62300 68948-64650 Replace Valve in Zamboni Room 1,528.61 03/10/2017 2130-44300-63105 3101056698 Check Total: 9,778.61 03/10/2017 0101-41200-61405 Vendor: OReiAuto O'Reilly Auto Parts 33.33 03/10/2017 Check Sequence: 40 ACH Enabled: False 3253-250941 Oil Filters 7.68 03/10/2017 6100-48800-61115 3101056698 Check Total: 7.68 03/10/2017 0101-41600-61405 Vendor: OiiDepot Office Depot 50.00 03/10/2017 Check Sequence: 41 ACH Enabled: False 908472336001 Copy Paper 629.55 03/10/2017 0101-41420-61005 3101056698 Postage Meter Rental / Maintenance Check Total: 629.55 5100-48100-61405 3101056698 Postage Meter Rental / Maintenance Vendor: OPUS21 OPUS 21 5200-48200-61405 3101056698 Check Sequence: 42 ACH Enabled: False 170133 '�, January 2017 Utility Billing 1,953.67 03/10/2017 5200-48200-63010 12.50 170133 January 2017 Utility Billing 1,896.58 03/10/2017 0101-43600-63010 4.17 170133 January 2017 Utility Billing 2,760.27 03/10/2017 5300-48300-63010 4.17 170133 January 2017 Utility Billing 1,726.35 03/10/2017 5100-48100-63010 20.83 170133 Home Show Insert 300.54 03/10/2017 0101-41400-61010 20.83 03/10/2017 Check Total: 8,637.41 Vendor: PionSecu, Pioneer SecureShred Check Sequence: 43 ACH Enabled: False 30094 On Site Shredding Event 600.00 03/10/2017 010146000-63010 AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PW Page 10 Check Total: 600.00 Vendor: Pitney3 Pitney Bowes Check Sequence: 44 ACH Enabled: False 3101056698 Postage Meter Rental / Maintenance 37.50 03/10/2017 0101-41200-61405 3101056698 Postage Meter Rental / Maintenance 33.33 03/10/2017 0101-41400-61405 3101056698 'Postage Meter Rental / Maintenance 37.50 03/10/2017 0101-41500-61405 3101056698 Postage Meter Rental / Maintenance 37.50 03/10/2017 0101-41600-61405 3101056698 Postage Meter Rental/Maintenance 50.00 03/10/2017 0101-42300-61405 3101056698 Postage Meter Rental / Maintenance 16.67 03/10/2017 0101-45000-61405 3101056698 Postage Meter Rental / Maintenance 75.00 03/10/2017 5100-48100-61405 3101056698 Postage Meter Rental / Maintenance 33.34 03/10/2017 5200-48200-61405 3101056698 Postage Meter Rental / Maintenance 16.66 03/10/2017 0101-46000-61405 3101056698 Postage Meter Rental / Maintenance 12.50 03/10/2017 0101-43100-61405 3101056698 Postage Meter Rental / Maintenance 4.17 03/10/2017 0101-41300-61405 3101056698 Postage Meter Rental/Maintenance 4.17 03/10/2017 010141230-61405 3101056698 Postage Meter Rental / Maintenance 20.83 03/10/2017 5300-48300-61405 3101056698 Postage Meter Rental / Maintenance 20.83 03/10/2017 2110-46500-61405 AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PW Page 10 Invoice No Description Amount Payment Date Acct Number Reference 3101056698 Postage Meter Rental / Maintenance 4.17 03/10/2017 0101-41420-61405 3101056698 Postage Meter Rental / Maintenance 12.50 03/10/2017 0101-42200-61405 Check Total: 416.67 Vendor: PremWate Premium Waters, Inc. Check Sequence: 45 ACH Enabled: False 600003-02-17 Water Cooler Rental @PW 116.85 03/10/2017 0101-41930-62200 618221-02-17 Water Cooler Rental @ CH 3.99 03/10/2017 0101-41910-62200 Check Total: 120.84 Vendor: RepSvices Republic Services #899 Check Sequence: 46 ACH Enabled: False 0899-003009345 Much 2017 Recycling Service 2,008.28 03/10/2017 0101-46000-63010 i Check Total: 2,008.28 Vendor: ROSEDA Rosedale Chevrolet Check Sequence: 47 ACH Enabled: False 19440 Extension for Unit #07-191 155.17 03/10/2017 6100-48800-61115 19853 Filter for Unit #97-578 215.34 03/10/2017 6100-48800-61115 Check Total: 370.51 Vendor: RudrudNa Natalie Rudmd Check Sequence: 48 ACH Enabled: False Soccer Coach 27.50 03/10/2017 2130-44400-63005 Check Total: 27.50 Vendor: RuhlandA Abby Ruhland Check Sequence: 49 ACH Enabled: False Soccer Coach 195.00 03/10/2017 2130-44400-63005 i ChecklTotal: 195.00 Vendor: StedTm Sterling Trophy Check Sequence: 50 ACH Enabled: False 20489 Soccer Trophies 653.81 03/10/2017 2130-44400-61020 Check Total: 653.81 Vendor: TahoSpl Tube Sportswear, Inc. Check Sequence: 51 ACH Enabled: False 17TF0009 Embroidery Logo on Staff Shirts 178.50 03/10/2017 2130-44000-61020 Check Total: 178.50 Vendor: Timesave Timesaver Check Sequence: 52 ACH Enabled: False M22710 Park Commission Workshop 173.00 03/10/2017 0101-45000-63005 M22710 City Council Meeting 173.00 03/10/2017 0101-41100-63005 AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PbQ Page 11 Invoice No Description Amount Payment Date Acct Number Reference Check Total 346.00 � Vendor: TotalCon Total Control Systems, Inc Check Sequence: 53 ACH Enabled: False 7849 Labor for Well ff4 2,745.40 03/10/2017 5100-48100-63115 Check Total: 2,745.40 Vendor: TmneUS Trane US Inc. Check Sequence: 54 ACH Enabled: False 37717430 Onsite Customer Training for T. Lindorff 362.00 03/10/2017 0101-41930-63105 Check Total: 362.00 Vendor: Uline Uline Check Sequence: 55 ACH Enabled: False 10623838 Red/White Safety tape -4.00 03/10/2017 2130-00000-20301 10623838 Red/White Safety tape 56.18 03/10/2017 2130-44300-61020 Check Total: 52.18 Vendor: VameMeg Megan Verne Check Sequence: 56 ACH Enabled: False Soccer Coach 82.50 03/10/2017 2130-44400-63005 Check'Total: 82.50 Vendor: WwMgmt2 Waste Management - Blaine Check Sequence: 57 ACH Enabled: False 7584652-0500-6 February 2017 Garbage Service 90.30 03/10/2017 0101-41920-62020 7584653-0500-4 February 2017 Garbage Service 89.86 03/10/2017 0101-41920-62020 7584654-0500-2 Much 2017 Garbage Service 151.25 03/10/2017 0101-41920-62020 7584655-0500-9 February 2017 Garbage Service 122.44 03/10/2017 0101-41910-62020 7587116-0500-9 PW Garbage Disposal 271.04 03/10/2017 0101-41930-62020 7587116-0500=9 PW Garbage Disposal 356.22 03/10/2017 0101-45000-62020 7587116-0500-9 PW Garbage Disposal 147.13 03/10/2017 0101-46000-62020 Check Total: 1,228.24 Vendor: WHSecuii WH Security Check Sequence: 58 ACH Enabled: False 150-1681-3487 Security System Qa Sunshine Park 31.95 03/10/2017 0101-41970-63010 150-1682-7288 Security System Qa Andover Station N. 42.95 03/10/2017 0101-41980-63010 I Check Total: 74.90 Vendor: WilleyMo : Morgan Willey Check Sequence: 59 ACH Enabled: False Soccer Coach 222.50 03/10/2017 2130-44400-63005 AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PM) Page 12 Invoice No Description Check Total: Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 222.50 106,322.90 59 Reference AP -Computer Check Proof List by Vendor (03/09/2017 - 2:57 PW Page 13 i i Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 03/16/2017'- 2:OOPM Batch: 00413.03.2617 Invoice No Description �J Amount Payment Date Acct Number Vendor: AmTraffi American Traffic Safety 5,505.66 Check Sequence: 1 90140202 2017 Membership Dues 79.00 03/16/2017 0101-43300-61320 Check Total: 79.00 City Hall - PRI T1 Loop (570/.) Vendor: CivicPlu Civioplus 0101-41910-62030 Check Sequence: 2 163276 Hosting & Support Membership 5,505.66 03/16/2017 0101-41420-62305 AP -Computer Check Proof List by Vendor (03/16/2017 - 2:00 PM) Reference ACH Enabled: ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: Page 1 Check Total: 5,505.66 Vendor: Comcast4 Comcast Check Sequence: 3 900524839 City Hall - PRI T1 Loop (570/.) 131.15 03/16/2017 0101-41910-62030 900524839 Public Works - PRI Tl Loop (18 41.42 03/16/2017 0101-41930-62030 900524839 Water Treatment Plant - PRI Tl 16.11 03/16/2017 5100-48100-62030 900524839 Community Center - PRI T1 Loop 18.41 03/16/2017 2130-44000-62030 900524839 Fire Station #1 -PRI T1 Loop 23.01 03/16/2017 0101-41920-62030 Check Total: 230.10 Vendor: CoonRapi City of Coon Rapids Check Sequence: 4 11817 Traffic Signal-Hanson/133rd 28.85 03/16/2017 0101-43400-62005 11817 Traffic Signal- Crosstown/133rd 21.66 03/16/2017 0101-43400-62005 Check Total: 50.51 Vendor: Cottons. Cottens', Inc Check Sequence: 5 254250 EGR Valve for Unit#78 146.84 03/16/2017 6100-48800-61115 254439 Core Credit -116.96 03/16/2017 6100-48800-61115 254490 Brake Pad/ Caliper/Rotor for Unit #78 659.77 03/16/2017 6100-48800-61115 254515 Oil Seal for Unit#78 56.50 03/16/2017 6100-48800-61115 255541 Brake Pad/Caliper/Rotor for Unit #577 659.77 03/16/2017 6100-48800-61115 255635 Couplers for Stock 129.95 03/16/2017 6100-48800-61115 255736 Core'Credit -86.42 03/16/2017 6100-48800-61115 AP -Computer Check Proof List by Vendor (03/16/2017 - 2:00 PM) Reference ACH Enabled: ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: Page 1 i Invoice No Description Amount Payment Date Acct Number Reference I Check Total: 1,449.45 - Vendor: DeRuyter Cindiy Demyter Check Sequence: 6 ACH Enabled: False 2017 Medical Reimbursement 207.89 03/16/2017 7100-00000-21218 Check Total: 207.89 Vendor. EganSery Egan Service Check Sequence: 7 ACH Enabled: False JC10151704 02/17 Maint Crosstown/Andover Blvd RR 773.75 03/16/2017 0101-43400-62300 Check Total: 773.75 Vendor: EliteSan Elite SanitationCheck Sequence: 8 ACH Enabled: False 23832 Portable Toilet Rental I 268.44 03/16/2017 0101-45000-62200 Check Total: 268.44 Vendor: Ferguson Ferguson Waterworks #2516 Check Sequence: 9 ACH Enabled: False 0231500 Misc. Hydrant Supplies 2,777.91 03/16/2017 5100-48100-61110 Check Total: 2,777.91 Vendor: G&K G&K Services Inc Check Sequence: 10 ACH Enabled: False 1182371229 Uniform Cleaning 180.58 03/16/2017 0101-43100-61020 1182371229 Uniform Cleaning 25.80 03/16/2017 0101-43300-61020 1182371229 Uniform Cleaning 77.39 03/16/2017 0101-45000-61020 1182371229 Uniform Cleaning 25.80 03/16/2017 5100-48100-61005 1182371229 Uniform Cleaning 51.58 03/16/2017 5200-48200-61005 j 1182371229 Uniform Cleaning 25.77 03/16/2017 6100-48800-61020 j 1182382488 Uniform Cleaning 23.61 03/16/2017 0101-43300-61020 1182382488 Uniform Cleaning 70.78 03/16/2017 0101-45000-61020 1182382488: Uniform Cleaning 23.61 03/16/2017 5100-48100-61005 1182382488 Uniform Cleaning 47.18 03/16/2017 520048200-61005 1182382488: Uniform Cleaning 23.57 03/16/2017 6100-48800-61020 1182382488 Uniform Cleaning 165.17 03/16/2017 0101-43100-61020 1182382489 Floor Mat Rental 61.25 03/16/2017 0101-41930-62200 1182382490 Floor Mat Rental 39.90 03/16/2017 010141910-62200 Check Total: 841.99 Vendor: GopherSt Gopher State One -Call