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HomeMy WebLinkAboutWK - April 24, 2018ANL66W^ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 5530, FAX (763) 755-8923 • WWW.ANDOVERMN.GOV City Council Workshop Tuesday, April 24, 2018 Conference Rooms A & B Call to Order — 6:00 p.m. 2. Honey Bee Ordinance Discussion —Engineering • (763) 755-5100 Round Lake Association Presentation — Administration/Engineering 4. City Code Amendment Discussion — AdministrationIPlanning/Engineering Rural Planned Unit Development (PUD) Discussion — Planning 6. City Campus Master Plan Update Discussion—Administration/Engineering 7. 2019 Budget Development Discussion - Administration 8. 2018 Budget Progress Reports - Administration 9. 2018 City Investments Review - Administration 10. Other Business 11. Adjournment C 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 TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David D. Berkowitz, Director of Public Works / City Engineernb FROM: Kameron Kytonen, Natural Resources Technician SUBJECT: Discuss Honey Bee Ordinance - Engineering DATE: April 24, 2018 INTRODUCTION The City Council is requested to continue to discuss the components of the Honey Bee ordinance (Code 5-1D) to consider amending it to allow beekeeping on lots smaller than 2 acres. DISCUSSION As directed at the February workshop, the following items will be discussed: • Beekeeping ordinance/program examples of neighboring cities including Blaine, Coon Rapids, Ham Lake, Ramsey and Shoreview; • Possible permit process and training requirement for beekeeping; • Minimum distance hives should be away from neighbors' homes; • Fence requirements; and • Pilot project option. As a "pollinator -friendly" City, it's important to discuss this matter to see if there should be some flexibility to allow beekeeping on smaller lots. ACTION REQUIRED The City Council is requested to discuss amending the Honey Bee ordinance to allow beekeeping on lots less than 2 acres. Respectfully submitted, Lameron&en Attach: Correspondence from neighboring cities Cc: Mark Maloney -14208 Quince St., Andover, MN 55304 Blaine, NIN Code of Ordinances Code Of OI`Olflarl WPARATIVE TABLE - 1963 CODE TO CURRENT CODE CODE COMPARATIVE TABLE - 1980 CODE TO CURRENT CODE CODE COMPARATIVE TABLE - LOCAL ACTS CODE COMPARATIVE TABLE—ORDINANCES IN 1963 CODE CODE COMPARATIVE TABLE—ORDINANCES IN 1980 CODE CODE COMPARATIVE TABLE - ORDINANCES modified STATE LAW REFERENCE TABLE modified < Chapter 29 - RESIDENTIAL DISTRICTS 29.00 - AGRICULTURAL (AG) 29.01 - Intent. 7 Page 3 of 6 MEM! 29.10 -FARM RESIDENTIAL (FR) > This district is intended for areas for long term agricultural preserves. No sewer service will be provided to these areas. This district is established to preserve farmland in the City. 29.02 - Permitted uses. (a) Agricultural preserves. (b) Single family detached d)W (c) aisin of domestic farm anima xcluding hogs and fur bearing animals, not to excee one unit per acre. (d) Public parks. (e) Group family day care. (Ord. No. 91-1248, amended 4-4-1991) (f) Fire Stations. (Ord. No. 91-1264, amended 9-19-1991) 29.03 - Accessory uses. (a) Private garages/accessory buildings. (b) Private swimming pools and tennis courts. https:Hlibrary.municode.com/mn/blaine/eodes/code_of ordinances?nodeld=PTIIIBLZOOR... 4/4/2018 Blaine, MN Code of Ordinances Page 4 of 6 regulated in Section 34.07(c). Code of OMinaiRes _ Q (d) Keeping of not more than two (2) boarders and/or roomers per dwelling unit. (e) Commercial daycare accessory to a legal conforming church or school. (Ord. No. 94-1527, amended 7-21-1994) (Ord. No. 94-1501, amended 4-21-1994) 29.04 - Conditional uses. (a) Boarding houses. (b) Churches. (c) Schools. (d) Golf courses. (e) Public buildings. (f) Home occupations. (g) Kennel—Private. (h) Accessory buildings with a total combined area greater than three thousand (3,000) square feet. (Ord. No. 94-1501, amended 4-21-1994) 29.05 - Standards. (a) Minimum area to be zoned AG—Forty (40) acres. (b) Minimum lot area(o;7(70)"acres. (c) Front footage—One t wo hundred (1,200) feet. (d) Minimum depth—None. (e) Average width—One thousand two hundred (1,200) feet. (f) Front yard setback—Forty-five (45) feet for house, forty-five (45) feet for garage/accessory building, two hundred (200) feet for accessory buildings sheltering domestic farm animals. (Ord. No. 94-1501, amended 4-21-1994) (g) Rear yard—House thirty (30) feet, garage/accessory building thirty (30) feet, accessory buildings sheltering domestic farm animals fifty (50) feet. (Ord. No. 94-1501, amended 4-21-1994) (h) https://library.municode.com/mniblaine/codes/code_of ordinances?nodeld=PTIIIBLZOOR... 4/4/2018 Coon Rapids, MN Code of Ordinances Page I of 2 6c)() T% Ra P i d S 6-501 - Application. This Chapter shall apply to all animals both domestic and non-domestic, except: (1) Dogs, cats, and chicken which are regulated by City Code Chapter 6-100, 6-200 6-400 and 6-700: and (2) Cows or cattle maintained on properties of 20 contiguous acres or more, owned by the same person or entity and zoned LDR-2, where the property is used for agricultural purposes and the amount of cows or cattle maintained is no greater than 30. (Ord. No. 2163 , 5-3-16) 6-502 - Definitions. For purposes of this Chapter, the following definitions shall apply: (1) Domestic animals are defined as non-poisonous snakes or snakes not prohibited by this Chapter, birds kept indoors, non-poisonous spiders, turtles, lizards, hamsters, chinchillas, mice, rabbits, gerbils, white rats, guinea pigs, or similar small animals capable of being maintained continuously in cages and indoors. (2) Non-domestic ani0,other efined as all other animals such as cows, sheep, pigs, potbellied pioats, swine, llamas, mules, horses or other hoofed animal, duagricultural animals or domestic fowl and any animal, reptile or fowl, which is not naturally tame or gentle but is of a wild nature or disposition or which, because of its vicious nature or other characteristics, would constitute a danger to human life or property including: (a) Any animal or species prohibited by Minnesota or federal law; (b) Any skunk, raccoon, badger, weasel, wild ferret or fox, whether captured in the wild, domestically raised, de -scented or not de -scented, vaccinated against rabies or not vaccinated against rabies; (c) about:blank 4/16/2018 Coon Rapids, MN Code of Ordinances Page 2 of 2 Any cats of the family Felidae, including lions, tigers, jaguars, leopards, cougars, cheetahs, ocelots and servals, but not including commonly accepted domesticated house cats or cats recognized as a domestic breed, registered as a domestic breed, and shown as a domestic breed by a national or international multi breed cat registry association; (d) Any members of the family Canidae, such as wolves, foxes, coyotes, dingoes, jackals but not including domesticated dogs; (e) Any crossbreeds such as crossbreeds between dogs and coyotes or dogs and wolves, but does not include crossbreeds between domesticated animals; (f) Any snake, that is a member of the pit viper or Boidae family, including but not limited to copperheads, water moccasins, rattlesnakes, fer-de- lance, bushmasters, asps, cobras, mamba, kraits, coral snakes, sea snakes, South American anacondas, Asian reticulated pythons, boa constrictors, tree boas and sand boas; (g) Any other snake or reptile which by their size, vicious nature, or other characteristic is dangerous to human beings; (h) Any poisonous spiders; (i) Any apes, gorillas, monkeys or other primates; (j) Any other animals which are not listed explicitly but which can be easily defined as a non -domesticated animal including bears and wolverines. (Ord. No. 2163 15-3-16) about:blank 4/16/2018 Coon Rapids, MN Code of Ordinances 6-505 - Permitted Use. Page 1 of 2 Use of horses and any accessory stabling of such shall be permitted in public parks on designated bridle paths only. 6-506 - Permits. The City Council may grant permits for the keeping of non-domestic animals for use in connection with an exhibition or show only, or by persons keeping animals for a public zoo as volunteers, docents, or otherwise, for a maximum of 30 days provided that the Council finds that such animals are not likely to be dangerous, that they will be kept in safe and sanitary surroundings, that they will not be maintained in an inhumane manner or be subjected to any inhumane treatment, and that their presence on the premises will not be a source of nuisance or annoyance to the occupants of adjacent property. In granting such permit, the Council may impose limitations on the permit to ensure that such animals will be kept under such conditions. It will be unlawful for the permit holder to keep such animals in violation of the limitations imposed by the City Council. Any such permit shall be subject to immediate suspension by the Animal Control Officer if the officer determines that the animals are being kept in a manner which violates the terms of the permit. Such suspension shall remain in effect until the matter is heard before the City Council not less than 10 days or more than 20 days after the suspension. At such meeting the City Council may revoke such permit or may reinstate the same subject to such limitations as the Council shall deem necessary. Applications for permits shall be in a form provided by the City Clerk. The permit fee and investigation fee shall be established by ordinance. The investigation fee is non-refundable. [Revised 11/19/13, Ordinance 2112] 6-507 - Penalty. Any person convicted of a violation of any provision of this Chapter will be guilty of a misdemeanor. 6-508 - Violation. Each day's violation of the provisions of this Chapter shall constitute a separate offense and shall be punishable as such hereunder. [Adopted 9/21/10, Ordinance 2043] about:blank 4/16/2018 Kameron Kytonen From: Chris Anderson <CAnderson@ci. ramsey. mn. us> Sent: Thursday, April 12, 2018 4:34 PM To: Kameron Kytonen Subject: RE: quick question We require a Beekeeping License, which goes to our City Council for review/approval. $200 license fee. We require the application 30 days prior to a City Council meeting because we do a mailing (350 feet from the boundaries of the property requesting license) to let adjacent neighbors know of the request and provide them a 2 -week comment period to submit written comments (either supporting or raising objections). Staff wanted to just make this a permitted use with certain conditions but the Council at the time wanted to ensure the public had an opportunity to comment, especially those that may be allergic to bee stings. We processed probably a half dozen to dozen of them so far and they've all been approved, including one next door to an elementary school. Happy to talk through any other questions you may have. i Chris Anderson I canderson@citvoframsey.com City Planner City of Ramsey I Community Development P:763-433-9817 1 F:763-433-9848 7550 Sunwood Drive NW I Ramsey, MN 55303 www.cityoframsey.com Our Mission: To work together to responsibly grow our community, and to provide quality, cost- effective, and efficient government services. From: Kameron Kytonen <K.Kytonen@andovermn.gov> Sent: Thursday, April 12, 2018 11:52 AM To: Chris Anderson <CAnderson@ci.ramsey.mn.us> Subject: quick question Chris - I'm bringing the honey bee ordinance topic to the April City Council workshop and I'm researching city codes of other cities. If I remember correctly, City of Ramsey allows beekeeping; and there are no covenants. Is that accurate? Kameron Kytonen Natural Resources Technician City of Andover 1685 Crosstown Blvd. NW Andover, MN 55304 ShotPVI !W City of Shoreview Municipal Code Chapter 600. General Regulations (f) Food materials that are stored outside shall be in closed containers with lids. (g) All containment areas and shelters shall be maintained in a clean, sanitary, and odor free environment and shall be free from the presence of rodents or vermin at all times. (h) Chickens shall not be raised or kept for fighting. Cockfighting is prohibited. (2) License. No person shall keep, maintain or breed chickens on property located within the City of Shoreview unless a license is obtained pursuant to the provisions stated herein. Application shall be made on a form provided by the City Manager. The City Council shall from time to time set a fee by ordinance for the initial license and the bi-annual renewals. (3) Inspection. The City Animal Control Officer will conduct an inspection of the property to determine compliance with the license and ordinance standards. (4) License Fee. The license fee must be submitted with the application. The fee will be established by City Council ordinance. (5) Duration of License. A license shall be issued for a period of two years. (6) Issuance of License. Upon completion of the application form, receipt of the license fee, the City Manager shall cause a license to be issued to the applicant. (7) Change of Address. An applicant who has obtained a license shall notify the City Manager of the applicant's address changes within the corporate limits of the City within ten (10) days of an address change. Rev. Date (E) Beekeeping. 