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HomeMy WebLinkAboutCC - April 18, 20171685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, April 18, 2017 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (3/28/17 Workshop; 4/4/17 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Quotes/Automatic Meter Reading (AMR) for Commercial Properties — Engineering 4. Accept Donations/Chesterton Commons Park/17-14 —Engineering 5. Approve Amendment to Park Advertisement Policy & Agreement — Engineering 6. Approve 2017 Code Enforcement Abatement Contract — Planning 7. Approve Used Vehicle Sales Business License —Administration 8. Approve Appointment Streets Maintenance Worker—Administration 9. Accept Contribution/North Metro Soccer Association/Andover Community Center — Community Center 10. Approve Encroachment Agreement/Northern Natural Gas Co. for Fox Meadows Park Redevelopment/C>P> 14-15 - Engineering Discussion Items 11. Anoka County Sheriff s Office Monthly Report — Sheriff 12. Discuss/Approve 2018 Budget Development Guidelines —Administration Staff Items 13. Administrator's Report —Administration Mayor/Council Input Adjournment )OVE 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 City Council Jim Dickinson, City Administrator Michelle Harmer, Deputy City Clerk Approval of Minutes April 18, 2017 INTRODUCTION I The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: March 28, 2017 Workshop April 4, 2017 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Minutes 0 1 2 3 4 5 6 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 ANDOVER CITY COUNCIL WORKSHOP MEETING — MARCH 28, 2017 MINUTES The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, March 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 Community Development Director, Joe Janish Associate Planner, Dan Krumwiede Public Works Director/City Engineer, David Berkowitz Planning & Zoning Commission Acting Chair, Kyle Nemeth Planning & Zoning Commissioner, Steve Peterson Planning & Zoning Commissioner, Scott Hudson Planning & Zoning Commissioner, Bert Koehler Planning & Zoning Commissioner, Jeffrey Sims Others JOINT MEETING WITH PLANNING & ZONING COMMISSION a. Zoning Text Amendment Rural Reserve Mr. Janish stated on March 21, 2017, City Council approved the Comprehensive Plan Amendment (CPA) for the Rural Reserve area. Staff is in the process of submitting the CPA request to the Met Council for formal approval. The CPA will allow land owners within the Rural Reserve area the opportunity to subdivide land at a density of no more than 4 units per 40 acres. He noted landowners will have two options. Mr. Janish reviewed the two different options and indicated they have the ability to go with option one but option two is typically supported by the Met Council. He noted option one is more restrictive than what the Met Council allows for because they are preserving the rest of the land. Mr. Janish indicated staff would like to get some feedback from both the City Council and Planning and Zoning Commission to get some direction on the development of the zoning text amendment. Mr. Janish stated current city code regulations do not require a public hearing for metes and bounds lot splits of 5 acres or more. Staff would like to know if a public hearing should be 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 —March 28, 2017 Page 2 required for lot splits within the Rural Reserve area or should the lot split approvals come through the Planning and Zoning Commission and City Council without a public hearing. Councilmember Bukkila asked how frequently someone could do a lot split. If they do one lot split is that all they can do or do they have to wait a certain period of time before doing another one. Mr. Janish stated under their current ordinance it is a three year time period or can be done in one year if a plat is done. He stated they do have some flexibility as far as the text amendment, goes, if they wanted to designate it to one lot split the Council could do that. Councilmember Bukkila indicated she did not like that. Mayor Trude thought this would open up the whole fringe issue and would chip away at the edges of the Rural Reserve without a master plan. Commissioner Kohler agreed and stated it is not just the chip away but it is also about what the master plan will be going forward. He understood this area is supposed to be reserved for future urban development and if that is the case they probably want to make sure that what is being done and how it is being split allows them to move forward in the future with whatever the City Comprehensive Plan recommends. It gives them the chance to review it and talk about it and apply a little bit of common sense. He is not looking to make really strict rules but wants to leave the possibilities open in the future for what the City needs to do. Mayor Trude agreed. Commissioner Peterson asked if there is a difference between the notifications of local property owners versus going through the whole process. Can people be notified and have a chance to review it without going through the Planning and Zoning Commission, staff and City Council. Still an opportunity for the property owners to find out what is coming their direction in their area. Mr. Janish stated that is typically considered a neighborhood meeting and sometimes a developer holds that meeting or City staff conducts the meeting to take notes as part of that process. He thought if they were going to notify individuals of the meetings then maybe there should be the public hearing process, follow that and then if there is some legality they can say they followed a certain standard and gave a ten-day proper notice, advertised in the paper and worse case, through the public hearing process you are going to notify more people, which is not necessarily a bad thing. Mayor Trude asked how many people were notified with the one that came through for the Packer family. Mr. Janish stated with the Comprehensive Plan Amendment they went 750 feet outside of the Rural Reserve boundary and there where about 130 notices that went out and they did advertise it in the local newspaper as well. Mayor Trude noted that was because it affected all of that zoning district. Mr. Janish stated that was correct and typically they would notice 500 feet. Mr. Dickinson stated as they are dealing with the Rural Reserve and set for long term, from a staff perspective, he was a little nervous bringing this forward without having full transparency with everyone in the area. Councilmember Holthus agreed and thought the more transparency they have the better it is for everybody, the fairer it is for everyone, the neighbors and future developers who may have an interest in this area. 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 — March 28, 2017 Page 3 Commissioner Peterson stated in their meetings when there are cases involving the Rural Reserve area there are generally more people at the meetings with more feedback. There is a lot of interest in the transition areas. Councilmember Bukkila stated she does not normally like long processes and costly steps for people but because they do not really know how this is going to go and she did not see it happening very frequently, in order to avoid the public hearing process they would have to have a measured step that staff could follow and her concern is as they start to chunk away the parcels and someone has forty acres and wants to put a ten acre strip on the side or the middle, staff tells them no, they will appeal to the Council anyway. She did not know if they could put enough criteria in there and she did not know if she wanted to enumerate what everyone can and cannot do with this land because she thought every parcel will have some certain amount of subjectivity to it and she would at least like it to be out in the public meeting section of prevue in terms of how they make the decision. Mayor Trude stated Councilmember Knight and herself sat through all of the Rural Reserve planning discussions and that did involve hundreds of property owners to decide where the land was set aside and their promise to the community was they would stop the chipping away at the edges and they were going to have something done like the lakes because that is what it is going to take to develop this area. She is worried if this is even appropriate in this area and is there a way to even shut this down more so they don't end up with so many rural type parcels on the edge so that the Rural Reserve does not happen. She wondered if they wanted to make it even harder to do a lot split within the Rural Reserve. She wondered if they should go through platting because they want to see a ghost plat for possible future development. Mr. Janish stated if they do adopt the public hearing process, in this particular case, the Packer Family moves forward with their two five acre parcels leaving thirty acres and if they wanted to sell that off they would be restricted to that four for forty density or they could get two more potential homes in there so they would not be able to come in and do some sort of urban development because there would not be any municipal water or sewer to that site. He stated this is meant to be a process for individuals to either provide some cash flow by splitting off a lot or in this particular case, a family to do something with their land and to provide a home for other family members. He thought that overall as they are planning it and they are analyzing it whether it is through a lot split process or through a platting process, they want to analyze where there is a potential for City infrastructure, what does the Comprehensive Plan identify for minor and major collector roadways that are going through this area. Mayor Trude wondered if they could do that with this process. Mr. Janish stated there are a couple of different ways this could be done. One is through deed restrictions and the other is through development review process. They would have to dothe review process as they are doing the splitting process. Commissioner Kohler stated every one of these possible splits is going to be a little different and they need to understand what the future plan is and if someone comes forward with a proposal, Andover City Council Workshop Meeting Minutes — March 28, 2017 Page 4 1 they need to be able to check to make sure it meets the future plan. 2 3 A map with the aerial of property lines was displayed. The Council and Planning and Zoning 4 Commission discussed the future of the Rural Reserve area and how lot splits would affect it. 5 6 b. Atlas 14 Discussion 7 8 Mr. Berkowitz stated Atlas 14 is new rainfall distribution data compiled by a large number of 9 observation stations across the country; including Minnesota. The new data has resulted in an 10 increase in rainfall depths and run-off volumes. The Coon Creek Watershed District has 11 consulted with Wenck Associates to update the existing model with the new data. The new data 12 suggests the floodplain with Andover, especially within the Rural Reserve area, has grown 13 significantly. 14 15 Commissioner Kohler asked in terms of the floodplain, what impact does this have with 16 development going forward. Mr. Berkowitz stated if someone wants to build in a floodplain 17 fringe they need to mitigate it but if it is in the 100 -year floodplain than nothing can be built on 18 it. 19 20 Mr. Berkowitz showed a map of the current floodplain and the new map after Atlas 14 is 21 updated. He reviewed the differences with the Council and Planning and Zoning Commission. 22 He reviewed where the 100 -year floodplain exists. 23 24 Councilmember Bukkila stated when talking about expanding the culverts, it would decrease the 25 map but would have to affect farming soils as well. Mr. Berkowitz stated that is correct and 26 could potentially affect the farmer downstream. The plan is as they start getting into the 27 Comprehensive Plan update they would meet with all the farmers regarding this. He stated he 28 would anticipate every farmer in the area will have a development benefit by having the 29 floodplain reduced because when they sell off their property they will have more land to build 30 on. 31 32 Mr. Berkowitz stated there is a lot of information that needs to be reviewed. He stated what they 33 have is a draft of Atlas 14 and will come back to both the Planning and Zoning Commission and 34 City Council for more discussion. He stated what this does is drastically impact the way 35 Andover could potentially develop. Once the map changes are finalized the City Council is 36 going to have to make the decision of how they deal with certain areas. 37 38 Mayor Trude hoped as staff gets new information they look at some different options to bring to 39 the Planning and Zoning Commission for discussions as Comprehensive Plan review. 40 41 Mr. Janish continued to review the submittal process for lot splits within the Rural Reserve area. 42 43 Mayor Trude thought it would be important to have deed restrictions in order to have the ability 44 to connect roads in the future. Mr. Janish stated they could have the ability for requiring 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 —March 28, 2017 Page 5 easements on property for future development. The Council, Planning and Zoning Commission and staff continued to review the potential Packer Family lot split. Mr. Janish thought the Council and Planning and Zoning Commission would like to see some sort of blanket easement related to roadways and City utilities. Mayor Trude wondered if they could take some property as park dedication. The Planning and Zoning Commission and Council discussed the possibility of possible park dedication areas within the Rural Reserve in case large development does not occur. Mr. Janish indicated staff would need to discuss this further with the City Attorney. Mr. Dickinson thought the more land you can put under the deed restriction the more flexibility the City will have. Mayor Trude thought her concerns can be addressed with the deed restrictions and they can get the master planning started on the saved land as long as they can put some zoning overlay on it. Mr. Dickinson stated this is really a tradeoff where the current property owners are giving up some control of their own property by taking on the deed restrictions so they have the ability to get some of what they want, which are two lots they can build on. Councilmember Bukkila wondered how many forty acre parcels are around the Rural Reserve that could potentially develop. Mr. Janish thought they will not see many because of the soil mitigation costs. Mr. Dickinson thought there would be around 10 parcels. Commissioner Nemeth thought this was more of a vision and those visions can always change depending on who wants to sell and when they want to sell. He thought there were so many variables and it is great to have the vision but it will probably not come to light. Mr. Janish asked if the Council and Planning and Zoning Commission would like to see some sort of ghost plat for future splits. The Council and Planning and Zoning Commission indicated they would be in favor of that. Mr. Janish stated they will come up with a hybrid lot split plan and thought the direction he was receiving is they would not have to plat if in the Rural Reserve they do the hybrid lot split and collect the same information as if they were doing a plat. Mr. Dickinson stated this would still require a public hearing. Ms. Mary Harrell, 14955 Ivywood Street, stated her house backs up to 1491h Avenue and she has a lot of concerns because it appears the northern route will be the connection through the Rural Reserve in the future. She stated the southern route was going to come in by Walmart because it is stubbed in already. Mr. Berkowitz stated that was the route that was approved prior to the 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 — March 28, 2017 Page 6 floodway information. Ms. Harrell stated the concern is this is just a line on the map but the longer the line stays the more significant they become. She stated 149' Avenue is a minimum maintenance dirt road and in terms of it being any kind of an east/west connection that would impact the homes that surround it. Mayor Trude stated Mr. Eveland filed to put his land into Ag. Preserve which will last for seven years so that should ease Ms. Harrell's concerns. Mayor Trude thanked Ms. Harrell for coming to the meeting to voice her concerns. RECESSAND RECONVENE The Council recessed at 7:38 p.m. The Council reconvened at 7:50 p.m. Commissioner Koehler asked in regard to the resolution, if there are lot splits, plats or something in between will the Planning and Zoning Commission be able to review them. Mr. Janish stated they would. Mr. Dickinson stated it will need to go through a public hearing process in order for the changes to be made. c. Flag Lot Discussion Mr. Janish stated recently City staff has been contacted about the potential of creating a flag lot in the rural residential area. Current code regulations do not allow flag lots since each lot is required to have a width of 300 feet at the front yard setback and a minimum of 50 feet of road frontage. Mr. Janish reviewed what the definition of a flag lot is. He asked if the Council and Planning and Zoning Commission would be open to allowing flag lots in Andover. Mr. Janish noted if they did allow flag lots they could avoid some of the costs of public roadways. Councilmember Goodrich asked what did other cities that allow these find as downfalls. Mr. Janish stated what he has found is townships and counties mostly allow for them and his past experience as a county official is the reason they allowed for them is that the townships did not want to maintain public roadways. Commissioner Koehler stated there are many potential problems with a flag lot such as proximity of houses, being able to see into each other's yard, blocking of driveway and emergency vehicles cannot find the back lot many times. Andover City Council Workshop Meeting Minutes —March 28, 2017 Page 7 1 Mr. Janish stated where they could run into potential issues on the code enforcement side is 2 being able to see things from the roadway. 