Inc Check Sequence: 11 ACH Enabled: False 7020155 Billable Locates 68.85 03/16/2017 5100-48100-63040 7020155 Billable Locates 68.85 03/16/2017 5200-48200-63040 AP-Computer.Check 1 1 Proof List by Vendor (03/16/2017 - 2:00 PM) i i i 1 Page 2 Invoice No Description Amount Payment Date Acet Number Reference Check Total: 137.70 Vendor: CmggsJa Jason' Griggs Check Sequence: 12 ACH Enabled: False 27039 Refiind City Hall Key Deposit 100.00 03/16/2017 0101-00000-24201 Check Total: 100.00 Vendor: Hawkins2 Hawkins Inc Check Sequence: 13 ACH Enabled: Fals 4032281 Chemicals for Water Treatment Plant 4,781.61 03/16/2017 5100-48100-61040 Check Total: 4,781.61 Vendor: HIihPDen Health Partners Check Sequence: 14 ACH Enabled: False 71728939 Apri12017 Premium 1,152.27 03/16/2017 7100-00000-21218 71728939 ! April 2017 Premium 3,945.91 03/16/2017 0101-00000-21208 71728939 April 2017 Premium 46,334.05 03/16/2017 0101-00000-21206 Check Total: 51,432.23 Vendor: HeartSou Heart & Soul, LLC Check Sequence: 15 ACH Enabled: False 6429 Heartsaver Card Processing Fee 44.10 03/16/2017 0101-41230-63005 li Check Total: 44.10 Vendor: InslrRes Instrumental Research, Inc Check Sequence: 16 ACH Enzbled: False .2 Feb Imary 2017 Total Coliform Testing I 209.00 03/16/2017 510048100-63005 Check Total: 209.00 Vendor: KayPar Kay;Park Rec Corp Check Sequence: 17 ACH Enabled: False i 177855 Picnic Tble Frames a I 1,403.00 03/16/2017 0101-45000-61105 i Check Total: 1,403.00 Vendor: LOCATO Lo—tws & Supplies, Inc. Check Sequence: 18 ACH Enabled: False 0253528-IN Pink, Marking Paint 94.86 03/16/2017 0101-43100-61020 i Check Total: 94.86 11 Vendor: MartMcAl Martin-McAllister Check Sequence: 19 ACH Enabled: Fals 10887 Public Safety Assessment -T. Lindorff 500.00 03/16/2017 0101-42200-63010 i Check Total: 500.00 AP-Computers Check Proof List byVendor (03/1612017 - 2:00 PM) I ` . Page 3 Invoice No Vendor: Menards 39995 40118 40410 40458 Vendor: MetSales 1MV748482 INV748482 I INV748482 INV748482 Vendor: 200002219 i Vendor: MNDOH i Vendor: MNPCA2 Vendor: MNRWA Vendor: NoSafety 43272 i Vendor: 01 3253-250756 3253-251556 3253-251879 Description ds Table Parts Parts ' Check Total: I Metro Sales Incorporated March 2017 Ricoh Wide Format Lease March 2017 Ricoh Wide Format Lease March 2017 Ricoh Wide Format Lease March 2017 Ricoh Wide Format Lease ChI eck Total: MinnesotaAW WA Opeiator Registration for Tim Green Check Total: Minhesota Department of Health I Bunker Hills Act Ctr-S/W Ext. Check Total: Minnesota Pollution Control Bunker Hills Act Ctr-S/W Ext. Check Total: Minitesota Rural Water -Assoc, Water/Wastewater Refresher - T. Green Chelk Total: I Northem Safety Technology Clamp Ring for Unit #4884 Check Total: O'Reilly Auto Parts Retulmed Oil Filter Retnmod Copper Lugs Spark Plugs for Unit #4807 Amount Payment Date Acct Number Check Sequence: 21 222.64 03/16/2017 03/16/2017 Check Sequence: 20 219.26 03/16/2017 0101-45000-61105 133.00 150.00 03/16/2017 0101-45000-61105 35.28 03/16/2017 0101-43100-61125 35.28 Check Sequence: 24 03/16/2017 0101-43100-61125 422.82 310.00 Check Sequence: 21 222.64 03/16/2017 03/16/2017 2210-41600-62200 87.12 03/16/2017 0101-41500-62200 87.12 150.00 03/16/2017 0101-41600-62200 87.12 03/16/2017 0101-42300-62200 484.00 Check Sequence: 24 310.00 03/16/2017 Check Sequence: 22 225.00 03/16/2017 5100-48100-61315 225.00 Check Sequence: 23 150.00 03/16/2017 4120-49300-63005 150.00 Check Sequence: 24 310.00 03/16/2017 4120-49300-63005 310.00 Check Sequence: 25 255.00 03/16/2017 5200-48200-61315 255.00 Check Sequence: 26 54.03 03/16/2017 6100-48800-61115 54.03 Check Sequence: 27 -4.03 03/16/2017 6100-48800-61115 -14.70 03/16/2017 6100-48800-61115 35.90 03/16/2017 6100-48800-61115 Reference ACH Enhbled: False i i ACH Enabled: Fa ACH Enabled: Fa i i ACH Enabled: False . ACH Enabled: Fals I ACH Enabled: i ACH Enabled: ACH Enabled: i Check Proof List' y Vendor'(03/16/2017 - 2:00 PM) i i Page 4 Invoice No 3253-2518861 Vendor: HlthStra 4628 LF i Vendor: PermitWk 2017-0003 2017-0003 j 2017-0003 2017-0003 I Vendor: RCMSpec 5874 Vendor: RESPEC INV -0217-202 Vendor: SrriithBr 23854 23874 I Vendor: SupSolut 13162 Vendor: TrustlnU 71718 Vendor: Unigpavi 261997 i I rmance Plus, LLC Firefighter Hire - Drug Screen/Mask Fit PeanitWorks, LLC 2017 Permit Works Maint Contract 2017 Permit Works Maint Contract 2017 Permit Works Maint Contract 2017 Permit Works Maint Contract Check Total: i. RCM Specialties Inc Emulsion Check Total: i RES! Maps Feeder Parks Module Check Total: Smith Brothers Decorating Paint Paint Check Total:. i Supply Solutions LLC' FlooIr Cleaner Check Total: Trust in Us, LLC RandomDmg'& Alcohol Testing Um4ue Paving Materials Co Cold Patch Mix 7 - 2:00 PM) Amount Payment Date Acct Number 4.03 03/16/2017 6100118800-61115 21.20 Check Sequence: 28 245.00 03/16/2017 0101-42200-63010 245.00 Check Sequence: 29 4,720.00 03/16/2017 0101-42300-62305 150.00 03/16/2017 0101-41300-62305 250.00 03/16/2017 0101-41500-62305 150.00 03/16/2017 0101-42500-62305 5,270.00 Check Sequence: 30 814.72 03/16/2017 0101-43100-61125 814.72 Check Sequence: 31 475.00 03/16/2017 0101-45000-61220 475.00 Check Sequence: 32 42.46 03/16/2017 5100-48100-61120 19.40 03/16/2017 5100-48100-61120 61.86 Check Sequence: 33 7.99 03/16/2017 0101-41930-61025 7.99 Check Sequence: 34 275.00 03/16/2017 0101-41230-63005 Check Sequence: 35 185.00 03/16/2017 0101-43100-61125 I ACH Enabled: False i ACH Enabled: False I ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False i I ACH Enabled: False ACH Enabled: False i Page 5 Invoice No Amount Payment Date Acct Number Ii, I Chelk Total: 185.00 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 36 ACH Enabled: False 326090131 , Ricoh Copier Lease -FS1 153.28 03/16/2017 0101-42200-62200 326090131 Ricoh Copier Lease - Community Center 148.30 03/16/2017 2130-44000-62200 326090131 Riooh Copier Lease - Building Dept. 162.39 03/16/2017 0101-42300-62200 326090131 Ricoh Copier Lease - City Hall 258.39 03/16/2017 0101-41420-62200 'I Check Total: 722.36 I Vendor: Verizon Veriion Wireless Check Sequence: 37 ACH Enabled: False 9781322036 ' Moithly Charge -Storm Water Pump 25.02 03/16/2017 530048300-62030 Check Total: 25.02 Vendor: Viklndus Viking Industrial Center Check Sequence: 38 ACH Enabled: False 3101285 Foam Earplugs 13.20 03/16/2017 0101-45000-61020 3101285 Foam Earplugs 13.20 03/16/2017 0101-43100-61020 3101285 1 Foam Earplugs 13.20 03/16/2017 510048100-61005 - Check Total: 39.60 vendor: W3B WSB & Associates, Inc. Check Sequence: 39 ACH Enabled: False 11 Timber Trails Park Reconstruction 633.00 03/16/2017 415049300-63005 2 Fox Meadow Park Redevelopment 9,477.00 03/16/2017 4150-49300-63005 Check Total: 10,110.00 Vendor: YTSComp YTS Companies, LLC Check Sequence: 40 ACH Enabled: False' 11543 Tree Removal on Verdin Street 1,764.00 03/16/2017 0101-43100-63010 Chellk Total: 1,764.00 Vendor: Ziegler Ziegler, Inc. Check Sequence: 41 ACH Enabled: False E8643946 Mar�h 2017 Maintenance Contract 553.72 03/16/2017 510048100-62300 I E8861339 March 2017 Maint Contract LS #1 & #4 742.95 03/16/2017 5200-48200-62300 E8889439 March 2017 Maintenance Contract 62.03 03/16/2017 510048100-62300 I I Check Total: 1,358.701 (03/16/2017 - 2:00 PM) Page 6 Invoice No I Description I Total for Check Run: Total of Number of Checks: II i r, Check Proof List bI I i (03/16/2017 - 2:00 PM) Amount Payment Date Acct Number 94,163.50 41 Page i Accounts Payable Hawkins & Baumgartner, P.A. Computer Check Proof List by Vendor User: bI endaf f� Printed: 03/16/2017 - 2:12PM February 2017 Legal Services Batch: 00421.032017 03/21/2017 I Invoice No i Description Amount Payment Date Acct Number Reference Vendor: Hawkinsl', Hawkins & Baumgartner, P.A. Check Sequence: 1 ACH Enabled: False February 2017 February 2017 Legal Services 15,651.31 03/21/2017 010141240-63015 Check Total: 15,651.31 Vendor: HDSnppW� HD Supply Waterworks, LTD. Check Sequence: 2 ACH Enabled: False G868220 Water Meters 10,071.75 03/21/2017 5100-08100-61035 Check Total: 10,071.75 Vendor: MetCounW Metro Council Wastewater Check Sequence: 3 ACH Enabled: False 0001065072 April 2017 Sewer Services 97,193.50 03/21/2017 5200-48200-63230 Check Total: 97,193.50 Vendor: MetCounE Metropolitan Council Environmental Services Check Sequence: 4 ACH Enabled: False February 2017 February 2017 Sac Report -223.65 03/21/2017 0101-41400-58100 February 2017 February 2017 Sac Report 22,365.00 03/21/2017 0101-00000-23201 Check Total: 22,141.35 Total for Check Run: Total of Number of Checks: 145,057.91 AP -Computer Check Proof List by Vendor (03/16/2017 - 2:12 PM) Page 1 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 3 David D. Berkowitz, Director of Public Works/City Engineer FROM: Todd J. Haas, Assistant Public Works Director SUBJECT: Approve Resolution Removing No Parking Signs Along 168`h Lane NW - Engineering. DATE: March 21, 2017 INTRODUCTION The City Council is requested to approve the resolution removing the existing No Parking signs which were used to regulate parking along both sides 168`h Lane NW during the school year between Zion Street NW and Verdin Street NW. DISCUSSION The No Parking signs that currently exist were installed in 2004 to keep vehicles from parking on the street during the hours of 8:30 am -10:00 am and 3:30 pm -4:30 pm, Monday — Friday from September 15` -June 15`h during the school year. With entire length of 168`" Avenue NW now being posted No Parking between Round Lake Boulevard NW and Verdin Street NW these special No Parking signs used during the school year will no longer be needed and now are recommended to be removed. These existing No Parking signs will be removed once the construction begins along this section sometime in May. Note: There is a new resolution on the agenda approving No Parking along both sides of 168`h Lane NW that is required as part of the reconstruction of this MSA road. ACTION REQUIRED The City Council is requested to approve the resolution removing the existing No Parking which was used to regulate parking along 168`h Lane NW during the school year between Zion Street NW and Verdin Street NW. Respectfully submitted, Todd J. Haas Attachments: Resolution; ocatipn Map including location of existing No Parking signs; esolution No. 038-04 approved in 20042 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -17 A RESOLUTION TO REMOVE THE EXISTING NO PARKING SIGNS ON BOTH SIDES OF 168TH LANE NW FROM ZION STREET NW TO VERDIN STREET NW WHICH WERE USED TO REGULATE PARKING DURING THE SCHOOL YEAR. WHEREAS, the City had approved Resolution No. 038-04 designating No Parking on 168TH Lane NW from Zion Street NW to Verdin Street NW; and WHEREAS, the residents along 168th Lane NW are aware of the street reconstruction project; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to remove the existing No Parking on both sides of 168th Lane NW from Zion Street NW to Verdin Street NW. Adopted by the City Council of the City of Andover this 21st day of March, 2017. ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk ANDOVER 188th Lane NW swag m �xist+'n� Ne PA-Ri t fl�JLi,7 m ATM m a2fw m 09 Date Created: March 14, 2017 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 038-04 A RESOLUTION DESIGNATING NO PARKING ALONG BOTH SIDES OF 16C" LANE NW BETWEEN VERDIN STREET NW AND ZION STREET NW. . . WHEREAS, the no parking zone is to be located on both sides of 168" Lane NW between Verdin Street NW and Zion Street NW between the hours of 8:30 a.m.-10:00 a.m. and 3:30 p.m. -4:30 p.m., Monday -Friday from September 1st - June 15th. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to designate a no parking zone. Adopted by the City Council of the City of Andover this 1st day of March 2004. ATTEST: Mi�R. Gamache - Mayor Victoria Volk - City Clerk i F 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator David D. Berkowitz, City Engineer/Director of Public Works!3 Todd J. Haas, Assistant Public Works Director/Parks Coordinator D Approve No Parking Resolution/168`h Lane NW/MSA Street Reconstruction Project/17-11 -Engineering . March 21, 2017 INTRODUCTION The City Council is requested to approve a resolution designating no parking for Project 17-11 along 168 Lane NW between 350 feet west of Crocus Street NW to Verdin Street NW as part of the street reconstruction project. DISCUSSION 168`h Lane NW from Round Lake Boulevard NW to Verdin Street NW is scheduled for construction this summer as a Municipal State Aid (MSA) street. The project is anticipated to be constructed this spring or early summer. Since this street segment is a designated as a MSA street, state aid funds will be utilized to finance this project along with assessments to the benefitting property owners. With the reconstruction of this roadway, State Aid requires that parking be restricted along this segment. A No Parking resolution is required to be approved by the City Council prior to the plan being approved by MSA. Note: The segment of 168 Lane NW between Round Lake Boulevard NW and 350 west of Crocus Street NW was previously approved as part of the MSA street construction back in 1991 (Project 91-14). ACTION REQUIRED The City Council is requested to approve the resolution designating no parking for Project 17-11, 168th Lane NW Street Reconstruction Project. Respectfully submitted, Todd J. Haas Attachment: Resolution a d Location map CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION ESTABLISHING PARKING RESTRICTIONS ON 168TH LANE NW FROM 350 FEET WEST OF CROCUS STREET NW TO VERDIN STREET NW THIS RESOLUTION passed this 21st day of March, 2017, by the City of Andover, Minnesota, Anoka County, Minnesota. The Municipal Corporation shall hereinafter be called the "City'; and WHEREAS Municipal State Aid funds will be utilized to fund the street reconstruction project; and WHEREAS, the State will require that parking be restricted along these segments as part of the plan review process; and NOW, THEREFORE, BE IT RESOLVED, that the City shall restrict parking of motor vehicles in the area described as: Along 168th Lane NW from 350 feet west of Crocus Street NW to Verdin Street NW. Adopted by the City Council of the City of Andover this 21St day of March, 2017. ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk 168th Lane NW NW 173RD LN NW V3RD 11 Vw ' c NN :. o m y T 6 w r1 p Z 3�N E £ = 171NDAVF M4 O F 3 z t)iST AVl Nw f ' IMTH LH Nw f z z G 0 'o S 169TH LN NW t6yW1 LNNW O Lt No e w t?aaK�NG 16TH LN NW 16TH LN NW 166TH LH NW 16SM LN NW 16TH LN NW 3 E 2 2 a 167THLN NW 16nHLHNW D 5 s 166M IN NW a $ a DO �o 16fTH W NW =3 i i v 10RO LN NW i E I6IRD LN NW 167TH LN NW 16nH LN NW z z z a 2 E E INTH AVE NW 166M AVE NW QS9 2 s s 166M LN NW i 166M RVENW 16HTH AVE 163RD LN NW i L Date Created: March 09, 2017 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. LNDOVE^: 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Declare Surplus Equipment DATE: March 21, 2017 The Finance Department is requesting City Council's approval to declare the following list of equipment as surplus property and to authorize the disposal or sale of these items through a State of Minnesota authorized process immediately or once the replacement item is put into service. • 2000 Dodge Sport 4 x 4 pickup w/ topper. • 1999 Sterling tandem axle vactor truck. • 2002 Ford F350 Crew Cab 4 x 4 truck. • 2000 Ford F450 4 x 4 dump truck w/ snow removal equipment. • 2002 Ford F450 4 x 4 dump truck w/ snow removal equipment. • 1993 Jonsered chainsaw. • 1999 Husqvama chainsaw. • Signs — Rotatrim 50" Cutter G, Model T950 • Signs — Graphtec Cutter / Plotter 48", Model FC8000-100 • Signs — 48" Squeeze Roller, Model HSRA • Misc Fire Department items (see attached list) DISCUSSION These items are no longer in use, outdated, and/or have been (will be) replaced and no longer needed by staff. BUDGETIMPACT The revenues from the sale of the equipment will be recorded in the appropriate funds and used for future purchases and/or operations. ACTION REQUESTED Staff is recommending that the City Council declare all items as surplus property and authorize the disposal or sale through a State of Minnesota authorized process. Respectfully submitted, Lee Brezinka Attached: Fire Surplus Listing Andover Fire Surplus Inventroy ITEM NUMBER EQUIPMENTTYPE 1 39 Protective firefighter jackets Various sizes 2 37 Protective firefighter pants Various sizes 3 38 Firefighter Helmets Various sizes 4 12 Ranger Combat firefighter boots Various sizes 5 1 4' Whelen Code 3 Excaliber Light Bar 6 1 4' Whelen Edge 9000 Light bar 7 1 5' Code 3 SAE -W3-82 revolving Light bar 8 1 4' MX -7000 Code 3 Revolving light bar 9 1 25' -1" drafting hose 10 1 100'-11/2" Booster Hose 11 2 Grass Fire water packs 12 22 Helmet Shields new and used 13 11 Web Belt 14 20 ESS Wildland Googles 15 5 Lens Covers for Code 3 MX -7000 Light Bar 16 2 Whelen Light bar and siren control 17 5 Arrow Stick Controls 18 1 Console w/Code 3 Controller 19 1 6' Theft Box Truck Bed Storage 70" x 15" x 20" 20 3 Boxes Assorted Brake and Tail Lights side Markers 21 1 SVP Siren Controller - New 22 2 Uniden Bearcat BC560XLTScanners 23 1 Clarity Amp 24 1 4' Antenna Cable 25 1 5' Red Light Bar 26 1 6' Red Light 27 14 Radio Holster, NEW #NNTN4116A 28 22 Radio Holster, Used 29 4 GMC Truck Wheel Hub Covers, Plastic 30 2 Rear View Mirrors 31 1 GMC Center Console 32 1 DC hand held spot light 1,000,000 Candle light 33 6 Opticom Controllers 34 1 Opticom Strobe 35 3 120 Volts "Circle D" Spot Lights 36 4 Strobe Power Supply 37 2 Strobe Light 38 1 SH4000 Siren Speaker with 2 Strobe Lights from CPI 39 1 Siren Speaker Whelen 40 1 Windshield Strobe 41 2 4' emergency light bars - Code 3 42 61 Wooden Picture Frames 11" x 16" with Matting insert 43 1 Universal Fitness System 44 1 Leg extension/Leg Curl machine 45 1 Bench Press 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator FROM: David Berkowitz, Director of Public Works/City Engineer SUBJECT: Approve Agreement/17-12/Reconstruction of 133rd Ave. NW (West of Crooked Lake Blvd. NW - Engineering DATE: March 21, 2017 INTRODUCTION The City Council is requested to approve the Agreement between the City of Andover and the City of Coon Rapids for the reconstruction of 133`d Avenue between Crooked Lake Boulevard and Gladiola Street, defined as City Project 17-12, Reconstruction of 133`d Ave. NW (West of Crooked Lake Boulevard NW). DISCUSSION A joint project between the City of Andover and the City of Coon Rapids is moving forward to reconstruct 133`d Avenue NW between Crooked Lake Boulevard and Gladiola Street. The attached agreement defines the responsibilities and cost for each party relative to the reconstruction project. Staff and the City Attorney have reviewed the agreement and recommend approval. ACTION REQUIRED The City Council is requested to approve the Agreement between the City of Andover and the City of Coon Rapids for the reconstruction of 133`d Avenue between Crooked Lake Boulevard and Gladiola Street, City Project 17-12, Reconstruction of 133`d Ave. NW (West of Crooked Lake Boulevard NW). Respectfully submitted, David D. Berkowitz, P.E. Attachment: Agr ement for Reconstruction of 133`d Avenue Between Crooked Lake Boulevard and Gladiola Street. AGREEMENT FOR RECONSTRUCTION OF 133RD AVENEUE BETWEEN CROOKED LAKE BOULEVARD AND GLADIOLA STREET This Agreement is made and entered into this _ day of 2017, by and between the City of Andover, a Minnesota municipal corporation, 1685 Crosstown Boulevard NW, Andover, Minnesota 55304, hereinafter referred to as the "Andover," and the City of Coon Rapids, a Minnesota municipal corporation, 11155 Robinson Drive, Coon Rapids, Minnesota 55433, hereinafter referred to as the "Coon Rapids" WITNESSETH WHEREAS, 133rd Avenue NW between Crooked Lake Boulevard and Gladiola Street NW is a border street between Coon Rapids and Andover; and WHEREAS, Coon Rapids is proposing to reconstruct 133`d Avenue NW between Crooked Lake Boulevard and Gladiola Street NW and Andover is in agreement to said reconstruction of 133`d Avenue; and WHEREAS, the project will provide an improved street to the residents of Coon Rapids and Andover in that area: and WHEREAS, Coon Rapids and Andover have funding for said proposed reconstruction; and WHEREAS, it is in the best interest of the parties to collaborate on the reconstruction of 133rd Avenue NW. NOW, THEREFORE, IT IS MUTUALLY STIPULATED AND AGREED AS FOLLOWS: L PURPOSE The parties have joined together for the purpose of reconstructing 133th Avenue NW between Crooked Lake Boulevard and Gladiola Street NW, hereinafter referred to as the "Project", in the cities of Coon Rapids and Andover. Further, it is the intent of this agreement to provide for the planning, engineering, and capital costs necessary to complete the Project and provide for the operation and maintenance of the Project. 