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HomeMy WebLinkAboutCC - August 2, 2017Y O F OVE. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting —Wednesday, August 2, 2017 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (7/18/17 Regular; 7/18/17 Closed) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Appointment Streets Maintenance Worker —Administration 4. Approve Used Vehicle Sales Business License/16191 Round Lake Blvd. NW —Administration 5. Approve Application for Exempt Permit—Administration Discussion Items 6. Consider Arbor Oaks Senior Living Requests —Administration Staff Items 7. Administrator's Report —Administration Mayor/Council Input Closed Session: a. Property Negotiations PID 22-32-24-42-0007 b. Update Public Works Union Negotiations Adjournment 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrato FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approval of Minutes DATE: August 2, 2017 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: July 18, 2017 Regular July 18, 2017 Closed DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. `Resppect�f�ullly submitted, Michelle Michelle Harmer Deputy City Clerk Attach: Minutes 2 rd 6 REGULAR ANDOVER CITY COUNCIL MEETING —JULY 18, 2017 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 44 45 MINUTES The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie Trude, July 18, 2017, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich Councilmember absent: None Also present: City Administrator, Jim Dickinson Community Development Director, Joe Janish Director of Public Works/City Engineer, David Berkowitz City Attorney Scott Baumgartner Others PLEDGE OFALLEGIANCE RESIDENT FORUM Grady Kinghorn, with Kinghorn'Construction thanked the Council for the extension that was given to MeadowCreek Church as they made progress toward removing their portable classroom buildings.' He stated Meadow Creek Church is moving forward with a building program and the portables are now gone. Mayor Trude commented it is nice to hear that something is going well during the Resident Forum portion of the meeting and she is looking forward to the new addition to the church and community. AGENDA APPROVAL Supplemental information was presented: Item #6 — Anoka County Sheriff's Office Monthly Report Item #8 — Variance Request — 14791 Blackfoot Street NW Motion by Bukkila, Seconded by Knight, to approve the Agenda as amended above. Motion carried unanimously. 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 Regular Andover City Council Meeting Minutes—July 18, 2017 Page 2 CONSENTITEMS Item 2 Approve Payment of Claims Item 3 Approve Declaration of Encroachment Easement, Conditions & Covenants/1825 —158' Lane NW Item 4 Approve Amended Event Map/Beef O'Brady's Item 5 Approve Debt Service Payments Motion by Bukkila, Seconded by Knight, approval of the Consent Agenda as read. Motion carried unanimously. APPROVAL OF MINUTES June 27 2017, Workshop Meeting: Correct as amended. Mayor Trude requested the following corrections: - Page 4, line 5, should state "right and left turn lanes." - Page 5, line 1 and 2, should read, "Mayor Trude stated the viability of upgrading Andover Boulevard with shoulders, turn lanes and trails should be considered in the future." - Page 7, line 17, at the end of the sentence add the words "that had extensive flood plains." - Page 8, line 11, add "...she heard Ham Lake lowered the lot size requirements to one acre and then changed back to requiring larger parcels and she would be interested to know their observations." - Page 8, line 16 and 17, should state "if a smaller area were to be made available for rural reserve area development, City staff could provide options for the Council to consider and how to tie it into the present community." - Page 9, line 17, the word "what" should be "want" - Page 14, line 1, should be edited to state, "the Fire Chief was talking about the upper level of the Fire Station." - Page 16, line 14, after line 14 it should state, "Mayor Trude stated the turkey farm has enough land and access so that this property would not need to provide easements for their property, in their opinion." Councilmember Bukkila requested a correction on page 16, line 13, to replace the word "they" with the word "the." She then asked for a staff review of the video from the meeting. Councilmember Goodrich requested a correction on page 13, line 2, to take out the word "dangerous." Councilmember Holthus asked that the minutes be checked for the spelling of her name as there were several misspellings. 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 Regular Andover City Council Meeting Minutes — July 18, 2017 Page 3 Motion by Holthus, Seconded by Goodrich, to approve the minutes as indicated above. Motion carried unanimously. July 5, 2017, Regular Meeting: Correct as written. Motion by Goodrich, Seconded by Holthus, to approve the minutes as presented. Motion carried unanimously. ANOKA COUNTYSHERIFFS OFFICE MONTHLY REPORT Sergeant Josh Hatton gave the monthly Sheriff's Report. The Sergeant noted good weather gets people out and about at night and increases the opportunity for crime. He made note of the upcoming Special Olympics and kids fishing events. Mayor Trude indicated she believed that more tickets were being given out for speeding in neighborhoods. Sergeant Hatton stated he would forward the question to Commander Podany and he would report back to the Council. Mr. Dickinson stated he did not have the directed patrol information in a format ready to share yet. FINAL PLAT — COUNTRY OAKS NORTH THIRD ADDITION— SW DEVELOPMENT Mr. Janish reviewed the information with the Council. As part of the Country Oaks North and Country Oaks North Second Addition plats, outlots along the BNSF Railroad have been preserved for an emergency access across the railroad. At this time, the developer is requesting the outlots become buildable, as shown on the proposed final plat. The request is based on letters submitted from BNSF discussing the permanent removal of this particular crossing. The City Council is to determine if the outlots should remain as an emergency access across to the railroad or allow the outlots to become a buildable lot of record. Mr. Berkowitz spoke in response to the Mayor, indicating there are no plans, as of now, to provide for a future crossing. Mr. Dickinson stated the property owner identified in the letter sold the property to a current developer. Mr. Berkowitz indicated a letter had been sent to him and that BNSF would prefer not to have a crossing there. An outlot would provide that option in the future, but BNSF's position is not to have a crossing. Mayor Trude indicated there is a railroad crossing on the map, but it is not in existence. Shawn Weinand, SWLand spoke to the Council and confirmed the crossing option was going away Regular Andover City Council Meeting Minutes —July 18, 2017 Page 4 1 because of the available access on 167`h Avenue and Wintergreen Street. 2 3 Mayor Trude stated she prefers that Outlots A and B be made into a buildable lot. 4 5 Councilmember Holthus confirmed her experience has been that outlots are not managed well, and 6 tend to be a gathering spot for "kids horsing around and trouble," so she would like to see it be a 7 buildable lot. 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 Motion by Bukkila, Seconded by Knight, to approve Resolution No. R057-17, noting that approving the resolution means that Outlots A and B will be joined to become a new combined lot. Motion carried unanimously. Mayor Trude commented more lots are available in the development and the park is very nice. VARIANCE REQUEST —14791 BLACKFOOT STREET NW Mr. Janish stated Mr. Lee Warneka has submitted a variance request for his property located at 14791 Blackfoot Street NW. The request is to reduce the required width of the lot(s) at the front yard setback. The property is located within the Round Lake Shoreland area. As required by the Andover Shoreland Management code, the Department of Natural Resources ( DNR) has received notice of the variance request. At this time, staff has not received comment from DNR staff. According to the Shoreland Regulations, un-sewered single-family lots on Recreational Development Lakes such as Round Lake are required to be a minimum of 20,000 square feet with a lot width of 100 feet. However, stricter regulations in the R1 Single -Family Rural district supersede the Shoreland Regulations. Mr. Wameka submitted a letter and is proposing a variance to reduce the lot width at the front yard setback from 300 feet to 150 feet for the purpose of subdividing the property into two lots. The existing lot meets code requirements for lot width, depth and area. If the lot is further subdivided, the lots will require variances. Staff received phone calls and emails regarding the variance request. On May 9, 2017, the Planning and Zoning Commission held a public hearing. Four individuals spoke opposing the variance request with the belief that the variance would have a negative impact on the rural character of the neighborhood, negative effect on the value of the surrounding homes, increased density, and the style of the new home would not be compatible to the existing architecture. The Planning and Zoning Commission recommends denial of the variance requests on a 3 —1 vote (3 absent) with the findings that the practical difficulties were not unique to the property and there is too much of an impact on the rural neighborhood. 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 Regular Andover City Council Meeting Minutes —July 18, 2017 Page 5 Mayor Trude asked if there were residents in the audience wanting to speak to the issue. Councilmember Bukkila asked if the Council could hear new comments only. Mayor Trude requested the applicants be allowed to speak and commented the residents had excellent communicators in their neighborhood, as much communication has already been provided to the Council. Lee and Sandra Wameka, of 14791 Blackfoot Street NW, came to the podium. Mr. Warneka stated that much had been made about a house "ruining the neighborhood." He noted next to the proposed lot is an easement and it belongs to another neighbor and several houses in the neighborhood are close together. There was mention that the estimated size of the lot was incorrect, and the lot size information came from the County. The lot is not exactly 6 acres, but enough for two 2.5 acre lots. For the first 10-15 years the [additional] acreage was a baseball diamond and then they planted trees. They have looked at building other places in the City and would rather build a smaller compact home on their own property, which is unique lakeshore. They feel the request is reasonable and understand the neighbors do not want change. He does not like the pole barns or a multi -family home in their neighborhood, but does not have that choice on the property of others. The neighbors do not agree about the effect on wildlife and filling up of open spaces. For the last 15 years he thought it would make an ideal home site. He thanked the Council for their consideration, not believing if approved that it would set a precedent. Even with the lot divided in half, it would still be larger than most of the lots in the neighborhood. Mayor Trude indicated they would let the record stand, on previous comments submitted by the residents. Councilmember Bukkila acknowledged that residents will have different feelings about not wanting things to change, but that would not influence her decision. The lot size is large enough. Other than one other property, no one else could ever split their lot in this neighborhood. She wants to be able to apply the code consistently around the City. If there is a body of water or not, the land is the land and the wetland counts as land, even if it is not buildable. What she did take into consideration is lot width consistency throughout the City. The lots were mindfully created. It was intentional that it was not platted for a future lot split. It was designed to be a bigger lot that encompassed water. Most of other lot split variances have had minimal impact like 2 or 5 feet. She did not believe this circumstance justified a significant variance. She did not see the uniqueness of the property as it related to the request. Councilmember Holthus stated the variance request differs from the code a great deal. Motion by Holthus, Seconded by Bukkila, to approve Resolution No. R058-17, to deny the variance. Motion carried unanimously. Councilmember Goodrich stated he biked through the area and looked closer at the property. He expressed concern regarding setting a precedent, going from 300 to 150 feet, with a variance now on both lots. He wants to allow people to do what they want on their property, but he cannot support the Regular Andover City Council Meeting Minutes — July 18, 2017 Page 6 1 significant variance from the code proposed here. 3 Mayor Trude indicated she had driven out to the property a couple of times. Some lots splits have 4 been allowed where some people were really close. She expressed if a resident meets 95% of the 5 criteria and has a really strong case, but in this case, there are a lot of people really concerned. She 6 confirmed the resident could build another building on their own property without a split. If the 7 resident split the lot and wanted to do other things besides, on the property, it would get really 8 crowded. She felt this request was big a deviation without a strong case. 10 Councilmember Knight was in agreement with Mayor Trude. The Council could discuss code 11 changes in the future. 12 13 Councilmember Bukkila summarized her thoughts by saying that each one of the residents makes a 14 huge investment to buy in. No one had considered subdividing in the future. All residents invested 15 equally with the rules in place, and there is not justification for changes to that now. 16 17 Mayor Trude thanked everyone for their involvement and research on this issue and their citizenship. 18 19 SCHEDULE AUGUST EDA MEETING 20 21 Mr. Dickinson requested the Council schedule an EDA Meeting to discuss topics as detailed in the 22 staff report. 23 24 The Council discussed the draft agenda and available dates. 25 26 Motion by Holthus, Seconded by Bukkila, to schedule an EDA Meeting on August 2, 2017, at 6:00 27 p.m. Motion carried unanimously. 28 29 ADMINISTRATOR'S REPORT 30 31 City Staff updated the Council on the administration and city department activities, legislative 32 updates, updates on development/CIP projects, and meeting reminders/community events. 