3 4 Councilmember Knight thought if the City had these before and stopped allowing them why 5 would they want to start allowing them again and create possible issues. 6 7 Mayor Trude asked if the City could consider variance on this other than changing the code. 8 Councilmember Goodrich stated if there are not a lot of problems involved with doing a flag lot 9 then he would be in favor of it. Mayor Trude stated she has seen this in other cities where the 10 owners of the flag lots are relatives. She stated she could see this happening in Andover with 11 relatives and parents trying to help the child out. She would be willing to look at this if it were in 12 a rural area of Andover. 13 14 Mr. Dickinson stated he would not promote this going into any urban area and is not necessarily 15 in favor of entertaining it in the rural area but if they were going to look further at this then he 16 would suggest it be looked at only in the rural area of the City. 17 18 Commissioner Koehler asked if Fire Chief Streich could have input on this. Mr. Dickinson 19 stated they have talked to the Fire Chief about this and he lives on a flag lot and loves it. He 20 stated the key is to make sure that this is put in correctly and then long term what is the 21 maintenance on the access. 22 23 Mr. Berkowitz stated this could kill future development in some areas in the rural area. He 24 stated this could make it more difficult to try to develop it. 25 26 Commissioner Nemeth thought this should be decided on a case by case basis. Commissioner 27 Koehler agreed but thought there needed to be guidelines in place. Commissioner Nemeth stated 28 he would like to know what other cities do. 29 30 There was further discussion regarding issues with flag lots. Consensus was to not support flag 31 lots in Andover at this time. 32 33 Mr. Dickinson stated the applicant will be advised they need to go through the variance process 34 if they want to pursue. 35 36 d. Other Discussion 37 38 Commissioner Peterson thought for the Comprehensive Plan Amendment process he would like 39 to have updates on the chapters before approval of them. Mayor Trude stated they did not have a 40 schedule but can give the Planning and Zoning Commission updates. 41 42 Mr. Dickinson stated the onset of the Atlas 14 is really a game changer and if this impacts the 43 Rural Reserve the potential densities and available acreage could be affected. He stated they are 44 in a waiting pattern for the data before anything can be done. When the information comes in Andover City Council Workshop Meeting Minutes — March 28, 2017 Page 8 1 the Planning and Zoning Commission will be intrical in the process. 2 3 Commissioner Koehler stated he would like to see more touch points with the City Council 4 moving forward because that helps the Planning and Zoning Commission. He thought they 5 should meet quarterly or twice a year. 6 7 Commissioner Sims thought if there was a way to get good discussion from staff about what the 8 Planning and Zoning Commission reviewed that would help the Council make their decision 9 better. 10 11 Commissioner Nemeth stated the Planning and Zoning Commission wants to be on the same 12 page as the City Council. 13 14 Commissioner Koehler asked if it would be beneficial to meet with the other Commissions and 15 Boards during the year as well and have an open type meeting. Mayor Trude thought that may 16 be too many meetings for everyone. Mr. Dickinson thought the Commissions could meet with 17 each other if they wanted to. 18 19 Commissioner Nemeth stated in regard to the newsletter he would like to see some articles from 20 department heads on what they are working on and why certain roads get picked for 21 reconstruction or other information the residents might want to know. 22 23 The City Council thanked the Planning and Zoning Commission for coming to the workshop 24 meeting. 25 26 DISCUSS AUTOMATIC METER READING (AMR) FOR COMMERCIAL PROPERTIES 27 28 Mr. Berkowitz stated the City Council is requested to discuss automatic meter reading for 29 commercial properties. He reviewed the staff report with the Council. 30 31 Councilmember Bukkila asked if Mr. Dickinson received her questions regarding this item. Mr. 32 Dickinson indicated the Council will receive the answers and additional information at the next 33 City Council meeting. This is just a review of this item. The plan is to pilot the AMR project 34 with commercial properties and then roll out to residential in a few years. 35 36 Councilmember Holthus asked how much this will save the City. Mr. Berkowitz stated they 37 have to schedule time with each business to go in and read the meters so this would reduce staff 38 time by ten hours per meter reading. This will provide more accurate and better service. Mr. 39 Berkowitz stated with automatic meter reading the meter can be read from the road. 40 41 2018-2022 CIP DISCUSSION & 2017 CIP PROGRESS REPORT 42 43 Mr. Dickinson reviewed the staff report with the Council. 44 Andover City Council Workshop Meeting Minutes —March 28, 2017 Page 9 1 2018 BUDGET DEVELOPMENT DISCUSSION 2 3 Mr. Dickinson reviewed the staff report with the Council. 4 5 FEBR UAR Y 2017 B UDGET PROGRESS REPORT 6 7 Mr. Dickinson reviewed the staff report with the Council. 9 FEBRUARY 2017 CITY INVESTMENTS REVIEW 10 11 Mr. Dickinson reviewed the staff report with the Council. 12 13 OTHER TOPICS 14 15 Storage PODS 16 17 Mr. Dickinson stated the Park and Recreation Commission will be discussing PODS (portable on 18 demand storage). He stated the Andover Baseball Association wanted to transfer from Andover 19 High School one of their PODS to Andover Station North and was told no because Andover 20 Station North ballfields fall under the Andover Station North design guidelines which does not 21 allow outdoor storage. He stated the Andover Baseball Association will be going before the Park 22 and Recreation Commission to see if they can place the POD at Sunshine Park. 23 24 Councilmember Holthus thought the park building should be cleaned out and then there could be 25 plenty of room for equipment. Mr. Dickinson stated staff discussed this and they would like to 26 deal with PODS similarly to temporary buildings and set a time limit of three years. 27 28 Councilmember Goodrich stated he is ok with this if they are temporary. Mr. Dickinson stated 29 also with this process they are going to offer up the garage to the west of the ice rinks because 30 that will also likely be removed within three years. 31 32 City Code -Equine Council 33 34 Mr. Dickinson stated another business item has to do with their City Code for projects or lot 35 related issues that have to do with horses. They have a reference to Equine Council overview of 36 proposals related to horses within their community and they do not have an active Equine 37 Council. He is recommending they amend the code to reflect dealing with these items at the 38 building counter through the building official or zoning administrator and they would have the 39 ability to consult an official if need be. 40 41 Councilmember Goodrich thought that was a great idea. Consensus of the Council was to amend 42 the City Code to reflect the change. 43 44 1 2 3 4 5 6 7 8 9 10 Andover City Council Workshop Meeting Minutes — March 28, 2017 Page 10 ADJOURNMENT Motion by Bukkila, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting adjourned at 9:17 p.m. Respectfully Submitted, Sue Osbeck, Recording Secretary TimeSaver Off Site Secretarial, Inc. 1 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING —APRIL 4, 2017 7 MINUTES 8 9 10 11 The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie 12 Trude, April 4,2017,7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, 13 Minnesota. 14 15 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich 16 Councilmember absent: None 17 Also present: City Administrator, Jim Dickinson 18 Director of Public Works/City Engineer, David Berkowitz 19 City Attorney, Scott Baumgartner 20 Others 21 22 23 PLEDGE OFALLEGIANCE 24 25 RESIDENTFORUM 26 27 No one wished to address the Council. 28 29 AGENDA APPROVAL 30 31 Mr. Dickinson presented supplemental information, designated by Mayor Trude as Item #9A. 32 33 Motion by Holthus, Seconded by Bukkila, to approve the Agenda as amended above. Motion carried 34 unanimously. 35 36 APPROVAL OFMINUTES 37 38 March 21, 2017, Regular Meeting: Correct as written. 39 40 Motion by Knight, Seconded by Holthus, to approve the minutes as presented. Motion carried 41 unanimously. 42 43 CONSENT ITEMS 44 45 Item 2 Approve Payment of Claims 46 Item 3 Award Bid/17-2, 2017 Street Reconstruction & 17-11, 168th Lane NW Reconstruction Regular Andover City Council Meeting Minutes—April 4, 2017 Page 2 1 (See Resolution R025-17) 2 Item 4 Award Bid/14-15/Fox Meadows Park (See Resolution R026-17) 3 Item 5 Approve Resolution Designating Municipal State Aid Street/1461h Lane NW 4 Item 6 Accept Donations/Chesterton Commons Park/l7-4 (See Resolution R027-17) 5 Item 7 Award Bid/17-3, 2017 Crack Sealing/17-4, 2017 Seal Coating/17-10, 2017 Parking Lot 6 Maintenance (See Resolution R028-17) 7 Item 8 Acknowledge Bid Award/17-13/University Avenue NW Overlay (See Resolution R029- 8 17) 9 Item 9 Approve Used Vehicle Sales Business License 10 Item 9A Approve Used Vehicle Sales/Business License/3138 — 162"d Lane NW 11 12 Motion by Goodrich, Seconded by Knight, approval of the Consent Agenda as read. Motion carried 13 unanimously. 14 15 HOLD PUBLIC HEARING/I3-42/WELLHEAD PROTECTION PLAN PART I & PART 2 16 17 Mr. Berkowitz explained the hearing is related to the City's Wellhead Protection Plan. 18 19 The City of Andover is a public water supplier and therefore is required to conduct source water 20 protection through a Wellhead Protection Plan approved by the Minnesota Department of Health. 21 The purpose of the Wellhead Protection Program is to prevent contamination to the City's drinking 22 water by determining the Drinking Water Supply Management Area (DWSMA) and implementing 23 best management practices to prevent potential pollutants from impacting the water supply. John 24 Greer, Senior Hydrogeologist with Barr Engineering who worked with the City in preparing the plan 25 presented the details on the plan. 26 27 Motion by Knight, Seconded by Bukkila, to open the public hearing at 7:06 p.m. Motion carried 28 unanimously. 29 30 The City has 8 wells, 3 aquifers, with 5 of 8 being classified as vulnerable. 31 32 Mr. Greer noted under the Federal Safe Drinking Water Act and the State of Minnesota's Wellhead 33 and Source Water Protection rules (AKA, Wellhead Protection rules) are found in Minnesota Rules 34 chapter 4720. Wellhead Protection Plans must be updated/amended every 10 years. Wellhead and 35 Source Water Protection Plans have two parts. 36 37 Part 1 includes: 38 • Scientific delineation of well capture zones for a specified groundwater travel time of 39 not less than 10 years, which then defines the Wellhead Protection Area (WHPA). 40 • Delineation of a Drinking Water Supply Management Area (DWSMA), 41 encompassing the WHPA. 42 • Vulnerability assessment for the public water supply wells based on well 43 construction, pumping rate, geology, and water quality at each well, and; Regular Andover City Council Meeting Minutes—April 4, 2017 Page 3 1 • Vulnerability assessment for the aquifer(s) within the DWSMA tapped by the public 2 water supply wells based on geology and water quality data in the DWSMA. 4 Amendment of Part I of the City's Wellhead Protection Plan was approved by the MDH July 1, 2015. 5 Three WHPAs and three DWSMAs were delineated for the Andover water supply wells. Aquifer 6 vulnerability classified as low and moderate. This indicates movement of water from the surface to 7 the City's aquifers will take several years to many decades. 9 Part 2 includes: 10 • An inventory of potential groundwater contamination sources within the portions of the 11 DWSMAs classified as vulnerable to contamination. 12 • Assessment of how potential future changes in the DWSMAs could affect the City's efforts 13 to maintain good water quality. 14 • Identification of issues, problems, and opportunities associated with implementation of the 15 Wellhead Protection Plan. 16 • Development of a management plan to reduce the risk of contaminants released at the surface 17 from impacting the City's aquifers and adversely affecting water quality. 18 • The City's Part 2 Wellhead Protection Plan amendment will be submitted to the MDH for 19 review and approval in April 2017. 20 21 DWSMA management activities developed for the Part 2 Wellhead Protection Plan amendment fall 22 in the following categories: 23 • Well management 24 • Providing information to owners of potential contaminant source properties to help them 25 better manage their potential contaminant source 26 • Maintaining up to date information on potential contaminant sources within the DWSMAs 27 • Incorporating information on the DWSMAs into the City's emergency response program 28 • Making the City's planning process consistent with the goals and objectives of the wellhead 29 protection plan amendment 30 • Public education 31 • Data collection 32 33 Progress on implementation of the wellhead protection plan amendment will be monitored to 34 evaluate the effectiveness of the plan. 35 36 There were no residents in the audience that requested to speak. 37 38 Councilmember Goodrich asked to review the slides demonstrating where the wells are and asked 39 where the WDE waste pit is. He inquired if they had been able to link any contaminants to the waste 40 pit. Mr. Greer confirmed that was not the case as the water is coming from the north. He reiterated 41 that moderate vulnerability takes 10 years or more. 42 Regular Andover City Council Meeting Minutes—April 4, 2017 Page 4 1 Councilmember Knight asked how vulnerability plays out with the "things" to the north. Mr. Greer 2 responded the time that it takes a contaminant to get from the surface to the ground water can be a 3 century or more. Mr. Berkowitz indicated those wells are peaking wells that are typically not used, 4 but might be needed if it is a really dry year. The wells value is public safety, added Mr. Dickinson. 5 Mr. Greer reminded the Council the aquafer is separated from the surface by multiple geological 6 units, so there is a lot of geological protection. 8 The Council determined they would not close the public hearing with a vote, since there was no 9 public comment and no one wishing to speak to the matter. 10 11 DISCUSS/CONSIDER APPROVAL LOCKING ANDOVER STATION NORTH BALL 12 FIELDS/ANDOVER BASEBALL ASSOCIATION 13 14 Mr. Berkowitz introduced the request to lock the fields to Andover Station North ball fields to 15 protect the pitching mounds due to the need to keep them in good playing condition. He noted 16 activities happen on the fields by residents including hitting baseballs against the fencing. Concerns 17 have been expressed by the Andover Baseball Association to limit the use of the fields. The Park 18 and Recreation Commission did recommend they be locked. 19 20 Mayor Trude indicated City staff can lock the fields and it can be important that they [City staff] 21 have the ability to make that decision. Mr. Berkowitz replied right now staff is keeping the fields 22 locked because they are vulnerable in the spring. The following day, after the Council meeting, staff 23 would start allowing use of those fields. It has been previously determined that staff can make the 24 decision to protect City assets in this way. The request could mean the fields would be locked at all 25 times, except during game time. The Council has allowed staff to lock the fields in the spring to 26 protect short and long term damage. It was noted these fields were purchased with public funds. 