5/24/17 (1) Bee hives may be kept in the City limits on residential properties located Ord. #953 in the RE, Residential Estate Zoning District and the RI, Detached Residential District, subject to the following conditions: (a) Maximum Colony Density based on property size: 1 acre or larger: 8 1 acre -'/4 Acre: 6 '/4 Acre to %2 Acre: 4 %2 acre or less: 2 Section 601. Animal Licensing and Control 601-10 City of Shoreview Municipal Code Chapter 600. General Regulations (b) Honeybee colonies shall be kept in hive bodies with removable frames, which shall be kept in sound and usable condition. The hive body structure shall not exceed one standard 9-5/8 inch depth 10 -frame hive body with no supers. In no case shall it exceed 6 feet in height. (c) The hive body must be removed within 30 days if no longer occupied by a colony. It shall be a violation of this section for unused equipment to attract a swarm, even if the beekeeper is not intentionally keeping honey bees. (d) Each beekeeper shall ensure that a convenient source of water is available within 10 feet of the hive body at all times that the colonies remain active outside of the hive body. (e) Each beekeeper shall ensure that no wax comb or other material that might encourage robbing by other bees are left exposed outdoors. Such materials must be stored in sealed insect -proof containers, or place within a building. (f) No selling of honey permitted within an approved home occupation permit. (g) Hive bodies must be set back at least 15 feet from all property lines and at least 25 feet from a principal dwelling unit on an abutting lot. A Hive body may not be located in a front yard or a side yard abutting a street. (h) A 6 foot tall flyway barrier is required in each instance where a hive body is kept less than 25 feet from a property line, as measured from the nearest point on the hive to the property line. The flyway barrier may consist of a wall, fence, or a combination there of, such that bees will fly over rather than through the material to reach the colony. Example hive and Flyaway barrier. mply Section 601. Animal Licensing and Control 601-11 City of Shoreview Municipal Code Chapter 600. General Regulations (2) License. No person shall keep or maintain beehives on property located within the City of Shoreview unless a license is obtained pursuant to the provisions stated herein. Application shall be made on a form provided by the City Manager. The City Council shall from time to time set a fee by ordinance for the initial license and the biennial renewals. (3) License requirements. Prior to issuance of a license the applicant shall complete a honeybee keeper training course. Proof of completion shall be provided as follows: i) Providing a certification of completion from a honeybee keeping course from the University of Minnesota, Century College or the Three Rivers Park District. ii) Requesting consideration and submit documentation for having completed a comparable course from another institution or instructor. (4) Inspection. The City Manager will conduct an inspection of the property to determine compliance with the license and ordinance standards. (5) License Fee. The license fee must be submitted with the application. The fee will be established by City Council ordinance. (6) Duration of License. A license shall be issued for a period of two years. (7) Issuance of License. Upon completion of the application form, certification of training and receipt of the license fee, the City Manager shall cause a license to be issued to the applicant. (8) Notice. The City Manager shall provide written notification to property owners within 150 feet of the subject property upon issuance of the license. Failure to give a mailed notice or defects in the notice shall not invalidate the review process provided that a bona fide attempt has been made to contact the property owners. (9) Change of Address. An applicant who has obtained a license shall notify the City Manager of the applicant's address changes within the corporate limits of the City within ten (10) days of an address change. 601.030 Regulations. (A) Except as herein provided, the owner of an animal within the City of Shoreview shall cause such animal to be confined to the individual's property by adequate fencing, leash or enclosure. (B) The owner of a female dog or cat in heat shall confine such animal to the owner's property or any veterinary hospital/clinic, in such manner that such Section 601. Animal Licensing and Control 601-12 • ,.� _-ITIND, 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members / CC: Jim Dickinson, City Administrator FROM: David D. Berkowitz, City Engineer SUBJECT: Round Lake Association Presentation—Administration/Engineering DATE: April 24, 2018 INTRODUCTION The Round Lake Association has requested to present some history on the lake and an option to Aerate the lake to possibly enhance the quality. DISCUSSION Attached is the Power Point presentation that will be presented by the Round Lake Association. ACTION REQUIRED This is for information and discussion and no action is required at this time. Respectfully submitted, David D. Berkowitz Attachment: Round Lake Association Power Point Presentation/ Cc: Lee Warneka, Round Lake Association President Mo i� or�v 73.,6 • w. 4 i r :Sfc m _ Rri.(f fea ROUND LAKI HIDDEN GEP OUTLINE ► What does it mean when a lake freezes out (Rick) ► What will aeration do for the fishery (Rick) ► What species of fish might be stocked after the lake is aerated (Rick) ► How would having a good fishing lake affect the area (Rick) ► What most people currently think of Round Lake (me) ► Current status of Round Lake (me) ► What Round Lake could be (me) ► How we can get there (Lee) MOST PEOPLE'S PERCEPTION OF ROUND LAKE'S CURRENT STATUS ► Most people think it is a very large swamp that is ankle deep ► Some believe Round Lake has no fish o► Due to the gravel/dirt boat landing that is usually washed out, people do not recognize it as a usable recreational lake ► Most people think the water is dirty and cloudy ► Some have been told that the lake was dying and it would eventually dry up 5. v CURRENT STATUS OF ROUND LAKE ► Most people don't know that the lake is much deeper and bigger than it appears be from Round Lake Blvd due to the floating cattails ► E.g. although the DNR has Round Lake listed as 253 acres, it actually is up to approximately 400 acres but a little less than half of that is covered by floating invasive cattails ► Round Lake has a large 15-20 feet deep section that spans across the lake ► It has other spots that are 10 plus feet deep which are under some of the floatin cattails ► Sheriffs department found an eighty foot deep spot up near the park. 1Ne believe it is now covered by floating invasive cattails. ► The DNR has listed the water quality in the blue range (classified as Moderately Clear) which is pretty impressive compared to lakes around the surrounding area (Crooked Lake=green range which is classified as Very Green) 1 o __..._.. 74 l r - asNw � r . ._ ; e�- y a e - s ' v 1 � 1 � Ld E c Or DeepVIA T �f ......: a . Q 919.80 119h90 2GC] OI 2010 ► Round Lake has many different fish species which include crappies, sunfish, bass, and bullhead which are stunted ► There are many wild bird species that frequent the lake such as swans, gees loons, wood ducks, bald eagles, sand cranes, etc. ® The landing has been dug deeper and there is potential for adding a hard surface which would allow more boats to be unloaded onto the lake See us on Facebook ► Facebook round lake residents of anoka county ► https://www.facebook.com/RoundLakeanokacountV/videos/1461156963912 30/?ref=tahoe WHAT ROUND LAKE COULD BE ► When the aeration system is installed, the lake will not freeze out due to co winters or a large snow pack The native fish species (crappies, sunfish, bass; and bullheads) can grow larger and reproduce at an expansive rate ► The lake would be prime for stocking other species of fish such as walleye d to its vast amount of vegetation and 15-20 feet deep section ► More boats would frequent the lake for fishing which would help decrease tl amount of floating cattails on the lake One or two fishing piers could be installed (one by Kelsey Round Lake Park a one by the boat landing) ► This would bring many more children and families to the area for fishing, picnics and other outdoor activities 77 IMM WIM '4k ftqrm r -M ► More people living on the lake would be more likely to consider having cattails cleared in order to have direct lake access for fishing ► In turn, this would increase property taxes ► More people from around the area would be more likely to bring out their paddle boards, kayaks, canoes, etc. ► With more and more use of the lake, the floating cattails would decrease from the boat motors and people would be more inclined to provide compensation for cattail removal ► After removing the cattails, the potential for a beach along Round Lake Blvd could be considered '. mr --. p , *AkM 71 w f-11 �-Z.7: Aeration of ,Round Lake It can be achieved Equipment cost ► Electrical is available from underground at Round Lake Blvd ► Easy and inexpensive hook up ► Approximately $10,000 equipment cost i�aTa on$uwiv.com ^-^ m.mu.n eua,m: u w recr�aum. am�cn ��,. .. m.�..=mu�v. w�mia _....��.,......war•.:..w..ui.m..i..�..."'...�i.i �.....�a"".....�........, none INFORMRl10N e °ON on ouR XmmmA1R' .. i. a •.�.... v,�� SYSTEMS One estimate QUOTE: 18-018 ♦ ��'••__ •IW �MM 142016 AC�B[tO�6suppt}'.lN)IDe .Gude Nitl 6d l00m Ship To: Bill To: • Lee W.,n U • L W6melu • 19791 NW BlacVwt STE ST • 16191 NW 81azkfo66 STE ST • AnEor6 MN 55309 • Mdb .. MN 55309 • 163-202- 72 • 163-2024422 • leewarnek6@hamail.rom • kew6meb@homull.wm _w _rrr=�r��ywrr yr.rr erTveyl _ r•SbL r We Accept: wit iwv Aenatlon Supply, Inc „•+„•-1+%u ry •Mfi M OamteT4bl5 1 os •Cdo.• .MN SMI6 3Iy0YyyYev ButYwt .WI—B66 5021 �• r' • F. 26-12S-0126 • Iddl'. vb66xntb..woN.� We Accept: There are routinely grant opportunities for this type of project, Kameron Keytonen is an excellent grant writer ► Council Seeks Requests for the Outdoor Heritage Fund ► ST. PAUL, MN April 2, 2018 - The Lessard -Sams Outdoor Heritage Council (LSOHC) issued its FY2020 Call for Funding Request from the Outdoor Heritage Fund on April 2, 2018. Requests are due to the LSOHC Thursday, May 31, 2018. The council anticipates approximately $100 million wi be available. The funds for approved programs signed into law during the 2019 legislative session will be available- beginning vailablebeginning July 1, 2019. N. The council recommends appropriations forprograms that under directive of the MN Constitution directly "restore, protect, and enhar wetlands, prairies, forests, and habitat for fish, game, and wildlife." The statewide priorities and five geographic visions outlined in thi call will be used to guide the council's review of requests and recommendations. This is a competitive recommendation process open to who wish to apply. ► The call begins the eleventh recommendation cycle by the council. To date, a total of over $850 million in on -the -ground habitat progi has been recommended. The latest set of recommendations for $113 million is currently before the MN legislature. ► The council, composed of eight citizens and four legislators, makes recommendations to the legislature for use of the Outdoor Heritage Fund. The fund was established as a result of the Clean Water, Land and Legacy amendment, passed by Minnesota voters in Novembe rt 2008. The amendment established a dedicated sales tax increase of three-eighths of one percent. One-third of the dollars raised are deposited in the Outdoor Heritage Fund for expenditure to protect or improve habitat in Minnesota. ► More information about the Call for Funding Request can be found at the LSOHC's website: www. Isohc. lee. mn. Expenditures on a Round Lake aeration project would compare with Crooked Lake expenditures by Andover ► Andover has contributed approximately $20,000 towards Cooked Lake in the last eight years ► The city of Fridley estimates there are ongoing running costs at approximtel $200/month Fridley took what appeared to be a dying small lake and with aeration created a showplace. East Moore Lake Loutkn: F141,, Moue lake PeM, M#-.1 e5 aM 69a 5pe prerml: BL"iLL(/fish hunfish/ Index. html ),Black Cmppje Uffthic We/Index html), Largemouth Bac, (Rlsh/bass/largemouth/Index htmO, Northem pike Q( mhots/fM/Yellowoerch.htmll, Bultheaq ((yp mhots/(hh/hiackbuilhead.html) Deptk Ufeet 51ee: Ia mores Recent fish stocking (UMI g(fin/stocking html#mw ) rake Map: POF Map Wps:/llmaees dnrstate mn uymtdoor activities/fish'ng/f'n/MopreMa pQj) O PDF _I(ylgrwl5(yetarmn ncm 1 WheelcMlr cros: ExcNlmo MTC am: R tl 10 Park mtnnce fee: No k Vaama: Ym PaM1IM: Excellent R[nk: Yes Grllls: Yes PMWwnd: res AC I T Y O F ND60VE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Joe Janish, Community Developmen ' ector SUBJECT: Discussion: City Code Amendment