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HomeMy WebLinkAboutCC - September 5, 20171685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, September 5, 2017 Call to Order — 7:00 p.m. Pledge of Allegiance Proclamation -Constitution Week September 17-23, 2017 Proclamation -Domestic Violence Awareness Month Fire Badge Presentation Resident Forum Agenda Approval 1. Approval of Minutes (8/15/17 Regular; 8/15/17 Closed) Consent Items 2. Approve Payment of Claims — Finance 3. Accept Donation/Safe Kids Anoka County/Andover Community Center — Community Center 4. Accept Petition for Sanitary Sewer (Septic)/ Approve Resolution Ordering project/1131 179' Avenue NW— Administration 5. Approve Funds Transfer & Budget Adjustments — Trail / Transportation & Capital Equipment Reserve Capital Projects Funds (CPF)—Finance 6. Accept Contribution/Tim & Sheila Freeman/Plaques on City Hall Benches - Finance Discussion Items 7. Conditional Use Permit (CUP) — On -Sale Liquor License —1836 Bunker Lake Blvd -Andover Cinema — Cinema Entertainment Corp. - Planning 8. Approve On -Sale Intoxicating Liquor License/1836 Bunker Lake Blvd./Andover Cinema —Administration 9. Variance Request— 15260 Nightingale St. NW. — Chris Hynes —Planning 10. Consider Letter of Support and Assistance for Round Lake Offshore Cattail Harvest/17-41 — Engineering Staff Items 11. Schedule EDA Meeting -Administration 12. Administrator's Report —Administration Mayor/Council Input Closed Session — Union Negotiations Update Adjournment CITY OF ANDOVER PROCLAMATION Constitution Week September 17-23, 2017 WHEREAS, September 17, 2017 marks the two hundred thirtieth anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention and; WHEREAS, it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary; and to the patriotic celebrations which will commemorate the occasion; and WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week, NOW THEREFORE, I Julie Trade, Mayor of the City of Andover, do hereby proclaim the week of September 17 through 23 as Constitution Week And urge all Andover residents to study the Constitution, and reflect on the privilege of being an American with all the rights and responsibilities which that privilege involves. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City to be affixed this 5b day of September 2017. Mayor Julie Trude Councilmember Mike Knight Councilmember Valerie Holthus Councilmember Sheri Bukkila Councilmember Jim Goodrich Proclamation Domestic Violence Awareness Month October 2017 WHEREAS, the community problem of domestic violence has become a critical public health and welfare concern in Anoka County and is regularly reported in our community; and WHEREAS, domestic violence is a crime that will lead to prosecution in Anoka County; and WHEREAS, the City of Andover supports the work of Alexandra House in treating victims of domestic violence who are referred by law enforcement, medical providers and school staff; and WHEREAS, domestic violence will be eliminated through community partnerships of concerned individuals and organizations working together to prevent abuse and bring about social and legal change; and WHEREAS, October is National Domestic Violence Awareness Month, a time selected to educate the public about domestic violence, its prevalence, consequences and what we, as a concerned community can do to eliminate its existence. NOW, THEREFORE, BE IT RESOLVED that the Mayor and City Council of the City of Andover on this 5th day of September 2017 proclaim October 2017 as Domestic Violence Awareness Month. Mayor Julie Trude Councilmember Mike Knight Councilmember Sheri Bukkila Councilmember Jim Goodrich Councilmember Valerie Holthus C I \ � j A,66W 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approval of Minutes DATE: September 5, 2017 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: August 15, 2017 Regular August 15, 2017 Closed DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. l Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Minutes 1 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING —AUGUST 15, 2017 7 MINUTES 8 9 10 The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Julie 11 Trude, August 15, 2017, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich 15 Councilmember absent: None 16 Also present: City Administrator, Jim Dickinson 17 Community Development Director, Joe Janish 18 Director of Public Works/City Engineer, David Berkowitz 19 City Attorney, Scott Baumgartner 20 Others 21 22 23 PLEDGE OFALLEGIANCE 24 25 FIRE FIGHTER BADGE PRESENTATION 26 27 This presentation was postponed until a future meeting of the Council. 28 29 RESIDENTFORUM 30 31 No one wished to address the Council. 32 33 AGENDAAPPROVAL 34 35 Additional information was added as follows: 36 37 - Item #5A - Approve Application for Exempt Permit/Ducks Unlimited (Supplemental) 38 39 - Item 47 Conditional Use Permit — Commercial Animal Training — 15825 7th Ave NW — 40 Support letter received and signage examples (Supplemental) 41 42 Motion by Holthus, Seconded by Knight, to approve the Agenda as amended above. Motion carried 43 unanimously. 44 45 APPROVAL OF MINUTES 46 47 August 2, 2017, Regular Meeting and August 2, 2017, Closed Meeting: Correct as written. 48 Regular Andover City Council Meeting Minutes —August 15, 2017 Page 2 1 Motion by Knight, Seconded by Goodrich, to approve the minutes as presented. Motion carried 2 unanimously. Motion carried 4 ayes, 1 present (Holthus). 4 CONSENT ITEMS 6 Item 2 Approve Payment of Claims 7 Item 3 Approve No Parking Resolution/Wintergreen Street NW/Country Oaks North Yd 8 Addition (See Resolution R059-17) 9 Item 4 Approve Roadway and Drainage and Utility Easement/ I 67'h Lane NW 10 Item 5 Approve Fee Schedule Changes (See Ordinance 473) 11 Item 5A Approve Application for Exempt Permit/Ducks Unlimited 12 13 Motion by Goodrich, Seconded by Bukkila, approval of the Consent Agenda as read. Motion carried 14 unanimously. 15 16 ANOKA COUNTYSHERIFFS OFFICE MONTHL Y REPOR T 17 18 Commander Brian Podany gave the monthly Sheriffs Report. He thanked members of the 19 community for assisting with the arrest of juveniles suspected of thefts in the area. He also 20 recognized Allina Health for contributing equipment for Heart Safe Communities. Fifty parties were 21 hosted on the Night to Unite and were visited by the Sheriff's Department. Over 100 kids attended 22 the fishing event. A new canine is on patrol with the department, for a total of four. The Sheriff's 23 Department Open House is on Tuesday, September 12`h. 24 25 Mayor Trude asked if there was an arrest related to the garage door entry thefts in Andover and Coon 26 Rapids. Commander Podany confirmed that Andover investigators helped with that effort. 27 He encouraged residents to keep their vehicles locked outside and not leave any valuables in sight. 28 In addition, garage doors should remain closed. Over a 2- to 3 -week period, one deputy stopped at 29 over 50 homes with garage doors that were open. Most of the incidents happen at night, but 30 sometimes "garage shopping" happens during the day. Primarily these are crimes of opportunity. 31 The recent burglaries at night have been alarming because they were brazen and occurred when 32 people were at home. 33 34 Councilmember Knight asked if drug possession cases had gone up. Commander Podany indicated 35 there were 6 drug arrests this month, some connected with traffic stops. 36 37 CONSIDER — CONDITIONAL USE PERMIT —COMMERCL4L ANIMAL TRAINING -15825 38 7rHAVENW—JOANNNEVE 39 40 Mr. Janish explained the applicant is seeking a CUP for a Commercial Animal Training location at 41 the identified existing building. The 2 -acre parcel is often referred to as the "Old Tom Thumb" site 42 and "Old Quick Stop" site. The proposed building would host commercial animal training and is 43 3,500 square feet and will require updating of electrical, HVAC, plumbing and parking lot 44 improvements. All training will take place indoors and there will be no outdoor space used for Regular Andover City Council Meeting Minutes —August 15, 2017 Page 3 1 training purposes. 2 3 The applicant originally started the business by offering in-home canine training for five years and in 4 2012 obtained a CUP for commercial animal training at the former Andover Liquor site. The 5 applicant is now seeking to relocate to 15825 7'h Avenue NW. 6 7 The Planning & Zoning Commission recommended including a condition of limiting class hours to 8 8:00 a.m. to 9:30 p.m., 7 days a week. It is expected that this facility would create a minimal 9 increase in traffic and that 18 parking spaces would be required. Signage will need to meet the sign 10 ordinance requirements and a permit will be required. 11 12 Mayor Trude stated the City does not put limitations on business hours in commercially zoned areas. 13 The Planning & Zoning Commission considered the neighbors, when wanting to limit hours. 14 Councilmember Bukkila noted complaints would likely be related to noise ordinances. Mr. Janish 15 noted with the CUP the City can add additional conditions.. 16 17 Councilmember Holthus asked about the planned hours. Councilmember Goodrich asked if there 18 had been any issues at the current business location. 19 20 Joann Neve confirmed the business would have night and weekend hours as well as some classes 21 during the day. There will be no classes during overnight hours. She had reviewed the ordinances 22 and she did not see that there would be any problem complying. She requested the Council lift the 23 restriction recommended by the Planning & Zoning Commission and refer to the City Code or move 24 it to 10:00 p.m. Her business is focused on family training and behavior issues, puppy training and 25 human training. She also addressed the opportunity to train people to be safe around dogs and she 26 may consider offering agility training with the bigger space this location offers. Ms. Neve confirmed 27 she does do therapy dog training. Councilmember Knight asked if the dog brain was the most like 28 the human brain. Ms. Neve pointed out that dogs really learn to read human faces. 29 30 Councilmember Holthus stated she is pleased to see a business going into that space. 31 32 Councilmember Goodrich expressed support for removing the time restriction. 33 34 Councilmember Bukkila moved approval of the resolution, removing the restriction on the time 35 limits. Mr. Baumgartner noted the resolution should include clarification that "animal training 36 should be limited to domestic canine training" in #6. 37 38 Michele Smith, of 3931146" Lane NW, stated she works with Ruff Start Rescue. Most of the dogs 39 that the Rescue serves are because of poor training or lack of training. She enrolled a dog 4 months 40 ago. She came to the Council meeting in support of behavioral training which is on the other side of 41 rescue. 42 43 Robert Whitcraft, of 16002 Valley Drive NW, sent a letter to the City. He stated the Planning & 44 Zoning Commission did a great job addressing the concerns that the public brought forward. He Regular Andover City Council Meeting Minutes — August 15, 2017 Page 4 1 • asked the question, if it was the City Code "that we would fall back on." Councilmember Bukkila 2 reminded the resident they can still call the City if there are issues, feeling there should be less calls 3 with that property occupied, as opposed to when it has been unoccupied. 4 5 Mayor Trude reviewed the history of the property, indicating it had changed hands multiple times 6 after being in bankruptcy or foreclosure. The current owner bought the property at auction. She 7 acknowledged that overflow parking from the park is a concern and encouraged resolution on that 8 point. Mr. Dickinson confirmed a significant parking lot is planned, related to the park, and should 9 be able to handle the volume. He would anticipate the public street would be the next option for 10 parking. If the business is having difficulty with parking, they can call the City. Mr. Janish 11 confirmed there would be 18 parking spots, where there were originally 23 identified on that site. 12 The City staff will review. 13 14 Mr. Whitcraft spoke to concerns about signage by business owner to alert dog owners not to go into 15 the park, due to the impact of increased dog traffic. He stated the business owner has expressed a 16 willingness to put up a sign expressing this. When in the park, dog owners have to follow City 17 Ordinances regarding dogs in a park. 18 19 Pauline Hanson wanted to express that there were already dogs constantly barking in the 20 neighborhood that should not be attributed to the new dog training location. She confirmed that Ms. 21 Neve has strict rules about dog waste. 22 23 Motion by Bukkila, Seconded by Goodrich, to call the question. Motion carried unanimously. (See 24 Resolution R060-17) 25 26 DISCUSS UNDERCLIFT STREET NW MUTLI-WAY STOP SIGN EVALUATION 27 28 Mr. Berkowitz explained residents in the area of Underclift Street NW north of Bunker Lake 29 Boulevard petitioned the City to reinstall multi -way stops that were removed along Underclift Street 30 because they did not meet warrants at the crossroads of 138t11 Lane and 140th Avenue. 31 32 Commander Podany presented findings from a directed patrol assignment that was conducted on 33 Underclift Street NW north of Bunker Lake Boulevard. He presented data both before and after the 34 stop signs were removed. There was a total of 12 citizen contacts, with 1 stop sign citation and 6 35 citations for speeding. There was one other citation for an obstructed view. All but one citation 36 were neighborhood residents, and one was visiting a resident. No pass-thru traffic was identified 37 because this data is much more time intensive to collect. 38 39 There were no additional questions from the Councilmembers. 40 41 Mayor Trude asked if there was anyone present in the Chambers that had not had a chance to speak. 42 She noted there had been a special meeting held where the Council allowed the neighborhood to 43 come in to speak in a less formal setting. 44 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Regular Andover City Council Meeting Minutes —August 15, 2017 Page 5 Councilmember Goodrich commented these decisions are made using good resources, such as national traffic study research and Stat of Minnesota research/manuals. He confirmed his position had not changed and that his vote would be to leave the intersection as is now. Councilmember Holthus asked the City Attorney if he could describe an example of a possible liability to the City, if the stop sign was replaced to the original location. Mr. Baumgartner used a malpractice example, such as a physician deviating from the regular practice leaving them vulnerable to a lawsuit. He continued by stating the City is guided by State of Minnesota traffic manuals. The question would be, did we act prudently? The City can fall back on traffic code. Councilmember Bukkila stated "it is about being consistent." She cautioned if the City put up signs wherever people wanted them, the City would have nothing to rely on. The proposed change is based on a change prescribed in the manual. She noted there were a lot of comments on this sign, after that fact. Councilmember Holthus indicated there is a perceived problem due to one horrible accident. Councilmember Bukkila stated she did not want to devalue the incident. She noted the incident would have happened no matter "how many stops signs" because there was criminal activity involved. She went on to say that "it comes down to human behavior... and it's the people in our own neighborhoods [breaking the law]." Councilmember Bukkila expressed it is a matter of enforcement and that residents should call in and report an issue. The Sheriff's Department collected 30 hours of data and found that a majority of those breaking traffic laws lived within the neighborhood. Councilmember Knight asked for clarification on the data. Commander Podany confirmed there were 8 total crashes with property damage between 2003 and 2013. There has been one incident since the sign went down and 11 total incidents since 2002. There is only one year of data without the sign. Councilmember Holthus stated she respects that residents signed a petition asking for the sign back and understands the City has to follow the state regulations. Mr. Berkowitz confirmed that in 2003 the City Council passed a resolution to follow the state manual. He went on to say that the City tries to be extremely consistent and work started in 2004 to follow the manual. Removal of signage began in 2010. He stated it is important to be consistent so that when City staff is working with residents that want a change in their neighborhood, there is clarity. Mayor Trude confirmed the Council did agree to have a process to let people know in advance about signage changes in neighborhoods. Mr. Berkowitz indicated there were no criteria as to why the stop sign was originally put in. He confirmed that 109 households signed the petition. Councilmember Goodrich commented that consistency "trains the people of Andover on what they can expect so they take caution at every intersection." A side benefit is more consistent traffic flow Regular Andover City Council Meeting Minutes —August 15, 2017 Page 6 throughout the City. It is safer to be more consistent. 2 3 Motion by Bukkila, Seconded by Goodrich, to follow the manual and keep it a two stop sign 4 intersection, rather than a four-way. 5 6 Mr. Berkowitz commented information from the manual is included in the Council meeting packet. 7 He noted this street has minimum volumes of vehicle traffic. To be considered differently, 300 8 people per hour would need to be the average each day. Since there have only been two crashes in a 9 year, that is not enough to reach the threshold which would be 5. More discussion ensued. 10 11 Mayor Trude asked if the City was done going through the City, making these changes. Mr. 12 Berkowitz confirmed there are 2 more intersections left. Thirteen have had signs removed since 13 2010. One intersection was left alone as it had significant foliage and the other intersections traffic 14 volumes increased (Festival Foods and Target). 15 16 Councilmember Bukkila expressed her concern if there was a petition, could any neighborhood put 17 together a petition to get stop signs placed? Mr. Baumgartner confirmed the Council has set a 18 precedent and that a reasonable prudent City has a manual to follow. If the manual is followed, it 19 would be prudent under those circumstances. If the Council deviates, the Council needs to be able to 20 support the decision via fact. The legal concern about deviating from precedent, and in this situation, 21 the precedent is really who brings signature. In that case, you would lose the standard and then how 22 many signatures is enough becomes a questionable area. 23 24 Mayor Trade commented there is no manual for removing signs, so the Council is doing the reverse, 25 with no guidelines for taking signs out. 26 27 Councilmember Bukkila called the question, seconded by Goodrich. 