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HomeMy WebLinkAboutCC - July 5, 20171685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Wednesday, July 5, 2017 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (5/23/17 Workshop; 6/20/17 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Receive Assessment Roll/Waive Public Hearing/Adopt Assessment Roll/17-38/2462 — 138' Ave. NW/WM - Engineering 4. Approve Cleaning Service Contract/CMT Diversified & First Impressions Buildings, LLC — Finance 5. Declare Cost/Order & Adopt Assessment Roll/17-35/16770 Wren St. NW/Septic System Administration 6. Accept Donation for Safety Camp — Finance Discussion Items 7. Discuss Appeal of Fence Permit Denial/1444 — 141" Lane NW —Engineering 8. Approve RFP/1.7-27/Public Works Vehicle Maintenance Facility, Cold Storage Building & Site Work— Engineering Staff Items 9. Schedule July EDA Meeting—Administration 10. Schedule Council Workshop Meeting—Administration 11. Administrator's Report —Administration Mayor/Council Input Adjournment wm� 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 Administr Michelle Hartner, Deputy City .�.n Approval of Minutes July 5, 2017 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: May 23, 2017 Workshop June 20, 2017 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. RespectfullyI'llIsubmitted, Michelle Hartner Deputy City Clerk Attach: Minutes 1 2 3 4 ANDOVER CITY COUNCIL WORKSHOP MEETING — MAY 23, 2017 5 MINUTES 6 7 8 The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, 9 May 23, 2017, 6:00 p.m., at the Andover Community Center & City Hall, 1685 Crosstown 10 Boulevard NW, Andover, Minnesota. 11 12 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich 13 14 Councilmember absent: None 15 16 Community Center 17 Advisory Commission: Tony Howard, Frank Kellogg, Ted Butler, Tony Peterson, Allison 18 Boes, Don Schmeichel 19 20 Also present: City Administrator, Jim Dickinson 21 Community Development Director, Joe Janish 22 Public Works Director/City Engineer, David Berkowitz 23 Recreational Facility Manager, Erick Sutherland 24 Others 25 26 COMMUNITY CENTER CONFERENCE ROOM 27 28 JOINT MEETING WITHCOMMUNITY CENTER ADVISORY COMMISSION 29 30 Mr. Kellogg thanked the Council for meeting with them. He introduced Mr. Sutherland and Ms. 31 Boes who made a presentation to the (Council and Commission. 32 33 Ms. Bees shared two YMCA programs, YMCA Youth Center, administered by Katie O'Toole, 34 and Forever Well handled by Group Manager, Cindy Steinke. 35 36 Ms. O'Toole reviewed the YMCA Youth Center program with the audience. She stated they 37 currently have 50 students from Oak View Middle School, which with the program will create 38 personal self -development with the kids. She stated she sees positive growth with the kids who 39 come to the program. 40 41 Mayor Trude thanked the YMCA for providing the Youth Center program. She stated she 42 submitted to the Super Bowl Committee a grant request for youth in the community. Ms. Boes 43 noted they extended the hours from 5:00 p.m. to 6:00 p.m. and that has been a great investment 44 for them. 45 46 Ms. Steinke, Program Manager for Group X, Water X and Forever Well at the YMCA reviewed 47 the Forever Well program with the Council and Commission. 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 — May 23, 2017 Page 2 Ms. Jody Bauer, reviewed the YMCA's work with Senior Citizens. Ms. Suzanne Abrahamson, YMCA Volunteer, updated the Council and Commission on her experiences with the YMCA and the programs. She stated the one bad thing about when summer child activities start is that they do not have access to the Community Room so the seniors must go across to the Senior Center and many Seniors do not know about that and go home. She stated the YMCA has saved her and stated this was a real blessing for her. Mr. Kellogg stated this is the reason why they selected the YMCA to join the City in a partnership. Ms. Sandy Hanson, shared her fitness story with the Council and Commission. Mr. Sutherland introduced Mr. Luke Jesso who talked about Pickleball and how it has grown. Mr. Jim Stiller, Real Estate Agent that works in both existing and new construction for Keller Williams. He stated he was going to speak on behalf of the benefits of the Community Center. He stated there are a lot of reasons why they are going to keep seeing a solid real estate growth. He stated the Community Center is probably the core fundamental of what brings people to Andover. In Andover they have seen hundreds of new homes built in the last five years and thousands of existing home transactions. In the late 2000's they were one of the few communities to see new growth. The building is full and the hockey program is full and the diversity of the people coming in is extraordinary. He thought they were at a crossroads, the building is full and the hockey community needs more space. He thought it was time to think about expanding the Community Center. Mr. Sutherland reviewed the Community Center financial information with the Council and Commission. Mr. Kellogg stated they take an extensive look at the rates in the area to make sure they are in line. They do have some consistent growth in the field house and ice arena even though the ice arena is becoming hard to grow with it being at capacity. Mr. Kellogg and Mr. Sutherland reviewed the Community Center Fund Balance information. It was noted that the Fund balance will grow to approximately $213,000 by the end of 2017 if all goes as projected. Mr. Sutherland and Ms. Boes reviewed the programs and partnerships that are available at the YMCA and Community Center. Ms. Bees stated the YMCA's Annual Giving Program has given back to the community the following: 2013-2016 Annual Giving Program $1,012, 349 back to the community the last 4 years. 2016 Membership & Program Assistance $278,111 back to the community. Andover City Council Workshop Meeting Minutes — May 23, 2017 Page 3 1 Ms. Boes indicated the YMCA reached an all time high facility access in January of 2017 that 2 was 60,000 in one month and the 2016 facility access was 570,000 visits, also an all time high. 3 4 Mr. Kellogg talked about job creation. He noted they have strong job creation, and he stated the 5 YMCA is in the top ten within their community as being a top employer. The -balance of staff, 6 City Council, Commission to find and perform what it is they do within the facility and to ensure 7 they are fiscally prudent and getting in social venues at the same time. He stated they heard 8 some great stories tonight and he thought they were very compelling stories. He stated 9 Councilmember Knight has been a great advocate for the community's seniors. They have a 10 couple challenges which includes space. The prime space is valuable. He noted what they want 11 to do when they look forward to 2027, investment within the community of being proactive 12 rather than reactive. 13 14 Mr. Howard stated he has been in the City for over forty years and over the years they have 15 looked at the direction of the community and what they would like to see happening in the 16 future. He stated they do not have starter homes, they have professional houses and people 17 expect to come into the community with some assets for their family. He indicated he took a lot 18 in from the speakers today. He sees more kids coming into the community because of the 19 housing stock. He considered them to be a stable, if not a growing community. He took away a 20 lot of positives on the child development and he wonders why they do not stay open an extra 21 couple of hours. He does not feel they are doing enough for the elderly and kids in the 22 community. He thought it will be a challenge on how they are going to service that. He thought 23 a lot of it is pay to play. He would rather spend more money on community services versus more 24 officers in the City. 25 26 Ms. Boes stated they really focus on youth choice at the Community Center and YMCA. There 27 are many choices that the kids can pick what they want to do every day and spend time with their 28 friends. The more they try to structure it the more it feels too much for the kids. Make sure the 29 area and building is a safe area for them. 30 31 Councilmember Holthus stated the Public Works facility needs to change because it is not a safe 32 area to work. She understood that the Community Center needs more space as well but she 33 thought the Public Works facility needs their immediate attention. She would love to see a cool 34 teen center for the youth to keep them out of trouble. She would like to see the Public Works 35 facility and Community Center facility worked on simultaneously. 36 37 Councilmember Goodrich stated there are a lot of things that need to be updated and added to 38 and he wants to add things that everyone will benefit from. The Public Works facility serves 39 everyone in the City. He needs to see the proposed budget and plan to be a good steward of the 40 community money. 41 42 Mayor Trude stated she did not think the Council was faced with choosing one project over 43 another. Once budgets are set for each, it will important to prioritize what goes in each building 44 to ensure both projects can move ahead within their budgets. She asked staff to confirm if it is 2 0 6 7 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 Andover City Council Workshop Meeting Minutes — May 23, 2017 Page 4 cheaper to combine projects. Mr. Dickinson stated there are efficiencies in financing if one bond is issued rather than two and mass site grading is cheaper if bid only once. Mayor Trude reviewed the history of the high school and the City providing facilities for various youth sports that had previously been provided in other cities. She noted the Council had never before decided to not support the growth of a youth sport or chosen one sport as acceptable and another as not. Mayor Trude continued it was important to continue to provide more playfields and hockey rinks as the population continues to grow, all in order to keep kids busy, healthy and teach them important life skills. Councilmember Bukkila stated they have not had discussion since a year ago and they do not have any additional data. She indicated she needs information and without seeing that she is not willing to speculate. She wants to make sure the Public Works facility is first on the list of improvements because of the safety factor and then she would be willing to look at other improvements. Councilmember Knight thought they had to pay attention to the demographics, median age is 36. They have been a young City and very professional residents. Those are important things to consider when making decisions. Mr. Dickinson recapped discussion and future development of the City Campus. He stated we budget conservatively and operations seeing positive variances in the past few years. That will not always happen, he stressed the need to utilize trend analysis in making decisions and that the residents of Andover are sensitive to tax increases. Mr. Dickinson stated the land purchase to expand the City Campus would be complete December of 2018. Mr. Jeremy Coe, Andover Hockey Association, thought their goals were the same as everyone else's. They are to the point of not being able to find additional ice time at other facilities so now they must start to consider cutting kids and that is not something they want to do. If they keep it the same, they will die so they need to grow. This is their community and they want to grow it. The City has land and everything they need but we have to get to the point of facility expansion in order to grow. RECESS The City Council recessed at 8:00 p.m. to move to the City Hall Conference Room for the duration of the meeting. RECONVENE The City Council reconvened at 8:16 p.m. at the City Hall Conference Room. CITYILALL CONFERENCE ROOM Andover City Council Workshop Meeting Minutes —May 23, 2017 Page 5 RURAL RESERVE ZONING CODE UPDATE DISCUSSION 3 Mr. Janish updated the Council on the Zoning Text Amendment for the Rural Reserve area. He 4 reviewed the discussion of the Planning and Zoning Commission. 5 6 Mayor Trude stated regarding Item J1 for when lot splits result in less than 10 acres, if the 7 Council decided to deny or allow, whatever the action, they need a reason to. She wondered 8 what would happen if the property could not develop in the future. Mr. Janish stated if that were 9 to happen then they would go back and remove the development agreement that was put in place 10 from the property. 11 12 Councilmember Bukkila asked how the development agreement is documented. Mr. Dickinson 13 stated it is recorded against the properties that are involved in the transaction. He stated the City 14 would have a checklist item on a lot split and plat applications, it would be an item on the review 15 list, they would have to update all their spreadsheets to track this and it would need to be updated 16 through the review process. 17 18 Councilmember Holthus asked if this can be recorded through the property ID. Mr. Dickinson 19 stated at the County level they can but at the City they have their own recording processes and 20 can have copies of the documents at the City but the true legal level of identifying what the title 21 restrictions are on the property goes to the County. Having something recorded at the County is 22 more secure. Met Council has indicated it is acceptable to have it kept at the City but it does 23 provide a bourdon to the City and anyone who is looking at the property to make the check to the 24 City to make sure that the information is correct. This also provides a bourdon to the property 25 owner that was impacted that they should identify that as a disclosure when they sell their 26 property. He thought there were some checks and balances out there, all can work but it is a 27 matter of where the Council finds their level of comfort. 28 29 Mayor Trude asked when the triggers would disappear. What would happen if a property owner 30 did not want to develop when the rest of the Rural Reserve was being developed. Mr. Janish 31 stated technically the City would have an option, condemnation although not generally preferred 32 would be a potential there. These triggers can be modified. Mayor Trude stated the Met Council 33 designed something that holds back more homes unless there is sewer pipe there, the City cares 34 about orderly development, not necessarily what the Met Council wants, which is holding people 35 back from developing. 36 37 Councilmember Bukkila asked with the development agreement, the large parcel would be the 38 only one that would have the restriction and not the developed area. Mr. Dickinson stated that is 39 correct, relative to the development agreement. He noted house placement on the new lot would 40 be important as well. 41 42 Councilmember Holthus asked if the thirty acres in scenario four could be split without a second 43 access. Mr. Janish stated there needed to be the three hundred feet along a public roadway and in 44 this scenario, they would because there is 660 feet available so they could technically put 2 more Andover City Council Workshop Meeting Minutes — May 23, 2017 Page 6 1 units on the thirty acres. 