33 34 (Dickinson Update) Mr. Dickinson reported he has been working on budget related activities, in 35 preparation for discussion in August. Outside meetings attended include: the QCTV board meeting, 36 Youth First board meeting, Metropolitan Council's SAC Task Force — related to sewer access 37 charges computations, and preparation for the next legislative session. There have been permits 38 issued for 63 new homes this year. 39 40 (Berkowitz Update) Mr. Berkowitz wanted to acknowledge staff preparations for the Family Fun 41 Fest and work on the parks. Other ongoing work includes: studies on the rural reserve sewer 42 analysis and related comprehensive plan, street reconstruction, and trail projects. Starting early 43 August, there will be work on Andover Boulevard and along Hanson Boulevard. The wetland Regular Andover City Council Meeting Minutes —July 18, 2017 Page 7 mitigation project is moving a little faster. The irrigation work has started on Fox Meadows Park. The Capital Improvement Plan preparation is coming up and will be coming to the Council for discussion and direction. 5 (Danish Update) Mr. Janish indicated there has been some interest expressed in commercial 6 development. The Estates at Arbor Oaks project will be turned over to the owner on August Pt. He 7 has also been spending time on code violations and handling resident phone calls. 8 9 Councilmember Knight mentioned that Night to Unite would be on August I" and that August 2°d is 10 the next Council meeting, which is a Wednesday. 11 12 Councilmember Holthus requested staff really look at having a crossing for pedestrians at 149'h 13 Avenue and Crosstown Boulevard. She expressed concern regarding making it safer to cross at this 14 intersection. Mr. Berkowitz stated he could discuss it with the County. The first step would be a 15 preliminary [traffic] study at a cost of about $2,000. If the Council is interested, staff could start that 16 process. Mayor Trude suggested it be a CIP discussion. 17 18 MAYOR/COUNCIL INPUT 19 20 (Events) Mayor Trude highlighted the upcoming Alexandra House event on September 30'h, the 21 Stepping Stone Emergency Housing event on September 1 I `h at The Refuge and the YMCA Annual 22 Golf Tournament coming up this fall. She reminded residents the Bunker Hills pool needs to be 23 accessed through Coon Rapids. She asked again if the County could address the signage. Mr. 24 Berkowitz confirmed they are working on something to address this. It was noted this has not been 25 addressed on the County website. The Mayor thanked staff for their extra time in preparation for 26 Fun Fest. 27 28 ADJOURNMENT 29 30 Motion by Knight, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting 31 adjourned at 8:27 p.m. 32 33 Respectfully submitted, 34 35 Marlene White, Recording Secretary 36 1 Regular Andover City Council Meeting Minutes —duly 18, 2017 Page 8 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — JULY 18, 2017 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.................................................................................................................. 1 APPROVALOF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 2 Item 3 Approve Declaration of Encroachment Easement, Conditions & Covenants/1825 — 158`h Lane NW.................................................................................................................... 2 Item 4 Approve Amended Event Map/Beef O'Brady's........................................................... 2 Item 5 Approve Debt Service Payments.................................................................................. 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 3 FINAL PLAT — COUNTRY OAKS NORTH THIRD ADDITION — SW DEVELOPMENT (R057-17)................................................................................................................................... 3 VARIANCE REQUEST — 14791 BLACKFOOT STREET NW/Warneka (R058-17) .................. 4 SCHEDULE AUGUST EDA MEETING...................................................................................... 6 ADMINISTRATOR'S REPORT.................................................................................................... 6 (Dickinson Update)..................................................................................................................... 6 (Berkowitz Update)..................................................................................................................... 6 (Janish Update)........................................................................................................................... 7 MAYOR/COUNCIL INPUT.......................................................................................................... 7 (Events)..................................................................................................................................... 7 ADJOURNMENT........................................................................................................................... 7 Y O F OVE. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrat r FROM: Melissa Knutson, Accountant SUBJECT: Payment of Claims DATE: August 2, 2017 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. (D DISCUSSION Claims totaling $220,459.15 on disbursement edit lists #1— 42 from 07/19/17 to 07/28/17 have been issued and released. Claims totaling $128,698.24 on disbursement edit list #3 dated 08/02/17 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 $349,157.39. Please note that Council Meeting minutes will be used as documented approval. R f\e ^sp je �c jtfully submitted, I ` �/�^ Y 1� Melissa Knutson Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: breadaf Printed: 07/19/2017 - 10:52AM Batch: 00413.07.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AbleHose Able Hose And Rubber Check Sequence: 1 ACH Enabled: False 203186-001 Misc. Supplies 612.86 07/19/2017 5100-08100-61005 Check Total: 612.86 Vendor: Aircon Aircon Electric Corporation Check Sequence: 2 ACH Enabled: False 11032-2017-2 Supply Fuses to Water Department 94.82 07/19/2017 5100-48100-61105 Check Total: 94.82 Vendor: AllTraff All Traffic Solutions Check Sequence: 3 ACH Enabled: False SIN011793 ACSO Speed Display 4,500.00 07/192017 418049300-61005 Check Total: 4,500.00 Vendor: AncomCon Ancom Communications, Inc. Check Sequence: 4 ACH Enabled: False 70857 Power Supply Adapter 21.00 07/192017 OI01-42200-61020 Check Total: 21.00 Vendor: AnkCity City of Anoka Check Sequence: 5 ACH Enabled: False 201707054735 Traffic Signal - Bunker & 7th Ave 26.24 07/192017 0101-43400-62005 Check Total: 26.24 Vendor: AspenMil Aspen Mills Check Sequence: 6 ACH Enabled: False 200584 Uniform for David Feldt 70.50 07/19/2017 010142200-61305 200588 Uniform for Chris Dvorak 104.95 07/19/2017 010142200-61305 Check Total: 175.45 Vendor: B&DPlumI B & D Plumbing, Heating & A/C Inc. Check Sequence: 7 ACH Enabled: False 2017-01559 Overpayment of State Surcharge 14.10 07/19/2017 0101-00000-23201 U AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 ANI) Page 2 Check Total: 14.10 Vendor: BluestHro Bluestar Homes, LLC Check Sequence: 8 ACH Enabled: False 16625 - Escrow 16625 Avocet St. NW 4,750.00 07/19/2017 7200-00000-24204 16625 -Insp Fee 16625 Avocet St. NW -50.00 07/19/2017 0101-41600-54180 Check Total: 4,700.00 Vendor: BrockWhi Brock White Company, LLC Check Sequence: 9 ACH Enabled: False 12766513-00 55 LB Bags of Mastermaco 2,145.60 07/19/2017 5300-48300-61145 12785690-00 Mortar 2,144.80 07/19/2017 5300-48300-61145 Check Total 4,290.40 Vendor: CenLink CenturyLink Check Sequence: 10 ACH Enabled: False 763 755-0776 Public Works Service 19.99 07/19/2017 0101-41930-62030 763755-0776 Fire Department Service 20.00 07/19/2017 0101-41920-62030 763 755-0776 Community Center Service 20.00 07/19/2017 2130-44000-62030 763 755-0776 City Hall Service 19.99 07/19/2017 0101-41910-62030 Check Total: 79.98 Vendor: Clareys Clarey's Safety Equipment Check Sequence: I I ACH Enabled: False 172494 Misc. Supplies 4,148.52 07/19/2017 0101-42200-61020 Check Total: 4,148.52 Vendor: Comcast4 Comcast Check Sequence: 12 ACH Enabled: False 900524839/54599095 Public Works - PRI TI Loop (18 41.56 07/19/2017 0101-41930-62030 900524839/54599095 Water Treatment Plant - PRI TI 16.16 07/19/2017 5100-48100-62030 900524839/54599095 Community Center - PRI Tl Loop 18.47 07/19/2017 2130-44000-62030 900524839/54599095 Fire Station #1 - PRI T1 Loop 23.09 07/19/2017 0101-41920-62030 900524839/54599095 City Hall - PRI Tl Loop (57%) 131.61 07/19/2017 0101-41910-62030 Check Total: 230.89 Vendor: Cotten Cotter', Inc Check Sequence: 13 ACH Enabled: False 279712 Guard 9.18 07/19/2017 6100-48800-61020 282044 Switchmom 31.98 07/19/2017 6100-4880051020 282045 T -Wax & Tire Cleaner 54.70 07/19/2017 6100-48800-61020 282283 Air Cleaner Gasket 1.90 07/19/2017 6100-48800-61020 Check Total: 97.76 AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 ANI) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Cushman Cushman Motor Company, Inc Check Sequence: 14 ACE Enabled: False 170876 Switch for Unit #546 52.94 07/19/2017 6100-48800-61115 Check Total: 52.94 Vendor: DehnOil Delm Oil Company Check Sequence: 15 ACH Enabled: False 53332 Unleaded Fuel - 932.03 07/19/2017 6100-48800-61045 53333 Diesel Fuel 2,075.00 07/19/2017 6100-48800-61050 Check Total: 3,007.03 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 16 ACH Enabled: False JUNE0030042017 June 2017 Surcharge Report -31.23 07/19/2017 0101-42300-54325 JUNE0030042017 June 2017 Surcharge Report 1,561.68 07/19/2017 0101-00000-23201 Check Total: 1,530.45 Vendor: EganSery Egan Service Check Sequence: 17 ACH Enabled: False JC10157558 June 2017 Annual Maintenance 1,462.00 07/19/2017 0101-43400-62300 Check Total: 1,462.00 Vendor: EmerAppa Emergency Apparatus Maint Check Sequence: 18 ACH Enabled: False 94250 Parts to Repair Unit #4821 692.33 07/19/2017 6100-48800-61115 Check Total: 692.33 Vendor: ForecAm Force America Distributing LLC Check Sequence: 19 ACH Enabled: False IN001-1156733 Hose 220.40 07/19/2017 6100-48800-61115 Check Total: 220.40 Vendor: G&K G&K Services Inc Check Sequence: 20 ACH Enabled: False 6182583259 Uniform Cleaning 172.70 07/19/2017 0101-43100-61020 6182583259 Uniform Cleaning 24.68 07/19/2017 OI01-43300-61020 6182583259 Uniform Cleaning 74.01 07/19/2017 0101-45000-61020 6182583259 Uniform Cleaning 24.68 07/19/2017 5100-48100-61005 6182583259 Uniform Cleaning 49.33 - 07/19/2017 5200-48200-61005 6182583259 Uniform Cleaning 24.64 07/19/2017 6100-48800-61020 6182583260 Floor Mat Rental 67.38 07/19/2017 0101-41930-62200 6182583261 Floor Mat Rental 39.90 07/19/2017 0101-41910-62200 Check Total: 477.32 Vendor: Gametime Gametime Check Sequence: 21 ACE Enabled: False AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference PJI-0064119 Shadowbrook East Park Playground 169.10 07/19/2017 0101-45000-61105 AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 4 Check Total: 169.10 Vendor: GopherSt Gopher State One -Call Inc Check Sequence: 22 ACH Enabled: False 7060157 Billable Locates 363.82 07/19/2017 5200-48200-63040 7060157 Billable Locates 363.83 07/19/2017 5100-48100-63040 Check Total: 727.65 Vendor: GovConn GovConnection, Inc. Check Sequence: 23 ACH Enabled: False 54952866 Black Toner for HP Printer 147.45 07/19/2017 0101-41500-61005 54968684 Public Works Printer Cartridge 48.00 07/19/2017 6100-48800-61005 54968684 Public Works Printer Cartridge 48.64 07/19/2017 5100-48100-61005 54968684 Public Works Printer Cartridge 48.00 07/19/2017 5200-48200-61005 54968684 Public Works Printer Cartridge 48.00 07/19/2017 0101-43100-61005 54968684 Public Works Printer Cartridge 48.00 07/19/2017 0101-45000-61005 54968684 Public Works Printer Cartridge 48.00 07/19/2017 0101-43300-61005 Check Total: 436.09 Vendor: Grainger Grainger Check Sequence: 24 ACH Enabled: False 9485952882 Solenoid Valve Coil 796.00 07/19/2017 5100-48100-61135 Check Total: 796.00 Vendor: HasanFay Faysal Masan Check Sequence: 25 ACH Enabled: False 27603 Refund Peddler License 75.00 07/19/2017 0101-41300-52120 Check Total: 75.00 Vendor: Hawkins2 Hawkins Inc Check Sequence: 26 ACH Enabled: False 4108698 Chemicals for Water Treatment Plant 6,856.12 07/19/2017 5100-48100-61040 Check Total: 6,856.12 Vendor: HDSuppW, HD Supply Waterworks, LTD. Check Sequence: 27 ACH Enabled: False H432989 Meters 2,410.35 07/192017 5100-48100-61035 H435721 Meter 824.73 07/192017 5100-48100-61035 Check Total: 3,235.08 Vendor: H1thPDen Health Partners Check Sequence: 28 ACH Enabled: False 74282861 August 2017 Premium 3,858.34 07/192017 0101-00000-21208 74282861 August 2017 Premium 44,625.00 07/192017 0101-00000-21206 AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 4 Invoice No Description 74282861 August 2017 Premium Check Total - Vendor: IngerRan Ingersoll Rand Company 30609794 Labor for Air Leak in Pressure Switch 49,635.61 Check Total: Vendor: InsuRes Instrumental Research, Inc 306 June 2017 Total Coliform Testing Check Total: Vendor: InterBat Interstate All Bartery Center 1901202003150 Batteries 5100-48100-63100 Check Total: Vendor: IsantiRe Isand Ready -Mix, Inc. 82480 Cement Check Total: Vendor: KinectEG Kinect Energy Group 261437/5852862 Community Center 261437/5950574 Public Works 07/19/2017 Check Total: Vendor: KLMEngin KLM Engineering, Inc. 6434 LOMG Hydropillar Tower 2 Full Report Check Total: Vendor: Lawson Lawson Products, Inc. 9305054505 Misc. Supplies ACH Enabled: Check Total: Vendor: LegDataS Legend Data Systems, Inc. 118023 Name Tags Check Total: Amount Payment Date Acct Number Reference 1,152.27 07/19/2017 7100-00000-21218 49,635.61 Check Sequence: 29 ACH Enabled: False 250.95 07/19/2017 5100-48100-63100 250.95 Check Sequence: 30 ACH Enabled: False 237.50 07/19/2017 5100-48100-63005 237.50 Check Sequence: 31 ACH Enabled: False 22.35 07/19/2017 0101-42200-61020 22.35 Check Sequence: 32 ACH Enabled: False 360.00 07/19/2017 0101-43100-61125 360.00 Check Sequence: 33 ACH Enabled: False 4,567.25 07/19/2017 2130-44000-62015 281.78 07/19/2017 0101-41930-62015 4,849.03 Check Sequence: 34 ACH Enabled: False 1,400.00 07/19/2017 5100-48100-63010 1,400.00 Check Sequence: 35 ACH Enabled: False 528.43 07/19/2017 6100-48800-61020 528.43 Check Sequence: 36 ACH Enabled: False 88.50 07/19/2017 0101-42200-61020 88.50 AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 5 Invoice No Description Vendor: Loes Lee's Oil Company 75112 rNV837337 Recycled Oil Filters 