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HomeMy WebLinkAboutCC - March 6, 2018C I T Y O F ,ND OVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, March 6, 2018 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (2/12/18 Special; 2/20/18 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve No Parking Resolution/18-11/143' Avenue NW Reconstruction — Engineering 4. Approve Resolution Authorizing to Apply to the MNDNR for Funding/18-06/Kelsey Round Lake Park — Engineering 5. Approve Resolution Authorizing to Apply to the MNDNR for Funding/l8-06/Andover Station North Trail Segment — Engineering 6. Approve Emergency Management Plan — Fire 7. Approve 2018 CIP Equipment Change Request - Finance 8. Approve Appointment— Parks Maintenance Worker—Administration 9. Declare Surplus Equipment - Finance Discussion Items 10. Shaw's Glen 2"d Addition — Preliminary Plat - Planning 11. Andover Farms — Sketch Plan/Planned Unit Development - Planning Staff Items 12. Administrator's Report —Administration Mayor/Council Input 13. State of City Presentation - Mayor 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 Administns FROM: Michelle Harmer, Deputy City SUBJECT: Approval of Minutes DATE: March 6, 2018 The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: February 12, 2018 February 20, 2018 DISCUSSION The minutes are attached for your review. ACTION REQUIRED Special Regular The City Council is requested to approve the above minutes. l Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Minutes D ANDOVER CITY COUNCIL SPECL4L WORKSHOP MEETING —FEBRUARY 12, 2018 MINUTES 10 The Special Workshop Meeting of the Andover City Council was called to order by Mayor Julie 11 Trude, February 12, 2018, 6:00 p.m., at the Andover City Hall ;, 685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers Present: Sheri Bukkila, James Goodrich, Valerie Holthus, Michael Knight 15 16 Councilmembers Absent: None 17 18 Advisory Commission 19 Present: YMCA Representative Allison Boes, Andover Youth Hockey 20 Association Representative Tony Peterson, Andover Park & 21 Recreation Commission Representative Ted Butler, Andover Area 22 Business Representative Tony Howard, At -Large Representatives 23 Don Schmeichel and Frank Kellogg, City Staff Representative 24 Erick Sutherland and Recording Secretary Cindy Ramseier 25 26 Also Present: City Administrator, Jim Dickinson 27 Mark Wentzell, 292 Design Group 28 Brian Recker and Brad Barickman, RJM Construction 29 Others 30 31 32 JOINT MEETING WITH COMMUNITY CENTER ADVISORY COMMISSION 33 34 Mayor Trude indicated Maddie Rooney was recognized by the Vice President of the United 35 States as a USA Olympian from Andover. Mayor Trude also made note the boys and girls high 36 school hockey teams are doing very well this year. 37 38 Mark Wentzell outlined a recent meeting that was held with a diverse group of stakeholders 39 interested in the Community Center, including youth hockey, volleyball, basketball, Fun Fest, 40 Andover High School, YMCA, and the Park and Recreation Commission. He stated they were a 41 great group of people to meet with and a nice introduction to what is going on in Andover. He 42 noted they were a very respectful group and sensed they have been working hard to share the 43 current facility and to make the best of it. He noted the facility has shortcomings and cannot do 44 everything for everybody. The primary issue seems to be regarding the shortage of spaces that 45 people need. Court space is needed for basketball, volleyball, pickleball, etc., which is not 46 unusual in the communities that he works with. There are questions as to what the school 47 provides and what the Community Center can do to create more opportunities for indoor court 48 sports. Their firm will do an analysis to determine reasonable options and ideas, not a single Andover City Council Special Workshop Meeting Minutes — February 12, 2018 Page 2 1 recommendation. For outdoor sports there will need to be year -around planning. For sports like 2 lacrosse, the seasons can be short, and can stretch into fall and winter. There are needs for skills 3 training or captain's practices so athletes do not have to wait until the official start of the season 4 to practice. A lot of the names for these spaces are field house and it could have turf in it. There 5 was discussion regarding ice time. A shortage of ice time is common in suburban communities 6 in Minnesota. With the number of girls entering hockey, that doubles the amount of ice time 7 needed for a community. The current facility [YMCA/Community Center] is one of the nicest 8 ones in the state. The community does a lot with it and it is incredibly busy. The space is 9 working well, but more of it is needed. Mr. Wentzell indicated he had a chance to meet with 10 Erick Sutherland and his staff. He feels they know where the issues are and they are working 11 closely with staff. On Thursday there is a meeting with the YMCA and he will look at their 12 needs and start to mesh all of the information together. Whatever is developed will not be a 13 single use space, but will be as multi -use as possible, which provides more value for what the 14 community is investing in the building. An expanded facility would increase the opportunities, 15 but they would not want to disturb what is working well now. Mr. Wentzell indicated he also 16 received input from the Andover Family Fun Fest, and at a broader sense will need to look at 17 integrating the outdoor activities with the indoor activities. 18 19 Councilmember Holthus arrived at 6:19 p.m. 20 21 Mr. Wentzell explained the purpose of the evening's meeting is to listen to what the Council and 22 Commission's priorities are and to learn what they have heard from the community. 23 24 Frank Kellogg stated he was involved in the original YMCA/Community Center project. He 25 indicated the group will have to demonstrate the fiscal prudency in what is planned for with an 26 addition. He agreed there is a significant need. 27 28 Ted Butler stated he had a feeling from the people in attendance at the meeting that there is an 29 understanding of the need and the importance of coming to compromises within the community. 30 He expressed his support for multi -use spaces and his belief that the community would be 31 supportive of that. He noted teams go to a church in Ramsey now for gym space. 32 33 Councilmember Knight indicated the plans for space should cover the whole age spectrum, 34 including seniors, from age 6-60 years, as the demand is there (i.e. pickleball for seniors). 35 36 Mayor Trude would like to see the facility evolve with flexible spaces, not dedicated, because 37 activities and interests change over time. The community has a lot of two story homes being 38 built and people that want to stay in the community as they age. She appreciates how the 39 Community Center has developed programs during the off times of the day, including programs 40 for stay at home parents and the afterschool opportunities. 41 42 Councilmember Holthus expressed support for a teen after-school program, for those too young 43 to stay home alone and too old for day care. 44 45 Councilmember Bukkila questioned whether teen centers are still maintaining their place in 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 Andover City Council Special Workshop Meeting Minutes — February 12, 2018 Page 3 society because of the lack of social interaction. She commented that multi -use spaces are important, and that needs wane and others take their place. Mr. Wentzell indicated serving teens does not take too much space. The community could have a small teen center and small senior center and then share a common space between them and use the shared space at opposite times of the day. Their firm has designed several facilities with teen centers in them. Allison Boes stated the YMCA uses the community rooms for youth programming. And there are 50-70 middle schoolers that use the field house after school. During the day, seniors use the same rooms. There cannot be dedicated use of space. She is glad that the teens are there using the space instead of being somewhere else. She expressed a need for social connection space for all ages. Councilmember Goodrich is aware of a need for more pickleball space. He felt Erick Sutherland did a good job taking apart the scheduling to make particular changes to provide more time. He expressed support for senior groups and multi-purpose spaces that will allow for more use in the same facility for a large age span. Councilmember Knight has heard many good comments on the current library services. They are very popular and very well liked. He also expressed possible interest in having computer use available. Jim Dickinson explained the Anoka County library would like to offer some comments on the facility expansion. Tony Howard expressed support for smaller dedicated spaces and then a shared space. He would support ownership by the teens that use that space now. He pointed out the teen demographic does not have something [like an association] to advocate for them. Don Schmeichel stated he would like to see some dedicated spaces, some shared spaces, technology options, and creative use of multi -use spaces (i.e. a cafe in the morning and at night it's a night club). He suggested using creativity to get as much use as possible out of the space. Mr. Howard spoke up for Community Center use by 60+ year olds. Councilmember Bukkila posed a question about the stakeholders that were the non-users of such a facility and what would be done for those people, not wanting to offend. The non-users are often concerned about the unnecessary spends. Tony Peterson had attended the previous meeting and thought it was good to hear from the other groups. He stated families continue to move here, and with the number of two story homes we will continue to have many children. He would like to have tournaments at the Andover facility rather than in Coon Rapids due to space needs. He noted girls' basketball had to move their season due to lack of court space. Because the season time moved, some grade levels were Andover City Council Special Workshop Meeting Minutes — February 12, 2018 Page 4 1 unable to have programs due to conflicts with other high school sports. Hockey teams find it 2 hard to get outdoor ice time. He expressed his belief that a lot of people move to Andover for 3 schools, open space and the Community Center. 4 5 Mayor Trude indicated support for ongoing operations is important to consider. Tax payers 6 support the capitol and membership supports ongoing operations. She feels the current facility 7 was "short-changed" on storage rooms for tables, chairs, curtains and dividers. She stated there 8 is a need for additional meeting and office space. Multi -space is flexible over the decades. She 9 pointed out that kids' interests change over time. This year there are 1,000 kids playing baseball. 10 Within the school district, the high school feeder system is from the community athletic 11 associations. There is higher enrollment in the schools now than there was when the 12 [YMCA/Community Center] facility was originally built. She stated things that happen in 13 neighboring communities impacts our facility use and that we need to be cognizant of fairness 14 issues with Andover children going to four high schools. 15 16 Mr. Kellogg asked about the projected population. Mr. Dickinson responded it is projected to be 17 40,000 in 2030 and the current facility was designed based on a population of 25,000. He 18 stressed the importance of thinking about what the community would look like in 13 years. The 19 mean age was 32, and now it is 36 years old. Mayor Trude added the household size is large and 20 the ballparks are filled. Mr. Kellogg also stated he thought it would be necessary to hold public 21 meetings to communicate and to gauge support. 22 23 Councilmember Bukkila suggested maybe the school could open up for kids on Friday or 24 Saturday nights. She stated we need to use all our community assets. 25 26 Mr. Dickinson commented the Community Education Director could be added to the meetings 27 going forward to garner their input. 28 29 Mr. Schmeichel clarified all of the practices are in elementary schools for 15 and 16 -year-old 30 boys. There are also kids from other communities that play in Andover with the City's 31 associations because of the first-class programs. 32 33 Mr. Howard stated he would like to have a first-class facility. He stated we need to evaluate long 34 term maintenance and need to refresh the existing spaces. 35 36 Mr. Wentzell expressed a desire for functional changes, with much thought as to how to 37 incorporate the new. 38 39 Councilmember Knight wondered about adding a small rink on the outside of the current rink. 40 41 Mr. Butler commented for operational efficiency an outdoor sheet would need to be near the 42 current ice sheet. He asked about an equipment overhaul of Purple Park and what will happen as 43 the City Campus Plan evolves. He confirmed the Park and Recreation Commission's interest is 44 in what happens around the Community Center as it relates to parks. 45 Andover City Council Special Workshop Meeting Minutes — February 12, 2018 Page 5 Mr. Wentzell stated the process will include looking at everything on the campus site. Erick Sutherland indicated he had talked to the high school athletic director at the previous meeting, and they see a need for the facility to still be able to host the dance team and the adaptive athletics as the additions to the schools that are planned will not fill the need 100%. 7 Councilmember Bukkila stated they will be adding one gym to Andover schools in the building 8 expansion. If Coon Rapids High School gets more funding for expansion, that may free up more 9 space in Andover schools due to not having the overflow from Coon Rapids. 10 11 Mr. Wentzell commented he is not sure yet when their firm will come back with ideas. The 12 decision point will be in June, but they will be back before then to meet more with stakeholders 13 and staff. The approach will be as conversational as possible. RIM will be following the work 14 giving dollar costs to everything. He also stated current maintenance issues will be discussed. 15 16 Mayor Trude expressed she is assuming that plans and costs will also have to be driven by the 17 YMCA. 18 19 Councilmember Knight asked if they would be looking at a technology room, like the facility has 20 in Maple Grove. Mr. Wentzell thought there might be a few stations in the lobby or a designated 21 room, mainly to just provide use but not for classes. He is intrigued by the gaming demand. 22 23 Mr. Kellogg asked how the City's facility compares in space vis-a-vis populace and square 24 footage. Mr. Wentzell noted Blaine wants to do this but they can't get it off the ground. Elk 25 River wants to do one and Bloomington is interested. Shoreview, Chaska and Maple Grove have 26 been successful. It is different in every community. Maple Grove has retail. Andover was in 27 the forefront when the facility was built in the community. 28 29 Mr. Kellogg reflected that Andover is a bedroom community, so part of success is making the 30 Community Center the "place to be." Andover does not have as much to do in the community 31 and does not have private health clubs. 32 33 Mayor Trude commented when the facility was originally built Andover High School was new, 34 they did not have to provide the number of feeder teams then because all of the associations were 35 just starting up then. Consideration also needs to be made as to what is wanted for the whole 36 community. 37 38 Mr. Howard expressed the City was on the "cutting edge" with the partnership with the YMCA 39 and it made it affordable to the community. The YMCA is also family -orientated and 40 community based. He stated we need to continue to work with our current partners and look for 41 others. 42 43 Mr. Wentzell commented a similar facility in Ohio was very successful in adding a medical 44 clinic to it 8 years ago and it has been a good partnership. 45 Andover City Council Special Workshop Meeting Minutes — February 12, 2018 Page 6 Mayor Trude has had inquiries from physical therapists and other service type businesses but she does not want to compete with the private sector with this building. Mr. Butler noted all organizations that came to the meetings are volunteers and that participation in sports is higher than expected. Mayor Trude expressed concerns regarding road access and safety. 9 Mr. Dickinson reviewed the campus map that was prepared previously. The Nightingale 10 Street/Hanson Boulevard connection could be a state aid project. He stated how important it is 11 to the plan and that the City could tap into another revenue resource. 12 13 Mr. Butler stated if more people are coming [to the facility] another access point would be 14 needed. 15 16 Mr. Dickinson indicated staff have worked to improve access from Hanson Boulevard in 17 conjunction with the 2019 Hanson Boulevard project. 18 19 Mayor Trude noted entrance signs will be really important as the access point changes. Many 20 people now go up Hanson Boulevard and miss the turn, then they don't know what to do and do 21 a U-turn. Mr. Dickinson stated with a left turn into the facility that situation should be improved. 22 23 Mr. Kellogg stated health and safety is critical in design and that truck flow is important [from 24 the new Public Works facility]. Mr. Dickinson indicated this is still being evaluated and pointed 25 out Public Works will be using the roads typically not at times where they would be competing 26 with other traffic and would usually beat the busy traffic. They are not looking to have public 27 works traffic mix with the Community Center in the new City Campus Plan. Mayor Trude 28 would like to have landscaping phased in. 29 30 Brian Recker noted it was nice hear what is important to the group and it helps when looking at 31 areas to save dollars. They want as much input as possible. 32 33 Councilmember Goodrich encouraged those presenting to groups in June, to be detailed, 34 complete and realistic, as prioritization will follow. 35 36 Mr. Dickinson explained there will be 3 teams, Mark's team, Brain's team, and the City team. 37 They will do research at similar facilities and gathering data from reliable sources. They will be 38 looking to associations to commit, i.e. how many hours. Then they will come back with building 39 impacts and operational costs. It will be important to look at what is the construction plan plus 40 long-term operations. 