2 3 Mayor Trude asked if the Planning and Zoning Commission covered the City concerns. Mr. 4 Janish indicated they did. The City can put triggers in there to slow down development until the 5 area is ready. 6 7 Mayor Trude asked if tracking amounts to a checklist only. Mr. Janish stated as part of the 8 review process of the split they would track the numbers through a spreadsheet and other means. 9 10 The Council reviewed different scenarios where a development agreement would be needed. 11 12 Councilmember Goodrich indicated he is leaning towards the tracking option although that may 13 create some work for staff that is doable. He thought this was the least restrictive and would still 14 have triggers to bring decisions back to the Council. 15 16 Councilmember Holthus asked if the tracking option would be recorded with the County. Mr. 17 Dickinson indicated it would not. He stated the property owner would have the bourdon of 18 disclosure if there is a sale transaction. The other part of this is title companies do a lot more 19 verification now than in the past. 20 21 Mayor Trude asked if tracking only consisted of a checklist. Mr. Janish stated they would still 22 go through the whole process but instead of creating a development agreement they would track 23 the numbers through a spreadsheet. 24 25 Mayor Trude asked why the Planning and Zoning Commission did not like the tracking option. 26 Mr. Janish stated the person making the motion liked the language of Item JI which involves the 27 involvement of the Council and public hearing process. 28 29 The Council agreed that if there is a split that was permissible before this then it should not be 30 included in the new process. 31 32 Mayor Trude stated she is not sure if they should require a sketch plan because she did not want 33 someone to go through all the cost to build a couple houses on ten acres. She heard developers 34 say that a sketch plan costs as much as a preliminary plat. Mr. Dickinson stated it can. Mr. 35 Berkowitz stated a sketch plan, in a lot of cases is a big deal because it does direct the 36 preliminary plat. He did not think there was a benefit to having a sketch plan done. 37 38 Mayor Trude stated the Council needed to decide if they should go with the tracking or 39 development agreement. The Planning and Zoning Commission liked the idea of a development 40 agreement because they can capture the "what ifs" the City might be worried about. 41 42 Mayor Trude stated she hates to put a lot of weight on staff and at this point she would like to 43 support the Planning and Zoning Commission recommendation and then when it is a piece on the 44 edge the development agreement is pretty simple and the City does not have a lot of worries. 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 — May 23, 2017 Page 7 When it is close to Andover High School and where Veterans Memorial Boulevard is going to go through she indicated she is a little more concerned. Councilmember Holthus stated she is in favor of what the Planning and Zoning Commission recommended as well. Councilmember Knight agreed. Councilmember Holthus thought the sketch plan would be up to the applicant. Mr. Lee Packer thought they had four options and it sounded like option four was the only option with any kind of restriction on it. He thought they all preferred the tracking option with the checklist because it is less restrictive for them to build. He stated with the administrative lot split, he wanted to know if some language could be put in that indicated options 1-3 states they don't need any restrictions and go through the administrative lot split process. There was further discussion about the four options and what each one involved. Mr. Janish stated option one is the only option allowed in the City today without a Comprehensive Plan Amendment. To go through the public hearing process the way it is currently written would include all four options. What he heard the Council say is they want to remove option one so they do not go through the public hearing process. As part of the Comprehensive Plan Amendment, options 2-4 they would go through the public hearing process. Mr. Janish reviewed with the Council what is going forward to the Met Council in June. He noted it is not related to their zoning text. Their zoning text is what the City decides it to be. What they are asking the Met Council permission for is to do options 1-3 and to allow some sort of tools to do option 4. Tools that are decided are up to the City, the process for the splitting are up to the City. Mr. Janish stated if they exclude option one from the public hearing process does the Council still want it to go through the Planning and Zoning Commission and City Council. Councilmember Holthus stated if it does not go through the public hearing process then it does not need to go through the Planning and Zoning Commission. Mr. Dickinson indicated that is correct. Councilmember Holthus thought it could go directly to the City Council. Mr. Janish stated they can make the splitting process not a public hearing process, it could just be an item on the agenda and individuals would not receive notice. Councilmember Holthus stated she did not like that the public would not be notified of what was going to happen next to them. Mr. Jake Packer, 3074 161St Avenue NW, stated they have already had four meetings for transparency so the public knows what is going on. Mr. Lee Packer stated anybody in the Rural Reserve would be a concern but anybody outside of the Rural Reserve don't currently have restrictions placed upon them that they already have. If they have five acres or more they can do an administrative lot split. Mayor Trude stated the difference is the people outside of the Rural Reserve did not sign up to save their property for future development. Mr. Lee Packer stated they never chose to be in the Andover City Council Workshop Meeting Minutes — May 23, 2017 Page 8 Rural Reserve, they never wanted to do it and were not given an option. They were told this was going to happen and they had an option to oppose it and go to a formal process to oppose it but they were never told they had an option. He wished the City would quit saying they chose to be in it. That is what is so frustrating from their perspective. They already have restrictions placed upon them of the 2 lots and 20 acres and now they are going to have 4 lots and 10 acres so they are limited to what they can do with it and they are now putting additional restrictions for them to go down to five acres which makes no sense to him. If they build on five acres they will be preserving thirty acres. 9 10 Mr. Jake Packer stated they originally wanted to build on only five acres, they are done with 11 restrictions and are not going to do any restrictions. He stated Lee Packer is going to gift them 12 the property needed to meet current requirements in order for them to build. He stated they have 13 been going down the process for a year and they want to get the homes built this summer. 14 15 Ms. Mary Harrell, 14955 Ivywood Street, stated she has been following this item and she 16 wondered if this will impact the entire Rural Reserve. Councilmember Bukkila stated anyone 17 with road access can build in the Rural Reserve or they would have to build a road. Ms. Harrell 18 stated the road piece is the significant concern for her. She is concerned that the development of 19 the Rural Reserve being orderly and planned well. She stated she is sympathetic to the Packers 20 issue but the impact down the road for a lot of them is that there is so much unknown, especially 21 with the Comprehensive Plan Amendment. 22 Mr. Janish stated they could include language stating that if public infrastructure, such as a road 23 is to be built, then that triggers the public hearing process. The Council liked that. Mr. 24 Dickinson indicated this item would be before the Council for consideration on June 6th 25 26 DISCUSS PEDESTRI NSIGNALCROSSING/149'AVENUENW&CROSSTOWN 27 BLVD NW 28 29 Mr. Berkowitz explained the City Council is requested to discuss the pedestrian signal crossing 30 at 149th Avenue NW & Crosstown Boulevard NW. 31 32 Mr. Berkowitz reviewed the staff report with the Council. 33 34 Mr. Berkowitz recommended moving forward with the second bullet point in the staff report 35 which is doing a preliminary study for $2,200 to take a look at it and see if the crossing does 36 meet warrants. He noted the County does not think it will meet warrants. He suggests they get 37 the study going right away before school is out. 38 39 Mayor Trude thought they should do the whole study. Mr. Berkowitz stated the $2,200 for the 40 preliminary study would go towards the $10,000 if they continue to move forward. 41 42 Mayor Trude stated if staff gets the numbers they need then she thinks they should jump to step 43 two so they don't have to come back for approval again. , 44 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 — May 23, 2017 Page 9 Council concurred to move forward with the preliminary study and if needed Administration could move forward with the entire study. OTHER BUSINESS Mr. Berkowitz stated the couple that came to the Council meeting wanting the fence in the pond area have submitted a permit request to get a fence. He stated they will be denying the request and the residents will probably appeal it. He stated if they vary and allow this to happen there are another ten property owners that will come forward as well. REVIEW COMMUNITY VISION AND ORGANIZATIONAL GOALS & VALUES DOCUMENT Mr. Dickinson explained a strategic planning session was held with the City Council in 2015, with a final Council Community Vision and Organizational Goals and Values document approved by the City Council. The 2018 Budget Development guidelines adopted at the April 18`h City Council meeting contain guidelines related to strategic planning and adherence to community goals and values. Council would like to renew but Mayor Trude thought they needed to review this when there is not so much on the agenda. APRIL 2017 BUDGET PROGRESS REPORTS Mr. Dickinson noted this item is for review by the Council and if there were questions to email him for clarification. APRIL 2017 CITYINVESTMENTS REVIEW Mr. Dickinson noted this item is for review by the Council and if there were questions to email him for clarification. OTHER TOPICS There were none. ADJOURNMENT Motion by Bukkila, Seconded by Holthus, to adjourn. Motion carried unanimously. The meeting adjourned at 9:15 p.m. Respectfully Submitted, Sue Osbeck, Recording Secretary TimeSaver Off Site Secretarial, Inc. 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 REGULAR ANDOVER CITY COUNCIL MEETING —JUNE 20, 2017 MINUTES The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie Trude, June 20, 2017, 7:00 p.m., at the Andover City, Hall 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Mike Knight, Valerie Holthus and James Goodrich Councilmember absent: Sheri Bukkila Also present: City Administrator, Jim Dickinson Community Development Director, Joe Janish Others - PLEDGE OFALLEGL4NCE RESIDENT FORUM No one wished to address the Council. AGENDA APPROVAL Supplemental information was provided on Item #10. Additions to the agenda were: Item #13A — Consider Ordinance Summary Publication Item #14A .Consider Ordinance Summary Publication Item #141- Schedule July Workshop Motion by Knight, Seconded by Goodrich, to approve the Agenda as amended above. Motion carried unanimously. APPROVAL OFMINUTES May 23, 2017, Workshop Meeting: Tabled. Mayor Trude suggested tabling the minutes for further input and review. Motion by Trude, Seconded by Holthus to table the minutes to a future meeting. Motion carried unanimously. Regular Andover City Council Meeting Minutes —Jane 20, 2017 Page 2 June 6, 2017, Regular Meeting: Correct as written. Motion by Holthus, Seconded by Goodrich, to approve the minutes as presented. Motion carried 4 unanimously. 6 CONSENT ITEMS 8 Item 2 Approve Payment of Claims 9 Item 3 Approve Encroachment Permit/14-15/Fox Meadows Park Redevelopment 10 Item 4 Accept Feasibility Report/Waive Public Hearing/Order Assessment Roll/17-38/2462- 11 138th Ave. NW/WM (See Resolution R051-17) 12 Item 5 Award Bid/17-16, Andover Blvd. NW Trail & 16-18, Hanson Blvd. NW Trail 13 Reconstruction (See Resolution R052-17) 14 Item 6 Approve Refuse/Recycler Hauler License 15 Item 7 Approve Application for Exempt Permit/Andover Center Ice Club 16 Item 8 Approve Lease Agreement/Anoka-Hennepin School District/2017 Andover Family Fun 17 Fest 18 Item 9 Approve Building Security System/City Hall, Public Works & All 3 Fire Stations 19 20 Motion by Holthus Seconded by Knight, approval of the Consent Agenda as read. Motion carried 21 unanimously. 22 23 ANOKA COUNTY SHERIFF'S OFFICE MONTHL Y REPOR T 24 25 Commander Brian Podany gave the monthly Sheriffs Report. He cautioned residents to lock the 26 doors of cars parked outside of garages and to bring garage door openers inside of the house at night. 27 He suggested hiding valuables in unconventional places rather than master bedrooms where 28 valuables are typically kept. Anew canine partner will join the department next month for a total of 29 four. 30 31 Mayor Trude highlighted that residents should protect against crimes of opportunity. She reminded 32 residents that anyone selling things door-to-door needs to have a peddler license in the City. 33 34 PUBLIC HEARING: VACATION OF EASEMENT — 15200 UPLANDER STREET NW — 35 SCOTT & MICHELLE DARSO W 36 37 Mr. Janish explained the property owners are seeking to vacate a portion of the existing rear yard 38 drainage and utility easement across parts of the residential lot located at 15200 Uplander Street NW, 39 within the Woodland Estates Fourth Addition subdivision. The property owner is requesting the 40 vacation of easement to increase the usable area in the rear yard for the installation of an in -ground 41 pool. The drainage of water flows to a drainage swale located west of the property. The Engineering 42 Department did not find any issues from this proposal. 43 Regular Andover City Council Meeting Minutes —June 20, 2017 Page 3 1 Mr. Janish reviewed the information with the Council. 2 3 Motion by Holthus, Seconded by Goodrich, to open the public hearing at 7:19 p.m. Motion carried 4 unanimously. 6 No one was in attendance to speak at the public hearing. 7 8 Motion by Goodrich, Seconded by Knight, to close the public hearing at 7:20 p.m. Motion carried 9 unanimously. 10 11 Motion by Holthus, Seconded by Goodrich, to approve Resolution No. R053-17 granting the 12 vacation of drainage and utility easement at 15200 Uplander Street NW, Lot 25, Block 3, Woodland 13 Estates Fourth Addition. Motion carried unanimously. 