75224 07/17 Ricoh Wide Forint Lease Recycled Oil Filters 75225 IMV837337 Recycled Anti -Freeze 75358 Check Total: Recycled Anti -Freeze & Oil Filters Minnesota Equipment P63801 Check Total: Vendor: MacQueen MacQueen Equipment Inc. P00326 0378284 Credit for Returned Part P00379 Check Total: Parts for Unit#4800 W00165 Labor for Unit #4886 W00205 Labor to Repair Pump Panel Tach Check Total: Vendor: Menards Menards 49973 -179.35 Chip Brush 50037 Materials for Shelter Roof 50043 07/19/2017 2 X 10 - 16' AC2 Cedartone 50141 EMC -FS#1 Amount Check Total: Vendor: MetSales Metro Sales Incorporated rNV837337 07/17 Ricoh Wide Formt Lease FNV837337 07/17 Ricoh Wide Forint Lease INV837337 07/17 Ricoh Wide Forint Lease IMV837337 07/17 Ricoh Wide Forint Lease 0101-46000-63010 Check Total: Vendor: MNEquipu Minnesota Equipment P63801 Parts for Unit #13-591 Check Total: Vendor: MNPipeEq Minnesota Pipe & Equipment 0378284 Andover Lions Park Improvements Check Total: Vendor: MNStFrCh Minnesota State Fire Chiefs Association Rental -Kitchen Fire Safety Simulator Amount Payment Date Acct Number Reference Check Sequence: 37 ACH Enabled: False 15.00 07/19/2017 0101-46000-63010 11.25 07/19/2017 0101-46000-63010 20.00 07/19/2017 0101-46000-63010 50.00 07/19/2017 0101-46000-63010 96.25 Check Sequence: 38 ACH Enabled: False -179.35 07/19/2017 6100-48800-61115 321.19 07/19/2017 6100-48800-61.115 67.00 07/19/2017 6100-48800-63135 531.75 07/19/2017 6100-4880053135 740.59 Check Sequence: 39 ACH Enabled: False 21.98 07/19/2017 5100-48100-61105 161.53 07/19/2017 0101-45000-61020 85.17 07/19/2017 0101-45000-61020 102.37 07/19/2017 4180-49300-61120 371.05 - Check Sequence: 40 ACH Enabled: False 87.12 07/19/2017 0101-41500-62200 87.12 07/19/2017 0101-41600-62200 87.12 07/19/2017 0101-42300-62200 222.64 07/19/2017 2210-41600-62200 484.00 - Check Sequence: 41 ACH Enabled: False 98.95 07/19/2017 6100-48800-61115 98.95 Check Sequence: 42 ACH Enabled: False 1,572.29 07/19/2017 4150-49300-61020 1,572.29 Check Sequence: 43 ACH Enabled: False 250.00 07/19/2017 0101-42200-62200 AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 7 Check Total: 250.00 Vendor: MNStFrCh Minnesota State Fire Chiefs Association Check Sequence: 44 ACH Enabled: False Rental - Kitchen Fire Safety Trailer 50.00 07/192017 0101-42200-62200 Check Total: 50.00 Vendor: NoSafety Northern Safety Technology Check Sequence: 45 ACH Enabled: False 40050 Parts for Unit#78 107.73 07/192017 6100-48800-61115 Check Total: 107.73 Vendor: NoTechno Northern Technologies, LLC Check Sequence: 46 ACH Enabled: False 22333 168th Lane Recon (RLB to Verdin) 4,947.00 07/192017 4140-49300-63005 22340 Country Oaks North 3rd Addition 2,479.75 07/192017 7200-00000-24203 Check Total: 7,426.75 Vendor: NovakFl Novak Fleck, Inc. Check Sequence: 47 ACH Enabled: False 1791 -Escrow 1791155th Lane NW 5,250.00 07/192017 7200-00000-24204 1791 - Insp Fee 1791 155th Lane NW -50.00 07/192017 0101-41600-54180 1799. -Escrow 1799155th Lane NW 7,250.00 07/19/2017 7200-00000-24204 1799 - Insp Fee 1799 155th Lane NW -50.00 07/192017 -0101-41600-54180 Check Total: 12,400.00 Vendor: ORciAuto O'Reilly Auto Parts Check Sequence: 48 ACH Enabled: False 3253-274575 Air Filter 48.76 07/192017 6100-48800-61115 3253-275544 Oil Filter for Unit#134 23.99 07/192017 6100-48800-61115 3253-276921 Battery for Unit#93 46.07 07/192017 6100-48800-61115 3253-276930 Wix 24072 & Puel Filter for Unit #84 20.07 07/192017 6100-48800-61115 Check Total: 138.89 Vendor: OvemckT Terry Ovemeker Check Sequence: 49 ACH Enabled: False 2017-01782 Overpayment on Permit 10.00 07/192017 0101-00000-10301 Check Total 10.00 Vendor: OxySveCo Oxygen Service Company Check Sequence: 50 ACH Enabled: False 03378252 Cylinder Rental 30.60 07/19/2017 6100-48800-62200 Check Total: 30.60 AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Vendor: PionSecu Pioneer SecureShred Check Sequence: 51 ACH Enabled: False 31386 Shredding Service 750.00 07/19/2017 0101-46000-63010 Check Total: 750.00 Vendor: Postmast Postmaster - Check Sequence: 52 ACH Enabled: False Sept -Dec 2017 Postage for Newsletter 3,300.00 07/19/2017 0101-41210-61405 Check Total: 3,300.00 Vendor: R&RBrake R & R Suspension Check Sequence: 53 ACH Enabled: False 6021 Labor to Repair Unit #78 350.00 07/19/2017 6100-48800-63135 6021 Parts to Repair Unit #78 880.00 07/19/2017 6100-48800-61115 Check Total _ 1,230.00 Vendor: RDOEgwp RDO Equipment Check Sequence: 54 ACE Enabled: False W00057 Labor to Repair Unit #173 546.00 07/19/2017 6100-48800-63135 W00057 Parts to Repair Unit #173 161.98 07/19/2017 6100-48800-61115 Check Total: 707.98 Vendor: RickPlum Rick's Plumbing Check Sequence: 55 ACH Enabled: False 2017-00763 Duplicate -Refund Permit 140.80 07/19/2017 0101-42300-52195 Check Total: 140.80 Vendor: RMRServi RMR Services LLC Check Sequence: 56 ACH Enabled: False 20170197 Replace Check 05/17 Meter Reading 1,712.03 07/19/2017 5100-48100-63010 Check Total: 1,712.03 Vendor: RMRServi RMR Services LLC Check Sequence: 57 ACH Enabled: False 20170229 June 2017 Meter Reading 1,716.46 07/19/2017 5100-48100-63010 Check Total: 1,716.46 Vendor: SmithEr Smith Brothers Decorating Check Sequence: 58 ACH Enabled: False 24238 Chip Brushes 18.48 07/19/2017 5100-48100-61105 Check Total: 18.48 Vendor: SunLifeF Sun Life Financial Check Sequence: 59 ACH Enabled: False 238450 August 2017 Premium 1,490.45 07/19/2017 0101-00000-21205 238450 August 2017 Premium 153.69 07/19/2017 7100-00000-21218 AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AND Page 8 Invoice No Description Amount Payment Date Acct Number Reference 238450 August 2017 Premium 769.17 07/19/2017 0101-00000-21216 238450 August 2017 Premium 182.23 07/19/2017 0101-00000-21217 238450 August 2017 Premium 30.40 07/19/2017 0101-42200-60330 Check Total: 2,625.94 Vendor: TmGreen TruGreen Check Sequence: 60 ACH Enabled: False 68136478 Weed Control 1,156.00 07/19/2017 01014500063010 68136478 Weed Control 975.00 07/19/2017 0101-45000-63010 68136478 Weed Control 75.00 07/19/2017 0101-45000-63010 68136478 Weed Control 3,011.00 07/19/2017 0101-45000-63010 68136478 Weed Control 209.00 07/19/2017 0101-45000-63010 68136478 Weed Control 502.00 07/19/2017 0101-45000-63010 68136478 Weed Control 209.00 07/19/2017 010145000-63010 68136478 Weed Control 975.00 07/19/2017 0101-45000-63010 68136478 Weed Control 470.00 07/19/2017 0101-45000-63010 68136478 Weed Control 280.00 07/19/2017 0101-45000-63010 68136478 Weed Control - 293.00 07/19/2017 0101-45000-63010 68136478 Weed Control 196.00 07/19/2017 0101-41920-63010 68136478 Weed Control 303.00 07/19/2017 010145000-63010 68136478 Weed Control 263.00 07/19/2017 0101-45000-63010 68136478 Weed Control 600.00 07/19/2017 2130-44000-63010 Check Total: 9,517.00 Vendor: TCPmpMt Twin City Property Maint., Inc Check Sequence: 61 ACH Enabled: False 15812 Trash Clean Up @ 14558 Crane Street 318.00 07/19/2017 010143100-63010 Check Total: 318.00 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 62 ACH Enabled: False 334958121 Ricoh Copier Least @ FS#1 153.28 07/19/2017 0101-42200-62200 334958121 Ricoh Copier Least @ Bldg Dept 162.39 07/19/2017 010142300-62200 334958121 Ricoh Copier Least @ City Hall 258.39 07/19/2017 0101-41420-62200 334958121 Ricoh Copier Least @ Comm Ctr 148.30 07/19/2017 2130-44000-62200 Check Total: 722.36 Vendor: Verizon Verizon Wireless . Check Sequence: 63 ACH Enabled: False 9788506237 Storm Water Pump 25.04 07/19/2017 5300-48300-62030 9788506238 Lunds North & Purple Park 50.04 07/19/2017 010145000-62030 Check Total: 75.08 AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 W Page 9 Invoice No Description Vendor: VikElecS Viking Electric Supply S000440276.002 Decorative Pole Bases Check Total: Vendor: WitmerAs Witmer Public Safety Group, Inc. E1617178 553.72 Jr. FF Costume Gear Set/Plastic Helmet 07/19/2017 5100-48100-62300 Check Total: Vendor: Ziegler Ziegler, Inc. E8643950 July 2017 Maintenance Contract E8861343 July 2017 Maint Contract LS#1 & LS#4 E8888443 July 2017 Maintenance Contract Check Total Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number Check Sequence: 64 3,960.00 07/19/2017 4501-49300-61020 3,960.00 Check Sequence: 65 70.95 07/19/2017 0101-42200-61315 70.95 Check Sequence: 66 553.72 07/19/2017 5100-48100-62300 742.95 07/19/2017 5200-48200-62300 62.03 07/19/2017 5100-48100-62300 1,358.70 148,102.78 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (07/19/2017 - 10:52 AM) Page 10 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 07/27/2017 - 11:07AM Batch: 00424.07.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: BjorkCom Bjorklund Companies LLC Check Sequence: I ACH Enabled: False 26497 Class Gravel 317.50 07/28/2017 0101-43100-63300 Check Total: 317.50 Vendor: BouldCon Boulder Contracting LLC Check Sequence: 2 ACH Enabled: False Escrow Boulder Estates 30,700.00 07/28/2017 7200-00000-24209 Interest Boulder Estates 0.40 07/28/2017 7200-41400-56910 Check Total: 30,700.40 Vendor: Boyerl Boyer Truck Parts Check Sequence: 3 ACH Enabled: False 183469R Parts for Unit#161 158.66 07/28/2017 6100-48800-61115 Check Total: 158.66 Vendor: CenLiak CenturyLink Check Sequence: 4 ACH Enabled: False 763 754-6713 Subway @ Community Center 54.01 07/28/2017 2130-44100-62030 Check Total: 54.01 Vendor: CintasCo Cintas Corporation Check Sequence: 5 ACH Enabled: False 5008412503 Service FirstAid Cabinet 61.59 07/28/2017 2130-44000-61020 Check Total: 61.59 Vendor: ClassC Class C Components Inc. Check Sequence: 6 ACH Enabled: False 232129 Roll Towel/Toilet Paper/Windex 416.35 07/28/2017 2130-44000-61020 Check Total: 416.35 Vendor: Colonial Colonial Life & Accident Check Sequence: 7 ACH Enabled: False 7156706-0801926 August 2017 Premium - B7156706 9.60 07/28/2017 7100-00000-21218 7156706-0801926 August 2017 Premium - B7156706 217.41 07/28/2017 0101-00000-21210 AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (07/27/2017 -11:07 AM) 227.01 Check Total: Vendor: DebnOiI Dehn Oil Company 53537 Unleaded Fuel 53538 Diesel Fuel 3,861.25 Check Total: Vendor: DeptLabo Department of Labor & Industry ALR00743611 Elevator Annual Operation Check Total: Vendor: DeRuyter Cindy Demyter - ACH Enabled: 2017 Medical Reimbursement 226.60 Check Total: Vendor: DiamVoge Diamond Vogel Paint 802175616 yellow Traffic Paint 802175641 yellow Traffic Paint Check Total: Vendor: ElecSyst Electric Systems of Anoka, Inc 6744 Labor for Repairs on Siren #2 6745 Lnbor for Repairs on Siren #3 6747 Labor for Repairs on Siren #7 ACH Enabled: Check Total: Vendor: Fastenal Fastenal Company MNHAM56997 Black Cable Ties Check Total: Vendor: Ferguson Ferguson Waterworks #2516 0250635 Andover Lions Park Irrigiation Improve 225.96 Check Total: Vendor: Ferreellg Ferrellgas 1097103910 Propane AP -Computer Check Proof List by Vendor (07/27/2017 -11:07 AM) 227.01 Check Sequence: 10 Check Sequence: 8 ACH Enabled: False 1,417.50 07/28/2017 6100-48800-61045 2,443.75 07/28/2017 6100-48800-61050 3,861.25 357.55 Check Sequence: 9 ACH Enabled: False 100.00 07/28/2017 2130-44000-61320 Check Sequence: 15 ACH Enabled: False 72.00 07/28/2017 6100-48800-61020 Page 2 Check Sequence: 10 ACH Enabled: False 357.55 07/28/2017 7100-00000-21218 - 357.55 Check Sequence: 11 ACH Enabled: False 226.60 07/28/2017 0101-43100-61020 113.30 07/28/2017 0101-43100-61020 339.90 Check Sequence: 12 ACH Enabled: False 186.50 07/28/2017 0101-42400-63100 186.50 07/28/2017 0101-42400-63100 225.96 07/28/2017 0101-42400-63100 598.96 Check Sequence: 13 ACH Enabled: False 39.05 07/28/2017 5100-48100-61005 39.05 Check Sequence: 14 ACH Enabled: False 136.32 07/28/2017 4150-49300-61020 Check Sequence: 15 ACH Enabled: False 72.00 07/28/2017 6100-48800-61020 Page 2 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 3 Check Total: 72.00 Vendor: ForceAm Force America Distributing LLC Check Sequence: 16 ACH Enabled: False IN001-1161092 Misc. Stock 76.62 0728/2017 610048800-61115 IN001-1161092 Mise. Supplies 28.92 0728/2017 6100-48800-61020 Check Total: 105.54 Vendor: FreedFen Freedom Fence Inc. Check Sequence: 17 ACH Enabled: False 14756 Fence Replacement @ Maint. Bldg 250.00 0728/2017 0101-41930-63105 Check Total: 250.00 Vendor: GilmCons Gilmore Construction Inc. Check Sequence: 18 ACH Enabled: False 13563 -Escrow 13563 Crooked Lake Blvd NW 3,250.00 07/28/2017 7200-00000-24204 13563 -Insp Fee 13563 Crooked Lake Blvd NW -50.00 07/28/2017 0101-41600-54180 Check Total: 3,200.00 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 19 ACH Enabled: False 201713 2017 Electrical Inspections 1,825.50 07/28/2017 0101-42300-63005 _ Check Total: 1,825.50 Vendor: Hawkins2 Hawkins Inc Check Sequence: 20 ACH Enabled: False 4113159 Chemicals for Water Treatment Plant 5,285.95 07/28/2017 5100-48100-61040 Check Total: 5,285.95 Vendor: ISTATE I -State Truck Center Check Sequence: 21 ACH Enabled: False C241228381:01 Sensor for Unit#4884 85.15 07/28/2017 6100118800-61115 C241228469:01 Fuel Filter 26.20 07/28/2017 6100-48800-61115 Check Total: 111.35 Vendor: InterBat Interstate All Battery Center Check Sequence: 22 ACH Enabled: False 1901202003230 Batteries 54.00 07/28/2017 0101-41980-61120 Check Total: 54.00 Vendor: LARSPL Larson Plumbing, Inc. Check Sequence: 23 ACH Enabled: False 2017-01068 Administration Fee -35.20 07/28/2017 010142300-52190 2017-01068 Refund Mechanical Permit - 2367 169th Lane 176.00 07/28/2017 0101-42300-52190 AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference AP. -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 4 Check Total: 140.80 Vendor: LepageSo Lepage & Sons Check Sequence: 24 ACH Enabled: False 4731 July 2017 Waste Removal for Parks 413.25 07/28/2017 0101-45000-62020 Check Total: 413.25 Vendor: MaherJac Jackie Maher Check Sequence: 25 ACH Enabled: False Asphalt Removal on Tires at Comm Ctr 25.50 07/28/2017 2130-44000-63010 Check Total: 25.50 Vendor: MainMo Main Motors Chev- Cad illac Check Sequence: 26 ACH Enabled: False 326792 Handle for Unit #101 9.59 07/28/2017 6100-48800-61115 327034 Handle for Unit #371 13.48 07/28/2017 6100-48800-61115 327129 Parts for Unit #77 1,347.88 07/28/2017 6100-48800-61115 Check Total: 1,370.95 Vendor: MakinenD Dana Makinen Check Sequence: 27 ACEI Enabled: False 2017 Medical Flex Account 520.00 07/28/2017 0101-00000-21211 Check Total: 520.00 Vendor: Menards Menards Check Sequence: 28 ACH Enabled: False 50336 Misc. Supplies 77.08 07/28/2017 418049300-61120 50336 Tools - 41.88 07/28/2017 0101-41930-61205 50436 Misc. Supplies 151.55 07/28/2017 4180-49300-61120 50565 1.5 CF Compact Refrig 78.00 07/28/2017 0101-41910-61120 50634 Fox Meadows Park Redevelopment 36.18 07/28/2017 