28 29 Substitute Motion by Bukkila, Seconded by Goodrich, to follow the manual and leave the signs as is. 30 Motion carried 3 ayes, 2 nays (Trude and Holthus). 31 32 SCHEDULE SEPTEMBER EDA MEETING 33 34 Mr. Dickinson requested the Council schedule an EDA Meeting to discuss topics as detailed in the 35 staff report. 36 37 The Council discussed the draft agenda and available dates. 38 39 Motion by Bukkila, Seconded by Knight, to schedule an EDA Meeting on September 5, 2017, at 40 6:00 p.m. Motion carried unanimously. 41 42 SCHEDULE SEPTEMBER COUNCIL WORKSHOP MEETING 43 44 Mr. Dickinson requested the Council schedule a Workshop Meeting to discuss topics as detailed in Regular Andover City Council Meeting Minutes —August 15, 2017 Page 7 1 the staff report. 2 3 The Council discussed the draft agenda and available dates. 4 Motion by Goodrich, Seconded by Holthus, to schedule a Workshop Meeting on September 26, 5 2017, at 5:00 p.m. Motion carried unanimously. 6 7 ADMINISTRATOR'S REPORT 9 City Staff updated the Council on the administration and city department activities, legislative 10 updates, updates on development/CIP projects, and meeting reminders/community events. 11 12 (Mr. Dickinson) Mr. Dickinson participated in the Youth First Board. He reported the numbers of 13 youth served were three times more than during the previous year and the program is excelling and 14 expanding in Coon Rapids. The Anoka County Children Family Council wanted a program that 15 could be replicated and Coon Rapids is the first expansion. Mr. Dickinson is also working with 16 QCTV on next year's audit. His work with the Metropolitan Council is focused on the Sewer Access 17 Charge Committee. The Committee will recommend a simpler calculation. Other work includes 18 budgeting and preparing for the tax levy before the end of September. There will be conversations 19 regarding reconstruction on Hanson Boulevard at the upcoming Council workshop. Refinancing of 20 the Estates at Arbor Oaks is closing on Thursday. Seventy new homes have been permitted so far in 21 2017. 22 23 (Mr. Berkowitz) Mr. Berkowitz stated proposals are being received for the Vehicle Maintenance 24 Facility. Three out of the five will be selected to interview next week. Public input will be part of 25 the process and there will be two informational meetings during different stages of the design. Fox 26 Meadows Park is ready to be seeded and the well is operational. Crosstown Boulevard will be 27 discussed as the City would not want work done on that at the same time as Hanson Boulevard. 28 Anoka County is committing to a 24-hour flashing beacon on top of the crosswalk sign at 149`h and 29 Crosstown Boulevard. 30 31 (Mr. Janish) Mr. Janish has been reviewing rental licenses and there have been meetings with local 32 developers. The "Open for Business Program" has brought a lot of interest to the community. He 33 will bring information to an upcoming EDA meeting. 34 35 Councilmember Bukkila asked about no parking signs on streets on Sundays. Mr. Berkowitz 36 responded it relates to preparation for sealcoating work on Monday mornings. It seems to work really 37 well. 38 39 Councilmember Holthus asked about Meadow Creek Golf course. Mr. Berkowitz stated rain has 40 been troublesome and it is more than two-thirds done and that 2-3 days of dry weather are needed to 41 get started again. It could be one more year until it is able to be utilized. 42 43 Mr. Dickinson reminded Councilmembers that on August 29�h the Council will participate in a 44 pontoon ride on the lower Rum River to observe erosion control. 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 Regular Andover City Council Meeting Minutes —August 15, 2017 Page 8 MAYORICOUNCIL INPUT (Mayor Trude) Mayor Trude stated Bunker Lake Boulevard should be open to traffic this Saturday, at least partially. There was recently a temporary closing of a trail bridge, due to needing to be inspected and it was reopened. She expressed appreciation to staff as they work across the City throughout the summer. RECESS Mayor Trude recessed the regular City Council meeting at 8:56 p.m. to a Closed Session of the City Council to discuss Public Works Union negotiations. RECONVENE The City Council reconvened at 9:17 p.m. ADJOURNMENT Motion by Bukkila, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting adjourned at 9:18 p.m. Respectfully submitted, Marlene White, Recording Secretary 1 Regular Andover City Council Meeting Minutes —August 15, 2017 Page 9 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES —AUGUST 15, 2017 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.........................................................................................I........................ 1 APPROVALOF MINUTES........................................................................................................... 1 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims......................................................................................... 2 Item 3 Approve No Parking Resolution/Wintergreen Street NW/Country Oaks North 3`d Addition(R059-17)............................................................................................................. 2 Item 4 Approve Roadway and Drainage and Utility Easement/1671h Lane NW ...................... 2 Item 5 Approve Fee Schedule Changes (Ord. 473)................................................................. 2 Item 5A Approve Application for Exempt Permit/Ducks Unlimited ......................................... 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 2 CONSIDER — CONDITIONAL USE PERMIT — COMMERCIAL ANIMAL TRAINING — 158257TH AVE NW — JOANN NEVE (R060-17).................................................................... 2 DISCUSS UNDERCLIFT STREET NW MUTLI-WAY STOP SIGN EVALUATION ............... 4 SCHEDULESEPTEMBER EDA MEETING................................................................................ 6 SCHEDULE SEPTEMBER COUNCIL WORKSHOP MEETING ............................................... 6 ADMINISTRATOR'S REPORT.................................................................................................... 7 (Mr. Dickinson)........................................................................................................................... 7 (Mr. Berkowitz).......................................................................................................................... 7 (Mr. Janish)................................................................................................................................. 7 MAYOR/COUNCIL INPUT.......................................................................................................... 8 (Mayor Trude)............................................................................................................................. 8 RECESS.......................................................................................................................................... 8 RECONVENE................................................................................................................................ 8 ADJOURNMENT........................................................................................................................... 8 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: September 5, 2017 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $241,404.15 on disbursement edit lists #1—#3 from 08/18/17 to 08/30/17 have been issued and released. Claims totaling $1,025,988.45 on disbursement edit list 44 dated 09/05/17 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $1,267,392.60. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, 0 Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 08/18/2017 - 9:34AM Batch: 00414.08.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Aircon Aircon Electric Corporation Check Sequence: 1 ACH Enabled: False 11055-2017-1 Fire Station #1 - EOC 984.16 08/18/2017 4180-49300-63105 11056-2017-1 Fire Station #1 - BOC 1,123.73 08/18/2017 4180-49300-63105 11062-2017-1 Fire Station #2 Ballast- Mechanical Rm 116.83 08/18/2017 0101-41920-63105 11063-2017-1 Replace Relay in Lighting Panel 110.00 08/18/2017 2130-44300-63105 11068-2017-1 Supply 4 - l0amp 600v Fuses 53.15 08/18/2017 5100-48100-61135 11071-2017-1 Install Relay for Lighting in Gym Area 172.50 08/18/2017 2130-44400-63105 11072-2017-1 Repair Invisible Fence that was Damaged 215.00 08/18/2017 5300-48300-63100 Check Total: 2,775.37 Vendor: AnkCo14 Anoka Cc Recorder Check Sequence: 2 ACH Enabled: False 520 July 2017 Recording Fees 92.00 08/18/2017 0101-41500-63215 Check Total: 92.00 Vendor: AspenMil Aspen Mills Check Sequence: 3 ACH Enabled: False 201663 Uniform for D. Gray 70.50 08/18/2017 0101-42200-61305 Check Total: 70.50 Vendor: AssuSecu Assured Security Inc. Check Sequence: 4 ACH Enabled: False 77604 Re -Key Lock on Building Entry 193.00 .08/18/2017 0101-41990-63105 Check Total: 193.00 Vendor: BeckerAr Becker Arena Products, Inc Check Sequence: 5 ACH Enabled: False 1008706 Net Protector Skirt & Net Twine -12.00 08/18/2017 2130-00000-20301 1008706 Net Protector Skirt & Net Twine 181.45 08/18/2017 2130-44300-61020 Check Total: 169.45 Vendor: CapstHom - Capstone Homes Check Sequence: 6 ACH Enabled: False 3212 - Escrow 3212 143rd Ave NW 7,250.00 08/18/2017 7200-00000-24204 AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AM) Page 1 Invoice No Description 3212 - Insp Fee 3212 143rd Ave NW Check Total: Vendor: CenLink CenmryLink 763 755-0776 City Hall Service 763 755-0776 Public Works Service 763 755-0776 Fire Department Service 763 755-0776 Community Center Service Check Total: Vendor: CintasCo Cintas Corporation 5008594733 Service First Aid Cabinet 0101-41910-62030 Check Total: Vendor: StPaulCi City of St. Paul IN00023791 Asphalt Mix Check Total: Vendor: D&DAr & D & D Anderson Heating & Plumbing 2017-01524 Refund Permit - Not Doing the Work Check Total: Vendor: DimnVoge Diamond Vogel Paint 802176131 White Traffic Paint & Glass Bead 79.98 Check Total: Vendor: ECM ECM Publishers, Inc. 518813 2016 TIF Disclosures 518814 VAR 15260 Nightingale - PH 518815 CUP Andover Cinema - PH 519201 Andover Advocate -August 2130-44000-61020 Check Total: Vendor: ElectDes Electronic Design Company M122604 Purchase & Install Transformer Check Total: Amount Payment Date Acct Number Reference -50.00 08/18/2017 0101-41600-54180 7,200.00 Check Sequence: 7 ACH Enabled: False 19.99 08/18/2017 0101-41910-62030 19.99- 08/18/2017 0101-41930-62030 20.00 08/18/2017 0101-41920-62030 20.00 08/18/2017 2130-44000-62030 79.98 Check Sequence: 8 ACH Enabled: False 62.95 08/18/2017 2130-44000-61020 62.95 Check Sequence: 9 ACH Enabled: False 1,403.75 08/18/2017 0101-43100-61125 1,403.75 Check Sequence: 10 ACH Enabled: False 140.00 08/18/2017 0101-42300-52195 140.00 Check Sequence: 11 ACH Enabled: False 259.70 08/18/2017 0101-43100-61020 259.70 Check Sequence: 12 ACH Enabled: False 188.13 08/18/2017 4501-49300-63025 53.75 08/18/2017 0101-41500-63025 43.00 08/18/2017 0101-41500-63025 129.00 08/18/2017 0101-46000-63025 413.88 Check Sequence: 13 ACH Enabled: False 237.74 08/18/2017 2130-44300-63105 237.74 AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: FomeAm Force America Distributing LLC Check Sequence: 14 ACH Enabled: False IN001-1167209 Parts for Unit#202 42.33 08/18/2017 6100-48800-61115 Check Total: 4233 Vendor: FroilanD Dane Froiland Check Sequence: 15 ACH Enabled: False 2017-01697 Homeowner Pulled Permit Before Contractor 72.00 08/18/2017 0101-42300-52230 Check Total: 72.00 Vendor: G&K G&K Services Inc Check Sequence: 16 ACH Enabled: False 6182561098 - Floor Mat Rental 39.90 08/18/2017 0101-41910-62200 6182627312 Uniform Cleaning 74.01 08/18/2017 0101-45000-61020 6182627312 Uniform Cleaning 24.68 08/18/2017 5100-48100-61005 6182627312 Uniform Cleaning 24.68 08/18/2017 0101-43300-61020 6182627312 Uniform Cleaning 172.70 08/18/2017 0101-43100-61020 6182627312 Uniform Cleaning 24.64 08/18/2017 6100-48800-61020 6182627312 Uniform Cleaning 49.33 08/18/2017 5200-48200-61005 6182627313 Floor Mat Rental 67.38 08/18/2017 0101-41930-62200 6182627314 Floor Mat Rental 39.90 08/18/2017 0101-41910-62200 Check Total: 517.22 Vendor: Gametime Gametime Check Sequence: 17 ACH Enabled: False PJI-0065943 Tic Tac Toe Pieces Q Red Oaks W. Pk 516.70 08/18/2017 010145000-61020 i Check Total: 516.70 Vendor: Grainger Grainger Check Sequence: 18 ACH Enabled: False 9522002659 Solenoid Valve Coil 81.25 08/18/2017 5100-48100-61135 Check Total: 81.25 Vendor: Hakanson HakansonAndemonAssoc., Check Sequence: 19 ACH Enabled: False 38480 Easement for 167th Lane 2,145.00 08/18/2017 4140-49300-63005 Check Total: 2,145.00 Vendor: HansonSt Stephanie Hanson Check Sequence: 20 ACH Enabled: False Dependent 2017 Day Care Flex Account 181.75 08/18/2017 0101-00000-21211 Medical 2017 Medical Flex Account 390.70 08/18/2017 0101-00000-21211 Check Total: 572.45 Vendor: Hawkins2 Hawkins Inc Check Sequence: 21 - ACH Enabled: False AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 4128120 Azone 15 - EPA Chemicals for WTP 839.50 08/18/2017 5100-48100-61040 Check Total: 839.50 Vendor: HlthPDen Health Partners Check Sequence: 22 ACH Enabled: False 74864201 September 2017 Premium 3,898.04 08/18/2017 0101-00000-21208 74864201 September 2017 Premium 45,099.75 08/18/2017 0101-00000-21206 74864201 September 2017 Premium 1,152.27 08/18/2017 7100-00000-21218 Check Total: - 50,150.06 Vendor: HoffmanB Hoffman Bros. Sod, Inc. Check Sequence: 23 ACH Enabled: False 018059 Bluegrass Sod 188.70 08/18/2017 5300-48300-61130 Check Total: 188.70 Vendor: InterBat Interstate All Battery Center Check Sequence: 24 ACH Enabled: False 1901201006165 Batteries 138.79 08/18/2017 010142200-61020 1901201006171 Batteries 9.70 08/18/2017 0101-42200-61020 Check Total: 148.49 Vendor: KinectEG Kinser Energy Group - Check Sequence: 25 ACH Enabled: False 262863/5852862 Community Center 4,825.36 08/18/2017 2130-44000-62015 262863/5950574 Community Center 224.20 08/18/2017 0101-41930-62015 Check Total: 5,049.56 Vendor: LandCrea Land Creations, Inc, Check Sequence: 26 ACH Enabled: False 1734 Landscaping @ Fire Station 1,590.00 08/18/2017 0101-41920-63105 Check Total: 1,590.00 Vendor: LMNCIT League of Minnesota Cities Check Sequence: 27 ACH Enabled: False 11257 Deductible 249.35 08/18/2017 6200-48900-62105 11277 & 11349 Deductible 464.24 08/18/2017 6200-48900-62105 Check Total: 713.59 Vendor: Menards Menards Check Sequence: 28 ACH Enabled: False 52521 Misc. Supplies 69.90 08/18/2017 0101-41920-61120 52551 Tools 106.97 08/18/2017 0101-41930-61205 52551 Misc. Supplies 29.45 08/18/2017 0101-41990-61120 52723 Wasp Spray 28.92 08/18/2017 0101-45000-61020 52788 Misc. Supplies 49.02 08/18/2017 0101-41920-61120 AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AM) Page 4 a Invoice No Description Amount Payment Date Acct Number Reference 52823 Hex Bit Sockets 13.37 08/18/2017 0101-43300-61020 Check Total: 297.63 Vendor: MetSales Metro Sales Incorporated Check Sequence: 29 ACH Enabled: False INV861102 08/17 Ricoh Wide Format Lease 87.12 08/18/2017 0101-41600-62200 INV861102 08/17 Ricoh Wide Format Lease 87.12 08/18/2017 0101-42300-62200 INV861102 08/17 Ricoh Wide Format Lease 222.64 08/18/2017 2210-41600-62200 INV861102 08/17 Ricoh Wide Format Lease 87.12 08/18/2017 0101-41500-62200 Check Total: 484.00 Vendor: MNEquiprr Minnesota Equipment Check Sequence: 30 ACH Enabled: False P65088 Mo Jack Pro 349.00 08/18/2017 0101-45000-61205 P65088 Scratcher 21.95 08/18/2017 6100-48800-61115 Check Total 370.95 Vendor: MNFire4 Minnesota Fire Service Check Sequence: 31 ACH Enabled: False 5052 Fire Officer I Certification Exam 345.00 08/18/2017 0101-42200-61315 Check Total: 345.00 Vendor: MNPlaygr Minnesota Playground, Inc. Check Sequence: 32 ACH Enabled: False 2017274 Wood Fiber -200 CY 3,180.00 08/18/2017 0101-45000-61130 Check Total: 3,180.00 Vendor: MNStFrCh Minnesota State Fire Chiefs Association Check Sequence: 33 ACH Enabled: False 300003547 Membership Dues 285.00 08/18/2017 0101-42200-61320 Check Total: 285.00 Vendor: MTIDist MTI Distributing Inc Check Sequence: 34 ACH Enabled: False 1130113-00 Complete 6 Foot Broom for Unit #567 510.96 08/18/2017 6100-48800-61115 1133736-00 Gas Cap for Unit 9565 18.18 08/18/2017 6100-48800-61115 1133747-00 Misc. Supplies 1,667.43 08/18/2017 0101-45000-61020 Check Total: 2,196.57 - Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 35 ACH Enabled: False IN1152324 H -Back RipCord Suspenders 111,30 08/18/2017 0101-42200-61305 Check Total: 111.30 AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Vendor: NLSCProd NLSC Products, Inc. Check Sequence: 36 ACH Enabled: False 103196 Bulbs 383.15 08/18/2017 2130-44300-61020 Check Total: 383.15 Vendor: NoSanSup Northern Sanitary Supply Check Sequence: 37 ACH Enabled: False 187213 Liners 1,086.00 08/18/2017 0101-45000-61025 187214 Liners for Recycling Containers 1,431.20 08/18/2017 0101-46000-63010 Check Total: 2,517.20 Vendor: OffDepot Office Depot Check Sequence: 38 ACH Enabled: False 951160424001 PW Office Depot Supplies 17.27 08/18/2017 0101-43100-61005 951160424001 PW Office Depot Supplies 11.51 08/18/2017 0101-43200-61005 951160424001 PW Office Depot Supplies 40.31 08/18/2017 0101-45000-61005 951160424001 PW Office Depot Supplies 8.06 08/18/2017 0101-46000-61005 951160424001 PW Office Depot Supplies 28.80 08/18/2017 5100-48100-61005 951160424001 PW Office Depot Supplies 55.29 08/18/2017 5200-48200-61005 951160811001 PW Office Depot Supplies 6.92 08/18/2017 5200-48200-61005 951160811001 PW Office Depot Supplies 1.44 08/18/2017 0101-43200-61005 951160811001 PW Office Depot Supplies 5.05 08/18/2017 0101-45000-61005 951160811001 PW Office Depot Supplies 1.01 08/18/2017 0101-46000-61005 951160811001 PW Office Depot Supplies 3.60 08/18/2017 5100-48100-61005 951160811001 PW Office Depot Supplies 2.16 08/18/2017 010143100-61005 Check Total: 181.42 Vendor: OxySvcCo Oxygen Scrvice Company Check Sequence: 39 ACH Enabled: False 03381676 Cylinder Rental 31.62 08/18/2017 6100-48800-62200 Check Total: 31.62 Vendor: ProgBldr Progressive Builders Inc. Check Sequence: 40 ACH Enabled: False B & D Estates 2nd Addtn - Overpayment 3,736.00 08/18/2017 4110-49300-58100 Check Total: 3,736.00 Vendor: Protech Protech Projection Systems, Inc. Check Sequence: 41 ACH Enabled: False 14559 Epson 1460U1 Brightlink Pro Projector 8,108.00 08/18/2017 4180-49300-61225 Check Total: 8,108.00 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 42 ACH Enabled: False 0062773 -IN Wash Water Filter & Tips Cutter 175.99 08/18/2017 2130-44300-61020 AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AK Page 6 Invoice No Description 0062773 -IN Wash Water Filter & Tips Cutter Amount Payment Date Check Total: Vendor: SmithBr Smith Brothers Decorating 24253 Paint 24255 Osha Red & Blue Paint 24261 08/18/2017 Paint 285.24 08/18/2017 Check Total: Vendor: StCroixR St. Croix Recreation Funplaygrounds 19469 Nordeen's Park B -Ball Court Check Total: Vendor: Timesave Timesaver M23113 City Council Meeting - Aug 2, 2017 M23113 Planning Commission Mtg-08/08/17 139.00 08/18/2017 Check Total: Vendor.. TotalCon Total Control Systems, Inc 8004 VFD was Bad for the Flasher Mixer 8004 Replacement VFD for the Flash Mixer 8014 08/18/2017 WTP West Isolation Valve Solenoid Bad 937.40 08/18/2017 Check Total: Vendor: TribTrMN Tribute to the Troops of MN 00027037 Refund Damage Deposit - Tournament Check Total: _ Vendor: TruGreen TmGreen 70175596 Weed Control 70175596 Weed Control 70175596 08/18/2017 Fox Meadows Park Redevelopment 70175596 08/18/2017 Weed Control 70175596 08/18/2017 Weed Control 70175596 08/18/2017 Weed Control 70175596 08/18/2017 Weed Control 70175596 08/18/2017 Weed Control 70175596 . 