14 15 CONSIDER CITY CODE AMENDMENTS TO TITLE 3 LIQUOR CONTROL 16 17 Mr. Dickinson explained cities in Minnesota have the ability to choose whether to allow Sunday 18 sales for off -sale intoxicating licenses. By approving the amendments, Sunday sales would be 19 allowed for off -sale intoxicating licenses in the City. 20 21 The approval of the City Code is a policy decision by the City Council. The ordinance has been 22 reviewed by Administration and the City Attorney for legal and form. 23 24 Mayor Trude stated this is an opportunity to clean up the City Code. 25 26 Mr. Dickinson stated there is reference in the ordinance to the Minnesota statute. He also noted a 27 few cities with municipal liquor stores have not approved the change. Those cities are mostly out - 28 state. 29 30 Motion by Holthus, Seconded by Goodrich, to approve Ordinance No. 470, an ordinance amending 31 City Code Title 3, Liquor Control. Motion carried unanimously. 32 33 CONSIDER CITY CODE AMENDMENT TO TITLE 5, CHAPTER 1B EQUINES 34 35 Mr. Janish stated the current City Code requires the consultation of the Equestrian Council as it 36 relates to horse issues. Currently the City does not have an active Equestrian Council. 37 38 Staff approached the City Council about amending the City Code to provide the opportunity for 39 horse related issues to be reviewed at a staff level, in order to provide service that is more efficient to 40 City residents that have horses. Staff provided a draft ordinance for the Planning & Zoning 41 Commission to consider, that provides the authority to the City Administrator or designee to handle 42 issues as they arise, related to horses. A summary of the proposed changes include: 43 - Delegate the Equestrian Council authority to City Administrator or designee Regular Andover City Council Meeting Minutes —June 20, 2017 Page 4 1 - No longer restrict horses to the "rear yard" but allow for horses outside of the front yard 2 setback; and 3 - General "clean-up" language 4 5 Councilmember Knight inquired about horses riding in the streets. Mayor Trude noted sometimes 6 people ride on trails that are not meant for the weight of a horse. 7 8 Councilmember Holthus asked how long it has been since there was a regular meeting of the 9 Equestrian Council. Mr. Dickinson confirmed it had been over 5 years and that there are very few 10 requests. 11 12 Mayor Trude suggested when the application for the license is made, then a checklist could be shared 13 that would be educational, as it relates to horse -related ordinances. 14 15 Councilmember Goodrich asked for clarification regarding the need to come to the Council. Mr. 16 Dickinson stated it would be needed on smaller lots or requests to have a fence in the side yard. 17 18 Mr. Janish reviewed the staff report with the Council. 19 20 Motion by Goodrich, Seconded by Knight, to amend Ordinance No. 471, Title 5, Chapter 113 21 Equines of the City Code. Motion carried unanimously. 22 23 CONSIDER ORDINANCE SUMMARY PUBLICATION/CITY CODE AMENDMENT TO 24 TITLE 5, CHAPTER 1B EQUINES 25 26 Mayor Trude stated this agenda item related to publication of a summary of the City Code changes, 27 rather than printing each page having a change. 28 29 Motion by Holthus, Seconded by Goodrich, to publish a summary of Ordinance No. 471 changes. 30 Motion carried unanimously. 31 32 CONSIDER CITY CODE AMENDMENT TO TITLE 5, CHAPTER 10 DRUG 33 PARAPHERNALIA 34 35 Mr. Janish stated the City Code amendment describes language that would regulate drug 36 paraphernalia. They were drafted by the City of Anoka, tested in the courts, and the j udge found the 37 ordinance to be valid. Mr. Janish stated the Planning & Zoning Commission had some concerns 38 about other kinds of injection methods for medication. The City Attorney recommended no changes 39 to the ordinance since it had already been tested in the courts. 40 41 Mr. Janish reviewed the staff report with the Council. 42 43 Motion by Holthus, Seconded by Goodrich, to amend Ordinance No. 472, Title 5, Chapter 10 Drug Regular Andover City Council Meeting Minutes —June 20, 2017 Page 5 Paraphernalia of the City Code. Motion carried unanimously. 3 CONSIDER ORDINANCE SUMMARY PUBLICATION/CITY CODE AMENDMENT TO 4 TITLES, CHAPTER 10 DRUG PARAPHERNALIA Mayor Trude outlined the agenda item. 8 Motion by Holthus, Seconded by Goodrich, to publish a summary of Ordinance No. 472 changes. 9 Motion carried unanimously. 10 11 SCHEDULE JULY WORKSHOP 12 13 Discussion ensued about moving the July workshop meeting to July 20`h. Mr. Dickinson contacted 14 Councilmember Bukkila prior to the Council meeting. She requested there not be a second 15 workshop in July if the July 20`h date is approved. The big discussion topic would be to move the 16 Comprehensive Plan work forward. Mr. Dickinson stated that July 25`h was also an option. 17 18 Mayor Trude asked if this agenda item could go on the agenda for the July 5`h meeting. She also 19 suggested a workshop meeting following the second Council meeting of the month in July and 20 possibly to include the Planning & Zoning Commission. 21 22 This agenda item was postponed and no action was taken. 23 24 ADMINISTRATOR'S REPORT 25 26 City Staff updated the Council on the administration and city department activities, legislative 27 updates, updates on development/CIP projects, and meeting reminders/community events. 28 29 (Meetings) Mr. Dickinson participated in meetings with local businesses, and attended Emergency 30 Management training - related to weather warnings. The Comprehensive Plan is moving forward 31 and entails a number of meetings. The budget deadline for staff requests is on July 1" and Council 32 will review the preliminary budget at a future workshop meeting. This timeline moves forward to 33 meet the deadline for the property tax statement estimates going out. 34 35 (Construction) Mr. Dickinson stated 60 new homes had been permitted. Construction is moving 36 forward, along with road reconstruction, and the wetland restoration project at the old golf course. 37 38 (Community Development) Mr. Janish confirmed there is some interest in small commercial 39 development, but that it is preliminary. The Met Council board met and the Rural Reserve proposal 40 was approved. Mayor Trude thanked Mr. Janish for attending this meeting during his vacation. He 41 also confirmed that work is starting to move forward with the lot split that brought this issue to the 42 forefront. 43 Regular Andover City Council Meeting Minutes —June 20, 2017 Page 6 MAFOR/COUNCIL INPUT 3 (Road Construction) Mayor Trude stated the dust level on Bunker Lake Boulevard continues, and 4 residents and visitors are confused when they are looking for the wave pool. The Mayor requested 5 the signage be updated, especially for those coming from northern Andover. Generally, guests need 6 to go to Coon Rapids to get to the wave pool. Those wanting to ride horses need to come from 7 Highway 65. The deadline for completion is August 19`h. She indicated that 181 s` Avenue will also 8 have a short closing. 10 (Family Fun Fest) Mayor Trude indicated she is looking ahead to the Andover Family Fun Fest. 11 She encouraged residents to read the City newsletter. The dates are July 7th and 8th. 12 Councilmembers host a booth along with the Planning & Zoning Commission. The pollinator group 13 will be there to advise residents. 14 15 (Schools) Mayor Trude confirmed the school district is responding and all schools are looking to get 16 rid of portables and adding on to existing buildings. 17 18 (Commercial Construction) Mayor Trude stated there was a ribbon cutting at Walgreens and they 19 have now added a clinic — MedExpress. It is the first one in the north Metro. Construction on a new 20 day care will begin soon. Joy Kitchen is now open and has good reviews. 21 22 ADJOURNMENT 23 24 Motion by Holthus, Seconded by Goodrich, to adjourn. Motion carried unanimously. The meeting 25 adjourned at 7:53 p.m. 26 27 Respectfully submitted, 28 29 Marlene White, Recording Secretary 30 31 32 33 1 Regular Andover City Council Meeting Minutes—June 20, 2017 Page 7 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — JUNE 20, 2017 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.................................................................................................................. 1 APPROVALOF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 2 Item 3 Approve Encroachment Permit/I4-15/Fox Meadows Park Redevelopment ................ 2 Item 4 Accept Feasibility Report/Waive Public Hearing/Order Assessment Roll/17-38/2462- 138`h Ave. NW/WM(R051-17).......................................................................................... 2 Item 5 Award Bid/17-16, Andover Blvd. NW Trail & 16-18, Hanson Blvd. NW Trail Reconstruction(R052-17)................................................................................................... 2 Item 6 Approve Refuse/Recycler Hauler License.................................................................... 2 Item 7 Approve Application for Exempt Permit/Andover Center Ice Club ............................ 2 Item 8 Approve Lease Agreement/Anoka-Hennepin School District/2017 Andover Family FunFest............................................................................................................................... 2 Item 9 Approve Building Security System/City Hall, Public Works & All 3 Fire Stations .... 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 2 PUBLIC HEARING: VACATION OF EASEMENT —15200 UPLANDER STREET NW — SCOTT & MICHELLE DARSOW (R053-17).......................................................................... 2 CONSIDER CITY CODE AMENDMENTS TO TITLE 3 LIQUOR CONTROL (Ord. 470) ...... 3 CONSIDER CITY CODE AMENDMENT TO TITLE 5, CHAPTER 1B EQUINES (Ord. 471).3 CONSIDER ORDINANCE SUMMARY PUBLICATION (Ord. 471 Summary) ......................... 4 CONSIDER CITY CODE AMENDMENT TO TITLE 5, CHAPTER 10 DRUG PARAPHERNALIA (Ord. 472)................................................................................................. 4 CONSIDER ORDINANCE SUMMARY PUBLICATION (Ord. 472 Summary) ......................... 5 SCHEDULEJULY WORKSHOP.................................................................................................. 5 ADMINISTRATOR'S REPORT.................................................................................................... 5 (Meetings)................................................................................................................................... 5 (Construction)............................................................................................................................. 5 (Community Development)........................................................................................................ 5 MAYOR/COUNCIL INPUT.......................................................................................................... 6 (Road Construction).................................................................................................................... 6 (Family Fun Fest)........................................................................................................................ 6 (Schools)..................................................................................................................................... 6 (Commercial Construction)........................................................................................................ 6 ADJOURNMENT........................................................................................................................... 6 t C I T Y 0 F DOVERI 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763).755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: July 5, 2017 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $236,854.19 on disbursement edit lists #1—#2 from 06/21/17 to 06/29/17 have been issued and released. Claims totaling $958,006.67 on disbursement edit list #3 dated 07/05/17 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 $1,194,860.86. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, U`e� 7 . Lee Brezinka Attachments: Check Proof Lists Accounts NyAie Computer Check Proof List by Vendor User: brendaf Printed: 06/21/2017 - 11:18AM Batch: 00419.06.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AFLAC AFLAC Check Sequence: 1 ACH Enabled: False 685595 May 2017 Premium 338.16 06/21/2017 0101-00000-21209 Check Total: 338.16 Vendor: AncomTec Ancom Technical Center Check Sequence: 2 ACH Enabled: False 70054 Install Radio in Unit #17-79 384.83 06/21/2017 4180-49300-65400 Check Total: 384.83 Vendor: AnkChamb Anoka Area Chamber of Commerce Check Sequence: 3 ACH Enabled: False 018409 June 2017 Monthly Chamber Luncheon 15.00 06/21/2017 0101-41200-61310 018409 June 2017 Monthly Chamber Luncheon 15.00 06/21/2017 0101-41500-61310 018409 June 2017 Monthly Chamber Luncheon 30.00 06/21/2017 0101-41100-61310 Check Total: 60.00 Vendor: BjorkCom Bjorklund Companies LLC Check Sequence: 4 ACH Enabled: False 26009 Class 5 Gravel 316.99 06/21/2017 0101-43100-63300 26014 Class 5 Gravel - 1,587.50 06/21/2017 0101-43100-63300 26032 Class 5 Gravel 634.37 06/21/2017 0101-43100-63300 26052 Black Dirt 1,170.00 06/21/2017 0101-43100-63300 Check Total: 3,708.86 Vendor: CentWood Central Wood Products -Rivard Companies Check Sequence: 5 ACH Enabled: False 371572 2680 Coco -Brown Mulch 1,946.00 06/21/2017 0101-45000-61130 371740 2680 Coco -Brown Mulch 1,946.00 06/21/2017 0101-45000-61130 Check Total: 3,892.00 Vendor: CenLink CenturyLmk Check Sequence: 6 ACH Enabled: False 763 755-0776 Community Center Service 20.00 06/21/2017 2130-44000-62030 763 755-0776 Fire Department Service 20.00 06/21/2017 0101-41920-62030 AP -Computer Check Proof List by Vendor (06/21/2017 - 11:18 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference 763 755-0776 Public Works Service 19.99 06/21/2017 0101-41930-62030 763 755-0776 City Hall Service 19.99 06/21/2017 0101-41910-62030 Check Total: 79.98 Vendor: CLIMBTha CLIMB Theatre Inc Check Sequence: 7 ACH Enabled: False 48533 Anoka Co. Sheriffs Office Safety Camp 498.00 06/21/2017 0101-00000-24210 Check Total: 498.00 Vendor: CoonRapi City of Coon Rapids Check Sequence: 8 ACH Enabled: False 11894 Traffic Signal - Hanson & 133rd 58.82 06/21/2017 0101-43400-62005 11894 Traffic Signal -Crosstown & 133rd 43.72 06/21/2017 010143400-62005 Check Total: 102.54 Vendor: DehnOil Delia Oil Company Check Sequence: 9 ACH Enabled: False 53136 Unleaded Fuel 1,185.00 06/21/2017 6100-48800-61045 53137 Diesel Fuel 2,849.00 06/21/2017 6100-48800-61050 Check Total: 4,034.00 Vendor: DTBMgmt DTB Management LLC Check Sequence: 10 ACH Enabled: False 16770 Wren St. NW ( Septic) 27,500.00 06/21/2017 4120-49300-63010 Check Total: 27,500.00 Vendor: ECM ECM Publishers, Inc. Check Sequence: 11 ACH Enabled: False 499048 Andover Blvd Trail 233.81 06/21/2017 4170-49300-63025 499048 Hanson Blvd Trail Reconstruction 233.82 06/21/2017 414149300-63025 499525 Monthly Recycling Program +SEO 260.00 06/21/2017 0101-46000-63025 Check Total: 727.63 Vendor: Fortema Forterra Pipe & Precast Check Sequence: 12 ACH Enabled: False ST0000I153 Storm Sewer Supplies 874.00 06/21/2017 5300-48300-61145 Check Total: 874.00 Vendor: G&K G&K Services Inc Check Sequence: 13 ACH Enabled: False 6182539009 Uniform