41 42 Councilmember Holthus asked if sponsorship and naming rights would be pursued. Mr. 43 Dickinson stated they will see what is available. 44 45 Mayor Trude stated fundraising opportunities could be opened up again and encouraging Andover City Council Special Workshop Meeting Minutes — February 12, 2018 Page 7 1 individuals to use their employer match. Before any fundraising would occur, the City would 2 need to know what is being built. 3 4 Mr. Sutherland confirmed there have been a few associations that are committed to doing more 5 than signing up for some hours, and that discussion can happen when the time is right. 6 7 Mr. Peterson stated the hockey association would consider a long-term commitment. It would be 8 a good deal for the City and hockey association. 9 10 Mr. Schmeichel indicated the hockey commitment model could then be used with other 11 associations. 12 13 Mayor Trude thanked all the Council and Commission members for the good discussion and Mr. 14 Wentzell and RJM for their efforts. 15 16 OTHER BUSINESS 17 18 None. 19 20 ADJOURNMENT 21 22 Motion by Goodrich, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting 23 adjourned at 7:24 p.m. 24 25 26 Respectfully submitted, 27 28 Marlene White, Recording Secretary 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 — FEBRUARY 20, 2018 MINUTES The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie Trude, February 20, 2018, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich Councilmember absent: None Also present: City Administrator, Jim Dickinson Community Development Director, Joe Janish City Attorney, Scott Baumgartner Others PLEDGE OFALLEGL9NCE, PROCLAMATION— MADDIE ROONEYDAY Mayor Trude read the proclamation that was prepared for, and in honor of, Maddie Rooney Day on February 22, 2018 recognizing the pride she brings to Andover as a hockey player on the USA Women's Olympic Hockey Team. The proclamation was signed by all of the Also, the letter written by the Rooney's contribution to the Mayor Trude acknowli to the hockey program SHERIFF'S DEPARTMENT of the United States was read recognizing Maddie spirit and her ties to the City of Andover. Rooney's character has made an important contribution Sheriff James Stuart introduced himself and expressed special appreciation for the partnership with the Andover City Council, including support for the upcoming Special Olympics fundraiser events. Commander Paul Lenzmeier introduced the designated deputies for the Anoka County Sheriffs Department, for the City of Andover. Andover has 18 deputies assigned to the City. There are 8 patrol sergeants, 2 per shift. The canines with the department were also introduced - Brody and Regular Andover City Council Meeting Minutes —February 20, 2018 Page 2 1 Crock. The investigators were also in attendance. They work to be proactive in their 2 investigations, tying crimes together. There are also two officers placed in the schools, one in 3 the Middle School and one in the High School. The two officers were unable to be in 4 attendance. 5 6 Councilmember Goodrich expressed his appreciation for the work of the Sheriff's Department 7 and for "literally putting their lives on the line every day." 8 9 Councilmember Holthus expressed appreciation for the presence at the high school and the 10 relationships that are made. 11 12 Councilmember Bukkila stated she is here to support them and appreciates them doing the job 13 they are asked to do, taking care of the people in the community of Andover. 14 15 RESIDENT FORUM 16 17 No one was in the audience that wished to speak to the Council. 18 19 The Boy Scouts were recognized that were in attendance to earn their citizenship badges. 20 21 AGENDAAPPROVAL 22 23 Additional supplemental information was added: 24 25 - Proclamation for Maddie Rooney Day 26 - Anoka County Sheriff's Office Monthly Report 27 28 Motion by Holthus, Seconded by Bukkila, to approve the Agenda as amended. Motion carried 29 unanimously. 30 31 APPROVAL OF MINUTES 32 33 February 5, 2018, Regular Meeting: The regular meeting as amended below. 34 35 Mayor Trude requested the following corrections: 36 - Page 3, line 16, where it reads management fee, it should state storm water fee 37 - Page 3, line 29, the word itemized is not correct. Rather, it should state that because it is 38 no longer billed as electricity, but is billed separately as a utility. 39 - Page 6, line 7 and 8, the item was brought up by the Mayor, not Councilmember Bukkila 40 41 Motion by Knight, Seconded by Goodrich, to approve the minutes as amended. Motion carried 42 unanimously. 43 Regular Andover City Council Meeting Minutes —February 20, 2018 Page 3 CONSENT ITEMS Item 2 Approve Payment of Claims Item 3 Approve Plans & Specs/Order Ad for Bids/18-2, 2018 Street Reconstruction & 18-11, 143`d Ave. NW (See Resolution R009-18) Item 4 Order Feasibility Report/I7-44/Crosstown Blvd. NW Overlay (See Resolution RO10-18) Item 5 Receive Assessment Roll/Adopt Assessment Roll/18-17/1826 Andover Blvd. NW (See Resolution RO11-18) 9 Item 6 Approve Application for Exempt Permit Item 7 Approve Massage Therapist License Item 8 2018 Used Vehicle Sales Business License 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 Motion by Knight, Seconded by Bukkila, approval of the Consent Agenda as read. Motion carried unanimously. ANOKA COUNTY SHERIFF'S OFFICE MONTHL Y REPOR T Commander Lenzmeier provided the monthly Sheriff s Report. He noted the Polar Plunge is this weekend at Crooked Lake. CONDITIONAL USE PERMIT — COMMERCIAL KENNEL — MUDDY PAWS — 3121161sT AVENUE NW Mr. Janish presented information regarding a request for a CUP to operate a commercial kennel at the existing building the applicant intends to purchase. The building space to host the dog boarding is approximately 5,600 square feet. Indoor and outdoor space will be utilized. Outdoor space would be fenced in by a 6 -foot privacy chain link fence. The applicant would like to install a 7 - foot fence; however, a variance or CUP would be required and the applicants are aware of that. Full service grooming, some retail, dog daycare and overnight boarding will all be offered. Mr. Janish noted this would be the applicant's second business location. Mayor Trude asked if the fence could potentially go away if the property had a different use in the future. She explained two separate actions needed to occur. Mayor Trude suggested the second fee might be waved. The applicant still needs to get building permits. Mr. Dickinson pointed out the fence is a separate permit related to the property, the CUP request tonight is for the use that will go on the property. Mr. Baumgartner addressed the fact that these are two separate processes, one is structure and the other is use and they are in two different sections of the code. This is so someone can oppose the fence height or the use. By tying the two processes together, it eliminates the possibility of the public having an opportunity to approve one and oppose the other. Mayor Trude inquired if at some point the Council could use its better judgement and make a Regular Andover City Council Meeting Minutes —February 20, 2018 Page 4 decision that is expedient. Mr. Dickinson stated staff has to follow the code. Councilmember Holthus expressed she did not feel comfortable deviating from the code. 7 Councilmember Bukkila stated part of the politics is to weigh in where you have a concern or 8 interest. She felt the lack of participation and interest and calls to staff would indicate a lack of 9 opposition. 10 11 Mr. Baumgartner inquired as to if the fence was part of the public hearing process. Mr. Janish 12 indicated it was noted at the Planning and Zoning Commission meeting. 13 14 Mayor Trude stated this would simply be an incremental change and the appearance is wrapped 15 up into it. She commented that no one wants to lose animals in the area and that public safety is 16 an interest. 17 18 Councilmember Goodrich expressed he did not see anyone opposed to adding another foot to a 6- 19 foot fence, but he did not want to set a precedent. 20 21 Jessica Evers, the prospective owner, was introduced. Mayor Trude expressed enthusiasm for the 22 business as there is a shortage of places to board dogs in the community. 23 24 It was reported the Planning and Zoning Commission had restricted the hours of the business. 25 Mayor Trude stated she personally prefers if she can be gone all weekend and pick up her dog 26 between 6-9 p.m. on Sunday evening. She felt it would be better for the demographic of the 27 community to offer that flexibility. It would be more convenient for people. It was confirmed the 28 original request had no limitations on hours. She continued by stating normally the Council wants 29 to protect neighbors in these situations. This business will be in a primarily rural area with a lot 30 of traffic. Mayor Trude recommended amending the hour limitation and suggested the hours of 31 operation of 6:00 a.m. — 10:00 p.m. on Monday — Sunday. 32 33 Mayor Trude asked if anyone in the audience had a concern. There was no one in the audience to 34 speak to the matter. 35 36 Ms. Evers stated the dogs are supervised all of the time. Excessive barkers are expelled from the 37 daycare as noisy dogs would not be a good fit for the facility. Dogs are always indoors in their 38 kennels at night. The original facility of the owners is near Running Aces in Columbus. 39 40 Mayor Trude recommended two amendments to the resolution: 1) the business can stay open as 41 late as 10:00 p.m., if owner choses, and 2) to alter the conditions so they must build a 7 -foot fence. 42 It was noted the anticipated closing date is March 20, 2018. The owner stated the business would 43 like to be open by mid-May. The entire property is part of the purchase, but may not be all utilized 44 until later. They will have 28 kennels to start. Regular Andover City Council Meeting Minutes — February 20, 2018 Page 5 1 Motion by Bukkila, Seconded by Knight, to approve amended Resolution No. R012-18, for a 2 Conditional Use Permit for a commercial kennel on property located at 3121 161" Avenue NW, 3 noting the amendments to the resolution. Motion carried unanimously. 4 5 CONSIDER COMMERCIAL KENNEL LICENSE/3121161ST AVENUE NW 6 7 There was no presentation for this agenda item. 9 Motion by Bukkila, Seconded by Knight, to approve a commercial kennel license to Muddy Paws 10 Doggy Daycare at 3121 161" Avenue for the period February 21, 2018 through December 31, 11 2018. Motion carried unanimously. 12 13 ADMINISTRATOR'S REPORT 14 15 City Staff updated the Council on the administration and city department activities, legislative 16 updates, updates on development/CIP projects, and meeting reminders/community events. 17 18 (City Administrator) Mr. Dickinson has participated in the Highway 10 work group. Grants have 19 been received and the group will be going to the legislature for additional funding. There will be 20 a concerted effort to participate at the legislative level. The proposal is for $80M and includes a 21 fast moving roundabout and an overpass at Fairoak. The faster roundabout is a strategy used on 22 the East Coast. Getting approval looks promising. It is a more efficient use of land and concrete, 23 which is why the price tag has been reduced. Mr. Dickinson has been working with QCTV on 24 their financial plan. He was also involved in the Olympic event at Fogerty Arena, a unique 25 marketing opportunity for the community. He has been working with the 292 Design group on 26 the Community Center/YMCA planning. The next step is putting together a summary, sketches 27 and costs. As for upcoming items from the Planning & Zoning Commission, there will be a sketch 28 plan for the "Turkey Farm." He pointed out it is only a sketch plan regarding what could be 29 potentially developed. The public hearing had some feedback. Mr. Dickinson would like some 30 feedback from the Council regarding the development which would be 415 acres total but will start 31 with 60 acres and will have lots with well and septic. 32 33 (Public Works/City Engineer) Mr. Dickinson commented a good job was done by Public Works 34 with the recent nuisance snowfalls. 35 36 (Community Development) Mr. Janish reminded everyone the North Suburban Home Show is on 37 March l Ot" . 38 39 MAYOR/COUNCIL INPUT 40 41 (Mayor Trude) Mayor Trude recounted she had given the State of the City presentation at the 42 Anoka Area Chamber. She also gave an update to the YMCA and she would like to share the 43 information at the next Council meeting, if the length of the agenda allows. The Farmstead wants 44 the Mayor to come for coffee and do the presentation. Girl Scouts will be at Andover Elementary, Regular Andover City Council Meeting Minutes —February 20, 2018 Page 6 1 on March I" for Girl Scout World Thinking Day. Other community organizations will also be 2 present. Two weeks ago, the Mayor spoke with Cub Scouts. She recognized Troop 609 who were 3 in the audience attending the meeting. The troop leader stated they are looking for ideas to 4 contribute in the community. The Mayor has thought about a volunteer fair in the community 5 which would be a good way for young people to make some connections with organizations often 6 needing people to help with events. Mayor Trude made some suggestions for practical volunteer 7 opportunities in the community. According to the resident survey, 70% want to give back in the 8 community but they do not know how or where. The Boy Scouts in attendance are working on 9 their Citizenship in the Community merit badges. Mayor Trude expressed appreciation for the 10 scouts being leaders in the community. 11 12 (Councilmember Goodrich) Councilmember Goodrich expressed appreciation to the Boy Scouts 13 for "sticking through the whole meeting." 14 15 ADJOURNMENT 16 17 Motion by Holthus, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting 18 adjourned at 8:10 p.m. 19 20 21 Respectfully submitted, 22 23 Marlene White, Recording Secretary 24 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES —FEBRUARY20,2018 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 PROCLAMATION — MADDIE ROONEY DAY......................................................................... 1 INTRODUCTION OF SHERIFF'S DEPUTIES............................................................................ 1 RESIDENTFORUM...................................................................................................................... 2 AGENDAAPPROVAL.................................................................................................................. 2 APPROVAL OF MINUTES........................................................................................................... 2 CONSENTITEMS....................................................................................................................... 3 Item 2 Approve Payment of Claims .................... ........................................................ 3 Item 3 Approve Plans & Specs/Order Ad for Bids/18-2, 2018 Street Reconstruction & 18-11, 143`d Ave. NW(RO09-18)....................... ........................................................ 3 Item 4 Order Feasibility Report/17-44/Crosstown Blvd. NW Overlay (RO10-18) ................. 3 Item 5 Receive Assessment Roll/Adopt Assessment Roll/18-17/1826 Andover Blvd. NW (R011-18).............................................................................. Item 6 Approve Application for Exempt Permit ..................,............ Item 7 Approve Massage Therapist License ..................................... Item 8 2018 Used Vehicle Sales Business License ........................ ANOKA COUNTY SHERIFF'S OFFICEMONTHLY REPORT......... CONDITIONAL USE PERMIT — COMMERCIAL KENNEL - MUD] AVENUE NW (RO12-18) ...... ....... : ......... ........ CONSIDER COMMERCIAL KENNEL LICENSE/3121'161ST AVEN ADMINISTRATOR'S REPORT ......... ........J ........ ......... (City Administrator): ......... ......... ......:: ......... (Public Works/City Engineer). .......................................................... �"n munny Leveiopment) .................................................... MAYOR/COUNCIL INPUT ...................................................... (Mayor Trude) ......... ........ . ......... .......................... (Councilmember Goodrich).... ......................... ...... 3 •..;„;�; 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrat FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: March 6, 2018 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. d DISCUSSION Claims totaling $94,119.36 on disbursement edit lists #1— 42 from 02/25/18 to 03/02/18 have been issued and released. Claims totaling $260,956.63 on disbursement edit list #3 dated 03/06/18 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 $355,075.99. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, A- i,��� Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 02/23/2018 - 2:27PM Batch: 00421.02.2018 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Airwn Aircon Electric Corporation Check Sequence: 1 ACH Enabled: False 11143-2017-1 Replace Bulbs @ Barb's Desk 95.00 02/23/2018 0101-41910-63105 Check Total: 95.00 Vendor: Allinal Allina Health System Check Sequence: 2 ACH Enabled: False II10023138 Medical Directorship 616.34 02/23/2018 0101-42200-63010 Check Total: 616.34 Vendor: AnkChamb Anoka Area Chamber of Commerce Check Sequence: 3 ACH Enabled: False 23118 Monthly Chamber Luncheon 100.00 02/23/2018 2110-46500-61310 Check Total: 100.00 Vendor: AnkCo10 Anoka Cc Highway Check Sequence: 4 ACH Enabled: False 92003-114 143rd Ave Reconstruction(Xenia to RLB) 150.00 02/23/2018 4140-49300-63010 Check Total: 150.00 Vendor: AutoNatn AutoNation Ford White Bear Lake Check Sequence: 5 ACH Enabled: False 440720 Parts to Repair Unit 9503 2,895.53 02/23/2018 6100-48800-61115 440720 Labor to Repair Unit #503 836.00 02/23/2018 6100-48800-63135 441059 Labor to Repair Unit #08-408 237.50 02/23/2018 6100-48800-63135 441059 Parts to Repair Unit #08-408 311.93 0223/2018 6100-48800-61115 Check Total: 4,280.96 Vendor: Boyerl Boyer Truck Parts Check Sequence: 6 ACH Enabled: False 1211766 Parts for Unit #198 264.46 0223/2018 6100-08800-61115 CM1211766 Parts for Unit #198 10.00 02/23/2018 6100-48800-61115 Check Total: 274.46 AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 PM) Page I Invoice No Description Amount Payment Date Acct Number Reference Vendor: CDW CDW Government, Inc. Check Sequence: 7 ACH Enabled: False LPH1287 Toner for Jason L. 103.14 02/23/2018 0101-41600-61005 Check Total: 103.14 Vendor: CenLink CenturyLink Check Sequence: 8 ACH Enabled: False 763 754-6713 Subway @ Community Center 54.06 02/23/2018 2130-44100-62030 763 755-0776 City Hall Service 19.99 02/23/2018 0101-41910-62030 763 755-0776 Public Works Service 19.99 02/23/2018 0101-41930-62030 763 755-0776 Fire Department Service 20.00 02/23/2018 0101-41920-62030 763 755-0776 Community Center Service 20.00 02/23/2018 2130-44000-62030 Check Total: 134.04 Vendor: CityAndo City of Andover Check Sequence: 9 ACH Enabled: False 215511 Utility Payment for Acet.