Discussion: Accessory Structures DATE: April 24, 2018 BACKGROUND After two variances were recently granted by the Council, staff was provided direction to look at increasing the square footage of allowable accessory structures. On November 21, 2017 the City Council reviewed a proposal to increase the size allowed for accessory structures. After review and discussion, the Council directed this item to a Council Work Session, for a more detailed review. On January 23, 2018 Council directed staff to look at cleaning up ordinance language to make it easier to read and comprehend. On March 27, 2018 Council directed staff to provide a map of the City of Andover based on lot sizes. Direction by City Council at that time also included adding language that would allow architectural features compatible to principal structures in lieu of prohibiting steel exterior wall sheathing ("pole sheds") up a pole shed. Building Staff has worked with Planning Staff to draft a version of an ordinance that provides architectural requirements for pole sheds. HISTORY During a review of past ordinance modifications, the City of Andover reduced the allowable square footage of accessory storage structures. The two most recent amendments addressed allowable accessory structure size limits: July 16, 2002 — Accessory Structure size limits changed from: "seventy-five (75%) percent of the total square footage of land cover of the foundation of the principal structure" to "accessory buildings on a residential parcel in the R-4 zoning district shall not exceed 1,200 square feet total, and in no case shall the detached accessory building be greater than fifty percent (50%) of the total square footage of the foundation of the principal structure." October 4, 2005 (a.k.a Revision 34)— Accessory Structure size limits language was modified to include the following language "or any property less than one acre." If Council members or the general public would like the detailed information provided at the last meeting (January 23, 2018) please contact me and I can forward an electronic version of the information that includes: July 16, 2002, City Council Agenda Item 2 July 16, 2002, City Council Meeting Minutes Excerpt July 5, 2005 City Council Cover Agenda Item Excerpt July 5, 2005 City Council Meeting Minutes Excerpt October 4, 2005 City Council Agenda Item Excerpt October 4, 2005 City Council Meeting Minute Excerpt November 14, 2017 Planning and Zoning Commission Agenda Item November 21, 2017 City Council Agenda Item November 14, 2017 P&Z Meeting Minutes Excerpt November 21, 2017 City Council Meeting Minutes Excerpt Currently a resident would need 3 acres in order to have a "steel" sided structure. If the City Council modified the ordinance to allow for lots 2.5 acres or greater, an additional 629 parcels outside the MUSA boundary would be able to construct this type of building. If the Council wanted this change to include properties within the MUSA, this would allow for an additional 89 properties to take advantage of the proposal. Staff has included a map identifying the properties as "yellow" that are 2.5 acres to 3 acres in size. After our past meetings staff has reviewed the draft ordinance and modified Section 12-6-4: SIZE AND CONSTRUCTINO REQUIREMENTS: Item C. Construction Requirements to include language about architectural features. ACTION REQUIRED Staff recommends the City Council review and discuss if increasing the size of allowable accessory structures is appropriate, and if so should the size increase be based on lot size, and zoning classification, and allow for steel "pole" barns if they have additional architectural characteristics. Respe ly S itted, Joe J 'sh Community Development Director Attachments Page Current Ordinance .3 Proposed Draft Ordinance Amendments 8 January 23, 2018 City Council Work Session Minutes Excerpt .13 March 27, 2018 City Council Work Session Minutes Excerpt .16 Community Comparison Chart .17 Map "Lot Proportions By Acre" .18 3 Gutt m+ CHAPTER ACCESSORY BUILDINGS AND TEMPORARY STRUCTURES SECTION: 12-6-1: Definition 12-6-2: Construction Prior To Principal Building 12-6-3: Building Height 12-6-4: Size And Construction Requirements 12-6-5: Location And Setback Requirements 12-6-6: Temporary Structures 12-6-1: DEFINITION: For the purpose of this chapter, "accessory building" shall mean garages and sheds. (Ord. 8NNNNNN, 7-16-2002) 12-6-2: CONSTRUCTION PRIOR TO PRINCIPAL BUILDING: No accessory building or use shall be constructed or developed on a lot prior to the time of construction of the principal building except by Conditional Use Permit. (Ord. 8NNNNNN, 7=16-2002) 12-6-3: BUILDING HEIGHT: A. Residential District: No accessory building in a residential area shall exceed the height of the principal structure except subject to Subsection 12-3-5132 of this title; and shall not exceed fifteen feet (15') in height in the R-4 zoning district. B. Business Or Industrial District: No accessory building in a commercial or industrial district shall exceed the height of the principal building except by conditional use permit. (Ord. 8NNNNNN, 7-16-2002) 12-6-4: SIZE AND CONSTRUCTION REQUIREMENTS: A. Accessory buildings on a residential parcel of five (5) acres or less shall be as stated below. However, in the case where the accessory building serves to satisfy the minimum garage requirements as specified in Section 12-3-5 of this title, the garage will not be calculated in the accessory building square footage requirement. i B. The accessory buildings on a residential parcel with -a lot area of five 4 (5) acres or less, but more than one acre, shall not exceed the total square footage of land covered by the foundation of the principal structure. C. The attached garage and detached accessory buildings on a residential parcel in the R-4 zoning district or any property less than one acre shall not exceed one thousand two hundred (1,200) square feet total, and in no case shall the detached accessory building be greater than fifty percent (50%) of the total square footage of the foundation of the principal structure. (amd. Ord. 314, 10-4-2005) D. All principal structures constructed within the single-family urban residential (R-4) district after the effective date hereof shall have an attached garage with a minimum size of four hundred forty (440) square feet. E. All detached accessory buildings within the single-family urban residential (R-4) zoning district shall have a minimum 4:12 roof pitch. F. All detached accessory buildings shall be constructed to be similar in design and exterior finish material so as to be compatible to the principal structure, except as stated in Subsection G of this section. G. Exterior Finishes: No permanent sheet metal, painted or unpainted accessory building, except small garden sheds not .exceeding one hundred twenty (120) square feet, shall be allowed on parcels of three (3) acres or less in all residential districts and within the metropolitan urban service area (MUSA) boundary. The foregoing shall not apply to painted and finished metal siding normally used on residential structures. (Ord. 8NNNNNN, 7-16-2002) 12-6-5: LOCATION AND SETBACK REQUIREMENTS: A: Private Garages Facing Public Ways: When a private garage is oriented so as to face onto a public right-of-way, it shall not have less than the minimum required setback for the principal structure as measured from the lot line. B. In Residential Districts: 1. Accessory buildings and structures located in residentially zoned districts shall have a minimum setback of five feet (5') from side and rear lot lines unless an easement exists that is more restrictive. (Amended Ord. 314,10-4-2005)' 2. Accessory buildings and structures located in a yard adjacent to a County road shall have a minimum setback fifty (50) feet from the property line in all residential zoning districts except for the R-4 district, where the setback shall be forty (40) feet. (Amended Ord. 314, 10-4- 05) 3. Accessory buildings and structures located in a yard adjacent to a City street shall have a minimum setback forty (40) feet from the property line in R-1 and R-2 zoning districts and thirty-five (35) feet in R-3 and R-4 zoning districts. (Amended Ord. 314, 10-4-05) 4. Accessory structures located in the side or rear yard of corner lots that are adjacent to a lot that fronts on a cul-de-sac shall be no closer to the property line than the outside wall of the house. (Amended Ord. 325A, 4-18=06) Where less than 120 feet of right-of-way exists for county roads or arterial streets, setbacks for all structures shall be measured assuming a sixty -foot right-of-way on each side of the existing right-of-way centerline. (Amended Ord. 314, 10-4-05) 6. Where less than the minimum roadway right-of-way required by City Code 11-3-3 exists, setbacks for all structures shall be measured assuming right-of-way required by City Code 11-3-3. (Amended Ord. r 3.14, 10-4-05) C. In Business And Industrial Districts: Accessory buildings in the business and industrial districts shall not be closer than ten feet (10') from side and rear lot lines subject to provisions for the abutting residential zone provided herein. D. Location In Rear Yard Setback Areas Generally: An accessory building may be. located within the rear yard setback, provided said accessory building does not occupy more than twenty five percent (25%) of a required rear yard. E. Prohibited In Drainage And Utility. Easements: All accessory buildings and structures shall not be constructed or placed in a drainage or utility easement. F. Front Yard Setback Requirements: No detached garages or other accessory buildings shall be located nearer the front lot line than the principal structure except as follows: 1. On residential parcels with a lot area of one acre or more, a detached i garage or accessory building may be constructed closer to the front lot line than the principal structure; however, the minimum distance it may be from the front lot line is sixty feet (60') subject to City Code 12-6-5. (Amended Ord. 314,10-4-2005) 2. All detached garages or accessory buildings constructed nearer the front lot line than the principal structure shall be similar in design and exterior finish material so as:to be compatible with the principal structures. (Ord. 8NNNNNN, 7-16-2002) G. Animals: Any building in which farm animals, pleasure/recreational animals or poultry.are kept shall be a distance of one hundred feet (100') or more from any other occupied residence, and any open or roofed enclosure in which such animals are kept shall be. a distance of fifty feet (50') or more from any occupied residential lot. The City Council may order the owner of any such animals to apply fora Conditional Use Permit if it is deemed to be in the interest of the public health, safety, or general welfare. (Amended Ord. 8, 10-21-1970; amd. 2003 Code; Amd Ord. 314 10-4-2005; Amd. 4/18/06, Ord. 325A) 12-6-6: TEMPORARY STRUCTURES: Temporary structures shall be: required to obtain a Conditional Use Permit, as otherwise provided by this title. The Conditional Use Permit for a temporary structure shall be reviewed subject to the following regulations: A. Temporary structures governed by this chapter shall be allowed by Conditional Use Permit in all zoning districts. B: There shall be a time limit established for temporary structures to remain on a site as,a part of the Conditional Use Permit review during the construction process. Temporary structures allowed by administrative approval, other than construction trailers, shall be limited to six (6) months in duration. The City Council may extend the six (6) month time limit, if special circumstances exist. C. D. E. F. G. Prior to issuance of a building permit, a site plan review must also be approved. Security measures such as lighting and including connections to the main building shall be reviewed as a part of the Conditional Use Permit. Parking shall be subject to the provisions of Section 12-14-10 of this title. Signage shall be subject to the provisions of Section 12-14-9 of this title. The Conditional Use Permit will address the date the temporary structure shall be removed from the property. The applicant will provide a written long-term plan for its removal. 