Cleaning 30.64 06/21/2017 6100-48800-61020 6182539009 Uniform Cleaning 61.32 06/21/2017 5200-48200-61005 6182539009 Uniform Cleaning 214.70 06/21/2017 0101-43100-61020 6182539009 Uniform Cleaning 30.69 06/21/2017 0101-43300-61020 6182539009 Uniform Cleaning 92.00 06/21/2017 0101-45000-61020 AP -Computer Check Proof List by Vendor (06/21/2017 - 11:18 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 6182539009 Uniform Cleaning 30.69 06/21/2017 5100-48100-61005 6182539010 Floor Mat Rental 67.38 06/21/2017 0101-41930-62200 6182539011 Floor Mat Rental 39.90 06/21/2017 0101-41910-62200 6182539012 Floor Mat Rental 133.93 06/21/2017 5100-48100-62200 Check Total: 701.25 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 14 ACH Enabled: False 201710 2017 Electrical Inspections 1,494.75 06/21/2017 0101-42300-63005 Check Total: 1,494.75 Vendor: Hawkins2 Hawkins Inc Check Sequence: 15 ACH Enabled: False 4087736 Chemicals for Water Treatment Plant 4,682.48 06/21/2017 5100-48100-61040 4092149 Chemicals for Water Treatment Plant 9,191.48 06/21/2017 5100148100-61040 Check Total: 13,873.96 Vendor: HlthPDen Health Partners Check Sequence: 16 ACH Enabled: False 73726595 July 2017 Premium 3,977.44 06/21/2017 0101-00000-21208 73726595 July 2017 Premium 46,049.25 06/21/2017 0101-00000-21206 73726595 July 2017 Premium 1,152.27 06/21/2017 7100-00000-21218 Check Total: 51,178.96 Vendor: HoffmanB Hoffman Bros. Sod, Inc. Check Sequence: 17 ACH Enabled: False 017812 Bluegrass Sod 15.30 06/21/2017 5300-48300-61130 017826 Biucgrass Sod 597.40 06/21/2017 5300-48300-61130 Check Total: 612.70 Vendor': HotsyEqu HotsyMinnesota.com Check Sequence: 18 ACH Enabled: False 55889 Labor to Repair Unit #16-347 148.50 06/21/2017 6100-48800-63135 55889 Parts to Repair Unit #16-347 320.54 06/21/2017 6100-48800-61115 Check Total: - 469.04 Vendor: JRAdvanc JR's Advanced Recyclers Check Sequence: 19 ACH Enabled: False 92536 Recycling Appliances & Electronics 170.00 06/21/2017 0101-46000-63010 92537 Recycling Appliances/ElecuoniesBulbs 818.00 06/21/2017 0101-46000-63010 Check Total: 988.00 Vendor: KinectEG Kinect Energy Group Check Sequence: 20 ACH Enabled: False 259962/5852862 CommuniTy Center 5,309.21 06/21/2017 2130-44000-62015 AP -Computer Check Proof List by Vendor (06/21/2017 - 11:18 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 259962/5950574 Public Works 06/21/2017 Check Total: Vendor: MacQueen MacQueen Equipment Inc. W00158 Labor to Repair Unit 94821 89.95 Check Total: Vendor: Menards Menards 44650 Misc. Supplies 06/21/2017 Check Total: Vendor: MnForest MN State Forest Nursery 20170226 Shipping for Seedlings Check Total: Vendor: NoSafety Northern Safety Technology 43960 Parts for Units #00-103 & #00-104 06/21/2017 Check Total: Vendor: NoTechno Northern Technologies, LLC 21604 Fox Meadows Park Redevelopment 21607 Country Oaks North 3rd Addition 21672 168th Ln Recon (RLB to Verdin) 2,864.50 Check Total: Vendor: NovakFl Novak Fleck, Inc. 13807 - Escrow 13807 Martin Street NW 13807 -Insp Fee 13807 Martin Street NW 7,250.00 Check Total: Vendor: OReiAuto O'Reilly Auto Parts 3253-270258 Returned Fuel Filters 3253-271323 Wiring Kit for Unit #101 3253-271325 Adapter 3253-271355 30 Lbs of R134A 3253-271541 Mini Lamp & Optronics 521.54 06/21/2017 0101-41930-62015 5,830.75 Check Sequence: 21 355.25 06/21/2017 6100-48800-63135 355.25 Check Sequence: 22 93.66 06/21/2017 0101-41930-61120 Check Sequence: 23 33.00 06/21/2017 2230-41600-61130 33.00 06/21/2017 6100-48800-61115 89.95 06/21/2017 Check Sequence: 24 428.04 06/21/2017 6100-48800-61115 428.04 06/21/2017 6100-48800-61020 Check Sequence: 25 374.25 06/21/2017 4150-49300-63005 758.75 06/21/2017 7200-00000-24203 1,731.50 06/21/2017 4140-49300-63005 2,864.50 Check Sequence: 26 7,250.00 06/21/2017 7200-00000-24203 -50.00 06/21/2017 0101-41600-54180 Check Sequence: 27 -24.60 06/21/2017 6100-48800-61115 29.99 06/21/2017 6100-48800-61115 89.95 06/21/2017 6100-48800-61115 149.99 06/21/2017 6100-48800-61020 32.08 06/21/2017 6100-48800-61020 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/21/2017 - 11:18 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 277.41 Vendor: OflDepot Office Depot Check Sequence: 28 ACH Enabled: False 933811211001 PW Office Depot Supplies 122.34 06/21/2017 5200-48200-61005 933811211001 PW Office Depot Supplies 63.72 06/21/2017 5100-48100-61005 933811211001 PW Office Depot Supplies 17.83 06/21/2017 0101-46000-61005 933811211001 PW Office Depot Supplies 89.20 06/21/2017 0101-45000-61005 933811211001 PW Office Depot Supplies 25.47 06/21/2017 0101-43200-61005 933811211001 PW Office Depot Supplies 38.21 06/21/2017 0101-43100-61005 933871332001 CC Office Depot Supplies 10.96 06/21/2017 2130-44300-61005 933871332001 CC Office Depot Supplies 10.97 06/21/2017 2130-44000-61005 933871476001 CC Office Depot Supplies 26.25 06/21/2017 2130-44000-61005 933871476001 CC Office Depot Supplies 26.25 06/21/2017 2130-44300-61005 934881134001 CH Office Depot Supplies 5.26 06/21/2017 0101-41400-61005 934881134001 CH Office Depot Supplies 2.63 06/21/2017 0101-41300-61005 934881134001 CH Office Depot Supplies 5.26 06/21/2017 0101-41230-61005 934881134001 CH Office Depot Supplies 13.15 06/21/2017 0101-42300-61005 934881134001 CH Office Depot Supplies 7.89 06/21/2017 0101-41200-61005 934881134001 Office Supplies 26.08 06/21/2017 0101-42300-61005 934881134001 Copy Paper 629.55 06/21/2017 0101-41420-61005 934881134001 CH Office Depot Supplies 10.52 06/21/2017 0101-41500-61005 934881134001 CH Office Depot Supplies 7.89 06/21/2017 0101-41600-61005 Check Total: 1,139.43 Vendor: OxySvcCo Oxygen Service Company Check Sequence: 29 ACH Enabled: False 03375841 Cylinders Rental 31.62 06/21/2017 6100-48800-62200 Check Total: 31.62 Vendor: PEmmCon: Paul Emmerich Construction Inc Check Sequence: 30 ACH Enabled: False 1144 - Escrow 1144 150th Lane NW 5,250.00 06/21/2017 7200-00000-24203 1144 - Insp Fee 1144 150th Lane NW -50.00 06/21/2017 0101-41600-54180 Check Total: 5,200.00 Vendor: PechaceS Sarah Pechacek Check Sequence: 31 ACH Enabled: False 00027551 Refund Overage on Dog License 6.00 06/21/2017 0101-00000-10301 Check Total: 6.00 Vendor: ProgBldr Progressive Builders Inc. Check Sequence: 32 ACH Enabled: False 13818 -Escrow 13818 Martin Street NW 7,250.00 06/21/2017 7200-00000-24203 AP -Computer Check Proof List by Vendor (06/21/2017 - 11:18 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 13818 -hup Fee 13818 Martin Street NW -50.00 06/21/2017 0101-41600-54180 13852 -Escrow 13852 Martin Street NW - 7,250.00 06/21/2017 7200-00000-24203 13852 -Insp Fee 13852 Martin Sheet NW -50.00 06/21/2017 0101-41600-54180 13878 -Escrow 13878 Martin Street NW 7,250.00 06/21/2017 7200-00000-24203 13878 -Insp Fee 13878 Martin Street NW -50.00 06/21/2017 0101-41600-54180 13902 -Escrow 13902 Martin Street NW 7,250.00 06/21/2017 7200-00000-24203 13902 -Insp Fee 13902 Martin Street NW -50.00 06/21/2017 0101-41600-54180 Check Total: 28,800.00 Vendor: RDOEquip RDO Equipment Check Sequence: 33 ACH Enabled: False W00030 Labor to Repair Unit#173 867.00 06/21/2017 6100-48800-63135 W00030 Parts to Repair Unit#173 86.70 06/21/2017 6100-48800-61115 Check Total: 953.70 Vendor: RJMechan RJ Mechanical, Inc. Check Sequence: 34 ACH Enabled: False 6754 Repair Ice Unit 2,479.72 06/21/2017 2130-44300-63105 6805 Repair Condenser in Electric Room 658.95 06/21/2017 510048100-63105 Check Total: 3,138.67 Vendor: RMRServi RMR Services LLC Check Sequence: 35 ACH Enabled: False 20170197 May 2017 Meter Reading 1,712.03 06/21/2017 5100-48100-63010 Check Total: 1,712.03 Vendor: RoCanlnd RoCan Industrial Products Inc. Check Sequence: 36 ACH Enabled: False 1-22780 93%D-Limonene Aerosol - Big Orange 586.35 06/21/2017 0101-43100-61020 Check Total: 586.35 Vendor: Simplex SimplexOrinnell LP Check Sequence: 37 ACH Enabled: False 79473132 Fire Alarm Test & Inspection 600.00 06/21/2017 0101-41910-62300 79473286 Fire Alarm Test & Inspection 640.00 06/21/2017 010IA1930fi2300 Check Total: 1,240.00 Vendor: SmithBr Smith Brothers Decorating Check Sequence: 38 ACH Enabled: False 24193 White Traffic Paint 356.00 06/21/2017 0101-43100-61020 Check Total: 356.00 Vendor: SunLifeF Sun Life Financial Check Sequence: 39 ACH Enabled: False 238450 July 2017 Premium 1,493.51 06/21/2017 0101-00000-21205 AP -Computer Check Proof List by Vendor (06/21/2017 - 11:18 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference 238450 July 2017 Premium 153.69 06/21/2017 7100-00000-21218 238450 July 2017 Premium 797.07 06/21/2017 0101-00000-21216 238450 July 2017 Premium 182.23 06/21/2017 0101-00000-21217 238450 July 2017 Premium 31.92 06/21/2017 0101-42200-60330 Check Total: 2,658.42 Vendor: SupSolut Supply Solutions LLC Check Sequence: 40 ACH Enabled: False 14407 White Roll Paper Towel 89.56 06/21/2017 0101-41930-61025 Check Total: 89.56 Vendor: THConstr TH Construction of Anoka, Inc. Check Sequence: 41 ACH Enabled: False 14453 - Escrow 14453 Goldenrod St. NW 5,250.00 06/21/2017 7200-00000-24203 14453 -hap Fee 14453 Goldenrod St. NW -50.00 06/21/2017 0101-41600-54180 554 -Escrow 554141st Ave NW 3,250.00 06/21/2017 7200-00000-24203 554-Insp Fee 55414lstAveNW -50.00 06/21/2017 0101-41600-54180 Check Total: 8,400.00 Vendor: Timesave Timesaver Check Sequence: 42 ACH Enabled: False M22971 Park & Recreation Meeting 139.00 06/21/2017 0101-45000-63005 M22971 City Council Meeting 516.00 06/21/2017 0101-41100-63005 Check Total: 655.00 Vendor: WicbRich Rich Wicber Check Sequence: 43 ACH Enabled: False 7974 Safety Camp Bicycle Show 375.00 06/21/2017 0101-00000-24210 Check Total: 375.00 Total for Check Run: 183,943.05 Total of Number of Checks: 43 AP -Computer Check Proof List by Vendor (06/21/2017 - 11:18 AM) Page 7 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 06/29/2017 - 2:48PM Batch: 00426.06.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 3M 3M Check Sequence: 1 ACH Enabled: False SS68030 Material for Street Signs 1,029.30 06/29/2017 0101-43300-61030 Check Total: 1,029.30 Vendor: AFLAC AFLAC Check Sequence: 2 ACH Enabled: False 115585 June 2017 Premium 507.24 06/29/2017 0101-00000-21209 Check Total: 507.24 Vendor: AncmnTec Ancom Technical Center Check Sequence: 3 ACH Enabled: False 70487 Install Radio for Unit#17-136 481.04 06/29/2017 4180-49300-65400 Check Total: 481.04 Vendor: AnkCoOl Anoka Cc Treasurer Check Sequence: 4 ACH Enabled: False 2017-03 Joint Powers Agreement 7,088.94 06/29/2017 0101-41310-63010 Check Total: 7,088.94 Vendor: Beacon Beacon Athletics Check Sequence: 5 ACH Enabled: False 0477618 -CM Credit for Pitching Rubber & Base Sets -703.00 06/29/2017 0101-45000-61020 0478132 -IN Sparkle #6, 50# Bag 794.00 06/29/2017 0101-00000-24201 Check Total: 91.00 Vendor: BouldCon Boulder Contracting LLC Check Sequence: 6 ACH Enabled: False 13523 - Escrow , 13523 Crooked Lake Blvd NW 7,250.00 06/29/2017 7200-00000-24203 13523 -Insp Fee 13523 Crooked Lake Blvd NW -50.00 06/29/2017 0101-41600-54180 Check Total: 7,200.00 Vendor: Boyerl Boyer Truck Parts Check Sequence: 7 ACH Enabled: False 1157079 Diesel Fuel Additive 132.27 06/29/2017 6100-48800-61050 AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 1 Invoice No Description 1157079X1 Diesel Fuel Additive Amount Check Total: Vendor: BSNSport BSNSports 900080703 Ballfield - Bases, Plates & N isc. Supplies 98668553 Returned Aluminum Plank, Back Channel 98827949 Heavy Duty Anti -Whip Nets 267.54 Check Total: Vendor: CenLmk CenturyLmk 763 754-6713 Subway @ Community Center Check Total: Vendor: CintasFA Cintas First Aid & Safety 0431 5008062575 Service First Aid Cabinet 0101-45000-61020 Check Total: Vendor: CJSpray CJ Spray Inc. 3099041 Hose Check Total: Vendor: ClassC Class C Components Inc. 229431 Bowl Clean/Paper Towels/Garbage Bags Check Total: Vendor: Colonial Colonial Life & Accident 7156706-0701247 July 2017 Premium - E7156706 7156706-0701247 July 2017 Premium - E7156706 Check Sequence: 9 Check Total: Vendor: CommAspl Commercial Asphalt Co. 170615 Dura Drive (42A) 6.0%/4.2%. B Check Total: Vendor: CubFoods Cub Foods Coon Rapids 42384 City Council Workshop Amount Payment Date Acct Number Reference 135.27 06/29/2017 6100-48800-61050 267.54 Check Sequence: 8 ACH Enabled: False 946.04 06/29/2017 0101-45000-61020 -767.80 06/29/2017 0101-45000-61105 21.00 06/29/2017 0101-45000-61020 199.24 Check Sequence: 9 ACH Enabled: False 53.61 06/29/2017 2130-44100-62030 53.61 Check Sequence: 10 ACH Enabled: False 61.32 06/29/2017 2130-44000-61020 61.32 Check Sequence: 11 ACH Enabled: False 107.20 06/29/2017 0101-43100-61020 107.20 Check Sequence: 12 ACH Enabled: False 387.25 06/29/2017 2130-44000-61020 387.25 Check Sequence: 13 ACH Enabled: False 217.41 06/29/2017 0101-00000-21210 9.60 06/29/2017 7100-00000-21218 227.01 Check Sequence: 14 ACH Enabled: False 211.71 06/29/2017 0101-43100-61125 211.71 Check Sequence: 15 ACH Enabled: False 20.33 06/29/2017 2130-44000-61020 AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 20.33 Check Total: Vendor: DehnOil Dehn Oil Company 53276 Unleaded Fuel 53277 Diesel Fuel 1,029.42 Check Total: Vendor: ECM ECM Publishers, Inc. 501415 Uplander Street Hearing 503469 Ord 468 & 469 503470 Ord 472 503471 Ord 470 503472 Ord 471 Check Sequence: 17 Check Total: Vendor: EmerAppa Emergency Apparatus Maint 94110 - Pump Shift Switch for Unit #4808 86.00 Check Total: Vendor: Ferguson Ferguson Waterworks #2516 0243476 Misc. Meter Supplies 0246129 Gaskets, Nuts & Bolts Sets 53.75 Check Total: Vendor: G&K G&K Services Inc 6182472232 Floor Mat Rental 6182494604 Floor Mat Rental 6182516746 Floor Mat Rental 6182550024 Uniform Cleaning 6182550024 Uniform Cleaning 6182550024 Uniform Cleaning 6182550024 Uniform Cleaning 6182550024 Uniform Cleaning 6182550024 Uniform Cleaning Check Total: Vendor: HageFire Hagen Fireplace Solutions 2017-01632 Refund Fireplace Permit Amount Payment Date Acct Number Reference 20.33 Check Sequence: 16 ACH Enabled: False 1,029.42 06/29/2017 6100-48800-61045 2,932.50 06/29/2017 6100-48800-61050 3,961.92 Check Sequence: 17 ACH Enabled: False 96.75 06/29/2017 0101-41500-63025 86.00 06/29/2017 0101-41500-63025 75.25 06/29/2017 010141500-63025 53.75 06/29/2017 0101-41300-63025 7525 06/29/2017 0101-41500-63025 387.00 Check Sequence: 18 ACH Enabled: False 161.00 06/29/2017 6100-48800-61115 161.00 Check Sequence: 19 ACH Enabled: False 948.66 06/29/2017 5100-48100-61150 236.36 06/29/2017 5100-48100-61105 1,185.02 Check Sequence: 20 ACH Enabled: False 39.90 06/29/2017 0101-41910-62200 39.90 06/29/2017 0101-41910-62200 39.90 06/29/2017 0101-41910-62200 25.04 06/29/2017 6100-48800-61020 175.50 06/29/2017 0101-43100-61020 25.08 06/29/2017 0101-43300-61020 75.21 06/29/2017 0101-45000-61020 25.08 06/29/2017 5100-48100-61005 50.13 06/29/2017 5200-48200-61005 495.74 Check Sequence: 21 ACH Enabled: False 76.00 06/29/2017 0101-42300-52225 - AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Check Total Vendor: HansonSt Stephanie Hanson 76.00 284.15 284.15 4,851.41 4,851.41 315.00 315.00 3,400.00 3,400.00 11 1] 96.00 128.38 68.86 648.68 941.92 115.00 115.00 Check Sequence: 22 06/29/2017 0101-00000-21211 Check Sequence: 23 06/29/2017 510048100-61040 Check Sequence: 24 06/29/2017 510048100-61035 