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HomeMy WebLinkAboutCC - January 2, 20181685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting —Tuesday, January 2, 2018 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (11/28/17 Workshop; 11/28/17 Closed; 12/19/17 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Construction Management Firm/17-26, Explore Community Center Expansion & 17-27, Public Works Vehicle Maintenance Facility, Cold Storage Building & Site Work —Engineering 4. Approve Resolution Designating 2018 Andover Board of Appeal and Equalization —Administration 5. Approve Resolution Authorizing to Apply for 2018 CDBG /Housing Study - Planning 6. Approve Resolution Authorizing to Apply for 2018 CDBG /Municipal Water Hook Up - Planning Organizational Items 7. Approve Oficial Depositories & Banks —Administration 8. Designate Official Newspaper—Administration 9. Appoint Vice Mayor—Administration 10. Appoint Standing Committees —Administration Discussion Items 11. Public Hearing/Private Kennel License/2109 170th Avenue NW —Administration 12. Discuss Ham Lake Proposed Development - Engineering Staff Items 13. Select 2018 Local Board of Appeal & Equalization Dates —Administration 14. Administrator'sReport—Administration Mayor/Council Input Adjournment 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approval of Minutes DATE: January 2, 2018 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: November 28, 2017 Workshop November 28, 2017 Closed December 19, 2017 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Minutes 10 11 12 13 14 15 16 17 18 19 20 21 22 ANDOVER CITY COUNCIL WORKSHOP MEETING —NOVEMBER 28, 2017 MINUTES The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, November 28, 2017, 6:00 p.m., at the Andover City Hall; 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Councilmember absent: Also present: 23 24 25 FIRE 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Fire Chief Jerry Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich None City Administrator, Jim Dickinson Community Development Director, Joe fairish Public Works Director/City Engineer, David Ber Assistant Public Works Director, Todd Haas Fire Chief, Jerry Streich Human Resources Manager, Dana Makinen Others ITE i working with the Fire Department in 2014. Paid on call members Whour and a $5,500 pension contribution annually. There are currently 47 active members we target 55, so we are currently short 8 members. An informational session was recently held to recruit new firefighters, there was a full room. He subsequently received 20, applications: The biggest concern now is not recruiting, but more about retention. We are strugglingwith the daytime response;; with about 10 firefighters available to respond during that time. They very rarely miss a shift and'are a great benefit to the community. With the daytime duty crew, they have improved response times and no more daytime coverage problems. We have 37 night time responders. Mayor Trude asked about the difficulty in keeping to 20 hours and under. In response, Chief Streich noted part-time firefighters have unionized in other cities. Currently, the City is limiting the duty crew number to 20 firefighters, which means there are 10 available to work on each shift, plus the Assistant Fire Chief Pat Devaney and the Fire Chief. In addition, there are 5 Public Works staff that can step in as firefighters. Staffing is getting especially challenging for on-call. On-call firefighters have provided over 13,000 hours in 2016, and many hours that they do not keep track of. Morale is high at the fire station and they have contributed on average 300 hours of service. A few years ago many of the calls were medical calls and those calls were reduced by only going to calls we can make a difference at. They were able to cut down the calls by 30%, to 700 calls, but now it is back up to 900 calls. The crews work closely with Fire Chief Streich and Assistant Fire Chief Devaney to help manage big incidences, because otherwise it would be an on-call Andover City Council Workshop Meeting Minutes —November 28, 2017 Page 2 member not as familiar with the resources in the community leading the response. Typically, they have 80 calls per month, with 56% being medical calls. The more calls they go on can lead to burnout. On a shift, they are at the fire station from 5:00 a.m. — 5:00 p.m. Daytime calls tend to be an hour or so. Daytime is also busier. Weekends are a challenge right now so they would like to move to add the duty crew model on weekends. Sometimes people get called away up to 8 times on a Saturday, with each call being about 30 minutes. Firefighters find this to be very disruptive. The duty crew can actually help save money. 9 Mayor Trude asked if they thought they needed to look at the medical calls again. Chief Streich 10 stated they work closely with the Sheriffs Office and Allina who provides the ambulance services. 11 He stated a majority of the calls that they go on they can have an impact on, examples given were: 12 administer an epi injection, provide an airway, and give Narcan. Each of these can save a life and 13 we have saved lives. Some of the calls that come in are by the elderly. The department is still 14 probably doing 150 lift assists and that usually results in helping put people back into bed. Most 15 of those are in independent living situations. Sometimes a request for a lift assist can really end 16 up being a broken hip. Some buildings in the City have a policy about no lift assists can be done 17 by staff to save work compensation dollars and minimize risk. The point was also made that the 18 fire department does not necessarily know where an ambulance is or comes from because the City 19 has a third -party supplier of that service. 20 21 Regarding the recruitment of firefighters, volunteerism is down everywhere. Minnesota is number 22 49 with Montana as number 50. Chief Streich noted families in the City are very involved in sports 23 and some are single parents. He also noted the City's response times are longer because there is 24 more traffic now and it takes longer for firefighters to get to the fire station. Time is the new 25 money. Some are there for the pension, older firefighters are the role models. The younger 26 employees want to get more involved, but are generally not as loyal to employers when it comes 27 to longevity. The daytime duty crew can choose when they are on shift. The training now also 28 includes active shooter situations and it is difficult to find the time to get everyone trained. If there 29 is a major incident, everyone wants to come. Thirty-two people have left the department in the 30 last 4-5 years. Typical reasons have been: family, health issues, moving due to no longer being 31 able to afford to live in Andover, work-related issues, and retirement. The Chief and firefighters 32 have literally gone door-to-door to recruit people. Station 1 has the most turnover, with over 460 33 calls/year. Station 2 has 176 calls. The challenge is finding a way to build it into their life. 34 Recruiting is very time consuming and takes away from other fire department initiatives. There is 35 a big need in the fire department for someone to drive community impact, and help with training 36 and recruitment. There is also a need for someone to interact with the community, such as heart 37 safe. There have been over 700 community contacts and public education eats into the firefighting 38 time. There needs to be consideration for someone to do community education, recruiting and to 39 help with firefighter training. 40 41 Councilmember Holthus asked how long it takes for a firefighter to be fully trained. Chief Streich 42 responded that it takes 1.5 years. When training is complete there is money that comes back from 43 the State of Minnesota. The department does not want to reduce its training. Currently firefighters 44 receive 110 hours of medical training, plus 276 hours of firefighter training. Families are invited Andover City Council Workshop Meeting Minutes—November 28, 2017 Page 3 1 to the initial sessions. Right now, the department pays for 40 hours of the training. In addition, 2 they receive 13-15 college credits for the training time. It costs $8,300 for each firefighter. 4 Chief Streich noted the State had a payback program where cities received $500 from the State if 5 firefighters stayed one year, and it did not make a difference in retention. 6 7 Chief Streich stated those that make it through initial training get 3 months to see what it is like 8 before going to the Academy. 10 Councilmember Knight inquired about specific medical training. Chief Streich responded by 11 stating with medical and trauma training firefighters get a variance to do more, like epi shots, 12 Narcan, airways, and assist with births. The staff saves lives and that shoots the morale up. The 13 medical calls are being monitored, but the biggest concern is still recruitment and retention. The 14 department does need help with the education piece and does not need that person to be a 15 firefighter. Chief Streich suggested there might be someone currently within the department that 16 may be interested in such a position and could backfill as a firefighter. 17 18 Mayor Trude asked the Chief was enjoying working with the staff and being in the City. He replied 19 that having the team here is really nice and he likes Andover. 20 21 Councilmember Holthus asked if it was possible to collaborate with another City to create this 22 position. Chief Streich replied previously they received a $100,000 grant and there had been a 23 coordinator in the past and that did work. In response to a follow up question he stated other cities 24 do not have this position currently as they were previously grant funded. 25 26 Councilmember Knight asked if drug issues affect the fire department. Chief Streich replied 27 firefighters themselves are exposed to opioids. It is a problem everywhere, including Andover. 28 29 Councilmember Bukkila asked about turnover comparisons and trends. Chief Streich stated it is a 30 national problem and a known issue. The early to mid-30s is the prime age to recruit. Andover 31 has more female firefighters than in other cities. During the daytime there are several females that 32 assist while their kids are at school. Having another position to assist with recruitment is going to 33 pay off. Station 1 has the heaviest traffic. 34 35 Councilmember Holthus asked if it is 8 new hires that are needed. Chief Streich reminded the 36 Councilmembers that these are part-time positions and the City only has 3 full time firefighters. 37 38 Councilmember Bukkila asked if there were anticipated changes in the next 6 months. Chief 39 Streich replied they will recruit as needed. Most firefighters do not want to leave but they have to 40 leave. It cannot be predicted. 41 42 Councilmember Holthus asked if the duty crew shift hours of 7:00 a.m. — 7:00 p.m. would cover 43 more calls since 5:00 a.m. — 7:00 a.m. has a low number of calls. Chief Streich stated most people 44 are traveling to work during that time so the department has trouble getting people to show up for Andover City Council Workshop Meeting Minutes —November 28, 2017 Page 4 calls because they are commuting. 3 Mr. Dickinson stated they will continue to evaluate and that just getting part-time staff is possible 4 with what the City is paying. There will need to be unique solutions along the way and the City 5 and Fire Department will need to address all issues in some way. The weekend duty crew is a new 6 way to meet the minimum service requirement in the City. 7 8 Mr. Dickinson stated they would need to work together to back -fill, maybe collaborate, or maybe 9 hire. 10 11 DISCUSS HAM LAKE PROPOSED DEVELOPMENT 12 13 Mr. Berkowitz described a development proposed in Ham Lake that borders the City of Andover 14 and explained staff is requesting direction from the City Council whether there is support to extend 15 University Avenue north of Crosstown Boulevard, and whether there is support to make a road 16 connection to 173`d Lane to provide a secondary access/egress to the Genthon Ponds development. 17 18 Mr. Berkowitz noted the cul-de-sac at the end of 1731 Lane has a temporary cul-de-sac sign that 19 indicates the road will be extended in the future. 20 21 Jeff Stalberger, developer, and new to development in Andover, stated he has mostly done work 22 in Ham Lake, although he lives in Andover. He plans in this development to connect to the 23 temporary cul-de-sac. He is working with Anoka County on access to Crosstown Boulevard. He 24 stated he will probably do something to 173rd Lane as well. The County wants only one access, 25 the least amount possible and common practice is to make natural connections, some of the area 26 under discussion is in Ham Lake, part is in Andover. 27 28 Mr. Berkowitz posed the question, does the City still want to maintain an easement? And is the 29 Council interested in this connection? It would provide extra access to this new development and 30 other areas. 31 32 Councilmember Goodrich suggested making the proposed connection and skipping the University 33 Avenue extension. 34 35 Mayor Trude expressed a preference for having the property owners in the area have a say in the 36 matter. 37 38 Mr. Berkowitz asked the question as to whether it is up to Ham Lake to serve the area. 39 40 Mayor Trude wondered if the Andover landowner would get 2 lots or 4 if University Avenue was 41 extended. It was confirmed the 7.73 acres includes wetland and she wondered if someone had 42 talked to the land owner that has the 10 acres. Mr. Berkowitz stated they had met with him first 43 and there would need to be a vacation of a public easement at a Council meeting, but there would 44 not be a public hearing in Andover for a Ham Lake development. Andover City Council Workshop Meeting Minutes —November 28, 2017 Page 5 1 Mr. Stalberger stated it would be nice to have a decision made before the plat comes up for 2 approval. 3 4 Councilmember Holthus expressed she felt the matter was outside the Council's purview because 5 it is in Ham Lake. 6 7 Mr. Dickinson stated there could be a neighborhood meeting suggesting what staff is 8 recommending to the Council. When the development was designed, it went to the Ham Lake line 9 for a purpose. 10 11 Mayor Trude noted there is a basketball hoop in the cul-de-sac and public utilities. 12 13 Mr. Berkowitz stated there will need to be a Joint Powers Agreement if a connection is made. 14 15 Mayor Trude confirmed she would like to have an informational meeting for the neighborhood. 16 17 Mayor Trude asked if the project could be done without the connection. 18 19 Mr. Berkowitz suggested explaining the project at a neighborhood meeting and seeing what 20 reaction was received. 21 22 Councilmember Bukkila asked if public safety would override what the residents wanted. 23 24 Mr. Stalberger stated the lots would be 1 acre and larger. There will be about 30 homes and most 25 lots will be 2.5 acres. 26 27 Councilmember Holthus stated she liked the idea of a neighborhood meeting to provide 28 transparency. 29 30 Fire Chief Streich asked if there would be more traffic on their road. Mr. Stalberger thought not 31 because it would be easier to exit or enter the development the other way. 32 33 Mr. Berkowitz confirmed he will work with Mr. Stalberger to make plans for a neighborhood 34 meeting. 35 36 Councilmember Bukkila asked if they would be able to meet Mr. Stalberger's timeline. 37 38 Mr. Stalberger confirmed it would be too much money into the engineering costs without pursuing 39 the answers to these questions first. He has 167 acres total and this is the first part to be developed. 40 He expressed appreciation for moving forward on a decision as soon as possible. 41 42 DISCUSS PARKING ISSUES AT PRAIRIE KNOLL PARK 43 44 Assistant Public Works Director, Todd Haas noted the last half of October and first week of Andover City Council Workshop Meeting Minutes — November 28, 2017 Page 6 November are playoff time for the youth football program and on October 25, 2017, during playoff games, the Anoka County Sheriffs Department received a call from a resident about vehicles parking in the ditch along 146`h Lane NW. This was not the first time the resident had called about parking issues at the park as this has been an ongoing concern by residents over the past few years during both lacrosse and football seasons. 