08/18/2017 Weed Control Amount Payment Date Acct Number -11.00 08/18/2017 2130-00000-20301 164.99 Check Sequence: 43 180.88 08/18/2017 5100-48100-61135 285.24 08/18/2017 5100-48100-61135 38.46 08/18/2017 5100148100-61135 504.58 Check Sequence: 44 2,753.94 08/18/2017 4150-49300-61105 2,753.94 Check Sequence: 45 139.00 08/18/2017 0101-41100-63005 139.00 08/18/2017 0101-41500-63005 278.00 Check Sequence: 46 875.00 08/18/2017 5100-48100-63100 937.40 08/18/2017 5100-48100-61135 267.70 08/18/2017 5100-48100-63100 2,080.10 Check Sequence: 47 250.00 08/18/2017 0101-00000-24201 250.00 Check Sequence: 48 33.00 08/18/2017 5200-48200-63010 33.00 08/18/2017 5200-48200-63010 700.00 08/18/2017 4150-49300-63010 350.50 08/18/2017 0101-41910-63010 350.50 08/18/2017 0101-41930-63010 85.00 08/18/2017 0101-41920-63010 40.00 . 08/18/2017 510048100-63010 185.00 08/18/2017 5100-48100-63010 218.00 08/18/2017 5100-48100-63010 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference 70175596 Weed Control 36.00 08/182017 5100-48100-63010 70175596 Weed Control 196.00 08/182017 0101-41920-63010 70175596 Weed Control 95.00 08/18/2017 0101-41920-63010 Check Total: 2,322.00 Vendor: UnitedLa United Laboratories Check Sequence: 49 ACH Enabled: False INVI97128 Moisture Barrier Elec Lube 114.60 08/182017 6100-48800-61020 Check Total: 114.60 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 50 ACH Enabled: False 337121370 Ricoh Copier Lease - Bldg Dept. 162.39 08/18/2017 0101-42300-62200 337121370 Ricoh Copier Lease - Comm Ctr 148.30 08/182017 2130-44000-62200 337121370 Ricoh Copier Lease - City Hall 258.39 08/182017 0101-41420-62200 337121370 Ricoh Copier Least -FS#1 153.28 08/182017 0101-42200-62200 Check Total: 722.36 Vendor: Verizon Verizon Wireless Check Sequence: 51 ACH Enabled: False 9790251185 Storm Water Pump 25.02 08/182017 5300-48300-62030 9790251186 Creekview Crossing& Prairie Knoll Parks 50.04 08/182017 0101-45000-62030 Check Total: 75.06 Vendor: WitmerAs Witmer Public Safety Group, Inc. Check Sequence: 52 ACH Enabled: False E1620361.002 Men's Taclite Class A PDU Pants 54.99 08/18/2017 0101-42200-61305 Check Total: 54.99 Vendor: WSB WSB & Associates, Inc. Check Sequence: 53 ACH Enabled: False 2 Prairied Rd WM Ext (142nd -144th) 313.00 08/18/2017 4110-49300-63005 2 Catcher's Creek 2nd Addition 8,060.75 08/18/2017 7200-00000-24203 2 Country Oaks North 3rd Addition 4,482.00 08/18/2017 7200-00000-24203 7 Fox Meadows Park Redevelopment 1,022.00 08/18/2017 4150-49300-63005 Check Total: 13,877.75 Vendor: YTSComp: YTS Companies, LLC Check Sequence: 54 ACH Enabled: False 13361 Emerald Ash Borer FKA 10-32 93.97 08/18/2017 0101-45500-63010 Check Total: 93.97 Vendor: ZwolmsN Nicole Zwolmski - Check Sequence: 55 ACH Enabled: False 2017-00443 Refund for Overpayment of Dog License 6.00 08/18/2017 0101-42500-52240 AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 6.00 Total for Check Run: _ 121,251.35 Total of Number of Checks: 55 AP -Computer Check Proof List by Vendor (08/18/2017 - 9:34 AM) Page 9 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 08/25/2017- 1:51PM Batch: 00422.08.2017 Invoice No Description 4J5��, --- Amount Payment Date Acct Number C I T Y O F O Reference Vendor: Alert411 Alert -All Corp. Check Sequence: I ACH Enabled: False W16042 IR FF Badges & Fire Hats 1,950.00 08/25/2017 0101-42200-61060 - Check Total: 1,950.00 Vendor: Allinal Allina Health System Check Sequence: 2 ACH Enabled: False 1I10022439 2017 3rd Qtr Medical Directorship 586.99 08/25/2017 0101-42200-63010 Check Total: 586.99 Vendor: BjorkCom Bjorklund Companies LLC Check Sequence: 3 ACH Enabled: False 26904 Class 5 Gravel 626.12 08/25/2017 4140-49300-63010 26923 Class 5 Gravel 1,280.16 08/25/2017 4140-49300-63010 26929 Class 5 Gravel 596.90 08/25/2017 4140-49300-63010 27028 Class 5 Gravel 316.87 08/25/2017 4140-49300-63010 27032 Class 5 Gravel 1,571.64 08/25/2017 4140-49300-63010 Check Total: 4,391.69 Vendor: Boyerl Boyer Truck Parts Check Sequence:4 ACH Enabled: False 1171029 Switch 17.44 08/25/2017 6100-48800-61115 1171229X1 Switch for Unit#172 41.68 08/25/2017 6100-48800-61115 CM1171029 Returned Switch -14.44 08/25/2017 6100-48800-61115 Check Total: 44,68 Vendor: CaspersE Casper's Excavating, Inc. Check Sequence: 5 ACH Enabled: False 851 1131179th Ave NW (Septic) 8,000.00 08/25/2017 4650-49300-63010 Check Total: 8,000.00 Vendor: CentrHom Centra Homes Check Sequence: 6 ACH Enabled: False 214 - Escrow 214 144th Ave NW 5,250.00 08/25/2017 7200-00000-24204 214-hrsp Fee 214144th Ave NW -50.00 08/25/2017 0101-41600-54180 AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Check Total: Vendor: DiamMow Diamond Mowers, Inc. 0129735 -IN Double 530 V Belt - AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) 5,200.00 Check Sequence: 7 ACH Enabled: False 53.88 08/25/2017 2130-44100-62030 53.88 Check Sequence: 8 ACH Enabled: False 2,077.55 08/25/2017 010143100-61125 2,246.00 08/25/2017 0101-43100-61125 Check Total: - Vendor: CenLink CenturyLmk 763 754-6713 Subway @ Community Center Check Total: Vendor: StPaulCi City of St. Paul IN00022908 Asphalt Mix IN00023195 Asphalt Mix 08/25/2017 Check Total: Vendor: Colonial Colonial Life & Accident 7156706-0901920 September 2017 Premium - E7156706 7156706-0901920 September 2017 Premium - E7156706 Check Total: Vendor: CompSecu Complete Security Solutions 1650 New Camera's in South & North Bay Check Total: Vendor: CoonRapi City of Coon Rapids 11934 Traffic Signal - Hanson & 133rd 11934 Traffic Signal - Crosstown & 133rd 11940 2017 2nd Qtr Sewer Services 11940 2017 2nd Qtr Water Services 11942 Traffic Signal - Crosstown & 133rd 11942 Traffic Signal -Hanson& 133rd Check Total: Vendor: DehnOil Dehn Oil Company 54128 Unleaded Fuel 54129 Diesel Fuel Check Total: Vendor: DiamMow Diamond Mowers, Inc. 0129735 -IN Double 530 V Belt - AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) 5,200.00 Check Sequence: 7 ACH Enabled: False 53.88 08/25/2017 2130-44100-62030 53.88 Check Sequence: 8 ACH Enabled: False 2,077.55 08/25/2017 010143100-61125 2,246.00 08/25/2017 0101-43100-61125 Page 2 Check Sequence: 9 ACH Enabled: False 9.60 08/25/2017 7100-00000-21218 217.41 08/25/2017 0101-00000-21210 227.01 Check Sequence: 10 ACH Enabled: False 871.00 08/25/2017 0101-41930-63105 871.00 Check Sequence: 11 ACH Enabled: False 32.79 08/25/2017 6101-43400-62005 25.10 08/25/2017 0101-43400-62005 7,668.70 08/25/2017 5200-48200-55210 87.18 08/25/2017 5100-48100-55110 24.25 08/25/2017 0101-43400-62005 31.22 08/25/2017 0101-43400-62005 7,869.24 Check Sequence: 12 ACH Enabled: False 1,233.00 08/25/2017 6100-48800-61045 2,646.00 08/25/2017 6100-48800-61050 3,879.00 Check Sequence: 13 . ACH Enabled: False 75.43 08/25/2017 6100-48800-61115 Page 2 Invoice No Description Amount Payment Date . Acct Number Reference AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) Page 3 Check Total: 75.43 Vendor: EmerMedi Emergency Medical Products, Inc Check Sequence: 14 ACH Enabled: False 1924257 Aspirin/Nebulizer Masks 31.30 08/25/2017 0101-42200-61020 Check Total: 31.30 Vendor: F1etPrid FleetPride Truck & Trailer Parts Check Sequence: 15 ACH Enabled: False 86851852 Liquid Wrench Super 216.36 08/25/2017 6100-48800-61020 Check Total: 216.36 Vendor: FreedFen Freedom Fence Inc. Check Sequence: 16 ACH Enabled: False 14774 Replacement of Fence on Trail 3,100.00 08/25/2017 0101-45000-63010 Check Total: 3,100.00 Vendor: G&K G&K Services Inc Check Sequence: 17 ACH Enabled: False 6182627315 Floor Mat Rental 133.93 08/25/2017 5100-4830052200 6182638254 Uniform Cleaning 24.68 08/25/2017 5100-48100-61005 6182638254 Uniform Cleaning 49.33 08/25/2017 5200-48200-61005 6182638254 Uniform Cleaning 74.01 08/25/2017 0101-45000-61020 6182638254 Uniform Cleaning 24.68 08/25/2017 0101-43300-61020 6182638254 Uniform Cleaning 172.70 08/25/2017 0101-43100-61020 6182638254 Uniform Cleaning 24.64 08/25/2017 6100-48800-61020 Check Total: 503.97 Vendor: Goodin Goodin Company Check Sequence: 18 ACH Enabled: False 02230140-00 Misc. Hardware 82.32 - 08/25/2017 0101-41920-61120 02230186-00 Misc. Hardware 31.47 08/25/2017 0101-41920-61120 Check Total: 113.79 Vendor: Grainger Grainger Check Sequence: 19 ACH Enabled: False 9527316815 Pump 684.00 08/25/2017 5100-48100-61135 Check Total: 684.00 Vendor: Hawkins2 Hawkins Inc Check Sequence: 20 ACH Enabled: False 4131419 Chemicals for Water Treatment Plant .8,074.04 08/25/2017 5100-48100-61040 4132221 Chemicals for Water Treatment Plant 839.50 08/25/2017 5100-48100-61040 AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PK - Page 4 Check Total: 8,913.54 Vendor: InterBat Interstate All Battery Center Check Sequence: 21 ACH Enabled: False 1901202003299 Batteries 54.00 08/25/2017 0101-41980-61120 Check Total: 54.00 Vendor: Lawson Lawson Products, Inc. Check Sequence: 22 ACH Enabled: False 9305169849 Mise. Water Meter Supplies 964.11 08/25/2017 5100-48100-61035 Check Total: 964.11 Vendor: Lehmann Lehmann's Check Sequence: 23 ACH Enabled: False 196545 Bushing Tank for Unit 4389 7.11 08/25/2017 6100-48800-61115 Check Total: 7.11 Vendor: LOCATO Locators & Supplies, Inc. Check Sequence: 24 ACH Enabled: False 0259195 -IN Barricade Sets 495.00 08/25/2017 0101-43300-61020 Check Total: 495.00 Vendor: MaveusDa Darren Mavens Check Sequence: 25 ACH Enabled: False 16044 -Escrow 16044 Xenia Street NW 2,000.00 08/25/2017 7200-00000-24204 16044 -Insp Fee 16044 Xenia Street NW -50.00 08/25/2017 0101-41600-54180 Check Total: 1,950.00 Vendor: Menards Menards Check Sequence: 26 ACH Enabled: False 48369 Misc. Supplies 116.81 08/25/2017 0101-41930-61120 52640 Misc. Supplies 9.95 08/25/2017 0101-42200-61020 52803 Spring Water 44.82 08/25/2017 0101-42200-61020 53085 Misc. Supplies 94.83 08/25/2017 0101-41920-61120 53116 Misc. Supplies 32.94 08/25/2017 0101-41920-61120 53249 C -Clamp & Welding Clamp Set 30.98 08/25/2017 010143300-61105 53270 Tethered Float Switch 30.00 08/25/2017 5100-48100-61135 53345 Nordeen's Park B -Ball Court 162.22 08/25/2017 415049300-61020 53390 Returned Misc. Supplies -32.94 08/25/2017 010141920-61120 53393 Misc. Supplies 38.44 08/25/2017 0101-41930-61120 Check Total: 528.05 Vendor: MNDNR Minnesota Dept of Natural Resources Check Sequence: 27 ACH Enabled: False 228648 Natural Heritage Review 140.00 08/25/2017 417049300-63010 AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PK - Page 4 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) Page 5 Check Total: 140.00 Vendor: MTIDist MTI Distributing Inc Check Sequence: 28 ACH Enabled: False 1133757-00 Andover Lions Pk Irrigiation Improv. 558.35 08/25/2017 4150-49300-61020 1133757-00 Timber Trails Irrigation 65.00 08/25/2017 4150-49300-61020 Check Total: 623.35 Vendor: NoAmSafe North American Safety Inc. Check Sequence: 29 ACH Enabled: False 28910 28" 5 lb Trimline Reflective Cone 201.06 08/25/2017 5100-48100-61135 28910 28" 516 Trhnline Reflective Cone 201.06 08/25/2017 5200-0820061140 28910 28" 5 Ib Trhnline Reflective Cone 201.06 08/25/2017 5300-48300-61145 Check Total 603.18 Vendor: NoTechno Northern Technologies, LLC Check Sequence: 30 ACH Enabled: False 22403 Catcher's Creek 2nd Addition 2,072.00 08/25/2017 7200-00000-24203 22460 168th Ln Recon (RLB to Verdin) 3,713.00 08/25/2017 4140-49300-63005 22462 Country Oaks North 3rd Addition 3,277.75 0825/2017 7200-00000-24203 Check Total: 9,062.75 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 31 ACH Enabled: False 3253-284210 Misc. Filters 172.61 0825/2017 6100-48800-61115 3253-284510 Tools 698.98 0825/2017 6100-48800-61205 3253-284609 Oil Filters 8.30 0825/2017 6100-48800-61115 3253-284820 Motor Oil for Unit 1186 51.48 0825/2017 6100-48800-61115 Check Total: 931.37 Vendor: RICCAR Riccar Check Sequence: 32 ACH Enabled: False 2017-1791 HV Labor@ Water Treatment Plant 7,300.00 0825/2017 5100 -48100 -63105 - Check Total: 7,300.00 . Vendor: RJMechan RJ Mechanical, Inc. Check Sequence: 33 ACH Enabled: False 7026 Labor for Service Room (Liebert Split System) 620.45 0825/2017 0101-41910-63105 7027 Replaced Bathroom Exhaust Fan 875.83 08/25/2017 0101-41920-63105 Check Total: 1,496.28 Vendor: RMRServi RMR Services LLC Check Sequence: 34 ACH Enabled: False 20170255 July 2017 Meter Reading 3,098.91 08/25/2017 5100-48100-63010 AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) Page 5 Invoice No Description Amount payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) Page 6 Check Total 3,098.91 Vendor: RoyalTi Royal Tire Inc _ Check Sequence: 35 ACH Enabled: False 312-22602 Labor for Unit 94800 230.00 08/25/2017 6100-48800-63135 312-22602 Tires for Unit 44800 1,556.02 08/25/2017 6100-48800-61115 Check Total: 1,786.02 Vendor: StarTri2 Stu Tribune Check Sequence: 36 ACH Enabled: False 10962115 September 2017 IPad Subscription 16.96 08/25/2017 0101-41200-61320 Check Total: 16.96 Vendor: SupSolut Supply Solutions LLC Check Sequence: 37 ACH Enabled: False 15048 Foam Soap & Paper Towels 158.41 08/25/2017 0101-41910-61025 Check Total: 158.41 Vendor: TCPropMt Twin City Property Maint., Inc Check -Sequence: 38 ACH Enabled: False 15816 Lawn Service @13677 Narcissus St. 142.50 08/25/2017 0101-43100-63010 Check Total: 142.50 Vendor: TCSeedCo Twin City Seed Co. Check Sequence: 39 ACA Enabled: False 40789 Landscape Seed Mixture 153.00 08/25/2017 0101-43100-61020 Check Total: 153.00 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 40 ACH Enabled: False 337759203 Ricoh Copier Lease @ Public Works 140.50 08/25/2017 0101-41930-62200 Check Total: 140.50 Vendor: Verizon Verizon Wireless Check Sequence: 41 ACH Enabled: False 9790914690 Monthly Cell Phone Service 69.39 08/25/2017 0101-41200-62030 9790914690 Monthly Cell Phone Service 188.80 08/25/2017 0101-42300-62030 9790914690 Monthly Cell Phone Service 169.67 08/25/2017 2130-44000-62030 9790914690 Monthly Cell Phone Service 99.11 08/25/2017 0101-41500-62030 9790914690 Monthly Cell Phone Service 396.77 08/25/2017 0101-41600-62030 9790914690 Monthly Cell Phone Service 59.39 08/25/2017 0101-41400-62030 9790914690 Monthly Cell Phone Service 190.42 08/25/2017 0101-42200-62030 9790914690 Monthly Cell Phone Service 104.40 08/25/2017 0101A1420-62030 9790914690 Monthly Cell Phone Service 391.91 08/25/2017 0101-45000-62030 9790914690 Monthly Cell Phone Service 110.70 08/25/2017 5200-48200-62030 AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) Page 6 Invoice No Description 9790914690 Monthly Cell Phone Service 9790914690 Monthly Cell Phone Serviced 9790914690 Monthly Cell Phone Service 9790914690 Monthly Cell Phone Service 9790914690 Monthly Cell Phone Service 08/25/2017 Check Total: Vendor: Vessco Vessco,Inc. 70504 Misc. Hardware for Water Department 59.39 Check Total: Vendor: YTSCompa YTS Companies, LLC 14119 Emerald Ash Borer FKA 10-32 14140 2 Ash Trees Removed from City Hall 14172 Emerald Ash Borer FKA 10-32 Check Total: Total for Check Run: Total of Number of Checks Amount Payment Date Acct Number 71.97 08/25/2017 0101-43300-62030 265.42 08/25/2017 0101-43100-62030 157.19 08/25/2017 6100-48800-62030 302.14 08/25/2017 5100-48100-62030 59.39 08/25/2017 0101-41910-62030 2,636.67 Check Sequence: 42 290.00, 08/25/2017 5100-48100-61135 290.00 Check Sequence: 43 115.83 08/25/2017 2230-41600-63010 882.00 08/25/2017 0101-41910-63010 450.00 08/25/2017 2230-41600-63010 1,447.83 43 Reference ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (08/25/2017 - 1:51 PM) Page 7 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 08/30/2017 - 9:19AM Batch: 00428.08.2017 Invoice No Description Vendor: APA American Planning Association Membership Dues Check Sequence: 3 ACH Enabled: False Check Total: Vendor: APA -MN American Planning Association - MN Chapter 9,740.25 Registration for Conference Registration for Conference Check Sequence: 4 ACH Enabled: False Check Total: Vendor: AmSignal American Signal Corporatio 0007840 -IN Signal Equipment 68135 Check Total: Vendor: AnkCoOl Anoka Co Treasurer 130856 Signal Bunker& Jay 130856 Signal Andover & Crosstown 130856 140.00 Signal Bunker & Quinn 0101-42300-52190 - Check Total Vendor: B&BPlumt B & B Plumbing 2017-02201 Refund Permit - Contractor Not Doing Job Check Total: Vendor: CairlJoe Joe Cairl 27781 Refund for Barricades Check Total: Vendor: CommAspl Commercial Asphalt Co. Amount Payment Date Acct Number Reference Check Sequence: I ACH Enabled: False 414.00 08/30/2017 0101-41500-61320 414.00 Check Sequence: 2 ACH Enabled: False 300.00 08/30/2017 0101-41500-61315 300.00 08/30/2017 0101-41500-61315 • .t Fl41-1 ivv.vv Check Sequence: 6 ACH Enabled: False 50.00 08/30/2017 0101-00000-24201 50.00 Check Sequence: 7 ACH Enabled: False AP -Computer Check Proof List by Vendor (08/30/2017 - 9:19 ANI) Page 1 Check Sequence: 3 ACH Enabled: False 9,740.25 08/30/2017 4180-49300-65300 9,740.25 Check Sequence: 4 ACH Enabled: False 2,584.92 08/30/2017 0101-43400-63100 1,152.99 08/30/2017 0101-43400-63100 68135 08/30/2017 0101-00000-11310 4,419.26 Check Sequence: 5 ACH Enabled: False 140.00 08/30/2017 0101-42300-52190 ivv.vv Check Sequence: 6 ACH Enabled: False 50.00 08/30/2017 0101-00000-24201 50.00 Check Sequence: 7 ACH Enabled: False AP -Computer Check Proof List by Vendor (08/30/2017 - 9:19 ANI) Page 1 Invoice No Description Amount Payment Date Acct Number . Reference 170731 Dura Drive (42A) 6.00W42%, B 216.15 08/30/2017 0101-43100-61125 Check Total: 216.15 Vendor: DiamVoge Diamond Vogel Paint Check Sequence: 8 ACH Enabled: False 802176414 White Traffic Paint 289.20 08/30/2017 0101-43100-61020 Check Total: 289.20 Vendor: ElecSyst Electric Systems of Anoka, Inc Check Sequence: 9 ACH Enabled: False 6779 Repair Siren 93 658.80 08/30/2017 0101-42400-63100 Check Total: 658.80 Vendor: EtemHms Eternity Homes Check Sequence: 10 ACH Enabled: False 14150 - Escrow 14150 Osage St. NW 750.00 08/30/2017 7200-00000-24204 14150 -hasp Fee 14150 Osage St. NW -50.00 08/30/2017 0101-41600-54180 Check Total: 700.00 Vendor: Fedex Fedex Check Sequence: 11 ACH Enabled: False 5-907-35380 Arbor Oaks Refinance 57.55 08/30/2017 4515-00000-24201 Check Total: 57.55 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 12 ACH Enabled: False 201714 2017 Elcclricnl Inspections 2,133.00 08/30/2017 010142300-63005 Check Total: 2,133.00 Vendor: JRAdvanc JR's Advanced Recyclers Check Sequence: 13 ACH Enabled: False 93057 Appliances/Electronics/Bulbs Recycling 130.00 08/30/2017 0101-46000-63010 93058 Appliances & Electronics Recycling 940.00 08/30/2017 0101-46000-63010 Check Totak 1,070.00 Vendor: Menards Menards Check Sequence: 14 ACH Enabled: False 53114 Returned Misc. Supplies -26.66 08/30/2017 0101-41920-61120 53594 Misc. Supplies . 