11. METHODS A. Preliminary Planning/Approval Coon Rapids, in consultation with Andover, shall provide for the planning, engineering, construction, and construction administration for the Project. B. Design Coon Rapid_ s shall be responsible for all engineering and design services and will prepare plans and specifications for the Project in consultation with Andover. Coon Rapids shall not go out for bids until such time as Andover has approved, in writing, the plans and specifications for the Project. C. Bidding/Construction Coon Rapids shall do the calling for all bids and the accepting of all bid proposals, and shall cause the construction of the Project in conformance with the approved plans and specifications. The award of the bid to the lowest responsible bidder shall be made in consultation with Andover prior to the execution of the construction contract. After receipt of all necessary governmental approvals, Coon Rapids shall cause the commencement of the Project's construction and shall manage the Project through to completion. III. COST ALLOCATION A. The contract costs of the work or, if the work is not contracted, the cost of all labor, materials, and equipment rental required to complete the work, shall constitute the actual "Construction Costs" and shall be so referred to herein. Construction Costs shall not include engineering related City staff time, overhead, or any other costs that are not specifically part of a contract for services. "Estimated Costs" are good faith projections of the costs which will be incurred for this Project. B. Coon Rapids and Andover shall split equally the final Construction Costs related to the reconstruction of 133th Avenue NW from Crooked Lake Boulevard to Gladiola Street as follows: The Construction Costs are estimated at $75,000.00. ii. Engineering and construction administration costs shall be paid by Andover in the amount of twenty percent (20%) based on the final Construction Cost. C. Andover shall reimburse Coon Rapids in full for its portion of the Construction Cost plus 20% within 30 days of written invoice sent to Andover. IV. TERM / TERMINATION This Agreement shall continue in full force and effect until terminated as hereinafter provided. V. CONTRACTS AND PURCHASES A. All contracts let and purchases made pursuant to this Agreement shall be made by Coon Rapids in conformance to State laws. All contracts shall require payment and performance bonds in the full amount of the contract naming both Coon Rapids and Andover. All contracts shall contain the following indemnification paragraph: i. The Contractor agrees that it will hold harmless, indemnify, and defend Coon Rapids and Andover, its council members, officers, agents and - ------ employees against any and all claims, expenses, losses, damages or lawsuits for damages arising from or related to the negligent provision, or failure to provide, services hereunder. B. All contracts shall include the insurance requirements as set forth in Exhibit B, which is attached hereto and incorporated herein. VI. STRICT ACCOUNTABILITY A strict accounting shall be made of all funds and report of all receipts and disbursements shall be made upon request by either party. VII. MAINTENANCE OF IMPROVEMENTS The Cities hereby agree that 133rd Avenue from Crooked Lake Boulevard to Gladiola Street shall be plowed by either City based on which City arrives to the area first in any particular snow fall event. Each City shall be responsible for the street maintenance for its half of the road from centerline. Future costs for crack sealing and chip sealing shall be split equally between the two Cities. X. NOTICE For purposes of delivery of any notices hereunder, the notice shall be effective if delivered to the City Administrator of Andover, 1685 Crosstown Boulevard NW, Andover, Minnesota 55304, on behalf of the County, and to the City Manager for the city of Coon Rapids, 11155 Robinson Drive, Coon Rapids, Minnesota 55433, on behalf of the City. XI. INDEMNIFICATION Coon Rapids and Andover mutually agree to indemnify and hold harmless each other from any claims, losses, costs, expenses or damages resulting from the acts or omissions of the respective officers, agents, or employees relating to activities conducted by either party under this Agreement. XII. ENTIRE AGREEMENT / REQUIREMENT OF WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this Agreement supersedes all oral agreements and all negotiations between the parties relating to the subject matter thereof, as well as any previous agreement presently in effect between the parties to the subject matter thereof. Any alterations, variations, or modifications of the provisions of this Agreement shall be valid only when they have been reduced to writing and duly signed by the parties. IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: CITY OF ANDOVER By: Julie Trude Mayor Dated: By: Jim Dickinson City Administrator Dated: CITY OF COON RAPIDS: By: Jerry Koch Mayor Dated: By: Matt Stemwedel City Manager Dated: EXHIBIT B CONSTRUCTION/MAINTENANCE INSURANCE REQUIREMENTS The Contractor shall obtain and maintain in full force for the duration of the contract the insurance designated as follows. Worker's Compensation: The Contractor shall take out and maintain during the life of the contract, Worker's Compensation Insurance for all of his employees employed at the work site. If any employees are engaged in hazardous work not covered by Worker's Compensation Insurance, the Contractor shall provide adequate protection from Employer's Liability Insurance for protection of employees not otherwise protected. Liability Insurance Requirements (Liability and Auto): Contractor shall maintain commercial general liability (CGL), and if necessary commercial umbrella insurance, with a limit of not less than $1,000,000 each occurrence. If such CGL insurance contains a general aggregate limit, the general aggregate limit shall be not less than $2,000,000 and the aggregate limit shall apply on a per -project basis. The CGL insurance shall cover liability arising from premises, operations, independent Contractors, products -completed operations, personal injury and advertising injury, and Contractually -assumed liability. The City of Coon Rapids and City of Andover shall be named as an additional insured under the CGL. Contractor shall maintain automobile liability insurance, and if necessary, umbrella liability insurance with a limit of not less than $1,000,000 each accident. If such insurance contains a general aggregate limit, the general aggregate limit shall be not less than $2,000,000. The insurance shall cover liability arising out of any auto, including owned, hired, and non -owned autos. A certificate of insurance acceptable to Coon Rapids shall be filed with the Coon Rapids prior to the commencement of the work. The certificate and the required insurance policies shall contain a provision that the coverage afforded under the Contract will not be canceled or allowed to expire until at least 30 days prior written notice has been given to Coon Rapids. Fire Insurance: The Contractor shall carry full insurance against loss by fire and wind damage upon all material in place or stored at the site for installation. This provision does not exclude material partially paid for by the Owner. This insurance shall be for the full insurable value of the material and shall be kept in full force until final acceptance and payment of the work by the Owner. If any section of the work entails special hazards the Contractor shall provide riders to the Public Liability and Property Damage Insurance to provide protection from these special hazards. C I T Y NDO 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Commander Brian Podany - Anoka County Sheriff s Office Anoka County Sheriff's Office Monthly Report - Sheriff March 21, 2017 D INTRODUCTION Commander Brian Podany from the Anoka County Sheriff s Office will be present to provide the Council and the citizens of Andover with an update on law enforcement activities within the City. DISCUSSION To be verbally presented. ACTION REQUIRED For Council information. Respectfully submitted, Commander Brian Podany Anoka County Sheriff s Office CITY OF ANDOVER FEBRUARY 2017 DUI OFFENSES: DAY OF I WEEK: Sunday Monday Tuesday Wednesday Thursday Friday Calls For Service 1045 1,188 2,233 2,096 Burglaries 1 1 2 4 Thefts 45 36 81 45 Crim Sex Conduct 2 2 4 4 Assault 3 2 5 3 Drugs - Citations - Arrests 16 4 20 16 1 15 1 2 2 17 6 10 Damage to Property 7 7 14 7 Harass Comm 0 3 3 8 Felony Arrests 8 1 9 10 Gross Misd Arrests 1 0 1 1 Misd Arrests 24 21 45 28 DUI Arrests 5 10 15 9 Domestic Arrests 2 2 4 6 Warrant Arrests 10 9 19 16 Traffic Arrests 108 105 213 365 DUI OFFENSES: DAY OF I WEEK: Sunday Monday Tuesday Wednesday Thursday Friday Saturday TIME: 02:53 1 1 23:48 02:25 1 02:32 12:501 CITY OF ANDOVER — COMMUNITY SERVICE OFFICERS FEBRUARY 2017 ITEMS February -17 January 1�7 .,_ YTD�201�7� � -�YjTD 2016 Calls For Service 79 107 186 153 Accident Assist 44 21 32 25 Vehicle Lock Out 14 19 33 24 Extra Patrol 137 12 149 197 House Check 0 0 0 0 Business Check 0 0 0 11 Animal Complaints 13 14 27 23 Traffic Assist 3 1 7 7 Aids: Agency 41 37 78 67 Aids: Public 21 28 49 47 Paper Service 0 0 0 0 Inspections 0 0 0 0 Ordinance