7 Mr. Haas stated the Sheriff's Department responded on October 25`h and issued three citations and 8 other individuals moved their vehicles so they were not cited. But by moving the vehicles 9 elsewhere, the drivers had no place to park except on 148`h Lane NW, Palm Street NW, and on 10 Prairie Road since the south, north, and east parking lots within the park were full. He explained 11 there are No Parking signs along both sides of 146Th Lane NW west of Prairie Road past the park. 12 Prairie Road has a couple sections posted No Parking on both sides, north and south of 146' Lane 13 NW so it does not restrict the site distance concerns for vehicles wanting to access Prairie Road or 14 to cross the intersection. 15 16 Mr. Haas explained there are several options for the City Council to consider to resolve neighbors 17 and the Sheriff's Department concerns with drivers parking in the ditch or grassy areas or 18 designated No Parking areas: 19 • Allow parking on the north side of 146`h Lane NW west of Prairie Road. 20 • Restrict parking on the east side of Prairie Road north and south of 140h Lane NW. 21 • Restrict the number of games being played on any given night. 22 23 Mr. Haas explained there are 216 parking stalls available. As many as 255 stalls can be needed, 24 dependent upon scheduling. Safety is a significant issue. 25 26 Mayor Trude noted that parents do not want their kids out past 10:00 p.m. for an athletic activity. 27 28 Lieutenant Lenzmeier noted people have been parking on both sides of the street and it is a narrow 29 road, and the kids are wearing shoulder pads [which may impair their vision]. He said, "this is a 30 disastrous set up." A resident calls in with parking violations, and the Sheriff's Department then 31 has resources there for the majority of the day. He commented that unless the Department is there 32 all the time, they will continue to get calls all the time. 33 34 It was pointed out that Andover has one of the largest football associations in the metro, with 1,000 35 kids in it. 36 37 Councilmember Bukkila asked about adding chain link fence to the existing non -paved parking 38 lot to direct people where to park so that the maximum number of cars are able to park in the lot. 39 40 Councilmember Holthus confirmed she has seen cars go through the area really fast and she felt it 41 is dangerous. 42 Mayor Trude asked why the City does not allow ditch parking. Mr. Berkowitz responded if the 43 ground is wet, it is a mess to repair. The area has been this way since the high school was opened. 44 Andover City Council Workshop Meeting Minutes—November 28, 2017 Page 7 1 Mr. Haas stated the Park and Recreation Commission is recommending only 2 games per night. 2 They are only playing certain nights per week right now, so they would be able to expand the 3 number of nights and still get the same number of games in during a given week. 4 5 Mr. Berkowitz noted Fox Meadows will be available next year for use. 6 7 Mr. Haas pointed out that it helps to rest the field, but it is still possible to rearrange the schedule 8 so that there is another night when they have games. 9 10 Mayor Trude stated she believes that 3 games per night in a short time frame causes a shortage of 11 parking. 12 13 Mr. Berkowitz suggested sitting down with the Association and come up with another plan, letting 14 them know that the Council supports 2 games per night. 15 16 Mr. Haas noted Blaine and Centennial had been using Andover's fields. 17 18 Councilmember Bukkila asked if the City could do a cost estimate on the chain link parking 19 enhancement. 20 21 Mr. Berkowitz stated he believes that such a [parking] project would not have enough ROI and 22 that it would require additional time to maintain, but that he would price it out. 23 24 Councilmember Knight confirmed he would like to see the football organization sit down with the 25 City and work things out. The recommendation is to work together with the football association 26 to find a solution. 27 28 Gary Aus, a homeowner near the fields, asked to speak on the issue. He stated he has seen cars on 29 both sides of the road, and that there had already been a fire set in the porta potty and the fire 30 department could not get to it due to the parking issue. He confirmed he spends a lot of time 31 maintaining his yard. Vehicles have torn his yard up, his fence and mailbox has been knocked 32 over. The kids are getting out of vehicles and are not looking carefully before they cross the street 33 with their gear on and the cars are going 50 m.p.h. Vehicles are exceeding 60 m.p.h. He asked 34 about adding a 4 way stop on Prairie Road to slow down vehicles. He believes there should not 35 be more than 2 games going on [to reduce the number of vehicles], but he believes that vehicles 36 will still park on the street to get closer to the fields and that police have better things to do than 37 monitor a parking lot. 38 39 Mayor Trude stated the high school appreciates that the City has a really good football program 40 and that it is a good community value. She would not want to hear that kids could not play football 41 [because there was not enough field time]. 42 43 Mr. Berkowitz confirmed the goal would be to fully utilize all facilities and work with the 44 Association. Andover City Council Workshop Meeting Minutes —November 28, 2017 Page 8 Lieutenant Lenzmeier stated the biggest safety concern is on Prairie Road. No conclusions regarding parking were made by the Council. Lieutenant Lenzmeier went on to state the City is setting people up for failure because there are only 216 parking spaces. He does not recommend more "no parking" signs be placed. 8 Mr. Haas confirmed the Associations would communicate that vehicles will get ticketed if they 9 park in no parking areas. 10 11 RECESS 12 13 Mayor Trude recessed the regular City Council Workshop meeting at 7:52 p.m. 14 15 RECONVENE 16 17 The City Council reconvened at 8:00 p.m. 18 19 2018 BUDGET DEVELOPMENT/TAX LEVY FINAL REVIEW BEFORE PUBLIC 20 HEARING 21 22 Mr. Dickinson reviewed the City Council's action on September 19, 2017, to approve the 2018 23 Preliminary Levy certification, which was the outcome of numerous budget workshops held over 24 the summer. The Preliminary 2018 Budget proposes a total property tax levy of $12,416,357: 25 $8,643,256 (69.61%) operational levy, $1,599,087 (12.88%) debt service levy, and $2,174,014 26 (17.51%) capital/watershed levy. 27 28 Mr. Dickinson explained the 2018 Proposed Property Tax Levy is estimated to reduce the current 29 City tax rate by over 7% but will generate additional tax revenue to preserve the City's current 30 operations and infrastructure assets. This is a 4% increase in the gross tax levy. It was noted the 31 City Council has the right to reduce or keep constant this levy until the final certification date of 32 December 28, 2017. 33 34 The budget does include the expansion of the fire department duty crew model to cover weekends. 35 The most recent building department internship cost about $10,000. A 3% COLA is factored into 36 the budget. 37 38 Budget highlights were: 39 $11.5 - 11.7M in pull tab revenue in the City by the end of the year. 40 - Budget plan includes setting aside $200,000 for fiscal disparities fluctuation. 41 - Targeting a balanced budget by 2019. 42 - Andover now has a lower tax rate than Blaine. 43 44 Mayor Trude asked if there have been any phone calls regarding the tax statements. Mr. Dickinson Andover City Council Workshop Meeting Minutes —November 28, 2017 Page 9 confirmed that no one has called the City offices. Mr. Dickinson confirmed the tax capacity rate is proposed to be 34.37%. 2017 BUDGET PROCESS REPORTS 6 Mr. Dickinson presented the October 2017 General Fund Budget Progress Report, noting the 7 City's 2017 General Fund Budget contains total revenues of $10,825,139 and total expenditures 8 of $11,039,719. A decrease in fund balance is planned. 9 10 Mr. Dickinson noted the City will not build as many homes this year and that charitable gambling 11 is being used to fund some traditional general fund items. 12 13 The financials are looking good at the end of the year. 14 15 Mayor Trude asked about the Recycling Budget variance. Mr. Dickinson responded the 16 increased expenditures are matched with additional revenue from Anoka County. 17 18 OCTOBER 2017 CITY INVESTMENTS REVIEW 19 20 Mr. Dickinson noted this item is for review by the Council and if there are questions, 21 Councilmembers should email him for clarification. He stated cash flow is a top priority. 22 23 OTHER BUSINESS 24 25 Mr. Dickinson stated January will be a busy month for the workshop meeting. 26 27 The Council will need to set aside extra time to interview Commission candidates. 28 29 Mayor Trude inquired about the new Planning & Zoning Commission member that had 30 essentially a 3 -month term. Mr. Dickinson stated he would need to reapply. 31 32 RECESS AND RECONVENE 33 34 Mayor Trude recessed the regular City Council Workshop meeting at 8:34 p.m. to a Closed 35 Session of the City Council to discuss Mr. Dickinson's performance review. 36 37 The City Council reconvened at 8:55 p.m. 38 39 ADJOURNMENT 40 41 Motion by Bukkila, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting 42 adjourned at 8:56 p.m. 43 44 Andover City Council Workshop Meeting Minutes —November 28, 2017 Page 10 Respectfully submitted, Marlene White, Recording Secretary 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 REGULAR ANDOVER CITY COUNCIL MEETING —DECEMBER 19, 2017 MINUTES The Regular Bi -Monthly Meeting of the Andover City Con Trude, December 19, 2017, 7:00 p.m., at the Andover City Andover, Minnesota. Councilmembers present: Mike Knight, Sheri B Goodrich Councilmember absent: None Also present: City Administrator, I Director of Public W( s called to order by Mayor Julie 685 Crosstown Boulevard NW, Holthus and James Director, Joe nda Item #5. Berkowitz )ve the Agenda as amended. Motion carried December 5, 2017, Regular Meeting: Correct as written. Motion by Knight, Seconded by Bukkila, to approve the minutes as presented. Motion carried unanimously. Regular Andover City Council Meeting Minutes —December 19, 2017 Page 2 CONSENT ITEMS 2 3 Item 2 Approve Payment of Claims 4 Item 3 Approve Cost -of -Living Wage Adjustment for Non -Bargaining Employees (See 5 Resolution R099-17) 6 Item 4 Accept Feasibility Report/Order Public Hearing/18-2, 2018 Street Reconstruction & 18- 7 11, 143`d Ave NW Reconstruction (See Resolution R100-17) 8 Item 5 9 Item 6 10 Item 7 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 IM111:1 Authorize MNDNR Grant Opportunities/18-06 Approve Ordinance Amendment Changing/Renaming of Streets (See Ordinance 212F) Approve Rose Park Shelter Replacement/I8-14 Receive Assessment Roll/Order Public Hearing/17-13/University Ave. NW Overlay (See Resolution R101-17) Item 9 Approve 2018 Massage Therapy Licenses Item 10 Approve 2018 Liquor License Item 11 Approve Donations for 2018 Senior Class All Night Parties Item 12 Receive November 2017 City Investment Report Item 13 Receive November 2017 General Fund Budget Progress Report Item 14 Approve Application for Exempt Permit/Anoka Area Chamber Item 15 Approve Application for Exempt Permit/Guardian Angels of Elk River Item 16 Adopt 2018 Fee Ordinance (See Ordinance 476) Item 17 Dismiss Old Revolving Rehab Loan/2537-138`h Ave. NW & 2607 Bunker Lake Blvd. NW (See Resolution R102-17) Item 18 Approve Communication Site Lease Agreement with Sprint Spectrum L.P./1717 Crosstown Blvd. NW — City Water Tower (Tower 2) Motion by Knight, Seconded by Holthus, approval of the Consent Agenda as read. Motion carried unanimously. ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT Lieutenant Paul Lenzmeier gave the monthly Sheriff's report. There were fifteen felony arrests this month, which is high. Several from the department participated in "Heroes and Helpers," in Blaine and "Shop with a Cop" at the Andover Walmart. They also participated in a Special Olympics fundraiser at Andover High School. In the spring of 2018, the department will be ready to roll out body cameras. Councilmember Bukkila reminded residents to dispose of excess medications prior to holiday gatherings. They can be dropped off at the Sheriff's Office. Councilmember Goodrich asked if the Fire Department duty crew contributed to the positive outcome with the two overdoes cases. Lieutenant Lenzmeier confirmed that was the case. CROOKED LAKE AREA ASSOCIATION UPDATE Regular Andover City Council Meeting Minutes —December 19, 2017 Page 3 Dan Anderson, the Association Watchdog gave an update on the work of the Association. They work with both cities, Andover and Coon Rapids, as well as with the DNR and the Coon Creek Watershed District. Their goal is to see clean water, by improving the quality and clarity, and make the water fit for recreational use. The organization needs approval and funding from both cities to enable the work to happen. They are grateful to be working closely with all organizations involved. Also without homeowner involvement, the DNR has less interest. 8 Gary Nereson, Board Chair, directed the Council to page 3 of the Association newsletter he 9 distributed. He highlighted the water clarity measurements and the improvement that has been 10 seen with the phosphorus levels going down. Crooked Lake is the only metro lake that has 11 received a Minnesota Star Lake Award. In order to get the needed permits, a lot of planning is 12 required, along with plant surveys and a point intercept survey. A consultant actually goes out 13 on the lake and sets grids and pulls up a sample of vegetation from the lake and identifies what 14 comes up. The season was really good last year for treating milfoil. There were 3 applications; 15 6 weeks apart and they were able to nearly eliminate the milfoil utilizing the spot treatment. The 16 consultant found no evidence of the milfoil after the treatment. The lake will need to continue to 17 be monitored. 18 19 Mayor Trude asked about watercraft inspections. The data highlighted in the newsletter showed 20 that violations are going down drastically, from 11.6% to .6% in 2015 — 2017. Mr. Nereson 21 stated water lilies are an indicator of the health of a lake and they are thriving in Crooked Lake. 22 23 Councilmembers Bukkila and Holthus expressed appreciation for the work of the Association. 24 Mayor Trude reiterated her appreciation for the leadership shown in the community and 25 assistance to other groups facing similar issues. 26 27 Mr. Nereson invited the community to an upcoming Association meeting on February 15'h, at 28 7:00 p.m., at Crooked Lake Elementary. 29 30 CONSIDER LOT SPLIT — 2356 S. COON CREEK DRIVE NW 31 32 Mr. Janish explained the property owners propose to split the 1.63 acre parcel to create two 33 conforming urban lots. 34 35 The proposed lot split meets the R-4 Single Family Urban requirements and is in compliance with 36 the Comprehensive Plan. The Engineering Department reviewed the application and determined 37 the lot is buildable. 38 39 The property owners are proposing to allow the existing detached garage to remain on the newly 40 created Parcel A. An Assessment Agreement will be executed and filed with Anoka County and 41 will allow the garage to remain on the property without a principal structure for one year, following 42 the execution of the Agreement. If a principle structure is not constructed within one year, the 43 City may tear down the structure and assess the costs to the property. 44 Regular Andover City Council Meeting Minutes —December 19, 2017 Page 4 1 A park dedication fee and a trail fee will be required to be paid at the time of the recording of the 2 lot split. 3 The Planning and Zoning Commission recommended approval on a 5-0 vote (2 absent). 