4150-49300-61105 50873 Fire Station #1 - EOC 329.09 07/28/2017 4180-49300-61120 51072 Tools 59.97 07/28/2017 5100-48100-61205 51072 Tools 59.97 07/28/2017 5200-48200-61205 51147 Misc. Supplies 133.56 07/28/2017 0101-41920-61120 51218 Washers - 2.23 07/28/2017 0101-41920-61120 Check Total: 969.51 Vendor: MetSales Metro Sales Incorporated Check Sequence: 29 ACH Enabled: False INV841813 Ricoh Copier Lease @ Public Works 115.61 07/28/2017 0101-41930-62200 INV842312 Ricoh Wide Format Color 27.38 07/28/2017 0101-42300-61020 INV842312 Ricoh Wide Format Color 69.98 07/28/2017 2210-41600-61020 INV842312 Ricoh Wide Format Color 27.38 07/28/2017 0101-41600-61020 AP. -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference INV842312 Ricoh Wide Fonnat Color 27.38 07/28/2017 0101-41500-61020 INV847276 Ricoh Maintenance Contract 797.00 07/28/2017 0101-41420-62305 INV847276 Ricoh Maintenance Contract 120.00 07/28/2017 0101-41930-62305 INV847276 Ricoh Maintenance Contract 55.00 07/28/2017 0101-42200-62305 INV847276 Ricoh Maintenance Contract 150.00 0728/2017 0101-42300-62305 INV847276 Ricoh Maintenance Contract 375.00 07/28/2017 2130-44000-62305 INV847276 Ricoh Maintenance Contract 10.00 07/282017 5100-48100-62305 INV847276 Ricoh Copier Supplies 312.00 07/28/2017 0101-41420-61020 - Check Total: 2,086.73 Vendor: MNDOH Minnesota Department of Health Check Sequence: 30 ACH Enabled: False Food Manager Certification Renewal 35.00 07/28/2017 2130-44100-61320 Check Total: 35.00 Vendor: MNEquipn Minnesota Equipment Check Sequence: 31 ACH Enabled: False P64493 Parts for Unit #151A - 33.99 07/28/2017 6100-48800-61115 Check Total: 33.99 Vendor: MNFire4 Minnesota Fire Service Check Sequence: 32 ACH Enabled: False 4956 I Cert Exam - Arndt & Koschak 230.00 07/28/2017 0101-42200-61315 Check Total: 230.00 Vendor: MTIDist MTI Distributing Inc Check Sequence: 33 ACH Enabled: False 1130369-00 Blade Kit for Unit #11-582 468.12 07/28/2017 6100-48800-61115 1130674-00 Wiper Blades for Unit#582 57.16 07/28/2017 6100-48800-61115 Check Total: 525.28 Vendor: NatPenCo National Pen Company Check Sequence: 34 ACH Enabled: False 109355286 Community Involvement Material/Marketing 646.45 07/28/2017 0101-41200-61005 - 109355286 Community Involvement Material/Marketing 646.45 07/28/2017 2110-46500-61005 Check Total: 1,292.90 Vendor: NoSafety Northern Safety Technology Check Sequence: 35 ACH Enabled: False 44090 Parts for Unit #78 39.73 07/282017 6100-48800-61115 Check Total: 39.73 " Vendor: NoTechno Northern Technologies, LLC Check Sequence: 36 ACE Enabled: False 22332 S Access Woodland Crk Wetland Rest 678.00 07/282017 4160-49300-63005 AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 6 Check Total: 678.00 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 37 ACH Enabled: False 3253-268408 Returned Parts -145.53 07/28/2017 6100-48800-61115 3253-269810 Fuel & Oil Filters 56.48 07/28/2017 6100-48800-61115 3253-269892 Radiator for Unit #00-103 119.04 07/28/2017 6100-48800-61115 3253-270055 Oil Filters 26.50 07/28/2017 6100-48800-61115 3253-277373 Fuel Filters 89.40 07/28/2017 610048800-61115 3253-277401 Triple Socket for Unit 400-103 15.99 07/28/2017 6100-48800-61115 3253-277833 Adapter 13.99 07/28/2017 6100-48800-61115 3253-277833 Mini Bulf 6.74 07/28/2017 6100-48800-61020 3253-278642 Extension 15,99 07/28/2017 6100-48800-61020 Check Total: 198.60 Vendor: OlesenLa Laurie Clasen Check Sequence: 38 ACH Enabled: False Gaga Ball Pit Q Sunshine Park 339.66 07/28/2017 4150-49300-61020 Check Total: 339.66 Vendor: OtisElev Otis Elevator Company Check Sequence: 39 ACH Enable& False CL16099001 Service Call for Elevator 918.20 07/28/2017 2130-44000-63100 Check Total: 918.20 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 40_ ACH Enabled: False 5714129 Post Control -5.00 07/28/2017 2130-00000-20301 5714129 Pest Control 77.52 07/28/2017 2130-44000-63010 Check Total: 72.52 Vendor: Pomps Pomp's Tire Service Inc Check Sequence: 41 ACH Enabled: False 150083121 Labor for Tires on Unit #4889 193.00 07/28/2017 6100-48800-63135- 150083121 Tires for Unit #4889 995.34 07/28/2017 6100-48800-61115 Check Total: 1,188.34 - Vendor: PowSysSe Power Systems Services, Inc. Check Sequence: 42 ACH Enabled: False 00101201 Generator Maintenance Contract 394.40 07/28/2017 010141910-62300 00101201 Generator Maintenance Contract 1,183.20 07/28/2017 0101-41920-62300 00101201 Generator Maintenance Contract 394.40 07/28/2017 2130-44000-62300 Check Total: 1,972.00 AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Vendor: PrintCen Print Central Check Sequence: 43 ACH Enabled: False 122617 Utility Department Tags 625.89 07/28/2017 510048100-63030 Check Total: 625.89 Vendor: S&SInd S & S Industrial Supply Check Sequence: 44 ACH Enabled: False 293517 Misc. Hardware for Signs 131.05 07/28/2017 0101-43300-61030 Check Total: 131.05 Vendor: StarTri2 Star Tribune Check Sequence: 45 ACH Enabled: False 10962115 September 2017 IPad Subscription 16.96 07/28/2017 0101-41200-61320 Check Total: 16.96 Vendor: Timesave Timesaver Check Sequence: 46 ACH Enabled: False M23041 Open Space Meeting 139.00 07/28/2017 0101-41500-63005 M23041 City Council Meeting 139.00 07/28/2017 0101-41100-63005 Check Total: 278.00 Vendor: TotalCon Total Control Systems, Inc Check Sequence: 47 ACH Enabled: False 7972 AGC -5 Edison Fuses 67.62 07/28/2017 5100-48100-61005 Check Total: 67.62 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 48 ACH Enabled: False 335506150 Ricoh Copier Lease 140.50 07/28/2017 0101-41930-62200 Check Total: 140.50 Vendor: Verizon Verizon Wireless Check Sequence: 49 ACH Enabled: False 9789165882 Monthly Cell Phone Service 69.39 07/28/2017 0101-41200-62030 9789165882 Monthly Cell Phone Service 188.80 07/282017 0101-42300-62030 9789165882 Monthly Cell Phone Service 169.67 07/282017 2130-44000-62030 9789165882 Monthly Cell Phone Service 100.42 07/28/2017 0101-41500-62030 9789165882 Monthly Cell Phone Service 396.77 07/28/2017 0101-41600-62030 9789165882 Monthly Cell Phone Service 59.39 07/28/2017 0101-41400-62030 9789165882. Monthly Cell Phone Service 190A2 07/28/2017 0101-4220052030 9789165882 Monthly Cell Phone Service 104.40 07/282017 0101-41420-62030 9789165882 Monthly Cell Phone Service 400.01 07/282017 010145000-62030 9789165882 Monthly Cell Phone Service 110.70 07282017 5200-48200-62030 - 9789165882 Monthly Cell Phone Service 71.91 07/28/2017 0101-43300-62030 9789165882 Monthly Cell Phone Serviced 265.20 07/282017 0101-43100-62030 AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 9789165882 Monthly Cell Phone Service 157.19 07/28/2017 6100-48800-62030 9789165882 Monthly Cell Phone Service 302.14 07/28/2017 5100-48100-62030 9789165882 Monthly Cell Phone Service 59.39 07/28/2017 0101-41910-62030 AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) ACH Enabled: False ACH Enabled: False Page 8 Check Total 2,645.80 Vendor: WellsFar Wells Fargo Bank Check Sequence: 50 PayPal Membership 26.06 07/28/2017 0101-42200-61320 Meals for Meeting 50.40 07/28/2017 0101-41200-61310 Parts for Units #452 & #08-81 101.31 07/28/2017 610OA8800-61115 Misc. Supplies 73.89 07/28/2017 6100-48800-61020 Tools 10.74 07/28/2017 6100-48800-61205 Misc. Supplies 297.30 07/28/2017 0101-45000-61020 Misc. Supplies 293.42 07/28/2017 0101-43100-61020 Misc. Supplies 24.88 07/28/2017 0101-42200-61005 Lodging & Meals for Conference 247.96 07/28/2017 0101-42200-61310 Misc. Supplies 450.62 07/28/2017 0101-42200-61020 Conferences 981.95 07/28/2017 0101-42200-61315 Misc. Supplies _ 119.22 07/28/2017 0101-41970-61120 Misc. Supplies 508.59 07/28/2017 0101-45000-61105 Pop 41.21 07/28/2017 7100-00000-24208 Subscription 35.00 07/28/2017 0101-43200-61325 Council Meering 131.68 07/28/2017 0101-41100-61310 Vending Machine 70.71 07/28/2017 7100-00000-24208 All Staff Meeting 42.81 07/282017 0101-41200-61310 Lodging for Conference 402.94 07/28/2017 0101-41230-61310 ' Job Posting 283.17 07/282017 0101-41230-63025 Misc. Supplies 92.41 07/28/2017 5100-48100-61005 Building Inspector Certified 95.00 07/282017 0101-42300-61315 Safe Food Training Class 150.00 07/28/2017 2130-44100-61315 Misc. Supplies 194.33 07/282017 2130-44300-61020 Misc. Supplies 423.15 07282017 2130-44000-61020 Misc. Supplies 499.94 07/282017 010145000-61020 Tools 211.80 07/282017 6100-48800-61205 Misc. Supplies 3.86 07/282017 6100-48800-61020 Check Total: 5,864.35 Vendor: ZahlPet Zahl-Petroleum Maintenance Check Sequence: 51 0227995 -IN OPW High Flow Nozzle for Unit #314 162.87 07/282017 6100118800-61115 Check Total: 162.87 AP -Computer Check Proof List by Vendor (07/27/2017 - 11:07 AM) ACH Enabled: False ACH Enabled: False Page 8 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Ziegler Ziegler, Inc. Check Sequence: 52 PCO50183341 Water Pump & Gasket for Unit #82 1,099.48 0728/2017 6100-48800-61115 Check Total: 1,099.48 Total for Check Run: 72,356.37 Total of Number of Checks: 52 ACH Enabled: False AP -Computer Check Proof List by Vendor (07/272017 - 11:07 AM) Page 9 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 07/27/2017 - 11:32AM Batch: 00402.08.2017 Invoice No Description Vendor: AlliedBl Allied Blacktop Co. Payment #1 2017 Trail Maintenance Payment #2 2017 Parking Lot Maintenance Payment 92 2017 Parking Lot Maintenance ACE Enabled: Check Total: Vendor: MattBuli Matt Bullock Contracting Co. Payment #2 Woodland Creek Worland Bank Check Total: Vendor: MattBull Matt Bullock Contracting Co. Payment#3 Fox Meadows Park Redevelopment 3,308.55 Check Total: Vendor: Microsof Microsoft Corporation E07004741U 70 Licenses Check Total: Vendor: Renner E. H. Renner & Sons Payment #1 Fox Meadows Park Redevelopment Check Total Total for Check Run: Total of Number of Checks: AP -Computer Check Proof List by Vendor (07/27/2017 - 11:32 AM) 'U"5 U5 £1TY 4 F Amount Payment Date Acct Number Reference Check Sequence: 1 ACE Enabled: False 23,286.40 08/02/2017 4141-49300-63010 11,351.85 08/02/2017 2130-44000-63010 3,308.55 08/02/2017 4141-49300-63010 37,946.80 Check Sequence: 2 ACH Enabled: False 25,584.25 08/02/2017 414049300-63010 25,584.25 Check Sequence: 3 ACH Enabled: False 20,931.26 08/02/2017 4150-49300-63010 20,931.26 Check Sequence: 4 ACH Enabled: False 11,248.13 08/02/2017 4180-49300-61220 11,248.13 Check Sequence: 5 ACH Enabled: False 32,987.80 08/02/2017 4150-49300-63010 32,987.80 128,698.24 5 Page 1 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers — CC: James Dickinson, City Administrator FROM: Dana Makinen, Human Resources Mal SUBJECT: Approve Appointment — Streets Maintenance Worker DATE: August 2, 2017 0 Due to the resignation of Darrin Hansen on June 8, 2017, the position of Streets Maintenance Worker was open. The Human Resources Department has completed the interview, background check and selection process to fill this position. DISCUSSION The initial interview team consisted of the Director of Public Works/Engineering, the Human Resources Manager, and the Streets Supervisor. There were 33 applications submitted and 8 applicants were interviewed. The finalists then met one on one with the City Administrator. The interview team recommends hiring Michael Wegner. Mike has his diploma from Chippewa Valley Technical College in Diesel/Heavy Equipment and has been working most recently with Anderson Trucking Services as a Technician II. Prior to that he worked at Penske Truck Leasing as a Technician II and previously worked seasonally for the City of Champlin as a Maintenance Worker. During the time that Mike worked for the City of Champlin he operated the roller, picked up the hot mix from the suppliers, shoveled asphalt and leveled patches. He will be an excellent addition to the streets department. BUDGETIMPACT Mr. Wegner has been offered $45,167.27 annually, which is the 2017 Entry Level Step, and then would be eligible for any general increases and annual Step Increases after successful completion of his 6 -month probationary period. ACTION REQUESTED The Council is requested to appoint Michael Wegner as the new Street Maintenance Worker. _'Ica�wQA "'� Respectfully submitted, Dana Makinen AC I T Y •�. 1 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Cler SUBJECT: Approve Used Vehicle Sales Business License/16191 Round Lake Boulevard DATE: August 2, 2017 INTRODUCTION Frank Coenen, owner of Round Lake Auto Sales LLC has applied for a Used Vehicle Sales Business License. DISCUSSION The applicant will be a tenant at the subject property and will operate a used vehicle sales business. The appropriate application fee has been paid. There are two other tenants at this location. ACTION REQUIRED The City Council is requested to approve the above license for the period August 3, 2017 through December 31, 2017. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: License application CI.419. . Tl• 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Used Vehicle Sales Business License Application Required Documents: Completed Application Form Vehicle Sales License Fee: $105.00 • Copy of Current Photo Identification • Copy of State Dealers License Workers Compensation'Form Completed Minnesota Vehicle Dealer License Commercial Location Checklist • Copy of Verification of Property Lease Person Applying For License: First Name r('r-n Y- Middle Name Home Addres- i r- ^ " Last Name l tY.S�� I n Home Phone Business Phone 9.j90b"Fax Date of Birth _ M Drivers License No. 1 Property Owner Information: First Name )nC)J-V , Middle Name Home Address I Home Phone ;iness Phone 2aS 44C L'+ax If there are multiple property owners attach complete information for each owner. Business Information: Business Name Business Address Minnesota Business ID No.����' State of Minnesota Dealership License No. 131 gq Q9 J I (We) agree to operate such business in accordance with the laws of Minnesota and the ordinances of the City of Andover. The foregoing statements are true and correct to the best of my knowledge and belief and I understand that providing false, incomplete or inaccurate information may because for denial of my license. .In addition, I understand the following: Information in this application is classified as public data and will be provided to the public upon request. Licenses expire on December 31 sc of each year. Payment of annual licensing fee shall be sufficient to renew license unless other action under the City Code is taken by the City.;; Lack of payment of annual licensing fee shall be cause for revocation of license. I understand that a background check will be conducted as a part of the application process. Date . 