Check Sequence: 25 06/29/2017 2130-44300-63005 Check Sequence: 26 06/29/2017 5100-48100-63100 Check Sequence: 27 06/29/2017 0101-00000-21219 Check Sequence: 28 06/29/2017 010141980-61120 06/29/2017 0101-42200-61020 06/29/2017 0101-43100-61020 06/29/2017 0101-41970-61120 Check Sequence: 29 06/29/2017 0101-42200-61315 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 4 2017 Medical Flex Account Check Total: Vendor: Hawkins2 Hawkins Inc 4096497 Chemicals for Water Treatment Plant Check Total: Vendor: HDSuppW HD Supply Waterworks, LTD. H359823 510M S/Point M2 Wire DP HR&LD Check Total: Vendor: KalmesAs Ashley Kalmes Learn to Skate Coach Check Total: Vendor: KLMEngin KLM Engineering, Inc. 6415 ROV Inspection - Fixed Fee Check Total: Vendor: LegShiel Legal Shield 0031833 July 2017 Premium Check Total: Vendor: Menards Menards 48293 Misc. Supplies 48787 Misc. Supplies 48944 Misc. Supplies 48958 Fascia & Vented Soffits Check Total: Vendor: MNFire4 Minnesota Fire Service 4889 Instructor Cert. Exam - McNallan Check Total: 76.00 284.15 284.15 4,851.41 4,851.41 315.00 315.00 3,400.00 3,400.00 11 1] 96.00 128.38 68.86 648.68 941.92 115.00 115.00 Check Sequence: 22 06/29/2017 0101-00000-21211 Check Sequence: 23 06/29/2017 510048100-61040 Check Sequence: 24 06/29/2017 510048100-61035 Check Sequence: 25 06/29/2017 2130-44300-63005 Check Sequence: 26 06/29/2017 5100-48100-63100 Check Sequence: 27 06/29/2017 0101-00000-21219 Check Sequence: 28 06/29/2017 010141980-61120 06/29/2017 0101-42200-61020 06/29/2017 0101-43100-61020 06/29/2017 0101-41970-61120 Check Sequence: 29 06/29/2017 0101-42200-61315 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MTIDist MTI Distributing Inc Check Sequence: 30 ACH Enabled: False 1117373-03 Fox Meadows Park Redevelopment 37.92 06/29/2017 4150-49300-61020 1117373-04 Fox Meadows Park Redevelopment 75.00 06/29/2017 4150-49300-61020 1123222-00 Spacers for Units #11-582 & 416-580 43.07 06/29/2017 6100-48800-61115 1123906-00 Bearings for Stock 273.54 06/29/2017 6100-48800-61115 Check Total: 429.53 Vendor: NorrJame James Norris III Check Sequence: 31 ACH Enabled: False 00026129 Refund Secondary Driveway Escrow 600.00 06/29/2017 4140-00000-24201 Check Total: 600.00 Vendor: NoSanSup Northern Sanitary Supply Check Sequence: 32 ACH Enabled: False 186539 Liners 459.60 06/29/2017 0101-45000-61025 Check Total: 459.60 Vendor. NorwoodS Norwood Sales Inc. Check Sequence: 33 ACH Enabled: False 96919 Fiberglass Screen for Unit #72A 238.22 06/29/2017 6100-48800-61115 Check Total: 238.22 Vendor: NovakFl Novak Fleck, Inc. Check Sequence: 34 ACA Enabled: False 1785 -Escrow 1785 155th Lane NW 5,250.00 06/29/2017 7200-00000-24203 1785 - Insp Fee 1785 155th Lane NW -50.00 06/29/2017 0101-41600-54180 Check Total: 5,200.00 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 35 ACH Enabled: False 3253-271345 Adapter 19.99 06/29/2017 6100.18800-61115 3253-271384 Adapter 15.00 06/29/2017 6100-48800-61115 3253-272488 Seal Beam 15.40 06/29/2017 6100-48800-61115 3253-272488 20 Amp Glass & Mini Fuseholder 10.27 06/29/2017 610048800-61020 3253-272564 HD Towel 4.29 06/29/2017 6100-48800-61020 3253-272687 Oil & Fuel Filters 49.36 06/29/2017 6100-48800-61115 3253-272936 Batteries for Unit 408-408 235.08 06/29/2017 6100-48800-61115 3253-273013 Oil 35.98 06/29/2017 6100-48800-61020 3253-273187 Kit for Unit #00-104 22.43 06/29/2017 6100-48800-61115 3253-273402 Reflex Shock for Unit 46 117.34 06/29/2017 6100-48800-61115 3253-273433 Or Stabilizer for Unit#6 12.99 06/29/2017 6100-48800-61115 3253-274334 Solenoid for Unit #08-408 - 16.01 06/29/2017 6100-48800-61115 AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 6 Check Total: 554.14 Vendor: OtisElev Otis Elevator Company Check Sequence: 36 ACE Enabled: False CL66814717 Elevator Maintenance Contract 1,527.95 06/29/2017 2130-44000-62300 Check Total: 1,527.95 Vendor: PietschR Rachel Pietsch Check Sequence: 37 ACH Enabled: False Learn to Skate Coach 165.00 06/29/2017 2130-44300-63005 Check Total: 165.00 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 38 ACH Enabled: False 5628056 Pest Control 124.80 06/29/2017 0101-41920-63010 5628057 Pest Control 124.80 06/29/2017 0101-41920-63010 5628058 Pest Control 124.80 06/29/2017 0101-41910-63010 5628059 Pest Control 124.80 06/29/2017 0101-41930-63010 5654223 Pest Control 156.00 06/29/2017 0101-41920-63010 5655735 Pest Control 156.00 06/29/2017 0101-41920-63010 5655736 Pest Control 156.00 06/29/2017 0101-41910-63010 5655737 Pest Control 156.00 06/29/2017 0101-41930-63010 5689701 Pest Control 124.80 06/29/2017 0101-41920-63010 5697090 Pest Control -5.00 06/29/2017 2130-00000-20301 5697090 Pest Control 77.52 06/29/2017 2130-44000-63010 Check Total: 1,320.52 Vendor: Pomps Pomp's Tire Service Inc Check Sequence: 39 ACH Enabled: False 150082802 Tire Mount for Unit 94821 29.00 06/29/2017 6100-48800-63135 Check Total: 29.00 Vendor: ProfTurf Professional Turf & Renovation Check Sequence: 40 ACH Enabled: False 041171 Slow Release Fertilizer 860.00 06/29/2017 0101-45000-61130 Check Total: 860.00 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 41 ACH Enabled: False 0062506 -IN Blade Sharpening 61.00 06/29/2017 2130-44300-61020 0062516 -IN Blade Sharpening 61.00 06/29/2017 2130-44300-61020 Check Total 122.00 Vendor: RJMechan RJ Mechanical, Inc. Check Sequence: 42 ACE Enabled: False AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 6 Invoice No Description 6876 Repair Unit in Electrical Room Check Total: Vendor: S&SInd S & S Industrial Supply 292364 Mise. Supplies for Street Signs 292633 Misc. Supplies for Sweet Signs Check Total: Vendor: SiteOneL SiteOne Landscape Supply 81034740 Roundup Promax ACH Enabled: Check Total: Vendor: SnapOn Snap-On Industrial ARV/31272815 Tools ARV/31463760 Tools ARV/32828377 Tools ARV/32901213 Tools ARV/32902091 Tools ARV/86167173 Returned CO2 Bottle Regulator Check Total: Vendor; SoMNlnsp Southern Minnesota Inspection 11370 Spalding Worm Gear Winch 98.41 Check Total: Vendor: StarTri2 Star Tribune 10962115 August 2017 IPad Subscription Check Total: Vendor: SupSolut Supply Solutions LLC 14397 Jumbo Bath Tissue 14489 M Fold Paper Towels False Check Total: Vendor: Tapeo Tapco Traffic & Parking I567553 Materials for Street Signs Amount Payment Date Acct Number Reference 222.00 06/29/2017 5100-48100-63105 222.00 Check Sequence: 43 ACH Enabled: False 55.38 06/29/2017 0101-43300-61030 106.94 06/29/2017 0101-43300-61030 162.32 Check Sequence: 44 ACH Enabled: False 98.41 06/29/2017 0101-45000-61020 98.41 Check Sequence: 45 ACH Enabled: False 72.46 06/29/2017 6100-48800-61205 46.11 06/29/2017 6100-48800-61205 23.63 06/29/2017 6100-48800-61205 5.93 06/29/2017 6100-48800-61205 22.28 06/29/2017 6100-48800-61205. -120.99 06/29/2017 6100-48800-61205 49.42 Check Sequence: 46 ACH Enabled: False 429.94 06/29/2017 2130-44400-61020 429.94 Check Sequence: 47 ACH Enabled: False 16.96 06/29/2017 0101-41200-61320 16.96 Check Sequence: 48 ACE Enabled: False 59.43 06/29/2017 0101-41920-61025 69.13 06/29/2017 0101-41910-61025 128.56 Check Sequence: 49 ACH Enabled; False 88.88 06/29/2017 0101-43300-61020 AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Check Total: Vendor: TCFireSt Twin City Fireplace Stone Co, Inc. 2017-01371 Refund Permit - Was for Other City Check Total: Vendor: USBankEq US Bank Equipment Finance 333169779 Ricoh Copier Lease Qa Public Works Check Total: Vendor: USABlue, USABlue Book 286356 Replacement Tubing 286451 Replacement Tubing - Check Total: Vendor: Verizon Verizon Wireless 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Serviced 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 9787429894 Monthly Cell Phone Service 88.88 76.00 76.00 140.50 140.50 168.18 420.29 588.47 69.37 188.76 169.61 96.25 396.63 59.37 190.40 104.38 367.03 110.64 71.89 263.07 157.11 302.04 59.37 2,605.92 336.00 504.00 168.00 504.00 168.00 Check Sequence: 50 06/29/2017 0101-42300-52225 Check Sequence: 51 06/29/2017 0101-41930-62200 Check Sequence: 52 06/29/2017 5100-48100-61135 06/29/2017 5100-48100-61135 Check Sequence: 53 06/29/2017 0101-41200-62030 06/29/2017 010142300-62030 06/29/2017 2130-44000-62030 06/29/2017 0101-41500-62030 06/29/2017 0101-41600-62030 06/29/2017 0101-41400-62030 06/29/2017 0101-42200-62030 06/29/2017 0101-41420-62030 06/29/2017 0101-45000-62030 06/29/2017 5200-48200-62030 06/29/2017 0101-43300-62030 06/29/2017 0101-43100-62030 06/29/2017 6100-48800-62030 06/29/2017 5100-48100-62030 06/29/2017 030141910-62030 Check Sequence: 54 06/29/2017 0101-41920-62300 06/29/2017 0101-41930-62300 06/29/2017 5100-48100-62300 06/29/2017 2130-44000-62300 06/29/2017 0101-41910-62300 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 8 Check Total: Vendor: VikAutoS Viking Automatic Sprinkler Co. SP017346 06/17 Annual Fire Sprinkler Inspection SP017346 06/17 Annual Fire Sprinkler Inspection SPOI7346 06/17 Annual Fire Sprinkler Inspection SP017346 06/17 Annual Fire Sprinkler Inspection SP017346 06/17 Annual Fire Sprinkler Inspection 88.88 76.00 76.00 140.50 140.50 168.18 420.29 588.47 69.37 188.76 169.61 96.25 396.63 59.37 190.40 104.38 367.03 110.64 71.89 263.07 157.11 302.04 59.37 2,605.92 336.00 504.00 168.00 504.00 168.00 Check Sequence: 50 06/29/2017 0101-42300-52225 Check Sequence: 51 06/29/2017 0101-41930-62200 Check Sequence: 52 06/29/2017 5100-48100-61135 06/29/2017 5100-48100-61135 Check Sequence: 53 06/29/2017 0101-41200-62030 06/29/2017 010142300-62030 06/29/2017 2130-44000-62030 06/29/2017 0101-41500-62030 06/29/2017 0101-41600-62030 06/29/2017 0101-41400-62030 06/29/2017 0101-42200-62030 06/29/2017 0101-41420-62030 06/29/2017 0101-45000-62030 06/29/2017 5200-48200-62030 06/29/2017 0101-43300-62030 06/29/2017 0101-43100-62030 06/29/2017 6100-48800-62030 06/29/2017 5100-48100-62030 06/29/2017 030141910-62030 Check Sequence: 54 06/29/2017 0101-41920-62300 06/29/2017 0101-41930-62300 06/29/2017 5100-48100-62300 06/29/2017 2130-44000-62300 06/29/2017 0101-41910-62300 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Check Total: Vendor: YTSCompf YTS Companies, LLC 13216 Emerald Ash Borer FKA 10-32 Check Total: Total for Check Run: Total of Number of Checks: 1,680.00 Check Sequence: 55 297.90 06/29/2017 2230-41600-63010 297.90 52,911.14 55 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2017 - 2:48 PM) Page 9 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 06/29/2017 - 3:12PM Batch: 00405.07.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AbbCarpe Abbey Carpet Commercial Accounts Check Sequence: 1 ACE Enabled: False CG700269 FS#1 Carpet- Operations Center 11,103.18 - 07/05/2017 4180-49300-63010 Check Total: 11,103.18 Vendor: AnkCo0l Anoka Co Treasurer Check Sequence: 2 ACH Enabled: False S170623A 2017 3rd Qtr Law Enforcement Contract 740,637.75 07/05/2017 0101-42100-63010 Check Total: 740,637.75 Vendor: DudeSolu DudeSolutions Check Sequence: 3 ACH Enabled: False INV -09232 Facility Condition Assessment 50% 2,866.50 - 07/05/2017 0101-41910-63005 INV -09232 Facility Condition Assessment 50% 2,866.50 07/05/2017 0101-41920-63005 - INV -09232 Facility Condition Assessment 50% 2,866.50 07/05/2017 0101-41930-63005 INV -09232 Facility Condition Assessment 50% 2,866.50 07/05/2017 5100-48100-63005 INV -09232 Facility Condition Assessment 50% 2,866.50 07/05/2017 2130-44000-63005 Check Total: 14,332.50 - Vendor: MattBull Matt Bullock Contracting Co. Check Sequence: 4 ACH Enabled: False Payment 1 S Access Woodland Creek Wetland R 13,026.88 07/05/2017 4160-49300-63010 Payment 2 Fox Meadows Park Redevelopment 10,021.88 07/05/2017 4150-49300-63010 Check Total: 23,048.76 Vendor: MattBull Matt Bullock Contracting Co. Check Sequence: 5 ACH Enabled: False Payment 1 - Woodland Creek Wetland Bank 29,575.07 07/05/2017 4140-49300-63010 Check Total: 29,575.07 Vendor: NussTrck Noss Truck & Equipment Check Sequence: 6 ACH Enabled: False 12747 Vactor Truck Chassis 61,185.95 07/05/2017 4120-49300-65400 12747 Vactor Track Chassis 61,185.96 07/05/2017 5200-48200-65400 AP -Computer Check Proof List by Vendor (06/29/2017 - 3:12 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Check Total: Total for Check Run: Total of Number of Checks: 16,937.50 958,006.67 7 Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2017 - 3:12 PM) Page 2 Check Total: 122,371.91 Vendor: YTSCongs YTS Companies, LLC Check Sequence: 7 12344 S Access Woodland Creek Wetland R 3,500.00 07/05/2017 4160-49300-63010 13104 Smiths Green Acres Ditch Clean 11,690.50 07/05/2017 5300-48300-63010 13104 S. Access Woodland Creek Wetland R 1,747.00 07/05/2017 4160-49300-63010 Check Total: Total for Check Run: Total of Number of Checks: 16,937.50 958,006.67 7 Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (06/29/2017 - 3:12 PM) Page 2 I T Y O F [DOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members l CC: Jim Dickinson, City Administra FROM: David D. Berkowitz, Director of Public Works/City Engineer SUBJECT: Receive Assessment Roll/Waive Public Hearing/Adopt Assessment Roll/ 17-38/2462 —138th Ave. NW/WM - Engineering DATE: July 5, 2017 0 INTRODUCTION This item is in regard to receiving the assessment roll, waiving the public hearing and adopting the assessment roll for Project 17-38, 2462 — 138th Avenue NW for water main. DISCUSSION The City Council at the June 20, 2017 meeting approved a resolution declaring the cost and ordering assessment roll. This item is the last step as required by law to be able to levy the assessment to the property. The final cost for the improvement is $6,338.52. BUDGETIMPACT The assessable costs identified will be assessed to the benefitting property over a 5 year period at 4.5% interest. ACTION REQUIRED The City Council is requested to approve the resolution waiving the public hearing and adopting the assessment roll for the improvement of water main for 2462 — 138th Avenue NW, Project 17- 38. Respectfully submitted, David D. Berkowitz Attachments: Resolution, ssessment Roll Waivery cc: Gary Haider, 3033 —127th Lane NW, Coon Rapids, MN 55448 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATER MAIN IN THE FOLLOWING AREA OF 2462 — 138T" AVENUE NW, PROJECT 17-38. WHEREAS, the property owner has waived their right to a public hearing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments, extending over a period of 5 years and shall bear interest at a rate of 4.5 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2017. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owners, of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole amount of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 15 or interest will be charged through December 31 of the next succeeding year in which such prepayment is made. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of July 2017 , with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk CITY OF ANDOVER Special Assessment Roll DATE: July 5, 2017 PROJECT: 17.38 2462 - 138th Ave NW PIN: LOT: BLOCK: Address: 2462 -138th Ave NW Water Total Area Connection Lateral $ 6,338.52 $ 1,505.52 $ 4,833.00 Pd through CDBG Funding #10-27 Interest Rate: 4.50% Number of Payments: 5 Annual Payment: $ 1,443.86 NOTE: Interest will start accruing from the date the special assessment is adopted. 