25.15 08/30/2017 0101-41920-61120 53613 Shelf & Rod Bracket 5.89 08/30/2017 0101-41920-61120 53685 Micro Powerlock, Trimline & Wire Stripper 46.15 08/30/2017 5100-48100-61005 53876 Misc. Supplies 27.05 08/30/2017 0101-42200-61020 Check Total: 77.58 AP -Computer Check Proof List by Vendor (08/30/2017 - 9:19 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 15 ACH Enabled: False IN1155373 Global Coat Alterations 169.23 08/30/2017 0101-42200-61020 Check Total: 169.23 Vendor: NCPERS NCPERS Group Life Ins: Mi Check Sequence: 16 ACH Enabled: False 3120917 September 2017 Premium 16.00 08/30/2017 7100-00000-21218 3120917 September 2017 Premium 128.00 08/30/2017 0101-00000-21205 Check Total: 144.00 Vendor: OBDepot Office Depot Check Sequence: 17 ACH Enabled: False 951160424002 PW Office Depot Supplies 0.32 08/30/2017 0101-46000-61005 951160424002 PW Office Depot Supplies 1.14 08/30/2017 5100-08100-61005 951160424002 PW Office Depot Supplies 2.19 08/30/2017 5200-48200-61005 951160424002 PW Office Depot Supplies 0.68 08/30/2017 0101-43100-61005 951160424002 PW Office Depot Supplies 0.46 08/30/2017 0101-03200-61005 951160424002 PW Office Depot Supplies 1.60 08/30/2017 0101-45000-61005 Check Total: 6.39 Vendor: OPG3 OPG -3, Inc. Check Sequence: 18 ACH Enabled: False 2038 ShoreTel Annual Support 1,085.20 08/30/2017 0101-41920-62030 2038 ShoreTel Annual Support 1,085.20 08/30/2017 0101-41930-62030 2038 ShoreTel Annual Support 1,085.20 08/30/2017 2130-44000-62030 2038 ShoreTel Annual Support 1,085.20 08/30/2017 5100-48100-62030 2038 ShoreTel Annual Support 1,085.20 08/30/2017 0101-41910-62030 Check Total: 5,426.00 Vendor: SunLifeF Sun Life Financial Check Sequence: 19 ACH Enabled: False 238450 September 2017 Premium 38.76 08/30/2017 0101-42200-60330 238450 September 2017 Premium 1,491.47 08/30/2017 0101-00000-21205 238450 September 2017 Premium 153.69 08/30/2017 7100-00000-21218 238450 September 2017 Premium 778.47 08/30/2017 0101-00000-21216 238450 September 2017 Premium 18223 08/30/2017 0101-00000-21217 Check Total: 2,644.62 Vendor: WellsFar Wells Fargo Bank Check Sequence: 20 ACH Enabled: False Misc. Supplies 248.72 08/30/2017 010141910-61120 Mise. Supplies 68.50 08/30/2017 0101-42300-61020 Mise. Supplies for Training 331.15 08/30/2017 0101-42200-61015 Misc. Supplies 21.40 08/30/2017 010141920-61120 AP -Computer Check Proof List by Vendor (08/30/2017 - 9:19 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Andover Blvd Trail 200.00 08/30/2017 4141-49300-63010 Membership Dues 57.00 08/30/2017 0101-42200-61320 Misc. Supplies 38.50 08/30/2017 0101-42200-61020 Hanson Blvd Trail Reconstruction 200.00 08/30/2017 4141-49300-63010 Pencils 848.11 08/30/2017 2130-44000-61020 Pop 56.41 08/30/2017 7100-00000-24208 Misc. Small Office Equipment 626.27 08/30/2017 0101-41420-61210 Computer Upgrades 521.70 08/30/2017 0101-41420-61225 Vending Machine 28.87 08/30/2017 7100-00000-24208 Notary Stamp for Stefanie 30.73 08/30/2017 0101-41230-61005 Mise. Supplies 27.94 08/30/2017 5100-48100-61005 Office Supplies 64.26 08/30/2017 0101-42300-61005 Hotel for Conference 432.73 08/30/2017 0101-42300-61310 Mise. Supplies 35.38 08/30/2017 0101-41930-61120 Tools 469.11 08/30/2017 0101-41600-61205 Subscription 35.00 08/30/2017 0101-43200-61325 Misc. Supplies 59.78 08/30/2017 010141960-61120 Office Supplies - 28.03 08/30/2017 2130-44000-61020 Jr Firefighter Helmets 41.80 08/30/2017 0101-42200-61060 Parking 3.00 08/30/2017 0101-41200-61410 Chain to Pull Pallets Out of Trucks 213.98 08/30/2017 6100-48800-61020 Fuel for Fire Truck 33.19 08/30/2017 6100-48800-61045 Meals for Pierce Schooling 61.80 08/30/2017 6100-48800-61310 Registration for Conference 245.00 08/30/2017 5100-48100-61315 Postage 22.81 08/30/2017 5100-48100-61405 Tires for Unit #T-551 440.00 08/30/2017 6100-48800-61115 Tools 106.05 08/30/2017 0101-43100-61205 Registration for Conference 26838 08/30/2017 0101-42200-61315 Boatlanding Shrubs & Edger Blade 96.97 08/30/2017 0101-45000-61020 Meals for School 143.34 08/30/2017 6100-48800-61310 Gas for Unit #17-79 29.43 08/30/2017 6100-48800-61045 Check Total: 6,135.34 Total for Check Run: 35,091.37 Total of Number of Checks: 20 AP -Computer Check Proof List by Vendor (08/30/2017 - 9:19 AM) Page 4 Accounts Payable Computer Check Proof List by Vendor User: breadaf Printed: 08/30/2017 - 2:07PM Batch: 00405.09.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AlliedBI Allied Blacktop Co. Check Sequence: 1 ACH Enabled: False Pymt 2 -Final 2017 Parking Lot Maintenance 891.60 09/05/2017 4180A9300-63010 Pymt2 -Final 2017 Trail Maintenance 1,225.60 09/05/2017 4141-49300-63010 Check Total: 2,117.20 Vendor: CoumSSv Country Side Services of MN, Inc Check Sequence: 2 ACH Enabled: False 10264 Big Box Assembly for Unit #17-136 5,590.52 09/05/2017 4180-49300-65400 3641 Blade Assembly for Unit #17-137 - 5,79353 09/05/2017 4180-49300-65400 Check Total: 11,384.05 Vendor: DudeSolu DudeSolutions Check Sequence: 3 ACH Enabled: False INV -12546 Facility Condition Assessment. 2,866.50 09/05/2017 0101-41910-63005 INV -12546 Facility Condition Assessment 2,866.50 09/05/2017 0101-41920-63005 INV -12546 Facility Condition Assessment 2,866.50 09/05/2017 0101-41930-63005 INV -12546 Facility Condition Assessment 2,866.50 09/05/2017 2130-44000-63005 INV -12546 Facility Condition Assessment 2,866.50 09/05/2017 5100-48100-63005 Check Total: 14,332.50 Vendor: MattBull Matt Bullock Contracting Co. Check Sequence: 4 ACH Enabled: False Payment #3 S Access Woodland Crk Wedand-R 923.40 09/052017 4160-49300-63010 Payment #4 Fox Meadow Park Redevelopment 24,168.42 09/052017 4150-49300-63010 Check Total: 25,091.82 Vendor: MattBull Matt Bullock Contracting Co. Check Sequence: 5 ACH Enabled: False Payment #3 Woodland Creek Welland Bank 80,715.89 09/052017 4140-49300-63010 Check Total: 80,715.89 Vendor: MNDOH Minnesota Department of Health Check Sequence: 6 ACH Enabled: False 1020034 2017 3rd Qtr Water Connection Fee 10,550.00 09/052017 5100-48100-63050 AP -Computer Check Proof List by Vendor (08/30/2017 - 2:07 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 1,025,988.45 Total of Number of Checks: 8 ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (08/30/2017 - 2:07 PK Page 2 Check Total: - 10,550.00 Vendor: NoValley North Valley, Inc. Check Sequence: 7 Payment#3 2017 Street Reconstruction 399,549.17 09/05/2017 4140-49300-63010 Check Total: 399,549.17 Vendor: PearsonB Pearson Brothers, Inc. Check Sequence: 8 Payment#1 2017 Seal Coating 482,247.82 09/05/2017 4140-49300-63010 Check Total: 482,247.82 Total for Check Run: 1,025,988.45 Total of Number of Checks: 8 ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (08/30/2017 - 2:07 PK Page 2 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members CC: Jim Dickinson, City Administrator / Finance Director FROM: Erick Sutherland, Recreational Facilities Manager SUBJECT: Accept Donation /Safe Kids Anoka County/Andover Community Center DATE: September 5, 2017 INTRODUCTION This item is in regard to approving a resolution accepting a donation of bike helmets made by the Safe Kids Anoka County to be used for students and skating participants who are learning to ice skate at the Andover Community Center. DISCUSSION Safe Kids Anoka County has made a one-time contribution of bike helmets. ACTION REQUIRED The City Council is requested to approve the resolution accepting the contribution. Respectfully Submitted, Attachments: Resolution 9 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING A DONATION OF BIKE HELMETS MADE TO THE CITY OF ANDOVER TO BE USED FOR STUDENTS AND SKATING PARTICIPANTS WHO ARE LEARNING TO ICE SKATE AT THE ANDOVER COMMUNITY CENTER. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the bike helmet donation from The Safe Kids Anoka County is to be used for students and skating participants who are learning to ice skate at the Andover Community Center. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used at the Andover Community Center. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of September 2017, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner - Deputy City Clerk 0 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 FROM: Jim Dickinson, City Administrator SUBJECT: Accept Petition for Sanitary Sewer (Septic)/ Approve Resolution Ordering project/1131 179" Avenue NW DATE: September 5, 2017 ACTION REQUESTED The City Council is requested to accept the petition from 1131 179th Avenue NW for the improvements of a sanitary sewer (septic) and associated grading costs of the improvements, order quotes for the project, secure an assessment agreement with the property owner and complete the improvement. DISCUSSION The petitioner at 1131 179th Avenue NW has a failed septic system which has been identified as an imminent health threat. The City Building Official has worked with the property owner to identify the proper replacement system. To resolve the system failure and since time is of the essence, the property owner has petitioned to have the City coordinate the replacement of the system and assess the costs back to the property. The quoted costs for the septic system replacement are approximately $16,000. City staff have secured a signed petition and a right of entry agreement (attached). Also attached is a signed Assessment Agreement and Waiver of Irregularity and Appeal that is required for the City to authorized the lowest responsible contractor to perform the work. ACTION REQUESTED The Council is requested to accept the petition and approve the attached resolution authorizing the project. .ibmitted, CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING PETITION, WAIVING PUBLIC HEARING AND ORDER IMPROVEMENTS FOR THE IMPROVEMENT FOR SEPTIC REPLACEMENT & ASSOCIATED GRADING IMPROVEMENTS IN THE FOLLOWING AREA OF 1131 - 179th AVENUE NW. WHEREAS, the City Council did on the 5th day of September, 2017 accept the unanimous petition for the improvement; and WHEREAS, such project estimates were prepared by Building Department and presented to the Council on the 25th day of Auqust , 2017 ; and WHEREAS, the property owners have waived the right to a Public Hearing; and WHEREAS, the City Council has reviewed the project estimate and declares the improvement feasible, for an estimated cost of $ 16,000.00 . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby receive the estimated total cost of improvements of $16,000, waives the Public Hearing and order improvements. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of September , 2017 , with Councilmembers in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting August 25, 2017 City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Re: Septic and Grading Improvements Dear City Officials: I do hereby petition for improvements of sanitary sewer (septic) with the costs of the improvements to be assessed against my benefiting property. Said petition is unanimous and the public hearing may be waived. I would like to be assessed over a 8 year period. Sincerely, Chris Hinrichs 1131 - 179th Avenue NW Andover, MN 55304 G:\finance\AGENDA\2017\09-05-17\Hinrichs - PETITION.doc RIGHT OF ENTRY AGREEMENT THIS AGREEMENT, is made this 25th day of August , 2017 by and between 1131 179th Avenue NW, Andover MN 55304 (Parcel No. 02-32-24-12-0003) hereinafter referred to as the "Grantor", and the City of Andover, a political subdivision of the State of Minnesota, hereinafter referred to as the "City". WITNESSETH: WHEREAS, the City desires to enter upon the Grantor's property to survey the site to determine septic system replacement and site grading correction costs. WHEREAS, the Grantor are the owners of property described in Exhibit A, which is attached hereto and incorporated herein by reference; and WHEREAS, the City desires to enter upon the Grantor's property for the purpose of conducting certain work thereon, which work is identified and described in Exhibit A; and NOW, THEREFORE, it is mutually agreed between the parties as follows: 1. The Grantor hereby grants to the City the right to enter upon Grantor's property for the purpose of performing the work as described in Exhibit A. 2. The Grantor agrees to remove above ground obstructions in potential drain field locations on said property. 3. The City shall perform said work in a timely manner. IN WITNESS WHEREOF, the parties hereto have set their hands on the dates so indicated. GRANTOR By: %% l (Signature) Name: Chris Hinrichs Title: City Clerk Date: 08-25-17 Date: 08-25-17 EXHIBIT A I. Address: 1131 17911 Avenue NW, Andover, MN 55304 (Parcel No. 02-32-24-12-0003) Owner(s): Chris Hinrichs Description of Required Work Area: II. Work Statement The Grantor hereby grants to the City the right to enter to determine the appropriate septic system for the property and grading required to be in compliance with City requirements. 2. The City shall perform said work in a timely manner and return the Grantor's property to its original condition, except for the changes described in Exhibit A. ASSESSMENT AGREEMENT THIS AGREEMENT is made this 25th day of August 2017, by and between the City of Andover, a municipal corporation ("City"), and Chris Hinrichs 1131 1791h Ave. NW, Andover ("Property Owner"). WHEREAS, Property Owner is the owner of 1131 179th Ave. NW real property located in the City of Andover, County of Anoka, State of Minnesota (hereinafter, the "Property"); and WHEREAS, Property Owner has been notified that a failed septic system exists on the property that is an imminent health hazard; and WHEREAS, Property Owner has petitioned for improvements of sanitary sewer (septic) and associated grading with the costs of the improvements to be assessed against the benefitting property dated August 25, 2017, this petition is an Exhibit (A) of this Assessment Agreement and made a part thereof, and WHEREAS, Property Owner granted to the City the right to enter to replace the existing septic system for the property with a new septic system per a licensed designer; and WHEREAS, the City will contract with a licensed installer to complete the replacement of the existing septic system for the property with a new septic system; and NOW, THEREFORE, IT IS HEREBY AGREED, between the City and the Property Owner as follows: 1. The City of Andover will coordinate the septic system replacement including paying the contractor costs and associated permit fees, said cost and fees constitutes a Property Owner financial obligation under this Assessment Agreement. 2. Property Owner hereby agrees to pay in full the assessments set forth herein and further does hereby expressly waive any and all rights to object, dispute, contest, or appeal said assessments against his Property attributable to the debt obligations and does hereby waive any and all statutory or constitutional rights to object or appeal from any such assessments. 