Violations 3 9 12 14 - a1 0 1 , -, 4 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Joe Janish, Community Development Directo Stephanie L. Hanson, Planner Andover Comprehensive Plan Amendment (CPA) — Rural Reserve Land Use Density Changes March 21, 2017 BACKGROUND At the October 25, 2016 City Council work session, City Council discussed a CPA request by Jake and Jon Packer to allow the subdivision of land within the Rural Reserve District into parcels smaller than what is currently allowed in the Comprehensive Plan. City Council provided direction to staff to proceed with a CPA and ordinance to address future development within the rural reserve area. At the February 28, 2017 City Council work session, staff proposed changes to the City Council. City Council supported the proposed changes. The draft meeting minutes are attached for your review. DISCUSSION Comprehensive Plan According to the Andover Comprehensive Plan, the Rural Reserve District was designated as an area to accommodate future urban growth beyond the planned Municipal Urban Service Area (MUSA). Lot splits of less than one unit/house per 20 acres and subdivisions of less than 1 unit/house per 40 acres is prohibited to prevent this area from rural residential development that would preclude orderly MUSA expansion. The city has reached an agreement with the Metropolitan Council (Met Council) that areas designated for residential development in the Rural Reserve will be developed at 3 units/houses per net acre once MUSA is available. Flexible Development The Met Council supports densities of 1 unit/house per 10 acres in the rural reserve area. Density beyond this is supported by Met Council; however, it requires provisions such as an ordinance to allow for future wastewater service at a minimum density of 3 units/houses per acre. Staff is proposing to retain a density of 1 unit/house per 10 acres; however with the adoption of an ordinance, the minimum lot size may be reduced to 5 acres as long as the provisions in the ordinance are addressed at the time of the lot split or subdivision. Planning tools that would need to be considered in the ordinance include requirements of build -out plans (ghost platting), the location of building pads that allow for future subdivision of the land into urban lots, and the use of deed restrictions, easements, and/or covenants to protect the remaining land for future development. The intent of the ordinance is to allow subdivision of land while preserving the land for future urban development. The following proposed language will be added to the Comprehensive Plan: RESIDENTIAL LAND USE DISTRICTS Rural Reserve Residential (RRR) District was designated as an area of approximately one thousand acres in size to accommodate future urban growth beyond the previously planned Municipal Urban Service Area. This area is restricted from urban development until a master plan has been approved and municipal sewer and water can be constructed to serve the area. The city prohibits lot splits and subdivisions of less than one parcel per twenty ten acres to prevent this area from rural residential development that would preclude orderly MUSA expansion. There are opportunities to allow for rural residential lot splits and development, but requires the majority of the land be preserved for future urban development. A new zoning district that reflects the recommended base and density options. lot sizes and typical uses is needed to implement this plan category. In the future, a new trunk sewer line will connect to the Coon Rapids Interceptor, a regional trunk sewer line located near the intersection of Crooked and Bunker Lake Boulevards. The city has reached agreement with the Metropolitan Council that areas designated for residential development in the Rural Reserve will be developed at three units per net acre once MUSA becomes available (subtracting parks, wetlands, floodplain, water bodies, arterial roads, and other areas restricted from development) Minimum Lot Size 5 acres with compliance of ordinance provisions Density 1 unit per 10 acres City Utilities None Corresponding Zoning Districts RRR Rural Reserve Residential Type of Development Single Family Detached Housing Met Council City staff and the Met Council have been collaborating throughout the process to ensure compliancy with the Council policies. Met Council staff reviewed the proposed CPA and support the proposed language. It is common to submit the CPA to Met Council prior to the completion of the ordinance changes. However, once Met Council approves the CPA, it will not go into effect until the City Council adopts the ordinance that coincides with the CPA. Met Council does not need to review or approve the ordinance; however City Staff must provide them with a copy once it is approved by City Council. According to the Metropolitan Council, there are 28 communities in the metropolitan area that are designated for future wastewater service, including Andover; 22 of which have some type of ordinances in place that allows higher density development while preserving open space for future expansion of municipal services. The variations in these ordinances differ among communities to reflect their original intent for adopting the ordinance. Some communities wish to preserve expanses of undeveloped land, while others have landscapes that are restricted by limiting features, and still others have planned to accommodate future growth. The Andover CPA proposal is similar to what the other communities have adopted. Proposed Schedule Once the CPA is submitted to the Met Council, staff will begin to work on the zoning ordinance that coincides with the CPA. The following is the tentative schedule for the CPA and the zoning changes: March 21, 2017 City Council review of the CPA March 22, 2017 If CPA is approved by City Council, it will be submitted to the Met Council for the formal review and approval process March 28, 2017 City Council will review the proposed zoning changes at the work session April 11, 2017 Public hearing at PZ for the proposed zoning changes April 2017 Met Council will formally act on the CPA May 2, 2017 City Council will act on the proposed zoning changes Planning and Zoning Commission Recommendation The Commission held a public hearing on March 14, 2017. A draft of the meeting minutes are attached for your review. There were public comments. Andover resident Mr. Chadwick, Jr. was not in attendance but submitted an email with his comments that became part of the public record. His email is attached for your review. The Commission recommended approval of the CPA request with a 5 - 0 vote (2 absent). ACTION REQUIRED Staff recommends City Council consider the proposed CPA. If approved by the City Council, this amendment will be forwarded to the Metropolitan Council for their approval. Respectfully Subovitted, `r U Stephanie L. Hanson Attachments Resolution Attachment A: Comprehensive Plan Text Changes Attachment B: Future Land Use Map Figure 2.4 March 14, 2017 Draft P & Z Meeting Minutes February 28, 2017 Draft City Council Work Session Meeting Minutes March 14, 2017 Resident Email Cc: Jake and Jon Packer, 3074 16151 Avenue NW, Andover, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R A RESOLUTION AMENDING THE COMPREHENSIVE LAND USE PLAN OF THE CITY OF ANDOVER TO INCLUDE THE FOLLOWING: WITHIN THE RURAL RESERVE RESIDENTIAL LAND USE, TO ALLOW ONE (1) UNIT PER TEN (10) ACRES WITH THE OPPORTUNITY TO ALLOW ONE (1) UNIT PER FIVE (5) ACRES WITH THE COMPLIANCE OF ORDINANCE PROVISIONS AS PROPOSED WITHIN ATTACHMENT A; AND THE COMPREHENSIVE PLAN AMENDMENT IS FOR THE RURAL RESERVE RESIDENTIAL LAND USE AS SHOWN ON THE COMPREHENSIVE PLAN LAND USE MAP FIGURE 2.4 AS ATTACHMENT B WHEREAS, a public hearing was held pursuant to state statutes, and; WHEREAS, the Planning and Zoning Commission recommends to the City Council approval of the amendment as requested, and; WHEREAS, the City Council finds the proposed use will not be detrimental to the health, safety, morals and general welfare of the occupants of the surrounding land. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover has received the recommendation of the Planning and Zoning Commission and adopts the following amendment to the Comprehensive Plan, subject to review and approval by the Metropolitan Council: Within the Rural Reserve Residential Land Use, to allow one (1) unit per ten (10) acres with the opportunity to allow one (1) unit per five (5) acres with compliance of ordinance provisions. Adopted by the City Council of the City of Andover on this 215` day of March, 2017. CITY OF ANDOVER ATTEST: Michelle Harmer, Deputy City Clerk Julie Trude, Mayor ATTACHMENT A kbW 2008 Comprehensive Plan Update CPA Text Amendment City of Andover Land Use Districts Land use districts are established to ensure compatible development and to protect natural resources and amenities. The district definitions provided below are intended to state their purpose, provide location criteria and describe the relationship of each district with other land uses. RESIDENTIAL LAND USE DISTRICTS Rural Reserve Residential (RRR) District was designated as an area of approximately one thousand acres in size to accommodate future urban growth beyond the previously planned Municipal Urban Service Area. This area is restricted from urban development until a master plan has been approved and municipal sewer and water can be constructed to serve the area. The city prohibits lot splits and subdivisions of less than one parcel per twenty ten acres to prevent this area from rural residential development that would preclude orderly MUSA expansion. There are opportunities to allow for rural residential lot splits and development, but requires the majority of the land be preserved for future urban development. A new zoning district that reflects the recommended base and density options lot sizes and typical uses is needed to implement this plan category. In the future, a new trunk sewer line will connect