4 Councilmember Holthus asked if the applicant could apply for a variance to keep the garage there longer. Mr. Janish replied when the time period is gone, the resident has to move that structure. Mayor Trude indicated the Planning and Zoning Commission minutes stated the intention of the homeowner is to market the property. 10 Councilmember Bukkila commented if the property owner maintained ownership, she would not 11 care if the garage stayed on the property. Mr. Janish responded it is a City Code issue and with 12 the agreement it allows the Council to approve the lot split. 13 14 Motion by Holthus, Seconded by Goodrich to approve Res. No. R103-17, allowing a lot split 15 request to subdivide into two parcels, in the R-4 Single -Family Urban District, the property located 16 at 2356 South Coon Creek Drive. Motion carried unanimously. 17 18 SCHED ULE AD VISOR Y COMMISSION INTER VIE WS 19 20 The Council discussed the draft agenda and available dates. 21 22 Motion by Knight Seconded by Bukkila to schedule Advisory Commission interviews, on January 23 161h starting at 5:30 p.m. — going until 6:45 p.m. and on January 17'h, starting at 5:30 p.m. until 24 completed. Motion carried unanimously. 25 26 Mayor Trude asked if the Community Center Commissioners should be reappointed, since no one 27 is seeking those Commission seats. There was general agreement among the Councilmembers. 28 29 ADMINISTRATOR'S REPORT 30 31 City Staff updated the Council on the administration and city department activities, legislative 32 updates, updates on development/CIP projects, and meeting reminders/community events. 33 34 (City Administrator) Mr. Dickinson has been wrapping up financial work and there has been some 35 mid-term auditing happening. Ninety-five new homes have been permitted in Andover this year. 36 The Youth First board has approved their budget and that organization is financially "solid" at this 37 point in time. Mr. Dickinson has recruited one person for board membership. He has also attended 38 the Anoka County Manager meeting, which includes school and City manager. Meetings cover 39 interesting topics commonly faced by all. Counterparts in the southern part of the County are now 40 participating. The City has closed on a property on behalf of DEA. Mr. Janish is managing this 41 property, plus 2 others. There have been meetings with some developers and landowners. There 42 have also been construction manager interviews for the City campus expansion projects. There is 43 quite a bit involved here: contracts, selection, and fees. 44 Regular Andover City Council Meeting Minutes — December 19, 2017 Page 5 1 (Public Works Director/City Engineer) Mr. Berkowitz confirmed the rinks are open and 2 encouraged residents to check the City's website for the schedule. Crews have been keeping the 3 roads cleaned up, and have been doing additional scraping and preparation for construction 4 projects in 2018. 5 6 (Community Development Director) Mr. Janish is continuing with code enforcement and has sent 7 out quite a few letters. There have been new plats submitted, and a second submittal of a plat. It 8 will probably be a busy year for housing development. 9 10 Mayor Trude expressed appreciation for the Public Works staff, especially in the winter weather. 11 12 AM YORICOUNCIL, INPUT 13 14 (Mayor Trude) Mayor Trude wished everyone a good holiday and New Year. 15 16 ADJOURNMENT 17 18 Motion by Holthus, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting 19 adjourned at 7:45 p.m. 20 21 22 Respectfully submitted, 23 24 Marlene White, Recording Secretary 25 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES —DECEMBER 19, 2017 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE .............................................. RESIDENT FORUM........................................................... AGENDA APPROVAL....................................................... APPROVAL OF MINUTES ................................................ CONSENTITEMS.............................................................. Item 2 Approve Payment of Claims .............................. Item 3 Approve Cost -of -Living Wage Adjustment for 17)........................................................................... Item 4 Accept Feasibility Report/Order Public Hearin€ 18-11, 143`' Ave. NW Reconstruction (R100-17)... Item 5 Authorize MNDNR Grant Opportunities/18-06 Item 6 Approve Ordinance Amendment Changing/Rer. Item 7 Approve Rose Park Shelter Replaeement/18-14 Item 8 Receive Assessment Roll/Order Public Hearing .................................................... 1 .................................................... 1 .................................................... 1 .................................................... 1 .................................................... 2 .................................................... 2 Bargaining Employees (R099- ................................................. 2 2, 2018 Street Reconstruction & ....................................................... 2 .....:......................................... 2 ging of Streets (Ordinance 212F).. 2 .......:................................ 2 7-13/University Ave. NW Overlay (R101-17)......................................................t..................................... I............................. 2 Item 9 Approve 2018 Massage Therapy Licenses ........1 ......... ........ ................ 2 Item 10 Approve 2018 Liquor License.' . ...............::....................................................... 2 Item 11 Approve Donations for 2018 Senior Class All Night Parties ....................................... 2 Item 12 Receive November 2017 City Investment Report ........................................................ 2 Item 13 Receive November 2017 General Fund Budget Progress Report ................................ 2 Item 14 Approve Application' for Exempt Permit/Anoka Area Chamber ................................. 2 Item 15 Approve Application for Exempt Permit/Guardian Angels of Elk River .................... 2 Item 16 Adopt 2018 Fee Ordinance (Ordinance 476)............................................................... 2 Item 17 Dimiss Old Revolving Rehab Loan/2537-138th Ave. NW & 2607 Bunker Lake Blvd. NW(R102-17). ........`.............................................................. 2 Item 18 Approve Communication Site Lease Agreement with Sprint Spectrum L.P./1717 Crosstown Blvd. NW — City Water Tower (Tower 2) ........................................................ 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 2 CROOKED LAKE AREA ASSOCIATION UPDATE................................................................. 2 CONSIDER LOT SPLIT 2356'S. COON CREEK DRIVE NW(R103-17) ............................... 3 SCHEDULE ADVISORY COMMISSION INTERVIEWS..........................................................4 (City Administrator). ....... ...................... (Public Works Director/City Engineer) ........ (Community Development Director)............ MAYOR/COUNCIL INPUT ............................ (Mayor Trude)............................................... ADJOURNMENT ............................................. .................................................. 4 .................................................. 4 .................................................. 5 .................................................. 5 .................................................. 5 5 .................................................. .................................................. 5 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: January 2, 2018 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $268,594.12 on disbursement edit lists #1—#4 from 12/18/17 to 01/02/18 have been issued and released. Claims totaling $347,291.93 on disbursement edit list 45 dated 01/02/18 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 $615,886.05. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, ?ee`BreZd'�r� Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 12/19/2017 - 8:19AM Batch: 00412.12.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AbleHose Able Hose And Rubber Check Sequence: 1 ACH Enabled: False 206201-001 Misc. Supplies 166.14 12/182017 6100-48800-61020 Check Total: 166.14 Vendor: AmTestCe American Test Center, Inc. Check Sequence: 2 ACH Enabled: False 2172485 Fire Truck & Ground Ladder Inspection 1,200.00 12/182017 0101-42200-63010 Check Total: 1,200.00 Vendor: AspenMil Aspen Mills Check Sequence: 3 ACH Enabled: False 207513 UnifomaforHaley Miller 136.30 12/18/2017 0101-42200-61305 207514 Uniform for Aaron Groven 132.30 12/182017 0101-42200-61305 Check Total: 268.60 Vendor: AuloNatn AutoNation Ford White Bear Lake Check Sequence: 4 ACH Enabled: False 3779317 DieselAdditive 127.36 12/182017 6100-48800-61050 Check Total: 127.36 Vendor: Boyerl Boyer Truck Parts - Check Sequence: 5 ACH Enabled: False 1195562 Misc. Parts for Unit #200 90.50 12/18/2017 6100-48800-61115 189532R Diesel Additive 308.64 12/18/2017 6100-48800-61050 Check Total: 399.14 Vendor: Briggs Briggs And Morgan, P.A. Check Sequence: 6 ACH Enabled: False 607606 Presbyterian Homes of Andover TIF 1,600.00 12/18/2017 4510-00000-24201 607607 Arbor Oaks of Andover TIF 4,942.45 12/18/2017 4510-00000-24201 607607 Arbor Oaks of Andover TIF 1,457.55 12/18/2017 4515-49300-63005 Check Total: 8,000.00 AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: BSNSport BSN Sports Check Sequence: 7 ACH Enabled: False 901018828 Misc. Supplies for Parks Baseball Fields 1,647.34 12/18/2017 0101-45000-61020 Check Total: 1,647.34 Vendor: Cargill Cargill, incorporated Check Sequence: 8 ACH Enabled: False .2903770587 Deicer Salt 2,644.89 12/18/2017 0101-43200-61125 2903772969 Deicer Salt 4,269.33 12/18/2017 0101-43200-61125 2903775917 Deicer Salt 2,663.02 12/18/2017 0101-43200-61125 Check Total: 9,577.24 Vendor: ChetsSho Chars Shoes, Inc. Check Sequence: 9 ACH Enabled: False 37096 Safety Boots for Jeremy Johnson 169.00 12/18/2017 0101-45000-61020 37096 Safety Boots for Micky Grant 169.99 12/18/2017 0101-43100-61005 Check Total: 338.99 Vendor: StPaulCi City of St. Paul Check Sequence: 10 ACH Enabled: False IN00025506 Asphalt Mix 1,177.67 12/18/2017 0101-43100-61125 Check Total: 1,177.67 Vendor: Comcast4 Comcast Check Sequence: 11 ACH Enabled: False 900524839/59391243 Public Works - PRI Tl Loop (18 117.22 12/18/2017 0101-41930-62030 900524839/59391243 Water Treatment Plant - PRI TI 45.58 12/18/2017 5100-48100-62030 900524839/59391243 Community Center - PRI TI Loop 52.10 12/18/2017 2130-44000-62030 900524839/59391243 Fire Station #1 -PRI T1 Loop 65.12 12/18/2017 0101-41920-62030 900524839/59391243 City Hall - PRI T1 Loop (57%) 371.18 12/18/2017 0101-41910-62030 Check Total: - 651.20 Vendor: CubFoods Cub Foods Coon Rapids Check Sequence: 12 ACH Enabled: False 42839 Misc. Supplies 42.47 12/182017 2130-44400-61020 Check Total: 42.47 Vendor: DellMark Dell Marketing LP. Check Sequence: 13 ACH Enabled: False 10191339561 Computer for Melissa 848.46 12/182017 0101-41420-61210 Check Total: 848.46 Vendor: DeRuyter Cindy Demyter Check Sequence: 14 ACH Enabled: False 2017 Medical Reimbursement 578.56 12/18/2017 7100-00000-21218 AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference - Check Total: Vendor: DoverKea Dover Kennels 20170005 Boarding for Unclaimed Cat Check Total: Vendor: ECM ECM Publishers, Inc. 549038 Ad for Lem to Skate Coach 578.56 196.00 196.00 91.00 91.00 773.75 773.75 76.80 25.62 179.22 51.19 25.58 25.61 179.22 25.62 76.80 25.61 51.19 25.58 67.38 835.42 200.20 200.20 199.50 199.50 Check Sequence: 15 12/18/2017 0101-42500-63010 Check Sequence: 16 12/18/2017 2130-44300-63025 Check Sequence: 17 12/18/2017 0101-43400-62300 Check Sequence: 18 12/18/2017 0101-45000-61020 12/18/2017 0101-43300-61020 12/18/2017 0101-43100-61020 12/18/2017 5200-48200-61005 12/18/2017 6100-48800-61020 12/18/2017 5100-48100-61005 12/18/2017 0101-43100-61020 12/18/2017 0101-43300-61020 12/18/2017 0101-45000-61020 12/18/2017 5100-48100-61005 12/18/2017 5200-48200-61005 12/18/2017 6100-48800-61020 12/18/2017 0101-41930-62200 Check Sequence: 19 12/18/2017 0101-41400-61005 Check Sequence: 20 12/18/2017 5100-48100-63005 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 (12/19/2017 - 8:19 AM) Page 3 Check Total: Vendor: EganSery Egan Service JC10165306 11/17 Maint Crosstown/Andover RR Check Total: Vendor: G&K G&K Services Inc 6182815434 Uniform Cleaning 6182815434 Uniform Cleaning 6182815434 Uniform Cleaning 6182815434 Uniform Cleaning 6182815434 Uniform Cleaning 6182815434 Uniform Cleaning 6182826593 Uniform Cleaning 6182826593 Uniform Cleaning 6182826593 Uniform Cleaning 6182826593 Uniform Cleaning 6182826593 Uniform Cleaning 6182826593 Uniform Cleaning 6182826594 Floor Mat Rental Check Total: Vendor: Greadan Greatland Corporation 5756493 RI 2017 W -2's & Envelopes Check Total: Vendor: InstrRes Instrumental Research, Inc 699 November 2017 Total Coliform Testing Check Total: 578.56 196.00 196.00 91.00 91.00 773.75 773.75 76.80 25.62 179.22 51.19 25.58 25.61 179.22 25.62 76.80 25.61 51.19 25.58 67.38 835.42 200.20 200.20 199.50 199.50 Check Sequence: 15 12/18/2017 0101-42500-63010 Check Sequence: 16 12/18/2017 2130-44300-63025 Check Sequence: 17 12/18/2017 0101-43400-62300 Check Sequence: 18 12/18/2017 0101-45000-61020 12/18/2017 0101-43300-61020 12/18/2017 0101-43100-61020 12/18/2017 5200-48200-61005 12/18/2017 6100-48800-61020 12/18/2017 5100-48100-61005 12/18/2017 0101-43100-61020 12/18/2017 0101-43300-61020 12/18/2017 0101-45000-61020 12/18/2017 5100-48100-61005 12/18/2017 5200-48200-61005 12/18/2017 6100-48800-61020 12/18/2017 0101-41930-62200 Check Sequence: 19 12/18/2017 0101-41400-61005 Check Sequence: 20 12/18/2017 5100-48100-63005 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 (12/19/2017 - 8:19 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor: InterBat Interstate All Battery Center Check Sequence: 21 ACH Enabled: False 1901202003558 Batteries 372.99 12/18/2017 0101-42200-61005 Check Total: 372.99 Vendor: KlneetEG Kinect Energy Group Check Sequence: 22 ACH Enabled: False 368424/5852862 Community Center 10,765.32 12/18/2017 2130-44000-62015 368424/5950574 Public Works 2,063.02 12/18/2017 0101-41930-62015 Check Total: 12,828,34 Vendor: LoftlerC Lo131er Companies, Inc. Check Sequence: 23 ACH Enabled: False CW76113 Telephone Service 82.50 12/18/2017 0101-41910-63010 Check Total: 82.50 Vendor: MakmenD Dana Makmea Check Sequence: 24 ACH Enabled: False 2017 Medical Flex Account 362.07 12/18/2017 0101-00000-21211 Check Total: 362.07 Vendor: Menards Menards Check Sequence: 25 ACH Enabled: False 62323 Bulbs 108.82 12/18/2017 0101-41920-61120 62323 Tools 14.98 12/18/2017 0101-41930-61205 62323 Bulbs 54.95 12/18/2017 010141930-61120 62509 Misc. Supplies 163.75 12/18/2017 0101-41920-61120 62586 Misc. Supplies 199.12 12/18/2017 0101-41920-61120 Check Total: 541.62 Vendor: MetSales Metro Sales Incorporated Check Sequence: 26 ACH Enabled: False INV956517 Dec 2017 Ricoh Wide Format Lease 87.12 12/18/2017 0101-42300-62200 INV956517 Dec 2017 Ricoh Wide Format Lease 222.64 12/18/2017 2210-41600-62200 INV956517 Dec 2017 Ricoh Wide Format Lease 87.12 12/18/2017 0101-41500-62200 E, V956517 Dec 2017 Ricoh Wide Format Lease 87.12 12/18/2017 0101-41600-62200 - Check Total: 484.00 Vendor: MinnGlas Minneapolis Glass Company Check Sequence: 27 ACH Enabled: False 350835 Tempered Glass @ Fire Station #1 570.33 12/18/2017 0101-41920-63105 Check Total: 570.33 Vendor: MN Agric Minnesota Dept ofAgriculture Check Sequence: 28 ACH Enabled: False 20182369 2018 Pesticide License 10.00 12/18/2017 0101-43100-61320 AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 A" Page 4 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) Page 5 Check Total: 10.00 Vendor: MNFire4 Minnesota Fire Service Check Sequence: 29 ACH Enabled: False 5227 2017 Recertification for Firefighters 700.00 12/18/2017 0101-42200-61320 Check Total: 700.00 Vendor: MT1Dist MTI Distributing Inc Check Sequence: 30 ACH Enabled: False 1149081-00 Lift Cylinder Asm 925.13 12/18/2017 6100-48800-61115 Check Total: 925.13 Vendor: NoValley North Valley, Inc. Check Sequence: 31 ACH Enabled: False 2066 Safety Apron on Co. Rd. 59 Verdin St. 4,334.71 12/18/2017 4140-49300-63010 Check Total: 4,334.71 