27 28 Councilmember Knight asked if the City sold advertising and if that would have any effect on the 29 decision. Mr. Berkowitz stated City staff puts those signs up and takes them down. The City 30 collects the advertising fee. 31 32 Councilmember Bukkila expressed concerns regarding the timeframe and discussion continued 33 regarding how much closure would be anticipated. The motion at the Park and Recreation 34 Commission a few weeks ago had several different caveats. She asked for clarification on the length 35 of the season. Mr. Berkowitz stated the season starts as soon as people can get on the fields to play, 36 until early July, and then the fall season starts, wrapping up in October. 37 38 Jim Lindahl, Park and Recreation Commission Vice Chair, stated they are looking to target the 39 original season, up until July, and confirmed they also have a fall season. Pitching mounds cost 40 $4,000/each and are damaged if not covered up. The general public does not always have the tools 41 to maintain the mounds and does not always cover them back up after their use. Councilmember 42 Bukkila reiterated there was only one cover damaged. Mr. Lindahl confirmed covers cost $200/each. 43 Damage to the mounds could happen during weather if a cover is off. He noted there are a lot of Regular Andover City Council Meeting Minutes—April 4, 2017 Page 5 fields around that are open to the general public, including ones across the street. 3 Councilmember Bukkila asked if signage would be helpful as related to the nuisance ordinance 4 regarding picking up dog excrement. Councilmember Bukkila noted people bring their dogs to play 5 Frisbee on the fields and wondered about more enforcement. She expressed it is important we think 6 about the parks as belonging to our children. Mr. Berkowitz noted mounds are important to game 7 situations. These fields are the focus fields for the City. 9 Councilmember Holthus asked about the life of a mound if it is covered. Damage happens due to 10 weather and use, confirmed Mr. Berkowitz. He continued by explaining if there is batting practice 11 then a rut may happen and cause potential damage as well as a safety issue. In addition, the expense 12 in rebuilding the mounds is significant. Councilmember Holthus asked if City staff could monitor if 13 the mounds are covered and if they could keep an eye on misuse. 14 15 Councilmember Knight asked about the instruction given to the coaches. Mr. Berkowitz confirmed 16 coaches do a fabulous job taking care of the mounds after the game. 17 18 Councilmember Holthus proposed 2 fields could be locked up and one could be left open. Mr. 19 Lindahl stated there are alternate parks within 3 — 4 blocks of the baseball fields for pick-up games. 20 He confirmed 6 nights a week the fields are busy, and if there is a tournament, 7 nights a week they 21 are committed. 22 23 Councilmember Goodrich summarized his thoughts by concluding it is a public park and he "just 24 can't get there," [to close the park]. He understands the need to protect the fields, but does not 25 believe that is the same as protecting them throughout the year. The City risks things being damaged 26 all of the time. 27 28 Councilmember Bukkila stated there is a maintenance need for any activity in the City. She does not 29 want kids to see "closed" signs on parks. She understands the expense and that the Andover 30 Baseball Association wants a top-notch facility. She wants to make sure the fields stay safe for the 31 players. 32 33 Mayor Trude asked about the high school fields being locked. Councilmember Holthus confirmed 34 the track and stadium are locked, but not the tennis courts. She expressed hating to see the City 35 going down the path of restricting use of its parks. People have talked about "owning fields" and the 36 City does not have that situation. She also noted fences do not stop children. She confirmed her 37 support for allowing staff to protect the fields due to weather, and if there is a problem, she would 38 like staff to bring it to the Council. 39 40 Councilmember Bukkila restated she does not agree with locking public fields. 41 42 Mr. Lindahl stated he understood the Council's concerns and acknowledged it is a public park. He 43 inquired about the City maintaining them and responded if the Andover Baseball Association puts up Regular Andover City Council Meeting Minutes—April 4, 2017 Page 6 1 the money, they want them [fields/mounds] to be protected. 2 3 Mayor Trude thanked Mr. Lindahl for his presentation. She stated she did not see willingness by the 4 Council to change their policy, but she would like staff to monitor the fields. The City has other 5 parks and she posed the question, "Where do we stop on professionalism of youth sports?" 6 7 Mr. Dickinson suggested for All Star Games, the fields could be prepped and locked the day ahead of 8 time, so they are ready. Councilmembers Goodrich and Holthus expressed their support. Mr. 9 Dickinson stated field preparations are done during the day. 10 11 Mayor Trude commented the best way to take donations is to make it without agreement and no 12 entanglement. 13 14 Councilmember Goodrich expressed appreciation to the Andover Baseball Association. 15 16 Mayor Trude confirmed staff can make those decisions when there is a critical event on the calendar. 17 18 DISCUSS/CONSIDER IMPROVEMENTS TO DUGOUTS AT VARIOUS BALL FIELD 19 LOCATIONS THROUGHOUT ANDOVERIANDOVER BASEBALL ASSOCIATION 20 21 Mr. Berkowitz requested the Council consider installing dugouts at various ball field locations 22 throughout Andover, supported by the Andover Baseball Association. He showed examples of 23 potential design structures. Design B was recommended by the Park and Recreation Commission 24 and was most like other City field structures. 25 26 Mayor Trude asked for a staff recommendation. Mr. Dickinson noted Sunshine Park has a roof on 27 the dugout. A tarp roof would not meet Andover Station North design guidelines. 28 29 Councilmember Goodrich asked what the Andover Baseball Association recommended. Mr. 30 Berkowitz indicated Design B, the same as the Park and Recreation Commission. He continued by 31 stating the structure would require a building permit. 32 33 Consensus was Design B. 34 35 RESCHEDULE JULY 4TH CITY COUNCIL MEETING 36 37 Mr. Dickinson requested the Council reschedule the July 4°i City Council Meeting to discuss topics 38 as detailed in the staff report. 39 40 The Council discussed the draft agenda and available dates. 41 42 Motion by Bukkila, Seconded by Knight, to schedule a Council Meeting on July 5th, 2017, at 7:00 43 p.m. Motion carried unanimously. Regular Andover City Council Meeting Minutes—April 4, 2017 Page 7 RESCHEDULEAUGUST IST CITY COUNCIL MEETING 2 3 Mr. Dickinson requested the Council reschedule the August l' City Council Meeting to discuss 4 topics as detailed in the staff report. 6 The Council discussed the draft agenda and available dates. 7 8 Motion by Goodrich, Seconded by Knight, to schedule a Council Meeting on August 2, 2017, at 7:00 9 p.m. Motion carried unanimously. 10 11 RESCHEDULE NOVEMBER 7TH CITY COUNCIL MEETING 12 13 Mr. Dickinson requested the Council reschedule the November 7th City Council Meeting to discuss 14 topics as detailed in the staff report. 15 16 The Council discussed the draft agenda and available dates. 17 18 Motion by Bukkila, Seconded by Holthus, to schedule a Council Meeting on November 6th, 2017, at 19 7:00 p.m. Motion carried unanimously. 20 21 Mayor Trude indicated at this meeting, students from the St. Francis School District would likely do 22 a special presentation related to the elections. 23 24 SCHEDULE APRIL EDA MEETING 25 26 Mr. Dickinson requested the Council schedule an April EDA Meeting to discuss topics as detailed in 27 the staff report. 28 29 The Council discussed the draft agenda and available dates. 30 31 Motion by Knight Seconded by Bukkila, to schedulean April EDA Meeting on April 18, 2017, at 32 6:00 p.m. Motion carried unanimously. 33 34 ADMINISTRA TOR'S REPORT 35 36 City Staff updated the Council on the administration and city department activities, legislative 37 updates, updates on development/CIP projects, and meeting reminders/community events. 38 39 (Meetings) Mr. Dickinson participated in the House Capital Investment Committee related to the 40 WDE hazardous waste pit. The Committee hearing had a lot of interest and was considered a 41 success and was well received. He is continuing to follow the matter this session. The City, Anoka - 42 Hennepin School District and the YMCA are discussing the opening of the Middle School pool, 43 believing it is good to fully utilize community assets. This could potentially allow visits to a Regular Andover City Council Meeting Minutes—April 4, 2017 Page 8 swimming pool as a non -Y member. 3 (Board of Review) Mr. Dickinson reminded residents and the Council the Board of Review Meeting 4 will be on April 17th at 7:00 p.m. The message to the public is that the average market value increase 5 is about 11%. Residents can appeal those values, but need to come to the Board to appeal to have 6 the potential to have the market value reduced. 8 (Homes) Mr. Dickinson confirmed permits for 30 new homes have been "pulled" so far this year. 9 The Parade of Homes can increase that number. 10 11 (City Campus) Mr. Dickinson reported staff participated in City campus clean up by getting together 12 to walk the site. He thanked his coworkers for their participation. 13 14 (Road Construction Projects) Mr. Berkowitz indicated the City has awarded a few contracts for 15 street reconstruction projects, including one of the largest, with the largest dollar value in the City's 16 history. Another project moving forward is Fox Meadows Park. After 4 years, there will finally be 17 action regarding wetland remediation and there will be work on getting the trail connection 18 completed on the old golf course. On the Bunker Lake Boulevard construction project there is a lot 19 of activity and coordination going on with the City. Residents should look for postcards regarding 20 the changes in the road closure. Prairie Road will stay open until school is out. The project is 21 moving forward and the goal is to open the road by winter. All three street sweepers are out. A lot 22 of park activity is happening now to get them ready for use. 23 24 (Burning Ban) Mr. Dickinson reported there was a grass fire in Sunshine Park. A burning ban starts 25 today while recreational fires are still permitted. Residents were encouraged to be careful. 26 27 MAYORICOUNCIL INPUT 28 29 (National Mayors Water Challenge) Mayor Trude was in attendance at the Mall of America where 30 the Wyland Foundation launched this year's event. High school students from Andover and 31 students from other cities were there. The Mayor encouraged residents to participate noting the 32 movement is not just about water, but also food waste, and recycling. It is a way to supportthe youth 33 in the community. 34 35 (Recording Secretary) Councilmember Holthus thanked Marlene White for work on the minutes, 36 stating they are intelligent, concise, and very well written. 37 38 (Comprehensive Plan) Mayor Trude indicated work on the Comprehensive Plan for the Andover 39 community will take a lot of the Council's time in the next two months that will not be visible on 40 cable television. 41 42 (Community Survey) Mr. Dickinson stated the phone call portion of the survey was done and 43 preliminary results would be available next week. Regular Andover City Council Meeting Minutes —April 4, 2017 Page 9 (High School Sports) Councilmember Knight congratulated Andover High School for a good season of winter sports including boys' and girls' basketball and DELA. G�IIIIIIZII7��Ii /Of��ir11 6 Motion by Knight, Seconded by Goodrich, to adjourn. Motion carried unanimously. The meeting 7 adjourned at 8:16 p.m. 9 Respectfully submitted, 10 11 Marlene White, Recording Secretary 12 1 Regular Andover City Council Meeting Minutes—April 4, 2017 Page 10 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — APRIL 4, 2017 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.................................................................................................................. 1 APPROVAL OF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 1 Item 2 Approve Payment of Claims......................................................................................... 1 Item 3 Award Bid/17-2, 2017 Street Reconstruction & 17-11, 168`h Lane NW Reconstruction(R025-17)................................................................................................... 1 Item 4 Award Bid/14-15/Fox Meadows Park (R026 -17) ........................................................ 2 Item 5 Approve Resolution Designating Municipal State Aid Street/ I46`h Lane NW ............ 2 Item 6 Accept Donations/Chesterton Commons Park/17-4(R027-17)................................... 2 Item 7 Award Bid/17-3, 2017 Crack Sealing/17-4, 2017 Seal Coating/17-10, 2017 Parking Lot Maintenance(R028-17)................................................................................................ 2 Item 8 Acknowledge Bid Award/17-13/University Avenue NW Overlay (R029-17) ............. 2 Item 9 Approve Used Vehicle Sales Business License............................................................ 2 Item 9A Approve Used Vehicle Sales/Business License/3138 —162nd Lane NW ..................... 2 HOLD PUBLIC HEARING/13-42/WELLHEAD PROTECTION PLAN PART 1 & PART 2 .... 2 DISCUSS/CONSIDER APPROVAL LOCKING ANDOVER STATION NORTH BALL FIELDS/ANDOVER BASEBALL ASSOCIATION................................................................. 4 DISCUSS/CONSIDER IMPROVEMENTS TO DUGOUTS AT VARIOUS BALL FIELD LOCATIONS THROUGHOUT ANDOVER/ANDOVER BASEBALL ASSOCIATION....... 6 RESCHEDULE JULY 4TH CITY COUNCIL MEETING.............................................................. 6 RESCHEDULE AUGUST IST CITY COUNCIL MEETING........................................................ 7 RESCHEDULE NOVEMBER 7TH CITY COUNCIL MEETING ................................................. 7 SCHEDULE APRIL EDA MEETING........................................................................................... 7 ADMINISTRATOR'S REPORT.................................................................................................... 7 (Meetings)................................................................................................................................... 7 (Board of Review)....................................................................................................................... 8 (Homes)......................................................................................................8 (City Campus)............................................................................................................................. 8 (Road Construction Projects)...................................................................................................... 8 (Burning Ban)............................................................................................................................. 8 MAYOR/COUNCIL INPUT.......................................................................................................... 8 (National Mayors Water Challenge)........................................................................................... 8 (Recording Secretary)................................................................................................................. 8 (Comprehensive Plan)................................................................................................................. 8 (Community Survey)................................................................................................................... 8 (High School Sports)................................................................................................................... 9 Regular Andover City Council Meeting Minutes—April 4, 2017 Page 11 ADJOURNMENT........................................................................................................................... 9 Ts - 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 Administra FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: April 18, 2017 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. Claims totaling $158,021.08 on disbursement edit lists #1—#2 from 04/07/17 to 04/14/17 have been issued and released. Claims totaling $1,036,294.75 on disbursement edit list #3 dated 04/18/17 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 $1,194,315.83. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 04/07/2017 - 1:18PM Batch: 00405.04.2017 Invoice No Description Vendor: AceSolid Ace Solid Waste, Inc. 2662186 04/07/2017 04/17 Commercial Waste & Recycling 2662186 04/17 Commercial Waste & Recycling Check Total: Vendor: AncomTec Ancom Technical Center 68171 ACH Enabled: Install Radio in Unit #17-15 600.00 04/07/2017 Check Total: Vendor: AndBaseb And over Baseball Association 00026600 Refund Key Deposit -Andover Station Bldg. Check Total: Vendor: AndFunFe Andover Fun Fest 130.00 04/07/2017 2 Community Booths Check Total: Vendor: AndWheel Andover Wheel &Frame Alignmen 9819 Wheel Alignment for Unit 08408 Check Sequence: 5 ACH Enabled: Check Total: Vendor: AnkCity City of Anoka 201704044604 Traffic Signal - Bunker & 7th Ave Check Total: Vendor: AnkCol3 Anoka Co License Center Check Sequence: 6 ACH Enabled: 2017 Chev Equinox Reg & License Amount Payment Date Acct Number Check Sequence: 1 388.28 04/07/2017 2130-44100-62020 388.29 04/07/2017 2130-44000-62020 776.57 Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) Page 1 Check Sequence: 2 ACH Enabled: False 143.75 04/07/2017 6100-48800-63135 143.75 Check Sequence: 3 ACH Enabled: False 600.00 04/07/2017 0101-00000-24201 600.00 Check Sequence: 4 ACH Enabled: False 130.00 04/07/2017 0101-41100-61320 130.00 Check Sequence: 5 ACH Enabled: False 64.00 04/07/2017 6100-48800-63135 64.00 Check Sequence: 6 ACH Enabled: False 19.12 04/07/2017 0101-43400-62005 19.12 Check Sequence: 7 ACH Enabled: False 1,421.35 04/07/2017 4180-49300-65400 AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) Page 1 Invoice No Description Amount Payment Date Acct Number 1,421.35 Reference Check Total: Vendor: AukCol4 Anoka Co Recorder 520 March 2017 Recording Fees 0101-41500-63215 Check Total: Vendor: AspenMil Aspen Mills 195594 Boots for P. Devaney Check Total: Vendor: BanKoe Ban-Koe Companies, Inc 82907 Batteries 82908 Batteries 89.95 Check Total: Vendor: BGAutomc BG Automotive PI0011116 Compression Performance Restoration Check Sequence: 10 ACH Enabled: Check Total: Vendor: Centerpt CenterPoint Energy 5825952 Equipment Building 5840270 Water Treatment Plant 5840341 Prairie Knoll Park 5841153 Fire Station #1 5841451 Fire Station #2 5852601 Fire Station #3 5864630 ACH Enabled: Pumphouse #4 5883191 Sunshine Park 5893307 Well 91 5907226 Pumphouse #6 5927939 Pumphouse #7 5945463 Well #3 5950580 ACH Enabled: City Hall/Senior Center 6122874 Lift Station #4 7575198 5825952 ASN Ballfields 7725077 Lift Station #1 8743371 5840270 Warming House 53.38 Check Total: Amount Payment Date Acct Number 1,421.35 Reference 4,259.81 AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) - Page 2 Check Sequence: 8 ACH Enabled: False 46.00 04/07/2017 0101-41500-63215 46.00 Check Sequence: 9 ACH Enabled: False 89.95 04/07/2017 0101-42200-61305 89.95 Check Sequence: 10 ACH Enabled: False 527.48 04/07/2017 2130-44000-61020 160.69 04/07/2017 2130-44000-61020 688.17 Check Sequence: 11 ACH Enabled: False 132.00 04/07/2017 610048800-61115 132.00 Check Sequence: 12 ACH Enabled: False 161.84 04/07/2017 0101-41950-62015 5825952 1,482.54 04/07/2017 5100-48100-62015 5840270 53.38 04/07/2017 0101-41990-62015 5840341 345.59 04/07/2017 0101-41920-62015 5841153 349.88 04/07/2017 0101-41920-62015 5841451 541.36 04/07/2017 0101-41920-62015 5852601 116.17 04/07/2017 5100-48100-62015 5864630 155.91 04/07/2017 0101-41970-62015 5883191 57.45 04/07/2017 5100-48100-62015 5893307 59.65 04/07/2017 5100-48100-62015 5907226 79.16 04/07/2017 5100-48100-62015 5927939 68.01 04/07/2017 5100-48100-62015 5945463 559.69 04/07/2017 0101-41910-62015 5950580 15.70 04/07/2017 5200-48200-62015 6122874 164.36 04/07/2017 0101-41980-62015 7575198 16.38 04/07/2017 5200-48200-62015 7725077 31.74 04/07/2017 0101-45000-62015 8743371 4,259.81 AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) - Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: CintasCo Cintas Corporation Check Sequence: 13 ACH Enabled; False 5007471788 Service First Aid Cabinet 61.51 04/07/2017 2130-44000-63010 Check Total: 61.51 Vendor: ClassC Class C Components Inc. Check Sequence: 14 ACH Enabled: False 222767 Windex/Gloves/Toilet Paper/Paper Towels 917.64 04/07/2017 2130-44000-61020 Check Total: 917.64 Vendor: Comcast5 Comcast Check Sequence: 15 ACH Enabled: False 8772107890001086 Public Works - Internet 99.98 04/07/2017 0101-41930-62030 8772107890001086 City Hall - Internet 99.98 04/07/2017 0101-41910-62030 8772107890001086 Fire Station 92 76.90 04/07/2017 0101-41920-62030 763-421-9426 8772107890001086 Fire Station #3 71.85 04/07/2017 0101-41920-62030 763-434-6173 8772107890001086 Public Works 22.95 04/07/2017 0101-41930-62030 763-755-8118 8772107890001086 Public Works 91.80 04/07/2017 5100-48100-62030 763-755-8118 8772107890001086 Water Treatment Plant 121.75 04/07/2017 5100-48100-62030 763-862-8874 8772107890001086 Community Center 218.35 04/07/2017 2130-44000-62030 763-755-2129 8772107890001086 Sunshine Park 20.95 04/07/2017 0101-41975-62030 763-755-9189 8772107890001086 Sunshine Park 20.95 04/07/2017 0101-41970-62030 763-755-9189 8772107890001086 City Hail 169.69 04/07/2017 0101-41910-62030 763-755-5100 8772107890001086 Fire Station 41 99.85 04/07/2017 0101-41920-62030 763-755-9825 8772107890001086 Andover Station N Ballfields 76.90 04/07/2017 0101-41980-62030 763-767-2547 Check Total; 1,191.90 Vendor: CoonRapi City of Coon Rapids Check Sequence: 16 ACH Enabled: False 11831 Traffic Signal @ Hanson & 133rd 28.32 04/07/2017 010143400-62005 11831 Traffic Signal @ Crosstown & 133rd 20.61 04/07/2017 0101-43400-62005 Check Total: 48.93 Vendor: Cottons Cotten', Inc Check Sequence: 17 ACH Enabled: False 257258 Air Compressor Oil 22.05 04/07/2017 6100-48800-61115 262323 Bulbs 54.52 04/07/2017 6100-48800-61115 Check Total: 76.57 Vendor: Dalco Deice Check Sequence: 18 ACH Enabled: False 3156384 Side Broom & Filter Paper VR 81.39 04/07/2017 2130-44000-61020 Check Total: 81.39 AP -Computer Check Proof List by Vendor (04/0712017 - 1:18 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor: DehnOil Dehn Oil Company 51777 Unleaded Fuel 51778 Diesel Fuel 6100-48800-61045 Check Total: Vendor: DeptLabo Department of Labor & Industry MAKCH0030042017 March 2017 Surcharge Report MARCH0030042017 March 2017 Surcharge Report Check Total: Vendor: ECM ECM Publishers, Inc. 474072 Wellhead Prot Plan Phase II 474073 Catchers 2nd Add Plat & Var.-P 474381 Monthly Recycling Program & SEO 474382 Andover Abatement Bids 0101-00000-23201 Check Total: Vendor: Ferellg Ferellgas 104842257 Propane Check Total: Vendor: Frattalo Fraltallone's Hardware Ste 029075 CM Tank Sprayer 029147 Fasteners 029185 Cylinder Propane 029196 Bolt Snap 029247 Fasteners for Unit #97-6185 029253 Paint Supplies 48.00 Check Total: Vendor: G&K G&K Services Inc 1182405161 Floor Mat Rental 1182416439 Uniform Cleaning 1182416439 Uniform Cleaning 1182416439 Uniform Cleaning 1182416439 Uniform Cleaning 1182416439 Uniform Cleaning 1182416439 Uniform Cleaning AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) Page 4 Check Sequence: 19 ACH Enabled: False 923.40 04/07/2017 6100-48800-61045 1,251.00 04/07/2017 6100-48800-61050 2,174.40 Check Sequence: 20 ACH Enabled: False -34.88 04/07/2017 0101-42300-54325 1,743.85 04/07/2017 0101-00000-23201 1,708.97 Check Sequence: 21 ACH Enabled: False 139.75 04/07/2017 5100-48100-63025 53.75 04/07/2017 0101-41500-63025 260.00 04/07/2017 0101-46000-63025 48.00 04/07/2017 0101-41500-63025 501.50 Check Sequence: 22 ACH Enabled: False 47.20 04/07/2017 6100-48800-61020 47.20 Check Sequence: 23 ACH Enabled: False 29.99 04/07/2017 0101-43100-61020 29.02 04/07/2017 6100-48800-61020 7.98 04/07/2017 6100-48800-61020 5.29 04/07/2017 5100-48100-61005 6.80 04/07/2017 6100-48800-61115 240.69 04/07/2017 0101-42200-61005 319.77 Check Sequence: 24 ACH Enabled: False 121.78 04/07/2017 5100-48100-62200 23.61 04/07/2017 0101-43300-61020 70.78 04/07/2017 0101-45000-61020 23.61 04/07/2017 5100-48100-61005 47.18 04/07/2017 5200-48200-61005 23.57 04/07/2017 6100-48800-61020 165.17 04/07/2017 0101-43100-61020 AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 475.70 Check Total: Vendor: GopherSt Gopher State One -Call Inc 7030155 Check Sequence: 25 Billable Locates 7030155 203.85 Billable Locates 5100-48100-63040 Check Total: Vendor: GovConn GovConnection, Inc. 54658284 Computer Monitor Check Total: Vendor: Hawkins2 Hawkins Inc 4047000 ACH Enabled: Chemicals for Water Treatment Plant 102.55 04/07/2017 Check Total: Vendor: InstrRes Instrumental Research, Inc 40 March 2017 Total Coliform Testing Check Total: Vendor: IPMAHR IPMA-HR 27877-C8Q2 W 1 2017 Membership Dues 5100-48100-61040 Check Total: Vendor: LanoEqui Lano Equipment, Inc. 02-424578 Misc. Filters Check Sequence: 28 Check Total: Vendor: LMNCIT League of Minnesota Cities 00026171 Deductibe for Steven Thran 190.00 Check Total: Vendor: LeeCarls Lee Carlson Center Check Sequence: 29 2017 Annual Donation False 149.00 Check Total: Vendor: LegShiel Legal Shield 475.70 Check Sequence: 25 ACH Enabled; False 203.85 04/07/2017 5100-48100-63040 203.85 04/07/2017 5200-48200-63040 407.70 Check Sequence: 26 ACH Enabled: False 102.55 04/07/2017 0101-41420-61225 102.55 Check Sequence: 27 ACH Enabled: False 3,989.17 04/07/2017 5100-48100-61040 3,989.17 Check Sequence: 28 ACH Enabled: False 190.00 04/07/2017 5100-48100-63005 190.00 Check Sequence: 29 ACH Enabled: False 149.00 04/07/2017 0101-41230-61320 149.00 Check Sequence: 30 ACH Enabled: False 323.92 04/07/2017 6100-48800-61115 323.92 Check Sequence: 31 ACH Enabled: False 377.13 04/07/2017 6200-48900-62105 377.13 Check Sequence: 32 ACH Enabled: False 1,500.00 04/07/2017 0101-49100-63900 1,500.00 Check Sequence: 33 ACH Enabled: False AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 0031833 April 2017 Premium 37.90 04/07/2017 0101-00000-21219 Check Total: 37.90 Vendor: Loes Loe's Oil Company Check Sequence: 34 ACH Enabled: False 74356 Recycling Oil Filters 22.50 04/07/2017 0101-46000-63010 Check Total: 22.50 Vendor: MacQueen MacQueen Equipment Inc. Check Sequence: 35 ACH Enabled: False P05103 Parts for Unit#169 82.32 04/07/2017 6100-48800-61115 Check Total: 82.32 Vendor: MainMo Main Motors Chev - Cadillac Check Sequence: 36 ACH Enabled: False 324899 Lamp for Unit#4819 75.86 04/07/2017 6100-48800-61115 325012 Lamp for Unit#4819 12.76 04/07/2017 6100-48800-61115 Check Total: 88.62 Vendor: Menards Menards Check Sequence: 37 ACH Enabled: False 41836 Solar Flag LT Metal 40LM 19.99 04/07/2017 0101-41980-61120 41905 Misc. Supplies 53.55 04/07/2017 6100-48800-61020 Check Total: 73.54 Vendor: MctSales Metro Sales Incorporated Check Sequence: 38 ACH Enabled: False INV767548 Toncr for Printer 38.44 04/07/2017 0101-41930-61020 Check Total: 38.44 Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 39 ACH Enabled: False IN1063614 Misc. Supplies 17.67 04/07/2017 0101-42200-61020 Check Total: 17.67 Vendor: NLSCProd NLSC Products, Inc. Check Sequence: 40 ACH Enabled: False 101328 Bulbs 134.30 04/07/2017 2130-44000-61020 101329 Bulbs 165.00 04/07/2017 2130-44000-61020 Check Total: 299.30 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 41 ACH Enabled: False 3253-255308 Parts for Unit 408408 10.30 04/07/2017 6100-48800-61115 3253-255671 Fuel Filters 45.35 04/07/2017 6100-48800-61115 AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference 3253-255682 Misc. Filters for Stock 2,536.48 04/07/2017 6100-48800-61115 3253-256474 Returned Fuel Filters -45.36 04/07/2017 6100-48800-61115 Check Total: 2,546.77 Vendor: OPUS21 OPUS 21 Check Sequence: 42 ACH Enabled: False 170253 February 2017 Utility Billing 2,468.72 04/07/2017 5100-48100-63010 170253 February 2017 Utility Billing 2,712.15 04/07/2017 0101-43600-63010 170253 February 2017 Utility Billing 3,947.25 04/07/2017 5300-48300-63010 170253 February 2017 Utility Billing 2,793.79 04/07/2017 5200-48200-63010 Check Total: 11,921.91 Vendor: Pomps Pomp's Tire Service Inc Check Sequence: 43 ACH Enabled: False 150078863 Tires for Unit #08408 1,794.00 04/07/2017 610048800-61115 Check Total: 1,794.00 Vendor: QualRefr Quality Refrigeration Check Sequence: 44 ACH Enabled: False 0037490 Annual Service Agreement - Sunshine 230.00 04/07/2017 0101-41975-62300 Check Total: 230.00 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 45 ACH Enabled: False 0062045 -IN Blade Sharpening -6.00 04/07/2017 2130-00000-20301 0062045 -IN Blade Sharpening 87.50 04/07/2017 2130-44300-61020 Check Total: 81.50 Vendor: RDOEquip RDO Equipment Check Sequence: 46 ACH Enabled: False P24342 Parts for Unit#173 160.29 04/07/2017 6100-45800-61115 Check Total' 160.29 Vendor: RinkSys Rink Systems, Inc. Check Sequence: 47 ACH Enabled: False 1105881 Net Package & Threshold Poly 1,031.00 04/07/2017 2130-44300-61020 1105881 Net Package & Threshold Poly -66.00 04/07/2017 2130-00000-20301 Check Total: 965.00 Vendor: SpackCon Spark Consulting Check Sequence: 48 ACH Enabled: False 5047 Traffic Study - Quite Zone Recertification 4,000.00 04/07/2017 4140-49300-63005 Check Total: 4,000.00 AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Vendor: StarTri2 StarTribune Check Sequence: 49 ACH Enabled: False 2029003 Weekly Newspaper -04/17-04/18 169.00 04/07/2017 0101-41910-61020 Check Total: 169.00 Vendor: Timesave Timesaver Check Sequence: 50 ACH Enabled: False M22779 Park & Recreation Meeting 173.00 04/07/2017 0101-45000-63005 M22779 City Council Meeting 139.00 04/07/2017 0101-41100-63005 M22779 Planning Commission Meeting 139.00 04/07/2017 0101-41500-63005 Check Total: 451.00 Vendor: TruckGea Truck Gear USA Check Sequence: 51 ACH Enabled: False Weather Tech Floor Mats- Unit #17- 15 265.00 04/07/2017 4180-49300-65400 Check Total: 265.00 Vendor: TrustIRU Trust in Us, LLC Check Sequence: 52 ACH Enabled: False 70674 Random DOT Testing 220.00 04/07/2017 0101-41230-63005 Check Total: 220.00 Vendor: USBank U.S. Bank Check Sequence: 53 ACH Enabled: False 4591203 Andover, MN GO Bonds 2009A 450.00 04/07/2017 5100-48100-66350 Check Total: 450.00 Vendor: Viklndus Viking Industrial Center Check Sequence: 54 ACH Enabled: False 3103337 Gas Alert Monitor 988.59 04/07/2017 5200-48200-61005 Check Total: 988.59 Vendor: WasMgmt2 Waste Management - Blaine Check Sequence: 55 ACH Enabled: False 7604537-0500-5 March 2017 Garbage Service 90.13 04/07/2017 0101-41920-62020 7604538-0500-3 March 2017 Garbage Service 89.69 04/07/2017 0101-41920-62020 7604539-0500-1 April 2017 Garbage Service 150.97 04/07/2017 0101-41920-62020 7604540-0500-9 Much 2017 Garbage Service 122.22 04/07/2017 0101-41910-62020 7606989-0500-6 PW Garbage Disposal 616.61 04/07/2017 0101-41930-62020 7606989-0500-6 PW Garbage Disposal 810.40 04/07/2017 0101-45000-62020 7606989-0500-6 PW Garbage Disposal 334.73 04/07/2017 0101-46000-62020 Check Total: 2,214.75 Vendor: WHSecuri WE Security Check Sequence: 56 ACH Enabled: False 150-1681-3487 Security System @ Sunshine Park 31.95 04/07/2017 0101-41970-63010 AP -Computer Check Proof List by Vendor (04/07/2017 - 1:18 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference 150-1682-7288 Security System @ Andover Station No. 42.95 04/07/2017 0101-41980-63010 Check Total: 74.90 Vendor: Ziegler Ziegler, Inc. Check Sequence: 57 ACE Enabled: False SWO50273216 Replace Fuel Sender 668.00 04/07/2017 5100-48100-63100 Check Total: 668.00 Total for Check Run: Total of Number of Checks: 50,875.67 57 AP -Computer Check Proof List by Vendor (0410712017 - EMM) Page 9 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 04/13/2017 - 3:12PM Batch: 00410.04.2017 �N b6 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AFLAC AFLAC Check Sequence: 1 ACH Enabled: False 825190 March 2017 Premium 338.16 04/14/2017 0101-00000-21209 Check Total: 338.16 Vendor: Alliedl0 Allied 100 Check Sequence: 2 ACH Enabled: False 784518 Medical Supplies 96.97 04/14/2017 0101-42200-61020 Check Total: 96.97 Vendor: AndHSDar Andover HS Dance Team Boosters Check Sequence: 3 ACH Enabled: False 00025964 Refund Key Deposit 100.00 04/14/2017 0101-00000-24201 Check Total: 100.00 Vendor: CapPubSS Capstone Public Sector Solutions Check Sequence:4 ACH Enabled: False 1023 Training for Firefighters 2,700.00 04/14/2017 0101-42200-61315 Check Total: 2,700.00 Vendor: Chemsear Chemsearch Check Sequence: 5 ACH Enabled: False 2667205 Cut -Thur EF Aerosol 217.37 04/14/2017 2130-44000-61020 Check Total: 217.37 Vendor: Clareys Clarey's Safety Equipment Check Sequence: 6 ACH Enabled: False 171088 SCBAParts 124.50 04/14/2017 0101-42200-61020 Check Total: 124.50 Vendor: Comcast4 Comcast Check Sequence: 7 ACH Enabled: False 900524839 City Hall - PRI TI Loop (57%) 131.35 04/14/2017 0101-41910-62030 900524839 Public Worcs-PRIT1 Loop(18 41.48 04/14/2017 0101.11930-62030 900524839 Water Treatment Plant - PRI TI 16.13 04/14/2017 5100-48100-62030 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference 900524839 Community Center - PRI T1 Loop 18.43 04/14/2017 2130-44000-62030 900524839 Fire Station#1 -PRITI Loop 23.04 04/14/2017 