#215511 721.67 02/23/2018 0101-41400-58100 Check Total: 721.67 Vendor: Colonial Colonial Life & Accident Check Sequence: 10 ACH Enabled: False 7156706-0301863 Much 2018 Premium - E7156706 9.60 02/23/2018 7100-00000-21218 7156706-0301863 March 2018 Premium - E7156706 217.41 02/23/2018 0101-00000-21210 Check Total: 227.01 Vendor: CompMine Compass Minerals America Check Sequence: 11 ACH Enabled: False 196877 Bulk Salt for Streets 3,964.51 02/23/2018 0101-43200-61125 Check Total: 3,964.51 Vendor: Cottens Cottens', Inc Check Sequence: 12 ACH Enabled: False 317313 Misc. Stock Supplies 129.95 02/23/2018 6100-48800-61115 319578 Mirror 12.59 02/23/2018 6100-48800-61115 319975 Mirror 25.99 02/23/2018 6100-08800-61115 320458 Returned Mirror -12.59 02/23/2018 6100-48800-61115 321789 Lamps & Led Signals 166.12 02/23/2018 6100-48800-61115 Check Total: 322.06 Vendor: DehnOil Dehn Oil Company Check Sequence: 13 ACH Enabled: False 57767 Unleaded Fuel 757.35 02/23/2018 6100-48800-61045 57768 Diesel Fuel 2,595.00 02/23/2018 6100-48800-61050 Check Total: 3,352.35 AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 PM) Page 2 Invoice No Description Vendor: Pastoral Pastoral Company MNHAM60485 Cable Ties Check Total Vendor: ForceAna Force America Distributing LLC IN001-1213020 ITC Female Swivel 5100-48100-61005 Check Total: Vendor: G&K G&K Services Inc 6182116599 Floor Mat Rental Check Total: Vendor: BraselGR Gary Brasel Repair Check Sequence: 15 City Logo Sign False Check Total: Vendor: MESABI H & L Mesabi, Inc. 00225 Wrap Around Curb Runner & Hardware 62.80 Check Total: Vendor: FlachCo Mach Company 10829019 Chemicals for Water Treatment Plant Check Total: Vendor: Henrys Henry's Waterworks, Inc. 19482 Copperhons 0101-41930-62200 Check Total: Vendor: LanoEqui Lano Equipment, Inc. 02-544990 Wiper Ann & Blade for Unit #120 Check Total: Vendor: LeagueMN League of Minnesota Cities 268783 Registration for Conference False Check Total: Amount Payment Date Acct Number Reference Check Sequence: 14 ACH Enabled: False 78.10 02/23/2018 5100-48100-61005 78.10 Check Sequence: 15 ACH Enabled: False 62.80 02/23/2018 6100-48800-61115 62.80 Check Sequence: 16 ACH Enabled: False 67.38 02/23/2018 0101-41930-62200 67.38 Check Sequence: 17 ACH Enabled: False 850.00 02/23/2018 0101-41910-63010 850.00 Check Sequence: 18 ACH Enabled: False 986.50 02/23/2018 0101-43200-61105 986.50 Check Sequence: 19 ACH Enabled: False 113.43 02/23/2018 5100-48100-61040 113.43 Check Sequence: 20 ACH Enabled: False 4,989.60 02/23/2018 5100-48100-61035 4,989.60 Check Sequence: 21 ACH Enabled: False 41.13 02/23/2018 6100-48800-61115 41.13 Check Sequence: 22 ACH Enabled: False 15.00 02/23/2018 0101-41230-61315 15.00 AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor: LegShiel Legal Shield Check Sequence: 23 ACH Enabled: False 31833 March 2018 Premium 76.75 02/23/2018 0101-00000-21219 Check Total 76.75 Vendor: MacgEmer Macqueen Emergency Group Check Sequence: 24 ACH Enabled: False P00900 Plunger, Door 69.90 02/23/2018 6100-48800-61115 Check Total: 69.90 Vendor: MartMcAl Martin -McAllister Check Sequence: 25 ACH Enabled: False 11445 Public Safety Assessments 3,000.00 02/23/2018 0101-42200-63010 Check Total: 3,000.00 Vendor: Menards Menards Check Sequence: 26 ACH Enabled: False 67643 Paint 37.94 02/23/2018 0101-41930-61120 67726 1 X 8 Cedar 47.96 02/23/2018 0101-43100-61020 67734 Misc. Supplies 261.57 02/23/2018 0101-41920-61120 67734 Drill Auger 13.99 02/23/2018 0101-41930-61205 67739 Tools 29.97 02/23/2018 0101-43100-61205 Check Total: 391.43 Vendor: MNFire4 Minnesota Fire Service Check Sequence: 27 ACH Enabled: False 208104939 Recertification for McNallan 25.00 02/23/2018 01OIA2200-63010 Check Total: 25.00 Vendor: MNStFrCh Minnesota State Fire Chiefs Association Check Sequence: 28 ACH Enabled: False 200002145 Registration for Conference 900.00 02/23/2018 0101-42200-61315 Check Total: 900.00 Vendor: MTIDist MTI Distributing Inc Check Sequence: 29 ACH Enabled: False 1153616-00 Tire for Unit tl550 102.30 02/23/2018 6100-48800-61115 1153626-00 Tires & Element Brush 1,302.94 02/23/2018 6100-48800-61115 Check Total: 1,405.24 Vendor: NoSafety Northern Safety Technology Check Sequence: 30 ACH Enabled: False 45242 Edge Lens, Amber 39.91 02/23/2018 610048800-61115 Check Total: 39.91 AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Vendor: OReiAuto O'Reilly Aum Parts 266.18 Check Sequence: 31 ACH Enabled: False 3253-316110 Battery for Unit #525 122.96 Check Sequence: 32 ACH Enabled: False 02/23/2018 6100-48800-61115 3253-316370 Oil Filters 41.18 106247208001 02/23/2018 6100-48800-61115 3253-316479 Strap for Unit#371 87.36 PW Office Depot Supplies 02/23/2018 6100-48800-61115 3253-317273 Oil Filters 14.68 0.72 02/23/2018 6100-48800-61115 AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 Ph1) Page 5 Check Total: 266.18 Vendor: OffDepot Office Depot Check Sequence: 32 ACH Enabled: False 106247208001 PW Office Depot Supplies 0.51 02/23/2018 0101-46000-61005 106247208001 PW Office Depot Supplies 3.45 02/23/2018 5200-48200-61005 106247208001 PW Office Depot Supplies 2.51 02/23/2018 0101-45000-61005 106247208001 PW Office Depot Supplies 0.72 02/23/2018 0101-43200-61005 106247208001 PW Office Depot Supplies 1.08 02/23/2018 0101-43100-61005 106247208001 PW Office Depot Supplies 1.80 02/23/2018 5100-48100-61005 106247923001 PW Office Depot Supplies 22.50 02/23/2018 510048100-61005 106247923001 PW Office Depot Supplies 43.19 02/23/2018 5200-48200-61005 106247923001 PW Office Depot Supplies 13.49 02/23/2018 0101-43100-61005 106247923001 PW Office Depot Supplies 8.99 02/23/2018 0101-43200-61005 106247923001 PW Office Depot Supplies 31.49 02/23/2018 0101-45000-61005 106247923001 PW Office Depot Supplies 6.30 02/23/2018 0101-46000-61005 106247924001 PW Office Depot Supplies 0.42 02/23/2018 0101-46000-61005 106247924001 PW Office Depot Supplies 2.12 02/23/2018 0101-45000-61005 106247924001 PW Office Depot Supplies 0.61 02/23/2018 0101-43200-61005 106247924001 PW Office Depot Supplies 0.91 02/23/2018 0101-43100-61005 106247924001 PW Office Depot Supplies 1.52 02/23/2018 5100-48100-61005 106247924001 PW Office Depot Supplies 2.91 02/23/2018 5200-48200-61005 106247925001 PW Office Depot Supplies 3.53 02/23/2018 5200-48200-61005 106247925001 PW Office Depot Supplies 0.74 02/23/2018 010143200-61005 106247925001 PW Office Depot Supplies 1.84 02/23/2018 5100-48100-61005 106247925001 PW Office Depot Supplies 1.10 02/23/2018 0101-43100-61005 106247925001 PW Office Depot Supplies 0.51 02/23/2018 0101-46000-61005 106247925001 PW Office Depot Supplies 2.57 02/23/2018 0101-45000-61005 Check Total: 154.81 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 33 ACH Enabled: False 5858688 Pest Control 72.52 02/23/2018 2130-44000-63010 Check Total: 72.52 Vendor: PrintCen Print Central Check Sequence: 34 ACE Enabled: False 125668 Tree Trimming Door Hangers 177.14 02/23/2018 0101-43100-61005 AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 Ph1) Page 5 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 PM) 177.14 Check Total: Vendor: RJMechan RJ Mechanical, Inc. 7784 Install New Parts YMCA/Boiler Water Heater 7785 Replace Relief Valve on Water Heater 841.00 Check Total: Vendor: SWDevelo SW Development, LLC 758.41 Country Oaks North 3rd Addition - Mapping 02/23/2018 Country Oaks North 3rd Addition - Mapping 1,599.41 Check Total: Vendor: Timesave Timesaver M23553 City Council Meeting Check Total: Vendor: TmstInU Trust in Us, LLC 77417 Emergency Testing 330.47 Check Total: Vendor: USBankEq US Bank Equipment Finance 351406277 Ricoh Copier Lease @ Public Works Check Total: Vendor: Verizon Verizon Wireless 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Service 9801603102 Monthly Cell Phone Serviced 9801603102 Monthly Cell Phone Service AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 PM) 177.14 Check Sequence: 35 841.00 02/23/2018 2130-44000-63105 758.41 02/23/2018 2130-44000-63105 1,599.41 Check Sequence: 36 120.37 02/23/2018 2210-41600-54270 330.47 02/23/2018 0101-41400-54285 450.84 Check Sequence: 37 142.00 02/23/2018 0101-41100-63005 142.00 Check Sequence: 38 275.00 02/23/2018 0101-41230-63005 275.00 Check Sequence: 39 140.50 02/23/2018 0101-41930-62200 140.50 Check Sequence: 40 69.58 02/23/2018 0101-41200-62030 189.18 02/23/2018 0101-42300-62030 158.21 02/23/2018 2130-44000-62030 99.46 02/23/2018 010141500-62030 398.04 02/23/2018 0101-41600-62030 59.58 02/23/2018 0101-41400-62030 190.61 02/23/2018 0101-42200-62030 104.59 02/23/2018 0101-41420-62030 355.99 02/23/2018 0101-45000-62030 95.58 02/23/2018 5200-48200-62030 72.07 02/23/2018 010143300-62030 290.23 02/23/2018 0101-43100-62030 156.40 02/23/2018 610048800-62030 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False Page 6 Invoice No Description Amount Payment Date Acct Number 9801603102 Monthly Cell Phone Service 304.13 02/23/2018 5100-48100-62030 9801603102 Monthly Cell Phone Service 59.58 02/23/2018 0101-41910-62030 Check Total: 2,603.23 Total for Check Run: 33,335.34 Total of Number of Checks: 40 Reference AP -Computer Check Proof List by Vendor (02/23/2018 - 2:27 PM) Page 7 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 03/01/2018 - 1:55PM Batch: 00401.03.2018 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 3M 3M Check Sequence: 1 ACH Enabled: False TP16282 Misc. Supplies for Street Signs 787.52 03/02/2018 0101-43300-61030 TP16283 Misc. Supplies for Street Signs 204.00 03/02/2018 0101-43300-61030 Check Total: 991.52 Vendor: AFLAC AFLAC Check Sequence: 2 ACH Enabled: False 549674 February 2018 Premium 554.16 03/02/2018 0101-00000-21209 Check Total: 554.16 Vendor: Aircon Aucon Electric Corporation Check Sequence: 3 ACH Enabled: False 11172-2018-1 Replace Emergency/Exit Lights @ WTP 198.12 03/02/2018 5100-48100-63105 Check Total: 198.12 Vendor: Akerpoor AKER Doors, Inc. Check Sequence: 4 ACH Enabled: False 931315 Service Call 139.00 03/02/2018 0101-41930-63105 Check Total: 139.00 Vendor: AnkSrPrt Anoka Senior Party Check Sequence: 5 ACH Enabled: False 2018 Andover Students Senior Party @ Anoka 152.00 03/02/2018 2320-41400-63005 Check Total: 152.00 Vendor: BrockWhi Brock White Company, LLC Check Sequence: 6 ACH Enabled: False 12873466-00 Sprayer 307.43 03/02/2018 0101-43100-61205 Check Total: 307.43 Vendor: Cargill Cargill, Incorporated Check Sequence: 7 ACH Enabled: False 2903944156 Bulk Deicer Salt for Streets 4,843.86 03/02/2018 0101-43200-61125 2903947723 Bulk Deicer Salt for Streets 2,891.36 03/02/2018 0101-43200-61125 AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference 2903951416 Bulk Deicer Salt for Streets 1,673.74 03/02/2018 0101-43200-61125 Check Total: 9,408.96 Vendor: ClmtasGK Cintas Corp - Cintas Loc #16K Check Sequence: 8 ACH Enabled: False 4003956907 Uniform Cleaning 25.16 03/02/2018 6100-48800-61020 4003956907 Uniform Cleaning 176.29 03/02/2018 0101-43100-61020 4003956907 Uniform Cleaning 25.19 03/02/2018 010143300-61020 4003956907 Uniform Cleaning 75.55 03/02/2018 0101-45000-61020 ' 4003956907 Uniform Cleaning 25.19 03/02/2018 510048100-61020 4003956907 Uniform Cleaning 50.35 03/02/2018 520048200-61020 4004044358 Floor Mat Rental 67.37 03/02/2018 0101-41930-62200 4004044359 Floor Mat Rental 35.00 03/02/2018 0101-41910-62200 4004044374 Uniform Cleaning 50.35 03/02/2018 5200-48200-61020 4004044374 Uniform Cleaning 176.29 03/02/2018 010143100-61020 4004044374 Uniform Cleaning 25.19 03/02/2018 010143300-61020 4004044374 Uniform Cleaning 75.55 03/02/2018 0101-45000-61020 4004044374 Uniform Cleaning 25.19 03/02/2018 510048100-61020 4004044374 Uniform Cleaning 25.16 03/02/2018 610048800-61020 4004044390 Floor Mat Rental 133.94 03/02/2018 5100-48100-62200 Check Total: 991.77 Vendor: CinwFA Cintas First Aid & Safety 0431 Check Sequence: 9 ACH Enabled: False 5010043595 Service First Aid Cabinet 61.12 03/02/2018 213044000-61020 Check Total: 61.12 Vendor: Clareys Clarey's Safety Equipment Check Sequence: 10 ACH Enabled: False 175825 RAE LEL Sensor 475.66 03/02/2018 0101-42200-61005 Check Total: 475.66 Vendor: ClassC Class C Components Inc. Check Sequence: 11 ACH Enabled: False 248602 Soap/Toilet Paper/Garbage Bags/Cleaner 767.30 03/02/2018 213044000-61020 Check Total: 767.30 Vendor: CMTDiver CMT Janitorial Services Check Sequence: 12 ACH Enabled: False 1186 Monthly Cleaning Service 1,052.60 03/02/2018 0101-41930-63010 1186 Monthly Cleaning Service 470.90 03/02/2018 010141920-63010 1186 Monthly Cleaning Service 1,246.50 03/02/2018 0101-41910-63010 Check Total: 2,770.00 AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: CollinsS Steve Collins Check Sequence: 13 ACH Enabled: False Lem to Skate Coach 90.00 03/02/2018 2130-44300-63005 Check Total: 90.00 Vendor: CoonRapi City of Coon Rapids Check Sequence: 14 ACH Enabled: False 12167 Traffic Signal - Hanson & 133rd 28.20 03/02/2018 0101-43400-62005 12167 Traffic Signal - Crosstown & 133rd 20.88 03/02/2018 0101-43400-62005 Check Total: 49.08 Vendor: Delon Dalco Check Sequence: 15 ACH Enabled: False 3282084 Dust Mop Frame/Dust Mop/Cleaner 186.59 03/02/2018 2130-44000-61020 3283209 Blade Squeegee 79.91 03/02/2018 2130-44400-61020 Check Total: 266.50 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 16 ACH Enabled: False Feb0030042018 February 2018 Surcharge Report 332.19 03/02/2018 0101-00000-23201 Feb0030042018 February 2018 Surcharge Report -25.00 03/02/2018 0101-42300-54325 Check Total: 307.19 Vendor: DezielJo Josh Deziel Check Sequence: 17 ACH Enabled: False 61919061 Incorrect Permit Type 326.00 03/02/2018 0101-42300-52195 Check Total: 326.00 Vendor: EmerMedi Emergency Medical Products, Inc Check Sequence: 18 ACH Enabled: False 1968152 Nitrile Gloves 152.62 03/02/2018 0101-42200-61015 1968212 I -Gel 02 Resus Pack 36.35 03/02/2018 0101-42200-61015 Check Total: 188.97 Vendor: FinanCom Finance & Commerce Check Sequence: 19 ACH Enabled: False 614079 2018 Subscription Renewal 295.00 03/02/2018 2110-46500-61325 Check Total: 295.00 Vendor: FMAM Fire Marshals Assoc of MN Check Sequence: 20 ACH Enabled: False 2018 Membership Dues 40.00 03/02/2018 0101-42200-61320 Check Total: 40.00 Vendor: GFOA Gov't Finance Officers Ass Check Sequence: 21 ACH Enabled: False AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 0116003 2018 GFOA Membership Dues 250.OD 03/02/2018 0101-41400-61320 AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 4 Check Total: 250.00 Vendor: GovConn GovConnection, Inc. Check Sequence: 22 ACH Enabled: False 55553582 Invisibleshield 53.84 03/02/2018 0101-41420-61225 55569479 Veeam Backup 2,058.00 03/02/2018 010141420-61225 Check Total: 2,111.84 Vendor: Hawkins2 Hawkins Inc Check Sequence: 23 ACH Enabled: False 4230082 Chemicals for Water Treatment Plant 7,151.58 03/02/2018 5100-48100-61040 Check Total: 7,151.58 Vendor: IIOMC International Insfimte Of Check Sequence: 24 ACH Enabled: False 22508 2018 Membership Dues 200.00 03/02/2018 010141300-61320 Check Total: 200.00 Vendor: JRAdvanc JR's Advanced Recyclers Check Sequence: 25 ACH Enabled: False 94327 Appliance & Electronics Recycling 520.00 03/02/2018 0101-46000-63010 94376 Appliance & Electronics Recycling 480.00 03/02/2018 010146000-63010 94377 Appliance & Electronics Recycling 620.00 03/02/2018 0101-46000-63010 Check Total: 1,620.00 Vendor: MacQueen MacQueen Equipment Inc, Check Sequence: 26 ACH Enabled: False P10873 Universal Hinge for Unit#525 104.70 03/02/2018 6100-48800-61115 Check Total: 104.70 Vendor: Matsche Timothy Matsche Check Sequence: 27 ACH Enabled: False 2017-2018 High School Hockey Announcer 1,828.00 03/02/2018 2130-44300-55530 Check Total: 1,828.00 Vendor: Menards Menards Check Sequence: 28 ACH Enabled: False 67805 Dry Eraser & Number Kit 6.35 03/02/2018 0101-43100-61020 67879 Tiedown 11.99 03/02/2018 0101-42200-61320 67956 Misc. Supplies 27.25 03/02/2018 0101-43100-61020 68270 Meguiars Quik Wax 11.54 03/02/2018 6100-48800-61020 68271 Lumber/Number Kits & Mailbox Posts 55.38 03/02/2018 0101-43200-61020 68347 Paint Brush & Paint 24.96 03/02/2018 010141930-61120 68351 Misc. Supplies 144.62 03/02/2018 0101-43100-61020 AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 68433 2 X 8 Cedar 80.97 03/02/2018 0101-43200-61020 68441 Misc. Supplies 6.32 03/02/2018 0101-43200-61020 68449 Door Stops & Hardware 9.33 03/02/2018 2130-44000-61020 Check Total: 378.71 Vendor: MetCounE Metropolitan Council Environmental Services Check Sequence: 29 ACH Enabled: False Feb 2018 February 2018 Sac Report 2,485.00 03/02/2018 0101-00000-23201 Feb 2018 February 2018 Sac Report -24.85 03/02/2018 0101-41400-58100 Check Total: 2,460.15 Vendor: MNIAAI Minnesota Chapter IAAI Check Sequence: 30 ACH Enabled: False 1300196 2018 Membership Dues 25.00 03/02/2018 0101-42200-61320 22119 2018 Membership Dues 25.00 03/02/2018 0101-42200-61320 28372 2018 Membership Dues 25.00 03/02/2018 0101-42200-61320 Check Total: 75.00 Vendor: MNREC Minnesota Recreation & Park Assoc Check Sequence: 31 ACH Enabled: False Registration - Certified Playground Inspection 600.00 03/02/2018 0101-45000-61315 Check Total: 600.00 Vendor: MNStFrCh Minnesota State Fire Chiefs Association Check Sequence: 32 ACH Enabled: False 300004449 2018 Membership Dues 435.00 03/02/2018 0101-42200-61320 Check Total: 435.00 Vendor: MTIDist MTI Distributing Inc Check Sequence: 33 ACH Enabled: False 1154114-00 Irrigation Supplies 284.70 03/02/2018 0101-45000-61020 Check Total: 284.70 - Vendor: NoStSiga North Star Signs & Engraving Check Sequence: 34 ACH Enabled: False 20056 Name Plate for Parks Commission 24.50 03/02/2018 0101-45000-61020 Check Total: 24.50 Vendor: PreCise PreCise MRM LLC Check Sequence: 35 ACH Enabled: False IN200-1015957 Software License 345.65 03/02/2018 0101-43200-61320 IN200-1015957 Software License 115.22 03/02/2018 0101-43100-61320 IN200-1015957 Software License 153.62 03/02/2018 5100-48100-61320 IN200-1015957 Software License 153.62 03/02/2018 5200-48200-61320 AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) 768.11 Check Total: Vendor: R&R R&R Specialties of Wisconsin 0064563 -IN Blade Sharpening ACH Enabled: False Check Total: Vendor: RCMSpeci RCM Specialties