Vendor: NoSafety Northern Safety Technology Check Sequence: 32 ACH Enabled: False 44836 Misc. Supplies 20822 12/18/2017 6100-48800-61115 Check Total: 208.22 Vendor: NussTrck Nuss Truck & Equipment Check Sequence: 33 ACH Enabled: False 4004237 Labor to Repair Unit #11-207 592.00 12/18/2017 6100-48800-63135 4004237 Parts to Repair Unit #11-207 779.48 12/18/2017 6100-48800-61115 Check Total: 1,371.48 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 34 ACH Enabled: False 3253-305556 U -Joint for Unit #525 14.45 12/18/2017 6100-48800-61115 3253-306003 U -Joint for Unit #503 47.05 12/18/2017 6100-48800-61115 3253-306287 Flex Trbe& Connector for Unit #09-589 40.29 12/18/2017 6100-4880061115 3253-306580 Starter for Unit #69 127.46 12/18/2017 6100-48800-61115 Check Total: 229.25 Vendor: Of Depot Office Depot Check Sequence: 35 ACH Enabled: False 985488420001 CC Office Depot Supplies 112.94 12/18/2017 2130-44000-61005 985488420001 CC Office Depot Supplies 112.94 12/18/2017 2130-44300-61005 985488549001 CC Office Depot Supplies 9.98 12/18/2017 2130-44000-61005 985488549001 CC Office Depot Supplies 9.98 12/18/2017 2130.44300-61005 Check Total: 245.84 AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Vendor: OxySvcCo Oxygen Service Company 03391781 Misc. Supplies Check Sequence: 36 30.60 12/18/2017 6100-48800-61020 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) Page 6 Check Total: 30.60 Vendor: Pimey3 Pitney Bowes Check Sequence: 37 ACH Enabled: False 3101739929 Postage Meter Rental / Maintenance 37.50 12/18/2017 0101-41500-61405 3101739929 Postage Meter Rental/Maintenance 37,50 12/18/2017 0101-41600-61405 3101739929 Postage Meter Rental/Maintenance 50.00 12/18/2017 0101-42300-61405 3101739929 Postage Meter Rental / Maintenance 33.33 12/18/2017 0101-41400-61405 3101739929 Postage Meter Rental / Maintenance 37.50 12/18/2017 0101-41200-61405 3101739929 Postage Meter Rental / Maintenance 75.00 12/18/2017 5100-48100-61405 3101739929 Postage Meter Rental / Maintenance 33.34 12/18/2017 5200-48200-61405 3101739929 Postage Meter Rental/Maintenance 16.66 12/18/2017 0101-46000-61405 3101739929 Postage Meter Rental / Maintenance 12.50 12/18/2017 0101-43100-61405 3101739929 Postage Meter Rental / Maintenance 4.17 12/18/2017 0101-41300-61405 3101739929 Postage Meter Rental / Maintenance 4.17 12/18/2017 0101-41230-61405 3101739929 Postage Meter Rental/Maintenance 20.83 12/18/2017 5300-48300-61405 3101739929 Postage Meter Rental/Maintenance 20.83 12/18/2017 2110-46500-61405 3101739929 Postage Meter Rental / Maintenance 4.17 12/18/2017 0101-41420-61405 3101739929 Postage Meter Rental / Maintenance 12.50 12/18/2017 0101-42200-61405 3101739929 Postage Meter Rental / Maintenance 16.67 12/18/2017 0101-45000-61405 Check Total: 416.67 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 38 ACH Enabled: False 5825908 Pest Control 77.52 12/18/2017 2130-44000-63005 5825908 Pest Control -5.00 12/18/2017 2130-00000-20301 - Check Total: 72.52 Vendor: PowSysSe Power Systems Services, Inc, Check Sequence: 39 ACH Enabled: False 00101258 Service Call for Generator Q FS #2 924.00 12/182017 010141920-63105 Check Total: 924.00 Vendor: PRESBY Presbyterian Homes Check Sequence: 40 ACH Enabled: False Escrow Balance from Legal Services 3,400.00 12/182017 4510-00000-24201 Check Total: 3,400.00 Vendor: SALVER Donald Salverda & Associates Check Sequence: 41 ACH Enabled: False 2018 Leadership Growth Group Program 600.00 12/182017 0101-41200-61315 AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) Page 7 Check Total: 600.00 Vendor: SATELL Satellite Shelters, Inc. Check Sequence: 42 ACH Enabled: False RI138730 12/17 Trailer Rental @Hawkridge 937.00 12/18/2017 0101-45000-62200 Check Total: 937.00 Vendor: ShadPond Shadow Ponds LLC Check Sequence: 43 ACE Enabled: False Escrow Creakside Meadows 17,250.00 12/18/2017 7200-00000-24209 Interest Creakside Meadows 2.75 12/18/2017 720041400-56910 Check Total: 17,252.75 Vendor: ShemmW Sherwin Williams Co. Check Sequence: 44 ACH Enabled: False 2621-1 Paint Supplies for ASN Building 45.16 12/18/2017 0101-45000-61020 2759-9 _ Paint Supplies for ASN Building 60.91 12/18/2017 0101-45000-61020 Check Total: 106.07 Vendor: SLYZUK Kenneth & Mary Ann Slyzuk Check Sequence: 45 ACH Enabled: False Slyzuk Warehouse 11/15 - 11/17 - Electric 2,812.71 12/18/2017 0101-41930-62005 Slyzuk Warehouse 11/15 - 10/16 - Gas 103.49 12/18/2017 0101-41930-62015 Check Total: 2,916.20 Vendor: StarTri2 Star Tribune Check Sequence: 46 ACH Enabled: False 10962115 January 2018 IPad Subscription 16.96 12/18/2017 010141200-61320 Check Total: 16.96 Vendor: STRAFE Strategic Insights, Inc. Check Sequence: 47 ACH Enabled: False 253 2018 Plan -it Software Update 175.00 12/18/2017 4140-49300-61220 253 2018 Plan -it Software Update 175.00 12/18/2017 5100-48100-61220 253 2018 Plan -it Software Update 175.00 12/18/2017 5200-48200-61220 253 2018 Plan -it Software Update 175.00 12/18/2017 0101-41400-61220 Check Total: 700.00 Vendor: SupSoiut Supply Solutions LLC Check Sequence: 48 ACH Enabled: False 16354 Foam Soap & Roll Paper Towel 96.85 12/18/2017 0101-41920-61025 Check Total: 96.85 Vendor: TesterWa Warren Tester Check Sequence: 49 ACE Enabled: False AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) Page 7 Invoice No Description 16217 - Escrow 16217 Zilla Street NW - Partial Payment 16217 -Insp Fee 16217 Zilla Street NW -Partial Payment -50.00 Check Total: Vendor: USBankEq US Bank Equipment Finance 346052566 Ricoh Copier Lease @ Comm Ctr 346052566 Ricoh Copier Lease @Bldg Dept. 346052566 Ricoh Copier Lease @ City Hall 346052566 Ricoh Copier Lease @ FS #1 Check Total: Vendor: Verizon Verizon Wireless 979313648 Storm Water Pump 9797313649 Engineer Data Collector 9797313649 Creekview Cross & Prairie Knoll Cams Check Total: Vendor: WmekSew Wrack Sewer and Portable Rental 2099 Portable Toilet Rental Check Total: Vendor: YMCAAn< YMCA of Greater Twin Cities - Andover 00028258 Aquatics Rental for RMS Field Trip Check Total: Vendor: Ziegler Ziegler, Inc. E8643955 December 2017 Maintenance Contract E8861348 12/17 LS #1 & LS #4 Maint Contract E8889448 December 2017 Maintenance Contract Check Total Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 4,500.00 12/18/2017 7200-00000-24204 -50.00 12/18/2017 0101-41600-54180 4,450.00 148.30 162.39 258.39 153.28 722.36 25.02 25.87 50.04 100.93 108.00 108.00 684.00 684.00 553.72 742.95 62.03 1,358.70 85,479.13 54 Check Sequence: 50 12/18/2017 2130-44000-62200 12/18/2017 010142300-62200 12/18/2017 010141420-62200 12/18/2017 0101-42200-62200 Check Sequence: 51 12/18/2017 5300-48300-62030 12/18/2017 0101-41600-62030 12/18/2017 0101-45000-62030 Check Sequence: 52 12/18/2017 010145000-62200 Check Sequence: 53 12/18/2017 2130-00000-24201 Check Sequence: 54 12/18/2017 5100-48100-62300 12/18/2017 5200-48200-62300 12/18/2017 5100-48100-62300 Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (12/19/2017 - 8:19 AM) - Page 8 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 12/20/2017-11:22AM Batch: 00420.12.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Slumber]. Slumberland Furniture Check Sequence: 1 ACH Enabled: False 1217710HX33 Furniture for Fire Station #1 2,546.96 12/20/2017 0101-42200-61005 Check Total: 2,546.96 Total for Check Run: 2,546.96 Total of Number of Checks: 1 AP -Computer Check Proof List by Vendor (12/20/2017 - 1122 AM) Page 1 Accounts Payable Computer Check Proof List by Vendor User. brendaf Printed: 12/22/2017 - 1:21PM Batch: 00421.12.2017 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 3M 3M Check Sequence: 1 ACH Enabled: False TP08942 Mise. Supplies for Street signs 393.76 12/22/2017 0101-43300-61030 Check Total: 393.76 Vendor: AssuSecu Assured Security Inc. Check Sequence: 2 ACH Enabled: False 78568 Cut Keys & Re -Key Lock Cylinders 936.50 12/22/2017 4180-49300-63010 78569 Cut Keys & Re -Key Lock Cylinders 286.66 12/22/2017 4180-49300-63010 Check Total: 1,223.16 Vendor: AutoNatu AutoNation Ford White Ben Lake Check Sequence: 3 ACH Enabled: False 434529 Labor to Repair Unit #569 361.00 12/22/2017 6100-48800-63135 434529 Parts to Repair Unit #569 48750 12/22/2017 6100-48800-61115 Check Total: 848.50 Vendor: Boyerl Boyer Truck Parts Check Sequence: 4 ACH Enabled: False 103377 Labor to Repair Unit#206 1,352.30 12/22/2017 6100-48800-63135 103377 Parts to Repair Unit #206 190.07 12/22/2017 6100-48800-61115 Check Total: 1,542.37 Vendor: Cargill Cargill, Incorporated Check Sequence: 5 ACH Enabled: False 2903779147 Deicer Salt 1,406.87 12/22/2017 0101-43200-61125 2903790036 Deicer Salt 6,911.39 12/22/2017 0101-43200-61125 Check Total: 8,318.26 Vendor: CenLink CenturyLink Check Sequence: 6 ACH Enabled: False 763 754-6713 Subway @ Community Center 54.01 12/22/2017 2130-44100-62030 763 755-0776 Public Works Service 19.99 12/22/2017 0101-41930-62030 763 755-0776 Fire Department Service 20.00 12/22/2017 0101-41920-62030 763 755-0776 Community Center Service 20.00 12/22/2017 2130-44000-62030 AP -Computer Check Proof List by Vendor (12/22/2017 - 1:21 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference 763 755-0776 City Hall Service 19.99 12/22/2017 0101-41910-62030 Check Total: 133.99 Vendor: CollinsS Steve Collins Check Sequence: 7 ACH Enabled: False Learn to Skate Coach 90.00 12/22/2017 2130-44300-63005 Check Total: 90.00 Vendor: CreatFor Creative Forms & Concepts, Check Sequence: 8 ACH Enabled: False 116098 2017 1099's Laser Forms 83.87 12/22/2017 0101-41400-61005 Check Total: 83.87 Vendor: Delmoil Dehn Oil Company Check Sequence: 9 ACH Enabled: False 58912 Unleaded Fuel 725.28 12/22/2017 6100-48800-61045 58913 Diesel Fuel 3,269.50 12/22/2017 6100-48800-61050 Check Total: 3,994.78 Vendor: ECM ECM Publishers, Inc. Check Sequence: 10 ACH Enabled: False 555619 Monthly Recycling Program 260.00 12/22/2017 0101-46000-63025 Check Total: 260.00 Vendor: EnvEquip Environmental Equipment - Check Sequence: 11 ACH Enabled: False 14053 Mise. Supplies for Unit #171 4,850.10 12/22/2017 6100-48800-61115 Check Total: 4,850.10 Vendor: EvergRec Evergreen Recycling LLC Check Sequence: 12 ACH Enabled: False 2115 Mattress Recycling 1,642.00 12/22/2017 0101-46000-63010 Check Total: 1,642.00 Vendor: Gametime Gametime Check Sequence: 13 ACH Enabled: False PII-0075360 Pine Hills South Park Playground 5,846.34 12/22/2017 0101-45000-65300 Check Total: 5,846.34 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 14 ACH Enabled: False 201720 2017 Electrical Inspections 2,535.00 12/22/2017 0101-42300-63005 Check Total: 2,535.00 AP -Computer Check Proof List by Vendor (12/22/2017 - 1:21 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: JRAdvanc SR's Advanced Recyclers Check Sequence: 15 ACH Enabled: False 93889 Applicance/Electronics/Bulbs Recycling 330.00 12/22/2017 0101-46000-63010 93890 Applicance & Electronics Recycling 310.00 12/22/2017 0101-46000-63010 Check Total: 640.00 - Vendor: LOCATO Locators & Supplies, Inc. Check Sequence: 16 ACH Enabled: False 0262256 -IN Winter Gloves 48.49 12/22/2017 0101-43100-61020 Check Total: 48.49 Vendor: LubrTech Lube -Tech Check Sequence: 17 ACH Enabled: False 1076790 MOB DTE 10 EXCEL 32 173.00 12/22/2017 5100-48100-61135 1076790 Chevron Delo ELC 50/50 572.38 12/2212017 6100-48800-61020 Check Total: 745.38 Vendor: MacQueen MacQueen Equipment Inc. Check Sequence: 18 ACH Enabled: False P09963 Splined Yoke for Unit #525 153.32 12/22/2017 6100-48800-61115 W00369 Lab or to Repair Pierce Vehilce 2,044.00 12/22/2017 6100-48800-63135 W00369 Parts to Repair Pierce Vehilce 2,200.52 12/222017 6100-48800-61115 Check Total: 4,397.84 Vendor: Menards Memnds Check Sequence: 19 ACH Enabled: False 63037 Misc. Supplies 221.23 12/22/2017 0101-41920-61120 63052 1 X 8 - 8' Cedar 48.81 12/222017 0101-43100-61020 63128 1 X 3 - 8' Select Board - 4-Plex 8.68 12/222017 0101-41920-61120 63128 Ice Melt 8.96 12/222017 4520-49300-61120 63132 Elite Post Mount 27.39 12/222017 0101-43100-61020 63175 10 Gal 6.O13P Stanless Vac 110.12 12/22/2017 0101-45000-61020 63176 Misc. Supplies 94.57 12/22/2017 0101-41920-61120 63288 Soap for Fire Department 16.44 12/22/2017 0101-42200-61020 Check Total: 536.20 Vendor: MNEgmpn Minnesota Equipment Check Sequence: 20 ACH Enabled: False P53835 Filters for Unit #17-587 260.58 12/22/2017 6100-48800-61115 P69697 Returned Chainsaw -179.95 12/222017 0101-43100-61205 P69698 Chainsaw 158.36 12/22/2017 0101-43100-61205 Check Total: 238.99 Vendor: MTIDist MTI Distributing Inc Check Sequence: 21 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/22/2017 - 1:21 PM) Page 3 Invoice No Description Amount Payment Date Acet Number Reference 1149554-00 Bearing Flange for Unit #15-563 75.54 12/22/2017 6100-48800-61115 Check Total: 75.54 Vendor: NorthMet North Metro Auto Glass Check Sequence: 22 ACH Enabled: False WEB -1212-31552 1/4 CL Lam 1/4 CL Lam (77 X 28) 314.47 12/22/2017 2130-44400-63105 Check Total: 314.47 Vendor: NoSafety Northern Safety Technology Check Sequence: 23 ACH Enabled: False 44950 L31 Super Led Beacon for Unit #124 347.42 12/22/2017 6100-48800-61115 Check Total: 347.42 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 24 ACH Enabled: False 3253-306597 Returned FLex Connector -13.30 12/22/2017 610048800-61115 3253-307031 Batteries for Unit #80 209.92 12/22/2017 6100-48800-61115 3253-307071 Hood Support for Unit #78 39.80 12/22/2017 6100-48800-61115 3253-307203 Air Filters 77.63 12/22/2017 6100-48800-61115 3253-307233 Oil Seal for Unit #15-563 - 12.66 12/22/2017 6100-48800-61115 3253-307236 Air Filters for Unit #11-111 60.72 12/22/2017 6100-48800-61115 3253-307373 Backup Alar 18.46 12/22/2017 610048800-61115 Check Total: 405.89 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 25 ACH Enabled: False 0063911 -IN Blade Sharpening 61.00 12/22/2017 2130-44300-61020 Check Total: 61.00 Vendor: RDOEquip ROO Equipment Check Sequence: 26 ACH Enabled: False P35302 Filters for Unit #11-111 369.18 12/22/2017 610048800-61115 P35443 Oil Cooler for Unit #11-111 1,658.55 12/22/2017 6100-48800-61115 Check Total: 2,027.73 Vendor: RedpathC Redpath and Company Check Sequence: 27 ACH Enabled: False 150436621 2017 FinanciallLegal Compliance Audit 2,631.00 12/22/2017 0101-41400-63005 150436621 2017 Financial/Legal Compliance Audit 737.00 12/22/2017 5100-48100-63005 150436621 2017 Financial/Legal Compliance Audit 737.00 12/22/2017 5200-48200-63005 150436621 2017 Financial/Legal Compliance Audit 223.00 12/22/2017 5300-48300-63005 150436621 2017 FinanciallLegal Compliance Audit 225.00 12/22/2017 211046500-63005 150436621 2017 Financial/Legal Compliance Audit 97.00 12/22/2017 222041600-63005 AP -Computer Check Proof List by Vendor (12/22/2017 - 1:21 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 48,668.03 Total of Number of Checks: 31 AP -Computer Check Proof List by Vendor (12/22/2017 - 1:21 PM) Page 5 Check Total: 4,650.00 Vendor: RMRServi RMR Services LLC Check Sequence: 28 ACH Enabled: False 20170460 November 2017 Meter Reading 1,653.62 12/22/2017 5100-48100-63010 Check Total: 1,653.62 Vendor: SupSolut Supply Solutions LLC Check Sequence: 29 ACH Enabled: False 16617 M Fold Towels/Bath Tissue/ Can Liners 295.89 12/22/2017 0101-41930-61025 Check Total: 295.89 Vendor: Tapco Tapco Traffic & Parking Check Sequence: 30 ACH Enabled: False I587189 Weeding Tool Convertible Kit - 50.44 12/22/2017 0101-43300-61020 Check Total: 50.44 Vendor: Timesave Timesaver Check Sequence: 31 ACH Enabled: False M23404 Park& Recreation Meeting 139.00 12/22/2017 0101-45000-63005 M23404 Planning Commission Meeting 139.00 12/222017 0101-41500-63005 M23404 City Council Meeting 139.00 12/222017 0101-41100-63005 Check Total: 417.00 Total for Check Run: 48,668.03 Total of Number of Checks: 31 AP -Computer Check Proof List by Vendor (12/22/2017 - 1:21 PM) Page 5 Accounts Payable / Computer Check Proof List by Vendor _( User: f 12/28/ Printed: 12/28/2017 - 2:42PM Batch: 00401.01.2018 Invoice No Description Amount Payment Date Acct Number Vendor: OptumBan Optum Bank HSA Check Sequence: 1 2018 Employer HSA Contribution 2,681.00 01/02/2018 0101-41200-60310 2018 Employer HSA Contribution 2,887.00 01/02/2018 0101-41300-60310 2018 Employer HSA Contribution 325.00 01/02/2018 0101111310-60310 2018 Employer HSA Contribution 5,231.00 01/02/2018 010141400-60310 2018 Employer HSA