to the Coon Rapids Interceptor, a regional trunk sewer line located near the intersection of Crooked and Bunker Lake Boulevards. The city has reached agreement with the Metropolitan Council that areas designated for residential development in the Rural Reserve will be developed at three units per net acre once MUSA becomes available (subtracting parks, wetlands, floodplain, water bodies, arterial roads, and other areas restricted from development). Minimum Lot Size 5 acres with compliance of ordinance provisions Density 1 unit per 10 acres City Utilities None Corresponding Zoning Districts RRR Rural Reserve Residential Type of Development Single Family Detached Housing Rural Residential (RR) district provides an area for low intensity residential development in areas outside of the Municipal Urban Service Area (MUSA) that will not be served by municipal sewer and water. The minimum lot size is 2.5 acres to provide sufficient space for on site sewer and water facilities and to prevent dense development that would create -an -adverse impact on municipal and regional infrastructure. However, — smaller acreage lots exist in areas subdivided prior to 1978 and in the two previously approved rural planned unit developments: Nightingale Preserve and Timber River 19 `IVIDOVE 2008 Comprehensive Plan Update SEWER STAGING PLAN Undeveloped land within the Municipal Urban Service Area is divided into five yeargrowth stages based primarily on the proximity of municipal sewer and water. Thegrowth stages are intended to provide a reasonable estimate of urban growth to theyear 2030. Property owners may choose not to develop even if their property is shownwithin the current growth stage. Property owners seeking to develop sooner thanshown on the Staging Plan may petition the city to change the growth stage designation. These changes are at the discretion of the City Council. The Staging Plan Map is represented on Figure 2.5. Figure 2.6 summarizes the map by providing theamount of acreage within each land use district in each of the five year stages. TheMetropolitan Council also requests information that summarizes the density of future development in each residential land use district. This information is provided in Figure2.7. URBAN 25 Mamh 14, 2017 Draft P & Z Mtg Minutes Regular Andover Planning and Zoning Commisst,....__ _....o Minutes —March 14, 2017 Page 2 1 Motion by Koehler, seconded by Peterson, to approve the February 28 WorkshopD ME 2 Regular Meeting minutes as amended. Motion carried on a 4 -ayes, 0 -nays, 1 -present 3 (Peterson), 2 -absent vote (Cleven and Nemeth). 5 PUBLICHEARING. Andover Comprehensive Plan Amendment—Rural Reserve 6 Residential Land Use Density Changes 8 City Planner Hanson reviewed the proposed Comprehensive Plan Amendment with the 9 Commission. The CPA request is being made by Jake and Jon Packer to allow the 10 subdivision of land within the Rural Reserve District to be made into parcels smaller than 11 what is currently allowed in the Comprehensive Plan. City Council provided direction to 12 staff to proceed with a CPA and ordinance to address future development within the rural 13 reserve area. The City has reached an agreement with the Metropolitan Council that 14 areas designated for residential development in the rural reserve will be developed at 3 15 unit/houses per net acre once MUSA is available. Staff is proposing to retain a density of 16 1 unit/house per 10 acres; however with the adoption of an ordinance, the minimum lot 17 size may be reduced to 5 acres as long as the provisions in the ordinance are addressed at 18 the time of the lot split or subdivision. The intent of the ordinance is to allow subdivision 19 of land while preserving the land for future urban development. Once the CPA is 20 submitted to the Met Council, staff will begin to work on the zoning ordinance that 21 coincides with the CPA. 22 23 Ms. Hanson stated that approximately 130 notices regarding the public hearing were sent 24 out to residents. There were 10 inquiries. 25 26 Commissioner Koehler asked what the future was of this land. Ms. Hanson stated that 27 somewhere down the road this area is planned for urban development when services 28 become available. 29 30 Commissioner Peterson asked about getting access to the remaining 20 acres if there 31 were 4 - 5 acre parcels [along 161St]. Ms. Hanson stated that will happen at the time of 32 the plat work. As part of that, they will have to plan for how the lots would be accessed, 33 which is part of the zoning code. 34 35 Chairperson Daninger clarified that "rural reserve" really means urban development, 36 specifically higher density development once municipal utilities become available. This 37 action does not change that. 38 39 Motion by Koehler, seconded by Sims, to open the public hearing at 7:12 p.m. Motion 40 carried on a 5 -ayes, 0 -nays, 2 -absent vote (Cleven and Nemeth). 41 42 Mike Olson, 3052 153`d Avenue, asked a series of questions, starting with what are the 43 road frontage requirements. Ms. Hanson responded 300 ft. Mr. Olson inquired about 44 the dirt road on the south. Ms. Hanson stated all lots within the city require road 45 frontage. He continued by asking if there are services available now on the south side. d. Regular Andover Planning and Zoning Commission Meeting DRAFT Minutes —March 14, 2017 Page 3 1 Ms. Hanson stated that rural reserve lots are served by individual septic and well. Mr. 2 Olson asked if there was a Master Plan for the area. Ms. Hanson stated that there was a 3 sketch plan at one time. He followed up by asking if there would then be a need to 4 amend the Comp Plan and why do that now. He asked if property owners had 5 approached the City and would these changes hinder potential future development. He 6 expressed that he did not want to set up a potential situation that would be a hindrance 7 down the road to a bigger plan for the site. He recommended doing a master plan first. 8 As a neighbor, he would like to see a coordinated approach to looking at the whole 9 spectrum of possibilities. He also wondered about getting access to the road from the 10 rural reserve area and if there would need to be an easement. 11 12 Lee Packer, 3074 161 st Ave, spoke on behalf of the Packer family and stated that their 13 parcels had been in their family since the 1930s. On the 40 acres in question, his 14 grandparents had a house there. He has been involved with the land since 1992. Their 15 family did not have a choice at the time and their land was put in the rural reserve area. 16 Splitting up the land inherited by the family equals 8 acres a piece and they are trying to 17 find a way to continue to enjoy the family property. The plan has always been to use 18 their land this way so that they can preserve their lifestyle. If the area is fully developed, 19 their family is not interested in staying there. In the current term, they would like to 20 enjoy the land and his sons would like to build homes on the land. He noted that the 21 amendment gives his family the ability to continue using the land that has been in the 22 family for 70 years. 23 24 Mr. Olson came back to the podium and acknowledged his support for a long-term 25 resident wanting to do something with their property. He stated he was trying to make 26 sense of the proposed change without pressing the issue. 27 28 Chairperson Daninger stated that there will be time for forward thinking about the Master 29 Plan. 30 31 Motion by Koehler, seconded by Hudson, to close the public hearing at 7:23 p.m. 32 Motion carried on a 5 -ayes, 0 -nays, 2 -absent vote (Cleven and Nemeth). 33 34 Mr. Peterson asked what was known about the soils on the site of the 40 acres. Ms. 35 Hanson confirmed that the Packer site is buildable, but there is a lot of area in the rural 36 reserve area that has a lot of peat. 37 38 Commissioner Sims asked if a property owner could sell all of their land to a developer. 39 Ms. Hanson replied that they could but a developer would be held to the same 40 requirements of the rural reserve area, they would also need to meet the density 41 requirements. 42 43 Chairperson Daninger stated that the 40 acres is an example of how the new 44 -considerations-are- going to be applied throughout the entire rural reserve area. 45 Regular Andover Planning and Zoning Commission Meeting AFT Minutes —March 14, 2017 Page 4 1 Commissioner Koehler asked if the MUSA line follows the outside edge related to the 2 rural reserve. Ms. Hanson confirmed that it follows the outline, including on the edge of 3 Round Lake. 5 Mr. Hudson asked Ms. Hanson if she had checked with other Cities with similar 6 situations. Ms. Hanson confirmed that she had similar circumstances when she worked 7 in Forest Lake. He followed up by asking if there was a demand for mid-size lots. Ms. 8 Hanson stated that was the case. 10 Commissioner Sims asked if there had been feedback from the written notices. Ms. 11 Hanson confirmed that the City had to notify residents all around rural reserve area. She 12 indicated she received calls about the public hearing notice; they wanted clarification and 13 information on the proposal. There was one resident opposed. The email was submitted 14 and will become part of the public record. 15 16 Commissioner Koehler asked what happens after approval. Ms. Hanson stated there will 17 be a need to set up zoning regulations to allow for the 5 acre lot splits. She indicated that 18 the process is hoped to be completed by the beginning of May. There would be another 19 public hearing process. 20 21 Commissioner Sims inquired as to how many unique land owners were in the rural 22 reserve area. Ms. Hanson believes there were less than one dozen and they will be 23 involved in the discussions of the rural reserve area during the 2018 Comp Plan update. 