11 H. Temporary structures shall follow the required building setbacks. The temporary structure is to be located to the side or rear of the site and will be reviewed as a part of the Conditional Use Permit. All applicable requirements of the International Residential Code, International Building Code, International Fire Code, and State Building Code shall be met. Provisions for water and sewer servicing a temporary structure shall be subject to the review and approval of the building official. K. Construction trailers shall be allowed administratively through the commercial site plan review process through the construction process. No trailers shall be allowed to be used as temporary sales offices. L: Tents for promotional sales events shall be allowed up to ten (10) calendar days .per year. A permit must be approved for tents by the city Fire Department to assure they will conform to the International Fire Code. Fees for.tents shall be set as stated in Subsection 1-7-3A of this code. No Conditional Use Permit is needed for this type of temporary structure. M. Upon sale or transfer of ownership of the property, the Conditional Use Permit shall be brought up for renewal or the temporary structure shall be removed. (Ord. 294, 7-6-2004) CHAPTER 6 ptoQow ACCESSORY STRUCTURES, USES AND TEMPORARY STRUCTURES SECTION: 12-6-1: Definition 12-6-2: Construction Prior To Principal Structure 12-6-3: Accessory Structure Height 12-6-4: Size And Construction Requirements 12-6-5: Location And Setback Requirements 12-6-6: Temporary Structures 12-6-1: DEFINITION: For the purpose of this chapter 'accessory structure" shall mean garages, sheds, utility buildings and structures, and similar, uses accessory to principal structures and uses. 12-6-2: CONSTRUCTION PRIOR TO PRINCIPAL STRUCTURE ,,No accessory structure shall be permitted on any lot prior to fhe principal�,structure except.,by Conditional Use Permit. 12-6-3: ACCESSORY STRUCTURE HEIGHT: For the purpose of this section, building height shall be the vertical distance from rag the avee,of grade (the average finished ground level adjoining the exterior of the building) to the average height of the highest roof surface;` A. Residential Districts: In tW,- R-4 distnct,,maximum accessory structure building height shall not exceed fifteen (15) feet.,<In all other residential districts, the maxirnu n accessory structure building height shall not exceed the building height o#fhe principal structure except tbbiectt& Section 12-3-5. B. Business or Industrial Distracts , Maximum accessory structure height in a commercial or industrial district all be equal to the building height of the principal structure, except by 6 ditional`Use permit or except subject to Section 12-3-5. 12-6-4: SIZ84NP CONSTRUCTION REQUIREMENTS: A. Residential D Accessory Structure Area: If an accessory structure or portion thereof serves to satisfy the minimum garage size requirements of Section 12-3-5, then that area, whetherattached ordetached, will not be deducted from the maximum allowable area of accessory structures. The maximum allowable area of residential accessory structures must not exceed the area specified below: Lots In The R-4 District and Lots Less Than 1 Acre — In the R-4 District and in all other residential districts, on lots of less than one (1) acre the maximum allowable area of accessory structures shall not exceed fifty percent (50%) of 4/18/2018 N the principal structure foundation area (excluding attached garage); and the total combined area of attached garage and accessory structures shall not exceed one thousand two hundred (1,200) square feet, whichever is less. b. Lots 1 Acre To Less Than 5 Acres -- In residential districts other than the R-4 district, on lots of at least one (1) acre but less than five (5) acres, the maximum allowable area of accessory structures shall not exceed the principal structure foundation area (excluding attached garage). c. Lots 5 Acres And Larger -- In residential districts other than the R-4 district, on lots of five (5) acres and larger, the maximum allowable area of accessory structures shall be limited only by the setbacks and maximum impervious land coverage requirements of this code. B. All Districts: Accessory structures shall not occupy more than twenty five percent (25%) of any required rear yard C. Construction Requirements: To preserve residential nei structures located: • closer than the princip way; or • within the Metropolitan • on any lot of less than shall be located an��design structure use., neighbor MTOI accessory to a property line fronting ori a public right of Boundary]; or, with the principal be accomplished by integrating the exterior design gcipal structure, use and neighborhood into the Architectural features may include: required); soffits, gables, dormers, f;windows/doors); res consistent with or complementary to the ishes, siding, wainscot and veneers (brick, stone, stucco,`EFIS, etc.) • decorative I[ghfmg, and • landscaping 2. Except as allowed by Section 12-6-5 C for Farm Animals/Livestock, exterior roof and wall finishes of galvanized or unfinished metal panels are not allowed on residential accessory structures. 3. Where a determination of architectural compatibility cannot be made by the Building Official or Zoning Administrator, the determination must be made in accordance with Title 9, Section 9-1-4. 4/18/2018 12-6-5: LOCATION AND SETBACK REQUIREMENTS: A. Setbacks: 1. Front Yard Setbacks: 2. 10 a. In all districts accessory structures shall not be located nearer the front lot line than the principal structure; except on residential lots with a lot area of one (1) acre or more, the minimum front yard setback is sixty feet (60'). b. In all districts, front yard setbacks for accessory structures are the same as for principal structures (See Section 12-3-5); except as specified below: Accessory structures located on a cul-de-sac, shall be setback at lea adjacent cul-de-sac lot. ii. Where less than the minimum right-of-way req 11-3-3 exists, accessory structure.setbacks sh the right-of-way width required by City Code iii. Accessory structures located_ in a yard adjacer a minimum setback of fifty (50)Jeet from `tF e -pi district, where the minimum setback„shall be fc iv. For ow - lot lines, my roads or. (60') at least ;ent to a lot that fronts on a principal structure on the AACity Code Section be measured assuming to a county road shall have perty line; except in the R-4 ty (40) feet. less than 120 feet of �ssory„structures shall be measured on each side of the existing right-of- ntial districts, accessory structures shall be side and rear lot lines. Industrial Districts: In business and industrial districts, ictures shall be setback at least ten feet (10') from side and rear ct,to_provisions for the abutting residential zone provided herein B. Drainage and Utility Easements: Accessory structures and structures shall not be constructed or placed in a drainage or utility easement. C. Farm Animals/Live Stock: No enclosed accessory structure (barn or shed) in which farm animals, pleasure/recreational animals or poultry are kept may be located within one hundred (100) feet of a residential dwelling. No stationary or moveable open animal shelter may be located within fifty (50) feet of an adjacent residential lot unless the owner of the adjacent lot is the same party. The City Council may order the owner of any farm animals to apply for and obtain a Conditional Use Permit if it is deemed to be in the interest of the public health, safety, or general welfare. 4/18/2018 11 12-6-6: TEMPORARY STRUCTURES: Temporary structures shall be allowed by either administrative approval or by Conditional Use Permit as otherwise provided by this title. A. Administrative Approval: Temporary structures allowed by administrative review and approval by the city administrator include construction trailers, shipping and storage containers and tents. Temporary structures allowed by administrative approval, other than construction trailers, shall be limited to six (6) months in duration. The City Council may extend the six (6) month time limit, if special circumstances exist. Construction Trailers -- Construction trailers sh,6ll be allowed administratively through the commercial site plan review process and building permits. No trailers shall be allowed to be used as temporary sales offices. Tents -- Tents for private parties and promotional sgles events shall be allowed up to ten (10) calendar days per year `'A tent permit must be applied for by the property owner or their agent. The Fire Department will review and approve or deny the application based on conformance with. the Minnesota State Fire Code. 4. Shipping and Storage Containers -- In all zoning districts, moveable shipping and storage containers shall only be allowed subject to the following limitations: or without contents, itfmust not be on a lot for more than thirty ii. In no case may a moveable container be used as a permanent or temporary structure or accessory structure., :n (15) feet back of curb or driveway and shall not interfere with traffic sig 5. Permits,And Fees '=No permit fees are required for construction trailers. Permlf'.fees for tents shall be set as stated in Subsection 1-7-3A of this code. B. Conditional Use Permit Temporary structures allowed by Conditional Use Permit shall be reviewed subject to the following regulations: 1. There shall be a time limit established for temporary structures to remain on a site as a part of the Conditional Use Permit review during the construction process. 2. Prior to issuance of a temporary structure permit, a site plan review must also be approved. 3. Security measures such as lighting and including connections to the main structure shall be reviewed as a part of the Conditional Use Permit. 4/18/2018 4. Parking shall be subject to the provisions of Section 12-14-10 of this title. 5. Signage shall be subject to the provisions of Section 12-14-9 of this title. 6. The Conditional Use Permit will address the date the temporary structure shall be removed from the property. The applicant will provide a written long-term plan for its removal. 7. Temporary structures shall follow the required structure setbacks. The temporary structure is to be located to the side or rear of the site and will be reviewed as a part of the Conditional Use Permit. ' 8. All applicable requirements of and the Minnesota State Fire Code shall be m 9. Provisions for water and sewer servicing"a temporary the review and approval of the building official. 10. Upon sale or transfer of ownership of shall be brought up for renewal or the Building Code and shall be subject to Conditional=Use Permit are shall be removed. 4/18/2018 12 13 Andover City Council Workshop Meeting Minutes—January 23, 2018 Page 3 Mayor Tru ced if Mr. Baumgartner felt the City should get something on the books and work on changes la r. Baumgartner felt if they do not have an ordinance then the City falls under the laws of the new Statutcand under their purview, as to what is appropriate under the Statute. He felt it was better for the o control their own destiny than to leave it up to the Statute. He agreed with Mr. Berkowitz to gal ' ' to place now and he thought there may be changes coming. This big push started because of the r Bowl coming into town and a lot of the cell phone carriers expect to need more coverage downtois now moving a little further out of downtown. He thought that after the Super Bowl is gone s will die down. The Council thought this should move forward. Mr. Berkowitz stated they will u an ordinance and bring it forward to the Council along with the suggested changes and place on the consent agenda. b. Accessory Structures/Portable Storage Units Mr. Janish stated after two variances had been granted recently by the Council, staff was provided direction on looking at increasing the square footage of allowable accessory structures. After the approved variance requests, staff was under the understanding, it was the City Council's desire to increase the square footage of allowed accessory structures within the City of Andover. Mr. Janish stated staff recommends the City Council review and discuss if increasing the size of allowable accessory structures is appropriate, and if so should the size increase be based on lot size, and zoning classifications. Mayor Trude reviewed some of the history of this item with the Council. The Council discussed an accessory structure going up in the City. Mr. Dickinson stated if they have a significant number of variance requests that usually triggers looking at a code amendment. Over the course of ten years there have been only five variance requests related to accessory structures. Mfr. Janish stated in 2011 there were two variances related to height and setbacks and not related to the actual size of the structure. Both of those variances were denied. He reviewed other variances throughout the years. The Council discussed if the ordinance should be changed since there have not been a lot of variance requests. ' Councilmember Goodrich leaned towards allowing people to do what they want to do with their property. He is leaning towards changing this because it is private property and he felt the owner should be able to do what they want on their property. Councilmember Bukkila stated she understood what Councilmember Goodrich was saying and felt the larger properties would have the room to do this but she felt the 14 Andover City Council Workshop Meeting Minutes—January 23, 2018 Page 4 smaller properties would not have the room. In terms of profile and how it looks, some lots are the entire house and would not be able to have an accessory structure on it. She did not know if this change would cure any issues that are out there. Councilmember Bukkila stated she would like to have a review of their accessory structures and the design they