Inc 6425 40.50 Emulsion Check Total: Vendor: Reg 7AA Region 7AA 00028620 False Boys Hockey Ticket Sales 03/02/2018 0101-43100-61125 Check Total: Vendor: RJMechan RJ Mechanical, Inc. 7865 Replace Belimo Damper for Combustion Air 7866 Replace Expansion Tank in Zamboni Area 7870 False New Differential Wet Switch on Boiler 7877 2130-44300-55530 Repair Burner Assembly 7882 2,512.00 Fixed Gylcol Leak in East Hall Check Total: Vendor: SoMNlnsp Southern Minnesota Inspection 12375 False Volley Ball Post Pads 03/02/2018 5100-48100-63105 Check Total: Vendor: StarTri2 Star Tribune 10962115 March 2018 IPad Subeription 1,138.96 03/02/2018 Check Total: Vendor: SterlTro Sterling Trophy 21973 2130-44300-63105 Little Buddy Soccer Trophy 782.99 Check Total: Vendor: StongJoh John Stang 2017-2018 High School Hooky Score Clock AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) 768.11 Check Sequence: 36 ACH Enabled: False 40.50 03/02/2018 2130-44300-61020 40.50 Check Sequence: 37 ACH Enabled: False 759.45 03/02/2018 0101-43100-61125 759.45 Check Sequence: 38 ACH Enabled: False 2,512.00 03/02/2018 2130-44300-55530 2,512.00 Check Sequence: 39 ACH Enabled: False 1,380.62 03/02/2018 5100-48100-63105 2,162.00 03/02/2018 2130-44300-63105 1,138.96 03/02/2018 2130-44000-63105 1,012.87 03/02/2018 2130-44300-63105 782.99 03/02/2018 2130-44000-63105 6,477.44 Check Sequence: 40 ACH Enabled: False 2,164.50 03/02/2018 2130-44400-61020 2,164.50 Check Sequence: 41 ACH Enabled: False 16.96 03/02/2018 0101-41200-61320 16.96 Check Sequence: 42 ACH Enabled: False 493.40 03/02/2018 213044400-61020 493.40 Check Sequence: 43 ACH Enabled: False 590.00 03/02/2018 2130-44300-55530 Page 6 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 7 Check Total: 590.00 Vendor: StrandTy Tyler Shand Check Sequence: 44 ACH Enabled: False 2017-2018 High School Hockey Score Clock 919.00 03/02/2018 2130-44300-55530 Check Total: 919.00 Vendor: SupSolut Supply Solutions LLC Check Sequence: 45 ACH Enabled: False 17472 Can Liners & Netch Roll Towels 185.11 03/02/2018 0101-41920-61025 17504 Can Liners/M Fold Towels & Foam Soap 288.97 03/02/2018 0101-41910-61025 Check Total: 474.08 Vendor: TCGarage Twin City Garage Door Co. Check Sequence: 46 ACH Enabled: False 500453 Repair Door #1@Fire Station#1 190.00 03/02/2018 0101-41920-63105 Check Total: 190.00 Vendor: TCPropMt Twin City Property Maint., Inc Check Sequence: 47 ACH Enabled: False 15846 Snow Service @ 2557/2543 Bunker 418.00 03/02/2018 4520-49300-63010 Check Total: 418.00 Vendor: Uline Uline Check Sequence: 48 ACH Enabled: False 94742782 Safety Gloves 115.40 03/02/2018 0101-45000-61020 Check Total: 115.40 Vendor: USABIuc USA Blue Book Check Sequence: 49 ACH Enabled: False 487127 Blue -White Replacement Tubes 367.67 03/02/2018 5100-48100-61135 Check Total: 367.67 Vendor: WellsFar Wells Fargo Bank Check Sequence: 50 ACH Enabled: False 2018 CPA Membership Dues 300.00 03/02/2018 0101-41200-61320 Tires for Unit #6 428.50 03/02/2018 6100-48800-61115 Motor 140.00 03/02/2018 5100-48100-61120 2018 Membership Dues 202.00 03/02/2018 5100-48100-61320 Mailbox & Locked Mailbox 371.55 03/02/2018 010143200-61020 Mise. Supplies 182.57 03/02/2018 0101-41910-61120 Misc. Supplies 781.99 03/02/2018 0101-42200-61020 Misc. Supplies 286.34 03/02/2018 0101-42200-61005 Subscription 252.00 03/02/2018 0101-42200-61325 Registration for Conference 961.14 03/02/2018 0101-42200-61315 AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Meering 17.94 03/02/2018 0101-42200-61310 Registration for Conference 940.00 03/02/2018 0101-41600-61315 Membership Dues - 202.00 03/02/2018 010141600-61320 Subscription 35.00 03/02/2018 0101-43200-61325 Pop 30.79 03/02/2018 7100-00000-24208 Computer Upgrades 330.45 03/02/2018 0101-41420-61225 Membership Dues 74.99 03/02/2018 0101-41420-61320 Flowers 119.98 03/02/2018 7100-00000-24208 Council Meeting 153.72 03/02/2018 0101-41100-61310 All Staff Meeting & Cake for Jim Smith 95.08 03/02/2018 0101-41200-61310 Wall Pads 405.74 03/02/2018 2130-44400-61020 Misc. Supplies 193.20 03/02/2018 2130-44400-61020 Deluxe PickleNet Portable Net 749.97 03/02/2018 2130-44000-61020 Membership Dues 200.00 03/02/2018 2130114300-61320 Blade Repair 53.55 03/02/2018 2130-44200-61020 Misc. Supplies 17.08 03/02/2018 0101-45000-61020 Registration for Conference 630.00 03/02/2018 0101-45000-61315 Food for Meeting 29.97 03/02/2018 0101-42300-61310 Registration for Conference 85.00 03/02/2018 0101-42300-61315 Fuel 24.00 03/02/2018 6100-48800-61045 Tools 129.OD 03/02/2018 6100-48800-61205 Membership Dues 150.00 03/02/2018 0101-42200-61320 Check Total: 8,573.55 Total for Check Run: 60,784.02 Total of Number of Checks: 50 AP -Computer Check Proof List by Vendor (03/01/2018 - 1:55 PM) Page 8 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 03/01/2018- 3:03PM Batch: 00406.03.2018 Invoice No Description Vendor: EnvEquip Environmental Equipment 14125 03/06/2018 2018 Tymco Sweeper 19,262.30 Check Total: Vendor: LakeFloo Lakeside Floor Coverings, Inc. 2044 03/06/2018 Install Carpet Tiles @ CH & PW Offices 2045 Install Carpet Tiles @ PW Bldg Check Total: Vendor: MNDOH Minnesota Department of Health 1020034 2018 Istr Qtr Water Connection Fee Check Total: Vendor: MNEquipn Minnesota Equipment E09432 Bolos ST -130 Snowblower for MIC84 Check Total Total for Check Run: Total of Number of Checks: 4-�-3 Amount Payment Date Acct Number Check Sequence: 1 203,921.33 03/06/2018 4180-49300-65400 203,921.33 Check Sequence: 2 11,437.47 03/06/2018 4180-49300-63010 7,824.83 03/06/2018 41804930063010 19,262.30 Check Sequence: 3 10,549.00 03/06/2018 5100-48100-63050 10,549.00 Check Sequence: 4 27,224.00 03/06/2018 4180-49300-65600 27,224.00 260,956.63 4 ARDL61YO!P� Reference ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (03/01/2018 - 3:03 PM) Page 1 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator David D. Berkowitz, City Engine for of Public Works Todd J. Haas, Assistant Public Works Director/Parks Coordinator Approve No Parking Resolution/18-11/14314 Ave. NW Reconstruction - Engineering March 6, 2018 0 INTRODUCTION The City Council is requested to approve a resolution designating no parking for Project 18-11 along the south side of 143rd Avenue NW between Xenia Street NW to Round Lake Boulevard NW as part of the 2018 Street Reconstruction project. DISCUSSION 143rd Avenue NW from Xenia Street NW to Round Lake Boulevard NW is Municipal State Aid designated route and is scheduled for construction this summer. The project is anticipated to begin in May and be completed by the end of August 2018. Since this street segment is a designated as a MSA street, state aid funds will be utilized to finance this project along with assessments to the benefitting property owners. With the design and reconstruction of this roadway, State Aid requires that parking be restricted along one side of this segment which will be the south side of 143`d Avenue NW. A No Parking resolution is required to be approved by the City Council prior to the plan being approved by MSA. ACTION REQUIRED The City Council is requested to approve the resolution designating no parking for Project 18-11, 143`d Avenue NW Street Reconstruction. Respectfully submitted, 4�IAa-� Todd J. Haas Attachment: Resolutioriand Location map'/ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION ESTABLISHING PARKING RESTRICTIONS ON THE SOUTH SIDE OF 143RD AVENUE NW FROM XENIA STREET NW TO ROUND LAKE BOULEVARD NW THIS RESOLUTION passed this 6th day of March, 2018, by the City of Andover, Minnesota, Anoka County, Minnesota. The Municipal Corporation shall hereinafter be called the "City"; and WHEREAS Municipal State Aid funds will be utilized to fund the street reconstruction project; and WHEREAS, the State will require that parking be restricted along the south side of 1431d Avenue NW as part of the plan review process; and NOW, THEREFORE, BE IT RESOLVED, that the City shall restrict parking of motor vehicles in the area described as: Along 143rd Avenue NW from Xenia Street NW to Round Lake Boulevard NW. Adopted by the City Council of the City of Andover this 6th day of March, 2018. ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk 13857 h"#k# 143rd Avenue NW/18-11 14298 14288 14278 14268 14258 142481 3740 1 3720 14289 14288 3648 14279 14278 14269 14268 14423 14268 14414 14416 14417 14416 14249 14252 14239 14417 14411 14366 14407 14406 14407 14406 14348 14349 3753 14401 14356 14359 14358 14359 14358 3607 3595 3595 14346 14349 14348 14349 14348 14339 14338 14339 14338 14339 14338 3608 L4332� 1 4329 I 14329 14328 14329 14328 14329 14328 14-32-4 14, 14319 14318 14319 14320 14319 14318 I4 316 !:P755 7Z 3737 %�N 14319 20� 9 3595 14308 — 001%0209% 09"WO 3605 605 14298 14288 14278 14268 14258 142481 3740 1 3720 14289 14288 3648 14279 14278 14269 14268 14269 14268 14259 14260 14259 l[14258 14249 14252 14244 14236 14228 14299 3608 3648 14289 14288 14279 14278 14269 14268 14259 l[14258 14249 14248 14239 L2 14299 3608 14289 14288 14279 14278 14269 14268 14259 14 276 0 142499 1 14234 A\ 14236114235 Date Created: March 01, 2018 Disclaimer The provider makes no representation or warranties with respect to the reuse of this data. N + 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members J CC: Jim Dickinson, City Administrat David D. Berkowitz, Director of P lic orks/City Engineer� FROM: Todd J. Haas, Assistant Public Works Director/Parks Coordinator SUBJECT: Approve Resolution Authorizing to Apply to the MNDNR for Funding//18- 6/Kelsey Round Lake Park - Engineering DATE: March 6, 2018 INTRODUCTION This item is in regard to approving the attached resolution supporting the grant application that will be made to the Minnesota Department of Natural Resources (DNR) for the Outdoor Recreation Grant Program. The grant submittal will be for the potential of constructing a new trail on the west side of Kelsey Round Lake Park so there is looped trail within the park. If the DNR approves the funding for the project, the project scope will include a new multi -use trail for biking, walking, running and in-line skating. By constructing this segment, the trail will provide a looped system so the users have more of an opportunity to see and enjoy the park. If the project receives funding from the DNR, the surveying will be done in the fall of 2018 and the design would be done over the winter months (2018-2019) with construction anticipated to start in 2019. BUDGETIMPACT This grant will fund up to 50%. The remainder would need to be funded by the City's Trail Funds, Park dedication or another funding source. ACTION REQUIRED The City Council is requested to approve the resolution supporting the Outdoor Recreation grant application being made to the MN DNR. Respectfully submitted, A*IAS Todd J. Haas Cc: Shane Stenzel, Park and recreation Commission Chair (copy sent by e-mail) Attachments: Resolution; Location map CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -18 MOTION by Councilmember to adopt the following: BE IT RESOLVED that City of Andover act as legal sponsor for the project contained in the Outdoor Recreation grant application to be submitted on March 31, 2018 and that Todd J. Haas, Assistant Public Works Director/Parks Coordinator, is hereby authorized to apply to the Department of Natural Resources for funding of this project on behalf of City of Andover. BE IT FURTHER RESOLVED that City of Andover has the legal authority to apply for financial assistance, and financial capability to meet the match requirement (if any) and ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that City of Andover has not incurred any development costs and has not entered into a written purchase agreement to acquire the property described in the Cost Breakdown section on this application. BE IT FURTHER RESOLVED that City of Andover has or will acquire fee title or permanent easement over the land described in the site plan included in the application. BE IT FURTHER RESOLVED that, upon approval of its application by the state, City of Andover may enter into an agreement with the State of Minnesota for the above - referenced project, and that City of Andover certifies that it will comply with all applicable laws and regulations as stated in the grant agreement including dedicating the park property for uses consistent with the funding grant program into perpetuity. NOW, THEREFORE BE IT RESOLVED that Todd J. Haas is hereby authorized to execute such agreements as are necessary to implement the project on behalf of the applicant. I CERTIFY THAT the above resolution was adopted by the City Council of the City of Andover on March 6, 2018. ATTEST: CITY OF ANDOVER: Michelle Hartner — Deputy City Clerk Julie Trude — Mayor (Date) (Date) Kelsey Round Lake Nature Park L Parking Lot J. L� •. Restroo n, Proposed Feature k5tH LN yProposed Bench Repair Existing Trail Existing Boardwalk•� l' �pTo. PotentialProposed Trail (for Grant) Proposed Boardwalk Dockt Potential Future Trail 1.58 N Possible Entrance � I 5 I L Wetlands I Jri► e� I,I R-1 Rural Residential IPotential „ r �_ Futl�re Eas -* — L-- rn -� Picnic/ r p., Nature Play Area al �_ } Woodland Restoration ISTAVE 4 -_""- Restored Prairie 'I I � i k �141 H AVI- _ Potential �i-,. Native American Burial Ground 1 250 500 1,000 Feet �!Applicant Signature and Date r IN ^ .ar - — S i p¢umeW Palk H IGSWIa,Parks�Pro�ocl,IKelseyRouotlLakoPaM. Proposed -tfa, Sec{, ovi . WSB �PA4 MANIIN VLV ARf.S'NIM EacsAxREauan ' f 4 T y W�IIM PFS rtP ENIA .EYl P1 TRAIL NFAO E% CON NECIION INTO\� NEIGNPOPNMp 1� _= i I E40V IMRIXpM UIISiNL SiPEfI P /� ✓�N.YIN4l4PO1[APNL KELSEY ROUND LAKE NATURE PARK 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administ David D. Berkowitz, Director Todd J. Haas, Assistant Public ingineer Coordinator Approve Resolution Authorizing to Apply to the MNDNR for Funding//18- 6/Andover Station North Trail Segment - Engineering March 6, 2018 O INTRODUCTION This item is in regard to approving the attached resolution supporting the grant application that will be made to the Minnesota Department of Natural Resources (DNR) for the Local Trails Connections Grant Program. The grant submittal will be for the potential of constructing a new trail from Kensington Estates 7' Addition development area to the Parkside at Andover Station development area and to the Andover Station North Ball Field Facility. DISCUSSION If the DNR approves the funding for the project, the project scope will include a new multi -use trail for recreational opportunities including but not limited to biking, walking, running and in-line skating. By constructing this segment, the trail will provide more opportunities so area residents can have a safer access to the regional facilities such as Anoka County Bunker Hills Park, Andover Station North Ball Fields and to the businesses in the area that serve the residents. If the project receives funding from the DNR, the surveying will be done in the fall of 2018 and the design would be done over the winter months (2018-2019) with construction anticipated to start in 2019. BUDGET DgIPACT This grant will fund up to 75%. The remainder would need to be funded by the City's Trail Funds or another funding source. ACTION REQUIRED The City Council is requested to approve the resolution supporting the Local Trails Connections grant application being made to the MN DNR. Respectfully submitted, Cc: Shane Stenzel, Park and recreation Commission Chair (copy sent by e-mail) Attachments: Resolution; Location map of ASN Trail Segment✓ MOTION by Councilmember CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -18 to adopt the following: WHEREAS, the City of Andover supports the grant application made to the Minnesota Department of Natural Resources for the Local Trail Connections Grant Program. The application is to construct about 2000 feet of paved trail for the Andover Station North Trail Connection System. The trail system is located in Section 27, Township 32, Range 24 , and WHEREAS, the City of Andover recognizes that up to seventy five (75) percent match requirement for the Local Trail Connections Grant Program, and has secured the required non -state cash matching funds as identified in the application for this project. NOW, THEREFORE, BE IT RESOLVED, if the City of Andover is awarded a grant by the Minnesota Department of Natural Resources, the City of Andover agrees to accept the grant award, and may enter into an agreement with the State of Minnesota for the above referenced project. The City of Andover will comply with all applicable laws, environmental requirements and regulations as stated in the grant agreement, and BE IT FURTHER RESOLVED, the City Council of the City of Andover names the fiscal agent for the City of Andover for this project as: Jim Dickinson City Administrator/Finance Director City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 BE IT FURTHER RESOLVED, the City of Andover hereby assures the Andover Station North Trail Connection will be maintained for a period of no less than 20 years. Adopted by the City Council of the City of Andover this 6th day of March , 2018. CITY OF ANDOVER ATTEST: Julie Trude — Mayor Michelle Hartner — Deputy City Clerk AI I , tl I Proposed Andover Station North Trail ND OVER 1�uMARA f �P4DFILI. e A �/ C � C i / . e N t mrh = 342 feet sources LegenA 1� a00 nneowr 61gmeennp 'ti E>tlating Trell6❑�r�.— nnoovc� cle .proposed Trail reel Parcels �7 N t mrh = 342 feet sources LegenA 1� a00 nneowr 61gmeennp 'ti E>tlating Trell6❑�r�.