2018 2019 2020 2021 2022 TOTAL Principal $ 1,158.63 $ 1,210.76 $ 1,265.25 $ 1,322.19 $ 1,381.69 $ 6,338.52 Interest 285.23 233.10 178.61 121.67 62.17 880.78 Total $ 1,443.86 $ 1,443.86 $ 1,443.86 $ 1,443.86 $ 1,443.86 $ 7,219.30 Principal Balance: $ 5,179.89 $ 3,969.13 $ 2,703.88 $ 1,381.69 $ - NOTE: Interest will start accruing from the date the special assessment is adopted. Q Date: May 24, 2017 Andover City Engineer 1685 Crosstown Boulevard NW Andover, MN 55304 Re: Municipal Improvements Dear City Engineer: RECEIVED MAY 3 U M7 CITYOFAMDOVEp We do hereby petition for improvements ofatermaln sanitary sewer, storm sewer and streets (circle one or more) with the cos s of the improvement to be assessed against my benefiting property. Said petition is unanimous and the public hearing may be waived. We would like to be assessed over a 5 year period. Sincerely, Gary F. Halder 2462 138 Ave NW, Andover, MN (Property Address) 3033 127th Lane NW, Coon Rapids, MN 55448 (Home Address) 612-810-3625 C:1UserslgaryhaiderlDocuments\PETITION SINGLE.doc A,Lb 6W^— @ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CLANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrat FROM: Lee Brezinka, Finance Manager SUBJECT: Approve Cleaning Services Contracts/CMT Diversified & First Impressions Buildings Services, LLC DATE: July 5, 2017 INTRODUCTION The City has a cleaning service that cleans City Hall, Public Works, and the fire stations. City Hall and Public Works is cleaned three times a week and the fire stations and Senior Center is cleaned once per week. The contracts for cleaning services through CMT Diversified and First Impressions Building Services, LLC expire on December 31, 2017. Both companies are owned by the same individual. DISCUSSION Finance is recommending that the City renew the contracts with CMT Diversified and First Impressions Building Services, LLC. The City has had an excellent working relationship with these companies, and is very pleased with the quality of their cleaning services. CMT Diversified and First Impressions Building Services, LLC are instrumental in maintaining the appearance and cleanliness of Andover's facilities. BUDGETIMPACT The fee will be $34,237.20 per year for weekly cleaning services and $10,205.00 for the semi-annual cleaning jobs. These contracts will be for the next three years; 2018, 2019, and 2020. There is a 3% increase in the weekly cleaning rate and a 7% increase in the semi-annual rate due to some additional areas being added. ACTION REQUESTED The Andover City Council is requested to approve the attached Cleaning Service Contract with CMT Diversified and First Impressions Building Services, LLC. Respectfully submitted, Lee Brezinka Attachment CONTRACT This is a three (3) year contract. Thirty (30) days prior to the anniversary date we will be in contact for a renewal and to discuss any new potential cleaning duties, terms, etc. A thirty (30) day written notice is needed to end this contract. With the proper thirty (30) day notice, this Agreement will end at midnight on the anniversary date. Otherwise, this contract may be terminated for non-performance. Either City of Andover or CMT Diversified may end this contract for non-performance by following these steps: The party who wishes to end this contract must give the other party a written notice detail the "nonperformance" which is causing the claimant to consider ending the contract. 2. The party in fault will have thirty (30) days to fix the problem to the satisfaction of the claimant. If the "nonperformance' is corrected to the satisfaction of the claimant, this contract will remain in effect. 4. If the "nonperfomrance" is not corrected to the satisfaction of the claimant, the claimant must then give the defendant a written notice detailing why they feel that their needs are not being fairly met. This contract will then terminate thirty (30) days after the party has received this second notice. These steps can be waived, and this contract can be terminated immediately if both City of Andover and CMT Diversified agree to this. The signature of the City of Andover representative who has authority to form this agreement with CMT Diversified and the company they represent indicates that City of Andover understands and agrees with all of the terms of this contract. Commercial Cleaning Janitorial services for City of Andover at outlined on the attached at a monthly rate of S2853.10 Please indicate the following start date: January Date Representative for City of Andover Marcia Arlt Date Representative for CMT Diversified CONTRACT This is a three (3) year contract which will expire December 31, 2020. Thirty (30) days prior to the anniversary date we will be in contact for a renewal and to discuss any new potential cleaning duties, terms, etc. A thirty (30) day written notice is needed to end this contract. With the proper thirty (30) day notice, this Agreement will end at midnight on the anniversary date. Otherwise, this contract may be terminated for non-performance. Either City of Andover or First Impressions Bldg Services, LLC, may end this contract for non- performance by following these steps: 1. The party who wishes to end this contract must give the other party a written notice detail the "nonperformance" which is causing the claimant to consider ending the contract. 2. The party in fault will have thirty (30) days to fix the problem to the satisfaction of the claimant. 3. If the "nonperformance' is corrected to the satisfaction of the claimant, this contract will remain in effect. 4. If the `nonperformance' is not corrected to the satisfaction of the claimant, the claimant must then give the defendant a written notice detailing why they feel that their needs are not being fairly met. This contract will then terminate thirty (30) days after the party has received this second notice. These steps can be waived, and this contract can be terminated immediately if both City of Andover and First Impressions Bldg Services, LLC agree to this. The signature of the City of Andover representative who has authority to form this agreement with First Impressions Bldg Services, LLC, and the company they represent indicates that City of Andover understands and agrees with all of the terms of this contract. City of Andover Floor Services outlined on the attached exhibits (you can take off any services that may not be needed in Spring and/or Fall and the price would adjust) Spring — Green Highlighted services for total pkg of $5005.00 Fall — Green Highlighted services for a total pkg of 55200.00 Please indicate the following start date: January 1. 218 (� � L_Q Date Marcia Arlt Date City of Andover First Impressions Bldg Svcs, LLC CITY OF ANDOVER -SPRING NAME OF ACCOUNT AUTOSCRUB FLOORS CARPET CLEAN TOTAL FOR ALL GREEN STRIP/WAX KAIVAC HIGHLIGHTED WORK TO BE FLOORS EXT/INTWINDOWS RESTROOMS PERFORMED $5005.00 City Andover billed + tax CITY HALL Copy Room CITY HALL Girl scout Room PUBLIC WORKS Kitchen PUBLIC WORKS Util Rm across kitchen PUBLIC WORKS Small Shop Ofc SENIOR CENTER FIRE DEPT 1 Kitchen FIRE DEPT 2 FIRE DEPT 3 Hallway Only WATERTREATM ENT Ext & Int CITY OF ANDOVER -FALL AUTOSCRUB NAME OF ACCOUNT FLOORS CARPET CLEAN STRIP/WAX FLOORS EXT/INTWINDOWS KAIVAC RESTROOMS TOTAL FOR ALL GREEN HIGHLIGHTED WORK TO BE PERFORMED $5200.00 City Andover billed +tax CITY HALL Copy Room incl scrub of walls/floors PUBLIC WORKS Kitchen incl scrub of walls/floors SENIOR CENTER incl scrub of walls/floors FIRE DEPT 1 incl scrub of walls/floors FIRE DEPT 2 incl scrub of walls/floors FIRE DEPT 3 incl scrub of walls/floors SUNSHINE PARK BLDG incl scrub of walls/floors ASN PARK BLDG incl scrub of walls/floors C I T Y ,NDO 0 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Declare Cost/Order & Adopt Assessment Roll/17-35/16770 Wren St NW/Septic System - Administration July 5, 2017 INTRODUCTION The City Council is requested to declare cost, order and adopt the assessment roll, for Project 17-35, 16770 Wren St NW for septic system replacement. DISCUSSION The property owner has requested through petition for the improvements of a sanitary sewer (septic) system and associated grading. The current system had failed and identified as an imminent health threat. The cost to replace the failed septic system was $47,500.00. This was originally proposed at a 5 year assessment but due to the increase in costs, the property owner has requested extending it to 8 years. BUDGETIMPACT The cost of the improvement will be assessed to the property owner over a 8 year period at 5.0% interest if they elect not to pay in full within 30 days of the assessment roll approval. ACTION REQUIRED The City Council is requested to approve the resolution declaring cost, ordering assessment roll and adopting assessment roll for Project 17-35, 16770 Wren St NW for septic system replacement. submitted, Jim Attachments: Resolution & Assessment Roll cc: Sharon Compton, Vice President; 16770 Wren St NW LLC 16770 Wren St NW, Andover, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING COST, ORDERING ASSESSMENT ROLL & ADOPTING THE ASSESSMENT ROLL FOR PROJECT NO. 17-35,16770 WREN St NW. WHEREAS, the property owner has waived their right to a public hearing (assessment hearing). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessments shall be payable in equal annual installments extending over a period of 8 years and shall bear interest at the rate of 5_0 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2017. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owners, of any property so assessed may, at any time prior to certification of the assessment to the County Auditor, pay the whole amount of the assessment on such property, with interest accrued to the date of payment, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 15 or interest will be charged through December 31 of the next succeeding year in which such prepayment is made. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of Julv. with Councilmembers Councilmembers resolution was declared passed. ATTEST: Michelle Hartner — Deputy City Clerk voting in favor of the resolution, and voting against, whereupon said CITY OF ANDOVER Julie Trude - Mayor CITY OF ANDOVER Special Assessment Roll DATE: July 5, 2017 PROJECT: 17-35 16770 Wren St NW Septic System Replacement PIN: 09-32-24-41-0011 LOT: BLOCK: Address: 16770 Wren St NW Total $ 47,500.00 Interest Rate: 5.00% Number of Payments: 5 Annual Payment: $ 10,971.30 2018 2019 2020 2021 2022 TOTAL Principal $ 8,596.30 $ 9,026.11 $ 9,477.42 $ 9,951.29 $ 10,448.88 $ 47,500.00 Interest 2,375.00 1,945.19 1,493.88 1,020.01 522.42 7,356.50 Total $ 10,971.30 $ 10,971.30 $ 10,971.30 $ 10,971.30 $ 10,971.30 $ 54,856.50 Principal Balance: $ 38,903.70 $ 29,877.59 $ 20,400.17 $ 10,448.88 $ - NOTE: Interest will start accruing from the date the special assessment is adopted. I 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Accept Contribution / B.U.L.L.Y. Inc. / Fire Department — Safety Camp DATE: July 5, 2017 INTRODUCTION This item is in regards to approving a resolution accepting contributions made by B.U.L.L.Y. Inc. to be used towards the Fire Department's Safety Camp. DISCUSSION The Andover Lions have made a contribution of $600. ACTION REQUESTED The City Council is requested to approve the resolution accepting the contributions. Respectfully submitted, -23 Lee Brezinka Attachments: 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 TO BE USED TOWARDS THE FIRE DEPARTMENT'S SAFETY CAMP WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $600.00 contribution from B.U.L.L.Y.Inc. is to be used towards the Fire Department's Safety Camp. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the Fire Department's Safety Camp. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of July 2017, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner - Deputy City Clerk :J 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 Public Works / City Engineer SUBJECT: Discuss Appeal of Fence Permit Denial/1444 —141" Lane NW —Engineering DATE: July 5, 2017 INTRODUCTION The City Council is requested to consider an appeal to a fence permit denial for 1444 —141St Lane NW. DISCUSSION The Heilman's requested to place a fence within a drainage and utility easement/dry pond in their back yard. They worked with Kameron Kytonen and he verbally discussed with them that a fence permit would not be approved through the drainage and utility easement in their back yard because the easement encompasses a ponding area for the Jonathan Woods plat. Ryan Heilman requested a site meeting with me and I confirmed to him that staff could not approve the permit as requested due to the pond impact. During residents forum at the May 2, 2017 City Council meeting Tasa Heilman requested that the City Council approve the fence placement. On May 16, 2017 the Heilman's formally applied for the fence permit which was denied. Staff recommends denying the appeal on the basis that City Code does not allow fences to be constructed or placed in drainage areas, ponds or wetlands. The high water level/100 year flood for this pond is designed at 879.27. The pond handles storm water runoff for 11.3 acres of land. Attachments for your information and review include the following: • City Code 12-7-2 for placement of fences • Residential Fencing Requirement (Handout) • Pictures of fence encroachments • City Council Meeting Minutes, May 2, 2017 • Lot Asbuilt Survey • Fence Permit Application • Fence Permit denial letter • Appeal Letter Mayor and Council Members July S, 2017 Page 2 of 2 ACTION REQUIRED The City Council is requested to review the fence permit request and deny the appeal based on City Code and development impacts. Respectfully submitted, David D. Berkowitz, PE Attachments: As listed above cc: Ryan & Tasa Heilman, 1444 —14151 Lane NW CHAPTER 7 FENCES AND WALLS SECTION: 12-7-1: Permitted Use 12-7-2: Locations 12-7-3: Fence Height 12-7-4: Performance Standards 12-7-5: Barbed Wire and Electric Fences 12-7-6: Exemptions From Provisions 12-7-1: PERMITTED USE: Fences, walls, hedges and similar barriers (herein referred to as fences) shall be permitted in all yards subject to the provisions of this chapter. A permit is required for the construction of all fences or walls that are located on, in, or near any property line, drainage and utility easement, or wetland in the City of Andover. A permit application shall be submitted for review by the Engineering Department and an application fee shall be paid as outlined in Chapter 1-7-3 of this code prior to the issuance of any permit. (Amend. 