require. She has gotten complaints about why the requirements are so strict and if there are alternatives to the building materials that could make it cheaper for landowners particularly on larger lots. She thought if they were going to open up accessory structures they could look at the materials requirements as well. Staff reviewed with the Council the different areas in the City where large accessory structures are permitted. Councilmember Bukkila wondered if what they were doing made sense or were they being so restrictive that in order to afford anything they need to be on a high-end salary. She wondered if someone has the land with a $200,000 split level home why are they restricted. Mr. Patch asked if the concern was with the exterior looks because he thought newer materials that were not costly looked good. Councilmember Bukkila stated she did not know if there was something that would satisfy their curb appeal concern but not be so expensive. Mr. Patch stated in terms of how the current ordinance works now the ordinance Andover has right now works well. It seems that the Council's primary concern is should they allow lots that are larger in all districts to have accessory structures. He thought that one of the things that should be done is a rewrite of the structure ordinance. He stated they need to straighten out the ordinance, so it makes sense and they can also look at what those material standards should be. Mr. Dickinson stated in that instance they would need to go by zoning district regulations because they would want different districts to allow different materials. Councilmember Goodrich thought that sounded logical. Councilmember Bukkila asked if the City is trying to dictate the footprint of the structure and the type. Mayor Trude stated after the 2002 City bus tour there was a feeling of proportionality. There should be proportionality within a development. Councilmember Bukkila agreed but thought they already differed by the lot size requirements. She stated over the years the houses have gotten bigger on the same size lots and the scale is different than what it was years ago. She wondered if it mattered what the building is as long it does not exceed the twelve hundred requirement. Councilmember Knight stated everyone has their own perspective on what looks nice. Councilmember Goodrich asked who gets to decide what looks good. He thought it should be up to the landowner to decide that to a certain extent. Mayor Trude thought 15 Andover City Council Workshop Meeting Minutes —January 23, 2018 Page 5 this started because of a perceived problem. She did not think they wanted to spend more time on this until staff can bring forward more information. The majority of the City Council did not see a problem with the ordinance and did not think the ordinance should be rewritten. Mayor Trude thought the architectural design part of the ordinance can be reviewed for possible changes. She did not hear support for changing the sizes within the districts in the City. Mr. Patch thought the ordinance needed reorganization but keep the same standards and look at some alternative materials that could be used. Mr. Dickinson stated this would be brought back in February for further review. c.\eer Fighting sh stated Tony Denucci with the American Wrestling Federation (AWF) ed city staff and expressed interest in setting up an event within the City of e er at an institution/public or commercial venue. Due to the current Ultimate Ordi ce prohibiting "Ultimate Fighting" regardless of how named or and de es "Ultimate Fighting" as any form of entertainment, where the practice inv ves individuals engaged in physical contact by striking an opponent ds, feet or bod the event cannot occur within the City of Andover. Mr. Janish stated staff recomnXnds the City Council discuss the possibility of allowing this type of event to occur and i sired, staff will move forward with a potential code amendment through the regular cod doption process. Mr. Janish stated if there is interest by the uncil then staff will need to go back and try to determine what modifications need to be m e and how they can distinguish between them. Mayor Trude stated they all agreed that they did not wa Ultimate Fighting in Andover, so she wondered if the Council wanted to see a rewrite don for this item. Councilmember Knight stated he did not. Councilmember Holth stated she might, if it can be used as a fundraiser. She did not want to say no to professiohikil wrestling, but she did want to say no to ultimate fighting. Mayor Trude indicated she is n sure she wanted to see this in Andover. Councilmember Bukkila stated she did not have a Xoblem with what would happen in the ring, she is more concerned with what was going to appen in the parking lot. City Attorney Baumgartner asked how this can be written into an ordinance to make sense that professional wrestling is ok but ultimate fighting is not. He stated this will 16 Andover City Council Workshop Meeting Minutes — March 27, 2018 Page 4 The Planning & Zoning Commission left the meeting. The City Council reconvened at 7:10 p.m. CODE AMENDMENT DISCUSSION/ACCESSORY STR UCTURES Mr. Janish explained after two variances had been granted recently by the Council, staff was provided direction on looking at increasing the square footage of allowable accessory structures. Mr. Janish reviewed the Accessory Structures Code Amendment with the Council. Mr. Patch stated when he tries to prepare an ordinance he tries to whittle it down to what needs to be said. Mr. Patch reviewed different types of accessory structures with the Council. The Council agreed they like structures with nicer fagades that complement the homes. Mayor Trude thought the current variance process works well. Councilmember Holthus agreed. Mr. Janish showed some out building photos and the Council discussed which ones would be appropriate. Councilmember Knight asked if there was a way to require some type of landscaping plan for the accessory structures. TY CAMPUS MASTER PLAN UPDATE DISCUSSION Mr. Ber witz reviewed the fagade of the public works facility Majority of Coun ' liked the black/grey color for the new public works facility. Mr. Dickinson reviewed t Community Center Master Plan, indicating the architect has provided estimated space needs based o takeholder input. DISCUSS 2019 BUDGET DEVELOP NT GUIDELINES Mr. Dickinson indicated the guidelines are muc a same as those used for 2018. He will bring them forth to the Council for approval on April P 2018 BUDGET PROGRESS REPORTS Mr. Dickinson stated all budgets are on track, no surprises. r T Accessory Building Sizes (Existing Requirements) Blame Based an Zoning and within or outside MUSA Ran efrom 1.0001200,20003,000' CUP could allow mores uarefoota e ^ Ramsay censldnrc had based on acreage of lot and If within or outside of MUSA, ll of buildings increases outside the MUSA Less than acr! 1m 2.5 acres 2.5 to 5 acres 5 t loacres. a0+acres' Shall not exceed foundation size of principal Shall not exceed foundation slze of stmdure principal structure lR4l $brill not exceed 1,200 or 50% of (R4l Shall not exceed 1,200 or 50% of Antlover fouMation an of principal structure found atlon sire d principal structure Shall not exceed height of principal structure. In R4 max height of 15'. Ag district can go higher for certain ag type buidings. Front Yard 676 Front Yard 720 Front Yard 800 Front Yard 1,200 Front Yard 5,000 unless approved by City Council Ham Lake Side or Rear Yard 1,000 Side or Rear Yard 1,500 Side or Rear Yard 2,40D Side or Rear Yard 3,000 Side or Rear Yard 5,000 unless approved by City Council 25 to 3.99S Oak Grove 1149 acres or less L to 2A9 acres acres Oto 5.99 acres 6.00 to 9.99 acres 10+ acres 11200 1,800 2400 3600 5,000 9,000000 Less than 1 acre I+ acres In Bank!s 3 600 2,000 1.Sto1.99 2.5 to BAB 35 to 4.49'. 4.5 to BAB 5.5 to 6.49 S.5 W7.49 7.5 to 8.49. 8.5 to 9A9 9.5 to 9.99 '10 to 1%S9 20 to 39.99 Ofo.S acre .5 tolacre' Ito 149 aces 2to 2.49 acres. 40+acres acres aCRS.. acres aCRi Cr a[re5 acres aCRi ]Cres at(Ps. iCrlS Within"USA Within MUSH Within MUSA Within MUSA Within MUSA Within MUSA Within MUSH Within MUSA Within MUSA Within MUSA Within MUSA Withln MUSA Within MUSA Within MUSA Within MUSA 105.0 lot,or 1"" 2,200 2,400 2,400 2,700 3,000 3,500 3,900 4,300 4,700 5,100 5,500 6,000 8,000 12,000 Ramsey^ niche errs whichever iz smaller Outside MUSA Outside MUSA Outside MUSA Outside Outside MUSA Outside MUSA Outside MUSA Outside MUSA Outside MUSA Outside MUSA Outside MUSA Outside MUSA Outside MUSA Outside MUSA Outside MUSA 1,800 2,200 2,400 MUSA 2,400 2,700 3,000 3,500 3,900 4,300 4,700 5,100 5,500 6,000 8,000 12,000 Anoka Based on Zoning and: ranges from 1056square feet to 1200 norshall the total area ofall strucutres exceed 30 percent ofthe lot area Blame Based an Zoning and within or outside MUSA Ran efrom 1.0001200,20003,000' CUP could allow mores uarefoota e ^ Ramsay censldnrc had based on acreage of lot and If within or outside of MUSA, ll of buildings increases outside the MUSA Y �%0 F OV. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Joe Janish, Community Discussion: Rural Planned Unit Development (PUD) Discussion April 24, 2018 d BACKGROUND Recently the City Council reviewed two rural PUD requests. Both developments received mixed comments from the City Council. A third rural PUD has submitted for a sketch plan review. Staff is looking for guidance on what the council desires to see as it relates to rural PUD requests. Included below are several sections of the PUD ordinance for the Council to review, along with guiding questions or comments in italics. These questions by no means are meant to limit the conversation but to start the conversation related to the use of PUD's in the R-1 district. CITY CODE 13-3-1: PURPOSE: The purpose of a Planned Unit Development (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 thorough strict application of this code. (Ord. 298, 8-4-2004) 13-3-6: ZONING AND SUBDIVISION STANDARDS AND REQUIREMENTS: All standards and provisions relating to an original zoning district shall apply, unless otherwise approved as part of the PUD. All standards may be modified or waived provided the applicant demonstrates harmony with the purpose of the PUD and the findings described in Section 13-3-9 of this chapter. (Ord. 298, 8-4-2004) If the PUD does not change the underlining zoning then the standards still apply. For example in the R-1 Single Family -Rural zoning district, the following are lot standards: • Lot size of 2.5 acres • Lots 300 feet wide at the front yard setback line • Lot depth of 150 feet • Density of 0.4 units per acre 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) 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. • Minimizing soil disturbances for the construction ofroadways? • Minimizing impacts to wetlands? • Openness to modifying design standards, such as street width, setbacks, lot dimensions, lot sizes? 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. • Review of access into and out of the development? • Review of multimodal traffic within the development? • Review of multimodal traffic to connect to existing amenities? C. Provides a buffer between different uses, adjacent properties, roadways, between backyards of back-to-back lots. • Tree stand preservation? • Landscapingplans? • Restrictive Easements? • Home Owners Association (HOA)? D. Preserves existing stands of trees and/or significant trees. • Tree stand preservation? • Moving roadways to avoid trees or significant trees? • Smaller lots than the 2.5 acres are considered in order to place a roadway in an area to preserve trees? E. Provides considerable landscaping treatments that complement the overall design and contribute toward an overall landscaping theme. • Additional trees for each lot? • Monument entrances? • Raingardens? F. Preserves significant usable space on individual lots or through the provision of open space within the development. • R-1 zoning requires a total of 13,600 square feet of upland (3,600 sq ft for home and 10, 000 square feet for primary and secondary septic location); would a half (5) acre of upland or more per lot be considered "significant usable space? • If a developer could provide more upland per lot vs. 13,600 square feet would council consider a smaller lot than 2.5 acres? • If a developer provided open space either as HOA owned or provided additional parkland or preserve to the City would council consider smaller lots than 2.5 acres? • Clustering? 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. • If "Undulating topography" creates lots that are less than 2.5 acres is that acceptable? • If minimizing the impact of construction creates smaller lots is that acceptable? H. The proposed structures within the development demonstrate quality architectural design and the use of high quality building materials for unique design and detailing. • A past request for a rural PUD's allowed for custom homes to be constructed. What information does the City Council want to be submitted for Architectural information (limitations on building materials, color restrictions, and home style restrictions such as ramblers vs. two story)? I. 