120 Day date �20FPUB<i Driver and Vehicle Services 445 Minnesota Street, St. Paul, Minnesota 55101 Phone: 651/201-7800 TTY: 651/282-6555 ���t•OFMINNES�P Website: dvs.dps.mn.gov 7/11/2017 ROUND LAKE AUTO SALES LLC AREA SP Alcohol 16191 ROUND LAKE BLVD STE D Contact: FRANK and Gambling ANDOVER, MN 55304 Phone: 952-818-1017 Enforcement D Bureau of Criminal T39290 Type: USED Apprehension NOTICE: LICENSE CER TIFICATEATTA CHED BELOW Driver Dear Dealer: and Vehicle Services You have been issued a temporary motor vehicle dealer license number DT39290. The temporary Emergency license is valid for 90 days from the date of application; until 10/11/2017. We will need the following Communication documents and/or information by7/25/2017: NONE. Failure to submit the missing item(s) may Networks result in denial of the license application. Homeland Before the temporary license expires, a dealer examiner will call on you at your place of business Security and �. p y p > Emergency during normal business hours. An inspection must occur prior to an approval of a license. The Management examiner will verify information provided by you on your license application forms, inspect your Minnesota records and provide basic training in the areas of dealer licensing, vehicle transfer and registration State Patrol procedures. After completion of the period of investigation and inspection the examiner will Office of recommend either granting or denial of a permanent license. False statements on an application for a Communications state business license etre cause for immediate denial of the license. Office of Sincerely, 1 Justice Programs w Office of Dealer Licensing and Inspections Pipeline Safety Phone: (651) 201-7800 Office of Fax: (651) 297-1480 Traffic Safety State Fire Marshall MN STATUTES DO NOT PROVIDE FOR REFUNDS ON LICENSE AND PLATE FEES. ..............:...........Detach at Dotted Line ............................ TEMPORARYDEALER LICENSE CERTIFICATE Dealer#: DT39290 Type: USED Expires: 10/11/2017 Owners/ FRANK COENEN Officers NO EMPLOYEES ROUND LAKE AUTO SALES LLC 16191 ROUND LAKE BLVD STE D ANDOVER, MN 55304 Makes: Invalid without state seat Bond Cc: TRAVELERS CASULTY & SURETY CO Bond number: 106762761 Term: 6/28/2018 Liability Cc: MIDWEST FAMILY MUTUAL Policy number: CPNW060232676 EQUAL OPPORTUNITY EMPLOYER ' t v oc e�gk MINNESOTA DEPARTMENT OF PUBLIC SAFETY DRIVER AND VEHICLE SERVICES 445 Minnesota Street, Suite 186 ""'" 5' Saint Paul, MN 55101-5186 Phone: (651) 201-7800 Fax: (651) 297-1480 Web: dVs.dps.mn.gov Email: DVS.DealerOuestion@state.mn!us OFFICE USE ONLY DEALER NUMBER: DATE RECEIVED: COUNTY: AREA: INITIALS: Certification of Compliance with Minnesota Worker's.Compensation Law This certification must accompany an application for a Minnesota Motor Vehicle Dealer's License Minnesota Statutes, section 176.182 requires every state and local licensing agency to withhold the issuance or renewal of a license or permit to operate a business or engage in an activity in Minnesota until the applicant certifies that they are in compliance with the workers' compensatior� coverage requirements outlined in section 176. If the required information is not provided or is falsely stated it shall result in a $2,000 penalty assessed against the applicant by the commissioner of the Department of Labor and Industry. You are required to fill the below portion out. A valid workers' compensation nolicv must hp kpnt in pffam nt nil fimno by emnln., w.. ,_... License or Certificate Number (if Applicable)Business Telephone Number vy Alternate Telephone Number - 9 q Dealership Name C DBA ("doing business as" or "also known as" an assumed name,) if applicable: Business address (must be physical street address, no P.O. Boxes) City State Zip code u A,, 0 v r Irn� County Email Address Workers' Compensation Insurance Poiicy Information Insurance Company Name (Not the insurance agent) NAIC Number I __7Policy Number Effective Date Expiration Date Exemption I am not required to have workers' compensation liability coverage because (please check one): have no employees. (See Minnesota Statute 4 176.011, subd 9 for the definition of an employee.) I am self-insured (attach permit to self insure). I have no employees who are covered by the workers' compensation law (spouse, parents, children) I certify that the information provided above is accurate and complete. I understand that if I have employees (who are not a spouse, parent, or child), valid workers' compensation policy will be kept in effect at all times as required by law. Print Name: Applicant Signat re (Required): Title: Date: n Note: You must notify the authority issuing your license is there is any change to your workers' compensation insurance information or an employee status change by resubmitting this form. This material can be made available in different forms, such as large print, Braille or audio. PS2420-07 (05/2017) MINNESOTA DEPARTMENT OF PUBLIC SAFETY DRIVER AND VEHICLE SERVICES s 445 Minnesota Street, Suite 186 Saint Paul, MN 55101-5186 Phone: (651) 201-7800 Fax: (651) 297-1480 Web: dvs.dps.mn.gov Email: DVS.DealerQuestion@state.mn.us Minnesota V h" i D i [AREA: USE ONLY s- a Prlt Or ER NUMBER: RECEIVED: TY: LS: e is a ea er License - Commercial Location Checklist This checklist describes (check one):'Primary Location ❑ Additional Location (Attach a separate checklist for each location) Dealer Name: r 1 ),nA L^q �`kA A � �,t,�0A ler Number: Street: rf O l� l' 1 01^0 . ,� 4 1/,, l/'- Q f, liei City: State: Zip Code: ,LA County: _ g2, Commercial Building Requirement: New, Used, Salvage Pool, and Auctioneer Dealers must have a Commercial Building, which means a permanent, enclosed building that is on a permanent foundation and is connected to local sewer and water facilities or otherwise complies with local sanitation codes, is adapted to commercial use, and conforms to local government zoning requirements. (Minnesota Statutes, section 168.27 subdivision 1). Commercial Office Space Requirement: Lessors, Wholesalers, and Brokers must have at least a Commercial Office Space, which means a space occupying all or part of a commercial building. (Minnesota Statutes, section 168.27 subdivision 1). Instructions • Check the type of dealer's license that applies. • Answer T (True) or F (False) to each statement that applies to the license type you checked. • Dealership owner or officer must sign on reverse side of form. Check the license type that applies to you: ❑ NEW Fv;.l1SED ❑ SALVAGE POOL ❑ ADDITIONAL LOCATION ❑ DSB T/F ❑ DISPLAY LOT - respond to statements 2, 7 & 8 only 1 The dealer keeps all books and records necessary to conduct business at the main dealership location. The dealer maintains copies of the books and records at any additional locations they may have. - 2 The dealer owns the above location or leases the location (minimum one-year lease required). Please attach proof of ownership or Verification of Property Lease Form (PS2407). The dealership has a separate and identifiable entrance that leads to the outdoors (See definition of commercial building 3 )rabove). May include a strip mall or commercial garage building. Other entrances that lead from other areas of the building must be closed and lockable (Commercial office space within a commercial building does not meet the statutory license rannircmonll 4 1 T The public cannot access the dealership by entering through any other business or residence that is located in the same building as the dealership. 5 I IThe dealership location is enclosed with floor to ceiling walls, a door that can be shut and locked to close off the entire I entrance, and is designated for exclusive use of the dealership. L 6• —FIThe dealership location has an address that is separate from any other address in the building. 7 <I The dealership has a display area, either indoors or outdoors, large enough to display at least 5 vehicles. This display areJis J designated for the exclusive use of the dealership and is distinguished from any other business' inventory. The dealership has a sign outside of the commercial building, in a public area that identifies the dealership. • The sign must be in letters that contrast sharply in color with the sign background. 8• • If the sign is on a commercial building or a display area, it must be readily legible during daylight hours from the nearest road or street. • If the dealer's display area is not adjacent to the dealers commercial building, the sign at the display area must also indicate where the commercial building is located. Mnot alership's normal business hours are conspicuously posted and readily viewable by the public. nel or automatic telephone answering service is available durinStheZoning E ss hours. ove location meets all local zoning requirements as indicated onrification Form (PS2421) ehicle Dealers Only) The dealership has a facility for the repair and service of motor vehicles and the storage of parts, e than ten miles distance from the principal place of business. PS2410-19 (09115) - over - Commercial Location Checklist Check the license type that applies to you: ❑ WHOLESALE LICENSE []LESSOR ❑ BROKER T/F ❑ AUCTIONEER T/F The dealer keeps all books and records necessary to conduct business at the main dealership location. The dealer maintains copies of the books and records at any additional locations they may have. The dealer owns the above location or leases the location (minimum one-year lease required). Please attach proof of ownership or Verification of Property Lease Form (PS2407). The dealership location is enclosed with floor to ceiling walls, a door that can be shut and locked to close off the entire entrance and isdesignated for exclusive use of the dealership. Personnel or automatic telephone answering service is available during normal business hours. The above location meets all local zoning requirements as indicated on the Zoning Verification Form (PS2421). (Broker Only) The dealership has a sign, clearly identifying the broker by name and listing the business hours. The sign is posted in a location readily viewable by the public. (Lessor Only) The dealership's normal business hours are conspicuously posted and readily viewable by the public. ❑ AUCTIONEER T/F ❑ LIMITED USED VEHICLE LICENSE T/F The dealer keeps all books and records necessary to conduct business at the main dealership location. The dealer maintains copies of the books and records at any additional locations they may have. The dealer owns the above location or leases the location (minimum one-year lease required). Please attach proof of ownership or Verification of Property Lease Form (PS2407). The dealership's normal business hours are conspicuously posted and readily viewable by the public. Personnel or automatic telephone answering service is available during normal business hours. I This place of business meets all standards outlined above. I understand that any incorrect statement constitutes material misrepresentation and as a result, the dealer license is subject to withdrawal. X (Signature of Owner/Officer) PS2410-19 (09/15) Date ( — RD " f —1 The dealer keeps all books and records necessary to conduct business at the main dealership location. The dealer maintains copies of the books and records at any additional locations they may have. The dealer owns the above location or leases the location (minimum one-year lease required). Please attach proof of ownership or Verification of Property Lease Form (PS2407). The dealership has a separate and identifiable entrance that leads to the outdoors or to a public area. The dealer may maintain other entrances to the dealership. Other entrances that lead from a commercial or residential space in the same building must be lockable and close the entire entrance. Shared office space, such as a reception area or secretary, does not qualify as a public area. The public cannot access the dealership by entering through any other business or residence that is located in the same building as the dealership. ship location is enclosed with floor to ceiling walls, a door that can be shut and locked to close off the entire entrance and ed for exclusive use of the dealership. hip location has an address that is separate from any other address in the building. hip's normal business hours are conspicuously posted and readily viewable by the public. FTheabove r automatic telephone answering service is available during normal business hours. location meets all local zoning requirements as indicated on the Zoning Verification Form (PS2421). ❑ LIMITED USED VEHICLE LICENSE T/F The dealer keeps all books and records necessary to conduct business at the main dealership location. The dealer maintains copies of the books and records at any additional locations they may have. The dealer owns the above location or leases the location (minimum one-year lease required). Please attach proof of ownership or Verification of Property Lease Form (PS2407). The dealership's normal business hours are conspicuously posted and readily viewable by the public. Personnel or automatic telephone answering service is available during normal business hours. I This place of business meets all standards outlined above. I understand that any incorrect statement constitutes material misrepresentation and as a result, the dealer license is subject to withdrawal. X (Signature of Owner/Officer) PS2410-19 (09/15) Date ( — RD " f —1 ,povv Q° "� MINNESOTA DEPARTMENT OF PUBLIC SAFETY DRIVER AND VEHfCLE SERVICES 445 Minnesota Street, Suite 186 °"` Saint Paul, MN 55101-5186 Phone: (651) 201-7800 Fax: (651) 297-1480 Web: dvs.dps.mn.gov Email: DVS.DealerQuestion@state.mn.us Verification of Pro Lease OFFICE USE ONLY DEALER NUMBER: 3 f d-qo DATE RECEIVED: 7/ti % INITIALS: r LGi According to Minnesota Statue 168.27, Subd.10 - Place of Business, all licensees under this section (New, Used, Lessor, Wholesaler, Auction, Used Limited, DSB) shall have an established place of business, which shall include owned or a minimum lease term of one year by the licensee. Note: If Owned - Proof of Property Ownership is required. Example: Property Tax Statement. Name of Dealership: State of Minnesota County of: that I am the owner of the property located at (city) (State and Zip Code) t'Es , being first duly sworn, depose and say (Stieet Address) and certify that I have leased the above property to Name of the Lessee/Dealer Owner from __ (Effective Date) (remNnation Date) - 4 7 Signature of Property Owner Date S2407-09 (07/15) Subscribed and sworn to before me this t0 day of July 20 1-7 NOTARY PUBLI &JOQq� COUNTY: �AY)D