— nnoovc� cle .proposed Trail reel Parcels 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Approve revised City of Andover Emergency Operations Plan March 6, 2018 ACTION REQUESTED L_J The Council & Commission is requested to approve the revised City of Andover Emergency Operations Plan. DISCUSSION The City of Andover Emergency Operations Plan is a document that is protected from public distribution. The Emergency Operations Plan was distributed to the Council in a separate communication. C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrat Lee Brezinka, Finance Manager 2018 CIP Equipment Change — Fire March 6, 2018 0 INTRODUCTION The Andover City Council is requested to approve the change from replacing a wildfire truck to modifying an existing rescue truck into a multi-purpose vehicle and eliminating the need for an additional truck. The Andover City Council, as part of the October 17, 2017 Council meeting, officially adopted the 2018 — 2022 Capital Improvement Plan and on December 5, 2017, officially adopt the 2018 Annual Operating Budget. Included in the budget was the replacement of a 1991 wildfire truck for $85,000. After reviewing their response model and new technology, the Fire Department would like to convert a rescue truck into a multi-purpose vehicle by building a new box for the rescue truck with an ultra-high pressure system. The conversion would cost $71,700 and would eliminate the need for an additional vehicle. Additional items would be needed to complete the truck, but will not exceed the $85,000 originally budgeted. BUDGETIMPACT There will be no budget change, the conversion of the rescue truck will fall within the budget previously approved. ACTION REQUESTED The City Council is requested to approve moving forward with the conversion of an existing rescue truck, thus eliminating the need for an additional vehicle. Once the truck is put back into operation, the 1991 wildfire truck will be sold according to a State of Minnesota authorized process. Respectfully submitted, Lee Brezinka Attachments: Fire Department's Request ANDOVER FIRE DEPARTMENT 0 13875 Crosstown Blvd. NW Andover, MN 55304 Ph: 763.755.9525 Fax: 763.755.9583 www.andovennn.gov Date: February 20, 2018 To: Mayor and City Council Members Fr: Jerry Streich, Fire Chief/Emergency Management Director Topic: 2018 Capital Equipment Change Request INTRODUCTION: The approved 2018 CIP includes $85,000 to replace a 1991 Ford pick-up truck (44892) used to respond to wildland fires. Since 2014, the fire department has been assessing its needs and response plans based on current data and trends. In the past, the fire department has purchased vehicles for one specific use. For example; we have three rescue trucks used only for medical incidents and three grass trucks used only for wildland fires. During the winter months, the grass trucks sit, having little purpose. In a review of our current response model and the introduction of new technology, we are requesting to change our 2018 purchase to modify a rescue truck into a multi-purpose vehicle. We would use the allocated dollars to modify the back of the rescue truck so it can be used on both rescues and fires by adding a pump, hose and water. This involves building a new box for the back of the rescue truck, which includes a new Ultra -High Pressure System (UHP) to the current chassis. The UHP system can be used on several types of fires, including structure fires, and uses much less water than a typical system. During a vehicle fire, we can use up to 200 gallons of water with our traditional methods, while the new UHP system uses up to 10 gallons of water to extinguish the same fire. Converting this vehicle will also allow our duty crews to respond to a number of incidents without putting wear and tear on our expensive fire engines. The cost to convert the rescue truck with the new UHP box and system is $71,700. This is less than the estimated cost to replace the grass truck. We would use the balance of the funds to properly identify the vehicle and purchase equipment for it. There is no change in the budgeted amount. The equipment has been tested by all firefighters and has received a favorable review. This change will ultimately reduce our fleet by one vehicle in 2018 as we will not replace the current grass truck. We would plan to convert one other rescue truck in the future reducing our overall fleet by two. This reduces our overall costs and also frees up space inside the fire stations. If ACTION REQUESTED: Consider approving the CIP change request as requested. Once the rescue truck is converted, the 1991 Ford F250 grass truck will be sold immediately according to a State of Minnesota authorized process. Sincerely, `\T///.� Cc: Jim Dickinson Lee Brezinka Attachments: 1. Picture of Andover Rescue truck and the new box on a Savage Fire truck. 47, saaea EavAas - 1 PIEE DEPT. _ • Ali 6[![ d1-511 1 i low • - .r p,NDpD� i,ili; ,,,.i i•. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW. CLAN DOVER. MN. US TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers James Dickinson, City Dana Makinen, Human Resources Approve Appointment — Parks Maintenance Worker March 6, 2018 INTRODUCTION Due to the retirement of Jim Smith, January 3151, 2018, the position of Parks Maintenance Worker was open. The Human Resources Department has completed the interview, background check and selection process to fill this position. The initial interview team consisted of the Director of Public Works/Engineering, the Human Resources Manager, the Parks Supervisor and the Parks Leadperson. There were 25 applications submitted and 5 applicants were interviewed. The finalists then met one on one with the City Administrator. The interview team recommends hiring Daniel Gray. Dan has over 20 years of experience working in various forms of landscape, irrigation design, installing and maintenance along with heavy equipment operation. In addition, he is a current City of Andover resident, and a current paid -on-call fire fighter. Dan will be an excellent addition to the Parks department. BUDGET IMPACT Mr. Gray has been offered $46,522.29 annually, which is the 2018 Entry Level Step, and then would be eligible for any general increases and annual Step Increases after successful completion of his 6 -month probationary period. ACTION REQUESTED The Council is requested to appoint Daniel Gray as the new Parks Maintenance Worker. Respectfully submitted, Dana Makinen 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.AN DOVER. MN. US TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Lee Brezinka, Finance Manager Declare Surplus Equipment March 6, 2018 0 The Finance Department is requesting City Council's approval to declare the following list of equipment as surplus property and to authorize the disposal or sale of these items through a State of Minnesota authorized process immediately or once the replacement item is put into service. • 2006 Ford F450 Utility truck w/ utility box and crane. • 2006 Ford F250 Utility truck w/ utility box. • 2002 Ford F450 4 x 4 dump truck w/ snow removal equipment. • 2000 GMC Sonoma 4 x 4 extended cab pickup. • 2003 Chevrolet S-10 4 x 4 extended cab pickup. • 2008 Spaulding 6 -ton Hot Box. • Graco Paint Striper • 1997 John Deere Gator 6 x 4. DISCUSSION These items are no longer in use, outdated, and/or have been (will be) replaced and no longer needed by staff. BUDGET IMPACT The revenues from the sale of the equipment will be recorded in the appropriate funds and used for future purchases and/or operations. ACTION REQUESTED Staff is recommending that the City Council declare all items as surplus property and authorize the disposal or sale through a State of Minnesota authorized process. Respectfully submitted, Lee Brezinka 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 Developmen ctor FROM: Stephanie L. Hanson, City Planner SUBJECT: Preliminary Plat — Shaw's Glen Second Addition — MT Carpenter Landscape, Inc - planning DATE: March 6, 2018 DISCUSSION The developer/applicant, Mr. Carpenter, requested the preliminary plat for Shaw's Glen Second Addition be tabled until the March 20, 2018 City Council meeting. Mr. Carpenter is providing additional information and research that will be considered as part of plat. ACTION REQUESTED City Council is asked to table the preliminary plat until March 20, 2018. Res ectfully Submitted, Stephanie L. Hanson A,Lb 6, Y A 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304. (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers A\\\- CC: Jim Dickinson, City Ad Joe Janish, Community FROM: Stephanie L. Hanson, City Planner SUBJECT: Sketch Plan/Planned Unit Development (PUD) Review — Andover Farms — Metrowide Development, LLC - Planning DATE: March 6, 2018 INTRODUCTION The City Council is asked to review a sketch plan for a single family planned unit rural residential development as requested by Metrowide Development, LLC. The developer submitted a narrative of the proposed PUD. The PUD narrative is attached for your review. DISCUSSION What is a PUD Concept Plan? A PUD Sketch Plan is used to provide recommendations to the developer through Andover Review Committee (ARC), Planning and Zoning Commission, Park and Recreation Commission, and City Council. Purpose of PUD? The purpose of a PUD is to encourage more efficient allocation of density and intensity of land use where such arrangement is desirable and feasible by providing the means for greater creativity and flexibility in environmental design than provided under the strict application of this code. It must be demonstrated to the satisfaction of the City Council that a higher quality development will result than could be otherwise achieved through strict application of this code. Background The Andover Review Committee (ARC) reviewed the sketch plan and submitted comments to the applicant. These comments have been attached for your review. Staff suggests the comments be reviewed as part of the sketch plan process. The applicant and staff met to discuss the comments. It's being proposed to develop approximately 58 acres. The developer also submitted a concept plan for the entire 411 acres known as the turkey farm. The concept plan shows how the land could be developed in the future. Future development would be completed in phases. The sketch plan for development of the 58 acres and the concept plan for future developments are attached for your review. a Agricultural Preserve Program The 411 -acre property is currently located within the Minnesota Agricultural Land Preservation Program. The program allows qualifying properties to enroll the property as Agricultural Preserves. This designation restricts the type of land use allowed to agriculture or forestry uses for a minimum of eight (8) years. In return, landowners receive property tax credits, protection for normal agricultural practices, and other benefits. The landowners have decided to remove the land from the Agricultural Preserve program; therefore, the land will no longer qualify as of April 2018. The 2008 Andover Comprehensive Plan identifies lands that were part of the Agricultural Preserve program when the plan was adopted. Since that time, lands have been removed from the program. As part of updating the Comprehensive Plan, those parcels land use will be changed to RR Rural Residential to allow for low intensity residential developments. This type of residential developments is in conformance to the City's Comprehensive Plan. Conformance with Local and Regional Plans and Ordinances 1. The property is not located within the Metropolitan Urban Service Area (MUSA) Boundary. 2. The property will be removed from Agricultural Preserve by the current landowner in April 2018. 3. A Comprehensive Plan Amendment will be required to change the land use from Agricultural Preserve to Rural Residential (R-1). 4. The Comprehensive Plan Rural Residential (R-1) land use provides development areas outside the MUSA. Access Access is proposed from 168" Avenue NW. Since the development is located on county roads, the Anoka County Highway Department (ACRD) is the responsible governing unit when it comes to county road improvements. ACHD is currently reviewing the sketch plan and will be involved throughout the platting process. The County guidelines for road improvements could potentially include turn lanes and by-pass lanes. The length of the cul-de-sac exceeds five hundred (500') as measured along the centerline from the intersection to the center of the cul-de-sac area. Bluffs to the east and west of the proposed cul-de-sac limits street placement and extension. The developer has shown additional future access to the South and West in the southeast corner of the proposed development. Due to the length of the cul-de-sac, the developer is proposing a "split" roadway that would be potentially separated by natural areas and storm water ponding. This may allow for slightly better access should an incident occur on one of the roadways; however, a narrower street width poses problems for the staging of fire equipment during a house fire or other emergency situations. The developer, City Staff and the landowners of the 10 -acre parcel to the south have met and discussed the possibility of extending the street to the south for another access point. The attached Location Map shows the parcel outlined in yellow. The landowner is receptive to the 2 8 idea and a sketch plan is attached showing the connection to Andover Farms. The 10 -acre parcel would be developed separately from Andover Farms. Staff supports the proposed connection to the south of the plat to ensure a second connection to the development is available. Utilities Each of the lots will be served by individual septic systems and wells. Lots The property land use will change to Rural Residential to allow for rural development. The following table shows code requirements for the rural residential area versus the PUD proposal: The applicant is requesting a Planned Unit Development (PUD) as part of this development. The applicant is requesting flexibility in code requirements including size, dimension and density. The developer would like to create a low -impact design (LID) development, similar to the Andover residential development known as The Preserve at Oak View. The LID will allow for custom graded lots, tree preservation, minimal wetland impacts and decreased storm water runoff. Staff also attached a map of lot sizes of the surrounding developments. Scenic River Overlay District Property within the Scenic River Overlay District (Future Phase Single Family in Northern most parcel) will need to comply with Scenic River Overlay District Requirements or subsequent regulations at the time of development. Current regulations limit the development of items such as government or private campgrounds, agricultural uses, single family residential uses, essential services, and public roadways. The Scenic River Overlay District only applies to a future phase of the development and does not apply to the area being discussed in depth today. Wetlands There are wetlands located within the sketch plan area. A map has been attached that shows the existing wetland information according to available data. The wetlands will be required to be delineated and approved by the Lower Rum River Management Organization as part of the platting process. Shoreland One of the water bodies indicated as wetlands within the future development (faded area) is considered a Recreational Development Lake (Unnamed T32, R24W DNR ID #2-87W). This water body appears to be over 1,000 feet away from the western property line of the proposed CITY CODE REQUIREMENTS PUD PROPOSAL Lot size/Gross Density 2.5 acres/0.4 units per acre 1.0 — 2.47 acres Lot Width 300 feet 130 — 250 feet Lot Depth 150 feet +150 feet Lots allowed on 58 acres 23 29 proposed The applicant is requesting a Planned Unit Development (PUD) as part of this development. The applicant is requesting flexibility in code requirements including size, dimension and density. The developer would like to create a low -impact design (LID) development, similar to the Andover residential development known as The Preserve at Oak View. The LID will allow for custom graded lots, tree preservation, minimal wetland impacts and decreased storm water runoff. Staff also attached a map of lot sizes of the surrounding developments. Scenic River Overlay District Property within the Scenic River Overlay District (Future Phase Single Family in Northern most parcel) will need to comply with Scenic River Overlay District Requirements or subsequent regulations at the time of development. Current regulations limit the development of items such as government or private campgrounds, agricultural uses, single family residential uses, essential services, and public roadways. The Scenic River Overlay District only applies to a future phase of the development and does not apply to the area being discussed in depth today. Wetlands There are wetlands located within the sketch plan area. A map has been attached that shows the existing wetland information according to available data. The wetlands will be required to be delineated and approved by the Lower Rum River Management Organization as part of the platting process. Shoreland One of the water bodies indicated as wetlands within the future development (faded area) is considered a Recreational Development Lake (Unnamed T32, R24W DNR ID #2-87W). This water body appears to be over 1,000 feet away from the western property line of the proposed development. Future phases of the development will also be required to meet shoreland regulations as the review process occurs. Lower Rum River Water Management Organization (LRRWMO) Once the overall layout of the sketch has been agreed upon and direction provided, the developers will prepare a grading plan, hydrology calculations and a soils report that will be reviewed by the City, an engineering consultant and the LRRWMO. The LRRWMO will need to review the preliminary plat and the developer will need to address any issues that are raised during that review prior to a public hearing being scheduled for the preliminary plat. Park and Recreation Commission The Park and Recreation Commission reviewed the request on February 22, 2018. The current Master Park Plan does not show the potential of parkland in this area; however, the Commission recommends that in future phases, an interior trail along the most southerly cul-de-sac and mini park be added to the development. Coordination with other Agencies The developer and/or owner are responsible to obtain all necessary permits (Minnesota Department of Natural Resources, U.S. Army Corp of Engineers, LRRWMO, Minnesota Pollution Control Agency, LGU and any other agency that may have an interest in the site). Initial contact shall be made with the City Engineering Department regarding this item. Planning and Zoning Commission Recommendations and Public Input A public hearing was held on February 13, 2018 in which all who attended had the opportunity to speak. Draft meeting minutes are attached. The meeting was well attended by the public. Also, staff received comment letters from residents who were unable to attend the meeting. The letters are attached for your review and are part of the public record. Public comments from the hearing include the following: • Concerns with bluff line protection and additional flooding of the area because of more development • Concerns with septic systems failing • Who pays for the road improvements? • Has perk testing been complete and who analyses the plans? • Concerns with increased water run-off to adjacent wetlands • Will there be additional access to the open space? • Larger