0101-41920-62030 Check Total: 230.43 Vendor: DelmOil Dehn Oil Company Check Sequence: 8 ACH Enabled: False 52807 Unleaded Fuel 1,062.50 04/14/2017 6100-48800-61045 52808 Diesel Fuel 2,195.00 04/14/2017 6100-48800-61050 Check Total: 3,257.50 Vendor: DeRuyter Cindy Demyter Check Sequence: 9 ACH Enabled: False Replace Check for Medical Reimbursement 150.00 04/14/2017 7100-00000-21218 Check Total: 150.00 Vendor: ECM ECM Publishers, Inc. Check Sequence: 10 ACH Enabled: False 476512 Board of Review - 59.13 04/14/2017 0101-41410-63025 Check Total: 59.13 Vendor: EganSery Egan Service Check Sequence: l I ACH Enabled: False JC10153338 03/17 Maint Crosstown/Andover RR 773.75 04/14/2017 0101-43400-62300 Check Total: 773.75 Vendor: EldridgR Ryan Eldridge Check Sequence: 12 ACH Enabled: False Learn to Skate Assistant 80.50 04/14/2017 2130-44300-63005 Check Total: 80.50 Vendor: G&K G&K Services Inc Check Sequence: 13 ACH Enabled: False 1182427575 Uniform Cleaning 23.61 04/14/2017 6100-48800-61020 1182427575 Uniform Cleaning 165.45 04/14/2017 0101-43100-61020 1182427575 Uniform Cleaning 23.65 04/14/2017 0101-43300-61020 1182427575 Uniform Cleaning 70.90 04/14/2017 0101-45000-61020 1182427575 Uniform Cleaning 23.65 04/14/2017 5100-48100-61005 1182427575 Uniform Cleaning 47.26 04/14/2017 5200-48200-61005 1182427576 Floor Mat Rentals 61.25 04/14/2017 0101-41930-62200 Check Total: 415.77 Vendor: GovConn Gm Connection, Inc. Check Sequence: 14 ACH Enabled: False 54667146 3FT C2G Displayport 41.38 04/14/2017 0101-41420-61225 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 3 Check Total: 41.38 Vendor: HagfarsT Ted Hagfors Inc. Check Sequence: 15 ACH Enabled: False 201706 2017 Electrical Inspections 2,231.25 04/14/2017 0101-42300-63005 Check Total: 2,231.25 Vendor: H1thPDen Health Partners Check Sequence: 16 ACH Enabled: False 72410011 May 2017 Premium 3,850.17 04/14/2017 0101-00000-21208 72410011 May 2017 Premium 43,865.45 04/14/2017 0101-00000-21206 72410011 May 2017 Premium 1,152.27 04/14/2017 7100-00000-21218 Check Total: 48,867.89 Vendor: HowiesHo Bowies Hockey Tape Check Sequence: 17 ACH Enabled: False 28701 Resale Items for Pro Shop 388.99 04/14/2017 2130-44200-61245 Check Total: 388.99 Vendor: InterBat Interstate All Battery Center Check Sequence: 18 ACH Enabled: False 1901201005840 Batteries for Unit #09-364 391.80 04/14/2017 6100-48800-61115 1901201005843 Batteries 63.94 04/14/2017 0101-42200-61020 Check Total: 455.74 Vendor: JurgenLu Lucas Jurgensen Check Sequence: 19 ACH Enabled: False Learn to Skate Coach 72.00 04/14/2017 2130-44300-63005 Check Total: 72.00 Vendor: MacQueen MacQueen Equipment Inc. Check Sequence: 20 ACH Enabled: False P00138 Switch for E-21 44.60 04/14/2017 6100-48800-61115 Check Total: 44.60 Vendor: Menards Menards Check Sequence: 21 ACH Enabled: False 42368 Jumbo Storage Hanger 4.58 04/14/2017 5100-48100-61005 42469 Fascia & Alum Trim Nails 208.24 04/14/2017 0101-41980-61120 42520 Wedge Anchor 22.52 04/14/2017 0101-45000-61105 Check Total: 235.34 Vendor: MetSales Metro Sales Incorporated Check Sequence: 22 ACH Enabled: False INV771415 April 2017 Ricoh Wide Format Lease 87.12 04/14/2017 0101-41500-62200 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference INV771415 April 2017 Ricoh Wide Format Lease 87.12 04/14/2017 0101-41600-62200 INV771415 April 2017 Ricoh Wide Format Lease 87.12 04/14/2017 0101-02300-62200 INV771415 April 2017 Ricoh Wide Format Lease 222.64 04/14/2017 2210-41600-62200 Check Total: 484.00 Vendor: MidWLift Midwest Lift Works Check Sequence: 23 ACH Enabled: False 1646 Labor for Units #307, #358 & #30-378 675.00 04/14/2017 610048800-63135 1646 Parts for Units #307, #358 & #10-378 9.96 04/14/2017 6100-48800-61115 Check Total: 684.96 Vendor: MNStateF Minnesota State Fire Marshal Check Sequence: 24 ACH Enabled: False 17241 Registration for Conference K. Wisniewski 145.00 04/14/2017 0101-42200-61315 Check Total: 145.00 Vendor: MnUnempl Minnesota Unemployment Ins. Check Sequence: 25 ACH Enabled: False 07983653 20171st Qtr Unemployment Benefits 8,554.00 04/14/2017 6200-48900-60510 Check Total: 8,554.00 Vendor: MTIDist MTI Distributing Inc Check Sequence: 26 ACH Enabled: False 1109122-00 Parts for Unit #561 489.55 04/14/2017 6100-48800-61115 Check Total: 489.55 Vendor: NoTechno Northern Technologies, LLC Check Sequence: 27 ACH Enabled: False 20645 168th Lane Recon (RLB to Verdin) 4,950.00 04/14/2017 4140-49300-63005 Check Total: 4,950.00 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 28 ACH Enabled: False 3253-258126 Parts for Unit #6 57.43 04/14/2017 6100-48800-61115 3253-258189 Parts for Unit #6 2.87 04/14/2017 6100-48800-61115 3253-258202 BrakeBest 101.22 04/14/2017 6100-48800-61115 3253-258219 Parts for Unit #509 20.81 04/14/2017 6100-48800-61115 3253-258297 Parts for Unit 46 50.06 04/14/2017 6100-48800-61115 3253-258299 Bolts 7.98 04/14/2017 6100-48800-61020 3253-258319 Starter for Unit #78 135.75 04/14/2017 6100-48800-61115 Check Total: 376.12 Vendor: OxySvcCo Oxygen Service Company Check Sequence: 29 ACH Enabled: False 03370296 Cylinder Rental 31.62 04/14/2017 6100-48800-62200 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 5 Check Total: 31.62 Vendor: PionSecu Pioneer SecureShred Check Sequence: 30 ACH Enabled: False 30581 Shredding Service 850.00 04/14/2017 010146000-63010 Check Total: 850.00 Vendor: PralutsD Danielle Pralutsky Check Sequence: 31 ACH Enabled: False Lem to Skate Coach 118.50 04/14/2017 2130-44300-63005 Check Total: 118.50 Vendor: PremWate Premium Waters, Inc. Check Sequence: 32 ACH Enabled: False 600003-03-17 Water Cooler Rental @ Public Works 45.00 04/14/2017 0101-41930-62200 618221-03-17 Water Cooler Rental @ City Hall 23.67 04/14/2017 0101-41910-62200 Check Total: 68.67 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 33 ACH Enabled: False 0062162 -IN Parts for Unit 9452 1,594.45 04/14/2017 6100-48800-61115 Check Total: 1,594.45 Vendor; ROGERA Roger's Auto Body Check Sequence: 34 ACH Enabled: False Labor for Unit 9503 625.00 04/14/2017 6100-48800-63135 Parts for Unit #503 2,223.60 04/14/2017 6100-48800-61115 Check Total: 2,848.60 Vendor: TurleyR Ron Tlrrley Associates, Inc. Check Sequence: 35 ACH Enabled: False 49027 Annual Maintenance & Software - 1,400.00 04/14/2017 6100-48800-62305 Check Total: 1,400.00 Vendor: S&SInd S & S Industrial Supply Check Sequence: 36 ACH Enabled: False 290176 Misc. Hardware 149.20 04/14/2017 0101-45000-61105 Check Total: 149.20 Vendor: SabelPau Paul Sabel Check Sequence: 37 ACH Enabled: False 169577 2 -Cycle Oil 98.44 04/14/2017 6100-48800-61020 Check Total: 98.44 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Vendor: SpackCon Spack Consulting Check Sequence: 38 ACH Enabled: False 5044 2018 Comp Plan Update - Transp 1,635.00 04/14/2017 4140-49300-63005 Check Total: 1,635.00 Vendor: SupSolut Supply Solutions LLC Check Sequence: 39 ACH Enabled: False 13586 Cleaning Supplies 24.95 04/14/2017 0101-41910-61025 13587 Cleaning Supplies 24.95 04/14/2017 0101-41930-61025 Check Total: 49.90 Vendor: TalbLawn Talberg Lawn & Landscape, Inc Check Sequence: 40 ACH Enabled: False 204654 April 2017 Lawn Maintenance Contract 381.00 04/14/2017 010141910-63010 204655 April 2017 Lawn Maintenance Contract 637.00 04/14/2017 2130-44000-63010 204656 April 2017 Lawn Maintenance Contract 368.00 04/14/2017 0101-41920-63010 204657 April 2017 Lawn Maintenance Contract 271.00 04/14/2017 0101-41920-63010 204658 April 2017 Lawn Maintenance Contract 242.00 04/14/2017 010141920-63010 204659 April 2017 Lawn Maintenance Contract 223.00 04/14/2017 0101-45000-63010 204660 April 2017 Lawn Maintenance Contract 79.00 04/14/2017 0101-43100-63010 Check Total: 2,201.00 Vendor: Toxalert Toxalert International Inc. Check Sequence: 41 ACH Enabled: False 18831 Maintenance on Gas Detection System 494.50 04/14/2017 0101-41930-63105 Check Total: 494.50 Vendor: TurnTech Turning Technologies, LLC Check Sequence: 42 ACH Enabled: False 0000352772 Tools 2,509.98 04/14/2017 0101-42200-61205 Check Total: 2,509.98 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 43 ACH Enabled: False 328315296 Ricoh Copier Lease -FS1 153.28 04/14/2017 010142200-62200 328315296 Ricoh Copier Lease - Community Center 148.30 04/14/2017 2130-44000-62200 328315296 Ricoh Copier Lease -Building Dept. 162.39 04/14/2017 0101-42300-62200 328315296 Ricoh Copier Lease - City Hall 258.39 04/14/2017 0101-41420-62200 Check Total: 722.36 Vendor: Verizon Verizon Wireless Check Sequence: 44 ACH Enabled: False 9783133868 Monthly Charge - Storm Water Pump 25.02 04/14/2017 530048300-62030 Check Total: 25.02 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Vendor: VikIndus Viking Industrial Center 3104295 False Canvas Gloves 3104295 0101-43100-61020 Canvas Gloves 43.20 Check Total: Vendor: WSB WSB& Associates, Inc. 3 Fox Meadows Park Redevelopment Check Total: Vendor: YMCAAnc YMCA of Metro Mpls - Andover False 5,563.50 Water Safety Program 4150-49300-63005 Check Total: Vendor: YMCA YMCA of Metropolitan Mpls 101 Annual Feefor5/1/17-4/30/18 Check Sequence: 47 Check Total: Vendor: ZEP ZEP Sales & Service 9002738299 Zep Acclaim4-1GL 8,500.00 Check Total: Vendor: Ziegler Ziegler, Inc. E8643947 April 2017 Maintenance Contract E8861340 False 04/17 Maint Contract LS #1 & LS #4 B8988440 0101-41230-61320 April 2017 Maintenance Contract 100.00 Check Total: Total for Check Run: Total of Number of Checks: 1,358.70 107,145.41 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 7 Check Sequence: 45 ACH Enabled: False 43.20 04/14/2017 0101-43100-61020 43.20 04/14/2017 0101-41600-61020 86.40 Check Sequence: 46 ACH Enabled: False 5,563.50 04/14/2017 4150-49300-63005 5,563.50 Check Sequence: 47 ACH Enabled: False 8,500.00 04/14/2017 232041400-63005 8,500.00 Check Sequence: 48 ACH Enabled: False 100.00 04/14/2017 0101-41230-61320 100.00 Check Sequence: 49 ACH Enabled: False 174.67 04/14/2017 0101-41930-61025 174,67 Check Sequence: 50 ACH Enabled: False 553.72 04/14/2017 5100-48100-62300 742.95 04/14/2017 5200-48200-62300 62.03 04/14/2017 5100-48100-62300 1,358.70 107,145.41 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:12 PM) Page 7 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 04/13/2017- 3:27PM Batch: 00418.04.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AlexHous Alexandra House Check Sequence: 1 ACH Enabled: False 125 2017 Professional Services 18,000.00 04/18/2017 2320-41400-63005 Check Total: 18,000.00 Vendor: AnkCo10 Anoka Cc Highway Check Sequence: 2 ACH Enabled: False JPA#C0004154 Project#SP 002-716-015 Bunker/Crane To Jeffei 679,434.97 04/18/2017 4140-49300-63010 Check Total: 679,434.97 Vendor: Ank0002 Anoka Cc Property Tax Div Check Sequence: 3 ACH Enabled: False 2017 Assessment Contract 145,308.00 04/18/2017 0101-41410-63005 Check Total: 145,308.00 Vendor: Huwkinsl Hawkins & Baumgartner, P.A. Check Sequence: 4 ACH Enabled: False March 2017 March 2017 Legal Services 15,686.31 04/18/2017 0101-41240-63015 Check Total: 15,686.31 Vendor: Me[CounVV Metro Council Wastewater Check Sequence: 5 ACH Enabled: False 0001065499 Strength Charge 34,948.87 04/18/2017 5100-48100-62010 0001066219 May 2017 Sewer Services 97,193.50 04/18/2017 5200-48200-63230 Check Total: 132,142.37 Vendor: MetCounE Metropolitan Council Environmental Services Check Sequence: 6 ACH Enabled: False March 2017 March 2017 Sac Report -248.50 04/18/2017 0101-41400-58100 March 2017 March 2017 Sac Report 24,850.00 04/18/2017 0101-00000-23201 Check Total: 24,601.50 Vendor: RangChev Ranger Chevrolet Check Sequence: 7 ACH Enabled: False 47998/24540 2017 Chevrolet Equinox 21,121.60 04/18/2017 4180-49300-65400 AP -Computer Check Proof List by Vendor (04/13/2017 - 3:27 PM) Page 1 Invoice No Description Check Total: Total for Check Run: Total of Number of Checks: Amount 21,121.60 1,036,294.75 Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (0411312017 - 3:27 PW Page 2 A 6W^ I T �� IT 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 Administra FROM: David Berkowitz, Director of Publ> rks/City Engineer SUBJECT: Approve Quotes/Automatic Meter Reading (AMR) for Commercial Properties - Engineering DATE: April 18, 2017 INTRODUCTION The City Council is requested to approve quotes for the Automatic Meter Reading (AMR) for commercial properties. DISCUSSION AMR is a system that allows a radio frequency hand held meter reader to collect meter readings by simply driving by the commercial property. This will save on City staff time to coordinate the meter reading with the property owner and will provide more efficient process of data collection and less human error. This will serve as a pilot project for future residential meter reading. Quotes received are as follows: HD Supply (Sensus system): $28,840.00 Badger Meter (Badger system): $27,192.00 Attached are the quotes and memo from Brian Kraabel with staff s recommendation of the Sensus system as the preferred options. BUDGETIMPACT Implementation of this program will reduce staff time collecting meter readings; provide timely and more accurate reads and better service for our customers. The cost of this program would be funded through previous year's savings from operations. ACTION REQUIRED The City Council is requested to approve the quote from HD Supply for the Sensus AMR system for commercial properties. Respectfully submitted, � � David D. Berkowitz, P.E. Attachment: AMR Quotes and Staff s Recommendation • SUPPLY, WATERWORKS Bid Proposal for Radioread Upgrade Rev3 ANDOVER WATER DEPT HD Supply Waterworks Job Location: Andover, MN 15800 W 79th St Bid Date: 12/21/2016 02:00 p.m. Eden Prairie, MN 55344 HD Supply Bid #: 209510 Phone: 952-937-9666 Fax: 952-937-8065 Seq# Qty Description Units Price Ext Price 10 EQUIPMENT & SOFTWARE UPGRADE 30 OPTIONAL TRIMBLE UNIT 40 1 TRIMBLE 1050LE HANDHELD DEVICE EA 3,600.00 3,600.00 60 1 AUTOREAD SOFTWARE INCLUDES FIRST YEAR SUPPORT EA 2,740.00 2,740.00 80 ABOVE PACKAGES INCLUDES 90 COMMAND LINK 100 SET UP AND TRAINING 120 ENDPOINTS 140 100 510M SINGLE PORT TOUCH COUPLED ENDPOINT 150 ABOVE TO FIT OVER OVAL STYLE 160 TOUCH PAD 180 100 510M 3 WIRE ENDPOINT 200 PRICES DO NOT INCLUDE TAX EA 115.00 11,500.00 EA 110.00 11,000.00 Tax 0.00 Total 28,840.00 04/05/2017 - 7:52 AM Actual taxes may vary Page 1 of 2 01 ANDOVER, MN BADGER AMR SYSTEM TRIMBLE HANDHELD QUOTE Badger Orion ME Migrateable Endpoint Solution Based On 200 Endpoints 'b,tJZcL M Zoo psac �WS 200 �- 4545 Brown Deer Road, Milwaukee, Wisconsin 53224-9536 Ph: 800-876-3837 � G00 + �• 2 ANNWi, www6adgermereccom `l , 1Iq /- y lAsl 1 7-7,1`iZ Orion ME Costs Associated with Badger Orion ME Endpoint Endpoint will work with most Software Fees/ Training/ Orion ME Mierateable Alone, Less Meter/ industry Engagement Fee Trimble Handheld AMR Solution Less Encoder standard encoders. Badger Orion ME Endpoint $75.00 ea. InitialCosts— Engagement/ $3,000.00 ✓ Mobilization Fee / One -Time Fee Hardware—Trimble Handheld $6,200.00 ✓ $192.00/Yr. (Free the .08/meter/yr. first year— starting Other Costs — Annual Software Costs year 2. Other Costs — One -Time Training Fee 1 $2,800.00 'b,tJZcL M Zoo psac �WS 200 �- 4545 Brown Deer Road, Milwaukee, Wisconsin 53224-9536 Ph: 800-876-3837 � G00 + �• 2 ANNWi, www6adgermereccom `l , 1Iq /- y lAsl 1 7-7,1`iZ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Automatic Meter Reading (AMR) City staff contacted three different companies to give quotes on their AMR systems. Of those three companies two, Sensus and Badger, were selected to give presentations. After reviewing what each system had to offer and cost, staff concluded the Sensus AMR system would be the best fit for the City of Andover. Sensus $28,840.00 and Badger $27,192.00 Why Sensus? 1. The endpoint or radio can be installed directly over the touch pad currently being used. No need to enter a business, in some cases, or residential property to install the radio. There may be exceptions if a wire from the meter to the touch pad has been damaged. 2. Sensus owns the radio frequency for their system so there will not be any interference for others trying to use the same frequency. 3. Sensus radios are more powerful than other competitors. Will be able to drive by at greater distances and get the readings without much difficulty. 4. When and if the City would go to a F1exNet or Fixed Base System this can be done using just one data collector, possibly in the case of Andover, on the water tower because of the powerful radios. The F1exNet or Fixed Base System is commonly known as Advanced Metering Infrastructure (AMI). This system consists of one or two data collectors mounted on the water towers or some other structure tall enough so the radio signal travels across the community. With the AMI system, information is collected at intervals throughout the course of the day, week or month however the utility wants to read the meters. This system takes the place of the AMR system by eliminating foot traffic or drive by. Other systems would need multiple data collectors around the water system to collect all the meter readings. 