KR. MY COMISSION EXPIRES: J301;10 M SAKRY-MINNESOTACommission Ezplras,lan,31,20Y8 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and City Council Jim Dickinson, City Administrator Michelle Hartner, Deputy City Clerk Approve Application for Exempt Permit/Andover Lions Club August 2, 2017 INTRODUCTION The Andover Lions Club has submitted an application for a raffle at an event they are hosting on September 22, 2017 at The Courtyards of Andover, 13545 Martin Street NW. DISCUSSION Council can either a) approve the application with no waiting period; b) approve the application with a 30 day waiting period; or c) deny the application. ACTION REQUIRED The City Council is requested to consider approval of the application with no waiting period. IR,eespectfully submitted, Michelle Hartner Deputy City Clerk Attach: Application MINNESOTA LAWFUL GAMBLING LG220 Application for Exempt Permit 4/17 Page' 1 of 2 permit may be issued to a nonprofit that:ucts Application Fee (non-refundable)ion lawful gambling on five or fewer days, and Applications are processed in the order received. If the application =permitt ds less than $50,000 in prizes during a calendar is postmarked or received 30 days or more before the event, the application fee is $100; otherwise the fee is $150.le prize value for the calendar year will be Due to the high volume of exempt applications, payment of less, contact the Licensing Specialist assigned to additional fees prior to 30 days before your event will not expedite ty by calling 651-539-1900. service, nor are telephone requests for expedited service accepted. ORGANIZATION INFORMATION Organization Previous Gambling Name: Andover Lions Club Permit Number: g x02254 Minnesota Tax ID Federal Employer ID Number, if any: Number (FEIN), if any: . Mailing Address: 16185 Verdin St. City: State: MN Zip: 55304 County: Name of Chief Executive Officer (CEO): Lions Angela Sedesky Daytime Phone NONPROFIT STATUS Email: Type of Nonprofit Organization (check one): QFraternal = Religious 9� � Veterans Other Nonprofit Organization Attach a copy of one of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) ❑ A current calendar year Certificate of Good Standing Don't have a copy? Obtain this certificate from: MN Secretary of State, Business Services Division Secretary of State website, phone numbers: 60 Empire Drive, Suite 100 www.sos.state.mn us St. Paul, MN 55103 651-296-2803, or toll free 1-877-551-6767 IRS income tax exemption (501(c)) letter in your organization's name Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS toll free at 1-877-829-5500. IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: 1. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling, and 2. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gambling event will be conducted (for raffles, list the site where the drawing will take place): Courtyards of Andover Physical Address (do not use P.O. box): 13545 Martin St. NW Check one: M City: And "Township: zip: 55304 County: Anoka Zip: County: Date(s) of activity (for raffles, indicate the date of the drawing): September 22nd 2017 Check each type of gambling activity that your organization will conduct: Bingo Paddlewheels Pull -Tabs =Tipboards Raffle (total value of raffle prizes awarded for the calendar year, including this raffle: $ 1,800.00 Gambling equipment for bingo paper, bingo boards, raffle boards, paddlewheels, pull -tabs, and tipboards must be obtained ) from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo ball selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.mn.gov/gcb and click on Distributors under List of Licensees, or call 651-539-1900. LG220 Application for Exempt Permit 4/17 Page 2 of 2 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT (required before submitting application to the Minnesota Gambling Control Board) CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits located in a township The application is acknowledged with no waiting period. he application is acknowledged with no waiting pp 9 g period. RThe application is acknowledged with a 30 -day waiting he application is acknowledged with a 30 -day waiting period, and allows the Board to issue a permit after 30 days 11 (60 days for a 1st class city). period, and allows the Board to issue a permit after 30 days. ❑The application is denied. ❑ihe application is denied. Print City Name: Print County Name: Signature of City Personnel: Signature of County Personnel: Title: Date: Title: Date: TOWNSHIP (if required by the county) On behalf of the township, I acknowledge that the organization is applying for exempted gambling activity within the township The city or county must sign before limits. (A township has no statutory authority to approve or submitting application to the deny an application, per Minn. Statutes, section 349.213.) Gambling Control Board. Print Township Name: Signature of Township Officer: Title: Date: ren F EXECUTIVE OFFICER'S SIGNATURE (required) ormation provided in this application is complete and accurate to the best of my knowledge. I acknowledge that the financial will be completed and returned to the Board within ��0 ��d��ay��s ofJJtt�h"e'event date. xecutive Officer's Signature: 'Oij(�c�� Date: % � 6 " l 7 (Signatur jm/ust be CEO's signature; de gnee may not sign) Print Name: e/Ci, Sedesl� REQUIREMENTS Tthe PLICATION AND ATTACHMENTS Complete a separate application for: cation with: • all gambling conducted on two or more consecutive • all gambling conducted on one day. y of your proof of nonprofit status, and Only one application is required if one or more raffle dracation fee (non-refundable). If the application is conducted on the same day. arked or received 30 days or more before the event, pplication fee is $100; otherwise the fee is $150. Financial report to be completed within 30 days after the check payable to State of Minnesota. gambling activity is done: A financial report form will be mailed with your permit. Complete To: Minnesota Gambling Control Board and return the financial report form to the Gambling Control 1711 West County Road B, Suite 300 South Board. Roseville, MN 55113 Your organization must keep all exempt records and reports for Questions? 3-1/2 years (Minn. Statutes, section 349.166, subd. 2 Call the Licensing Section of the Gambling Control Board at ())• 651-539-1900. Data privacy notice: The information requested application. Your oroanirarinN, na,.,o .,A �ul iu tang any aaacnments) will be used by the Gambling Control Board (Board) to determine your organization's qualifications to be Involved in lawful gambling activities In Minnesota. Your organization has the right to refuse to supply the Information; however, if your organization refuses to supply this information, the Board may not be able to determine your organization's qualifications and, as a consequence, may refuse to Issue a permit. If your organization supplies the Information requested, the Board will be able to process the address will be public Information when received by the Board. All other information provided will be private data about your organization until the Board issues the permit. When the Board Issues the permit, all Information provided will become public. If the Board does not issue a permit, all Information provided remains private, with the exception of your organization's name and address which will remain public. Private data about your organization are available to Board members, Board staff whose work requires access to the information; Minnesota's Depart- .. �«y, nuvmey menerar, Commissioners of Administration, Minnesota Management & Budget, and Revenue; Legislative Auditor, national and international gambling regulatory agencies; anyone pursuant to court order; other Individuals and agencies specifically authorized by state or federal law to have access to the Information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this notice was given; and anyone with your written consent. I This form will be made available in alternative format (i.e. large print, braille) goon rennPa An equal opportunity employer 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Consider Arbor Oaks Senior Living Requests DATE: August 2, 2017 INTRODUCTION Arbor Oaks Senior Living LLC is undertaking a HUD refinancing and as part of that refinancing is seeking various TIF contract amendments and consents from the City of Andover to complete that refinancing. DISCUSSION At the June 6h EDA meeting City Administration & Roger Fink, representing the Arbor Oaks Senior Living LLC provided background on the request and the impacts and benefits of a potential refinancing. Since that meeting and with the EDA's direction, City Administration and bond counsel have worked with Arbor Oaks Senior Living LLC representatives on TIF contract amendments and consents needed to complete the refinancing. City bond counsel, Briggs & Morgan, and City Administration has reviewed extensively the attached documents. An important aspect was for all the parties involved to acknowledge that to keep the stream of TIF payments coming, the terms of the original Development Agreement must be complied with. City Administration is seeking the EDA's recommendation of approval of the attached documents to the City Council. ACTION REQUESTED The City Council is requested to receive a brief presentation, consider a recommendation from the EDA, and subsequent motion for approval of the attached documents by the City Council. TDickinson llysubmitted, Attachments - Assignment and Assumption Agreement (TIF Documents) (pgs. 2-4) -Collateral Assignment (pgs. 5-15) -Consent, Certifications and Agreements of the City of Andover (pgs. 16-19) ASSIGNMENT AND ASSUMPTION AGREEMENT (TIF Documents) This Assignment and Assumption Agreement (the "Agreement") is made and entered into among Arbor Oaks Senior Living, LLC, a Minnesota limited liability company ("Assignor"), and Arbor Oaks Senior Living Realty, LLC, a Minnesota limited liability company ("Assignee"). WHEREAS, Assignor entered into a Development Agreement dated May 1, 2012 (the "Development Agreement") with the City of Andover, Minnesota (the "City") for the construction by Assignor of a 70 unit senior rental housing development in the City. WHEREAS, Pursuant to the Development Agreement, the City executed that certain Tax Increment Revenue Note in the original principal amount of $540,000 with the Assignor dated February 10, 2014, and provided Assignor is in compliance with the requirements of the Development Agreement, shall make payments thereunder to Assignor (the "Note", the Note and the Development Agreement together the "TIF Documents"). WHEREAS, Assignor desires to assign its interest in the TIF Documents to Assignee and, Assignee desires to accept such assignment pursuant to the Section 6.9 of the Development Agreement, the City has given its consent to this Agreement pursuant to the resolution of the City Council confirmed in the City letter attached hereto as Exhibit A. NOW, THEREFORE, in consideration of the foregoing, and in consideration of other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereby agree as follows: 1. ASSIGNMENT. For good and valuable consideration, the receipt and sufficiency of which Assignor hereby acknowledges, Assignor does hereby sell, convey, transfer, assign and deliver to Assignee, and Assignee does hereby accept from Assignor, all of Assignor's rights, obligations, interests and liabilities in and to the TIF Documents. 2. ASSUMPTION BY ASSIGNEE. In consideration of the transfer from Assignor to Assignee, Assignee assumes all of Assignor's rights, obligations, interests and liabilities under the TIF Documents to the same extent as though it had originally been named as a party thereto and agrees to observe, perform and fulfill all the terms and conditions of the TIF Documents to the same extent as if it had been originally named as a party thereto. 3. FURTHER ASSURANCES. The parties hereto agree to execute, acknowledge and deliver, and to take such further action, as may be necessary or appropriate from time to time to effect the provisions hereof. 4. COUNTERPARTS. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The signature page to this document follows. 143075/v2 D 0 IN WITNESS WHEREOF, each of the parties, intending to be bound hereby as of the Effective Date, has caused this Agreement to be executed by its duly authorized representative on the respective dates entered below. ASSIGNOR: ARBOR OAKS SENIOR LIVING, LLC, a Minnesota limited liability company By: Samuel L. Kaplan Its: Chief Manager & President ACCEPTANCE Assignee hereby accepts the foregoing Assignment. ASSIGNEE: ARBOR OAKS SENIOR LIVING REALTY, LLC, a Minnesota limited liability company By: Samuel L. Kaplan Its: Chief Manager & President 143075/v2 D EXHIBIT A CITY OF ANDOVER CONSENT 143075/v2 2 5 COLLATERAL ASSIGNMENT THIS Collateral Assignment ("Collateral Assignment") is made and entered into as of the day of 2017 by ARBOR OAKS SENIOR LIVING REALTY, LLC, a Minnesota limited liability company ("Assignor"), to LANCASTER POLLARD MORTGAGE COMPANY, LLC, Delaware limited liability company ("Lender"). RECITALS: A. Lender has agreed to make a loan (the "Loan") in the approximate amount of $9,986,500.00 to Assignor for the purpose of refinancing that certain 70 -unit assisted living facility (the "Project') located on the land described in Exhibit A attached hereto. The Loan is being insured by the U.S. Department of Housing and Urban Development ("HUD") pursuant to the National Housing Act. B. In connection with the financing of the acquisition and development of the Project, Assignor's predecessor in title, Arbor Oaks Senior Living, LLC ("Initial Owner") and the City of Andover ("City"), entered into a Development Agreement dated May 1, 2012 ("TIF Development Agreement") under which the City agreed to assist Initial Owner with the financing and reimbursement of certain costs of the Project. C. Upon completion of the Project in accordance with the TIF Development Agreement, the City reimbursed the Initial Owner in the amount of $540,000.00 for costs incurred and paid by the Initial Owner for certain site improvements to the Project, through the issuance of City's TIF Note (as defined in the TIF Development Agreement, and herein, as the "TIFNote") under which Tax Increments (as defined in the TIF Development Agreement) ("Tax Increment Payments") are being made to the payee thereof on a semiannual basis commencing on August 1, 2014 and continuing each August 1 and