lots will buffer the open space • Density concerns since access to 7`" Avenue is already a safety hazard • Discussion of what a Planned Unit Development requires • Concerns with light pollution because of the additional lighting of homes at night After the public hearing closed, the Commission discussed the sketch plan and had the following comments: Concerns with the split road concept and the maintenance of the ponding areas in the middle of it S • Vision of the price point of the proposed homes • Overall density seems too dense and would like to see 2.5 acre lots • Concerns with emergency access because of 1 access in and out of neighborhood • Phase 1 affects future phases, so it needs to be done correctly • How will the County deal with traffic issues? • The City should be developed according to the Comprehensive Plan NEXT STEPS Based on the feedback received on the sketch plan, the developer will modify the layout and make application for Preliminary Plat/PUD, and Final Plat and submittals to seek their desired outcome. City staff will then begin the Comprehensive Plan Amendment process to change the Agricultural Preserve land use to a Rural Residential land use. The Comprehensive Plan amendment is a formality that is required for the City to remain in compliance with intent of the plan and State regulations. ACTION REQUESTED City Council is asked to review public and Planning Commission comments, discuss the sketch plan, and informally advise the applicant on adjustments to the proposed sketch plan/Planned Unit Development. Attachments Location Map Sketch/PUD Narrative February 13, 2018 Draft PZ Minutes Resident Comment Letters City Staff Comments and Developer Response, dated January 19 and 3011, 2018 City Code 13-3-11 Desirable PUD Design Qualities Aerial Wetlands Map Concept Plan for Future Street Connection to the South Map of Surrounding Lots and Sizes Aerial Sketch Plan of Phase 1 Aerial of Concept Plan for Future Development Cc: - Jason Osberg, Metrowide Development, 15356 Yukon St NW, Andover, MN 55304 - Darren Lazan, Landform Professional Services, LLC 105 South Fifth Avenue Suite 513 Minneapolis, MN 55401 - Diane Park, 1524 155th Lane NW, Andover, MN 55304 i ZW JD Andover Holdings, LLC a Andover, MN Y cn SKETCH PLAN NARRATIVE Revised February 8, 2018 • L A N D From Site to Finish F O R M RECEIVED FEB 12 2018 CIT( OF ANDOVER INTRODUCTION On behalf of JD Andover Holdings, LLC, Landform is pleased to submit this application for sketch plan to receive feedback from City staff, Planning Commission and City Council on a Planned Unit Development (PUD) sketch plan to allow Concept Master Development Plan and Phase I Concept Plan of new single family homes on the agricultural farm located at 1651" Avenue NW and Roanoke Street NW (PID # 07 -32- 24 -43 -0003,07 -32 -24-43-0002,07-32-24-34-0002,07-32-24-34-0003,07-32-24-33-0001, 07-32-24-32- 0001, 07-32-24-31-0001, 07-32-24-23-0002, 07-32-24-24-0001, 07-32-24-42-0001, 07-32-24-41-0001, 07-32-24-14-0001, 07-32-24-11-0001). The Master Development Plan includes thirteen parcels (approximately 411.40 gross acres) that are currently used as an existing family farm. The first phase of the development would include a portion of the two eastern most parcels (PID # 07-32-24-41-0001 and 07-32-24-14-0001) totaling approximately 58 acres Our phase I Development Plan includes a sketch to create 29 new single-family parcels with new streets to serve the proposed and future residents. Building on the low -impact philosophies and success of The Preserve at Oak View, the project will be managed and designed by Metrowide Development and Landform Professional Services, LLC. We are excited about the improvements proposed for this site, and look forward to your feedback. SKETCH PLAN REVIEW JD Andover Holdings, LLC is requesting staff review of a sketch plan to subdivide two existing parcels into 29 single family residential lots. The parcel consists of agricultural fields, woodlands and contains large wetlands. The public streets have been located as to minimize the disturbance of the existing trees, bluff lines and topography for the proposed lots. We are proposing to create custom home sites to allow for flexibility for the buyer. Each lot will be custom graded to allow for construction of the individual homes in a manner that meets the needs of the homeowner and allows them to design a site that works with the natural features of the lot. Accordingly, the grading plan and tree preservation plan would be developed and approved by staff at the time of building permit. This approach will allow flexibility in the placement of single family homes on each lot while preserving the natural environment. The proposed subdivision is located in the Agricultural Preserve Zoning District and the current land use designation is Agriculture. It is currently guided as Agriculture by the future land use map in the Comprehensive Plan, but it is our understanding that the city will be changing the zoning and comprehensive plan guiding this winter/ spring to R-1 Single Family Rural and RR Rural Residential, respectively. We are requesting a PUD to allow flexibility from the typical R-1 standard. Our sketch plan P17116 L A N D F O R M February 8, 2018 Sketch Plan Narrative 2 is a concept for how our project could develop, and if the City supports the vision, we will proceed with a survey and begin preparation of detailed plans. Lot Standards The Comprehensive Plan allows Rural Residential land use districts a maximum density of 0.4 units per acre. Single-family homes in the R-1 district require a minimum lot size of 2.5 acres, a minimum width of 300 feet and a minimum lot depth of 150 feet. The lot listed as number 14 on the concept plan is located within the Scenic River Overlay District which requires a lot size of four acres and a minimum lot width of 300 feet. The developable area of Lot 14 is not located within the overlay district as shown on the zoning map. We are requesting for flexibility in the bulk area standards of the R-1 district, including lot size, dimension and density, primarily in order to have the flexibility to minimize tree removal and wetland impacts. A summary table of the lot sizes and lot widths at the setback are displayed on the Phase I Concept Development Plan. The public streets have been located as to minimize the disturbance of the existing trees and minimize grading for the street. A large wetland on the west side of the parcels is avoided by placing the new street along the eastern wetland buffer, which results in slightly smaller lots in that area. However, the impact of these minor lot size reductions is minimized by the fact that the property directly to the east is existing residential lots similar in size to the proposed lots. Our Concept Master Development Plan shows how the overall property and adjacent large lot residential properties could be developed, visualizing how future development could be planned for. Street Improvements We are requesting flexibility in the street right-of—way width (ROW). Section 11-3-3 of the Subdivision Ordinance requires local rural city streets to be constructed with a 60 -foot ROW. Section 11-4-8 of the Subdivision Ordinance requires concrete curb and gutter to be installed for new streets with municipal sanitary sewer and/or water, however, the code does not require curb and gutter for street improvements without municipal sanitary sewer and/or water. We are proposing to construct the street generally in accordance with City Standard Drawing No. 516F design for typical rural section with ditches. We are proposing a 24 -foot wide two-way street in a 50 -foot ROW and a 20 -foot wide one-way street in a 50 -foot ROW. In return for a rural street section in a reduced ROW, we are proposing a wider drainage and utility easement adjacent to the right-of-way, which will provide adequate space for utilities and drainage. We are proposing a street design for a rural section that includes ditches for low -impact stormwater management. This design will also reduce the number of P17116 L A N D F O R M February 8, 2018 Sketch Plan Narrative 3 10 trees removed because we will not need traditional ponding sizing to achieve stormwater requirements. Like The Preserve, concrete ribbon curb is proposed to help maintain the bituminous edge and delineate the roadway. We are also looking at the potential to loop the north -south public road in a "split pair" configuration. This, of course carries substantial infrastructure cost, but helps mitigate concerns about maximum cul-de-sac length. We look forward to your thoughts on this approach. Connectivity: Our sketch plan provides an example of how the new public street would connect to new development in the future. We are proposing future connectivity to the south, west and north of the site. Our ghost plat shows how the property to the south could develop and the street extended, but we are not proposing any development on that property. The ghost plat is provided at the request of City staff simply to show how the future street connection could occur. PUD FINDINGS We are requesting feedback on our PUD sketch plan. Approval of a formal PUD development application will be subject to the standards of Section 13 of the Andover City Code. Our sketch plan shows compliance with the Section 13-3-9 standards. Specifically: 1. The proposed development is not in conflict with the goals of the Comprehensive Plan of the city. The proposed project requires a comprehensive plan amendment to change the land use from Agricultural (AG) to Rural Residential (RR). This comprehensive plan amendment is consistent with the surrounding land uses which are all Rural Residential (RR). Upon approval of the land use change, the proposed development will be consistent with the goals of the comprehensive plan. 2. The proposed development is designed in such a manner as to form a desirable and unified environment within its own boundaries. We are proposing to create custom home sites to allow for flexibility for the buyer and a more attractive neighborhood in Andover. Each lot will be custom graded to allow for construction of the individual homes in a manner that meets the needs of the homeowner and allows them to design a site that works with the natural features of the lot. This approach will allow flexibility in the placement of single family homes on each lot while preserving the natural environment. The low -impact qualities of this development will lead to a desirable and unified environment. 3. The proposed development demonstrates how each modified or waived requirement contributes to achieving the purpose of a PUD. P17116 L A N D F O R M February 8, 2018 Sketch Plan Narrative 4 Our proposal is requesting flexibility from area standards in the R-1 and from minimum ROW width. The requested flexibility is discussed in detail in the next section of this narrative. 4. The PUD is of composition, and arrangement that its construction, marketing, and operation are feasible as a complete unit without dependence upon any subsequent unit. The PUD proposal includes a layout for future single-family homes that allows for each phase to be developed without dependence on a future phase. Our Concept Master Development Plan shows how the overall property and adjacent large lot residential properties could be developed, visualizing how future development could be planned for. PUD FLEXIBILITY We are requesting City approval for flexibility from area standards in the R-1 district and minimum ROW width. In return, our PUD proposal will provide a low -impact, creative stormwater design, minimize tree removal and minimize wetland impact. Section 13-3-11 of the Zoning Code outlines nine design qualities that the City desires in PUDs. Our plan is consistent with these requirements, specifically: 1. Achieves efficiency in the provision of streets and utilities and preserves area to achieve the elements of design qualities described in this chapter. Our proposed plan will achieve development efficiency and allow for low -impact design by preserving trees and reducing wetland impacts. Our linear cluster development allows preservation of natural features and provides creative design elements, as described above. 2. Provides convenient and safe access for vehicles and pedestrians and all types of activity that are anticipated to be a part of the proposed development. The proposed development is not anticipated to generate substantial traffic volumes. The narrower rural street and ROW will be sufficient for the anticipated traffic that will be generated from residents within the subdivision and potential visitors. 3. Provides a buffer between different uses, adjacent properties, roadways, between backyards of back-to-back lots. Adequate buffers between different uses are provided in the development sketch plan. The development is clustered in a linear fashion and the lots on the east side will be buffered from existing P17116 L A N D F O R M February 8, 2018 Sketch Plan Narrative 5 /a and future development because the abutting land is comprised of mainly wetland and bluff is undevelopable. The existing vegetation will screen this project form adjacent properties. 4. Preserves existing stands of trees and/or significant trees. The narrower rural section street and reduced ROW allow for a number of significant trees to be preserved. Allowing flexibility in the lot sizes and configuration of development allows a greater number of trees to be preserved. Shifting the development to the east will allow the bulk of trees on the west to be preserved. Additionally, the proposed design includes utilizing ditches as part of the low impact stormwater management practices, which will allow a greater number of trees to be preserved because ponding (which requires tree removal) will not be required to meet stormwater design standards. 5. Provides considerable landscaping treatments that complement the overall design and contribute toward an overall landscaping theme. Each custom -build lot will allow residents to provide landscaping that is consistent with City Code and will be reviewed at the time of building permit. Additionally, as part of the storm water management plan, individual lots may provide bio Swale gardens (rain gardens) adjacent to the driveway. This landscaping will be designed to provide consistency along the street. 6. Preserves significant usable space on individual lots or through the provision of open space within the development. As described above, a linear cluster development preserves significant open space and natural features within the development and our lot layout provides significant open space on each of the lots. Provides an attractive streetscape through the use of undulating topography, landscaping, decorative street lighting, decorative mailbox groupings, retaining walls, boulders, fencing, area identification signs, etc. Given the natural amenities of this site and the proposed improvements, the proposed landscape improvements within the development will likely provide a high-quality design. Details will be incorporated at the time of preliminary plat submittal. The current concept provides a landscape feature in the street median. 8. The proposed structures within the development demonstrate quality architectural design and the use of high quality building materials for unique design and detailing. P17116 L A N D F O R M February 8, 2018 Sketch Plan Narrative 6 13 Given the natural amenities of this site and the proposed improvements, the proposed homes within the development will likely provide a high-quality design. The details will be provided at the time of preliminary plat. 9. The lasting quality of the development will be ensured by design, maintenance and use guidelines established through an owners' association. (Ord. 298, 8-4-2004) An owner's association will be established for the proposed development for the purpose of managing stormwater improvements and minimal common elements. SUMMARY We respectfully request feedback and comments on the sketch plan to allow a PUD at the agricultural farm located at 1651h Avenue NW and Roanoke Street NW. CONTACT INFORMATION This document was prepared by: Kevin Tappan Landform 105 South Fifth Street, Suite 513 Minneapolis, MN 55401 Any additional questions regarding this application can be directed to Darren Lazan at dlazan(o)landform.net or 612.638.0250 P17116 L A N D F O R M February 8, 2018 Sketch Plan Narrative 7 Regular Andover Planning and Zoning Commission Meeting / Ll Minutes —February 13, 2018 Page 5 removed. Acting Chairperson Koehler IV stated this house will not remain the way it is unless a variance is granted, the porch and deck will need to be removed. Motion carried on a 3 -ayes, 2 -nays (Sims, Loehlein), 2 -absent (Cleven, Nemeth) vote. City Planner Hanson stated that this item would be before the Council at the March 6, 2018 City Council meeting. PUBLICHEAH7NG. Sketch Plan —Andover Farms 74 Avenue NW & 16514 Avenue "NW. City Planner Hanson noted the purpose of this item is to hold a public hearing and take input on the proposed Sketch Plan/Planned Unit Development (PUD) and informally advise the applicant on adjustments to the proposed project to conform to local ordinances and review criteria. City Planner Hanson presented the request of Metrowide Development, LLC for Sketch Plan/PUD review of Andover Farms, a single-family planned unit rural residential development. She explained a Sketch Plan is used to provide feedback to the developer through Andover Review Committee (ARC), Planning and Zoning Commission, Park and Recreation Commission, and City Council. The purpose of a PUD is to encourage more efficient allocation of density and intensity of land use where such arrangement is desirable and feasible by providing the means for greater creativity and flexibility in environmental design than provided under the strict application of this Code. It must be demonstrated to the "satisfaction of the City Council that a higher quality development will result than could be otherwise achieved through strict application of this Code. Commissioner Sims stated on the, property to the right, comparing the one acre lots, are they in the MUSA. Ms. Hanson stated they were not. Commissioner Daninger asked how people get notified of a public hearing. Ms. Hanson reviewed the noticing statute with the Commission and audience. Motion by Daninger, seconded by Loehlein, to open the public hearing at 7:45 p.m. Motion carried on a 5 -ayes, 0 -nays, 2 -absent (Cleven, Nemeth) vote. Mr. Nate Gohl, 