5. All reads can be downloaded from the hand held meter reading device and transferred to OPUS 21 for billing and analysis. 6. There is another mode of meter reading using the drive by system called the Vehicle Gateway Base Station (VGB). This is a more powerful system that provides greater range for any vehicle to read meters as they drive. This is another alternative to use before going to the AMI system. 7. The City at this current time use's Sensus water meters for residential and commercial use. There is however a few Neptune meters used commercially until a time they can be changed out for a new Sensus meter. Even though most AMR systems work with all makes of water meters it makes good sense to keep all aspects of the metering system the same. Brian Kraabel Public Utilities Manager • :;� 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 Todd J. Haas, Assistant Public Works of Public Works Coordinator Accept Donation/Chesterton Commons Park/17-14 - Engineering April 18, 2017 INTRODUCTION The City Council is requested to approve the resolution accepting a donation for Project 17-14, Chesterton Commons Park for playground improvements. DISCUSSION Chesterton Commons Park existing playground is scheduled to be removed and replaced with new playground equipment. The neighborhood has been out and about raising donations so they could purchase a larger structure with more activities. Donations received are from the following: • Shereen Sabet - $250 There will be additional donations received over the next couple months as the neighborhood would like to purchase one or two additional items. These will be presented to the City Council as the City receives them. ACTION REQUIRED The City Council is requested to approve the resolution accepting a donation for Project 17-14, Chesterton Commons Park for playground improvements. Respectfully submitted, Todd J. Haas Cc: Shane Stenzel, Park and Recreation Commission Chair (copy sent by e-mail) Attachment: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING CONTRIBUTIONS MADE TO THE CITY OF ANDOVER FOR PROJECT NO. 17-14 CHESTERTON COMMONS PARK. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the contribution from made from the following: Shereen Sabet ($250) and will be used towards the playground equipment improvements. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution of $250 for playground equipment improvements. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 18th day of April, 2017, with Councilmembers Councilmembers declared passed. ATTEST: Michelle Hartner - Deputy City Clerk voting in favor of the resolution, and voting against, whereupon said resolution was CITY OF ANDOVER Julie Trude - Mayor TO: CC: FROM: SUBJECT: DATE: 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Mayor and Council Members Jim Dickinson, City Administrator David D. Berkowitz, City Engined Todd J. Haas, Assistant Public Works of Public Work Coordinator Approve Amendment to Park Advertisement Policy & Agreement - Engineering April 18, 2017 INTRODUCTION The City Council is requested to approve the amendment to the Park Advertisement Policy and Agreement regarding advertisement at Eveland Fields. DISCUSSION The Park and Recreation Commission was approached recently by Tracy Strombeck and Terry Snyder of the Andover Girls Fast Pitch Booster Club about advertisements at Eveland Fields. Just so you know the Booster Club placed advertisement signs on the outfield fence during the 2016 season and had not received approval by the City to do so. Based on the approved Park Advertisement Policy and Agreement, advertisement applications are to be reviewed and approved by the City. To allow the Anoka Hennepin School District to oversee the approval and placement of advertisement at Eveland Fields, the policy and agreement will need to be amended. If approved by the City Council the City will not have any involvement with the advertisement at Eveland Fields. Note: Just you know the City is the property owner of Eveland Fields. Currently there is an agreement in place with the Anoka Hennepin School District in regards to the use and maintenance of Eveland Fields. The school district is responsible for scheduling and maintenance of the fields for 9 months of the year (September through May) and the City is responsible for the other 3 months (June through August). The Park and Recreation Commission have reviewed the request and are recommending approval of the amendment. ACTION REQUIRED The City Council is requested to approve the amendment to the Park Advertisement Policy and Agreement regarding advertisement at Eveland Fields. Respectfully submitted, Todd J. 14aas 4�� Cc: Shane Stenzel, Park and Recreation Commission Chair (copy sent by e-mail) Attachment: Proposed Amendment to the Park Advertisement Policy and Agreement 9 C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV City of Andover Park Advertising Policy It is the policy of the City of Andover not to allow advertising in City parks except as follows: 1. Advertising signs shall only be allowed on the fences of fields at Hawk Ridge Park, Pine Hills North, Sunshine Park, , and Andover Station North. Note: Andover High School and/or Anoka Hennepin School District will be responsible for managing any advertisement at Eveland Fields year around. 2. Athletic Field and Scoreboard Advertising Signs: Athletic field advertising and scoreboard advertising signs shall be permitted in all districts subject to the provisions of this chapter and with the following conditions: a) Athletic field advertising signs shall not be visible from adjacent residential properties when viewed at ground level. b) Scoreboard advertising signs shall be placed in such a way so as to minimize to the greatest possible extent the exposure to adjacent residential properties. C) Athletic field scoreboard advertising signs shall not be illuminated when not in use for ball games. 3. Only the City or a party or parties who have a valid lease agreement with the City shall place signs in the approved parks. 4. Signs shall be no larger in size of 5' high by 10' wide. The signs shall be designed so as not to inhibit the ability of players to see the ball in play. 6. Signs shall not be placed prior to April I" and shall be removed by November 151 each year. 7. Signs relating to politics, tobacco, alcohol, gambling, and adult oriented uses are prohibited, as are signs containing offensive or obscene language. 8. The content of all signs shall be subject to approval by the City of Andover before installation. Approved by the Andover City Council- May 2, 2006 9. Signs shall be installed and removed by the City of Andover. Off-season storage of signs shall be the responsibility of the lessee(s). 10. Signs shall be kept in good repair, in conformance with City Code section 12-16- 7-B. The lessee(s) shall be responsible for the maintenance, repair, and replacement of damaged, vandalized, or dilapidated signs. 11. All signs shall comply with the Andover City Code. 12. Proceeds from the program shall be used to improve local park facilities utilized by local sporting associations. Revised by City Council 11/17/09 2/16/16 8/16/16 4/18/17 Approved by the Andover City Council- May 2, 2006 AN AGREEMENT BETWEEN THE CITY OF ANDOVER (LESSOR) AND THE (LESSEE), GOVERNING THE USE OF CITY PARK FACILITIES FOR THE SALE OF 4"11N DI 014 0 611Iaml74T� y 1. The City will place advertising signs on the outfield walls of baseball and/or softball fields at Sunshine Park Eveland Fields, and Andover Station North. The City will place advertising signs where appropriate at Hawk Ridge Park and Pine Hills North. 2. The City shall receive $240 for each 2 year agreement to cover the costs to administer the agreements and also for installing and removing the advertising signs each season. Full payment shall be made at the time of application and prior to the installation of the sign. 3. All signs shall conform to the City of Andover Park Advertising Policy. 4. All signs shall be maintained during the season and stored during the off-season by the lessee. 5. Any damage to the park property caused by the sign program shall be paid for by the lessee. 6. Sponsorship, promotion, and administration of the advertising sign program shall be the sole responsibility of the lessee. 7. The lease agreement shall expire on , 20_, and is renewable upon agreement by both parties for two-year periods. By (Lessee) By City of Andover (Planning Department) By City of Andover (Public Works Department) A L66 W A �( (2) 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 Joe Janish, Community Developp( FROM: Dan Krumwiede, Associate Planner SUBJECT: Approve Twin Cities Property Maintenance, Inc. for 2017 Abatement Contract DATE: April 18, 2017 REQUEST The City Council is requested to approve Twin Cities Property Maintenance, Inc., the lowest responsible bidder, for the 2017 Abatement Contract. BACKGROUND Staff posted advertisements twice in the Anoka County Union and the Anoka County Shopper, stating Andover is accepting bids for contracted abatement services for 2017. One bid was received by the City. The bid was received by Twin Cities Property Maintenance. Twin Cities Property Maintenance has been the primary contractor for the City of Andover since 2013, as well as the secondary contractor in 2012. Twin Cities Property Maintenance, Inc. is based out of St. Francis, MN and agreed upon an hourly rate of $19 per person for lawn care, $19 per person for trash removal, and $19 per person plus the cost of supplies for securing buildings. ACTION Approve Twin Cities Property Maintenance, Inc. for 2017 Abatement Contract. Res ctfu Submitted, Dan Krumwiede, Associate Planner Attachments: Contract for Abatement Services CONTRACT FOR ABATEMENT SERVICES Agreement made this 18th day of April, 2017, by and between Twin Cities Property Maintenance, Inc., a Minnesota Corporation, hereinafter called "Contractor", with its principal place of business located at P.O. Box 663 St. Francis, MN 55070 and the City of Andover, a Minnesota Municipal Corporation, hereinafter called "City". In consideration of the agreements hereinafter set forth, it is mutually agreed by and between the parties hereto as follows within the City of Andover and as directed by the Zoning Administrator or duly authorized person: 1. The Contractor shall be responsible for mowing, bagging, and disposing of grass on properties that exceed the City's height limit, at an hourly rate of $19.00 per ep rson. 2. The Contractor shall be responsible to remove and properly dispose of any and all nuisance materials identified by the City, such as trash, metal, furniture, hazardous waste, junk and other miscellaneous items from properties, at an hourly rate of $19.00 per person. 3. The Contractor shall also be responsible for securing broken doors and windows at vacant properties, at an hourly rate of $19.00 per person plus the cost for supplies. 4. The Contractor must be capable of handling and disposing of large amounts of materials resulting from yard and/or house clean ups. Some cases may require additional manpower and/or equipment not limited to a dumpster or bobcat. 5. The Contractor must be capable of completing a large number of services in a timely manner, be able to handle mowing extremely long grass and/or on ungraded lots or steep slopes occasionally, have the equipment and skills needed for cutting, bagging, and properly disposing of large amounts of grass and yard and junk waste materials. 6. The Contractor must have the equipment and skills required to properly secure a property such as stabilizing a door or window with brackets or other materials, and boarding up entire openings with wood cut to the size of the opening. 7. The Contractor shall keep the premises free from accumulation of waste materials and rubbish while performing its work, and at the completion of the work, shall remove from the premises all rubbish, and debris of materials relevant to the services that were performed. 8. The Contractor shall be responsible for completing all jobs within four (4) days of notification, or sooner if possible, in the event of an emergency situation (ex. unsecured fire damaged home). 9. The Contractor will be required to submit "before" and "after" digital photos to the City for all jobs, and notify the City upon completion of a job as soon as is reasonably practical. 10. The Contractor shall submit detailed invoices, including a description of dates, times, and locations of services and work performed, and an itemized categorization of charges incurred. 11. If the Contractor shows up to perform services on a property that has already been brought into compliance by the property owner (or other unknown person), and the City has not notified the Contractor to cancel services for said property, then the City will allow the Contractor to charge no more than 30 minutes of billable time for the staff time and resources spent in traveling to the site. 12. The Contractor shall be responsible for providing their own insurance to include, but not limited to, liability insurance, worker's compensation, commercial general liability, and automobile liability, in a form and amount acceptable to the City, and by a company admitted and licensed to issue said policies in the State of Minnesota. The insurance specified may be in a policy or policies of insurance, primary or excess. The City must be named as an additional insured on all policies. Such insurance shall be in full force and effect on the date of execution of this Agreement and shall remain continuously in full force and effect for the duration of this Agreement, and shall be evidenced by a Certificate(s) of Insurance provided to the City. 13. All materials and workmanship will be subject to inspection and examination by the City, who will have the right, in its sole discretion, to reject incomplete or unacceptable workmanship or services or require its correction within a timely manner. 14. The City may withhold payments due the Contractor in the event the City rejects incomplete or unacceptable workmanship or services or if the incomplete or unacceptable workmanship or services are not corrected within a timely manner. 15. The City may terminate this Agreement upon ten (10) days written notice to the Contractor for any material or continuous breaches of the terms or conditions of this Agreement by the Contractor. 16. Either party may terminate this Agreement upon sixty (60) days written notice to the other party. The City may cancel a requested service within five (5) days written notice to the Contractor. 17. Any and all notices to be given pursuant to this Agreement shall either be delivered in person or sent certified or registered mail to the address set forth in the opening paragraph of this Agreement. Notice shall be deemed effective upon receipt when delivered personally, or upon mailing. 18. The Contractor and its employees shall not be an employee of the City. It is agreed that the Contractor and its employees will act hereunder as an independent contractor and acquire no rights to tenure, workers compensation benefits, re- employment compensation benefits, medical and hospital benefits, sick and vacation leave, severance pay, pension benefits or other rights or benefits offered to employees of the City, its department or agencies. 19. The term of this contract shall be from April 7, 2017 through March 31, 2018. CITY OF ANDOVER By: Jim Dickinson Its: City Administrator ATTEST Michelle Harmer, Deputy City Clerk CyIb'LO7". z Julie Trude Its: Mayor TWIN CITIES PROPERTY MAINTENANCE By: Shawn McNally Its: President 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administr FROM: Michelle Hartner, Deputy City Cle SUBJECT: Approve Used Vehicle Sales Business License/3138-162nd Lane NW DATE: April 18, 2017 INTRODUCTION The following have applied for a Used Vehicle Sales Business License: Leo Edward, New Vision Auto LLC DISCUSSION The applicant will be a tenant at the subject property and will operate a used vehicle sales business. The applicant is a state licensed used vehicle sales dealer. The appropriate application fee has been paid. A Condition Use Permit was approved at 3138-162"d Lane NW on September 16, 2014. (See attached resolution R073-14) There is currently four other city licensed tenants at this property. ACTION REQUIRED The City Council is requested to approve the above license for the period April 19, 2017 through December 31, 2017. Respe ctfully submitted, Michelle Hartner Deputy City Clerk Attach: License application Approved Resolution Y 0 F OVE. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV - Used Vehicle Sales Business License Renewal Application Required Documents: • Completed Application Form • Vehicle Sales License Fee: $105.00 • Copy of State Dealers License • State Workers Compensation Form • State Verification of Property Lease Form Person Applying For License: First Name t +eo Middle Name rel 2afj Last Name pci. [ � arck 3�r-. Business Name /Jew Utz i,r vi Aulb LL Business Address %ULk) sk 8 A%%y per/ Home Addres Home Phone ,L_ Business Phone L700443-00 4to Fax Email Addres; I I (We) agree to operate such business in accordance with the laws of Minnesota and the ordinances of the City of Andover. Information in this application is classified as public data and will be provided to the public upon request. Licenses expire on December 31 S` of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. Co Signature D e S T A T E O F M I N N E S O T A Dealer License Certificate DEALER NUMBER: DLR38750 Name: DBA: Address: Additional Loc: Owners/Officers: NEW VISION AUTO LLC 3138162ND LN NW STE B ANDOVER MN 55304 LEO E BALLARDJR EXPIRATION: JANUAI Y;3i 2018 E:. Dealer Type::UBE FrAnclAso(s): Ji e 1 i le Services ray MINNESOTA DEPARTMENT OF PUBLIC SAFETY HICLE SERVICES DEALER NUMBER' ' DRIVER AND VE �.,'� ,:' 445 Minnesota Street, Suite 186 DATE RECEIVED, \„m Saint Paul, MN 65101-5186 COIJNTY; Phone: (651) 201.7800 Fmc (651) 297-1480 AREA: _ %Nab: dvs.dps,mn.gov Email' DVS,DealerQuestion@gtate.mn.us INiTiAt_S- Law This certification must accompany an application fora Minnesota Motor Vehicle Dealer's License Minnesota Statutes, section 176.182 requires every state and local licensing agency to Withhold the issuance or renewal of a license or permit to operate a business or engage in an activity in Minnesota ur!(it the applicant certifies that they are in compliance with the workers' ootripeiisatton coverage requirements outlined in section 176. If the required inforaatation is not provided or is falsely stated it shall result in a $2,000 penatty assessed against the appticant by the eomanissfoner of the Department of Labor and lndustry. id workers' compensation p22a p22roust be kept In effect ak ati times by employers as see or �CerfiSmta Number fif AW=ble) Budw-1$?eiepbone marnber 7 ae or *ro knolirn as' an a9vin ed F11IM63 rose (nus[ be physkW street address, no P.O. 5=05) pity Dala A6temate Exemption I am not required to have workers' compensation liability coverage because (please chede one): have no employees. (See (Mv jgtLesola Statute F4176-011 subd_ 9 for the definition of an employee.) I am seignsured (attach permit to sett insure). f— ,l have no empfoyees who are covered by the workers' compensation taw (spouse, parents, children) I cartffy that the infotmation,provided above is accurate and complete. I understand that if i have employees (who are: nota spouse; parent, or child), valid workers' compensation policy will be kept in effect at all times as required by law, r�nncxsme: ��G.� ApprerantSi erp,f ;. 17ffe: Date; - - Mem Re, [� t`.t41!: You must notify the authority issuing your Tkse'Is there is any rhango to your workers' o4ntpe"Sation ingUrdnve inforrmticm or an employee status change by resubmitting this form. This material can be made available in different forms, such as large pr nt Braille or audio Ps24204M {041,2016 . _. tel' .� CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R073-14 A RESOLUTION APPROVING CONDITIONAL USE PERMIT FOR AN INCREASE IN THE NUMBER OF USED VEHICLE SALES ON PROPERTY LOCATED AT 3138 162"n LANE NW LEGALLY DESCRIBED AS THE EAST 150 FEET OF THE WEST 400 FEET OF THE SOUTH 433 FEET OF THE NORTH 2184.99 FEET OF THE WEST HALF OF THE NORTHWEST QUARTER OF SECTION 16 TOWNSHIP 32 RANGE 24, ANOKA COUNTY MINNESOTA, EXCEPT ROAD, SUBJECT TO EASEMENTS OF RECORD. WHEREAS, the applicant has received approval of a conditional use permit to allow used vehicle sales on the subject property; and WHEREAS, Resolution R055 -I1 limited the number of used vehicle sales licenses to one license and limited the number of vehicles that could be displayed on the subject property to five vehicles; and WHEREAS, Resolution R042-12 limited the number of used vehicle sales licenses to five licenses and limited the number of vehicles that could be displayed on the subject property to twenty-five vehicles; and WHEREAS, the applicant has requested an amendment to the approved conditional use permit to allow for an additional two used vehicle sales licenses to be issued for the subject property; and WHEREAS, the Planning Commission finds the request would not have a detrimental effect upon the health, safety, and general welfare of the City of Andover, and; WHEREAS, the Planning Commission recommends to the City Council approval of the conditional use permit request, and; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover has received the recommendation of the Planning Commission and approves used vehicle sales on the subject property subject to the following: 1. The applicant shall obtain approval of all additional vehicle sales licenses from the City Council as required by City Code 3-8. 2. There shall be no more than seven used vehicle dealer licenses allowed for the property. 3. All vehicle sales dealers licensed to operate on the subject property shall comply with all state requirements for motor vehicle dealers and must maintain current state and city licenses. 4. Each vehicle sales dealer shall be required to have at least five parking stalls for display, either indoors or outdoors. The display area is designated for the exclusive use of each dealership and shall be distinguished from any other business' inventory_ C H 5. The hours of operation shall be limited to Monday through Saturday between the hours of 6:00 am and 9:00 pm. 6. Any sign that no longer identifies a current business on the property must be removed within one month of the business vacating the property. 7. Any vehicle that is not operable shall not be visible from public streets and shall not be stored outdoors for more than 48 hours. S. Trash containers shall be screened, stored within an enclosure or stored inside a building as required by the City Code. 9. This resolution supersedes Resolution No. R042-12 adopted by the City Council on April I7, 2012. 10. The applicant shall provide or arrange for City access to the property for purposes of inspection upon request during normal business hours, and without unreasonable delay. 11. Customer parking on the site plan shall be the parking stalls along the west boundary along the westerly entrance. 12. Signage will be added that is visible from 162' Lane that will meet with state dealer licensing requirements. Sign request will be made through a regular city sign permit request. 13. Warehouse building and entrances will be painted within one year from the date of Conditional Use Permit Approval. Adopted by the City Council of the City of Andover on this 16Th day of September, 2014. CITY OF ANDOVER ATTEST: chael R. Q tache, Mayor wC�" vt�l Mic elle Harmer, Depixty City Clerk NDO: 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: James Dickinson, City Administrato &--�-- FROM: Dana Makinen, Human Resources SUBJECT: Approve Appointment — Streets Maintenance Worker DATE: April 18, 2017 0 INTRODUCTION During the budget process an additional staff member in the Public Works Streets Department was identified as needed. A contingent offer has been made to a qualified candidate and the Human Resources Department is currently in negotiations to fill this position. Supplemental information will be provided at the April 18, 2017 meeting. Respectfully submitted, Dana Makinen .C I T Y AVNLDb06V• ,.� 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW. CLAN DOVER. MN. US TO: Mayor and Council Members CC: Jim Dickinson, City Administrator / Finance Direct FROM: Erick Sutherland, Recreational Facilities Manager SUBJECT: Accept Contribution / North Metro Soccer Association / Andover Community Center DATE: April 18, 2017 INTRODUCTION This item is in regard to approving a resolution accepting a contribution made by North Metro Soccer Association to be used towards the Andover Indoor Youth Soccer Program at the Andover Community Center. DISCUSSION North Metro Soccer Association has made a one-time contribution of $500.00. ACTION REQUIRED The City Council is requested to approve the resolution accepting the contribution. Respectfully Submitted, alee- Erick Suthe and Attachments: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING A CONTRIBUTION MADE TO THE CITY OF ANDOVER TO BE USED TOWARDS THE INDOOR YOUTH SOCCER PROGRAM AT THE ANDOVER COMMUNITY CENTER. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $500.00 contribution from North Metro Soccer Association is to be used towards the Andover Community Center Indoor Soccer Program. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the Andover Community Center Indoor Youth Soccer Program. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 18th day of April 2017, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER MAN aI�*II Julie Trude - Mayor Michelle Hartner - Deputy City Clerk N D6 06 IVYE I A� 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members CC: Jim Dickinson, City Administrator FROM: David D. Berkowitz, City Engineer/Director of Public Works SUBJECT: Approve Encroachment Agreement/Northern Natural Gas Co. For Fox Meadow Park Redevelopment, C.P. 14-15- Engineering DATE: April 18, 2017 INTRODUCTION The City Council is requested to approve the attached Encroachment Agreement with Northern Natural Gas related to the Fox Meadows Park Redevelopment project. DISCUSSION Northern Natural Gas Company requires encroachment agreements when improvements are constructed within their easements. Attached is the Encroachment Agreement that has been revised based on the City Attorney's comments. Also attached is a site plan showing the encroachments into the Northern Natural Gas easement. ACTION REQUIRED The City Council is requested to approve the attached Encroachment Agreement with Northern Natural Gas related to the Fox Meadows Park Redevelopment project. Respectfully submitted, (O94 David D. Berkowitz Attachments: Encroachment Agreement & Fox Meadows Park Site Plan✓ cc: Kimberly Krouse, Northern Natural Gas Company, 1120 Centre Pointe Drive, Suite 400 Mendota Heights, MN 55120 Drafted by/Return to: Kimberly Krouse, Northern Natural Gas Company, 1120 Centre Pointe Drive, Suite 400 Mendota Heights, MN 55120 (651) 456-1766 (17-021) ENCROACHMENT AGREEMENT This instrument made and entered into this day of 2017, by and between NORTHERN NATURAL GAS COMPANY, a Delaware corporation, (hereinafter referred to as "Northern"), with principal offices at 1111 South 103rd Street, Omaha, Nebraska 68124-1000, and The City of Andover (hereinafter referred to as "Owner" whether one or more). WITNESSETH THAT: WHEREAS, Northern is the holder of an easement granted by Helene M. Cogan, a widow, on March 9, 1959, covering the following described premises in Anoka County, Minnesota: That portion of the Southeast Quarter (SEI.) Section 18, Township 32 North, Range 24 West, lying on East side of centerline of road from Anoka to Cambridge as surveyed and platted by Hugh Spence in years 1858 and 1859; and which easement was recorded March 28, 1959, as Document No. 197552, in Book 440 of Miscellaneous at Page 167, and defined to two 50 -foot wide strips June 20, 1978, recorded July 18, 1978, as Document No. 502060; all in the Office of the County Recorder for Anoka County, Minnesota (hereinafter referred to as "Easement"); and WHEREAS, pursuant to the authority contained in said Easement, Northern has constructed and currently operates and maintains a 6 -inch pipeline MNB87301 (and two other pipelines) along with the right to install additional facilities from time to time (hereinafter referred to as "Pipeline Facilities"), across and through the above-described premises; and WHEREAS, Owner is the present owner of the following described real property, with Pipeline Facilities situated upon the following described land in Anoka County, Minnesota (hereinafter referred to as the "Owned Premises"): The Park as surveyed and platted as part of Fox Meadows, dedicated June 20, 1978, recorded July 20, 1978, as Document No. 502206 in Book 28 of Plats at Page 3, in the Office of the County Recorder for Anoka County, Minnesota. WHEREAS, Owner plans to construct a driveway, parking lot, trail, soccer field (hereinafter referred to as "Encroachment") upon and within a portion of the confines of Northern's 50 -foot wide Easement as depicted on Exhibit "A", with this written consent; and WHEREAS, Owner has been advised by Northern that Northern is a natural gas transmission company and that Northern operates a high pressure underground natural gas pipeline through the Owned Premises; and WHEREAS, Owner has requested permission from Northern to maintain, use, and enjoy the Encroachment upon a portion of Northern's Easement and in close proximity to Northern's Pipeline Facilities; and WHEREAS, Northern is willing to grant such permission upon the terms and conditions set forth as follows. NOW, THEREFORE, in consideration of the mutual covenants, terms and conditions hereinafter set forth, the parties hereto agree as follows: 1. Northern hereby grants permission to Owner to maintain, operate and use upon the Owned Premises and in close proximity to Northern's Pipeline Facilities, the said Encroachment, subject to the following conditions: A. That Owner assumes all risks for damages, injuries, or loss to either property or persons, which may be incurred by Owner or its respective agents, invitees, or licensees present on or in the vicinity of the Easement and in any way associated with said Encroachment. B. That the permission granted herein is limited exclusively to the proposed Encroachment within Northern's Easement. Owner shall not alter the grade or permit such alteration anywhere on the land upon which Northern has reserved its easement rights, without the prior express written consent of Northern. C. That Owner shall at all times conduct all its activities on said Easement in such a manner as not to interfere with or impede the operation of Northern's Pipeline Facilities and activities in any manner whatsoever. D. That Owner shall not plant any trees or shrubs within the confines of Northern's Easement without the prior express written consent of Northern. 2. Owner agrees to indemnify, protect, and hold Northern, its parent, affiliates, subsidiaries, and their directors, officers, employees, representatives, and agents harmless from and against any and all actions or causes of action, claims, demands, liabilities, loss, damage, injury, suit, proceeding, judgment, cost, or expense of whatever kind or nature, including but not limited to reasonable attorneys' fees, arising from or as a result of any incident, act, action, cause of action, negligence, transaction or omission of Owner in connection with, or incidental to the construction, operation, maintenance, or use of the said Encroachment within, upon or in the vicinity of the Easement Area, or from the operation, maintenance, use or presence of Northern's Pipeline Facilities upon or in the vicinity of the Encroachment except where such loss, cost, liability, or expense was proximately caused by the negligence of Northern or its employees. It is understood and agreed by the parties that under this Agreement, Owner shall be jointly and severally liable. 3. Owner agrees that protection of Northern's Pipeline Facilities will be maintained at all times. 4. Should Northern need to remove any of Owner's said Encroachment within its Easement in order to construct, maintain, operate, repair, remove, or resize Northern's existing or additional Pipeline Facilities, Owner or its respective heirs, successors, and assigns shall pay the cost of removing and replacing or reinstalling said Encroachment. In addition, all repair and maintenance work performed by Northern on its existing or additional Pipeline Facilities located on the Owned Premises shall be performed in a reasonable workmanlike manner and Northern shall restore the surface and grade of the Owned Premises where the work is performed, but shall not be liable for loss, damage, or replacement to Owner's said Encroachment or any associated equipment and facilities that exist within the Easement, and in this regard, Owner hereby releases Northern, its employees, agents, officers, and directors from any and all liability for any such loss or damage. 5. The Parties hereto understand that this Agreement in no way constitutes a waiver by Northern of its rights to enjoy its Easement unencumbered by the construction of said Encroachment within Northern's Easement. 