Contribution 8,372.00 01/02/2018 0101-41500-60310 2018 Employer HSA Contribution 12,416.00 01/02/2018 0101-41600-60310 2018 Employer HSA Contribution 8,741.00 01/02/2018 2130-44000-60310 2018 Employer HSA Contribution 153.00 01/02/2018 2220-41600-60310 2018 Employer HSA Contribution 8,095.00 01/02/2018 0101112300-60310 2018 Employer HSA Contribution 326.00 01/02/2018 6200-48900-60310 2018 Employer HSA Contribution 163.00 01/02/2018 0101-42400-60310 2018 Employer HSA Contribution 1,616.00 01/02/2018 0101-41420-60310 2018 Employer HSA Contribution 215.00 01/02/2018 2250-41600-60310 2018 Employer HSA Contribution 125.00 01/02/2018 2110-46500-60310 2018 Employer HSA Contribution 10,061.00 01/02/2018 5100-48100-60310 2018 Employer HSA Contribution 9,716.00 01/02/2018 5200-48200-60310 2018 Employer HSA Contribution 6,825.00 01/02/2018 0101-42200-60310 2018 Employer HSA Contribution 10,155.00 01/02/2018 0101-43100-60310 2018 Employer HSA Contribution 5,877.00 01/02/2018 0101-43200-60310 2018 Employer HSA Contribution 6,327.00 _ 01/022018 5300-48300-60310 2018 Employer HSA Contribution 2,779.00 01/022018 0101-43300-60310 2018 Employer HSA Contribution 20,777.00 01/02/2018 0101-45000-60310 2018 Employer HSA Contribution 831.00 01/02/2018 0101-46000-60310 2018 Employer HSA Contribution 3,636.00 01/02/2018 6100-48800-60310 2018 Employer HSA Contribution 1,148.00 01/02/2018 0101-41910-60310 2018 Employer HSA Contribution 1,149.00 01/02/2018 0101-41920-60310 2018 Employer HSA Contribution 1,148.00 01/02/2018 0101-41930-60310 2018 Employer HSA Contribution 107.00 01/02/2018 0101-41230-60310 2018 Employer HSA Contribution 18.00 01/02/2018 0101-45500-60310 Check Total: 131,900.00 Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (12/28/2017 - 2:42 PM) Page 1 Invoice No Description Amount Payment Date AccfNumber Reference Total for Check Run: 131,900.00 Total of Number of Checks: AP -Computer Check Proof List by Vendor (12/28/2017 - 2:42 Phi) Page 2 Accounts Payable Computer Check Proof List by Vendor User: brendaf Printed: 12/28/2017 - 4:25PM Batch: 00402.01.2018 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Accela Accela Inc. Check Sequence: I ACH Enabled: False INV-ACC35809 2018 Springbrook Maintenance 21,000.12 01/02/2018 0101-41400-62305 INV-ACC35809 2018 Springbrook Maintenance 4,118.82 01/02/2018 0101-41230-62305 Check Total: 25,118.94 Vendor: AmSignal American Signal Corpomtio Check Sequence: 2 ACH Enabled: False 0008128 -IN Install Signal Equipment 11,325.00 12/31/2017 4180-49300-65300 Check Total: 11,325.00 Vendor: LeicaGeo Loire Geosystems Inc. Check Sequence: 3 ACH Enabled: False 901248182 TS16 Captivate System Configuration 32,179.00 01/02/2018 4140-49300-65600 Check Total: 32,179.00 Vendor: MetCounNN Metro Council Wastewater Check Sequence: 4 ACH Enabled: False 0001075599 January 2018 Sewer Services 91,614.92 01/02/2018 5200-48200-63230 Check Total: 91,614.92 Vendor: NMMA North Metro Mayors Association Check Sequence: 5 ACH Enabled: False 99000485 2018 NMMAAnnual Membership Dues 15,150.00 01/02/2018 0101-41100-61320 Check Total: 15,150.00 Vendor: NoValley North Valley, Inc. Check Sequence: 6 ACH Enabled: False Final Payment 2017 Street Reconstruction 71,917.87 12/31/2017 4140-49300-63010 Check Total: 71,917.87 Vendor: RJMechan RJ Mechanical, Inc. Check Sequence: 7 ACH Enabled: False 7521 Replace Desacendt Wheel in Munter Unit 23,649.20 12/31/2017 2130-44300-63105 AP -Computer Check Proof List by Vendor (12/28/2017 - 4:25 PM) Page 1 Invoice No Vendor: SmithM&R Description Check Total: Mark & Kathie= Smith Catcher's Creek 2nd Addition Check Total: Total for Check Run: Total of Number of Checks Amount Payment Date Acct Number 23,649.20 Check Sequence: 8 76,337.00 12/31/2017 4170-49300-63010 76,337.00 347,291.93 8 Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (12/28/2017 - 4:25 PM) Page 2 jmdklb • F ,.` _ A 1 O OT. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members v CC: Jim Dickinson, City Administrator FROM: David D. Berkowitz, Director of Publi rks/City Engineer SUBJECT: Approve Construction Management Firm/17-26, Explore Community Center Expansion & 17-27, Public Works Vehicle Maintenance Facility, Cold Storage Building & Site Work - Engineering DATE: January 2, 2018 INTRODUCTION The City Council is requested to approve RJM Construction to provide Construction Management Services for the Exploration of Community Center Expansion and Construction Management Services for the preconstruction and construction of the Public Works Vehicle Maintenance Facility, Cold Storage Building and Site Work. DISCUSSION Request for proposals (RFP) were sent out to 7 Construction Management firms in which 6 proposals were received. Four firms were interviewed which included RIM Construction, Kraus - Anderson, McGough and Adolfson & Peterson Construction. The City review process included multiple reviewers of the RFPs, and each reviewer ranking their top four firms. The group met and decided on the four firms above to interview. After the interview process concluded, reviewers ranked the four firms from 1 to 4 with 1 being the top ranked. It was almost unanimous that RIM Construction would be the best firm for the project based on recent applicable experience on similar projects, the team they proposed for the project and their complete understanding of the City Project timeline & scope. The contract will identify the fee to be a not -to -exceed amount based on a percentage of construction, unless scope of work changes. BUDGETIMPACT The Capital Improvement Plan identifies the funding for this project from the Capital Equipment Reserve and from G.O Bonds. ACTION REQUIRED The City Council is requested to approve RIM Construction to provide Construction Management Services for the Exploration of Community Center Expansion and Construction Management Services for the preconstruction and construction of the Public Works Vehicle Maintenance Facility, Cold Storages Building and Site Work. ectfully scu-b—miitted, . 6 1? / David D. Berkowitz, PE 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: Approve Resolution Designating 2018 City of Andover Board of Appeal and Equalization DATE: January 2, 2018 INTRODUCTION Minnesota Statutes sets forth the process and procedures for municipalities to conduct an annual Board of Appeal and Equalization within their respective municipality. Each year the City of Andover has conducted a local Board of Appeal and Equalization rather than an Anoka County Assessor open book review. DISCUSSION The Anoka County Assessor, pursuant to statute, shall fix a day and time when the board or the board of equalization shall meet in the assessment districts of the county. Notwithstanding any law or city charter to the contrary, a city board of equalization shall be referred to as a board of appeal and equalization. On or before February 15 of each year the assessor shall give written notice of the time to the city or town clerk. The meetings must be held between April 13th and May l Oa' this year. The clerk shall give published and posted notice of the meeting at least ten days before the date of the meeting. The attached resolution identifies City Administrator/City Clerk Jim Dickinson as an Alternate to the Board. This is done in the event a trained member of the City Council is not able to attend. ACTION REQUESTED The Andover City Council is requested to approve the attached resolution that designates the 2018 Board of Appeal and Equalization Board submitted, L_ - Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION DESIGNATING CITY OF ANDOVER 2018 BOARD OF APPEAL AND EQUALIZATION. WHEREAS, Minnesota Statutes sets forth the process and procedures for municipalities to conduct an annual Board of Appeal and Equalization within their respective municipality; and WHEREAS, the City of Andover has designated the Anoka County Assessor as the City Assessor; and WHEREAS, The Anoka County Assessor, pursuant to statute, shall fix a day and time when the board or the board of equalization shall meet in the assessment districts of Anoka county. Notwithstanding any law or city charter to the contrary, a city board of equalization shall be referred to as a board of appeal and equalization. On or before February 15 of each year the assessor shall give written notice of the time to the city or town clerk. The meetings must be held between April 13`h and May 101h for 2018. The clerk shall give published and posted notice of the meeting at least ten days before the date of the meeting; and WHEREAS, the City of Andover will hold a 2018 Board of Appeal and Equalization hearing at the Andover City Hall for properties within the City of Andover; and WHEREAS, the City of Andover City Council desires to designate the members for the City of Andover Board of Appeal and Equalization for 2018; and NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of Andover that the City's 2018 Board of Appeal and Equalization contains the following voting members: Mayor Julie Trude Councilmember Sheri Bukkila Councilmember Jim Goodrich Councilmember Valerie Holthus Councilmember Mike Knight City Administrator/City Clerk Jim Dickinson - Alternate Adopted by the Andover City Council on the 2"d day of January 2018. 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: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Joe Janish, Community Development Stephanie L. Hanson, City Planner Approve Resolution Authorizing to Apply for 2018 CDBG Application — Housing Study -Planning January 2, 2018 DISCUSSION The City of Andover is in need for the completion of a Housing Study to identify the current and future demands of work force and senior housing needs. The Housing Study would provide Community leaders with greater detail of the cities' housing needs and would assist developers with information needed for developmental opportunities for low/moderate income housing needs. Staff recommends a request for $25,000. ACTION REQUESTED The Council is asked to approve the attached resolution. The application must be submitted to Anoka County by January 12, 2018. Attachments Resolution Authorizing Application for 2018 CDBG Res ect ly s tted, ao Stephanie L. Hanson CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA 0 A RESOLUTION AUTHORIZING AN APPLICATION FOR 2018 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO BE USED TO CONDUCT PROJECTS WITHIN THE CITY OF ANDOVER FOR THE BETTERMENT OF ANDOVER RESIDENTS WHEREAS, the City Council recognizes the need to use Community Development Block Grant funds for the betterment of Andover residents; and WHEREAS, the County of Anoka makes said funds available to the City through the United States Department of Housing and Urban Development, following guidelines established for the use of Community Development Block Grant funds; and WHEREAS, the City will be eligible to receive funds distributed by Anoka County to conduct projects for the residents of the City for the 2018 fiscal year. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby approves the 2018 Community Development Block Grant Projects and Budget as follows: 2018 Authorized CDBG Application with Requested Amount 2018 Project Pronosal Housing study to identify current and future demands of workforce $25, 000 and senior housing needs to assist developers with potential opportunities and Community leaders with detail of housing needs TOTAL $25,000 Adopted by the City Council of the City of Andover on this 2nd day of January 2018. CITY OF ANDOVER ATTEST: Michelle Harmer, Deputy City Clerk Julie Trude, Mayor • 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator Joe Janish, Community Developme Di ctor FROM: Stephanie L. Hanson, City Planner SUBJECT: Approve Resolution Authorizing to Apply for 2018 CDBG — Municipal Water Hook Up - Planning DATE: January 2, 2018 DISCUSSION Red Oaks Manor is located west of the Waste Disposal Engineering (WDE) site. This is a location where CDBG funds assisted with installing watermain along 140th Lane NW in 2016. Currently a majority of the homes are still on private wells. Staff recommends seeking CDBG funds for the hook up of qualifying properties to municipal water. The application request will be for $100,000. ACTION REQUESTED The Council is asked to approve the attached resolution. The application must be submitted to Anoka County by January 12, 2018. Attachments Resolution Authorizing Application for 2018 CDBG Location Map of Proposed Study Area CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA 17 A RESOLUTION AUTHORIZING AN APPLICATION FOR 2018 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO BE USED TO CONDUCT PROJECTS WITHIN THE CITY OF ANDOVER FOR THE BETTERMENT OF ANDOVER RESIDENTS WHEREAS, the City Council recognizes the need to use Community Development Block Grant funds for the betterment of Andover residents; and WHEREAS, the County of Anoka makes said funds available to the City through the United States Department of Housing and Urban Development, following guidelines established for the use of Community Development Block Grant funds; and WHEREAS, the City will be eligible to receive funds distributed by Anoka County to conduct projects for the residents of the City for the 2018 fiscal year. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby approves the 2018 Community Development Block Grant Projects and Budget as follows: 2018 Authorized CDBG Application with Requested Amount 2018 Proiect Proposal Assistance to connect 11 twin home dwellings to municipal $100,000 water system along 140`" Lane NW, within the Red Oaks Manor TOTAL $100,000 Adopted by the City Council of the City of Andover on this 2nd day of January 2018. CITY OF ANDOVER ATTEST: Michelle Harmer, Deputy City Clerk Julie Trude, Mayor I 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 Approve Official Depositories & Banks January 2, 2018 INTRODUCTION Each year the City Council is required by state law to approve a resolution designating the City's official depositories, supplemental depositories of investments and designating an individual(s) as the approval authority for collateral transactions. DISCUSSION The depositories listed on the attached resolution, are the organizations the City currently conducts business with, and staff is recommending. BUDGETIMPACT None. ACTION REQUIRED The Andover City Council is requested to approve the attached resolution that designates depositories for City funds and designates the City Administrator or Finance Manager of the City of Andover as the approval authority for the release and acceptance of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. submitted, Dickinson - Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA IV IMQIa A RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS AND SUPPLEMENTAL DEPOSITORIES OF CITY FUNDS FOR INVESTMENT PURPOSES ONLY. WHEREAS, Minnesota Statutes sets forth the procedures for the deposit of public funds which include requiring the Andover City Council to annually designate the official depositories for City funds and manage the collateral pledged to such funds; and WHEREAS, other financial institutions are, from time to time, able to pay the City of Andover interest rates on deposits that are greater than can be obtained from the official depositories. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the City's official depositories for 2018 are the Andover office of Wells Fargo Bank Minnesota, N.A. and the Andover office of US Bank. BE IT FURTHER RESOLVED that Wells Fargo Investment Services Inc. and Wells Fargo Institutional Trust; US. Bank Institutional Trust; the Minnesota Municipal Money Market Fund (4M); Premier Bank of Andover (includes Maplewood, Rochester & Farmington charters); Northland Securities; Comerica Securities Inc.; RBC Dain Rauscher Inc.; UBS Financial Services Inc.; and Raymond James be designated as additional depositories for 2018 for investment and cash management purposes only. BE IT STILL FURTHER RESOLVED that the City Administrator or Finance Manager of the City of Andover are hereby designated as the approval authority for the release and acceptance of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. Adopted by the Andover City Council on the 2nd day of January 2018. 