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). • If the HOA restricts uses that the City Code allows is that acceptable? • Restrictions could limit home occupations, not allow for accessory structures, accessory structures size, restrict parking in driveways, require certain types ofplantings in front yard, not allow for ATV type vehicles, etc.? 13-3-12: APPROVAL OF PLANNED UNIT DEVELOPMENT: The developer must demonstrate that the amenities and qualities of the Planned Unit 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) ACTION REQUIRED Staff recommends the City Council review and discuss the use of PUD's in the R-1 zoning district. Res ectfull Su itted, Q Jo Janis Community Development Director 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 Membersi Jim Dickinson, City Administrates David D. Berkowitz, City Engineer City Campus Master Plan Update Discussion—AdministrationlEngineering April 24, 2018 INTRODUCTION City Administrator and Public Works Director will provide a verbal update at the meeting on project status. Respectfully submitted, David D. Berkowitz O 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 2019 Budget Development Discussion April 24, 2018 INTRODUCTION City Administration is starting to focus on the 2019 Annual Operating Budget Development process and is looking for City Council direction as the preparation of the 2019 Annual Operating Budget proceeds. City Administration will review with the Council the bold italics items at the meeting. DISCUSSION The following are the 2019 Budget Development guidelines adopted at the April 3`d City Council meeting: 1) A commitment to a City Tax Capacity Rate to meet the needs of the organization and positioning the City for long-term competitiveness using sustainable revenue sources and operational efficiencies. Note: Preliminary Anoka County Assessor taxable market value figures for the City of Andover are reflecting close to a 5% increase in total taxable market value. 2) A fiscal goal that works toward establishing the General Fund balance for working capital at no less than 45% of planned 2019 General Fund expenditures and the preservation of emergency fund balances (snow emergency, public safety, facility management & information technology) through targeting revenue enhancements or expenditure limitations in the 2018 adopted General Fund budget. Note: With property tax revenues making up close to 80% of the total General Fund revenues cash flow designations approaching 50% would be appropriate and are recommended by the City's auditor. The 2018 budget exceeded this guideline, also Emergency Fund Balances (approximately 3% ofplanned General Fund expenditures) are in place to stabilize a situation, not be a complete solution. Staff will review with the Council a 2018 General Fund Balance Analysis at the meetinn. 3) A commitment to limit the 2019 debt levy to no more than 25% of the gross tax levy and a commitment to a detailed city debt analysis to take advantage of alternative financing consistent with the City's adopted Debt Policy. Note: The adopted 2018 debt levy was 12.88% of the gross tax levy, the 25% guideline provides reasonable margin to accommodate additional debt. Please keep in mind thatfor the 2017& 2018 budgets, $500,000 & $525,000 respectively of existing debt levy through 2016 was temporarily moved to a Capital Levy to fund planned equipment purchases (rather than issuing debt), that decreased the debt levy percentage of the gross tax levy significantly. 4) A comprehensive review of the condition of capital equipment to ensure that the most cost- effective replacement schedule is followed. Equipment will be replaced based on a cost benefit analysis rather than a year -based replacement schedule. Note: The City Vehicle Purchasing Committee is currently performing this analysis and will make recommendations to the City Council as part of the 2019-2023 Capital Improvement Plan (CIP) development process. This will be covered in more detail with future CIP discussions. 5) The use of long-term financial models that identify anticipated trends in community growth and financial resources that will help designate appropriate capital resources for future City needs. The financial models will be used in the budget planning process to ensure that key short-term fiscal targets are in line with long-term fiscal projections. Note: The City continually maintains various financial models to determine the long-term impacts of present day expenditures and financing decisions. Fiscal assumptions are based upon a complex set of financial data including growth factors, tax capacity valuations, per capita spending and debt ratios. 6) Continued commitment to strategic planning targeted toward meeting immediate and long- term operational, staffing, infrastructure and facility needs. Note: A Council Community Vision and Organizational Goals and Values document was approved by the City Council. Administration is to assure that direction provided in that document is integrated into various department work plans and budgets. 7) A management philosophy that actively supports the funding and implementation of Council policies and goals, and a commitment to being responsive to changing community conditions, concerns, and demands, and to do so in a cost-effective manner. Note: Administration pays special attention to fiscal values, commercial & residential development or redevelopment, collaboration opportunities, service delivery, livability and image of the community. Staffing: Administration is expecting new staffing requests from various Departments for the 2019 budget. Deadline for submission of those requests is July Is'. There are some anticipated retirements and staff vacancies within the next few years; in response Administration/Human Resources will continue to focus on succession planning, utilization of internship opportunities, continued cross -training of staff, and/or possible realignment of resources. Personnel Related Implications: To date the following are the other projected issues facing personnel related expenses: Human Resources will review all position -based salaries and the associated benefit package to determine if the total package is competitive with other government entities. Pay steps for eligible employees will be included in a 2019 budget proposal. A cost of living adjustment (COLO) for non -bargaining employees will be evaluated The current Public Works Union contract expires December 31, 2019 and the negotiated wage for 2019 will be included in the 2019 budget proposal numbers. 2. A midyear review of the employee health plan will be conducted with our broker in late June or early July. The City offers employees an open access high deductible plan ($5,000 family plan deductible and $2,500 single plan deductible) with a health spending account (HSA), this was implemented originally in 2006 As part of the program, the City pays for 100% of the single health insurance premium and 76%for afamily health insurance premium. The City does contribute annually to the employee's HSA. Contractual Departments: The City Attorney agreed to a fee neutral status -quo service level contract for 2018. There have been no discussions to date for the 2019 budget 2. The 2018 City of Andover Law Enforcement expenditure budget is $3,053,526 which is offset by a Police State Aid revenue budget of $135,200 and School Liaison revenue budget of $95,529 reflecting a net tax levy impact of $2,822,797. The 2018 Sheriff s contract provides for: a. 80 hours per day of patrol service b. 6 hours per day of service provided by a Community Service Officer c. School Liaison Officers in the middle school and high school d. 2 Patrol Investigators e. 50% of the Crime Watch Program's coordinator position. Per contract, the Sheriff always provides the required number of deputies for all hours contracted by the City. If the Sheriffs Office has a deputy vacancy or a deputy is injured etc., they still provide the City with a deputy at straight time even though they may have to fill those hours with overtime which at times may cost the Sheriff's Department additional but is not billable per the contract. Staff has had initial discussions with the Anoka County Sherifffor a 2019 contract, and the Anoka County Sheriffs Office will be scheduled to be before the City Council at a future workshop meeting. Council Memberships and Donations/Contributions: The following memberships/contributions are currently included in the 2018 Budget: • North Metro Mayors Association $15,150 (GF) ■ Metro Cities $ 9,518 (GF) ■ Mediation Services $ 3,366 (GF) • YMCA — Water Safety Program $ 8,500 (GF) • Alexandra House $18,328 ($15,328 GF & $3,000 CG) • Youth First (Program Funding) $14,000 ($12,000 GF & $2,000 CG) • NW Anoka Co. Community Consortium - JPA $10,000 (GF) • Teen Center Funding (YMCA) $24,500 ($8,100 GF & $16,400 CG) ■ Family of Promise $ 3,000 (CG) ■ Lee Carlson Central Center for Family Resources $ 1,500 (GF) ■ Senior High Parties $ 1,000 (CG) • Stepping Stone $ 900 (CG) Some are funded via the General Fund(GF), and those that qualify for charitable gambling funding are done through the Charitable Gambling (CG) Special Revenue Fund. Council direction will be sought on the memberships/contributions for 2019. Capital Projects Levy: Capital Projects Levy — The 2018 Capital Projects Levy Budget specifically designates $2,134,014 of the general tax levy to capital projects and equipment needs relating to Capital Project Outlay ($275,000), Capital Equipment Purchases ($525,000) Road and Bridge ($1,169,014), Pedestrian Trail Maintenance ($100,000), Park Projects ($15,000) and Facility Maintenance Reserve ($50,000). Specific designation of the tax levy to anticipated City needs and priorities for transportation and trail maintenance, park projects and equipment outlays allows the City to strategically allocate its resources and raise the public's awareness of City spending priorities. The Road and Bridge levy is evaluated annually and along with Capital Outlay, Pedestrian Trail Maintenance and Park Levies increased/decreased according to the City Council budget guidelines. • Road and Bridge An adjustment was made to the Road & Bridge funding formula in 2014, primarily to stop the continual decrease in the levy that has been happening over the past few years due to decreases in the Anoka County Assessor taxable market value figures for the City of Andover. Based on Council discussion, consensus was to stop the decline in road funding and evaluate annually through the adopted City Council Budget Development Guidelines. It should be noted that in 2014, Local Government Aid (LGA) in the amount of $74,655 was used to help fund the Road & Bridge Fund That State of Minnesota funding has largely gone away, down to $0.00 in 2017 and 2018. Future increases in LGA or even the presence of LGA for the City of Andover based on the current State formula are remote. The 2018 City of Andover Road & Bridge levy is $1,169,014. That was a 4.74% increase over 2017. Administration will likely be proposing and increase again for 2019. The 2018 City ofAndover Pedestrian Trail Maintenance levy was increased significantly from $63,075 in 2017 to $100,000 for 2018, a 58.54% increase in funding. Administration will likely be proposing no increase in this levy for 2019. • Park Improvements This levy is an annual appropriation to be used to underwrite park improvement projects as recommended by the Park and Recreation Commission and approved by the City Council. This funding is intended to be a supplemental source of capital funding for park projects that is separately identified in the City's Five -Year Capital Improvement Plan. The 2015 levy was $61,500, but only $15,000 was levied for 2016. $46,500 ofthe previous levy was re -assigned to the General Fund to focus on Park's maintenance/replacement items. In addition to the re -assigned funds an additional $43,500 of General Fund levy was assigned to Parks Repair/Replacement items for a total levy of $90,000 in 2016, and that continued for 2017. The 2018 General Fund levy assigned to Parks Repair/Replacement items levy was increased to $100,000, and the Parks Project levy remained at $15,000. AdministrationlFinance will evaluate these levy items throughout the CIP process to determine if there will be any adjustment to these levies for 2019. u Equipment/Projects Under the Capital Projects Levy, a levy is proposed to be designated to Capital Equipment/Project expenditures identified through the CIP process. Through this designation, the City, over time, will build a fund reserve to avoid cash flow "spikes" and address a wide range of capital improvement needs such as facility maintenance projects under a more controlled spending environment. The 2018 levy is $275,000, Administration will likely be recommending the same $275,000 for 2019. • Equipment/Projects This was a