17056 Aztec Street NW, stated his main concern is with the property line and creek which floods every year and he wondered what would happen with the land that goes across the creek. Mr. Dave Burre, 17230 Aztec Street NW, stated he has lived here a long time and has seen a lot of changes to the property. He stated at one time the property had trees and is now listed as a wetland. The property floods in the spring and all summer long. He stated every year they lose a large tree with the flooding. As the trees fall into the river the bank erosion gets worse. He asked what the wetland property is attached to, and does 15 Regular Andover Planning and Zoning Commission Meeting Minutes —February 13, 2018 Page 6 it belong to the City or will it be turned into park land, he wondered what will happen to the property. He stated having had an issue with septic in the past, some of the lots are very small and if a septic fails there will not be anywhere for it to go because the lots are small, so a second system will not be able to go in. Mr. Jim Zushan, 3943 168`' Avenue, stated he lives at the proposed entrance to the development. He noted he has four basic concerns. The first issue is with the one acre lots. He stated he is very familiar with the Peterson land because it is heavy sand, and he was concerned with the environmental impact on the aquafer with one acre lots and septic. He thought this will be a huge impact with this many lots to the surrounding area compared to Valley View which is twenty homes. The only thing they have there is the aquafer and if that gets messed up there is nothing else available. Mr. Zushan stated the second issue is with the environmental on the wetlands on the west side. All the watershed is going to run down into the swamp wetland because it is a very steep sandy area. The amount of activity that this wetland is going to get is going to be huge. The third issue is with the creek and the backup from what is going to happen with the wetland on the lower side and how it will back up with water. All the water and runoff are tied together. Mr. Zushan stated where they live on 168th, they have horses and neighbors across the street, his concern is with the amount of traffic that will occur. He would like to see an entrance placed elsewhere. Mr. Bud Holste, 4276 165th Avenue NW, stated he is directly south of this property. He felt this is a very aggressive plan and will be a very dense development. He wondered if any studies have been done and what the results are. Mr. Larry Altell, 17216 Aztec, asked if the map shows two 40 acres parcels of land why is the development encroaching on the top parcel that was not shown on the map. Mr. John Edward, 3983 168" Avenue NW, thought the density is high in this area. The City has gone to a lot of work to dig out the drainage ditch and do a lot of pumping out of water in the area. He wondered what Andover's Comprehensive Plan lays out for what this portion of Andover is supposed to be. He thought this area was Rural Residential, not Urban Residential. He stated the City has gone through a lot of expense developing the Comprehensive Plan. There are quite a few goals in there that dictate what you should do when the developer comes with a PUD. Some of the first things are that the residents' values are the rural character of the community. He stated these values have influenced the policies of the City. He stated these are serious concerns they have and moving forward they would like to be more involved in the process. He stated they would like to see a much bigger plan for the area before this development moves forward. Mr. Jeff Litke, 16932 Javaro Street, asked for clarification on a few things. Because this is zoned RI, Rural Residential, if they want to put a PUD in there does this require a 14P Regular Andover Planning and Zoning Commission Meeting Minutes — February 13, 2018 Page 7 variance to the City Ordinance of the Zoning. Acting Chairperson Koehler IV stated a PUD is in lieu of City Ordinances and they come with a complete plan from beginning to end and is what they have before them. There is some give and take between the developer and the City. Mr. Litke asked if a variance would be needed. Koehler IV stated a PUD is in lieu of a variance. Ms. Hanson stated there will not be any variances with the development. The City Council will have the final decision on everything and they have the ability to change lots sizes and other things in exchange for other items as part of the PUD. Mr. Litke asked why the City Council would create a fundfor, through the voters, in the past and start up a committee for and endorse and promote for the preservation of open spaces and then only to grant variances in developmental areas to encroach on open spaces that are already created by the ordinances which are 2.5 acre lots. He stated he sold some land to the City for Martin's Meadows, so he has been involved in the entire open space. Mr. Litke asked if the developer, Metro Wide Development, has developed any land in the City of Andover at this point. He thought it was very; important and imperative that the City and developer take into consideration surrounding land owners who have considerable investment in their property. He reviewed the land which he owns in the area. He stated he would like the developer to take into consideration all the people who have invested their lives and money building houses in the community and consider them when trying to put in a PUD. He did not think they could isolate that section without looking at the entire picture. Mr. Kelly' Goetheir, 16451 Makah, stated he is concerned mostly with property values in the area. His concern is allowing this because one acre lots were allowed in the past is a mistake. He stated they cannot handle the density in the area with the septic systems. Mr. Darren McDonnell, 16927 Javaro Street NW, stated with a ghost plat, he thought they needed to, look at the entire phase rather than just phase one because the entire project will affect many homeowners. He noted he did not understand the steps to this process. Ms. Suzanne VanHecke, 16644 Zuni Street NW, stated they are in a neighborhood with one acre lots and they love them but the one acre lots are easily flooded. She would be concerned with one acre lots jutting up next to the open space. She would prefer larger lots be a buffer against the open space. She stated she did not understand the phase north of phase one, what size lots were those going to be. Acting Chairperson Koehler IV stated that phase is not before the Commission and he did not have those numbers at this time. She requested some sort of buffer between the development and the open space, so fences are not right up against the open space or encroaching into the open space. She also wondered if there was a plan to have access to the open space trails in Martin's Meadows and if the existing neighbors would appreciate entrances running right by their /7 Regular Andover Planning and Zoning Commission Meeting Minutes — February 13, 2018 Page 8 homes to go into the open space or a public parking area to get into the open space. She thought it would be great if more Andover residents could have access to it and use it, but it also makes adjacent neighbors a little upset when it increases foot traffic right by their home. Ms. Hope Letke, 16932 Javaro Street, stated she was concerned with the density. She stated with this development 7th Avenue will need to be improved because it will not be able to handle the traffic. She noted 7`h Avenue is already dangerous by 165th Lane. She also did not like the idea of light pollution at night by having street poles polluting the sky in the new developments. She stated they love the dark in the area. Mr. Steve Burre asked what will happen with the wetland to thenorthof the proposed development. He stated right now the creek cannot handle the density. Motion by Daninger, seconded by Loehlein, to close the public hearing at 8:26 p.m. Motion carried on a 5 -ayes, 0 -nays, 2 -absent (Cleven, Nemeth) vote. Darren Lazan, Landform Professional. Services, representing the applicant, and James Osberg, Metrowide Development, 15356 Yukon Street NW, applicant, came to the podium to answer questions. Mr. Lazan reviewed the history of his company with development in Andover. Mr. Lazan gave a presentation of the development. He stated they are using a low impact design and trying to'minimize the footprint they leave, and this is a very particular design approach that is rooted in sustainability and preservation. Mr. Lazan stated regarding the storm sewer concerns, no more water will leave the property than what leaves the property today. They are required to catch and infiltrate the first flush for storm water; filter it and keep it on site. Right now, the intent is to grab all the disturbed area, including the homes, bring them to the center of the project and treat there before discharge to the adjacent natural drainage boundaries. They are required to discharge to the original drainage location. They will be looking at a piped discharge, so water will not be running down the hill freely anymore. Mr. Lazan reviewed the'split road concept with the Commission. He noted in an emergency this type of road allows emergency vehicles another way to access lots. Mr. Lazan stated regarding the septic systems, their preliminary plat must show primary and secondary viable 5,000 square foot area for those two components. There is a very ample margin of safety on the septic systems that they must prove through perk tests and topography that they can provide two 5,000 square foot areas for treatment and it is likely these homes will use between 2,200 to 2,500 square feet for the primary. There is a process they must follow. 0 Regular Andover Planning and Zoning Commission Meeting Minutes — February 13, 2018 Page 9 Mr. Lazan stated regarding the sand and impact to the aquafer, there are two parts to this. One is the storm water treatment which is a very intensive plan they must follow and are required to do. They must infiltrate and recharge the aquafer. He stated this is all managed by the State. Mr. Lazan stated regarding environmental concerns of the wetland, at this point they are not anticipating any impacts to those but will have a full delineation and report done. Mr. Lazan stated regarding 168" traffic and improvements, much like their requirement to stub to the south and north it was a requirement for the plat to the east to stub to this for future connection between subdivisions. This is not something they control and something they want to work with the City and residents on minimizing those impacts. Commissioner Daninger stated he was not sure he liked the split road and who will take care of it. There was discussion regarding the density discrepancy. Commissioner Sims asked what the price point will be for the homes in this development Mr. Lazan stated they are not sure who their builder is at this point but is in their best interest to get the highest price point. At this time the homes may be a half million per lot for phase one, prices will vary in future developments. Mr. Osberg stated if they were to make the split road a cul-de-sac the lots could be larger and when they first looked at this they had larger lots, but the, split road development was suggested by the Community Development Department. He did not think there would be a problem changing this to a cul-de-sac but there has always been a safety concern with a cul-de-sac design. Commissioner Loehlein stated on,the ghost plat portion west of phase one, does it take into account the likely land development pattern and time frame. He asked what the area will look like in five to ten years. Mr. Lazan stated the generally accepted planning practice is to account for the land as if this were to normally develop. As a result, proper and accepted planning practices are to say if this were to normally develop, what would it look like so that there is not one point to Mr. Luedtke's property and a dead end with no continuation requiring a variance in the future. They have left two spots in the ghost plat, so it can develop in an orderly fashion. Commissioner Loehlein stated with respect to the street they have talked about, Andover has the 500 -foot rule for the maximum length of a cul-de-sac. The double road configuration does not cut it. He stated this is a matter of public safety and could happen on a single road as well. The double road does not overcome the cul-de-sac length limitation, and this should be tied out to somewhere. Regarding the density, this is too dense for him. He would like to see 2.5 acres or larger lots on this plat. This is too dense for this area of the City. l9 Regular Andover Planning and Zoning Commission Meeting Minutes — February 13, 2018 Page 10 It was noted by Mr. Osberg that their other development "The Preserves at Oakview" is located at 16472 Crosstown Boulevard, if the residents would like to see the type of development they create. Acting Chairperson Koehler IV stated the lot sizes are a concern for the Commission and surrounding residents. When the agricultural designation is removed in April, this is zoned as an R-1, Single Family Rural and they are talking about lot size requirements being 2.5 acres per lot and they are seeing stuff closer to an acre. He stated it is a concern from several citizens and a concern of his and wondered if there was anything that could be done. He thought it would be in the developers' best interest to review the size of the lots. He stated regarding the oversized cul-de-sac versus a split road, who will take care of the middle area in between the road and does it provide the redundancy they are looking for. He wondered how the will developer deal with runoff and flooding. He stated there were also concerns with the septic systems and another': concern is with traffic. Another concern is with light pollution and something the developer might want to look at. Commissioner Hudson stated as he looked at the sketch plan for phase one but as they look at the sketch plan, he wants to caution. because as expectations are set for phase one they have kind of opened the door and will be harder to reign, something in in the future so they need to do it right in phase one in order to handle the rest of the land in the future. They must do phase one correctly because it will have consequences in the future. OTHER BUSINESS. City Planner Ha Council/Plannin Plan update and a regular Plannii City Planner Ha 10'x' from 8:00 a City Planner Ha on mentioned that March 27;,2018 will be the joint City Zoning Commission meeting. They will be discussing the Comp. here they are at in the process. Possibly following that meeting will be & Zoning Commission meeting. on noted the North Suburban Home Show will be on Saturday, March to 2:00 pin at the Andover Community Center. ADJOURNMENT. Planning Commission on related items. Motion by Daninger, seconded by Hudson, to adjourn the meeting at 9:31 p.m. Motion carried on a 5 -ayes, 0 -nays, 2 -absent (Cleven, Nemeth) vote. Respectfully Submitted, Sue Osbeck, Recording Secretary, TimeSaver Off Site Secretarial, Inc. Brenda Holmer From: Stephanie Hanson Sent: Tuesday, February 13, 2018 11:22 AM To: Brenda Holmer Subject: FW: Turkey Farm Sale - Proposed Development Please print for the Commission members. Thank you, Stephanie From: Thompson, Stacy E [mailto:stacy.e.thompson@uhc.comj Sent: Tuesday, February 13, 2018 10:53 AM To: Joe Janish <j.janish@andovermn.gov>; Stephanie Hanson <s.hanson@andovermn.gov> Subject: Turkey Farm Sale - Proposed Development Joe and Stephanie, M-0 W 0 V) W X Unfortunately, I am unable to attend the city meeting this evening but I wanted to share my feelings as a homeowner that can see the proposed property development at the turkey farm location. I did not receive a notice b/c I am just slightly farther away than the 700 foot requirement (three of my neighbors received them), which I find disturbing as like I said, I can see the farm from my front porch. But putting that aside, my husband and I have major concerns about this new development. Yes we understand that this is business, will generate tax dollars, etc. howeverthis is something that has larger implications in our opinion. w J z LU 0 0 1. The traffic and road congestion on 7 that will result from this new property development would be insane. It is already hard enough to try to turn left onto 7 from 165th Avenue so adding 30+ properties in Phase I, and not to mention the construction portion, would create such havoc. How is the city going to address this — road expansion? Traffic lights? And would we as tax payers be responsible for would the developer coming in pay for these necessities? 