6. It is expressly agreed to by and between the parties hereto that if Owner is in violation of any terms or conditions set forth in this Agreement, Northern, at its option, may terminate this Agreement upon ten (10) days' notice to the Owner. In the event of such termination, Owner shall immediately remove any and all of said Encroachment which may be situated on the Easement, or if Owner fails to remove any and all of said Encroachment, Northern may, at its option, remove said Encroachment at the expense of Owner and without any liability whatsoever. It is further agreed that the failure by Northern to exercise such option as to any such violation shall not -2- constitute a waiver of Northern's future right to exercise such option as to the same or any future violation. 7. The provisions of the Easement, and all rights, powers, privileges, and duties, obligations, and liabilities created thereby, remain in full force and effect and are not affected hereby except to the extent and in the manner set forth above. 8. To the extent not proximately caused or contributed to by the negligence of Northern or its employees, Owner agrees to indemnify, defend and hold Northern, its parent and affiliated companies, and the directors, officers and employees of any such corporate entities harmless from and against any liability, damage, claims, loss, cause of action, suit, proceeding, judgment, cost (including the cost or expense of environmental response, removal or remediation activities), fees or expense, including reasonable attorney's fees arising from: (1) Owner's non-compliance with any laws, regulations and orders applicable to the ownership or the operation and maintenance of the said Encroachment on the Owned Premises described herein, and (2) any incidents, acts, releases, negligence, transactions or omissions, or conditions on or affecting the Easement that would (i) contribute to or constitute a violation of any local, state or federal environmental rule, regulation, law or judicial order, (ii) result, in whole or in part, in any requirement to clean up or otherwise remedy or remediate a condition, (iii) give rise to any lien, liability, injunction, order, restriction, claim, expense, damage, fine or penalty, or (iv) adversely affect human health or the environment at or new the Easement. 9. TO THE FULLEST EXTENT PERMITTED BY LAW, EACH OF THE PARTIES HERETO WAIVES ANY RIGHT IT MAY HAVE TO A TRIAL BY JURY IN RESPECT OF LITIGATION DIRECTLY OR INDIRECTLY ARISING OUT OF, UNDER OR IN CONNECTION WITH THIS AGREEMENT. EACH PARTY FURTHER WAIVES ANY RIGHT TO CONSOLIDATE ANY ACTION IN WHICH A JURY TRIAL HAS BEEN WAIVED WITH ANY OTHER ACTION IN WHICH A JURY TRIAL CANNOT BE OR HAS NOT BEEN WAIVED, AND AGREES ANY SUCH ACTIONS MAY NOT IN ANY EVENT BE CONSOLIDATED TOGETHER. This instrument and the covenants and agreements herein contained shall extend to and be binding upon the heirs, executors, administrators, successors, and assigns of the parties and the benefits of this Agreement shall run with the land. IN WITNESS WHEREOF, the parties have executed this instrument the day and year first above written. "NORTHERN" NORTHERN NATURAL GAS COMPANY Name: Joseph A. Jessen Title: Agent and Attomey-in-Fact -3- "OWNER" CITY OF ANDOVER Title: Mayor, City of Andover ACKNOWLEDGEMENTS STATE OF NEBRASKA ) )SS COUNTY OF DOUGLAS ) The foregoing instrument was acknowledged before me this _ day of , 2017, by Joseph A. Jessen, Agent and Attorney -in -Fact, for Northern Natural Gas Company, a Delaware corporation, on behalf of the corporation. (SEAL) Notary Public My Commission STATE OF ) )SS COUNTY OF ) The foregoing instrument was acknowledged before me this _ day of , 2017, by , Mayor, for the City of Andover. (SEAL) 10 Notary Public My Commission Expires Q m W �o.. 5825 , ✓ � � .. W� ,s %�(' � � j ♦4. �k t ci; nom\, �§DWELL- J� / ✓ Ys q 'sN ¢ LOCATION x�ATT w G Z d f ,h FlELU slEtD Y I x r r Evu WE ElEW w a iE wwwxD NNI mm[1arcia. vxox[ N `°ws,C.&E,E NY Dx IN NDxN Mge9V.LLWN cuEunun¢si u �x�iln°u caai was: OEfiAUNwFD .C[APdNE 10 nIE OACEtwFS T tl%AST[ 2 anon o.inµw.vD am[ux[s Ew mF ruFcnw .vD DrnDnc« a msnr � ���YA" -�I-Y ! ! y-�v=v �I`('Y'Y'Y'r!Y"Y��'i`i'N. A ` EMISiING EENCE /: •Vvrt� l "'r'r in I� rGAi rm 6' GpiE u` WxnKK MxRS 91Nt UN[fPM .wD 6E x inewEsmn upwu ax ux�Ewx m.mc coma D[n n' (xe�i u�uic"Di uµaDpv�nm mE r'• pROPERIY LINE N / t6 GpiE YW O sm uuuu rw mvwrxr moot comma zoxF uxu�x' 4345 C I T Y 0 F DOVER FOX MEADOWS PARK REDEVELOPMENT CITY PROJECT 14-15 PROJECT LAYOUT SHEET NO. 3 OF 15 SHEETS i\ 1600, 15825 SAW CUT BIT. se�z �F �"'.. Al PROPOSED GRAVEL PARKING LOTAC- 2, ` ARkiN�FOG a� aes.so w B \�` PROPOSED BITUMINOUS s8jse (0 SILT FENCE -/. — — c• 1' D WELL\� B; � • . / \ /T5 \ � � 1- � o• sses0 \. • ' , VSs If ) A ' POND F- 885.0 2-100 YR BACK TO BACK) / gM,RE W <_ ' 884.3 �10 DAY SNOW MEI T /� Do /0 K ):♦ 3 00 685.10 88 0 360. v } Ftao ^ FIELD SALVAGE 8" OF TOPSOIL FROM OVERSIZED > t_ ox a /.k. - FIELD AREA TO BE RESPREAD AS TOPSOIL I �- FULL SIZE ELD - $, i �y AFTER SUBGRADE IS COMPLETE. n � I� ? 0 100' zoo' % 1 NOTE:E66.50 1 890.50 _ „{ • • 1. TIE EXACT LOCATON OF UNDERGROUND UTUTIES SUCH AS GAS. TELEPHONE, FIBER OPTIC. L:4, iii • ELECTRIC. CABLE N, AND PIPE UNES ARE UNKNOWN. NE CONTRACTOR SHALL CONTACT GOPHER STATE ONE CALL (651-454-0002) BEFORE COMMENCING EXCAVATION. -" `� - P 2. THE SUBSURFACE UTILITY INFORMATION IN MIS PLAN IS UTUTY QUALITY LEVEL 0. NIS - N�-o—• UTUTY DUALITY LEVEL WAS DETERMINED ACCORDING TO THE GUIDEUNES OF CI/ASCE 38-02. " - ENTTIEO STANDARD GUIDEUNES FOR THE COLECTON AND DONCTION OF EXISTING SUBSURFACE �' R WY1 Vy Y 1 u �( YyYYY-Y lli� UTUTY DATA'. III EXISTING FENCE 4' GATE PROPERtt LINE �, ( 6' GATE 3. ALL TRAFRC CONTROL DEVICES SHALL CONFORM AND BE INSTALLED IN ACCORDANCE TO THE O 'MINNESOTA MANUAL ON UNIFORM TRAFFIC CONTROL DEVICES- (MN MUTCO) AND PART N, 4345 'FIELD MANUAL FOR TEMPORARY TRAFFIC CONTROL ZONE LAYOUTS.' LdEND OWI+M IAR0.1EIIX1 NO TMT MI A GILY U.Y+6ED H.pEBq.WIEN]INLI WRR TIE S,L ,AK IA., TC STMTE MNLWM C I T Y 0 F SITE GRADING PLAN �(p a "°°'°" DOVER FFOX MEADOWS PARK REDEVELOPMENT xo. wTE ar DEacnlnlTn aF neT6loxs DDB uayz+/mn m cnT CITY PROJECT 14-15 SHEET NO. 13 OF 16 SHEETS 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . FAX (763) 755-8923 • WWW.AN DOVE RMN. GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Commander Brian Podany - Sheriff s Office Anoka County Sheriffs Office Monthly Report - Sheriff April 18, 2017 VI&I-I .1iDU1 INTRODUCTION Commander Brian Podany from the Anoka County Sheriffs 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 Sheriffs Office 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: Discuss/Approve 2018 Budget Development Guidelines DATE: April 18, 2017 INTRODUCTION 4. City Administration is starting to focus on the 2018 Annual Operating Budget Development process and is looking to the City Council to establish the Council's guidelines for the preparation of the 2018 Annual Operating Budget. DISCUSSION The following are suggested 2018 Budget Development guidelines that were reviewed by the Council at the March 28th workshop meeting: 1) A commitment to a City Tax Capacity Rate to meet the needs of the organization and positioning the City for long-term competitiveness through the use of sustainable revenue sources and operational efficiencies. 2) A fiscal goal that works toward establishing the General Fund balance for working capital at no less than 45% of planned 2018 General Fund expenditures and the preservation of emergency fund balances (snow emergency, public safety, facility management & information technology) through targeting revenue enhancements or expenditure limitations in the 2017 adopted General Fund budget. 3) A commitment to limit the 2018 debt levy to no more than 25% of the gross tax levy and a commitment to a detailed city debt analysis to take advantage of alternative financing consistent with the City's adopted Debt Policy. 4) A comprehensive review of the condition of capital equipment to ensure that the most cost- effective replacement schedule is followed. Equipment will be replaced on the basis of a cost benefit analysis rather than a year based replacement schedule. 5) The use of long-term financial models that identify anticipated trends in community growth and financial resources that will help designate appropriate capital resources for future City needs. The financial models will be used in the budget planning process to ensure that key short-term fiscal targets are in line with long-term fiscal projections. 6) Continued commitment to strategic planning targeted toward meeting immediate and long- term operational, staffing, infrastructure and facility needs. 7) A management philosophy that actively supports the funding and implementation of Council policies and goals, and a commitment to being responsive to changing community conditions, concerns, and demands, and to do so in a cost effective manner. ACTION REQUESTED The Council is requested to approve the aforementioned 2018 Budget Development guidelines for developing the 2018 Annual Operating Budget. Sctlly submitted, Dickinson 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Administrator's Report April 18, 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. fitted, Y 0 F O j� L. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor & Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Supplemental Agenda Items for April 18, 2017 City Council Meeting DATE: April 18, 2017 The City Council is requested to receive the following supplemental information. Consent Items Item #8. Remove Item from Agenda - Approve Appointment Streets Maintenance Worker — Administration Add -On item. Approve Used Vehicle Sales Business License/3138 —162"d Lane NW (Supplemental) - Administration Discussion Items Item #11. Anoka County Sheriff s Office Monthly Report (Supplemental) — Sheriff submitted, Dickinson Administrator 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 Admini FROM: Michelle Hartner, Deputy City SUBJECT: Approve Used Vehicle Sales Business License/3138-162nd Lane NW DATE: April 18, 2017 INTRODUCTION The following have applied for a Used Vehicle Sales Business License: Constant Kpami, Lakers Auto Sales DISCUSSION The applicant will be a tenant at the subject property and will operate a used vehicle sales business. The applicant is a state licensed used vehicle sales dealer. The appropriate application fee has been paid. A Condition Use Permit was approved at 3138 -162nd Lane NW on September 16, 2014. (See attached resolution R073-14) There is currently four other city licensed tenants at this property. ACTION REQUIRED The City Council is requested to approve the above license for the period April 19, 2017 through December 31, 2017. Respectfully submitted, I Michelle Hartner Deputy City Clerk Attach: License application 1655 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-5923 • WWW.ANDOVERMN.GOV Used Vehicle Sales Business License Renewal Application Required Documents: • Completed Application Form • Vehicle Sales License Fee: $105.00 • Copy of State Dealers License • State Workers Compensation Form • State Verification of Property Lease Form Person Applying For License: First Name _ty -Middle Name QL Last Name Business Name Business Address A o Home Address Home Phony - Email Addres, Business Phone 9S2 41913 SM Fax -J I (We) agree to operate such business in accordance with the laws of Minnesota and the ordinances of the City of Andover. Information in this application is classified as public data and will be provided to the public upon request. Licenses expire on December 31St of each year cause for revocation of license. Lack of payment of annual licensing fee shall be A9 nJzot7 ignature Dat License Renewal Fee $1.05.00 License,'# City Council Action S T A T E O F M I N N E S O T A Dealer License Certificate Name: DBA: Address: Additional Loc: DEALER NUMBER: DLR38508 LAKERS AUTO SALES LLC LAKERS AUTO SALES 3138 162ND LANE NW STE 3 ANDOVER MN 55304 Owners/Officers: CONSTANT G KPAMI EXPIRATION: MAY 31, 2017 Dealer Type: USED Franchise(s): _Vle�%ervicesh MINNESOTA DEPARTMENT OF PUBLIC SAFETY DRIVER AND VEHICLE SERVICES 445 Minnesota Street, Suite 186 Saint Paul, MN 55101-5186 Phone: (651) 201-7800 Fax: (651) 297-1480 Web: dvs.dps.mn.gov Email: DVS.DealerQuestion@state.mn.us OFFICE USE ONLY Print Form DEALER NUMBER: DATE RECEIVED: COUNTY: AREA: INITIALS: Certification of Compliance with Minnesota Worker's Compensation Law This certification must accompany an application for a Minnesota Motor Vehicle Dealer's License Minnesota Statutes, section 176.182 requires every state and local licensing agency to withhold the issuance or renewal of a license or permit to operate a business or engage in an activity in Minnesota until the applicant certifies that they are in compliance with the workers' compensation coverage requirements outlined in section 176. If the required information is not provided or is falsely stated it shall result in a $2,000 penalty assessed against the applicant by the commissioner of the Department of Labor and Industry. A valid workers' compensation policy must be kept in effect at all times by employers as required by law. License or Certificate Number (if Applicable) Business Telephone Number Alternate Telephone Number - b 0X52.6 6• gBZz Appli,an i re (Required): �. Dealership Name L.lCe,(-, /d -L s, rest LLC DBA ("doing business as" or "also known as" an assumed name,) if applicable: L gi�t2�S )�Ulo Scrl.[S Business address (must be physical street address, no P.O. Boxes) 3i 3(8 1 G a " d ] NWr Sut�� 3 Cityl kfil\ier State M�1 Zip code 55jQ/� ,<Ari County Email Address uyorKers- trompensation insurance Insurance Company Name (Not the insurance agent) Policy Number ..:t"- .m mrormatton Date Number Expiration Date Exemption I am not required to have workers' compensation liability coverage because (please check one): r- I have no employees. (See Minnesota Statute q 176:011 subd. 9 for the definition of an employee.) I—' I am self-insured (attach permit to self insure). f✓I have no employees who are covered by the workers' compensation law (spouse, parents, children) certify that the information provided above is accurate and complete. I understand that if I have employees (who are not a spouse, parent, or child), valid workers' compensation policy will be kept in effect at all times as required by law. Print Name: ' CJ A fi I �. {��c M'i Appli,an i re (Required): Title: VoLn Date: 04/0s/2-017 Note: You must notify the authority issuing your license is there is any change to your workers' compensation insurance information or an employee status change by resubmitting this form. This material can be made available in different forms, such as large print, Braille or audio. PS2420-06 (04/2016 `�,, or vugr s u MINNESOTA DEPARTMENT OF PUBLIC SAFETY o DRIVER AND VEHICLE SERVICES 445 Minnesota Street, Suite 186 'Bpf�01�5 Saint Paul, MN 55101-5186 Phone: (651) 201-7800 Fax: (651) 297-1480 Web: dvs.dps_mn.gov Email: DVS.DealerQuestion@state.mn.us Verification of Property Lease OFFICE USE ONLY DEALER NUMBER: DATE RECEIVED: INITIALS: According to Minnesota Statue 168.27, Subd.10 - Place of Business, -all licensees under this section (New, Used, Lessor, Wholesaler, Auction, Used Limited, DSB) shall have an established place of business, which shall include owned or a minimum lease term of one year by the licensee. Note: If Owned - Proof of Property Ownership is required. Example: Property Tax Statement. Name of Dealership: Li kers AUtn s� lo3s. LLC State of Minnesota County of: that I am the owner of the property located at being first duly sworn, depose and say Address) L (City) and certify that I have leased the above property to (State and Zip Code) Name of the Lessea/Dealer 00ner from ;2 r to MraaV 2017 (Effective Date) (Termination Date) �� 04111111-7 Signatureof Property Owner Date JACOB R pLNOTARY K[APHAKE PUBUCINNESOIA MY MISSIOPS01NEXIHE0 21 PS2407-09 (07{15) Subscribed and sworn to before me this �7day of*A�EZ /-7 NOTARY PUBLIC M COUNTY: 44)pfF Ri MY COMISSION EXPIRES: / 13 J 1Z o 2 ( CITY OF ANDOVER 0)16 2017 DUI OFFENSES: DAY OF Sunday Monday Tuesday I 921R, li ITEM March 17, " Saturday I YT13201M, 016'-,,, - TIME: 01:43 Calls For Service 1,157 1045 3,390 3,246 Burglaries 3 1 5 6 Thefts 28 45 109 82 Crim Sex Conduct 4 5 0 2 Assault 0 3 5 6 Drugs ** 7 16 27 25 0 1 2 6 - Citations - Arrests 7 15 24 19 Damage to Property 4 7 18 12 Harass Comm 2 0 5 10 Felony Arrests 4 8 13 18 Gross Misd Arrests 4 1 5 1 Misd Arrests 20 24 65 55 DUI Arrests 3 5 18 13 Domestic Arrests 4 2 8 6 Warrant Arrests 7 10 26 21 Traffic Arrests 153 108 366 549 DUI OFFENSES: DAY OF Sunday Monday Tuesday Wednesday Thursday Friday Saturday I WEEK: TIME: 01:43 02:53 11 15:01 CITY OF ANDOVER — COMMUNITY SERVICE OFFICERS MARCH 2017 ITEM March 17� February 17¢YTD 2017 YTD 2016 :i Calls For Service 75 79 261 257 Accident Assist 7 11 39 32 Vehicle Lock Out 16 14 49 37 Extra Patrol 168 137 317 309 House Check 0 0 0 0 Business Check 0 0 0 28 Animal Complaints 11 13 38 53 Traffic Assist 5 3 12 9 Aids: Agency 57 41 135 114 Aids: Public 20 21 69 83 Paper Service 0 0 0 0 Inspections 0 0 0 Ordinance Violations 9 3 21 20