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 Council _ CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Designate Official Newspaper DATE: January 2, 2018 INTRODUCTION Each year the City Council must designate the official newspaper of the city where publication of official notices is made. DISCUSSION The Anoka County Union has submitted their proposal to serve as the city's legal newspaper for 2018. The legal publication rate will be $10.75 per column inch, no change from 2017. ACTION REQUIRED The City Council is requested to designate an official newspaper for 2018. Respectfully submitted, ' 11 j 4 Michelle Harmer Deputy City Clerk Attach: Anoka County Union Proposal ABC Newspaper and f ��,T ANOVA COUNTY AB NEWSPAPERS SRh per AnokaCounty Shopper Axou CooxniivuuHvun•Bwxa/See�xc Lnar Pnu Lo -e Division of KM Publishers, Inc 4101 Coon Rapids Blvd., Coon Rapids, MN 55433 December 8, 2017 Michelle Harmer City Clerk City of Andover 1685 Crosstown Blvd NW Andover, MN 55304 Dear Michelle, It is with great pleasure that we ask to serve as the official newspaper for the City of Andover in 2018. As we continue to implement new changes in the newspaper to improve readership, we feel it's important to provide readers with the city's public notices in addition to news stories, features and photographs of local events we cover each week. We would like to publish your public notices in the Anoka County UnionHerald. The legal publication rate for the Anoka County UnionHerald as of January 1, 2018, will remain unchanged from the 2017 rate of 10.75 per column inch. If any documents need to be. manually typeset, a $20 flat fee will be charged per public notice. As a newspaper published in the County of Anoka, we meet the requirements to qualify as your official legal newspaper. All public notices published in the Anoka County UnionHerald will be posted to abcnewspapers.com — which averages over 54,000 unique visitors per month in search of local news and information. We have appreciated your business over the past years and hope that we can be of service to you in 2018 as a credible, locally -owned, weekly community news source. If you have any questions, please feel free to call me at 763-691-6001 or email me at publienotice@ecm-ine.com. Thank you for your consideration. Sincerely, " fonya Orbeck Business Manager Anoka County UnionHerald Blaine/Spring Lake Park Life Anoka County Shopper Phone (763) 421-4444 FAX (763) 421-4315 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Appoint Vice Mayor DATE: January 2, 2018 INTRODUCTION Each year the Mayor appoints a person to serve as Acting Mayor during the times the Mayor is absent. DISCUSSION Mayor Trude wishes to nominate Councilmember Holthus as Vice Mayor. The Vice Mayor would fulfill the role of Acting Mayor under the City Code and State Statute during times the Mayor is absent. ACTION REQUIRED The City Council is requested to appoint Councilmember Holthus as Vice Mayor who would serve as Acting Mayor for 2018 during the Mayor's absence. r Respectfully submitted, vl Michelle Harmer Deputy City Clerk C I T Y ,NDO 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrato FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Appoint Committees and Commissions DATE: January 2, 2018 INTRODUCTION Each year Committees and Commissions are appointed based upon the recommendation of the Mayor. DISCUSSION The Mayor recommends the following appointments for 2018: Special Committees: Public Works Committee: Councilmember Goodrich (Chair) & Councilmember Knight Newsletter Committee: Councilmember Holthus (Chair) & Councilmember Bukkila Standing Committee: Finance & Personnel Committee: Entire Council City Appointed Representatives in 2018: Fire Relief Association: Councilmember Bukkila Andover Community Center Advisory Commission: Councilmember Holthus, Mayor Trude as alternate Anoka -Hennepin Community Education Advisory Board: Councilmember Knight QCTV Commission: Councilmember Goodrich & City Administrator Jim Dickinson Lower Rum River Watershed Management Organization: Assistant Public Works Director Todd Haas & Councilmember Knight as alternate ACTION REQUIRED The City Council is requested to appoint members for the Standing Committees and Commissions for 2018 based upon the Mayor's recommendations. Respectfully submitted, LM`,qa� Michelle Harmer 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 Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Public Hearing/Private Kennel License/2109 1701h Avenue NW DATE: January 2, 2018 A Public Hearing has been scheduled to consider approval of a private kennel license requested by Alan and Theresa Arendsee, 2109 170`h Avenue NW. DISCUSSION Mr. and Ms. Arendsee have four dogs and City Code requires that they obtain a private kennel license in order to have in excess of three dogs. Mr. and Ms. Arendsee are requesting a private kennel license for four dogs (3 Mastiff and 1 Newfoundland), the dogs are for private enjoyment and not monetary gain. Their property meets the City Code requirements, they have paid the appropriate fee and three of their dogs are licensed. The other dog will be licensed pending the outcome of the private kennel license request. The entire back property is surrounded by a four foot high fence and the front with invisible fencing. There will be no outside kennels as the dogs are kept primarily in the home. ACTION REQUIRED The City Council is requested to consider issuing a private kennel license for Alan and Theresa Arendsee, 2109-1701h Avenue NW, for the period January 3, 2018 through December 31, 2018. Respectfully submitted, Michelle Harmer Deputy City Clerk CC: Alan and Theresa Arendsee, 2109-1701h Avenue NW (email) Attach: Kennel Application Notice of Public Hearing City Code 5-1 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV PRIVATE DOG KENNEL LICENSE APPLICATION CITY CODE TITLE 5, CHAPTER 1 Private (anyplace where more than three dogs are kept for private enjoyment and not for monetary gain, provided such animals are owned by the owner or the lessee of the premises on which they are kept) Address R109 170 t" ftV.Q AVD ` -A Wo y -ac MIT Telephone Number_ Email Address Number of Dogs_ Property Size .3 re�c , C '�R , �0 4 Q GV'es) Method of Waste Disposal(')M nay V6 I \J �— Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. lv Jf7 IJ L 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV h[IYY[Ne[I]2IIJC )lca , :W I CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA The City Council of the City of Andover will hold a public hearing at 7:00 p.m., or as soon thereafter as can be heard, on Tuesday, January 2, 2018 at Andover City Hall, 1685 Crosstown Blvd. NW, Andover, to review the following request: Private Kennel License request of Alan and Theresa Arendsee located at 2109-1701h Avenue NW, (10-32-24-24-0010). There are several ways to participate in this process. You can attend the public hearing, send a letter, or e-mail to be added to the public record. A staff report summarizing the item will be available prior to the meeting. Please contact Michelle Hartner, Deputy City Clerk with any questions at (763) 767-5107 or m.hartner@andovernm.gov tNaL c Mic elle Hartner-Deputy City Clerk Publication date: December 22, 2017 `OVER PH Notification Map ;.14"1) 1 138 17130 17131 17132 P 17133 2110 2070 X17231 — i 2349 2307 17063 2077 17041 i 2( 360 2: A � 2194 2128 � — -- 17044 16950 i'? 1L 2208 2073 2367 232 2109 17027 2477 i 2431 16820 16821 167701 16771 ' Y ~ 16733 2364 2290 I 2096 /2068 11 16971 16887 16875 2225 2151 1971 2121 i 2347 i ! 2057 ?oma, Date Created: December 20, 2017 Disclaimer., The provider makes no representation or warranties with respect to the reuse of this data. '909 1877 LABELS FOR TAYLOR TODD & MELISSA Parcel Owner 17063 SWALLOW ST NW ANDOVER MN 55304 HOAGLUND MARK A & CATHERINE M ARENDSEE ALAN W & THERESA D 2128 170TH LN NW 2109170TH AVE NW ANDOVER MN 55304 ANDOVER MN 55304 ARTEMENKO ALEKSANDR GREFSHEIM JEFFREY & ELIZABETH 17027 PARTRIDGE ST NW 2208 170TH AVE NW ANDOVER MN 55304 ANDOVER MN 55304 CARDOSA ABRAHAM JR & JOAN M STOFFEL THOMAS E & KIMBERLY A 17133 SWALLOW ST NW 2077 170TH LN NW ANDOVER MN 55304 ANDOVER MN 55304 SCHWARTZ ALAN E & VALERIE HRUBY MATTHEW 2194 170TH LN NW 2073 170TH AVE NW ANDOVER MN 55304 ANDOVER MN 55304 NOLBY BRIAN T & JEAN M ALINE DEANA 2110 172ND AVE NW 2290 169TH LN NW ANDOVER MN 55304 ANDOVER MN 55304 JONES DEBRA VANG SOUA 2127167TH AVE NW 17041 PARTRIDGE ST NW ANDOVER MN 55304 ANDOVER MN 55304 HUGHES STEPHEN C & SONJA C BEHRENS DAVID D & PATRICIA S 2151 167TH AVE NW 2096 170TH AVE NW ANDOVER MN 55304 ANDOVER MN 55304 BURKSTRAND RICHARD A & GAIL C BOUNDS JAMIE 17044 SWALLOW ST NW 16971 PARTRIDGE ST NW ANDOVER MN 55304 ANDOVER MN 55304 MILLER TRUSTEE ANGELA & MILLER TRUSTEE E 2068 170TH AVE NW ANDOVER MN 55304 CHAPTER1 ANIMAL CONTROL ARTICLE A. DOGS AND CATS SECTION: 5-1A-1: Definitions 5-1A-2: Dog Licensing Requirements; Exemptions 5-1A-3: Number Of Dogs And Cats Restricted 5-1A-4: Violations 5-1A-5: Control Of Animal; Excrement Removal Required 5-1A-6: Obligation To Prevent Nuisances 5-1A-7: Impoundment And Redemption Provisions 5-1A-8: Permissible Return Of Unrestrained Dogs And Cats 5-1A-9: Improper Care And Treatment Prohibited 5-1A-10: Muzzling Proclamation 5-1A-11: Dangerous And Potentially Dangerous Dogs And Cats 5-1A-12: Summary Destruction Of Certain Dogs 5-1A-13: Dog Kennels 5-1A-14: Dog Enclosures 5-1A-15: Enforcement Officials 5-1A-16: Citations 5-1A-17: Abatement Of Nuisance Conditions 5-1A-18: Violation; Penalty 5-1A-1: DEFINITIONS: ANIMAL SHELTER: Any premises designated by the City Council for the purpose of impounding and caring for the dogs and cats held under the authority of this article. BITING DOG: Any dog which, without being provoked, has bitten, scratched, or caused other injury or threatens such injury to a person or another domestic animal, under circumstances where, at the time of the threat of attack, the person or domestic animal was lawfully on the premises upon which the victim was legally entitled to be, or the victim was on the premises owned or controlled by the owner of the dog, at the express or implied invitation of the owner. DANGEROUS DOG/CAT: Any dog/cat that has: A. Without provocation, inflicted substantial bodily harm on a human being on public or private property; or B. Without provocation, killed or inflicted substantial bodily harm on a domestic animal while off the owner's property; or C. Been found potentially dangerous, and after the owner has been notified that the dog/cat is potentially dangerous, the dog/cat aggressively bites, attacks, or endangers the safety of humans or domestic animals. DOG ENCLOSURE: An enclosure (of sufficient size) constructed for shutting in or enclosing dogs. The enclosure shall be surrounded and covered with fencing material of at least six feet (6) in height and of sufficient gauge to ensure the dog's confinement. A cement pad of four inches (4") in thickness shall be present that covers the inside and perimeter of the enclosure. FREQUENT BARKING: Barking intermittently for 30 minutes or more. (Amend. 9/18/07; Ord. 354) HABITUAL BARKING: Barking for repeated intervals of at least five minutes with less than one minute of interruption. (Amend. 9/18/07; Ord. 354) KENNEL; Any place where a person accepts dogs from the COMMERCIAL: general public and where such animals are kept for the purpose of selling, boarding, breeding, training, or grooming, except for a veterinary clinic. There shall be a fenced yard or dog enclosures present to prevent the running at large or escape of dogs confined therein 2. KENNEL; PRIVATE 3 : A place where more than three (3) dogs over six (6) months of age are kept for private enjoyment and not for monetary gain, provided such animals are owned by the owner or the lessee of the premises on which See also section 12-2-2 of this code, definition of "dog kennel, commercial". 2 See title 12, chapter 7 of this code for fence requirements and restrictions. 3 See also section 12-2-2 of this code, definition of "dog kennel, private" they are kept. There shall be a fenced yard or dog enclosures present to prevent the running at large or escape of dogs confined therein 4. NUISANCE: It shall be considered a nuisance for any animal: A. To bite, attack or endanger the safety of humans or domestic animals; B. To run at large; to habitually or frequently bark or cry; C. To frequent school grounds, parks, or public beaches while unrestrained; D. To chase vehicles; to molest or annoy any person if such person is not on the property of the owner or custodian of the animal; E. To molest, defile, destroy any property, public or private; or F. To leave excrement on any property, public or private. OFFICER: Any law enforcement officer of the city and persons designated by the city to assist in the enforcement of this article. OWNER: Any person, firm, partnership or corporation owning, harboring, or keeping dogs or cats.. POTENTIALLY DANGEROUS DOG/CAT: Any dog/cat that: A. When unprovoked inflicts bites on a human or domestic animal on public or private property; B. When unprovoked, chases or approaches a person, including a person on a bicycle, upon the 4 See title 12, chapter 7 of this code for fence requirements and restrictions. streets, sidewalks, or any public or private property, other than the dog/cat owner's property, in an apparent attitude of attack; or C. Has a known propensity, tendency, or disposition to attack unprovoked, causing injury or otherwise threatening the safety of humans or domestic animals. PROVOCATION: An act that an adult could reasonably expect may cause a dog to attack or bite. (Amend. 12-2-2008; Ord. 376) RESTRAINT: A dog or cat shall be deemed to be under restraint if it is on the premises of its owner or if accompanied by an individual and under that individual's effective control. (Amended Ord. 233, 11-4-1997; amd. 2003 Code) UNPROVOKED: The condition in which an animal is not purposely excited, stimulated,. agitated, or disturbed. (Amend. 9/18/07; Ord. 354) 5-1A-2: DOG LICENSING REQUIREMENTS; EXEMPTIONS: A. License Required: No person shall own, keep, harbor or have custody of any dog over six (6) months of age without first obtaining a license from the City Clerk. No license shall be issued to any person other than the owner except upon the written request of owner. B. Application For License: Applications for license shall be made on forms prescribed by the City Clerk, which form shall set forth the following: 1. The name, address and telephone number of the owner; 2. The name and address of the person making the application, if other than the owner; and 3. The breed, sex, and age of the dog for which a license is sought. C. Rabies Vaccination Required: Every application for a license shall be accompanied by a certificate from a qualified veterinarian showing that the dog to be licensed has been given a vaccination against rabies to cover the licensing period. No license shall be granted for a dog that has not been vaccinated against rabies for a time sufficient to cover the licensing period. Vaccination shall be performed only by a doctor qualified to practice veterinary medicine in the state in which the dog is vaccinated. (Amended Ord. 233, 11-4-1997) D. License Fee; Expiration Of License: The license fee shall be in such amount as set forth by ordinance 1 and shall expire in accordance with the date shown on the license receipt. (Amended Ord. 233, 11-4-1997; amd. 2003 Code) E. Nonresidents Exempt: This section shall not apply to nonresidents of the city; provided, that dogs of such owners shall not be kept in the city longer than thirty (30) days without a license and shall be kept under restraint. (Amended Ord. 233, 11-4-1997) 1 See subsection 1-7-3A of this code. 5-1A-3: NUMBER OF DOGS AND CATS RESTRICTED: No person, firm or corporation shall harbor more than three (3) dogs over the age of six (6) months in any one -family residence unit or place of business except pursuant to Section 5-1A-13 of this article, and no person, firm or corporation shall harbor more than three (3) cats over the age of six (6) months in any one - family residence unit or place of business that is located on a parcel of land three (3) acres or less. (Amended Ord. 233, 11-4-1997) 5-1A-4: VIOLATIONS: A. Nuisance Dogs And Cats: No dog/cat shall be permitted to be a nuisance within the limits of the city. Any person who owns, keeps, harbors or is in physical control of a dog/cat that is a nuisance shall be in violation of this article. (Amended Ord. 233, 11-4-1997) B. Revoked Licenses: Any person who owns, keeps or harbors or is in physical custody of any dog within the city, for any period of time, which dog has had its license revoked, shall be in violation of this article. (Amended Ord. 233,11-4-1997; amd. 2003 Code) 5-1A-5: CONTROL OF ANIMAL; EXCREMENT REMOVAL REQUIRED: A. Control Required: 1. The restriction imposed by Section 5-1A-4 of this article shall not prohibit the appearance of any dog or cat upon streets or public property when such dog or cat is on a leash and accompanied by an individual or accompanied by and under the control and direction of an individual so as to be as effectively restrained by command as by leash. 