24 25 Motion by Koehler, seconded by Peterson, to recommend to the City Council approval of 26 Resolution No. amending the comprehensive land use plan of the City of Andover 27 to include the following: within the rural reserve residential land use, to allow one unit 28 per ten acres with the opportunity to allow one unit per five acres with the compliance of 29 ordinance provisions as proposed. Motion carried on a 5 -ayes, 0 -nays, 2 -absent vote 30 (Cleven and Nemeth). 31 32 City Planner Hanson stated that this item would be before the Council at the Tuesday, 33 March 21, 2017 City Council meeting. 34 35 OTHER BUSINESS 36 37 So far in 2017, the City has issued 22 single family housing permits. Dunkin Donuts will 38 be opening by the end of the week, following one more fire inspection. At the Shoppes 39 at Andover, Joy Kitchen will open mid-April. The movie theatre has requested a building 40 permit to redo the seating to have luxury recliners; as a result there will be one-half the 41 amount of seats. Walgreens is being remodeled to add a minute -type clinic. The Estates 42 at Arbor Oaks is undergoing inspections. Of note is the catering kitchen was changed to 43 a commercial kitchen with the ability to serve meals to all the residents of the complex. 44 Online permitting so far has yielded 145 online permits in the amount of $7;800. --Online 45 permitting saves residents money. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Feb. 28, 2017 Draft CC Work Mtg UMutes ANDOVER CITY COUNCIL WORKSHOP MEETING — FEBRUARY 28, 2017 MINUTES The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, February 28, 2017, 6:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich Councilmember absent: None Also present: City Administrator Jim Dickinson Public Works Director/City Engineer, David Berkowitz City Planner, Stephanie Hanson Associate Planner, Dan Krumwiede Streets Maintenance Supervisor; Mark Becker Parks Maintenance Supervisor; Jason Grode Others Mr. Dickinson introduced to the Council the new Associate Planner, Dan Krumwiede. Ms. Hanson explained the Packer Family has requested a Conditional Use Permit (CUP) to split their land. The Plaiming and Zoning Commission really liked this plan and would like it to move forward.She noted she has been working very closing with the Met Council on this item and they have --already reviewed it and are on board with the plan. She stated the Met Council like the way it is proposed because it isN,ery simple, Ms. Hanson stated What is be proposed is to add to the current Comprehensive Plan an amendment allowing for density of one unit per ten acres in Rural Reserve Residential areas. The Met Council already a116ws°for this in their policies, allowing people to further subdivide their land as long as there is':,a zoning ordinance with provisions in it providing for future urban development. She stated they would need to approve the Comprehensive Plan amendment and then create a zoning district which will be Rural Reserve Residential (RRR) and have the regulations in there with mechanisms providing for future urban development. She stated she is proposing a five acre lot minimum to keep very minimal impact in that area. Some of the things they will need to look at in the zoning code is requiring applicants to put the building pad in an area that it can be further subdivided in the future, this will require some type of ghost plating so they have a general idea on how the lot can be laid out and would keep in compliance of ordinance provisions. Mr. Dickinson reviewed with the Council how the new Rural Reserve Residential District would Andover City Council Workshop Meeting Minutes—February 28, 2017 Page 2 1 look. 2 3 Councilmember Bukkila stated her only concern would be with people coming forward in the 4 fixture and the Council would not have enough guidance to make an informative decision. Mayor 5 Trude wondered if the Council would want more rules regarding this. 6 7 Ms. Hanson drew an example on the white board and stated their provision would allow 8 someone to subdivide to five acres per lot, but would still need to keep the density to four units 9 for forty acres of land. This will still be considered Rural Reserve and will not lose that 10 designation. Mr. Dickinson stated the applicant will still need to ghost plat the parcel to show 11 what it could look like in the future if developed. 12 13 Mayor Trude stated the Council liked that the residents can build on their inheritance but 14 wondered if they would want to open this up for selling off the land and chipping the rural 15 reserve down. Mr. Dickinson stated the home would still need to be on road frontage and would 16 still have to maintain the four houses per forty -acre rule. 17 18 Mayor Trude wondered if a street came through like Veterans Memorial would they be able to 19 split off more land. Mr. Dickinson stated that would be up to the Council to decide and he did 20 not think this will be a big deal. He thought it would be unfeasible for that type of situation to 21 happen. 22 23 Mayor Trude wondered if this could be done on the fringes of the Rural Reserve because she did 24 not want this to include the entire Rural Reserve area. Ms. Hanson stated this would need to be 25 done throughout the entire Rural Reserve area and must be part of the Zoning Code. Mr. 26 Dickinson stated the Comprehensive Plan has to be put in place first and then they will have to 27 go and add language to the Zoning Code. 28 29 Councilmember Bukkila asked if there will be language in this stating that there needed to be 30 frontage road in order to split and develop. Ms. Hanson stated they could. Mr. Berkowitz 31 thought that was already in the City Code. 32 33 Councilmember Holthus asked if on a forty -acre parcel would there be 350 feet of frontage. Mr. 34 Berkowitz indicated there would be. 35 36 Councilmember Holthus asked what the MUSA potential is to expand into the Rural Reserve. 37 Mr. Berkowitz stated they are looking at the new Atlas 14 restrictions and are working with the 38 Coon Creek Watershed District on the potential of what impacts the Atlas 14 will have on the 39 Rural Reserve. He stated the current model shows a huge area within inundated with water. 40 Some culverts throughout the farm ditches could be lowered with the potential of alleviating 41 some of that impact. He stated the biggest challenge will be what will Atlas 14 impacts have on 42 that area and how will it develop. 43 44 Councilmember Knight asked what the Met Council's goal was in setting the rules in the area. 45 Mr. Dickinson stated right now the City rules are stricter than the Met Council rules and the City I Andover City Council Workshop Meeting Minutes —February 28, 2017 Page 3 1 is trying to be compatible with Met Council rules to allow one in ten in the Rural Reserve. 2 3 Councilmember Goodrich stated he wanted to let people do as much as they can without getting 4 jammed up. He wondered if there were any thoughts on one per eight or having five acres 5 across. Ms. Hanson stated the one unit per ten acres is Met Council policy. 6 7 Mayor Trude wondered if the City can push the Met Council on this. Ms. Hanson stated they 8 would likely not be successful pushing the Met Council on their policy as it is consistently 9 applied. 10 11 Ms. Hanson stated the next step will be a public hearing in March and then off to Met Council if 12 the Council approves moving this forward. The City Council unanimously agreed to have staff 13 move this item forward. 14 15 Ms. Hanson and Mr. Krumwiede left the meeting. 16 17 COMMUNITYSURVEYDISCUSSIONS 18 19 Mr. Dickinson explained during the City of Andover 2017 Budget and 2017-2021 CIP 20 development discussions, there was a desire to pursue a community survey to determine resident 21 support for current city services, programs and potential capital projects. At the January 22 workshop, the City Council instructed Administration to proceed forward with a 2017 23 community survey. 24 25 Mr. Dickinson reviewed changes he has made to the survey questions for 2017. He noted 26 Councilmember Holthus asked to remove "issues facing" from the beginning paragraph in the 27 survey. 28 29 Councilmember Holthus indicated she would like to change question 4 from "issue" to 30 something else, like "challenge". The Council thought "challenge" was a better word than 31 "issue". 32 33 Mayor Trude thought they could replace item13, "One level housing for seniors maintained by 34 an association" with the new item below 7 "Association Maintained Housing". Councilmember 35 Bukkila wondered if the question is too long and as she looks at the question she wonders what 36 the purpose of the question is. Mr. Dickinson stated the question asks if the City has too much, 37 too little or enough of a particular type of housing. Councilmember Bukkila thought the question 38 ends up being too vague and thought this should be two different questions. 39 40 Councilmember Bukkila stated she did not understand what "move up" housing meant. Mr. 41 Dickinson stated this would be mid-range housing. 