3. The City will assess the outstanding loan amount over a 8 year period at an interest rate of four and one-half (4.5) percent, the assessment schedule is an Exhibit (B) of this Assessment Agreement and made a part thereof. C Jim`3 ickinson, City Administrator PROPERTY OWNS �— By Chris Hinrichs 1131179' Avenue NW Andover. MN 55304 August 25, 2017 City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Re: Septic and Grading Improvements Dear City Officials: I do hereby petition for improvements of sanitary sewer (septic) with the costs of the improvements to be assessed against my benefiting property. Said petition is unanimous and the public hearing may be waived. I would like to be assessed over a 8 year period. Sincerely, Chris Hinrichs 1131 - 179th Avenue NW Andover, MN 55304 G:\finance\AGENDA\2017\09-05-17\Hinrichs - PETITION.doc CITY OF ANDOVER Special Assessment Roll DATE: PROJECT: 13-41 1131 179th Ave NW Septic Replacement PIN: LOT: BLOCK: Address: 1131 - 179th Ave NW Total $ 16,000.00 Interest Rate: 4.50% Number of Payments: 8 Annual Payment: $ 2,425.75 2018 2019 2020 2021 2022 2023 2024 2025 TOTAL $ 1,705.75 $ 1,782.51 $ 1,862.72 $ 1,946.54 $ 2,034.14 $ 2,125.67 $ 2,221.33 $ 2,321.34 $ 16,000.00 720.00 643.24 - 563.03 479.21 391.61 300.08 204.42 104.41 3,406.00 $ 2,425.75 $ 2,425.75 $ 2,425.75 $ 2,425.75 $ 2,425.75 $ 2,425.75 $ 2,425.75 $ 2,425.75 $ 12,128.75 Principal Balance: $ 14,294.25 $ 12,511.74 $ 10,649.02 $ 8,702.48 $ 6,668.34 $ 4,542.67 $ 2,321.34 $ - CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA Assessment Agreement and Waiver of Irregularity and Appeal THIS AGREEMENT, is made this 25 day of August, 2017 between the City of Andover, State of Minnesota, hereinafter referred to as the City, and Chris Hinrichs 1131 1796 Avenue NW, Andover, MN of Anoka County, State of Minnesota, hereinafter referred to as property owner. In consideration of the action of the City of Andover, at the property owner's request, to cause an assessment agreement for the improvement of sanitary sewer (septic) and grading for a petitioned project to replace a failed septic system to be approved by the City on September 5, 2017. The Assessment Agreement is attached to this agreement and meets with the property owner's approval. Property Owner expressly waives objection to any irregularity with regard to the said improvement assessments and any claim that the amount thereof levied against property owner's property is excessive or otherwise not due and owing by property owner, together with all rights to appeal said improvement assessments. R CBris Hinrichs 1131 1796' Avenue NW Andover, MN 55304 Notary block for Chris Hinrichs: STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) Dickinson, City Clerk of Andover I certify that I know or have satisfactory evidence that Chris Hinrichs is the person who appeared before me, and said person acknowledged that he/she signed this instrument, on oath stated that he was authorized to execute the instrument and acknowledged it as the property owner of 1131 179`s Avenue NW Andover, MN 55304, an individual, to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated: g �31 111 h, ,� ��_ Notary Pt�ic Print Name Sfe oxji l; PJ,MeJevj " My commission expires 11;?,t l Aoaa NotaryPublic Notary block for City of Andover: STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) I certify that I know or have satisfactory evidence that Jim Dickinson is the person who appeared before me, and said person acknowledged that he signed this instrument, on oath stated that he was authorized to execute the instrument and acknowledged it as the City Clerk of the City of Andover, a municipal corporation, to be the free and voluntary act of such party for the uses and purposes mentioned in the instrument. Dated: Notary Public Print Name My commission expires BRENDA l FIL S Notary Public hAMnatota EK ' Jams 312021 Casper's Excavating, Inc. PO. Box 335 Cedar, Mn. 55011 Phone(763)434-3618 NAME/ADDRESS Chris Hinricks City of Andover DESCRIPTION Estimate DATE ESTIMATE NO. 8/11/2014 851 PROJECT 1131 179th Ave. NW. Andover, Mn TOTAL Pump and abandon existing tank on site. Install new 2000 gal. 2 compartment septic tank and 1000 gal. lift tank bring all covers to the surface. Install pump, alarm and mini power pole. Wires ran underground to house and hooked into existing panel. All electrical connections included in bid price. Run 2" supply line to 43'x 91' (other system, due to filling and compaction) mound system. Rock bed 10'x 63' with 24" washed sand beneath bed. Loamy sand cap (using sand on site), black dirt, seed and straw mound for completion. Permit fee. MPCA tank fee. 3yr. manufacturer warranty on pump. lyr. warranty on workmanship. Estimated 12 loads fill sand at $135,00 per load if needed above and beyond bid price. PAYMENT TO BE MADE AS FOLLOWS: 1/2 down, remaining balance due upon completion of proposed work. IF ACCEPTING BID, P EASE SIGN AND RETURN COPY TO US. THANK YOU. State License# 265 1 Estimate good for 30 days. 15,800.00 150.00 50.00 Not responsible for damage to driveways, sidewalks, trees, shrubs or root systems should they occur during installation of septic system or any excavation. Not responsible for repairs to underground $16,000.00 utilities or irrigation systems if not properly marked All excavating will be bacldilled to grade. Tota Any future settling will be the responsibility of the home owner. Any alteration from above specifications involving extra costs will become an extra charge over and above bid price. c SignaturetJ�`^'� C I T Y O F ND OVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CLANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administro FROM: Lee Brezinka, Finance Manager SUBJECT: Approve Funds Transfer and Budget Amendments — Trail / Transportation and Capital Equipment Reserve Capital Projects Funds (CPF) DATE: September 5, 2017 INTRODUCTION At the August 22nd workshop, Council discussed transferring funds from the General Fund to the Trail and Transportation CPF for the construction of trail segments ($250,000) and to the Capital Equipment Reserve Fund CPF for planning the expansion of the public works facility and the community center ($500,000). DISCUSSION During the 2018 budget development process, an emphasis was placed on trail segments and the planning for the expansion of the city campus. These transfers will allocate $250,000 to the Trail and Transportation CPF to provide a one-time infusion of funds for the construction of trail segments and $500,000 for the planning of the expansion of the city campus, both public works and community center. The General Fund is able to allocate these funds due to revenues exceeding expenditures over the past few years. BUDGETIMPACT These transfers will expedite the construction of trail segments and provide a funding source for the expansion planning process. Budget amendments will also be made to the adopted budgets of the General Fund making the transfer and the Trail / Transportation and Capital Equipment Reserve CPF receiving the funds. ACTION REQUESTED The Andover City Council is requested to approve the aforementioned transfers and corresponding budget amendments. Rle-c— spectfully submitted, _� Lee Brezinka N 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrato FROM: Lee Brezinka, Finance Manager SUBJECT: Accept Contribution / Tim & Sheila Freeman / Plaques on City Hall Benches DATE: September 5, 2017 INTRODUCTION This item is in regards to approving a resolution accepting contributions made by Tim & Sheila Freeman to be used towards the plaques on the city hall benches. The Tim & Sheila Freeman have made a contribution of $56. ACTION REQUESTED The City Council is requested to approve the resolution accepting the contributions. Respectfully submitted, ` `{" e Lee Brezinka Attachments: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING CONTRIBUTIONS MADE TO THE CITY OF ANDOVER TO BE USED TOWARDS THE PLAQUES ON THE CITY HALL BENCHES WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $56.00 contribution from Tim & Sheila Freeman. is to be used towards the plaques on the city hall benches. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the plaques on the city hall benches. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of September 2017, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner - Deputy City Clerk 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Councilmembers CC: Jim Dickinson, City AdministratorM Joe Janish, Community DevelopmetDi ctoiL41 FROM: Stephanie L. Hanson, City Planner SUBJECT: Conditional Use Permit (CUP) — On -Sale Liquor License — 1836 Bunker Lake Blvd - Andover Cinema — Cinema Entertainment Corp. - Planning DATE: September 5, 2017 INTRODUCTION City Code 12-12 requires a CUP for liquor licenses in the GB General Business District. The applicant is proposing to have liquor sales at the existing Andover Cinema. Once a CUP is approved, the applicant will be required to obtain a liquor license that will be issued by the City Council. Mr. Tillemans, Vice President of Cinema Entertainment Corp, submitted a letter for the CUP request. It is attached for your review. The Andover Cinema was purchased in 2012; at which time, the business was struggling. The new owners updated the projectors and as of recently, updated to the luxury heated, electric recliners. The theatre industry is highly competitive; a large portion of customers go where the amenities are present. To ensure the viability of the Andover Cinema in a competitive market, Cinema Entertainment Corp is requesting a CUP so they can obtain a liquor license. The trend with theatres is now the offering of beer, wine and liquor. In addition to the Coon Rapids theatre (Andover Cinemas biggest competitor), the following metro theatres currently have liquor license: Oakdale, Rosemount, Shakopee, Inver Grove Heights, Eden Prairie, Plymouth, Rogers, St. Michael, and Lakeville. In addition, the Champlin theatre is in the process of converting to the luxury seating along with a liquor license. City code 12-14-613 provides the following general review criteria to consider when granting a CUP. In granting a CUP, the City Council shall consider the advice and recommendation of the Planning and Zoning Commission and: 1. The effect of the proposed use upon the health, safety, moral and general welfare of occupants of surrounding lands. 0 ri Staff believes the CUP will not affect the health, safety, moral and general welfare of the occupants of surrounding lands. There are other businesses near that have approved liquor sales. Liquor sales are regulated by City Code 3 —1 and must comply with Minnesota Statutes 340A.402. 2. Existing and anticipated traffic conditions, including parking facilities on adjacent streets and land. The CUP will not generate additional traffic to the commercial area. Parking facilities are adequate and provide the required number of parking spaces as required by City Code. 3. The effect on values of property and scenic views in the surrounding area, and the effect of the proposed use on the Comprehensive Plan. Cinemas are a permitted use within the GB General Business district. Liquor sales are allowed with a CUP and a City issued liquor license. There are other establishments within the area that serve liquor. Staff believes the CUP will not have a negative effect on surrounding property values. Planning and Zoning Commission Recommendation On August 22, 2017, a public hearing was held at the Planning and Zoning Commission meeting. There were no public comments. The Commission inquired about employee training and the on - sale liquor service area. The Commission recommends approval of the CUP request on a vote of 5 — 0 (2 absent). ACTION REQUESTED The City Council is asked to review and make a final determination of approval or denial of the CUP request. Attachments Resolution of Approval Location Map Letter from Applicant Site Plan - Serving and Storage Areas Draft August 22, 2017 PZ Meeting Minutes Respectfully submitted, Stephanie L. Hanson Cc: Tony Tillemans, Cinema Entertainment Corp, 1621 Division St, Waite Park, MN 56387 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA =0wel" A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR AN ON -SALE LIQUOR LICENSE ON THE PROPERTY LOCATED AT 1836 BUNKER LAKE BOULEVARD, LEGALLY DESCRIBED AS FOLLOWS: LOT 14, BLOCK 1, ANDOVER STATION 2, ANDOVER, MN WHEREAS, the applicant has requested approval of a conditional use permit for an on -sale liquor license on the subject property; and WHEREAS, the Planning and Zoning Commission held a public hearing pursuant to City Code; and WHEREAS, the Planning and Zoning Commission finds the request would not have a detrimental effect upon the health, safety, and general welfare of the City of Andover; and WHEREAS, the Planning and Zoning Commission recommends to the City Council the approval of this request; and WHEREAS, the City Council has determined that said proposed CUP is in compliance with Andover City Code 12-14-6 Conditional Uses. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby agrees with the recommendation of the Planning and Zoning Commission and approves the conditional use permit for on -sale liquor at 1836 Bunker Lake Boulevard, subject to the following condition: 1. A liquor license must be approved by the City of Andover prior to the sale of liquor on the premises. Adopted by the City Council of the City of Andover on this day of 2017. CITY OF ANDOVER I:�_ m_ w Michelle Harmer, Deputy City Clerk Julie Trude, Mayor rJ PH Notification Area Date Created: August 02, 2017 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. July 27, 2017 City of Andover Planning and Zoning Application for Liquor License — Andover Cinema 10 5 Applicant Letter Chid g ), L ( Ll PrnAo, - We purchased the Andover Cinema in November of 2012. At the time the theatre was struggling and in need of converting from 35mm projectors to digital and significant updating. We converted to digital projectors late in 2012 and did a major renovation to the facility (new seats, concession stands, floor covering, wall material, etc...) in the Spring of 2013. These changes cost in excess of $1,500,000. Our hope was the theatre would be a destination theatre for the surrounding community for a number of years without any significant additional capital expenditures. This has proven not to be the case. In addition to physical changes it is our belief that we need to offer alcoholic drinks to our patrons. We thus are applying for a liquor license. The theatre industry, especially in metropolitan areas, is highly competitive. It is very easy for a customer to choose one theatre over another. Frequently this is based on the amenities a given theatre offers. Shortly after we invested in new seats at the Andover Cinema the AMC theatre in Coon Rapids converted to "luxury electric recliners". This was the first such conversion in the Metro area and the response from customers was very positive. With the close proximity of this location to Andover it significantly affected our business. A number of other locations in the Metro have either now converted to luxury electric recliners or are making plans to do so. We just finished converting the Andover Cinema to luxury electric recliners (included heated backs) at a cost in excess of $1,000,000. The other significant trend going on in the theatre industry is the offering of alcoholic beverages. The AMC Theatre in Coon Rapids started serving alcohol in the past year. In addition to the AMC Theatre in Coon Rapids the following Metro theatres currently have liquor licenses: Marcus Theatre — Oakdale Marcus Theatre — Rosemount Marcus Theatre — Shakopee AMC Theatre — Inver Grove Heights AMC Theatre — Eden Prairie Mann Theatres— Plymouth (Cinema Entertainment Corp. is 50% owner of this location) Cinema Entertainment Corp. 1621 Division Street,Waite Park, MN 56387 Phone (320) 251-9131 Fax (320) 251-1003 I Emagine Theatres— Plymouth Emagine Theatres — Rogers Emagine Theatres - Lakeville Independent Operator — St. Michael We also understand that the Champlin Theatre is going to be converting to luxury electric recliners along with serving alcohol. We also anticipate that the Emagine Theatre in East Bethel will at some point follow suit with these changes. If we are granted permission to serve alcohol it would be our plan to convert an area of our concession stand to a service bar. Alcohol would be stored in locked coolers or a secured supply room. Our plan would be to offer a limited selection of tap beer, bottled beer, individual servings of bottled wine and a small selection of mixed drinks. All the alcohol would be dispensed in plastic glasses to be consumed throughout the facility. Customers would all be carded and allowed to buy only two drinks at a time. The bar would be open for limited hours (as, business warrants) and would close prior to the completion of the final show of the day. Staff would be trained in both the serving of alcohol and the monitoring of auditoriums. It is our belief that serving alcohol will help insure the viability of the Andover Cinema. Obviously there can be issues with serving alcohol. These have proven to be very minimal in the theatre environment. I believe this relates to the fact that very few customers consume more than one drink during a movie. Our hope is that you recommend approval of our request for a liquor license. Sincerely, 52 Tony Tillemans Vice President Cinema Entertainment Corp. H Regular Andover Planning and Zoning Commission Meeting Minutes —August 22, 2017 Page 2 1 PUBLIC HEARING: Conditional Use Permit (CUP) — On -Sale Liquor License —1836 2 Bunker Lake Blvd —Andover Cinema —Cinema Entertainment Corp. 4 Ms. Hanson presented a proposal from staff for a CUP for On -Sale Liquor License at 5 Andover Cinema. City Code 12-12 requires a CUP for liquor licenses in the GB General 6 Business District. The applicant is proposing to have liquor sales at the existing Andover 7 Cinema. Once a CUP is approved, the applicant will be required to obtain a liquor 8 license that will be issued by the City Council. 9 10 The reason for the request is due to the highly competitive nature of the theatre industry. 11 Customers want to go where the amenities are present. The trend with theatres is to offer 12 beer, wine and liquor. To ensure the viability of the Andover Cinema, Cinema 13 Entertainment Corp is requesting a CUP so they can obtain a liquor license, noting that 14 several neighboring metro theatres currently have liquor licenses. 15 16 Commissioner Koehler asked if the CUP would allow for sales on the premises only. 17 Ms. Hanson replied that was correct. 18 19 Vice Chairman Nemeth inquired if there is a quota of on -sale liquor licenses for the City, 20 where the City cannot exceed "so many" establishments. Mr. Janish responded by saying 21 that some cities have limitations based on the population. He reminded the Commission 22 that the license is issued at the City Council level. 23 24 Commissioner Cleven asked for clarification regarding the percentage of food and 25 alcohol that would be sold. Ms. Hanson stated that the requirements would have to be 26 met. 27 28 The Commissioners had no further questions of staff. 29 30 There were no residents in the audience to make comment on this item or any other 31 agenda item. 32 33 Motion by Koehler, seconded by Peterson, to open the public hearing at 7:13 p.m. 34 Motion carried on'a 5 -ayes, 0 -nays, 2 -absent vote (Daninger and Peterson). 35 36 Tony Tillmans, Vice President of Cinema Entertainment Corp, located in Sartell, 37 Minnesota, came to the podium. He highlighted the history of their ownership of the 38 theatre and the improvements that had been made. The theatre was purchased in 2012. 39 At that time, it was in need of work and they renovated it. This August, luxury seats 40 were installed. The new seat count for the theater is 613, which is about one-half of the 41 previous amount. He confirmed that business is improving and that more theatres are 42 offering alcoholic beverages. Most customers only have one drink, because they do not 43 want to leave the theatre to get a second one during the movie. He continued by saying 44 that the theatre is not an environment to hang out in and have a happy hour. Their plan is 45 to take 10 feet of the concession stand and make it into a bar, attended by a bartender. He Regular Andover Planning and Zoning Commission Meeting Minutes —August 22, 2017 Page 3 1 concluded by stating that people can choose where they want to go to a movie and they 2 want Andover Cinema to be the place of choice. 4 Commissioner Koehler asked if he anticipates a family showing up getting in line twice. 5 Mr. Tillmans confirmed that bar service would be separate. 7 Commissioner Cleven asked if staff would be trained to serve and monitor alcohol. Mr. 8 Tillmans responded that staff will observe those who are borderline in age and they will 9 have ushers monitoring those who may give drinks to underage drinkers. 10 11 Mr. Tillmans confirmed that a staff person would be used' 12 serving alcohol. Vice Chairman Nemeth asked if there we 13 Mr. Tillmans stated that the theatre is not wanting to be a 14 14 Plymouth theatre 45% of what is served is beer and 35% is 15 16 There were no more questions of the applicants. 