2. Dogs or cats that are on or directly adjacent to all athletic fields must be leashed. B. Removal Of Excrement: Owners are required to clean up and dispose of their pet's excrement. (Amended Ord. 233, 11-4- 1997; amd. 2003 Code) 5-1A-6: OBLIGATION TO PREVENT NUISANCES: It shall be the obligation and responsibility of the owner or custodian of any animal in the city, whether permanently or temporarily therein, to prevent such animal from committing any act which constitutes a nuisance. Failure on the part of the owner or custodian to prevent his or her animals from committing an act of nuisance shall be subject to the penalty herein provided. (Amended Ord. 233, 11-4-1997) 5-1A-7: IMPOUNDMENT AND REDEMPTION PROVISIONS: A. Impoundment Of Dogs And Cats: 1. Unrestrained Dogs And Cats: Unrestrained dogs and cats may be taken by any "officer" as hereinbefore defined and impounded in an animal shelter and there confined in a humane manner. Impounded dogs and cats shall be kept for not less than five (5) regular business days unless reclaimed prior to that time by their owner as provided hereafter. 2. Dangerous Dogs And Cats: a. Whenever any owner of a dog/cat shall learn that such dog/cat has bitten, attacked, or threatened any other human being or domestic animal, such owner shall immediately impound said dog/cat in a place of confinement where it cannot escape or have access to any other human being or animal, and it shall also immediately notify any peace officer, dog/cat catcher, or other person authorized by the City Council. Whenever such authorized person, peace officer or dog/cat catcher shall learn that any human being has been bitten by any dog/cat within the city, he/she shall ascertain the identity of such dog/cat and the persons who might meet the definition of owner as found elsewhere in this article, and shall immediately direct such person to forthwith impound such dog/cat as required herein. If in the opinion of such peace officer, dog/cat catcher, or other authorized person, the owner of such a dog/cat cannot or will not so impound the dog/cat, such peace officer, dog/cat catcher, or other authorized person shall transport such dog/cat to the pound under contract to the city. Any dog/cat so impounded shall be kept continuously confined for a period of fourteen (14) days from the day the dog/cat bit a human being. The cost of such impounding and confinement shall be borne by the owner of the dog/cat, if such owner can be found, which costs shall be as stated for impounding and confinement elsewhere in this article. b. Upon learning that a dog/cat has bitten a human being, the peace officer, dog/cat catcher, or other authorized person shall immediately notify the City Health Officer and inform him/her of the place where the dog/cat is impounded. It shall be the duty of the City Health Officer to inspect said dog/cat from time to time during its period of fourteen (14) days' confinement, and to determine whether or not such dog/cat may be infected with rabies. For this purpose, he/she shall have access to the premises where such dog/cat is kept at all reasonable hours, and may take possession of the dog/cat and confine it at such place as he/she deems appropriate at the expense of the owner. c. If an owner has impounded a dog/cat pursuant to the request of a peace officer, dog/cat catcher, or other authorized person, the owner shall promptly transport said dog/cat to the pound under contract to the city for the purposes stated above. If the owner refuses to do so, and refuses to allow a peace officer, dog/cat catcher or other authorized person to transport the dog/cat to the contract pound, the owner shall be in violation of this article. B. Notice Of Impoundment: 1. Posted Notice: Upon taking up and impounding any dog or cat, the animal control officer shall, within one day thereafter, have posted in the City Hall a notice of impounding in substantially the following form: NOTICE OF IMPOUNDING DOG/CAT.- Date , 20 To whom it may concem: We have this day taken up and impounded in the pound of the city at , a dog/cat answering the following description: sex color breed approximate age name of owner (if known) Notice is hereby given that unless said dog/cat is claimed and redeemed on or before o'clock_ .M.,.on the day of , 20 , the same will be sold or humanely destroyed as provided by ordinance. Signed.- Animal igned: Animal control officer/city official 2. Written Notice: If the owner of said dog or cat be known, written notice of impounding, in lieu of posted notice, shall be given to the owner thereof either by mail or personal service. 3. Effect Of Notices: The date of sale or humane destruction of the dog or cat shall be the sixth day after posting of the notice or giving notice unless the animal shelter at which the dog or cat is impounded is closed to the public, in which case, it shall be the following day. (Amended Ord. 233, 11-4-1997) C. Redemption Of Impounded Dogs And Cats: Any dog or cat may be reclaimed from the animal shelter by its owner within the time specified in the notice by the payment to the City Clerk or his/her designate of the license fee (if not paid for the current period) with an impounding fee as set by contract with the city's animal control officer. Notwithstanding this subsection, the owner shall remain subject to all penalties contained in this article. (Amended Ord. 233,11-4-1997; amd. 2003 Code) D. Disposition Of Unclaimed Dogs And Cats: 1. Sale: Any dog or cat which is not claimed as provided in Subsection B of this section, within five (5) days, after posting of the impoundment notice, may be sold for not less than the expenses incurred for impoundment, if not requested by a licensed educational or scientific institution under Minnesota state law. All sums received from the sale of dogs or cats under this subsection shall be deposited into the general fund of the city. 2. Destruction: Any dog or cat which is not claimed by the owner or sold or transferred to a licensed educational or scientific institution shall be painlessly and humanely destroyed and buried by the animal control officer. (Amended Ord. 233,11-4-1997) 5-1A-8: PERMISSIBLE RETURN OF UNRESTRAINED DOGS AND CATS: Notwithstanding the provisions of Subsection 5 -1A -7A of this article, if an animal is found unrestrained and its owner can be identified and located, such animal need not be impounded but may, instead, be taken to the owner. In such cases, however, proceedings may be taken against the owner for violation of this article. (Amended Ord. 233, 11-4- 1997) 5-1A-9: REQUIRED BASIC CARE AND PROHIBITED TREATMENT: (Amend. 9/18/07; Ord. 354) A. No owner shall fail to provide any animal with sufficient good and wholesome food and water, proper shelter and protection from the weather, veterinary care when needed to prevent suffering, and with humane care and treatment. B. No person shall beat, treat cruelly, torment or otherwise abuse any animal, or cause or permit any dog or cat fight. No owner of a dog or cat shall abandon such animal. (Amended Ord. 233,11-4-1997) 5-1A-10: MUZZLING PROCLAMATION: Whenever the prevalence of rabies renders such action necessary to protect the public health and safety, the Mayor shall issue a proclamation ordering every person owning or keeping a dog to muzzle it securely so that it cannot bite. No person shall violate such proclamation, and any unmuzzled dog unrestrained during the time fixed in the proclamation shall be subject to impoundment as heretofore provided, and the owner of such dog shall be subject to the penalty hereinafter provided. (Amended Ord. 233, 11-4-1997) 5-1A-11: DANGEROUS AND POTENTIALLY DANGEROUS DOGS AND CATS: A. Dangerous Dogs And Cats: In the event that a complaint is received which, in the judgment of the City Clerk, occurred under circumstances which would justify the classification of the dog/cat as a dangerous dog/cat under this article, the City Clerk shall place the issue on the next available agenda of the City Council and shall notify the owner of the dog/cat, in writing, of the time and place of the Council meeting at which the matter shall be heard. The notice shall inform the owner that a request has been made to classify the dog/cat as a dangerous dog/cat and the City Council shall hear such facts as any interested parties may wish to present, and shall, by resolution, determine whether or not to classify the dog/cat as a dangerous dog/cat. Such a determination shall be made upon the basis of whether or not the criteria as found in Section 5-1A-1 of this article, definition of the term "dangerous dog/cat", have been met. No variances shall be permitted from the strict terms of said definition. In the event a dog/cat is classified as a dangerous dog/cat, the following shall apply: 1. The owner of the dog/cat shall be notified in writing and by certified mail or personal service, that the dog/cat has been classified as a dangerous dog/cat and shall be furnished with a copy of the resolution. 2. If the dog/cat was impounded and photographs or other identifying characteristics obtained, such photographs or other identifying materials shall be placed in a permanent file indexed under the owner's name. If the dog/cat is not impounded, the owner shall be notified that the dog/cat license shall be revoked unless, within ten (10) days after receipt of the notice, the owner furnishes to the city suitable photographs or other identifying materials of the dog/cat, or makes the dog/cat available for the taking of photographs by city staff for insertion in the permanent files. 3. The City Clerk shall maintain a permanent file of all dogs/cats classified as dangerous dogs/cats indexed under the owner's name. 4. No person may own a dangerous dog/cat in the city unless the owner complies with this section. The animal control authority of the city may charge the owner an annual fee, in addition to any regular dog/cat licensing fees, to obtain a certificate of registration for a dangerous dog/cat under this section. A dangerous dog/cat registered under this section must have a standardized, easily identifiable tag identifying the dog/cat as dangerous and containing the uniform dangerous dog symbol, affixed to the dog/cat's collar at all times. The owner of the dangerous dog/cat must comply with the following provisions and present sufficient evidence of compliance with them: (Amended 12-2-08; Ord. 376) a. A proper enclosure exists for the dangerous dog/cat and a posting on the premises with a clearly visible warning sign that there is a dangerous dog/cat on the property, including a warning symbol to inform children; and (Amended 12-2-08; Ord. 376) b. A surety bond issued by a surety company authorized to conduct business in the State of Minnesota in a form acceptable by the city in the sum of at least three hundred thousand dollars ($300,000.00) payable to any person injured by the dangerous dog/cat, or a policy of liability insurance issued by an insurance company authorized to conduct business in the State of Minnesota in the amount of at least three hundred thousand dollars ($300,000.00), insuring the owner of any personal injuries inflicted by the dangerous dog/cat. (Amended Ord. 233,11-4-1997; Amended 12-2-08; Ord. 376) c. The owner has paid an annual fee, in addition to any regular dog/cat licensing fees, to obtain a certificate of registration from the city for a dangerous dog/cat. (Amended 12-2-08; Ord. 376) d. The owner has had microchip identification implanted in the dangerous dog/cat as required under Minnesota Statues Section 347.515. (Amended 12-2-08; Ord. 376) e. The owner of a dangerous dog/cat shall keep the dangerous dog/cat, while on the owner's property, in a proper enclosure. If the dog/cat is outside the proper enclosure, the dog/cat must be muzzled and restrained by a substantial chain or leash and under the physical restraint of a responsible individual. The muzzle must be made in a manner that will prevent the dog/cat from biting any person or animal but that will not cause injury to the dog/cat or interfere with its vision or respiration. (Amended 12-2-08; Ord. 376) f. The animal control authority for the city shall immediately seize any dangerous dog/cat if: 1) after fourteen (14) days after the owner has been notified that the dog/cat has been declared a dangerous dog/cat, the dog/cat is not validly registered as set forth herein; 2) after fourteen (14) days after the owner has been notified that the dog/cat has been declared a dangerous dog/cat, the owner does not secure the proper liability insurance or surety coverage as applied by this article; 3) the dog/cat is not maintained in the proper enclosure; 4) the dog/cat is outside the proper enclosure and not under physical restraint of a responsible individual; 5) the dog isnot sterilized within 30 days, pursuant to city code section 5-1A-11 A 4.j. If the owner of a dog/cat is convicted of a crime for which the dog/cat was originally seized, the may order that the dog/cat be confiscated and destroyed in a proper and humane manner, and that the owner pay the costs incurred in confiscating, confining, and destroying the dog/cat. (Amended Ord. 233,11-4-1997; amd. 2003 Code; Amended 12-2-08; Ord. 376) g. If the animal control authority for the city issues a certificate of registration to the owner of a dangerous dog/cat pursuant to section 5-1A-11 a. 4., the animal control authority requires posting of the owner's property with a warning symbol to inform children that there is a dangerous dog/cat on the properly. The warning symbol must be the uniform symbol provided by the commissioner of public safety. The animal control authority for the city may charge the registrant a reasonable fee to cover its administrative costs and the cost of the warning symbol. (Amended 12-2-08; Ord. 376) h. An owner of a dangerous dog/cat must renew the registration of the dangerous dog/cat annually until the dog/cat is deceased. If the dog/cat is removed from the city, it must be registered as a dangerous dog/cat in its new jurisdiction. (Amended 12-2-08; Ord. 376) L An owner of a dangerous dog/cat must notify the animal control authority of the city in writing of the death of the dog/cat or its transfer to a new location where the dog/cat will reside within 30 days of the death or transfer, and must, if requested by the animal control authority, execute an affidavit under oath setting forth either the circumstances of the dog/cat's death or disposition or the complete name, address, and telephone number of the person to whom the dog/cat has been transferred or the address where the dog/cat has been relocated. (Amended 12-2-08; Ord. 376) j. The animal control authority of the city shall require a dangerous dog/cat to be sterilized at the owner's expense. If the owner does not have the animal sterilized within 30 days, the animal control authority may seize the dog/cat and have it sterilized at the owner's expense. (Amended 12-2-08; Ord. 376) k. A person who owns a dangerous dog/cat and who rents property from another where the dog/cat will reside must disclose to the property owner prior to entering the