reassigned levy in 2017 to provide for the 2017 equipment purchases. Administration/Finance proposed a straight $500,000 Capital Equipment Purchases Levy for the 2017 equipment purchases rather than through debt service levy and an equipment bond. This process continued through 2018 but increased the levy by $25,000 to $525,000. In 2019, this levy will turned back to debt service levy for the City Campus Master Plan implementation. • Facility Maintenance This was anew $50,000 levy proposed for 2018. A facility condition assessment study identified many maintenance repairs for City facilities such as roofs, HVAC, electrical panels, fire alarm systems, windows and air quality related items. This levy is anticipated to continue. Administration/Finance will be evaluating this levy throughout the CIP process to determine if there will be any adjustment recommended for 2019. Debt Service Levy: Annually the Finance Department conducts a detailed debt service analysis to monitor outstanding debt and to look for early debt retirement or refinancing opportunities that will yield interest expense savings to the City. (Staffalong with Ehlers & Associates will complete reviews to see if any refinancing opportunities are available at this time; we will then continue to monitor refunding opportunities, as markets can move quickly, and calculate potential savings for each issue that may meet parameters which may generate savings.) The current 2018 Debt Service levy is as follows: • 2010A G.O. Open Space Referendum $ 188,777 • 2012C Taxable G.O. Abatement Bonds $ 972,055 • 2014A G.O. Equipment Certificates $ 294,945 • 2016A G.O. Equipment Certificates $ 143,310 Total $1,599,087 It should be noted that the levy is offset significantly by a $635,000 YMCA annual rental payment for the Community Center bonds (2012C Taxable G.O. Abatement Bonds). Staff will review with the Council at the meeting the City of Andover Debt Service Levy Summary. For the 2019 levy will see the reassignment of the $525,000 Capital Projects Levy back to Debt Service Levy to for the City Campus Master Plan implementation. ACTION REQUESTED The Council is requested to receive a presentation and provide direction to staff. submitted, I T Y O F [DOVE, 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator March 2018 General Fund Budget Progress Report April 24, 2018 441 INTRODUCTION The City of Andover 2018 General Fund Budget contains total revenues of $11,085,238 and total expenditures of $11,319,815; a decrease in fund balance is planned. Monthly reporting of the City Budget progress to the Governing body is a recommended financial practice and often viewed positively by rating agencies. DISCUSSION Attached is the General Fund Revenue & Expenditure Budget Summary - Budget Year 2018, reflecting year to date actual through March 2018. The attachment provided is to assist discussion in reviewing 2018 progress; other documents may be distributed at the meeting. The following represents Administration's directives and departmental expectations in place for 2018: 1. Expenditure budgets while approved, expenses are to meet with the spirit that needs are fulfilled first, expansions of service and special requests are to be reviewed with City Administration before proceeding. 2. Departments are to be committed to search for the best possible prices when purchasing goods and services. 3. Departments are to be committed to continually searching out new efficiencies and to challenge the status quo of how the City provides services. 4. Departments are to be committed to searching out collaborative opportunities to facilitate efficient and cost-effective utilization of governmental assets and personnel. 5. Departments are to be committed to developing effective, consistent and ongoing communications with City residents, businesses and other stakeholders. 6. Departments are to be cognizant that services provided are subject to available revenues and should not commit to services that are not sustainable. ACTION REQUESTED The Council is requested to receive a presentation from staff. e ctfully submitted, ickinson Attachment CITY OF ANDOVER General Fund Budget Summary Totals Budget Year 2018 2017 2018 REVENUES Budget Mar YTD %Bud Final Budget Mar YTD %Bud General Property Tax $ 8,420,354 $ 52 0% $ 8,332,634 $ 8,721,256 $ 7,707 0% Licenses and Permits 367,705 105,967 29% 544,568 377,900 73,618 19% Intergovernmental 766,150 190,093 25% 793,931 766,274 204,013 27% Charges for Services 773,950 113,926 15% 787,042 746,700 106,934 14% Fines 100,750 12,368 12% 75,287 90,250 12,142 13% Investment Income 75,000 (26,502) -35% 64,751 75,000 (27,033) -36% Miscellaneous 124,300 46,985 38% 179,789 129,300 21,460 17% Transfers In 196,930 196,930 100% 196,930 178,558 178,558 100% Total Revenues $ 10825,139 $ 639,819 6% $ 10,974,932 S 11085,238 $ 577,399 5% 2017 1 2018 EXPEND TTURES Budget Mar YTD %Bud Final Budget Mar YTD %Bud GENERAL GOVERNMENT Mayor and Council $ 89,991 $ 41,646 46% $ 84,136 $ 91,298 $ 41,267 45% Administration 199,541 43,965 22% 187,514 203,833 45,236 22% Newsletter 26,000 8,827 34% 25,287 26,000 5,406 21% Human Resources 27,913 7,237 26% 15,520 28,431 7,358 26% Attorney 191,360 31,293 16% 188,644 191,360 31,318 16% City Clerk 148,599 35,228 24% 147,450 155,608 35,143 23% Elections 63,881 2,617 4% 17,852 59,781 2,876 5% Finance 268,129 77,993 29% 258,883 278,660 77,114 28% Assessing 150,000 - 0% 147,914 154,000 - 0% Information Services 180,722 45,328 25% 149,513 180,597 40,398 22% Planning & Zoning 462,212 90,246 20% 398,780 438,827 97,093 22% Engineering 535,715 122,074 23% 511,183 553,765 125,189 23% Facility Management 651,733 122,963 19% 509,547 678,519 95,566 14% Total General Gov 2,995,796 629,417 21% 2,642 223 3,040,679 603,964 20 PUBLICSAFETY Police Protection 2,962,551 740,638 25% 2,962,551 3,053,526 763,382 25% Fire Protection 1,422,522 245,305 17% 1,353,209 1,423,914 252,980 18% Protective Inspection 446,688 102,276 23% 443,712 462,164 100,582 22% Civil Defense 24,847 5,079 20% 16,320 32,502 5,676 17% Animal Control 5,950 542 9% 2,544 5,950 150 3% Total Public Safety 4,862,558 1,093,840 22% 4,778,336 4,978 056 1,122,770 23% PUBLIC WORKS Streets and Highways 614,668 124,053 20% 597,964 659,943 116,947 18% Snow and Ice Removal 547,777 186,171 34% 449,881 562,706 274,755 49% Street Signs 215,244 48,249 22% 214,540 219,418 42,250 19% Traffic Signals 37,000 4,694 13% 36,152 37,000 3,687 10% Street Lighting 38,400 6,813 18% 27,735 40,400 5,490 14% Street Lights - Billed 217,500 32,774 15% 144,451 220,500 19,454 9% Park & Recreation 1,254,530 235,026 19% 1207,359 1,318,395 212,973 16% Natural Resource Preservation 9,197 243 0% 6,503 15,074 260 2% Recycling 122,221 36,055 22% 169,956 157,216 32,763 21% Total Public Works 3,056,537 674,078 22% 2,854,541 3,230,652 708,579 22% OTHER Miscellaneous 781,728 3,000 0% 764,875 31,828 1,615 5% Youth Services 38,600 0% 38,600 8,500 22% Total Other 820,328 3,000 0% 764,875 70,428 10,115 14% Total Expenditures $ 11,735,219 $ 2,400,335 20% S 11,039,975 S 11,319,815 $ 29445,428 22% NET INCREASE (DECREASE) $ (910,080) $ (1,760,516) S (65,043) $ (234,577) $ (1,8689029) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: March 2018 City Investment Reports DATE: April 24, 2018 INTRODUCTION 0 Summary reporting of the City Investment portfolio to the Governing body is a recommended financial practice and often viewed positively by rating agencies. Furthermore, the City of Andover Investment Policy recommends the Finance Director presents to the City Council at least quarterly the type of investments held by the City. DISCUSSION Attached is the Investment Maturities Summary for March 2018, the March 2018 Investment Detail Report, and the March 2018 Money Market Funds Report. These attachments are intended to provide a status report on the March 2018 investments. ACTION REQUESTED Informational, for Council review. Staff will provide a brief presentation and answer questions. �ect� submitted, Dickinson COr�CAI' r5 (�Or-Cdw�Qit`�.n� In vls} ry eM/ -. V I (OU5h brr k Investment Maturities - March 2018 Investment Maturities (in Years) Investment Type Money market funds MN Municipal Money Credit Ratin N/A Fair Value $ 2,440,030 Less Than I $ 2,440,030 1- 5 $ 6-10 $ More Than 10 $ Market Fund (4M) Premier Banks Money N/A 1,014,343 1,014,343 Market Fund N/A 275,759 275,759 Certificates of deposit FDIC 11,150,498 7,098,081 4,052,417 - - Local governments A/Al/A2 466,466 101,378 263,618 101,470 - AAl/AA2/AA3 6,061,404 1,376,571 3,383,750 1,196,861 104,221 State governments AAA A/AI/A2 AAI/AA2/AA3 3,561,7481 202,982 1,348,270 485,152 1 - 486,782 2,494,329 202,9821 861,488 582,268 - 1 AAA __ 590,738 125,575 465,164 - _- _ U.S. agencies AAA _ 8,720,474 3,784,551 —- 4,78Q 162+ 37,392 - 118,370 FNMREMIC A N/A I U.S. agencies N/A 745,709 745,709 - - Total investments $ 36,578,823 $ 17,934,333 $ 16,503,909 1 $ 1,917,991. $ 222,591 Deposits 911,641 1 $ 37,490,464 Total cash and investments COr�CAI' r5 (�Or-Cdw�Qit`�.n� In vls} ry eM/ -. V I (OU5h brr k March 2018 Investment Detail Description CusiRating/F Number Credit DIC# Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date Maturity / Due Date Synovus Bank IbedaBank 87164DHW3 45083AGW6 873 28100 CD 244,999.78 244,999.78 245,000.00 1.000% 244,970.60 semi-annual 12/05/16 07119/17 none none 04/13/18 04/19/18 CD 245,000.00 245,000.00 245,000.00 1.350% 244,987.75 maturity First Financial Bank 32021SDT0 6600 CD 245,000.00 245,000.00 245,000.00 1.400% 244,992.65 maturity 07/21/17 none 04/23/18 Morgan Stanley Bank NA 61747MXH9 32992 CD 245,000.00 245,000.00 245,000.00 1.450% 245,002.45 maturity 07/27117 none 04/27/18 Morgan Stanley Pvt Bank 61760ACH0 34221 CD 245,000.00 1 245,000.00 245,000.00 1.450% 245,002.45 maturity 07127/17 none 04127/18 Community Bk Chesapeake MD 20350ACU3 30903 CD 245,000.00 245,000.00 245,000.00 1.350% 244,963.25 maturity 08/18/17 none 05/11/18 Compass Bk Birmingham AL 20451 PSG2 19048 CD 245,000.00 245,000.00 245,000.00 1.400% 244,977.95 maturity 08/11/17 none 05/11/18 PlainsCapital Bank 72663QC98 17491 CD 245,000.00 245,000.00 245,000.00 1.350% 244,843.20 maturity 06/21/17 none 06/21/18 Capital One Bank (USA) 140420Z06 33954 CD 245,000.00 245,000.00 245,000.00 0.900% 244,512.45 semi-annual 07/13/16 01/13/17 07/13/18 Key Bank National Association 49306SWQ5 17534 CD 245,000.00 245,000.00 245,000.00 0.850% 244,546.75 semi-annual 07/13/16 01/13/17 07/13/18 Bank of China NY 06426WNJ7 33653 CD 245,000.00 245,000.00 245,000.00 1.500% 244,857.90 maturity 07/20/17 none 07/20/18 First National Bank of Omaha 332135HA3 5452 CD 245,000.00 245,000.00 245,000.00 1.450% 244,799.10 maturity 07/28/17 none 07/27/18 Israel Discount Bank of NY 465076J1.12 19977 CO 245,000.00 245,000.00 245,000.00 1.450% 244,759.90 maturity 08/09/17 none 08/09/18 Pacific Western Bank 69506YFT1 24045 CD 245,000.00 245,000.00 245,000.00 1.450% 244,759.90 maturity 08/09/17 none 08/09/18 _ BMO Harris Bk Cathay Bank 05581 WST3 16571 CD 245,000.00 245,000.00 245,000.00 1.400% 244,679.05 maturity 10/20/17 none 08/20/18 149159LR4 18503 CD 245,000.00 245,000.00 245,000.00 1.500% 244,720.70 maturity 12/07/17 none 09/07/18 ZB NA 98878BLC0 2270 CD 245,000.00 245,000.00 245,000.00 1.500% 244,328.70 maturity 12/07117 none 09/07/18 Beal Bk 07370W588 57833 CD 245,000.00 245,000.00 245,000.00 1.500% 244,703.55 maturity 12/13117 none 09/12/18 BNY Mellon 05584CBA3 7946 CD 245,000.00 245,000.00 245,000.00 1.550% 244,759.90 maturity 12/12/17 none 09/12/18 Bank India New York _ CD F & M Bank New York Community Bank Amex Centurion Bk 1 Year CD - Premier Bank 062791-14142 33648 CD 245,000.00 245,000.00 245,000.00 1.450% 244,492.85 maturity 10/19/17 10/20/17 none none 10/17/18 30246AFM5 649447RD3 02587DU63 9963 CD 245,000.00 245,000.00 245,000.00 245,000.00 1.350% 244,348.30 maturity 10/19/18 16022 CD 245,000.00 245,000.00 1.600% 244,686.40 maturity 12/22/17 none 10/22/18 27471 CD 245,000.00 245,000.00 245,000.00 1.550% 244,556.55 maturity 08/03/17 02/08/18 11/08/18 1091003210 21714 CD 245,000.00 245,000.00 245,000.00 1.500% 245.000.00 maturity 12/16/17 none 12/16/18 1 Year CD- Premier Bank Rochester 2055214401 33202 CD 245,000.00 245,000.00 245,000.00 1.500% 245,000.00 maturity 12/16/17 none 12/16/18 1YearCD-Premier Bank MN 3041574901 33204 CD 245,000.00 245.000.00 245.000.00 1.500% 245,000.00 maturity 12/16/17 none 12/16/18 BMW Bank of North America 05580ADR2 35141 CD 245,000.00 245,000.00 245,000.00 1.600% 244,277.25 semi-annual 01/22/16 07/22/16 01/22/19 Safra National Bk 78658Q2Q5 26876 CD 245,000.00 245,000.00 245,000.00 1.950% 244,833.40 maturity 02/28/18 none 02/27/19 TCF National Bank 872278X76 28330 CD 245,000.00 245,000.00 245,000.00 1.900% 244,718.25 maturity 02/28/18 none 02/28/19 Junction City Kansas 481502F72 A2 local 101,558.00 101,558.00 100,000.00 5.500% 101,378.00 semi-annual 05/28/08 03/01/09 09/01/18 Farmington MN 311297W84 AA local 102,787.00 102,787.00 100,000.00 2.000% 100,351.00 semi-annual 07/06/16 none 02/01/19 Rice Cnty MN 762698GK8 AA local 45,466.80 45,466.80 40,000.00 4.400% 