12/6/05, Ord. 317) 12-7-2: LOCATION: A. Fences shall be located entirely on the private property of the individual constructing the fence. Fences may be placed up to the property line. It is the responsibility of the property owner to determine the location of property lines. Fences may be located in any private yard or along a side or rear property line, except as follows: 1. No fence shall be placed in the public right-of-way. 2. Fences shall not be placed in underground utility easements. Fences may be placed in other utility easements if they do not interfere with existing utilities. The existence and location of private utility easements and equipment must be determined by contacting Gopher State One Call. (Amended 4/19/11, Ord. 405) 9 not or ofaced in drainaoe a provide vehicle access for the maintenance of drainage, ponding, or wetland areas. (Amended 4/19/11, Ord. 405) il 4. For fence placements on 2.5 acres and larger lots, the City may permit non-restrictive fencing in drainage, wetland or ponding areas as long as they do no restrict the flow of water. Access to ponds, wetlands and other such areas may be required by the City for maintenance purposes. (Amended 4/19/11, Ord. 405) 5. Fences in any area shall not be enclosed, hinder or restrict access to utility boxes, fire hydrants or other above ground utilities. (Amended 4/19/11, Ord. 405) 6. Fences on corner lots shall not encroach upon the Clear View Triangle as defined in Section 12-2-2 of this code. B. Any fence placed in violation of this section shall be the liability of the property owner who constructed it. The City, or any other agency having authority to work in a right-of-way or easement area, shall not be liable for repair or replacement of such fences in the event they are moved, damaged, or destroyed by virtue of the lawful use of that area. Any damage caused by the illegal placement of a fence shall be the responsibility of the property owner who constructed it. 12-7-3: FENCE HEIGHT: A. In the rear and side yards up to the front fapade of the principal structure, fences up to a height of six (6) feet are allowed. (Amended Ord. 386, 8/5/09) B. Fences located closer to the front property line than the principal structure, shall not exceed four (4) feet in height. In the RR Single -Family Rural Reserve, R-1 Single -Family Rural Residential and R-2 Single -Family Estate zoning districts, "ornamental fences", as defined in Section 12-2-2 of this title, of up to six (6) feet in height are permitted in all yards, provided the fence does not encroach upon the Clear View Triangle as defined in Section 12-2-2 of this code. (Amended Ord. 386, 8/5/09; Amended Ord. 468, 6-6-17) 12-7-4: PERFORMANCE STANDARDS: A. Construction and Materials: Every fence shall be constructed in a workmanlike manner. For all fences constructed after the adoption of this title, all posts, supports, and framework shall be placed on the inside of • AR 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 - (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Residential Fencing Requirements This handout is provided to assist property owners in the process of constructing a fence on their property. It is important to become familiar with the standards for fences to ensure that they are properly located. If you have any questions related to fence location or construction, please contact City Hall. .1 BEFORE YOU START: • Permits- A permit is required to build a fence or retaining wall that is in, on, or near any property line, easement or wetland. The fence/retaining wall permit application is available at City Hall or on the City's website under the links "City Departments" "Engineering." Contact the City Engineering Department for details. • Covenants- The City of Andover does not enforce private fence covenants. You should contact your homeowners association or the developer to determine if there are private covenants regulating fencing in your neighborhood. • Property Lines- It is the property owner's responsibility to determine property lines prior to installing a fence. You can locate your property lines using a Certificate of Survey of your property and a metal detector (if necessary) to find your property irons, or a private surveyor can locate them for you. • Gopher State One Call- Before you start digging, you must contact Gopher State One Call to determine if there are any underground utilities or private utility easements on your property. This can be done on the web at www.gopherstateonecall.org or by calling 651-454-0002. MAXIMUM FENCE HEIGHT: • Rear and side yard -6 feet. • Front yard -4 feet (ornamentals up to 6 feet may be allowed in certain zoning districts; see City Code 12-7 (Fences and Walls) for details)). - `r �RearYard - _ Y ham. f L , .1 'Side„ - Side' Yai-d ' Volt 'lard Wilt BOULEVARD Where you CAN place your fence: • On your property up to the property lines, except as listed below. I Where you CANNOT place your fence: • In drainage and utility easements where utilities are located or where access is needed by the City (Vehicle Maintenance Access); (see the "Easement Restrictions" handout for more information). • In wetlands,o� nds or open water; for lots 2.5 acres or greater, encroac men in ese areas may be allowed; see City Code 12-7 for details. • In the City boulevard, County right-of-way and in the case of corner lots, inside the CLEAR SIGHT TRIANGLE. To find the sight triangle, locate your property pins at each end of the radial curve and measure two feet back along your property line; connect these two points. (See the "Boulevard Restrictions" handout for more information). CONSTRUCTION: • All fences must be constructed in a workmanlike manner. • All posts and braces must face inward, with the "finished" side facing adjoining property or streets. • All fences must be constructed of materials widely accepted in the fencing industry. No plywood, canvas, plastic sheeting, metal sheeting, barbed wire, chicken wire or similar material shall be used for any fence construction. No fence shall have planks, panels or boards wider than twelve inches (12"). If you are unsure, please call the City and ask. • Chain link fences must be constructed so as to have the barbed end at the bottom of the fence. MAINTENANCE: • All fences must be maintained in good condition and vertical position. Any missing, incomplete or deteriorated sections of fencing material or structural elements must be replaced in a timely manner with the same material and workmanship. • All wood surfaces, other than decay resistant woods, must be protected from the elements and decay by a protective covering or treatment. If 25% of the surface is peeling, cracked, chipped, blistered, grayed or weathered beyond effectiveness, the exterior surface must be refinished. (This applies to both sides of the fence- if this means going on someone else's property, be sure to get their permission first!) OTHER THINGS TO REMEMBER: • This handout is a summary of the City Code. For complete regulations, please see City Code 12-7 (Fences and Walls). • If you fail to meet the requirements for fence construction or maintenance, you may be required to remove your fence at your cost. • You must submit a fence permit application and receive approval BEFORE you begin work on your fence. Please call City Hall if you have any questions. Where you CAN place your fence: • On your property up to the property lines, except as listed below. Where you CANNOT place your fence: • In drainage and utility easements where utilities are located or where access is needed by the City (Vehicle Maintenance Access); (see the "Easement Restrictions" handout for more information). • In wetlands, ponds or open water; for lots 2.5 acres or greater, encroac men in ese areas may be allowed; see City Code 12-7 for details. • In the City boulevard, County right-of-way and in the case of corner lots, inside the CLEAR SIGHT TRIANGLE. To find the sight triangle, locate your property pins at each end of the radial curve and measure two feet back along your property line; connect these two points. (See the "Boulevard Restrictions" handout for more information). CONSTRUCTION: • All fences must be constructed in a workmanlike manner. • All posts and braces must face inward, with the "finished" side facing adjoining property or streets. • All fences must be constructed of materials widely accepted in the fencing industry. No plywood, canvas, plastic sheeting, metal sheeting, barbed wire, chicken wire or similar material shall be used for any fence construction. No fence shall have planks, panels or boards wider than twelve inches (12"). If you are unsure, please call the City and ask. • Chain link fences must be constructed so as to have the barbed end at the bottom of the fence. MAINTENANCE: • All fences must be maintained in good condition and vertical position. Any missing, incomplete or deteriorated sections of fencing material or structural elements must be replaced in a timely manner with the same material and workmanship. • All wood surfaces, other than decay resistant woods, must be protected from the elements and decay by a protective covering or treatment. If 25% of the surface is peeling, cracked, chipped, blistered, grayed or weathered beyond effectiveness, the exterior surface must be refinished. (This applies to both sides of the fence- if this means going on someone else's property, be sure to get their permission first!) OTHER THINGS TO REMEMBER: • This handout is a summary of the City Code. For complete regulations, please see City Code 12-7 (Fences and Walls). • If you fail to meet the requirements for fence construction or maintenance, you may be required to remove your fence at your cost. • You must submit a fence permit application and receive approval BEFORE you begin work on your fence. Please call City Hall if you have any questions. =.p mm IbL 'may Ir n —. ��♦ �� {! cif '.�,����, "� .: .N `u j- r � • q fit, ��• f '� �� '� I ' 2.4 y , k � -. ♦ � f '.`? � , r,. irk Regular Andover City Council Meeting Minutes —May 2, 2017 Page 2 get involved in law enforcement concerns. Ms. Froberg responded the police had encouraged the neighborhood to petition and come to the City Council meeting. Mayor Trude expressed her appreciation for the residents coming forward with the issue. The Council will need to get law enforcement's perspective. Tasa Heilman, a current resident of Minneapolis, stated the purpose of their family's attendance at the meeting was to ask for City Council support for a chain link fence in the backyard of the home that they plan to buy in Andover. They are planning to move to the area for their children to attend DaVinci Academy. After signing a purchase agreement on the home, they were made aware of an existing backyard easement. The family has 3 children under the age of 5. In the backyard, there is a City path and the Coon Creek. She stated their options are to back out of the purchase of the home or to pursue the house and consider options for a fence. They have contacted city attorneys and city planners in the south metro and they did not understand the concern about installing a chain link fence in the easement area. She indicated they would be responsible for the upkeep and noted the neighbor has a fence. They chose the Andover community because it is family friendly and asked for the Council's support. She concluded by saying the yard does not get water except when it is a "monsoon rain" and it was their belief that a chain link fence would not affect the drainage. Mayor Trude indicated they would have to apply for the fence permit and then an appeal would have to come to the Council. On occasion, the Council has seen an appeal. Mr. Berkowitz indicated he had met with the family on site and the low area is the main drainage basin for that development. Mayor Trude reinforced the importance of following the process and reviewing the restrictions. Councilmember Bukkila stated this is a buyer beware situation. If the sale goes forward, and the permit is denied, then the new home owner would be in a difficult situation. She stated she could not find a reason to go against staff recommendations in this instance. Councilmember Holthus reinforced the importance of the following the established process. Mayor Trude noted an appeal would come straight to the Council. Mr. Berkowitz indicated there have been one or two requests per year. He expressed the responsibility of a City to protect all homes in the City from storm water and reminded those in attendance that a lot of property that was underwater during past rainfall events, due to property improvements, was not permitted by the City. There has not been major flooding because of all of the work that has been done to protect the easements. Ms. Heilman was unclear as to how a chain link fence would affect the drainage. Mr. Berkowitz stated by not weed whipping or adding a fire pit or pool, it can raise the potential storm water impact Regular Andover City Council Meeting Minutes— May 2, 2017 Page 3 for the neighborhood. Mayor Trude noted how chain link fence in a backyard close to the high school had changed topography over time and caused flooding. Mayor Trude instructed staff to bring the matter of fences and easements to a future workshop, confirming that no action will be taken at this meeting. AGENDA APPROVAL There were two additions to the agenda: Item #6A Consider Acceptance of American Signal Corp Proposal for Renovation of Two (2) Emergency Alert Sirens. Item #7 Preliminary Plat Revisions and Variance Requests Catcher's Creek 2"d Addition. Motion by Bukkila, Seconded by Knight, to approve the Agenda as amended above. Motion carried unanimously. APPROVAL OFMINUTES April 17, 2017, Board of Review: Correct as amended. Mayor Trude requested a correction on page one, line 37. The minutes should read, "The City is fortunate to have many businesses come to our City in the past year, including..." Motion by Bukkila, Seconded by Knight, to approve the minutes as indicated above. Motion carried unanimously. April 18, 2017, Regular Meeting: Correct as written. Motion by Knight, Seconded by Bukkila, to approve the minutes as presented. Motion carried unanimously. ,'/�CQuc9��'Y�Y�7irTlcy Item 2 Approve Payment of Claims Item 3 Acknowledge Bid Award/I7-12/Reconstruction of 133`d Ave. NW (West of Crooked Lake Blvd. NW) (See Resolution R033-17) Item 4 Order Improvement/Order Plans & Specs/17-16, Andover Blvd. NW Trail (Bluebird St. NW to Vale St. NW) & 16-18, Hanson Blvd. NW Trail Reconstruction (See Resolution I EatabU.b d In IB62 taw INVOICE NO. 51720 LOT SURVEYS COMPANY, INC. FBNO 212-66 LAND SURVEYORS SCALE: V = 20, REGISTERED UNDER THE LAWS OF STATE OF MINNESOTA o Dnet. ton IAVOnI.rd Ta01 12,4 Alan" Worth 512-60D-JWS a Dnotw Ween " Sot tat WV 640-0302 for W..olbn o* N pa0.. 1(im.Ota 86189 N .o Wet. UW" 8.0.Ourvrgurs f6rrIffirafr Ea Weto Pwpo.a U. Nom _...._ Wet. SWfoee Ordnw. Hp6S PLUS DEED/BUILDERS HOTS lln"w STOa.tuww aebj.t fe .eAt. Wro�awlo« chodbJkkg 0. and �. Tv VIA wnetnloDae PrapeesA TOP of Block LVED STAMPED SURVEY ° 2 t40,5 f9opawd aw r roar BE Old JOB SITE N P1 Al u Prepeeed ten.st ria DOTING BAIgPs'SY7OPd. sesAl tb4 TWI. of "Aft . �14t. �Aifh�-T'r '. FLOOR SHALL BE MINIMUM 18" C`67.76 V�Alk6V1' EXISTING STREET GRADE WITH 4 _ IM SLOPE OF 10 PERCENT, f m 84&. .as G. ffi Oar- M - NswzX 6pfza / r m I i 89tA 6$593 ® !I � -'—✓ 0-4 su164 aee- .t two e r Ta O' _e tt'4^ . s — . 