2. We as Andover residents (living at 165' and Inca) already have to deal w/ the fact that our kids will not go to Andover middle or high schools unless we district transfer, and that is not guaranteed. How is adding these new properties going to help those of us that bought here wanting our kids to go to Andover schools and now we are creating additional overpopulation? We understand the position the City is in however I have yet to speak to someone in our community that is excited about this possible development. I understand business and how it works, however the way that the notice was sent out (to very few people and we should have received one —we can smell the farm for goodness sake) lends us to believe that the City knew that this would be something not well received by the community. As residents, if this goes through, we should have assurances that the traffic/roads;will be handled as that curve at 7 is already dangerous, that our kids won't be pushed to other schools, and that the community being built will add to the value of our homes and not bring them down. Sincerely, Stacy Thompson Stacy Thompson Sr. Project Manager 11 = Clinical Affordability UnitedHealthcare Clinical Services PO Box 9472, Minneapolis, MN 55440 USA T +1 763-283-3431 M +1 76$-498-4408 stacv.e.thom pson(a)uhc.com This e-mail, including attachments, may include confidential and/or proprietary information, and may be used only by the person or entity to which it is addressed. If the reader of this e-mail is not the intended recipient or his or her authorized agent, the reader is hereby notified that any dissemination, distribution or copying of this e-mail is prohibited. If you have received this e-mail in error, please notify the sender by replying to this message and delete this e-mail immediately. �r Stephanie Hanson From: Murray, Sarah (TRG) <Sarah.Murray@BurnetTitle.com> Sent: Wednesday, February 14, 2018 11:58 AM To: Stephanie Hanson Subject: Re: Andover Turkey Farm - Importance: High Hi Stephanie, My husband and I are very concerned with the proposed planned community for the existing Andover Turkey Farm. Of the planned community proposed the only large lots in phase one (29 homes) that showed anything close to 2+ acres were 3/4th covered in wetlands. It appears the remaining phases and majority of the planned community which proposes 100+ homes will be on one acre lots. It's my understanding that Andover's 2.5 acre requirement of required lot size will be thrown out if the first phase of this planned community passes and no other variance will be required. We would like to see Andover maintain this rural area with a minimum size of 2.5 acre lots. This is one of the major reasons we chose Andover as our home. Will you please add my husband and I to your mailing list for upcoming notifications regarding the proposed planning of the Andover Turkey Farm. Also, will you please send us a copy of the sketch plan. Thank you, Sarah Sarah and Derek Murray 16238 7t'Ave. NW Andover, MN 55304 Phone: 651-302-4413 E-mail: sarah.boelter@gmail.com BEWARE OF CYBER -FRAUD - Before wiring any funds, call the intended recipient at a number you know is valid to confirm the instructions and be very wary of any request to change wire instructions you already received. This email may be confidential. If you are not the intended recipient, please notify us immediately and delete this copy from your system. *** In our ongoing Focus on your security we have changed our Encryption provider to Proofpoint Encryption. This may require you to create a new account *** 4 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV ACENOAMMUN TO: Stephanie Hanson, City Planner FEB 13 2111 FROM: David Berkowitz, Director of Public Works/City Engineer Jason Law, Asst. City Engineer CITY OF ,' DATE: January 19, 2018 REFERENCE: Andover Farms/Sketch Plan/Review #1 The following comments are regarding Review #1: Landform response to comments in red. 1. Staff strongly supports the proposed connection to the south of the plat to ensure a second connection to the development is available. Understood, and applicant will make future connection possible in future phases by others. W Z Z W O LC IL L O W U 06 LL LI_W IL Cn O W W U ❑ 2. Show a future trail access to the City's open space in the ghost plat north of the current phase. We can show for reference, but this is on land not controlled by the applicant. 3. For the future phase north of the proposed plat, Scenic River District rules apply, which among other requirements include 4 -acre minimum lots with 300' minimum widths. Review the City Code for additional requirements. Understood — we will coordinate with the preliminary plat and future phases. 4. For the ghost platted area to the west, staff recommends a road connection between the two cul de sacs in the northwest corner. Wetland mitigation would likely be needed for this connection. This has been revised on the updated plan. 5. Lot sizes and dimensions do not meet minimum standards. A PUD development would be required to deviate from current zoning district requirements. Understood, it is anticipated this project will be under a PUD. 6. Review lot depth and setback requirements from bluff lines (30' back from 12% grade break) to ensure buildability of proposed lots and sufficient area for lot pad and primary and secondary septic. This has been reviewed. Bluff lines were shown on the plan and were the controlling factor in setting the split pair alignment. 7. The narrative identifies 24 -foot roadway width with ribbon curb. May want to consider two-way traffic on the roadway sections identified as one-way since the proposed roadway width is standard for two-way traffic. Discuss more with Engineering staff. Two-way roads are proposed to be 24' in width, one-way (split pair) roadways are proposed to be 20' in width. 8. Ribbon curb is proposed in the narrative. Construction methods and details would need to be discussed and reviewed further to avoid the issues that the City has experienced on a previous development with ribbon curb. . a3 kinderstood, and look forward to that discussion. 9. A maintenance agreement would be needed to maintain any open or common spaces between the roadways that are not part of a lot. Understood, this area will be covered by the HOA. 10. Custom grading will need to be reviewed with the preliminary plat review. Stormwater infrastructure will need to be constructed and at minimum the front portion of each lot will need to be graded. Applicant would like further discussion on this item prior to preliminary plat. This is a low impact design in wooded areas and custom graded lots are proposed similar to The Preserve. Grading the front portion of the lots would result in extensive tree removal that would unnecessarily clear areas that would otherwise remain untouched. 11. Phase 2 of the master plan should depict a 60' right of way and standard street section along the Inca Street / Navajo Street connection north of 165th Avenue. This segment will likely be constructed to State Aid standards and will likely have a higher traffic volumes than other segments in the development. 66' right of way should be shown at 165th Avenue to account for turn lane improvements into/out of the plat. Understood, notes were added to the updated plan. 12. Please review all City Codes for compliance. Understood. 13. Additional comments pending further review. Understood. Note: It is a requirement that the Developer respond to each of these items in writing Lqet digital copy from City and type responses below original comment) when re -submitting the revised plat to the City. If you have any questions, feel free to contact Jason Law, Assistant City Engineer at (763) 767-5130 or David Berkowitz, Director of Public Works/City Engineer at (763)767-5133. 2 ay 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304• (RjdVE CVD FAX (763) 755-8923 • WWW.ANDOVERMN.GOV C VV CC TO: Stephanie Hanson, City Planner FEB 1 3 2018 FROM: Joe Janish, Community Development Director ^ITY OF ANDOVER SUBJECT: Concept/PUD Review #1 Comments - Andover Farm DATE: January 30, 2018 The following comments are in regards to Review #1. Landform response to comments included below in red. 1. A comprehensive plan amendment will be required to rezone the property. It is our understanding that the city will lead the Comp Plan Amendment as part of the Ag Preserve process, if this is incorrect please let us know. 2. As drawn the current roadway exceeds the maximum cul-de-sac length of 500 feet. Understood, we have proposed a "split pair" design to improve access and safety concerns related to the length of roadway. 3. Staff supports the proposed connection to the south of the plat to ensure a second connection to the development is available. Understood, and applicant will make future connection possible in future phases by others. 4. As drawn it appears as though a larger lot exists that may not be buildable. That Outlot has been removed in the updated plan and combined with adjacent lots. 5. How will the ponding be maintained and who will be the owner? Similar to The Preserve, an HOA will be established with overall responsibility for the ongoing maintenance of the proposed BMP's 6. The northern most portion of the development "encroaches" into the Scenic River Overly District. Confirmation with DNR should be conducted to verify this encroachment does not "trigger" Scenic River Overly requirements. Understood — we will coordinate at preliminary plat. 7. Future development will require meeting aspects of the Scenic River Overly District. Understood — we will coordinate with future phases 8. Wetlands will be required to be delineated as the project moves forward. Understood, we have ordered the desktop study of the existing wetlands for design purposes, and will be completing the delineation as soon as possible in the spring. 9. Future development to the west includes a Recreational Development Lake (Unnamed T32, R24W DNR ID #2-87W). This will require future phases of the development to meet shoreland requirements, and may alter the density proposed. Understood — we will work with the DNR and City to address this in future phases. 10. Applicant should revise the PUD application to include additional language related to Andover City Code 13-3-9: Findings Required. A through D. Included in revised application narrative. 11. Additional comments, concerns, and suggestions may arise upon additional review. Understood 13-3-5: DENSITY: The density of residential developments shall be required to conform to the applicable land use district. (Ord. 298, 8-4-2004) W r 13-3-6: ZONING AND SUBDIVISION STANDARDS AND J REQUIREMENTS: All standards and provisions relating to an original zoning Q district shall apply, unless otherwise approved as a part of the PUD. All =) standards may be modified or waived provided the applicant demonstrates W C3 harmony with the purpose of the PUD and the findings described in Section 13-3- 0 Z 9 of this chapter. (Ord. 298, 8-4-2004) Q 13-3-7: APPROVAL PROCESS: An applicant for a PUD shall submit in W the application all of the material required by this chapter. Each PUD requested 0 must adhere to the following process: U 0 D a A. Permitted and conditional uses shall follow the Conditional Use Permit procedures provided in Section 12-14-6 of this code to establish the development standards for the PUD. These uses shall also complete the commercial site plan process once the Planned Unit Development has been approved. (Amd. 2/20/07, Ord. 341) B. Applications involving the subdivision of land shall complete a preliminary and final plat under the procedures provided in Title 11, "Subdivision Regulations", of this code. (Ord. 298, 8-4-2004) 13-3-8: FEES AND COSTS: Applications for a PUD shall be filed at the office of the City Planner along with a nonrefundable application fee for the approval process specified in Sections 13-3-3 and 13-3-7 of this chapter in the amount established by the City Council to defray administrative costs. (Ord. 298, 8-4-2004) 13-3-9: FINDINGS REQUIRED: In order for a PUD to be approved, the City shall find that the following are present: A. The proposed development is not in conflict with the goals of the Comprehensive Plan of the city. B. The proposed development is designed in such a manner as to form a desirable and unified environment within its own boundaries. C. The proposed development demonstrates how each modified or waived requirement contributes to achieving the purpose of a PUD. D. The PUD is of composition, and arrangement that its construction, marketing, and operation are feasible as a complete unit without dependence upon any subsequent unit. (Ord. 298, 8-4-2004) M_ 13-3-10: REVISIONS AND AMENDMENTS: Administrative approval of incidental changes in the PUD may be authorized by the City Planner upon review and approval by ARC. Such administrative approvals shall not substantially alter the character of the approved PUD and shall be limited to landscaping (not including quantity reduction), color schemes (not including materials), association documents, fencing, entrance monuments and decks. Changes in uses or development/design standards must be submitted for a full public hearing review process. (Amended Ord. 314, 10-4-2005) t -) 13-3-11: DESIRABLE PUD DESIGN QUALITIES: The following design qualities will be sought in any PUD: A. Achieves efficiency in the provision of streets and utilities and preserves area to achieve the elements of design qualities described in this chapter. B. Provides convenient and safe access for vehicles and pedestrians and all types of activity that are anticipated to be a part of the proposed development. C. Provides a buffer between different uses, adjacent properties, roadways, between backyards of back-to-back lots. �- D. Preserves existing stands of trees and/or significant trees. E. Provides considerable landscaping treatments that complement the overall design and contribute toward an overall landscaping theme. F. Preserves significant usable space on individual lots or through the provision of open space within the development. G. Provides an attractive streetscape through the use of undulating topography, landscaping, decorative street lighting, decorative mailbox groupings, retaining walls, boulders, fencing, area identification signs, etc. H. The proposed structures within the development demonstrate quality architectural design and the use of high quality building materials for unique design and detailing. The lasting quality of the development will be ensured by design, maintenance and use guidelines established through an owners' association. (Ord. 298, 8-4-2004) 13-3-12: APPROVAL OF PLANNED UNIT DEVELOPMENT: The developer must demonstrate that the amenities and qualities of the Planned Unit OL-? Development are beneficial and in the public interest to allow the development to be approved. A substantial amount of the design qualities identified in Section 13-3-11 of this chapter shall be found to be present in order to approve a PUD. The amount of amenities and type of qualities that constitute an acceptable PUD are at the sole discretion of the City Council to determine. (Ord. 298, 8-4-2004) 13:3-13: REDEVELOPMENT PUDs: A property owner may apply for a redevelopment PUD for their property, if the property meets the criteria outlined in this section. Such redevelopment PUDs shall only be used for lot splits. PUDs on all other subdivisions shall follow the normal PUD requirements laid out in this chapter. All provisions of City Code chapter 13-3 shall apply to redevelopment PUDs except for section 13-3-11. A redevelopment PUD may be permitted if the subject property meets the following standards: A. The existing principal structure on the property is at least 30 years old, or does not meet current building codes, or has a blighting effect on the surrounding neighborhood, and will be removed as part of the redevelopment of the property. B. The houses built on the new lots would be similar in size and architectural design to those in the surrounding neighborhood. Architectural plans must be included in the application for a redevelopment PUD and approved by the Council. (Amd. 2/20/07, Ord. 341) t m k WETLAND 4 1:200 80,569 5F 70,821 SF 65.050 SF WETLAWO 2 110,022 SF (49,132 5F UPLAND) 1645 WETLAND In 44,478 SF 44,625 SF I 47,858 SF 3 46.595 SF 47,875 SF 5 59.420 % 0 0 n aCI 0 �U) LU zoo g�Q U ' awo aZLLJJ Z C-) w 0w� 1j 0 I.L ANF. OVER Typical Surrounding Lot Sizes ?HCl, Date Created: February 13, 2018 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. aECEVVED FEB 13 2018 CITY CF i�NDOVER ZONING & SETBACK SUMMARY 3 Existing Zoning: AG, Agg. Preserve' Existing Guide Plan: Ag-Aggdculture' 'City of Andover will be re -zoning & re -guiding property to R-1 in spdng of 2018 Proposed Zoning: PUD / R-1 Size Upland/Buildable Lot width Col Setback 1 47,858sf Single Family Lot Data: 223' 2 Min. Lot Size: 43,560sf (1.0t Q 3 44,478sf LL Proposed Setbacks: 4 47,704sf Front: 30' X Side: 10' w Rear: 50' 43.981sf Structure from Top of Bluff: 30' 0 Wetland: 16.5' 0 43,864sf 43,864sf 209' Proposed Streets: 47,617sf Q One Way: 20' B -B 49,541sf Two Way: 24' B -B 11 LOT SUMMARY Lot Size Upland/Buildable Lot width Col Setback 1 47,858sf 47,858sf 223' 2 44,625sf 44,625sf 210' 3 44,478sf 44,478sf 207' 4 47,704sf 47,704sf 211' 5 47,316sf 47,316sf 214' 6 43,981sf 43.981sf 212' 7 45,270sf 45,270sf 250' 8 43,864sf 43,864sf 209' 9 47,617sf 49,132sf/29,715sf 175' 10 49,541sf 43,433sf/22,710s1 142' 11 59,210sf 41,674sf/24,394sf 145' 12 69,661sf 42,222022,1550 145' 13 82,075sf 48,193sf/26,358sf 149 14 85,850sf 52,949sf/30,179sf 19Z 15 76,039sf 71,428sf/32,871sf 130' 16 74,783sf 49,709sf/28,270sf 141' 17 68,864sf 42,827sf/23,875sf 141' 18 79,584sf 46,11),1026,951sf 161' 19 90,857sf 47,029sf/28,255sf 159' 20 97,142sf 45,883sf/26,445sf 153' 21 89,227sf 31,718sf28,577sf 153' 22 62,422sf 29,820sf 155' 23 71,639sf 46,158sf 146' 24 74,945sf 47,790sf 149 25 241,440sf 64,939sf 209' 26 152,318sf 70,884sf 205' 27 70,821sf 52,870sf 201' 28 65,05osf 45,142sf 197' 29 47,410sf 47,410sf 203' -All areae apMximate. DmIop&e area esamelea from Cwny GIS "Nraphy a5 meawred against W1 pones. Uj 0 Q 0- 0! pkqz-91! 'ilk rl 2 a'. 7 rf_;.7t P arklOper-Space IN W )WoOF 4 L__J N�, A,� E it 1�_ A - Al 1�tr ule Al 17 L-------- N IN PIP tl k IL IN 4 ------ IN J L T - N n z CONCEPT SITE DATA Overall Gross Site Area: Vj Overall Existing Wetland & BufferArea: J Phase 1 Gross Site Area: V� Phase 1 Existing Wetland &Buffer Area: Phase 1 Bluff Area: L F Net Phase 1 Residential Development Area: Phase 1 Single Family Residential Units: 411.40 Ac. 137.98 Ac. 3 C�_ z 111VA T1 z CL o j 120 LLI 0-0 LU LL C-) Z LLJ 0 C-) LL 57.67 AKE C L 1 V LE- D 18.22 Ac. 5,38 Ac, FEB 13 2018 34.00Ac. OF ANDOVER 0 'All areas approximate Denelopable area estimated from NORTH Dandy GIS topography As preasured against local codes "M 0 300 600 ConceDtMasterDevelMment Plan ----------- ----------- ---------- Incorporated! 1974 ZONING MAP nqle Fa . �dwsii n z CONCEPT SITE DATA Overall Gross Site Area: Vj Overall Existing Wetland & BufferArea: J Phase 1 Gross Site Area: V� Phase 1 Existing Wetland &Buffer Area: Phase 1 Bluff Area: L F Net Phase 1 Residential Development Area: Phase 1 Single Family Residential Units: 411.40 Ac. 137.98 Ac. 3 C�_ z 111VA T1 z CL o j 120 LLI 0-0 LU LL C-) Z LLJ 0 C-) LL 57.67 AKE C L 1 V LE- D 18.22 Ac. 5,38 Ac, FEB 13 2018 34.00Ac. OF ANDOVER 0 'All areas approximate Denelopable area estimated from NORTH Dandy GIS topography As preasured against local codes "M 0 300 600 ConceDtMasterDevelMment Plan Incorporated! 1974 ZONING MAP nqle Fa n z CONCEPT SITE DATA Overall Gross Site Area: Vj Overall Existing Wetland & BufferArea: J Phase 1 Gross Site Area: V� Phase 1 Existing Wetland &Buffer Area: Phase 1 Bluff Area: L F Net Phase 1 Residential Development Area: Phase 1 Single Family Residential Units: 411.40 Ac. 137.98 Ac. 3 C�_ z 111VA T1 z CL o j 120 LLI 0-0 LU LL C-) Z LLJ 0 C-) LL 57.67 AKE C L 1 V LE- D 18.22 Ac. 5,38 Ac, FEB 13 2018 34.00Ac. OF ANDOVER 0 'All areas approximate Denelopable area estimated from NORTH Dandy GIS topography As preasured against local codes "M 0 300 600 ConceDtMasterDevelMment Plan C I T OVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Administrator's Report March 6, 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. ed,