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 Motion by Koehler, seconded by Cleven to close the carried on a 5 -ayes, 0 -nays, 2 -absent vote (Daninger y would be trained to be mixed drinks served. mer bar. At the hearing at 7:22 p.m. Motion Motion by Koehler, seconded by Peterson to approve the Conditional Use Permit for an On -Sale Liquor License on the Property located at 1836 Bunker Lake Boulevard. Motion carried on a 5 -ayes, 0 -nays, 2 -absent vote (Daninger and Peterson). This matter will be heard at the September 5th Council meeting at 7:00 pm. PUBLICHEARING. Variance —Increased Size and Height of Accessory Structure — 15260 Nightingale St. NW— Chris Hynes Mr. Janish stated that Mr. Hynes submitted a variance request for his property located at 15260 Nightingale St. NW. The request was to construct an accessory building over 15 feet in height and greater than fifty percent of the total square footage of the foundation of the principal structure. The applicant owns 2.953 acres within the R-4 Single Family - Urban zoning district. Under the current requirements, the applicant would be able to construct an 1,100 -square foot accessory building. The applicant is proposing a 2,160 - square foot accessory building. The applicant currently stores their possessions on family owned property that the City of Andover has acquired as part of the "City Campus _. Master Plan" plan across the street from the applicant. The proposed accessory building would be 23.5 feet in height. The height allows for a loft in 1/3 of the structure to allow the applicant to store more items while being able to walk around without having to crawl. The accessory building itself would not exceed the height of the existing home on the property. I 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approve On -Sale Intoxicating Liquor License/1836 Bunker Lake Boulevard -Andover Cinema DATE: September 5, 2017 INTRODUCTION Anthony Tillemans, Vice President of Cinema Entertainment Corp. has applied for an On -Sale Intoxicating Liquor License for the Andover Cinema located at 1836 Bunker Lake Boulevard NW. DISCUSSION Cinema Entertainment Corp. has applied for an On -Sale Intoxicating Liquor License and paid the appropriate fees. The Sheriff s Office has completed their background investigation. The investigation came back satisfactory. ACTION REQUIRED The City Council is requested to consider approval of the On -Sale Intoxicating Liquor License for Cinema Entertainment Corp. owner of the Andover Cinema. The City Council is requested to approve the above license for the period of October 1, 2017 through December 31, 2017. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: License Application N AlcoAolS Gan6ling Enlorcc Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division (AGED) 444 Cedar Street, Suite 222, St. Paul, MN 55101-5133 Telephone 651-201-7507 Fax 651-297-5259 TTY 651-282-6555 Certification of an On Sale Certification of an On Sale Liquor License 3 2% Liquor license or Sunday License 3 2% Liquor license or Sunday Liquor License Cities and Counties: You are required by law to complete and sign this form to certify the issuance of the following liquor license types: 1) City issued on sale intoxicating and Sunday liquor licenses 2) City and County issued 3.2% on and off sale malt liquor licenses Name of City or County Issuing Liquor License ,4AA1v n./` License Period From: l D ' i —17 To: 1 a - 1 — 1 7 Circle One: ew License License Transfer Suspension Revocation Cancel (former licensee name) (Give dates) License type: (circle all that apply) n Sale lntoxicatm day Liquo 3.2% On sale 3.2% Off Sale Fee(s): On Sale License fee:$ Sunday License fee: $ 3.2% On Sale fee: $ 3.2% Off Sale fee: $ Licensee Name: C ncma Curp DOB Social Security # '-7_ (corporation, partnership, LLC, or Individual) I R 3 6 Business Trade NameA n�u v ep Q%�n a rna Business Address 19/V6 /V W City—Ajuv e /' Zip Code Ss 3a i County &Ao kc. Business Phone 763- 767 0'Y01 Home Phone Home Addres- r City. Licensee's MN Tax ID # 5?0 ( / 30 / Licensee's Federal Tax ID # 411- 0799(97 % (To Apply call 651-296-6181) (To apply call M 800-829-4933) If above named licensee is a corporation, partnership, or LLC, complete the following for each partner/officer: fl+ta�hevr' Partner/Officer Name (First Middle Last) DOB Social Security # Home Address (Partner/Officer Name (Fust Middle Last) DOB Social Security# Partner/Officer Name (First Middle Inst) DOB Social Security# Home Address . Home Address Intoxicating liquor licensees must attach a certificate of Liquor Liability Insurance to this form. The insurance certificate must contain all of the following: 1) Show the exact licensee name (corporation, partnership, LLC, etc) and business address as shown on the license. 2) Cover completely the license period set by the local city or county licensing authority as shown on the license. Circle One: (Yes GO) During the past year has a summons been issued to the licensee under the Civil Liquor Liability Law? Workers Compensation Insurance is also required by all licensees: Please complete the following: Workers Compensation Insurance Company Name: S+c,+v- P, no/ InrnA-tr.c, I Policy # a S07 rJ I Certify that this license(s) has been approved in an official meeting by -the governing body of the city or county. City Clerk or County Auditor Signature Date On Sale Intoxicating liquor licensees must also purchase a $20 Retailer Buyers Card. To obtain the application for the Buyers Card, please call 651-201-7504, or visit our website at www.dls.state.mn.us. (Form 9011-12/09) �j I i Rdder-t— A//e IQoss Pres•X¢,1t I .�..p• uJ rs¢• ^ter, •a - e � R bony I��� onc_ , lo-M4.nj o � i J - _ A -t 4VA r41AA 1655 1685 CROSSTOWN BOULEVARD N.W. o ANDOVER, MINNESOTA 55304 - (763) 755-5100 FAX (763) 755-8923 - WWW.ANDOVERMN.GOV ON -SALE INTOXICATING LIQUOR LICENSE APPLICATION False Information Prohibited: No person shall make a false statement or material omission in a license application. Any false statement or material omission shall be grounds for denying or revoking a license. In answering the following questions, "Applicants" shall be governed as follows: For a Corporation, one officer shall execute this application for all officers, directors, and stockholders. For a Partnership, one of the "Applicants" shall execute this application for all members of the partnership. EVERY QUESTION MUST BE ANSWERED A+AOA-/ lot) naIr.S First Middle for and on behalf of Cinema £wrcntx,n,�.+r 2. Q H �� 'I�QMAn3 as V>',C0—PA-eS,rArP Last P hereby apply for an On -Sale Intoxicating Liquor License to be located at 1836 63 4K., AA ke 814 NW , City of Andover, County of Anoka, State of Minnesota, in accordance with the provisions of Minnesota Statues, Chapter 340, commencing 0c+v1,-r o 2017 and ending S"4,t n kt r 3 O , 20 / & . Applicant's date of birtl Birthdates of Partners_ or Officers of Corporation Applicant's Phone NumbE The residence for each of the applicants named herein for the past five years is as follows: ,SQ a a.4t� � 6..r Is the applicant a citizen of the United States? Ye -5 If naturalized, state date and place of naturalization: If a corporation or partnership, state cjtizenship of all officers or partners 1411 (A's c.r*,z.eno- barn -a "-I 40 �Ai��any %y /,2 /✓/4q1 �I Qaber-r /Gala -. _ � � M1• I V V y{ r� r 7 _ � _ i I �n'tRvM (M1a33 6. The person who executes this application shall give spouse's full name and �a'ddress.�/� -1� (7ovcc en --r, t l � IIQ M4AJ What occupations have applicant and associates in this application followed in the past five years? s r c 8. If a partnership, state name and address of each member of partnership. If a corporation: Date of incorporation: I Z State in which incorporated: /Y/N Amount of authorized capitalization:Or...,/3YY Amount of paid capital: /A 6, 9g8 If a subsidiary of another corporation, so state: MA Name and address of all officers, directors, and stockholders, and the number of shares held by each: j eq. C twr- died If incorporated under the laws of another state, is corporation authorized to do business in this state: Number of certificate of authoritv: 9. On what floor is the establishment located, or to be located? 10. Describe the premises to be licensed. rrA�Uy-ar CIA-vM4 , FinY'�un7 %"�11e,sscns ✓ice Preo,'�;�vr .: Y69,yy9./s"! d/��ro,, /�TiG II 1/0I Ininc,�i e i /eos.S l*Qj Y aY �%tarea X-$3 I &oe.Ile 14c- A..% y06, f7��j.26Y cS/ia,e s Is De. %�ti,k Qass �a-g 3/29x3 �nar'U � 33� Ps Nr'�oj� mss aa9,3ia.9�3 s�a..�, 73s% %�ti,k Qass �a-g 3/29x3 �nar'U � 33� 11. Is the establishment located near an academy, college, university, church, elementary, middle school or high school? !Vo State approximate distance of the establishment from such school or church: 12. Give name and address of owner of building establishment is to be located in. • � /-�/� _A 4C /' �VA0M4 Hasownerof building any connection, dir>ctly or indirectly, with applicant? 4144. a /crime -j 13. Are the taxes on the above mentioned property delinquent? /Vo In accordance with City Code Title 3, no license shall be granted for operation or renewal on any premises on which taxes, assessment or other financial claims of the City are delinquent and unpaid. 14. State whether applicant or any of his associates in this application have ever had an application for a liquor license rejected by any municipality or state authority. /L'y If so, give date and details: 15. Has the applicant or any of his associates in this application during the five years immediately preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances? NP If so, give date and details: 16. State whether applicant or any of his associates in this application during the past five years were ever convicted of any law violations or any crime in this state or any other state or under Federal Laws. If so, give date and details: /Vv 17. State whether any person, other than applicants, has the right, title or interest in the furniture, fixtures or equipment in the premises for which lice se is applied; and, if so, give name and details: n k/pn.e — Sept. "17 T.h.-Ftreot -(z IAS /-'c4 JC 1br 18. Is the applicant or any of his associates in this application a member of the City Council in the municipality where this license is be issued? Ma If applicant for license is the spouse of a member of the governing body or where other family relationship exists, such member shall not vote on this application. 19. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in the State of Minnesota? Ye� Give name and address of such establishment: 0/-/M& .tot G-t^,..vl !J 3Yoo V,"�/c>6 rs A, &L- tvlxjx A /19N 'S -J;- YY7 20. Furnish the name and address of at least three business references, including one bank refere❑`ce: U's SSceanK �-irl���.rJ /0/J- W. Si 6-erm&,n Si- &rClv�d mN C630/ /Ylal.awald M^4'rf Act W S+(re,ai St dd Clow ON ci-6 OV `?'Ysca (Terge Chenc- 900 t/w-. /0 So..-rk, ,$�-Claud 'W/V 5680?' 21. What is the seating capacity of this establishment? r.CJr - rYlyv:c Segs 22. During what hours will food be available? All ho�r�, 0-(- oP.r-tug 23. State the name of the person who will operate the restaurant. Terry SacKSo 24. State the name of the person who will operate the bar. Terry SwcKJon 25. State the number of people the restaurant will employ. ® 30 26. Will food service be the principal business of this establishment? A _ yylu T, LI..ct J c I<J 27. State trad��jj name to be used. /4n�faLOIG/ CIA -CMC 112 28. If this restaurant is in conjunction with any other business (such as resort, etc.) describe such business. fi%av A ecyM 29. How many years has this business been in operation under this ownership? P�t�h44d on +1"/20/Z 30. Does applicant in end to sell intoxicating liquor to other than the consumer? IV D 31. How many months of the year will this establishment be open? /:L 32. Applicant and his associates in this application will strictly comply with all the laws of the State of Minnesota governing the taxation and sale of intoxicating liquor, rules and regulations, promulgated by the Liquor Control Commissioner, and all laws of the country, and I hereby certify that I have read the foregoing questions and that the answers to said questions are true to my knowledge. 33. Prior to consideration of the application an investigation shall be made by the county sheriff's department of all persons listed on the license application. Signature Sunday Liquor License: $200.00 Intoxicating On -Sale: $5,250.00 Intoxicating Off -Sale: 200.00 Wine Only: $500.00 e— 7—/,7 Date License # c` 611— 6 Q qCQ 01 by City Council: Approved Denied Date: REPORT ON APPLICANT OR APPLICANTS BY SHERIFF'S OFFICE This is to certify that to the best of my knowledge, the applicant, or his associates named herein, have not been convicted within the past five years of any violation of the laws of the State of Minnesota, or Municipal Ordinances relating to the sale of non -intoxicating liquors except as hereinafter stated. Dateaf9 Anoka County Sheriffs Office of the Sheriff ALIri SHERIFF JAMES STUART August 15, 2017 Michelle Harmer City of Andover 1685 Crosstown Blvd N.W. Andover, MN 55304 RE. New On -Sale Intoxicating Liquor License Application regarding Cinema entertainment Corp., dba Andover Cinema Dear Ms. Hartner: I received the attached New On -Sale Intoxicating Liquor License Application regarding the above. As you requested, a criminal background investigation was conducted on the following individual(s): Anthony Donald Tillemans Certification by the Anoka County Sheriff's Office This is to certify that to the best of my knowledge the above-named individual has not been convicted within the past five years of any violation of laws of the State of Minnesota, or Municipal Ordinances relating to the sale of non -intoxicating malt liquor or intoxicating liquors except as herein stated: No records found. In the event it is determined that a criminal background -search is needed on other associates of the business entity, please provide me with the individual's complete name (first, middle, and last names), along with his/her date of birth. Please note that the above-named individuals may have other -reported incidents that do not include the sale of non -intoxicating malt liquor or intoxicating liquors. Sincerely, Andrew Knotz Sergeant 13301 Hanson Blvd NW, Andover; MN 55304-4009 • (763)323-5000 www.undacounty.us/sheriff 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 Councilmembers Jim Dickinson, City Administrat Joe Janish, Community Development ector Variance Request — 15260 Nightingale St. NW. — Chris Hynes - Planning September 5, 2017 Mr. Hynes submitted a variance request for his property located at 15260 Nightingale St. NW. The request is to construct an accessory building over 15 feet in height and greater than fifty (50%) of the total square footage of the foundation of the principal structure. The applicant owns 2.953 acres within the R-4 Single Family -Urban zoning district. Variance Review Mr. Hynes submitted a letter and is proposing to construct an accessory building over 15 feet in height and greater than fifty (50%) of the total square footage of the foundation of the principal structure. The applicant's home is 2,200 of livable square feet on each level. Under the current requirements, the applicant would be able to construct an 1,100 square foot accessory building. The applicant is proposing a 36 foot by 60 foot (2,160 square feet) accessory building. The applicant currently stores their possessions on family owned property that the City of Andover has acquired as part of the "City Campus Master Plan" plan across the street from the applicant. The City of Andover will have possession of the property in December 2018. The applicant has provided a letter with his intent to construct said accessory building. Under current requirements, the applicant would be limited to a height of 15 feet. The applicant is proposing a building that would have 16 -foot sidewalls and 5/12 pitch to the roof. This would equate to the overall height of the accessory building to be 23.5 feet. The height will allow for a loft in 1/3 of the structure that will allow the applicant to store more items while being able to walk around without having to crawl. The accessory building itself would not exceed the height of the existing home on the property. Review Criteria City Code 12-14-7 outlines criteria when considering a variance. Code states "Variances may be granted when the applicant for the variance establishes that there are practical difficulties in complying with the official control. "Practical difficulties" as used in connection with the granting of a variance, means: 1. The property owner proposed to use the property in a reasonable manner not permitted by an official control. • If the applicants 2.953 acres were located within different single family, zoning districts (for example R-1) the applicant would be able to construct an accessory building that did not exceed the square footage of land covered by the foundation of the principal structure. This means that if the applicants property was zoned R-1 the applicant would be able to build the building as proposed. • Due to the R-4 zoning the applicant is limited to fifty percent (50%) of the square footage of land covered by the foundation of the principal structure. • The applicant's property was rezoned from R-1 to R-4 in 2002 as part of the Woodland Estates 4th Addition, which his home was part of the 40 acres at that time. • If the applicant expanded his existing home to 4,320 square feet of total square footage of land covered by the foundation, the accessory building could be permitted, based on size. • R-4 zoning does not permit accessory buildings over 15 feet in height. • The applicant split a.313 acre parcel in the R-4 district from his property in 2015. • A sketch of the applicant's property was provided as required by City Ordinance with the development of Woodland Estates 4th Addition. 