1 n y Yroyozer — 'r 1 v Pvildenre, u,b. M 1' 0 _ µ t6L1___-__I 9nt Nnurr DQAINgb 1 Me.v Fs�scne^1r Yr 5 o✓ �`�U�k QZ9.Z Lot 4, Block 2,. JOVATRAM NODUS The ooy eaeefaofa .hots aro from plat. of rows w imfw notbn proriasa b7 dl rt. We WV y c Ufy that IM. w a trw ad aunt «r/.nlfatbn of a g Of the boulArb. of 0r obove ae.Vibea lona and U. .dna i f a td*W and w.sle evr000hln.et.. if Y. from a . Sv ,xf by . lM. Lct—h0aY of Deeertbar 10,E "party IfkateA in Section 26, Township 32, Range 24, Anoka County, Minnesota gjplr..l.r $96.32 67df� � an N v Ied ��V^""' o 0 61P w v 0 Chat. F. Mda.00. tin Ro% No21753 N W FENCE IRETAINING WALE. PERM T APPLICATION 1685 CROSSTOWN BOULEVARD NW, ANDOVER, MINNESOTA 55304 Proj jG JtAddress(� (763) 755-5100 o FAX 1763) 755-8923 a WWW ANDOVERMN.GOV a .)OV 1 -16 r Using a dark highlighter, draw the proposed fencetretaining wall location on a certificate of survey for the property. If you don't have a survey, the Citymay email or provide s copyto you. If there is no survey for the preperty,an aerial photo or a sketch below will suffice. (For adoWonal information please seethe reverse side of this form.) Signaturea Acknowledgementof Corktactor or Owner Agent Date �..1-7 Signature & Acknowledgement of Owner (If Owner is Builder Date ❑ $30.00 Permit Fee Received ❑ Building Permit Required Engineering/ Building Dept Approval for issuance Date: FOR INSTALLATION: 02/OM017 Page I 1 yp B nr3 s Single Family Two -Family LJ(J Residential Residential al Multifamily ❑Residential Townhome A ricutturai � ��5e ,z� y�;,�;;?; ❑ Commercial ❑ Industrial❑ Institutionst -• ❑- PnbUc/Gov't = .. ❑ OTHER - '. F�NCLjet See6adtalthlsfam fofmammum :. .. . REiA1NING WALL. ❑ gp to 4=o-fail -Ty[l,yr" Sf�HEGSaY4a.__ fy"L ailawadeferica helahts.- ❑ ZeRer8wn4-o'{gw<.kAng Fermitfiequiradj Using a dark highlighter, draw the proposed fencetretaining wall location on a certificate of survey for the property. If you don't have a survey, the Citymay email or provide s copyto you. If there is no survey for the preperty,an aerial photo or a sketch below will suffice. (For adoWonal information please seethe reverse side of this form.) Signaturea Acknowledgementof Corktactor or Owner Agent Date �..1-7 Signature & Acknowledgement of Owner (If Owner is Builder Date ❑ $30.00 Permit Fee Received ❑ Building Permit Required Engineering/ Building Dept Approval for issuance Date: FOR INSTALLATION: 02/OM017 Page I 1 LUT. SUKYETS uumr tT, uRu. F.allo Du LAND SURVEYORS SCAM, I" REOMMVD UNMM THE LAWS OP STATE OF MINNESOTA d fMet« tron wwmm * 700E 73r4 Aranls Earth 019 -509 -dM a ow"tw weed Hub S.t F" W. coo -am fn auoratfen ay ltisusaplla. 111nusaet. 66480 x000,0 OFietss FxMkq FJFvatbn Ourveyards grrtifiratr O «M"..dfl..W off*a Surf" Ftm PLUS DESIGMwlBUILDERSft"v Pon and do b radtog�dp�prd "� � I µ mw N tl�d lllh p oil `•.. A TpAW pga� M 4DCro1fe Lgi�E .� Rwd 000.Tw of OF,* nt.l1 PROVED STAMPED SORy y E~� Z (y �S Rw� mss. Fl" IST DE ORI JOB SITE Z �O n 1� j� 3 y neAa.d Eomu Fiver R FOOTINGtNSPEQION wsm to 'type or bAft ., RACE FLOOR SNAIL BE MIMMUM 18" ���Ti7 v wAtXQ� A DYE EXISTING, STREET GRADE WFM 1MUM SLOPE OF 10 PERCENL a, N2ru><e oA11 l� Yrvpor.6ti"— � tJ ELv,�tle�le Lot 4, Block 2...lORAWA MOODS iM aiy eorw.wnla eMwn as from 04ta of rd or NamolM presided by dent. we iwraby certify kw IV* Is a trw ad oaraot t"Ma dlon of e y of UN bWktd s of the days ckWIbed knd and FM sdd 110" f d bu Wnp and rir7A wwroode k% it any, from or en Saseyod by us 1Ns-Jblj i day of atoskr f0A I I. Property Idcated 1l Section 26, Town;M1, 22, flange 24, c nota Oo6nt . Minnesota I F. I yi6n vc .a.i t07.e ;f4 A N"6e L E+t6oNtrtr ,i' 1 t ma � J1 Cla F. Atdwm% tars Rm Na2f= 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.AN DOVER MN.GOV May 25, 2017 Property Owner 1444 14151 Ln. Andover, MN 55304 Re: Fence Permit Application Dear Property Owner: The City received your fence permit application. Unfortunately, staff is unable to approve it at this time. The proposed location is in a restrictive drainage and utility easement. Fences are not allowed in these areas, as they need to be kept open to allow for storm water storage. Should you disagree with these findings, please indicate in writing your desire to appeal and staff will add this as an agenda item at a future City Council meeting. Please contact me at 763-767-5133 if you have any questions. Sincerely, �� coe+- David D. Berkowitz Director of Public Works/City Engineer Attach: Fence Permit Application with Payment Dear City of Andover, F I would like to formally appeal your denial of our request to install a fence in our bacAgPEIVED Please add us to a future city council meeting agenda. JUN 16 ;AJ? Thank you Sincerely, Tasa and Ryan Heilman CITY OF ANDOVER 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 Admini David Berkowitz, Director of Public Wdrks / City Engineer Approve RFP17-27/Public Works Vehicle Maintenance Facility, Cold Storage Building & Site Work —Engineering July 5, 2017 r INTRODUCTION The City Council is requested to approve the Request for Proposal (RFP) for Project 17-27, Public Works Vehicle Maintenance Facility, Cold Storage Building & Site Work. DISCUSSION Identified in the 2017 Capital Improvement Plan is Phase I of Public Works Relocation / Expansion. The first step in the process is to hire an Architect to begin the space need study, preliminary design and high level cost estimations to make a determination on whether to move forward with construction. The next step for 2018 if the City Council elects to continue to move forward would be to go into full design and preparation of the bid documents. BUDGETIMPACT The budget for 2017 is $50,000 for the analysis and then a budget in 2018 for design at $450,000. ACTION REQUIRED The City Council is requested to approve the Request for Proposal (RFP) for Project 17-27, Public Works Vehicle Maintenance Facility, Cold Storage Building & Site Work. Respectfully submitted, David D. Berkowitz, PE Attachments: Request For Proposal, City Project 17-27 July 5, 2017 REQUEST FOR PROPOSAL CITY PROJECT 17-27 ARCHITECTUAL/ENGINEERING SERVICES FOR PUBLIC WORKS FACILITY INTRODUCTION The City is interested in receiving proposal from Architects that possess qualifications to provide full A/E design and construction services for a proposed new Andover Vehicle Maintenance Facility. Interested firms must submit their proposals by 2:00 p.m., Friday, August 11, 2017. 2. PROJECT DESCRIPTION The proposed project is to construct a proposed Vehicle Maintenance Facility on a 7 acre portion of the City Campus just west of the existing Public Works Facility. The project will include a vehicle maintenance/mechanics garage, cold vehicle storage garage, feuling facility and canopy, site work, access roads and utilities. Estimated areas of the facilities include: Maintenance Cold Storage: 20,000 square feet Fleet Maintenance: 19,500 square feet (includes 1500 square foot drive thru wash bay, offices, locker room/rest room & small break room) Site Grading: 6-7 acres Fencing: Approximately 5 acres Fueling Facility Lighting Security System: Cameras & Access Cards Gravel Surface for Fenced Area Bituminous roadway construction from Nightingale Street east to building & paved driveway from road extension to connect existing Public Works Complex Concrete apron in front of building 3. SCHEDULING The project schedule is critical and MUST be adhered to. The schedule is as follows: • Review and update space needs analysis: September 2017 • High level cost estimate based on preliminary design: October 2017 to December 2017 • Design & Construction Document Phase: October 2017 to October 2018 • Issue Documents for Bids: November 2018 • Receive Bids: February 2019 • Award & Notice to Proceed: March 2019 • Construction: April 2019—October 2019 4. PROJECT SCOPE The firm selected shall provide complete Architectural Engineering planning and design services through construction. Services include but are not limited to design, preparation of construction documents and construction administration based on the vehicle maintenance and cold storage portion of the master plan that is herein attached. • Architectural • Civil Engineering • Landscape Architecture • Structural Engineering • Mechanical Engineering (Plumbing/fire protection/HVAC) • Electrical Engineeirng (Including low -voltage rough in) • Firnishings, Fixtures & Equipment (FF&E) design and specifications • Schematic Design Development • Construction Documents • Answering questions during bidding • Construction Administration/Inspection/Change Order Management • Required meeting will be as follows: Kickoff, bi-monthly design meetings, (2) neighborhood open house, (2) City Council Workshop, (1) City Council meeting The City will retain a Construction Manaqement (CM) firm for the projects that will be responsible for preparing construction estimates, schedule review, building and construction coordination. The Architect firm selected will be included in the process of selecting a CM. 5. SUBMISSION REQUIREMENTS Interested firms shall submit 3 bound copies and 1 unbound copy by 2:00 p.m., Friday, August 11, 2017 to the attention of David D. Berkowitz, P.E., Director of Public Works/City Engineer at 1685 Crosstown Blvd. NW, Andover, MN 55304. Questions shall be directed to David Berkowitz by phone at (763) 767-5133 or via email at d.berkowitz(a)-andovermn.gov no later than 4:00 p.m., Friday, August 4, 2017. The submission shall include the following: a. Cover Letter b. Scope of performance; provide a schedule showing how your firm forsees completing the task involved to comply with the City's schedule requirements. c. Information on the firm and the firm's qualifications, years in business. d. Resumes and qualifications of the individual(s) who will be performing the work including: • Name • Resources available to assist in performing design duties • Education • Experience • Current projects they are working on. • Percentage of time available for this project compared to other projects. • The scope of services the corporation and/or individual(s) will provide to the City. • Any special qualifications, licenses or certifications held by the corporation and/or individual(s). e. Previous experience in Public Works City or County projects. f. Experience in working with a Construction Management firms, list projects performed with CM firms. g. References, a minimum of 3, specific to City or County Public Works h. Other pertinent information. i. Proof of insurance by either of the certificate or the declaration page, for general liability and professional responsibility/errors and omissions insurance policies currently in place and related to for providing design and planning services. All insurance policies must be issued by companies authorized to do business under the laws of the State of Minnesota. j. Proposed fee. Itemized, at a minimum, to show costs associated with: a. Vehicle Maintenance Facility b. Fuel Facility c. Cold Storage d. Site Work 6. METHOD OF SELECTION The City intends to retain the services of the firm evaluated to be best qualified to perform the work for the City within the required time frame, cost (not -to -exceed) and other factors considered. The firms interviewed will be selected upon the basis of the information provided as requested in this proposal. The City will undertake a review of all proposals submitted and shall determine at its sole discretion, which, if any, firms it will call for interviews. Follow-up with any or all firms submitting proposals may occur to gather additional information upon which to make a decision. Any other pertinent data generated by the City will be considered. The City Council reserves the right to reject any and all proposals, in whole or in part, to waive any or all informalities, to disregard all non -conforming, non- responsive or conditional proposals, to request additional information from a proposer, or to expand the period for submitting proposals. 7. OTHER Strong consideration will be given to the firm which can complete work in the most expeditiously manner and within cost constraints. Proposer understands and acknowledges that this proposal is subject to the Minnesota Governmental Data Practices Act. Proposals are private or nonpublic until they are opened by the City. Once the proposals are opened, the name of the proposer becomes public. All other data in a proposal are private or nonpublic data until the completion of the evaluation process. After the City has completed the evaluation process, all remaining data submitted by all proposers are public with the exception of trade secret data as defined and classified in Minnesota Statues 13.37. Data at all times will be governed by the Minnesota Governmental Data Practices Act, Minnesota Statues Chapter 13 Proposer agrees to maintain all data obtained by the City consistent with the requirements of the Data Practices Act. Proposer agrees to defend indemnify the City from any claim, liability, damage or loss asserted against the City as a result of the Proposer's failure to comply with the requirements of the Data Practices Act. Once selected by the City, the Proposer will be required to execute a contract with the City within 10 working days of notification. Those submitting proposals do so entirely at their own expense. There is no expressed or implied obligation by the City to reimburse any individual or company for any costs incurred in preparing or submitting proposals, providing additional information when required by the City or for participating in any meetings or interviews. A'L6 6 W A - (3 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Schedule July EDA meeting July 5, 2017 INTRODUCTION The Council is requested to schedule an Economic Development Authority (EDA) meeting at 6:00 pm before the July 18, 2017 City Council meeting. DISCUSSION Tentative agenda items for an EDA meeting have been identified as follows: 1. Approve Meeting Minutes 2. Review Development Activity 3. Review/Discuss Arbor Oaks Senior Living Request 4. Redevelopment Updates/Property Negotiation Updates 5. Other Business Other items may be added upon request, or the meeting will be cancelled if no new information comes forward on the identified agenda items. ACTION REQUIRED Schedule an EDA meeting at 6:00 pm before the July 18, 2017 City Council meeting. 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 Council Members Jim Dickinson, City Administrator Schedule August Council Workshop July 5, 2017 ACTION REOUESTED Schedule a Council workshop for the month of August. Below is a suggested date: 6:00 pm on Tuesday August 8th; or 6:00 pm on Tuesday August 22nd; or 6:00 pm on Tuesday August 29th DISCUSSION The Council is requested to schedule workshops for the following business items below: 1. Comprehensive Plan Update Discussions - Planning 2. 2018-2022 CIP Discussions - Administration 3. 2018 Budget Development Discussions - Administration 4. 2017 Budget Progress Reports -Administration 5. 2017 City Investments Review -Administration 6. Other Topics Other items may be added upon Council request or operational need. ted, 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 July 5, 2017 The City Administrator and Department Heads present will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. submitted, JiAi Dickinson