lease agreement and at the time of any lease renewal that the person owns a dangerous dog/cat that will reside at the property. (Amended 12-2-08; Ord. 376) I. A person who transfers ownership of a dangerous dog/cat must notify the new owner that the animal control authority has identified the dog/cat as dangerous. The current owner must also notify the animal control authority in writing of the transfer of ownership and provide the animal control authority with the new owner's name, address and telephone number. (Amended 12-2-08; Ord. 376) 5. All provisions of Minnesota State Statute Sections 347.54, 347.541, 347.542, 347.55, 347.56, and 347.565 are hereby adopted into this Code by reference. These particular sections deal with seizure, disposition of seized animals, restrictions on dog ownership, penalties, and destruction of dogs in certain circumstances. (Amended 12-2-08; Ord. 376) 6. The following are exceptions to the dangerous dog/cat classification: a. The provisions of this section do not apply to dangerous dogs/cats used by law enforcement officials for official work. b. Dogs/cats may not be declared dangerous if the threat, injury, or damage was sustained by a person: 1) who was committing a willful trespass or other tort upon the premises occupied by the owner of the dog/cat; 2) who was provoking, tormenting, abusing or assaulting the dog/cat or who can be shown to have repeatedly, in the past, provoked, tormented, abused, or assaulted the dog/cat; or 3) who was committing or attempting to commit a crime. (Amended 12-2-08; Ord. 376) 7. Nothing in this chapter, nor the enactment of any other procedures herein enumerated, shall be deemed to limit, alter, or impair the right of the city or any person to seek enforcement through criminal prosecution of any violation of this article, and the fact the city may be pursuing classification of a dog/cat under this article shall prevent or prohibit the prosecution at the same time of an owner of a dog/cat for violation of this chapter under facts arising from the same occurrence as that which generated classification procedures. The classification procedures shall be in addition to, and not in place of, criminal prosecution under other portions of this chapter or other ordinances. (Amended Ord. 233, 11-4- 1997; Amended 12-2-08; Ord. 376) B. Potentially Dangerous Dogs And Cats: In the event that a complaint is received which, in the judgment of the City Clerk, Sheriff's Deputy, animal control officer, or other duly authorized person, occurred under circumstances which would justify the classification of the dog/cat as potentially dangerous under this article, the City Clerk shall notify the owner of the dog/cat, in writing, that the dog/cat has been classified as potentially dangerous under this article. Said notice shall further inform the owner that should the dog/cat again aggressively bite, attack, or otherwise endanger the safety of humans or domestic animals, the city may declare the dog/cat to be a dangerous dog/cat and be subject to the restrictions thereon, including abatement. Said authorization shall forward a copy of the notice of potentially dangerous dog/cat to the City Clerk. (Amended Ord. 233, 11-4-1997; amd. 2003 Code) 5-1A-12: SUMMARY DESTRUCTION OF CERTAIN DOGS: Whenever an officer has reasonable cause to believe that a particular dog presents a clear and immediate danger to residents of the city because it is infected with rabies (hydrophobia) or because of a clearly demonstrated vicious nature, the officer, after making reasonable attempts to impound such dog, may summarily destroy said dog. (Amended Ord. 233, 11-4-1997) 5-1A-13: DOG KENNELS: A. Licensing Requirements: 1. Licenses Required: No person, firm or corporation shall operate or maintain a commercial or private kennel without first securing a kennel license therefore from the City Council and meeting the criteria as set forth in this article and/or the zoning ordinance 1 . 2. Applications For Licenses; Fees: a. Application for a kennel license shall be made on forms provided by the city. Such application shall contain the following information: (1) Location, on premises, of the kennel. (2) Location of structures for housing the dogs. If the dogs are to be kept primarily within the home or other building of the residence of the applicant or of any other person, the application shall so state. (3) The maximum number of dogs to be kept on the premises. (4) The location, size, and height of dog enclosures, if present. (5) The location and type of fencing (if present); fencing to be of such quality, design and height so that it will contain the dogs 2 . See section 12-15-6 of this code. 2 See title 12, chapter 7 of this code for fence regulations and restrictions. (6) Method to be used in keeping the premises in a sanitary condition. (7) Method to be used in keeping dogs quiet (8) An agreement by the applicant that the premises may be inspected by the city at all reasonable times. b. The City Council may impose additional requirements to be stated in the application or more restrictive requirements than those listed in Subsection A2a of this section to protect the health, safety, general welfare and morals of the general public. (Amended Ord. 233, 11-4-1997) c. Application for such license shall be made to the City Clerk and shall be accompanied by a specified license fee that shall be as set in Subsection 1-7-3A of this code. 3. Approval Or Denial Of Licenses: The City Clerk shall refer private kennel license applications to the City Council and commercial kennel license applications to the Planning and Zoning Commission as set forth in the zoning ordinance. In both cases, the City Council may grant or deny the license. 4. Renewal Of Licenses: All kennel licenses shall be renewed annually. Application for such license renewal shall be made to the City Clerk and shall be accompanied by a specified license fee, which annual license fee shall be in such amount as set forth by ordinance. The City Council shall review and approve all license renewal applications, provided no revocation of the license is made as specified in Subsection A6 of this section. 5. Requirements For Private/Commercial Kennel Licenses: A minimum of two and one-half (2.5) acres in a residentially zoned district is required for a privatelcommercial dog kennel license (provided that the adjacent lot sizes are predominately similar in size). A private/commercial dog kennel license shall not be issued unless a Conditional Use Permit has been granted by the City Council in accordance with the zoning ordinance. Amended Ord. 233,11-4-1997; amd. 2003 Code) 6. Revocation Of Licenses: Any kennel license may be revoked by the City Council by reason of any violation of this article or by reason of any other health or nuisance ordinance, order, law or regulation. 1 See subsection 1-7-3A of this code. a. Private Kennel License: Before revoking a private kennel license, the licensee shall be given notice of the meeting at which such revocation is to be considered. Notice of the meeting shall be given in writing five (5) days prior to said meeting. The licensee, if present at said meeting, shall be given the opportunity to be heard. b. Commercial Kennel License: A commercial kennel license may be revoked by the City Council by the procedure established and defined in the zoning ordinance. B. Kennel Regulations: Kennels shall be kept in a clean and healthful condition at all times, and shall be open to inspection by any health officer, sanitarian, animal control officer, or the person charged with the enforcement of this article, or any health or sanitary regulation of the city, at all reasonable times. (Amended Ord. 233, 11-4-1997) 5-1A-14: DOG ENCLOSURES: A. Purpose: It is the purpose of this section to abate existing nuisances and to prevent nuisances created by site, odor, noise and sanitation due to construction and placement of dog enclosures on private property. B. Screening: Dog enclosures must be screened from view of adjacent property. C. Location: A dog enclosure shall not be placed closer than forty feet (40') from an adjacent residential dwelling or principal structure and at least ten feet (10') from side and rear lot lines. No dog enclosure shall be placed in the front yard in all residential districts; and in the R-4 single-family urban district, no dog enclosure shall be placed in the side yard. D. Sanitation Requirements: No person shall permit feces, urine, or food scraps to remain in an enclosure for a period that is longer than reasonable and consistent with health and sanitation and the prevention of odor. E. Applicability And Effect Of Provisions: This section shall be applicable to all dog enclosures constructed after July 18, 1995. Any preexisting dog enclosure for which the city receives a complaint that it is not kept in a clean and sanitary condition or is a nuisance to an adjacent property owner shall be required to comply with this section by a notice of compliance being given by the City Administrator or his/her duly authorized agent. Failure to comply with such notice within thirty (30) days of issuance shall be a violation of this article. (Amended Ord. 233, 11-4- 1997) 5-1A-15: ENFORCEMENT OFFICIALS: The City Council may from time to time appoint such persons as may be necessary to assist the police officers of the city in the enforcement of this article. Such ,persons shall have police powers insofar as is necessary to enforce this article, and no person shall interfere with, hinder, or molest them in the exercise of such powers. (Amended Ord. 233, 11-4- 1997) 5-1A-16: CITATIONS: The animal control officer, or his/her designee, shall be authorized to issue citations for violations of this article. (Amended Ord. 233, 11-4-1997) 5-1A-17: ABATEMENT OF NUISANCE CONDITIONS: A. Nuisances Subject To Abatement: The following are declared nuisances subject to immediate abatement by resolution of the City Council: I. Any dog/cat that has, without provocation, inflicted "substantial bodily harm" as defined by Minnesota Statutes Section 609.02, Subdivision 7a, on any person; or 2. Any dog/cat that has engaged in conduct resulting in three (3) or more established violations of this article for nuisance. An "established violation" is any violation for nuisance declared as "established" by the City Council, or which results in a conviction in a court of competent jurisdiction; or 3. Any established violation of this article for nuisance preceded by a declaration by the City Council, based upon a prior incident, that the dog/cat is a "dangerous dog/cat" as defined by this article. B. Placement On Council Agenda; Notice Requirements: Upon determination by the City Clerk of the existence of a nuisance subject to abatement as set forth above, the City Clerk shall place the matter on the agenda for the next regular meeting of the City Council for public hearing and abatement consideration. Notice of the hearing and a copy of this article shall be provided to the owners of the dogs/cats by regular mail not later than seven (7) days prior to the hearing. The City Clerk may also notify other concerned or interested parties. C. Hearing For Abatement: Upon application and notice set forth above, a public hearing shall be held before the City Council. The owners shall have the opportunity to be heard and present relevant witnesses and evidence. The City Council may also accept relevant testimony or evidence from other interested persons. D. Decisions By City Council: The City Council may, in its discretion, approve or disapprove the application for abatement. If approved, the City Council may order any of the following: 1. The dog/cat be forthwith confiscated and destroyed in a proper and humane manner, and the costs incurred in confiscating, confining and destroying the animal paid by the owner. Any costs unpaid after thirty -(30) days of the order shall be assessed against the owner's property. (Amended Ord. 233, 11-4-1997) 2. The dog/cat shall be removed permanently from the city limits within forty-eight (48) hours of notice of the order. The dog license shall be permanently revoked. 3. Should the owner fail to comply with the order to abate, the city, in addition to any other legal remedy, shall have the civil remedy of injunctive relief and may apply to a court of competent jurisdiction for an order compelling compliance with the abatement order. (Amended Ord. 233, 11- 4-1997; amd. 2003 Code) 5-1A-18: VIOLATION; PENALTY: Any person who shall violate any provision of this article shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished as defined by state law. (Amended Ord. 233, 11-4- 1997) 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 FROM: David D. Berkowitz, Director of Pu)&,Iid Works/City Engineer SUBJECT: Discuss Ham Lake Proposed Development - Engineering DATE: January 2, 2017 INTRODUCTION Ham Lake has a proposed development that is planned to begin construction in 2018 located adjacent to the common borders with Andover just east of the Genthon Ponds Plat. DISCUSSION The developer for the Ham Lake development, Jeff Stalberger will be at the meeting to present the project and answer questions the Council may have. The proposed plat was discussed with the City Council at the City Council Workshop in November and a neighborhood informational meeting was held on December 19, 2017. Fourteen property owners were notified in which two properties were represented at the meeting. The main concern was connecting 173`d Lane as a through street with the proposed development and the other concern voiced was the School District boundary between St. Francis and Andover High School. ACTION REQUIRED The City Council is requested to review and discuss information provided and presented. Respectfully submitted, David D. Berkowitz Attachments: Location Map, Neighborhood Meeting Attendance Sheet, Proposed Ham Lake Development Layout. ✓ .1 ;v Zza &AML 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Name kAy 6( 4 Proposed Development Plan in Ham Lake Informational Meeting Tuesday, December 19, 2017 6.00 p.m. Address Phone E -Mail 67 1-73CJI lA,.e Nu/ 60,-709-6-430 23 �! 3 rUl loune NUJ ��3 •ZUZ • (p�ji Z CONCEPT PLAN _ L=J QVE':'_ _ I. ,• �7 .. .. _. .- � Pte` om 7� IAI w91p 9a' `f)— aIUoo•., f : 15 T- AIE AVE - IB ' r e Iii- I 173 �! 6 e �o — I Y — r I ow E. G. RUB SONS, INC ru.nn Professional Land Surveyors GRAPHIC SCALE 6776 Lake Drive NE Suite 110«Y•: o Lino Lakes, MN 55614 rcmr = rso Beer Tel. (651) 361-8200 Fax (651) 361-8701 MO I VAR I —nm By 17737PP 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Admini FROM: Michelle Hartner, Deputy City SUBJECT: Select 2018 Local Board of Appeal & Equalization Dates DATE: January 2, 2018 INTRODUCTION The Council is requested to select potential dates for holding the 2018 Local Board of Appeal & Equalization. DISCUSSION It is again time to schedule the Local Board of Appeal and Equalization dates. The Anoka County Assessor has indicated they will make every attempt to accommodate City Council/Board of Review dates of choice, but please keep in mind they are scheduling 21 meetings and will need to avoid conflicts for those assessors that will need to attend multiple meetings. The dates for the meeting must fall between April 13, 2018 and May 10, 2018. April 26"' is not available within that date range. The Council is requested to select two potential dates of choice to submit to the County Assessor. ACTION REQUIRED The City Council is requested to select potential dates for holding the 2018 Local Board of Appeal & Equalization. Respectfully submitted, I Michelle Hartner Deputy City Clerk Attachment: Calendar April 2018 Sun Mon Tue Wed Thu Fri Sat 1 :X3 XX 6 7 8 >< 0 11 12 13 14 15 16 17 REGULAR CITY COUNCIL MEETING 18 19 20 21 22 23 24 25 27 28 29 30 Sun Mon May 2018 Tue Wed Thu Fri Sat 1 REGULAR CITY COUNCIL MEETING 2 3 4 5 6 7 8 9 10 11 12 13 14 1 REGUL CITY COU CIL TING 16 1 18 19 20 21 22 23 24 2 5 26 27 28 MEMO DAY 29 30 1 rV + - ,NDOVE 1655 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 January 2, 2018 The City Administrator and Department Heads present will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. submitted,