2. The plight of the property owner is due to circumstances unique to the property not created by the landowner. • The property owner currently stores his possessions in a building across the street from his home in another family member's building. • The applicant's property was rezoned from R-1 to R-4 in 2002 as part of the Woodland Estates 4th Addition as he did not hold title for the property at the time. • The City negotiated the purchase of the family members land (where current items are) in 2003 and will have full ownership of the parcel across the street in December of 2018. The city originally was scheduled to have ownership in 2013, but the agreement was extended to 2018. The variance, if granted, will not alter the essential character of the locality and will not alter the rural residential character. • Most properties zoned R-4 are smaller in size. • The proposed location of the accessory building is 279 feet from the center line of Nightingale which may make the structure appear slightly smaller than what it is due to the distance from the roadway. • The proposed shed is 25 feet away from the abutting neighbor's property. • The shed will be 23.5 feet in height and 25 feet from the property line. 4. Economic considerations alone do not constitute practical difficulties. • The applicant is proposing to store his personal items on his property. • The applicant will spend money to construct his accessory building. Andover Review Committee (ARC) Comments ARC reviewed the proposed variance requests and had no formal comments pertaining to the request. Planning and Zoning Commission Recommendation On August 22, 2017 a public hearing was held at the Planning and Zoning Commission meeting. There were no public comments. The Commission inquired about the sketch plans provided (which have since been revised) and what use would occur within the building. The applicant indicated that they have no intentions of creating a dwelling unit or utilizing the building for a business use at this time. Member asked that staff review the proposed building height and the height of the homes to the west and forward that information to the City Council. Commissioners questioned grading of the site to avoid water entering the building, which would be reviewed at the time of building permit. The Commission recommends approval of the variance request on a vote of 4 — 1 (2 absent). ACTION REQUESTED The City Council is asked to review and make a final determination of approval or denial of the variance requests. Staff drafted resolutions with potential findings of fact the City Council may want to consider when recommending approval or denial of the variance requests. Attachments DRAFT Resolutions of Approval and Denial Property Location Map Photo Location Map / 2 ft. Contours Building Height Map (w/ 2 foot contours) Title 12 Chapter 6 Accessory Buildings and Temporary Structures Title 12-14-7B Variances Revised Sketches of the project Applicant Letter DRAFT August 22, 2017 PZ Meeting Minutes Proposed Shed Location (11x17) Zoning Map (11x17) R pct sub tted, 4 Joe anish Community Development Director Cc: Chris Hynes, 15260 Nightingale St. NW, Andover, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO XXX A RESOLUTION APPROVING VARIANCES FOR PROPERTY LEGALLY DESCRIBED AS: TRACT A REGISTERED LAND SURVEY NO 268, Anoka County, Minnesota. WHEREAS, Chris Hynes has requested approval of variances to construct an accessory building which exceeds 15 feet in height and greater than fifty percent (50%) of the total square footage of the foundation of the principal structure; and WHEREAS, the Andover Review Committee has reviewed the variance requests; and WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing on said variances; and WHEREAS, as a result of such public hearing, the Planning and Zoning Commission recommended approval of the variances based on the variance review criteria for granting a variance under City Code 12-14-7 B; and WHEREAS, City Council completed a review of the variances, along with Planning and Zoning Commission recommendation; and WHEREAS, City Council approves the variances to construct a 36 foot by 60 foot shed (2,160 square feet) that is 23.5 feet in height; and WHEREAS, based on the criteria for granting a variance under City Code 12-14-713, City Council finds the following findings of fact to support the approval of the variance requests: 1. The property owner proposed to use the property in a reasonable manner not permitted by an official control. • If the applicants 2.953 acres where located within different single family zoning districts (for example R-1) the applicant would be able to construct an accessory building that did not exceed the square footage of land covered by the foundation of the principal structure. This means that if the applicants property was zoned R-1 the applicant would be able to build the structure as proposed. • Due to the R-4 zoning the applicant is limited to fifty percent (50%) of the square footage of land covered by the foundation of the principal structure. The applicant's property was rezoned from R-1 to R-4 in 2002 as part of the Woodland Estates 4' Addition, which his home was part of the 40 acres at that time. • If the applicant expanded his existing home to 4,320 square feet of total square footage of land covered by the foundation the accessory building could be permitted, based on size. • R-4 zoning does not permit accessory buildings over 15 feet in height. • The applicant split a.313 acre parcel in the R-4 district from his property in 2015. • A sketch of the applicant's property was provided as required by City Ordinance with the development of Woodland Estates 4' Addition. 2. The plight of the property owner is due to circumstances unique to the property not created by the landowner. • The property owner currently stores his possessions in a building across the street from his home in another family member's structure. • The applicant's property was rezoned from R-1 to R-4 in 2002 as part of the Woodland Estates 4'h Addition as he did not hold title for the property at the time. • The City negotiated the purchase of the family members land (where current items are) in 2003 and will have full ownership of the parcel across the street in December of 2018. The city originally was scheduled to have ownership in 2013, but the agreement was extended to 2018. The variance, if granted, will not alter the essential character of the locality and will not alter the rural residential character. • Most properties zoned R-4 are smaller in size. • The proposed location of the accessory building is 279 feet from the center line of Nightingale which may make the structure appear slightly smaller than what it is due to the distance from the roadway. • The proposed shed is 25 feet away from the abutting neighbor's property. • The shed will be 23.5 feet in height and 25 feet from the property line. 4. Economic considerations alone do not constitute practical difficulties. • The applicant is proposing to store his personal items on his property. • The applicant will spend money to construct his accessory building. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the variances with the following conditions: 1. All appropriate permits shall be obtained prior to commencement of the work. M 2. The accessory building shall be completed within one year of the approval of the variances. Variance approvals will be invalid after such time. 3. Future lot splits may be hampered due to the size of the shed. Future variances would have to be approved prior to approval of future splits, unless Andover City Code changes to allow for an accessory building of this size on the proposed lot size at the time. 4. Any occupation of the building for dwelling or business purposes shall adhere to the City of Andover City Code. Adopted by the City Council of the City of Andover this day of 2017. ATTEST Michelle Harmer, City Clerk CITY OF ANDOVER Julie Trude, Mayor 7 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO XXX A RESOLUTION DENYING VARIANCES FOR PROPERTY LEGALLY DESCRIBED AS: TRACT A REGISTERED LAND SURVEY NO 268, Anoka County, Minnesota. WHEREAS, Chris Hynes has requested approval of variances to construct an accessory building which exceeds 15 feet in height and greater than fifty percent (50%) of the total square footage of the foundation of the principal structure; and WHEREAS, the Andover Review Committee has reviewed variance requests; and WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing on said variances; and WHEREAS, as a result of such public hearing, the Planning and Zoning Commission recommended denial of the variances based on the variance review criteria for granting a variance under City Code 12- 14-7 B; and WHEREAS, City Council completed a review of the variances, along with Planning and Zoning Commission recommendation; and WHEREAS, City Council denies the variances to construct an accessory building which exceeds 15 feet in height and greater than fifty percent (50%) of the total square footage of the foundation of the principal structure WHEREAS, based on the criteria for granting a variance under City Code 12-14-713, City Council finds the following findings of fact to deny the approval of the variance requests: 1. The property owner proposed to use the property in a reasonable manner not permitted by an official control. • Due to the R-4 zoning the applicant is limited to fifty percent (50%) of the square footage of land covered by the foundation of the principal structure. • The applicant's property was rezoned from R-1 to R-4 in 2002 as part of the Woodland Estates 4th Addition, which his home was part of the 40 acres at that time. • R-4 zoning does not permit accessory buildings over 15 feet in height. • The applicant split a .313 acre parcel in the R-4 district from his property in 2015. • A sketch of the applicant's property was provided as required by City Ordinance with the development of Woodland Estates 4th Addition. 2. The plight of the property owner is due to circumstances unique to the property not created by the landowner. • The property owner currently stores his possessions in a building across the street from his home in another family member's structure. The property owner could continue to store items offsite at a different location. • The applicant's property was rezoned from R-1 to R-4 in 2002 as part of the Woodland Estates 4th Addition. • The City negotiated the purchase of the family members land (where current items are) in 2003 and will have full ownership of the parcel across the street in December of 2018. The city originally was scheduled to have ownership in 2013, but the agreement was extended to 2018. 3. The variance, if granted, will not alter the essential character of the locality and will not alter the rural residential character. • Most properties zoned R-4 are smaller in size. • The proposed shed is 25 feet away from the abutting neighbor's property. • The shed will be 23.5 feet in height and 25 feet from the property line. 4. Economic considerations alone do not constitute practical difficulties. • The applicant could rent a location to keep his items. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby denies the variance requests to construct an accessory building which exceeds 15 feet in height and greater than fifty percent (50%) of the total square footage of the foundation of the principal structure. Adopted by the City Council of the City of Andover this day of , 2017. ATTEST CITY OF ANDOVER Michelle Hartner, City Clerk Julie Trude, Mayor PROPERTY LOCATION MAP PHOTO LOCATION MAP / 2 FT. CONTOURS ,., s'�' x� �, ,. ' i.I. _ �,. -_ =t:: e �i � y.,..� 0 A �900 101) I �j \m)L w I a u 1 _ L / VETERANS MEMORIAL BLVBE ERANS-MEMORIAL-BLV ? + 901 Q _ 1 OO ol 914 1 l ly RONFAi 111:11 ACCESSORY BUILDINGS AND TEMPORARY STRUCTURES SECTION: 12-6-1: Definition 12-6-2: Construction Prior To Principal Building 12-6-3: Building Height 12-6-4: Size And Construction Requirements 12-6-5: Location And Setback Requirements 12-6-6: Temporary Structures 12-6-1: DEFINITION: For the purpose of this chapter, "accessory building" shall mean garages and sheds. (Ord. 8NNNNNN, 7-16-2002) 12-6-2: CONSTRUCTION PRIOR TO PRINCIPAL BUILDING: No accessory building or use shall be constructed or developed on a lot prior to the time of construction of the principal building except by Conditional Use Permit. (Ord. 8NNNNNN, 7-16-2002) 1 11ID7PNO0I:1Eel 011 A. Residential District: No accessory building in a residential area shall exceed the height of the principal structure except subject to Subsection 12-3-5132 of this title, and shall not exceed fifteen feet (15) in height in the R-4 zoning district. B. Business Or Industrial District: No accessory building in a commercial or industrial district shall exceed the height of the principal building except by conditional use permit. (Ord. 8NNNNNN, 7-16-2002) 12-6-4: SIZE AND CONSTRUCTION REQUIREMENTS: A. Accessory buildings on a residential parcel of five (5) acres or less shall be as stated below. However, in the case where the accessory building serves to satisfy the minimum garage requirements as specified in Section 12-3-5 of this title, the garage will not be calculated in the accessory building square footage requirement. B. The accessory buildings on a residential parcel with a lot area of five 15 (5) acres or less, but more than one acre, shall not exceed the total square footage of land covered by the foundation of the principal structure. C. The attached garage and detached accessory buildings on a residential parcel in the R-4 zoning district or any property less than one acre shall not exceed one thousand two hundred (1,200) square feet total, and in no case shall the detached accessory building be greater than fifty percent (50%) of the total square footage of the foundation of the principal structure. (amd. Ord. 314, 10-4-2005) D. All principal structures constructed within the single-family urban residential (R-4) district after the effective date hereof shall have an attached garage with a minimum size of four hundred forty (440) square feet. E. All detached accessory buildings within the single-family urban residential (R-4) zoning district shall have a minimum 4:12 roof pitch. All detached accessory buildings shall be constructed to be similar in design and exterior finish material so as to be compatible to the principal structure, except as stated in Subsection G of this section. G. Exterior Finishes: No permanent sheet metal, painted or unpainted accessory building, except small garden sheds not exceeding one hundred twenty (120) square feet, shall be allowed on parcels of three (3) acres or less in all residential districts and within the metropolitan urban service area (MUSA) boundary. The foregoing shall not apply to painted and finished metal siding normally used on residential structures. (Ord. 8NNNNNN, 7-16-2002) 12-6-5: LOCATION AND SETBACK REQUIREMENTS: A. Private Garages Facing Public Ways: When a private garage is oriented so as to face onto a public right-of-way, it shall not have less than the minimum required setback for the principal structure as measured from the lot line. B. In Residential Districts: 1. Accessory buildings and structures located in residentially zoned districts shall have a minimum setback of five feet (5') from side and rear lot lines unless an easement exists that is more restrictive. (Amended Ord. 314,10-4-2005) 2. Accessory buildings and structures located in a yard adjacent to a County road shall have a minimum setback fifty (50) feet from the property line in all residential zoning districts except for the R-4 district, where the setback shall be forty (40) feet. (Amended Ord. 314, 104- 05) 3. Accessory buildings and structures located in a yard adjacent to a City street shall have a minimum setback forty (40) feet from the property line in R-1 and R-2 zoning districts and thirty-five (35) feet in R-3.and R-4 zoning districts. (Amended Ord. 314, 10-4-05) 4. Accessory structures located in the side or rear yard of corner lots that are adjacent to a lot that fronts on a cul-de-sac shall be no closer to the property line than the outside wall of the house. (Amended Ord. 325A, 4-18-06) 5. Where less than 120 feet of right-of-way exists for county roads or arterial streets, setbacks for all structures shall be measured assuming a sixty -foot right-of-way on each side of the existing right-of-way centerline. (Amended Ord. 314, 10-4-05) 6. Where less than the minimum roadway right-of-way required by City Code 11-3-3 exists, setbacks for all structures shall be measured assuming right-of-way required by City Code 11-3-3. (Amended Ord. 314, 10-4-05) C. In Business And Industrial Districts: Accessory buildings in the business and industrial districts shall not be closer than ten feet (10') from side and rear lot lines subject to provisions for the abutting residential zone provided herein. D. Location In Rear Yard Setback Areas Generally: An accessory building may be located within the rear yard setback, provided said accessory building does not occupy more than twenty five percent (25%) of a required rear yard. E. Prohibited In Drainage And Utility Easements: All accessory buildings and structures shall not be constructed or placed in a drainage or utility easement. Front Yard Setback Requirements: No detached garages or other accessory buildings shall be located nearer the front lot line than the principal structure except as follows: On residential parcels with a lot area of one acre or more, a detached garage or accessory building may be constructed closer to the front lot line than the principal structure; however, the minimum distance it may 17 be from the front lot line is sixty feet (60') subject to City Code 12-6-5. (Amended Ord. 314,10-4-2005) 2. All detached garages or accessory buildings constructed nearer the front lot line than the principal structure shall be similar in design and exterior finish material so as to be compatible with the principal structures. (Ord. 8NNNNNN, 7-16-2002) G. Animals: Any building in which farm animals, pleasure/recreational animals or poultry are kept shall be a distance of one hundred feet (100') or more from any other occupied residence, and any open or roofed enclosure in which such animals are kept shall be a distance of fifty feet (50') or more from any occupied residential lot. The City Council may order the owner of any such animals to apply for a Conditional Use Permit if it is deemed to be in the interest of the public health, safety, or general welfare. (Amended Ord. 8,10-21-1970; amd. 2003 Code; Amd Ord. 314 10-4-2005; Amd. 4/18/06, Ord. 325A) 12-6-6: TEMPORARY STRUCTURES: Temporary structures shall be required to obtain a Conditional Use Permit, as otherwise provided by this title. The Conditional Use Permit for a temporary structure shall be reviewed subject to the following regulations: A. Temporary structures governed by this chapter shall be allowed by Conditional Use Permit in all zoning districts. B. There shall be a time limit established for temporary structures to remain on a site as a part of the Conditional Use Permit review during the construction process. Temporary structures allowed by administrative approval, other than construction trailers, shall be limited to six (6) months in duration. The City Council may extend the six (6) month time limit, if special circumstances exist. C. Prior to issuance of a building permit, a site plan review must also be approved. D. Security measures such as lighting and including connections to the main building shall be reviewed as a part of the Conditional Use Permit. E. Parking shall be subject to the provisions of Section 12-14-10 of this title. F. Signage shall be subject to the provisions of Section 12-14-9 of this title. G. The Conditional Use Permit will address the date the temporary structure shall be removed from the property. The applicant will provide a written long-term plan for its removal. 