February 1 thereafter to and including February 1, 2029, all as set forth in the TIF Development Agreement. The amount of each Tax Increment Payment made by the City under the TIF Note shall be determined by a portion of the tax increment received by the City for the Project. D. In connection with the Loan, the Initial Owner has conveyed the Project to Assignor and has assigned its rights in the TIF Development Agreement, TIF Note and Tax Increment Payments to Assignor. E. Lender requires, as a condition to making the Loan, that Assignor assign its interest in the TIF Development Agreement, TIF Note and Tax Increment Payments to Lender as additional collateral for the Loan and has required that Assignor execute and deliver this Collateral Assignment to Lender. NOW, THEREFORE, in consideration of the foregoing and notwithstanding anything to the contrary in the TIF Development Agreement, and in order to induce Lender to make the Loan, Assignor agrees as follows: 1. Assignment. Assignor hereby transfers and assigns to Lender and grants to Lender a security interest in all of its right, title and interest in and to the following, whether now existing or hereafter created, and all proceeds and products arising therefrom ("Collateral"): (a) The TIF Note, together with all rights, title and interest of Assignor in and to the existing and future changes, extensions, revisions, modifications, guarantees of performance and/or warranties of any kind with respect thereto; (b) The TIF Development Agreement, together with all rights, title and interest of Assignor in and to any existing and future changes, extensions, revisions, modifications, guarantees of performance, and/or warranties of any kind with respect thereto; (c) The immediate and continuing right to receive and collect all of the Tax Increment Payments payable to Assignor by the City under the terms of the TIF Development Agreement and/or the TIF Note; and (d) The right to receive, endorse and deposit for collection in the name of Assignor or Lender any checks or other evidences of payment, whether made payable to Assignor or Lender, together with the right to demand, collect, sue for, attach, levy, recover, receive, compromise, and adjust and make, execute, and deliver receipts and releases for all of the foregoing which may be or may hereafter become due, owing or payable by the City under the TIF Development Agreement and/or the TIF Note. 2. Representations and Warranties. Assignor represents and warrants to the Lender and agrees as follows: (a) Assignor will not without the prior written consent of Lender modify, amend, supplement, terminate, surrender or change in any manner whatsoever the Collateral and will not release or discharge the obligations of any party thereto or modify or extend the time of performance thereunder or the scope of the work thereunder, (b) The Collateral is free and clear of all liens, security interests, assignments and encumbrances other than the assignment and security interest created by this instrument. (c) Assignor has the full right, power and authority to assign the Collateral free and clear of any and all liens, security interests and assignments. (d) Assignor will keep the Collateral free from any lien, encumbrance, assignment or security interest whatsoever, other than this assignment and security interest. (e) Assignor will from time to time and at the request of Lender execute such documents and pay the cost of filing and recording the same and do such other acts and things as Lender may request to establish and maintain a perfected security interest in the Collateral which is valid and superior to all liens, claims or security interests whatsoever. (f) There have been no defaults on the part of the Assignor under any of the Collateral nor any default by any of the other parties to the Collateral. 2 U (g) The TIF Note, the TIF Development Agreement and all other contracts constituting the Collateral are in full force and effect and are the valid and legally binding obligations of the parties thereto, enforceable in accordance with their terms. (h) Each right to payment of the Tax Increment Payments is the valid, genuine, and legally enforceable obligation of the City, subject to no defense, set-off or counterclaim. (i) The Loan, and assignment hereunder, has been consented to by the City as required under the TIF Development Agreement and has priority over any right, title or interest in the Project by the City except special assessments, real property taxes and government service liens. 3. Covenants of Assignor. Assignor covenants and agrees that: (a) Assignor shall perform each and every one of its duties and obligations under the Collateral and observe and comply with each and every term, covenant, condition, agreement, requirement, restriction and provision of the Collateral. (b) Assignor shall give prompt notice to Lender and City of any claim of or notice of default, or of noncompliance, under any Collateral known or given to it together with a copy of any such notice or claim if in writing. (c) Assignor will enforce the full and complete performance of each and every duty and obligation to be performed by the other parties to the Collateral at the sole cost and expense of Assignor. (d) Assignor will appear in and defend any action arising out of or in any manner connected with the Collateral and the duties and obligations of Assignor thereunder. (e) Assignor will not without the prior written consent of Lender modify, amend, supplement, terminate, surrender or change in any manner whatsoever the Collateral. (f) Assignor will use best efforts to obtain the written consent of the City in a form substantially similar to the consent attached to this Collateral Assignment. (g) Assignor shall comply with the low and moderate income requirements as set forth in the TIF Development Agreement, including, but not limited to, the requirement to provide the City with annual compliance certificates. Assignor shall deliver to Lender a copy of each such compliance certificate at the same time as such compliance certificate is delivered to the City. (h) Assignor has constructed the Project in accordance with the TIF Development Agreement and the Project included the construction of certain site improvements 0 I in the amount of at least $540,000.00 that met the requirements for reimbursement by the City. (i) Assignor shall immediately provide Lender with the original of the TIF Note and an endorsement in blank of the TIF Note, each to be held by Lender as collateral for the Loan. 4. Purpose of Collateral Assignment. This Collateral Assignment is made for the purpose of securing the performance and observance by Assignor of all of the terms and conditions of the documents executed in connection with the Loan and in order to induce Lender to make the Loan to Assignor. 5. Scope of Collateral Assignment. This Collateral Assignment is a perfected, absolute and present assignment of the Collateral to secure the obligations of Assignor under the Loan. The rights assigned by this Collateral Assignment include, but are not limited to, all of Assignor's interest in the Collateral including all right, power, privilege and option to receive payments under the Collateral, modify or amend the Collateral, terminate any Collateral, or waive or release the performance or satisfaction of any duty or obligation under the Collateral. Lender has the immediate right to receive all payments under the Collateral (including the payment of all Tax Increment Payments made by the City under the TIF Development Agreement); provided, however, that unless and until an "Event of Default' has occurred, Assignor shall have the right, power and authority to collect the Tax Increment Payments. From and after the occurrence of an "Event of Default," at the direction of Lender, all such payments shall be made to, and in the name of Lender, unless Lender directs in writing that such payments be made to Assignor or another third party. All Tax Increment Payments paid to Lender shall belong to the Lender free and clear of any right of the Assignor to receive any payment of Tax Increment Payments. Except as set forth above in this Section 5, Assignor shall have no right to any Tax Increment Payments until the Loan is paid in full, unless earlier directed in writing by Lender. Once the Loan is paid in full, Lender shall no longer be entitled to any Tax Increment Payments and this Collateral Assignment shall be terminated. Assignor (i) consents to the payment of Tax Increment Payments by the City to the Lender as provided herein and (ii) agrees that, upon receipt by the City of a notice from the Lender to make Tax Increment Payments to or as directed by Lender, the City shall make the payments as so specified by Lender and all amounts so paid to the Lender shall reduce dollar -for -dollar the obligations of the City under the TIF Note. 6. Lender's Rights to Act on Behalf of Assignor. Assignor hereby irrevocably appoints Lender, its agents and assigns, as its agent and attorney-in-fact and irrevocably authorizes Lender to act on its behalf either in the name of Assignor or Lender in connection with the exercise of any of the rights of Assignor under the Collateral. Assignor agrees to reimburse Lender on demand for any payment or expense incurred by Lender, or its agents or attorneys, pursuant to the aforesaid authorization and Lender may charge its payments or expenses to the indebtedness under the Loan. Assignor hereby irrevocably instructs, directs, authorizes and empowers all parties to the Collateral to recognize the claims of Lender, or its successors or assigns, and to act upon any instructions or directions of Lender without investigating the reason for any action taken by Lender. The foregoing irrevocable appointment and authorization are coupled with an interest that shall not be revoked for any reason, including M M the dissolution, liquidation, death, incompetency or insolvency of the Assignor. The sole signature of Lender shall be sufficient for the exercise of any rights under this Collateral Assignment and any party to the Collateral acting upon the directions of Lender shall be further discharged and released from any claim made by Assignor that such actions are contrary to the terms and conditions of the Collateral. 7. No Assumption By Lender. It is understood and agreed that Lender does not assume any of the obligations or duties of Assignor concerning the Collateral. 8. Events of Default. The occurrence of any of the following events shall constitute an "Event of Default' under this Collateral Assignment: (a) Any failure by Assignor to fully and completely perform any of the duties or obligations of Assignor under this Collateral Assignment or any failure by Assignor to fully and completely observe, satisfy and comply with all terms, covenants and conditions of this Collateral Assignment. (b) Any representation or warranty of Assignor contained in this Collateral Assignment shall be untrue or misleading in any material respect. (c) Any default shall occur under any documents executed by Assignor in connection with the Loan. (d) Any default shall occur by the Assignor or the City under the TIF Note, TIF Development Agreement or any other Collateral. 9. Remedies. Upon the occurrence of an Event of Default, Lender may, without demand or performance, or other demand, advertisement or notice of any kind (except such notice as may be required under the Uniform Commercial Code as enacted in the State of Minnesota (the "Code")) and all which are, to the extent permitted by law, hereby expressly waived, forthwith realize upon the Collateral and shall hold the Collateral free and clear of the interest of Assignor therein and shall be entitled to own, hold, dispose of and otherwise deal with the Collateral in its own right and name as its own property, in the name of Assignor or otherwise, exercise any right of Assignor to demand, collect, receive and receipt for, compromise, compound, settle and give acquittance for and prosecute and discontinue any suits or proceedings in respect of any or all of the Collateral; take any action which Lender may deem necessary or desirable in order to realize on the Collateral, including, without limitation, the power to perform or direct the performance by any other party to any contracts which are a part of the Collateral; to endorse in the name of Assignor any checks, drafts, or other documents which are Collateral or are received in payment or on account of the Collateral; exercise any of the remedies available to a secured party under the Code; and/or proceed to protect and enforce this Collateral Assignment by suits or proceedings or otherwise or for the enforcement of any other legal remedy or equity available to Lender. Assignor expressly recognizes that the Collateral is of a nature not subject to a public or private sale and that the Collateral has no market value of its own and is expressly subject to restrictions on transfer or sale of an interest therein and that therefore no private or public sale is feasible. In the event that any notice is required to be given under the Code, such requirements for reasonable notice shall be satisfied 9 0 by giving at least ten (10) days' notice to Assignor and City prior to the event or thing given rise to the requirement of notice. The foregoing remedies are cumulative and in addition to, and are not restrictive of or in lieu of, the rights or remedies provided for or allowed under any documents in connection with the Loan, or as provided for or allowed by law or in equity. 10. Self Help By Lender. Should Assignor fail to perform any of its duties and obligations under the Collateral, Lender may, without obligation to do so and without releasing Assignor from its obligation to perform such duties and obligations, perform any or all of such duties and obligations, and to the extent that Lender shall incur any costs or pay any monies in connection therewith, including without limitation any costs or expenses of counsel for Lender, such costs, expenses or payments shall be added to the indebtedness under the Loan and shall bear interest from the date advanced or incurred at the interest rate as stated under the documents in connection with the Loan. 11. Indemnitv. Lender shall have no obligation to perform or satisfy any duty or obligation of Assignor under the Collateral. Assignor shall and does hereby indemnify, defend and hold Lender harmless from and against and in respect of any and all actions, causes of action, suits, claims, demands, judgments, proceedings and investigations (or any appeal thereof or relative thereto or other review thereof) of any kind or nature whatsoever, arising out of, by reason of, as a result of or in connection with the Collateral, and any and all liabilities, damages, losses, costs, expenses (including fees of counsel and expenses and disbursements of counsel), amounts of judgment, assessments, fines or penalties, and amounts paid in compromise or settlement, suffered, incurred or sustained by Lender as a result of, or reason of or in connection with any of the matters above. 