42 43 The Council thought the survey wording for item 9 should be changed from "move up" housing 44 to "mid-range housing". Mr. Dickinson stated they have "Starter homes for young families", 45 maybe they could change the item to "Move up housing for growing families". Mayor Trude March 14, 201T Resident Email ie Hanson From: randall chadwick [ranchadwick@gmail.com] Z.JD-1 15 S -I'h L -n t�"J w Sent: Tuesday, March 14, 2017 10:37 AM—Pa MTT To: Stephanie Hanson ✓tD�il ] C(�(aw 1 �1 r Subject: Re: public hearing so it would appear that the primary beneficiaries to this development would be current landowners, developers, contractors, and realtors etc who would generate massive windfall financial gain at the expense of the wildlife and local residents who were attracted to this area for its pastoral solitude and beauty. please accept this letter as evidence of my disapproval of the proposal. sincerely, randall chadwick jr, M.D. On Tue, Mar 14, 2017 at 8:36 AM, Stephanie Hanson <s.hansongandovermn.gov> wrote: Good morning. Amending the Comp Plan to allow 1 unit per 10 acres is what is allowed by the Met Council in the rural reserve areas. The amendment will also allow for further subdivision down to 1 unit per 5 acres IF the subdivision complies with the zoning code. They will need to show ghost platting, preserve the majority of the land as open space and the overall density is no more than 1 unit per ten acres. The density itself is not changing. For example, for a 40 acre parcel: Met Council policy allows for 1 unit per 10 acres in the rural reserve area. On a 40 acre parcel , this allows for 4-10 acre lots. With the new provisions, the density stays the same. On a 40 acre parcel, this allows 4 - 5 acre lots and the remaining 30 acres is preserved as open space and cannot be further subdivided until sewer/water is available for urban density. The rural reserve area will not be broken down to 5 acre parcels. Each parcel needs 300 feet of improved street frontage, the density of the existing parcels must remain at 1 unit per 10 acres, and there is a vast majority of the property that has deep peat which makes subdivision at such a low density cost prohibitive. This type of subdivision will most likely happen along existing roadways such as 161st and potentially Round Lake Blvd. As the City begins the process of the 2018 Comprehensive Plan Update, the rural reserve area will be the hot topic. There are many issues that will need to be addressed by City Council as they plan for the future of the rural reserve area. Please let me know if you have further questions. Best Regards, Stephanie Stephanie Hanson I Planner I City of Andover 1685 Crosstown Blvd NW I Andover MN 55304 (763) 767-5147 From: randall chadwick[mailto:ranchadwick(a)omail.com] Sent: Sunday, March 12, 2017 8:37 PM To: Stephanie Hanson Subject: public hearing dear ms Hanson, Could you please clarify what the intent is in altering the RRR in Andover which looks like according to my interpretation that once a sewer is put in , will be developed into one third acre lots. is this correct and if so where is the impetus for this? the city? the state? the county? or the landowners (Fields et. al.) that might serve to profit immensely by the sale of this land. It is my understanding that the vast majority of the property sits on thick peat which would have to be excavated and filled prior to home construction. This property does currently serve as a buffer from urban blight and functions as a habitat for large numbers of deer, turkey, waterfowl, etc. thanks for your clarification, sincerely, randall chadwick jr, m.d. Q r I- 1685 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.AN DOVE RMN. GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator David D. Berkowitz, Public Works Director/City Engineer�� Todd J. Haas, Assistant Public Works Director Consider Recommendation for Appointment/Coon Creek Watershed District Vacancy - Engineering March 21, 2017 INTRODUCTION This item is in regard to recommending to the Anoka County Board of Commissioners an individual or individuals to serve as a manager on the Coon Creek Watershed District (CCWD). There are two managers (Nick Phelps and Scott Bromley) whose term expires on May 27, 2017 for the Coon Creek Watershed District Board. Mr. Phelps lives in hydrologic subunit 4 and Mr. Bromley lives hydrologic subunit 2 of the Coon Creek Watershed District. Staff has not received any correspondence from Mr. Phelps's and Mr. Bromley's indicating their interest in continuing to serve on the Board of Managers. At this point, no individuals in Andover have shown interest to serve on the Board. Individuals were given deadline of last Wednesday, March 15, 2017 at 4:30 pm to submit indicating their interest. An article was placed in the current Andover Newsletter for March -April. Anoka County had previously placed a public notice in the Anoka County Record and Forest Lake Times. Note: In order for names submitted to the county to be considered a list under the statutory definition, the list must contain the names of at least three nominees eligible to be appointed (see attached county letter). ACTION REQUIRED No action is necessary since no individual or individuals have indicated interest in serving on the Coon Creek Watershed District board. Respectfully submitted, Todd J. l4aas Attachments: Coon Creek Watershed District Letter and Map JERRY SOMA County Administrate Anoka County COUNTY ADMINISTRATION Respectful, Innovative, Fiscally Responsible January 25, 2017 The Honorable Julie Trude Mayor, City of Andover 13862 Holly Street NW Andover, MN 55304 RE: Coon Creek Watershed District Appointments Dear Mayor Trude: This letter was sent to all elected officials of the cities located in the Coon Creek -- Watershed District -- In accordance with the provisions of Minn. Stat. § 103B.227, Anoka County in January 2017 published a notice that terms will expire for two managers on the Coon Creek Watershed District Board of Managers. The notice publication requirement applies because Coon Creek Watershed District is considered a watershed management organization. The published notice states that persons interested in being appointed may submit their names to the appointing authority, which is the county board, for a watershed district appointment. For your information, a copy of the notice is enclosed: In appointing a'manager to the Coon Creek Watershed District, Minn. Stat. § 103D.311 is applicable. 'This statute requires a countyboard, upon the expiration of a term, to appoint a manager for a watershed district from a list of persons nominated jointly or severally by the'cities and municipalities within the district if a list(s) is submitted 60 days before the manager's term of office expires or to appoint a manager who resides in a city that fails to submit a list. The vacancies expire on May 27, 2017. In order for the county to accept nominations, they must be received by Tuesday, March 28, 2017. If there is a desire to submit a listjointlyfor a manager appointment, you may wish to conferwith affected cities and jointly submit the list. The cities with territory located in the Coon Creek Watershed District are Andover, Blaine, Columbus, Coon Rapids, Fridley, Ham Lake, and Spring Lake Park. In order for names submitted to the county to be considered a list under the statutory definition, the list must contain the names of at least three nominees eligible to be appointed. To be eligible for an appointment, a nominee must reside within the watershed district boundaries, be eligible to vote in the district, and not e a public officer of the county; state, or federal government (except that a soil andwaterconservation supervisor can be appointed). The county board may choose to appoint someone who is not on a list if the person resides in a city that did not submit a list. - - - Government Center ® 2100 3f- Avenue. Suite 700 s Anoka, MN 55303-5024 A wvsN.anokacounty.us Office: 763-323-5700 A Fax: 763-323-5682 e TDDrFTY:763-323-5289 Affirmative Action / Equal Opportunity Employer Page 2 In making_ watershed appointments, there is an additional factor to be considered by a county board. Minn. Stat. § 103D.311 requires watershed district managers to be appointed to fairly represent -all -of -the- various the -watershed -district — The appointees,: whose terms will expire on May 27,- 201.7, are Nick Phelps. and Scott Bromley: A map with the location of current board members noted is being forwarded to the manager/administrator/clerk of the City of Andover.' All applicants must submit a completed application form to the appointing authority. Find the application at anokacountv.us/2227/Advisory-Boards-and-Commissions. If you have any questions regarding this appointment process, you may contact Bryan D. Frantz, Civil Division Chief Attorney, at 763-323-5751 or at bryan.frantz(a)-co.anoka.mn.us. Sincerely, zL _ __ County Administrator 763-323-5693 Jerrv.Soma(a).Co.anoka.mn.us JS:bv Enclosure c: Andover City Manager/Administrator or Clerk Bryan D. Frantz, Civil Division Chief Attorney Brenda Vetter, Principal Administrative Assistant PUBLIC NOTICE OF VACANCY NOTICE IS HEREBY GIVEN pursuant to Minn. Stat. § 10313.227 and § 103D.311 that vacancies _will occur on _the. Coon Creek Watershed District Board of Managers due to the expiration on May 27, 2017, of the terms of Nick Phelps, City of Blaine,: and Scott Bromley, City . of Coon Rapids. Term of the appointment is for three years. Managers are eligible to be reappointed. Persons interested in being appointed to serve on the Coon Creek Watershed District Board of Managers may submit their names for consideration to the Anoka County Board of Commissioners, the appointing authority, by March 28, .2017. Minn. Stat. § 103D.311 permits the cities in the district to submit a list(s) of nominations to the county board. If a valid list(s) containing at least three eligible nominees for a manager's position is submitted at least 60 days prior to the expiration of the terms or by .March 28, 2017, the Anoka County Board of Commissioners is required to make appointments either from the list(s) or to appoint a manager who resides in a city that fails to submit a list. Since a list may be submitted, persons interested in being considered for appointment may wish to contact their city to request to be included on a list of nominations. In the absence of a valid list, the Anoka County Board of Commissioners may. appoint any voting resident of the Coon Creek Watershed District who is not a public officer of the county, state, or federal government. /s/ Bryan -D. Frantz Civil Division Chief Attorney PUBLISH IN: Anoka County Record, January 24, 2017 Forest Lake Times, January 26, 2017 Coon Creek Watershed District Legend * CURRENT MANAGERS M WATERSHED DISTRICT BOUNDARY COMMISSIONER DISTRICTS HYDROLOGIC SUBUNITS 2 3 �4 5 SIR 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: March 21, 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. Legislative Updates 4. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. -s tfully submitted, Dickinson