18. H. Temporary structures shall follow the required building setbacks. The temporary structure is to be located to the side or rear of the site and will be reviewed as a part of the Conditional Use Permit. All applicable requirements of the International Residential Code, International Building Code, International Fire Code, and State Building Code shall be met. J. Provisions for water and sewer servicing a temporary structure shall be subject to the review and approval of the building official. K. Construction trailers shall be allowed administratively through the commercial site plan review process through the construction process. No trailers shall be allowed to be used as temporary sales offices. Tents for promotional sales events shall be allowed up to ten (10) calendar days per year. A permit must be approved for tents by the city Fire Department to assure they will conform to the International Fire Code. Fees for tents shall be set as stated in Subsection 1-7-3A of this code. No Conditional Use Permit is needed for this type of temporary structure. M. Upon sale or transfer of ownership of the property, the Conditional Use Permit shall be brought up for renewal or the temporary structure shall be removed. (Ord. 294, 7-6-2004) z 12-14-7 Variance: B. Review Criteria: 1. Variances shall only be permitted when they are in harmony with the general purposes and intent of the official control and when the variances are consistent with the comprehensive plan. (Amended Ord. 407, 6-21-11) 2. Variances may be granted when the applicant for the variance establishes that there are practical difficulties in complying with the official control. "Practical difficulties,' as used in connection with the granting of a variance, means: a. The property owner proposes to use the property in a reasonable manner not permitted by an official control; b. The plight of the landowner is due to circumstances unique to the property not created by the landowner,- c. andowner;c. The variance, if granted, will not alter the essential character of the locality; I Economic considerations alone do not constitute practical difficulties. (Amended Ord. 407, 6-21-11) it 17 2017 G ANDEWER '- - ' "' )F CONTRACTOR VERIFY All IN°OR!•'!iT\• I `�n" =�' o BEFORE STARTING CONSTRUCIIJ.. I .A, L2. n conmucronvicervra«onnaanor. ,ti 3nl��yV -.+vm �-.liio lv �nsnl voi „z ++o onP, n en 1TNP »�9/� 3Nb (}M)mebl]3/Ip p 30F1 Y($ (l Yli u'll/C �eIIHJ I+ouyl snl 61-L (fd9 'i9Yd 5lNI CYIpL4yiYWLL{ ) 90Y/15 llu 9 xaob ]Hs .zh l]IiN $y3d5 ]tYM r 'S>Ed9 J "/111o1f "'qnI NFd9HF a•o .m2 d9R/'hiW O�vF J]Ova Nd ab9y qMI 9l+vL^nl (eM9Yu41'sxlM1 bIN.1I NNIA MYILLTl71I N..9 Y.2 I� bl9q bf F {IiiVr 'AbY 'r+IYW 11� Ir I I.,N l�H faoLLQR^7.Y1 cP:L I I I yM1'"em}'F��W 3b 3u i ✓a RS IYnOUd4 YTi5PT113'fW04 tT9M OYftldCr 'hiW -pid 9Aer OnY S?rlmdnd'Yllva]P ' 'hrvltr3xnlorv]'No?43U SSHnLntl �l/!d9 L]d SM. LINO S]SS�131 ]442J WOW AY1NOryM 3lA`11N4'i91 rynIN1V9HS '9:9'O n"l f/SI � / 0 Fi 25 We would like to build a 2200 square foot (36'x 60') detached garage in a R4 zone with 2.953 acres. The square footage is equal to the livable space foundation footprint of our home, excluding our attached garage. Please also consider with the cities acquisition of the Slyzuk Family Farm our families storage facilities will be greatly diminished. 2(0 Regular Andover Planning and Zoning Commission Meeting Minutes — August 22, 2017 Page 3 1 concluded by stating that people can choose where they want to go to a movie and they 2 want Andover Cinema to be the place of choice. 4 Commissioner Koehler asked if he anticipates a family showing up getting in line twice. 5 Mr. Tillmans confirmed that bar service would be separate. 7 Commissioner Cleven asked if staff would be trained to serve and monitor alcohol. Mr. 8 Tillmans responded that staff will observe those who are borderline in age and they will 9 have ushers monitoring those who may give drinks to underage drinkers. 10 11 Mr. Tillmans confirmed that a staff person would be used and they would be trained to be 12 serving alcohol. Vice Chairman Nemeth asked if there would be mixed drinks served. 13 Mr. Tillmans stated that the theatre is not wanting to be a local comer bar. At the 14 Plymouth theatre 45% of what is served is beer and 35% is mixed drinks. 15 16 There were no more questions of the applicants. 17 18 Motion by Koehler, seconded by Cleven to close the public hearing at 7:22 p.m. Motion 19 carried on a 5 -ayes, 0 -nays, 2 -absent vote (Daninger and Peterson). 20 21 Motion by Koehler, seconded by Peterson to approve the Conditional Use Permit for an 22 On -Sale Liquor License on the Property located at 1836 Bunker Lake Boulevard. Motion 23 carried on a 5 -ayes, 0 -nays, 2 -absent vote (Daninger and Peterson). 24 25 This matter will be heard at the September 5th Council meeting at 7:00 pm. 26 \^ 27 i F, 28 PUBLIC HEARING: Variance — Increased Size and Height of Accessory Structure — (S 29 15260 Nightingale St. NW— Chris Hynes 30 31 Mr. Janish stated that Mr. Hynes submitted a variance request for his property located at 32 15260 Nightingale St. NW. The request was to construct an accessory building over 15 33 feet in height and greater than fifty percent of the total square footage of the foundation 34 of the principal structure. The applicant owns 2.953 acres within the R-4 Single Family - 35 Urban zoning district Under the current requirements, the applicant would be able to 36 construct an 1,100 -square foot accessory building. The applicant is proposing a 2,160- 37 square foot accessory building. The applicant currently stores their possessions on family 38 owned property that the City of Andover has acquired as part of the "City Campus 39 Master Plan" plan across the street from the applicant. The proposed accessory building 40 would be 23.5 feet in height. The height allows for a loft in 1/3 of the structure to allow 41 the applicant to store more items while being able to walk around without having to 42 crawl. The accessory building itself would not exceed the height of the existing home on 43 the property. 44 27 Regular Andover Planning and Zoning Commission Meeting Minutes —August 22, 2017 Page 4 1 Commissioner Koehler asked if the granny flat situation pertained to this. Mr. Janish 2 stated that he believed it only applies to the R-1 district and it relates to the accessory 3 dwelling unit. He noted that this construction could influence future splits on this 4 property. 6 Commissioner Cleven asked, if approved, would the applicant have to apply for a 7 building permit. Mr. Janish confirmed that would be the case. He also asked about the 8 driveway placement. Mr. Janish confirmed that there would not be a second access and 9 that they would use the existing drive. There was discussion about grading due to the 10 fact that the slope drains toward that structure. Grading will be needed and that will be 11 part of the building permit process, looking at the elevations. 12 13 Commissioner Koehler commented that the structure should not exceed the height of the 14 home, but wondered if a change in the elevation would change that. Mr. Janish stated 15 that he did not believe that would be the case. 16 17 Commissioner Hudson asked if the siding would match. Mr. Janish confirmed that the 18 building would be of a similar color but may not be of the same materials. He was also 19 asked to point out on a map where the applicants' items were currently being stored. 20 21 Commissioner Cleven pointed out that the requested variance may not be needed in 6 22 months, if the changes in City Code that were discussed in relationship to the dog kennel 23 request, continue to move forward. That process, however, would not allow this structure 24 to be built in time before winter. 25 26 Commissioner Koehler asked if the neighbors had been notified of this hearing. Mr. 27 Janish confirmed that they had. 28 29 Commissioner Hudson asked what the proposed changes would be. Mr. Janish 30 responded that they had done research on the surrounding communities and most capped 31 accessory buildings at 1,200 square feet, and larger, for a larger parcel. This is similar to 32 what Coon Rapids is considering. Ramsey has differences in their code between MUSA 33 and non-MUSA areas. Mr. Janish projected a rough draft of a chart showing 34 comparisons of surrounding community requirements for accessory buildings that is 35 being developed at this time. There was further discussion. 36 37 Vice Chairman Nemeth asked if the City staff had heard any comments from the 38 neighbors. Mr. Janish confirmed they had not. He also asked what the sizes were of the 39 storage buildings across the street. Mr. Janish stated that he had not calculated the square 40 footage. He also asked if the owner planned to operate a business from the accessory 41 building. Mr. Janish replied no. Vice Chairman Nemeth noted that the property was 42 rezoned from R-1 to R-4 in 2002. It was clarified that Mr. Hynes did not hold the title of 43 the property before it was rezoned. He also inquired about screening requirements. Mr. 44 Janish stated there would only be screening requirements if they were tied to the size of Regular Andover Planning and Zoning Commission Meeting Minutes —August 22, 2017 Page 5 1 the structure. He also asked if there would be driveway surface requirements and Mr. 2 Janish replied there would be none, besides what is required by the City Code. 4 Commissioner Cleven asked about the proposed height of the structure in comparison to 5 the home in the photo. Mr. Janish stated that this building would be shorter than the roof 6 of the home, even considering possibly 3 feet of fill to raise the foundation. Ms. Hanson 7 stated that the Engineering department would review the drainage concern. 8 9 Motion by Koehler, seconded by Cleven, to open the public hearing at 7:58 p.m. Motion 10 carried on a 5 -ayes, 0 -nays, 2 -absent vote (Daninger and Peterson). 11 12 Chris Hynes, of 15260 Nightingale St. NW, came to the podium. He has lived in the 13 community for 27 years and stated that he witnessed heavy rainfall and he had driven a 14 remote -control boat in the backyard during that time. He noted the home behind him is at 15 a lower grade level. 16 17 Commissioner Koehler asked if the accessory building is for storage, why is there a need 18 for a bathroom and shower. Mr. Hynes stated that the toilet would be connected to a 19 storage tank and not hooked up to sanitary sewer and that he was no longer planning to 20 install a shower and that area would be for locked storage. He is a plumber by trade. 21 22 Mr. Hynes explained the history of the family farm and property development and 23 confirmed that the City has access to original farm buildings for storage both for summer 24 and winter. In December 2018, the City will have total ownership of the buildings. 25 26 Commissioner Koehler asked about use of the building for a business. Mr. Hynes 27 confirmed that there were no plans to use it for a dwelling or to run a business. 28 29 Vice Chairman Nemeth asked about potential future lot splits on the property. Mr. Hynes 30 confirmed there were no plans to split the property at this time and that they were the 31 sixth generation to live on the original farm place. He continued by asking about the 32 location and type of the driveway. The type of material would be limestone or something 33 approved. Mr. Hynes also clarified the size of the original buildings as: 50' x 60' for the 34 new building and 40''x 40' for the older building. He also confirmed that the tree -line 35 would remain intact as it is on the neighbors' property. As for the height, all of the 36 homes in the neighborhood would exceed the height of this structure. Mr. Hynes 37 continued by stating that he would be storing plumbing supplies in the structure and have 38 a work bench, welding equipment, and household storage. There will be a loft for extra 39 storage. Vice Chairman Nemeth also asked about the bathroom. Mr. Hynes replied that 40 the drawings were initially done in 2008 and they will be modified. Vice Chairman 41 Nemeth also asked about the siding material. Mr. Hynes confirmed his plans to use 42 standard residential siding and that his home has steel siding and he plans to match that. 43 44 No one else in the audience, beyond the applicant, was there to speak at the public 45 hearing. 29 Regular Andover Planning and Zoning Commission Meeting Minutes — August 22, 2017 Page 6 1 2 Motion by Koehler, seconded by Cleven, to close the public hearing at 8:10 p.m. Motion 3 carried on a 5 -ayes, 0 -nays, 2 -absent vote (Daninger and Peterson). 4 5 Commissioner Koehler asked that the Council know that the Commissioners had 6 continued concerns about the height of the structure and the condition of the driveway. 7 Mr. Janish stated that he would do research and look at permits and calculate heights of 8 nearby homes and consider driveway materials further. 9 to Commissioner Sims stated that he was comfortable with how "far out" the property is and 11 the fact that it is zoned R-4. 12 13 Commissioner Koehler commented that if the applicant built an accessory building 14 within the current Code, it would "be a kick" if the code was changed to make a larger 15 accessory building possible in upcoming months. 16 17 Commissioner Hudson agreed. He too had concern for the neighbors, but noted that they 18 were not in attendance at the meeting. 19 20 Commissioner Cleven also agreed. He felt that the size, for just storage, is not the deal, 21 but that he could not see why the applicant could not go forward. He noted that his home 22 is lower than other homes in elevation, but that would not be a concern with inspectors 23 involved. He felt he has plenty of land and that the structure would not impose a 24 hardship on the neighbors. He wanted to recognize that the family has lived there for 25 years and helped the community to grow and he felt that, as a City, they should show 26 appreciation. 27 28 Commissioner Koehler pointed out that the location of the accessory structure was due 29 east of the existing homes.: This building would not compete for sun because of the 30 placement._ 31 32 Vice Chairperson Nemeth stated he was in agreement with the others. He indicated that 33 he does not want to personally see a business running out of the building. His second 34 concern was the height of the building. He referred to his own roof that was 13 feet high 35 and the height of 23 feet "gave him pause." He felt if the applicant followed the site plan 36 it would be acceptable. 37 38 Motion by Koehler, seconded by Cleven to approve the variance for the increased size 39 and height of accessory structure at 15260 Nightingale St. NW. Motion carried on a 4- 4o ayes, 1 -nays (Sims), 2 -absent vote (Daninger and Peterson). 41 42 This matter will be heard at the September 5th Council meeting at 7 p.m. 43 44 M J4U.U/�. a -UK 4P -OH P-011 P -OH P- ` 897.711- m•e 1m T ik 900.21 900.09 °H -°H 900.27 F -OH P- H -- - - _ �• 1 P-fili P -OH - P=it P-OVI - -/ -fi9B:82- . 0 `5 I RbfG. 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Rim- 308.34 in (PLATTED AS 152ND LANE NW) - Inv.- eg:9-: 36 (Record) R T 1 1- I-- �-. I .a IV rm r A CD 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV To: Mayor and Council Members CC: Jim Dickinson, City Admin istrat r David D. Berkowitz, Director of blit Works/City Engineer From: Kameron Kytonen, Natural Resources hnician Subject: Approve Donation and Assistance with Round Lake Offshore Cattail Harvest - #17 -41 - Engineering Date: September 5, 2017 INTRODUCTION The Round Lake Association (RLA) is applying for a DNR Metro Conservation Partners Legacy Grant with hopes of eradicating the invasive narrow -leafed cattail that is prevalent in Round Lake. As a part of this application process, the applicant seeks project partners to assist in the effort. The RLA approached the City to see if it could be a project partner and contribute cash and staff time. DISCUSSION Round Lake is a tremendous lake for wildlife including migratory waterfowl and bald eagles. However, cattails have overtaken parts of the lake; specifically, the southwest corner. This negatively affects the overall quality of the lake. The RLA would like to remove these cattails, and is seeking a grant in order for this to occur. RLA believes this project would be eligible under the Metro Conservation Partners Grant program. The anticipated grant amount RLA would apply for is $398,000. The group also needs to provide a 10% match, which can be cash or in-kind services. The City could provide both cash and in-kind services to aid RLA in the project and the City was also asked to be the fiscal agent for the project. BUDGETIMPACT As part of the grant application, the City is requested to contribute $2,000 per year from 2019 thru 2021, a total of $6,000. It's determined the City could supply $7,000 worth of in-kind staff time over the course of the 3 years as well. ACTION REQUESTED The City Council is requested to support this project by authorizing the requested monetary contribution amount, helping with in-kind services and being the fiscal agent. ys ectfulsubmitted, ameron ytonen Natural Resources Technician 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Schedule September EDA meeting DATE: September 5, 2017 INTRODUCTION The Council is requested to schedule an Economic Development Authority (EDA) meeting at 6:00 pm before the September 19, 2017 City Council meeting. DISCUSSION Tentative agenda items for an EDA meeting have been identified as follows: 1. Approve Meeting Minutes 2. Review Development Activity 3. Review/Discuss Presbyterian Home Senior Living Request 4. Redevelopment Updates/Property Negotiation Updates 5. Other Business Other items may be added upon request, or the meeting will be cancelled if no new information comes forward on the identified agenda items. ACTION REQUIRED Schedule an EDA meeting at 6:00 pm before the September 19, 2017 City Council meeting. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Administrator's Report September 5, 2017 The City Administrator and Department Heads present will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made.