12. Uniform Commercial Code. To the extent that this Collateral Assignment may be governed by the provisions of the Code now or hereafter in effect, this agreement shall be deemed to be a security agreement within the meaning of the Code, shall be governed by the provisions thereof and shall constitute a grant to Lender of a security interest in the Collateral. 13. Choice of Law. Notwithstanding the place of execution, this instrument is made pursuant to and shall be construed and governed by the laws of the State of Minnesota without regard to the principles of conflicts of law. 14. Notices. Any notices and other communications permitted or required by the provisions of this Collateral Assignment shall be in writing and shall be deemed to have been properly given or served by depositing the same with the United States Postal Service, or any official successor thereto, designated as Certified Mail, Return Receipt Requested, bearing adequate postage, or deposited with reputable overnight delivery service, and addressed as hereinafter provided. Each such notice shall be effective upon being deposited as aforesaid. The time period within which a response to any such notice must be given, however, shall commence to run from the date of receipt of the notice by the addressee thereof. Rejection or other refusal to accept or the inability to deliver because of changed address of which no notice was given shall be deemed to be receipt of the notice sent. By giving to the other party hereto at least thirty (30) days' notice thereof, either party hereto shall have the right from time to time to change its address and shall have the right to specify as its address any other address within the United States of America, C Each notice to Lender shall be addressed as follows; Lancaster Pollard Mortgage Company, LLC 65 East State Street, 16th Floor Columbus, OH 43215 Attn: Loan Servicing Each notice to Assignor shall be addressed as follows: Arbor Oaks Senior Living Realty, LLC 90 South 7th Street, Suite 5500 Minneapolis, MN 55402 Attn: Manager With a Copy to: Kaplan, Strangis and Kaplan, P.A. 90 South 7h Street, Suite 5500 Minneapolis, MN 55402 Attn: David Karan, Esq. Each notice to City shall be addressed as follows: 15. Consent to Jurisdiction. Assignor submits and consents to personal jurisdiction of the Courts of the State of Minnesota and Courts of the United States of America sitting in such State for the enforcement of this instrument and waives any and all personal rights under the laws of any state or the United States of America to object to jurisdiction in the State of Minnesota. Litigation may be commenced in any state court of general jurisdiction for the State of Minnesota or any United States District Court located in that state, at the election of Lender. Nothing contained herein shall prevent Lender from bringing any action against any other party or exercising any rights against any security given to Lender or against Assignor personally, or against any property of Assignor within any other state. Commencement of any such action or proceeding in any other state shall not constitute a waiver of consent to jurisdiction or of the submission made by Assignor to personal jurisdiction within the State of Minnesota. 16. Estoppel Certificate. The Assignor shall, within ten (10) days of receipt of a written request from Lender or City, furnish Lender and City with a letter certifying whether any Events of Default have occurred under the Collateral or this Collateral Assignment. 17. Successors and Assigns. This Collateral Assignment shall be binding upon the parties hereto and their respective successors and assigns, and shall inure to the benefit of the parties hereto and their respective permitted assigns. The Assignor will not assign its rights and/or obligations under this Collateral Assignment, except for a transfer approved by HUD or the Lender, provided, however, that the City's consent shall also be required in the event that such assignment is in conjunction with an assignment of the TIF Development Agreement that requires the City's consent. The Lender will not assign its rights and/or obligations under this Collateral Assignment without the consent of the City, unless such assignment is made in connection with an assignment of the Loan, in which event no such consent shall be required. 18. Waiver of Jury Trial. THE PARTIES TO THIS COLLATERAL ASSIGNMENT WAIVE TRIAL BY JURY IN ANY JUDICIAL PROCEEDING TO WHICH ANY PARTY TO THIS COLLATERAL ASSIGNMENT IS INVOLVED DIRECTLY OR INDIRECTLY AND ANY MATTER IN ANY WAY ARISING OUT OF, RELATED TO, OR CONNECTED WITH THIS COLLATERAL ASSIGNMENT OR THE RELATIONSHIP ESTABLISHED HEREUNDER, AND WHETHER ARISING OR ASSERTED BEFORE OR AFTER THE DATE OF THIS COLLATERAL ASSIGNMENT. [Signature Pages to Follow] H IN WITNESS WHEREOF, Assignor has caused this Collateral Assignment to be executed as of the date first above written. ASSIGNOR: ARBOR OAKS SENIOR LIVING REALTY, LLC, a Minnesota limited liability company By: Samuel L. Kaplan, Chief Manager and President STATE OF MINNESOTA COUNTY OF HENNEPIN This instrument was acknowledged before me this _ day of 2017, by Samuel L. Kaplan, as Chief Manager and President of Arbor Oaks Senior Living Realty, LLC, a Minnesota limited liability company. Notary Public signature page to Collateral Assignment Ok IN WITNESS WHEREOF, Lender has caused this Collateral Assignment to be executed as of the date first above written. LENDER: LANCASTER POLLARD MORTGAGE COMPANY, LLC, a Delaware limited liability company 0 STATE OF OHIO COUNTY OF FRANKLIN This instrument was acknowledged before me this _ day of 2017, by as of Lancaster Pollard Mortgage Company, LLC, a Delaware limited liability company. Notary Public signature page to Collateral Assignment C\5 Exhibit A Legal Description of Land of Project Lot 1, Block 1, Arbor Oaks, Anoka County, MN 0 CONSENT, CERTIFICATIONS AND AGREEMENTS OF THE CITY OF ANDOVER CITY OF ANDOVER ("City"), as a party to the Development Agreement ("TIF Development Agreement") dated May 1, 2012 with Arbor Oaks Senior Living, LLC, a Minnesota limited liability company ("Initial Owner"), as assigned to Arbor Oaks Senior Living Realty, LLC, a Minnesota limited liability company ("Assignor"), and as the issuer of the TIF Note (the "TIF Note") issued pursuant to the TIF Development Agreement, acknowledges receipt of a copy of the executed Collateral Assignment ("Collateral Assignment'') to which this consent is attached assigning to Lancaster Pollard Mortgage Company, LLC, a Delaware limited liability company ("Lender") all of the Assignor's rights in the TIF Development Agreement, the TIF Note, Tax Increment Payments (as defined in the Collateral Assignment) and certain related rights. This Consent, Certifications and Agreements of the City of Andover (the "City Consent'') is executed and delivered to the Lender and Assignor in connection with the execution and delivery of the Collateral Assignment. Capitalized words and terms that are used, but not defined, in this City Consent shall have the meanings ascribed thereto in the Collateral Assignment. The City hereby consents, certifies and agrees to the following: 1. Consent to Conveyance of Proiect and Assignment and Assumption of TIF Development Agreement. The City hereby consents to (a) the conveyance of the Project by the Initial Owner to the Assignor, (b) the assignment of all of the Initial Owner's rights under the TIF Development Agreement, the TIF Note, the Tax Increment Payments and all related rights by the Initial Owner to the Assignor and (c) the Assignor's assumption of all of the Initial Owner's obligations under the TIF Development Agreement arising on or after such assignment. The City will register the TIF Note in the name of the Assignor upon receipt of the existing TIF Note from Initial Owner, and will register the name of the Assignor in the certification of registration. 2. Collateral Assignment. The City acknowledges that (a) the Lender is making the Loan to the Assignor and (b) the Loan will be secured in part by a mortgage recorded against the Project ("Mortgage") and the payment of the Tax Increment Payments under the TIF Development Agreement. The City hereby consents to the Loan. The City hereby consents to the Collateral Assignment. The City agrees that Assignor has provided Lender with the original of the TIF Note issued by the City. The City further agrees that payments of all Tax Increment Payments under the TIF Note shall continue to be made directly to, and in the name of, Assignor, all in accordance with the terms of the Collateral Assignment, until the City receives subsequent written notice to the contrary from the Lender. 3. Future Transfers of Project. The City agrees that the City's consent shall not be required with respect to any transfer of the Project in the event that (a) such transfer is in connection with a foreclosure or deed -in -lieu of foreclosure of the Mortgage, (b) such transfer occurs at a time at which the Loan is in default or (c) the transferee elects to terminate the TIF Note and TIF Development Agreement (the City agrees that its consent to such termination shall not be required, even if a default then exists under the TIF Development Agreement). In the O-) event of a transfer of the Project pursuant to clause (a) and/or clause (b) of this Section, the City's consent shall not be required with respect to any assignment of the TIF Note and TIF Development Agreement provided that the assignee assumes the obligations of the Assignor under the TIF Development Agreement that arise on or after the date of such assignment. In the event that any such assignment is to Lender, HUD or any of their respective successors or assigns, the liability of such assignee under the TIF Development Agreement shall be limited to the interest of such assignee in the Project. 4. Future Amendments. The City agrees that the TIF Note and the TIF Development Agreement will not be amended without the prior written consent of the Lender and HUD. 5. Replacement Reserve. Section 3.4 of the TIF Development Agreement (relating to a replacement reserve) shall not apply for so long as the Loan is outstanding or the Project is owned by Lender or HUD, provided that the Lender or HUD requires a replacement reserve in connection with the Loan. 6. Events of Default. (a) Clauses (4) and (5) of Section 4.1 of the TIF Development Agreement shall not apply for so long as the Loan is outstanding or the Project is owned by Lender or HUD. (b) If an Event of Default occurs under the TIF Development Agreement, Lender, HUD and any purchaser of the Project at a foreclosure sale or by deed -in -lieu of foreclosure (collectively, a "Successor") shall have a reasonable period of time after receipt of notice of such Event of Default (but in no event less than 30 days) to cure such Event of Default prior to the City exercising any of its rights and remedies under the TIF Development Agreement (including, but not limited to, any right to terminate the TIF Development Agreement). 7. City to Provide Lender Conies of Notices. The City will send to Lender a copy of any notice of an Event of Default (as defined in the TIF Development Agreement) or any other notice given to the Assignor pursuant to the TIF Development Agreement simultaneously with the giving of such notice to Assignor. Any such notice shall be sent to Lender in accordance with the notice provisions of the Collateral Assignment. 8. Estoppel Certificate. The City hereby certifies that, as of the date hereof. (a) Each of the TIF Development Agreement and the TIF Note is in full force and effect and has been duly executed and delivered by the City and is valid and binding on the City. (b) To the knowledge of the City, neither the City nor the Assignor is in default under any of the terms and conditions of the TIF Development Agreement or the TIF Note. Page 2 — Consent of City 0\; (c) Construction of the Project has been completed pursuant to the terms, conditions and limitations of the TIF Agreement and the Project included the construction of site improvements of at least $540,000.00 that met the requirements for reimbursement by the City. (d) The outstanding principal balance of the TIF Note is 9. Miscellaneous. (a) Lender, HUD and their respective successors and assigns may rely upon this City Consent. (b) The City acknowledges and agrees that the Lender and HUD are not parties to the TIF Development Agreement and that, by accepting the Collateral Assignment, the Lender does not become a party to the TIF Development Agreement. The City further acknowledges and agrees that neither Lender nor HUD is assuming any obligations under the TIF Development Agreement and that neither Lender nor HUD shall have any obligations under the TIF Development Agreement. (c) In the event of any conflict between the terms of the Collateral Assignment and/or this City Consent, on the one hand, and the terms of the TIF Development Agreement, on the other hand, the terms of the Collateral Assignment and/or this City Consent shall be controlling. (d) This City Consent shall survive a foreclosure or deed -in -lieu of foreclosure of the Project. Except as set forth in the preceding sentence, this City Consent shall terminate upon payment in full of the Loan. [Signature Page to Follow] Page 3 — Consent of City IN WITNESS WHEREOF, City has executed this consent effective as of the date of the Collateral Assignment. CITY OF ANDOVER STATE OF MINNESOTA COUNTY OF This instrument was acknowledged before me this _ day of , 2017, by as of the City of Andover, Minnesota. Notary Public 7/26/2017 27039126 V.10 Page 4 — Consent of City CITY O F y. NDOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Administrator's Report DATE: August 2, 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 I 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.