40,574.00 semi-annual 03/07/12 none 02/01/19 Racine WI 7500216D4 AA- local 101,792.00 101,792.00 100,000.00 2.100% 100,025.00 semi-annual 01/24/12 06/01/12 06/01118 Indiana St Bond Bank 454624540 AA+ local 146,123.60 146,123.60 140,000.00 4.302% 141,048.60 semi-annual 12/30/16 none 08/01118 New York City NY Transitional 64971QTU7 AA1 local 100,440.00 100,440.00 100,000.00 1.600% 99,957.00 semi-annual 01/27/17 none 05/01/18 Scoff County IA 809486EZ2 AA1 local 112,617.00 112,617.00 100,000.00 4.400% 100,298.00 semi-annual 10131/12 12/01/12 06/01/18 Minneapolis MN 60374YS73 AA1 local 111,898.00 1111898.00 100,000.00 3.250% 100,701.00 semi-annual 06/05/12 12/01/11 12/01/18 Orange Beach ALA 68406PHF1 AA2 local 241,689.60 241,689.60 240,000.00 4.400% 242,006.40 semi-annual 08/05/10 02/01/11 02/01/19 Chippewa Falls Wl 169772VS6 AA3 local 255,321.30 255,321.30 255,000.00 1.550% 255,000.00 semi-annual 07/31/17 none 04/01/18 Kane McHenry Cook & De Kalb Zero Cpn 484080MB9 AA3 local 157,328.00 157,328.00 200,000.00 196,610.00 maturity 07/16/12 none 12/01/18 Brownsville TX ISD Zero Coupon 116421E46 AAA local 229,640.00 229,640.00 250,000.00 247,665.00 maturity 06/26/13 none 08/15/18 King Cnty WA 49474E3L5 AAA local 224,634.00 224,634.00 200,000.00 3.980%1 202,394.00 semi-annual 03/27/12 none 12/01/18 7,098,081.20 CD Description cusipCredit Number RatinglF DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date Maturity/ Due Date Minnetonka MN ISD#276 604195RA7 AAA local 37,433.20 37,433.20 35,000.00 200,000.00 3.100% 35,092.75 semi-annual semi-annual 12/22/11 none 02/01/19 Washington Slate 939758DL9 AA state 205,804.00 205,804.00 4.500% 201,954.00 01/24/12 04/01/12 10/01/18 New Hampshire St Hsg 64469DWV9 AA2 state 105,625.80 105,625.80 105,000.00 1.939% 104,822.55 semi-annual 12/09/15 07/01/16 07/01/18 Kansas St Dev Fin Auth 485429X90 AA3 state 182,743.20 182,743.20 180,000.00 1.877% 180,005.40 semi-annual 07/12/16 none 04/15/18 Georgia State 373384RQ1 AAA state 26,742.50 26,742.50 25,000.00 2.970% 25,111.50 semi-annual 02/08/12 none 10/01/18 Texas State 882722,151 AAA state 103,089.00 103,089.00 100,000.00 2.894% 100,463.00 semi-annual 08/10/11 04/01/12 10/01/18 Fed Farm Credit Bank 3133EFJMO AAA US 249,750.00 249,750.00 250,000.00 0.930% 249,935.00 semi-annual 05/25/16 04/13116 04/13/18 Fed Home Ln Bank 313379DT3 AAA US 250,010.74 250,010.74 250,000.00 1.250% 249,752.50 semi-annual 07/07/17 12/08/12 06108/18 Fed Farm Credit Bank 3133EHDQ3 AAA US 200,042.00 200,042.00 200,000.00 1.180% 199,746.00 semi-annual 03/30117 06/27/17 06/27118 Fed Nall Mtg Assn 3135GOE33 AAA US 249,677.50 249,677.50 250,000.00 1.125% 249,450.00 semi-annual 07/07117 07/20/15 07120118 Fed Home Ln Mtg Corp Med Term Note 3134G3ZK9 AAA US 200,000.00 200,000.00 200,000.00 1.200% 199,552.00 semi-annual 07/30112 01/30/13 07130/18 Fed Farm Credit Bank 31331Y4S6 AAA US 114,000.00 114,000.00 100,000.00 5.050% 101,051.00 semi-annual 09/11113 none 08/01/18 Fed Farm Credit Bank 3133EGK87 AAA US 199,462.00 199,462.00 200,000.00 1.020% 199,216.00 semi-annual 03/30/17 none 09/24/18 Fed Home Ln Bank 3130ACR89 US 249,862.50 249,862.50 250,000.00 1.375% 249,055.00 semi-annual 11/03117 05/02/18 11/02/18 Govt Nall Mtg Assn 3136GIWI _AAA AAA US 448,245.00 448,245.00 450,000.00 1.060% 447,277.50 semi-annual 08/21/17 none 11/14/18 Fed Farm Credit Bank 3133EHQF3 AAA US 249,870.00 249,870.00 250.000.00 1.350% 248,815.00 semi-annual 07/07/17 01/07/18 01/07119 Fed Farm Credit Bank 3133EG3X1 AAA US 199,711.60 199,711.60 200,000.00 1.250% 198,884.00 semi-annual 06/16/17 07/17/17 01/17/19 Fed Nat]Mtg Assn 3136GOY70 AAA US 199,300.00 199,300.00 200,000.00 1.080% 197,948.00 semi-annual 10/30/12 01/30/13 01/30119 Fed Farm Credit Bank 3133EC5NO _ AAA US 99,587.00 99,587.00 100,000.00 1.250% 99,158.00 semi-annual semi-annual semi-annual semi-annual semi-annual 01/07/13 07/07117 06/16117 07/07/17 03104/13 03/04/15 09/06/17 03/04/19 03/04119 03/06119 Fed Farm Credit Bank 3133EDTU6 AAA US 251,285.00 251,285.00 250,000.00 1.700% _ 249,172.50 Fed Farm Credit Bank 3133EHLZ4 AAA US 199,654.80 199,654.80 200,000.00 1.270% 198,530.00 Fed Home Ln Bank Fed Nall Mtg Assn Fed Nad Mtg Assn Remlc FICO Strip Cpn Zero Coupon Fed Home Ln Mlg Corp 3133782M2 3136GIFYO AAA _ _AAA_ _ US US 250,470.00 250,470.00 250,000.00 1.500% 248,510.00 09/08/12 03/08/19 200,000.00 200,000.00 200,000.00 400.88 1.375% 198,498.00 06/22/17 none 03/13119 31393EAL3 US 204,187.50 409.27 4.500% _ _ 401.30 monthly 07/30103 none 08/251 31771EAA9 31393VIAW US 529,947.00 529,947.00 550,000.00 548,856.00 maturity 06/09114 none 05/11/18 US 153,656.25 152.88 149.25 4.500% 149.34 monthly 06/30/03 06/15/18 FICO Strip Cpnl3 Zero Coupon 31771 C2G9 US 93,140.00 93,140.00 100,000.00 98,467.00 maturity 12/29/14 none 12/27/18 FICO Strip Cpn Zero Coupon 31358BAA6 US 94,480.00 94,480.00 100,000.00 98,237.00 maturity 04/17/15 none 02/01119 14,204,199.54 Customers Bank 23204HFAl 34444 CD 245,000.00 245,000.00 245,000.00 2.000% 244,617.80 semi-annual 02121/18 08/21/18 05/21119 Banner Bank 06652XFP5 28489 CD 245,000.00 245,000.00 245,000.00 1.850% 244,331.15 semi-annual 02/23/18 08/23/18 05/23119 First Foundation Bk 32026UFS0 58647 CD 245,000.00 245,000.00 245,000.00 2.000% 244,585.95 semi-annual 02/28/18 08/28/18 05/28/19 Ally Bank Midvale Utah 02006LF32 57803 CD 245,000.00 245,000.00 245,000.00 1.200% 241,932.60 semi-annual 06/30/16 12/30/16 07/01/19 Barclays Bank 06740KHB6 57203 CD 247,000.00 247,000.00 247,000.00 2.050% 246,407.20 semi-annual 07/03/14 01/02/15 07/02/19 Synchrony Bank 87164WBT4 27314 CD 247,000.00 247,000.00 247,000.00 2.050% 246,326.16 semi-annual 07/11/14 01/11/15 07/11/19 JP Morgan Chase Bank NA 48125Y5L4 628 CD 245,000.00 245,000.00 245,000.00 1.100% 241,658.20 quarterly 07/15/16 10/15/16 07/15/19 PrivateBank & Trust Co 74267GUQB 33306 CD 247,000.00 247,000.00 247,000.00 2.000% 246,266.41 semi-annual 07/21/14 01/21/15 07/22/19 Goldman Sachs Bank USA 38147JU59 33124 CD 247.000.00 247,000.00 247,000.00 2.050% 246,133.03 semi-annual 07/23/14 01/23/15 07/23/19 Sallie Mae Bank 795450B95 58177 CD 245,000.00 245,000.00 245,000.00 1.700% 243,216.40 semi-annual 08/09/17 02/09/18 08/09/19 First Federal Svgs Bk 32021YCH4 29690 CD 249,000.00 249,000.00 249,000.00 1.500% 248,150.91 monthly 01/21/16 02/21116 08121/19 Victory Bank 92644LAB8 58615 CD 247,000.00 247,000.00 247,000.00 2.000% 245,873.68 semi-annual 09/24/14 03/24/15 09/24/19 Third Federal Sav & Loan 88413QAW8 30012 CD 128,000.00 128,000.00 128,000.00 2.000% 127,394.56 semi-annual 11/24/14 05/24/15 11/25/19 1,963,100.75 local 612,356.45 state 4,530,661.14 US Less Than 1 Year Cusip Description Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date Maturity/ Due Date Celtic Bank 15118RJMO 57056 CD 247,000.00 247,000.00 247,000.00 2.050% 246,271.35 245,641.50 semi-annual semi-annual 12/20/13 06/20/14 12/20/19 Steams Bank NA 857894PB9 10988 CD 247,000.00 247,000.00 247,000.00 1.000% 12/26/14 06/26/15 12/26/19 Citizens Alliance Bank 17318LAP9 1402 CD 249,000.00 249,000.00 249,000.00 2.000% 247,264.47 monthly 06/27/14 07/27114 06/26/20 Enerbank USA 29266NA31 57293 CD 249,000.00 249,000.00 249,000.00 2.100% 246,343.17 monthly 07/18/14 08/18/14 07/20/20 Elbow Lake MN 284281 KC5 A local 170,045.70 170,045.70 165,000.00 2.750% 164,094.15 semi-annual 12/08/14 none 12/01/19 Oneida County NY 6824543R2 Al local 45,755.20 45,755.20 40,000.00 6.250% 40,818.80 semi-annual 08/16/10 none 04/15/19 Kaufman TX 486206KR5 A3 local 61,821.00 61,821.00 60,000.00 3.000% 58,704.60 semi-annual 06/28/16 02/15/17 02/15/23 Ramsey MN 751813PB6 AA+ local 158,677.85 158,677.85 145,000.00 4.500% 145,223.30 semi-annual 02/16/12 04/01/16 04/01/19 Rothsay MN ISD #850 778731AZ2 AA- local 206,640.25 208,640.25 195,000.00 3.000% 199,469.40 semi-annual 07/06/16 none 02/01/20 Saint Paul MN Pod Auth 793067CC1 AA+ local 79,756.80 79,756.80 80,000.00 2.000% 78,676.80 semi-annual 01/10/17 09/01117 03/01/20 Steams Cc MN 857896MH4 AA+ local 276,875.00 276,875.00 250,000.00 4.500% 250,382.50 semi-annual 04/17/13 none 06/01/20 Greenway MN ISD #31 39678LDF6 AA+ local 27,593.50 27,593.50 25,000.00 5.000% 25,455.00 semi-annual 07/09/13 none 03/15/21 Cedar Rapids IA 150528RMI AA1 local 217,672.00 217,672.00 200,000.00 3.000% 201,276.00 semiannual 06/11/13 12101113 06/01/19 Multnomah Cnty OR Sch Dist 1J 625517JMO AA1 local 250,000.00 250,000.00 250.000.00 1.450% 247,712.50 semi-annual 08/10/17 12/15117 06/15/19 Minneapolis MN 60374YS81 AA1 local 278,632.50 278,632.50 250,000.00 3.500% 254,240.00 semi-annual 02/26/13 none 12/01/19 Hampton VA 4095582J1 AA1 local 100,836.00 100,836.00 100,000.00 2.209% 99,421.00 100,603.00 semiannual 01/20/16 none 04/01/20 Middleton WI 596782RX2 AA1 local 106,979.00 106,979.00 100,000.00 3.750% semi-annual 02/24/15 none 09/01/20 Des Moines IA Area Cirr Col 250097H21 AA1_ local 50,606.00 50,606.00 50,000.00 2.450% 49,520.50 semi-annual 11/10/14 12/01/14 06/01/21 Minneapolis MN 60374YG68 AA1 local 110,419.00 110,419.00 100,000.00 4.700% 101,932.00 semi-annual 10/31/11 none 03/01/23 Sioux City lA 829458FC7 AA2 local 156,100.50 156,100.50 155,000.00 2.000% 154,454.40 semi-annual 12/22/16 none 06/01/19 Waterloo IA 941647PAl AA2 local 50,559.50 50,559.50 50,000.00 2.000% 49,790.00 semi-annual 06/27/13 12/01/13 06/01/19 Western Lake Superior MN 958522WU4 AA2 local 100,000.00 100,000.00 100,000.00 3.150% 101,114.00 semi-annual 08/16/11 04/01/12 10/01/19 Portsmouth VA 73723RSL8 AA2 local 286,268.00 286,268.00 295,000.00 2.400% 295,407.10 semi-annual 07/17/13 02/01/14 02/01/20 Brunswick Cnty 117061VH1 AA2 local 108,967.10 108,967.10 110,000.00 1.740% 107,269.80 semi-annual 08/21/15 none 05/01/20 Fon Du Lac Cnty WI 344442KK3 AA2 local 259,715.00 _ 259,715.00 250,000.00 3.250% 252,370.00 semi-annual 03/10/17 none 03/01/21 Alexandria MN ISD#206 015131LQ6 AA2 local 279,760.50 279,760.50 270,000.00 3.000% 269,964.90 semi-annual 01/21/15 none 02/01/23 Moorhead MN 6161412R7 AA3 local 108,820.00 108,820.00 100,000.00 3.800% 102,159.00 semiannual 11/14/11 none 02/01/20 Whitewater alis 966204KA6 AA3 local 109,541.00 109,541.00 100,000.00 4.850% 105,732.00 semi-annual 06/09/11 none 12/01/20 West Bend WI 951428BNO AA3 local 97,805.00 97,805.00 100,000.00 1.900% 96,615.00 semi-annual 01/11/18 none 04/01/22 W Palm Beach FL 955116BE7 AA3 local 101,245.00 101,245.00 100,000.00 2.264% 94,962.00 semi-annual 07/05/16 10/01/16 10/01/22 Palm Beach Cnty FLA 696497TR7 AAA local 174,889.50 174,889.50 150,000.00 5.898% 152,220.00 semi-annual 07/06/11 none 06/01/19 Tenn Val Auth Cpn Strip Zero Cpn 88059EWZ3 AAA local 262,890.00 262,890.00 300,000.00 291,279.00 maturity 12/27/13 none 06/15/19 Norwalk Conn 668844DS9 AAA local 122,464.80 122,464.80 120,000.00 4.050% 120,668.40 semi-annual 08/04/10 08/01/11 08/01/19 Greensboro NC 39546OV21 AAA local 366,832.60 366,832.80 360,000.00 3.263% 365,079.60 semi-annual 07/15/11 none 10/01/19 Saint Paul MN Port Auth 793028WS6 AAA local 201,806.00 201,806.00 200,000.00 2.000% 197,968.00 semi-annual 12/22116 08/01/17 02101/20 Woodbury MN 97913PCQ7 AAA local 123,037.35 123,037.35 115,000.00 3.250% 115,949.90 semi-annual 12/22/11 none 02/01/20 Dallas TX Indpt Sch Dist 235308OK2 AAA local 116,900.00 116,900.00 100,000.00 4.450% 103,442.00 semi-annual 04/16/12 08/15/11 02/15120 Tenn Valley Auth Zero Cpn 88059EHD9 AAA local 263,970.00 263,970.00 300,000.00 284,511.00 maturity 03/11/13 none 05/01120 Tenn Val Auth Cpn Strip Zero Cpn 88059EMX9 AAA local 88,133.00 88,133.00 100,000.00 94,194.00 maturity 03/18/13 none 07115120 McAllen TX Dev Corp 579086AW9 AAA local 175,000.00 175,000.00 175,000.00 1.400% 169,713.25 semi-annual 07/26/16 02/15/17 08115/20 Indianapolis Ind 45528UGF2 AAA local 251,507.50 251,507.50 250,000.00 2.219% 246,487.50 semi-annual 07/11/17 07/15/13 01/15/21 BaitimoreCntyMD 05914FME7 AAA local 51,290.00 51,290.00 50,000.00 2.097% 48,776.00 semi-annual 08/31/16 none 08/01121 New York St Mtge Agy 64988RHGO AAA local 100,000.00 100,000.00 100,000.00 2.375% 97,896.00 semi-annual 10/27/15 04/01/16 10101/21 4,052,416.54 CD Description Cusip Number Credit RatinglF DIC # Type Purchase Price Maturity Interest Carrying Cost Amount Rate Current Market Value Interest Paid ;-_;•r_. Date Acquired Coupon Date Maturity) Due Date Columbus OH 199492CS6 AAA local 39,956.40 39,956.40 40,000.00 2.133% 39,278.80 semi-annual semi-annual 02/20/15 none 12/01/21 Outagamie Cnty WI 68990OB98 AAA local 170,000.00 170,000.00 170,000.00 2.350% 166,865.20 11/07/17 05/01/18 11/01/22 Connecticut State 20772JQN5 Al state 214,954.00 214,954.00 200,000.00 3.517% 202,982.00 semi-annual 05/27/16 02/15/14 08/15/21 Massachusetts State 57582P2T6 AA1 state 199,744.00 199,744.00 200,000.00 2.090% 197,986.00 semi-annual 12/17/14 11/01/14 05/01/20 Colorado St Hsg & Fin Auth 196479A82 AA2 state 84,864.00 84,864.00 85,000.00 1.875% 83,997.85 semi-annual 01/26/18 none 05/01/19 Florida St Hurricane 34074GDH4 AA3 state 279,439.80 279,439.80 270,000.00 2.995% 271,528.20 semi-annual 11/10/15 07/01/13 07/01/20 Minnesota St Colleges & Univ 60414FPJ3 AA3 state 100,000.00 100,000.00 100,000.00 2.000% 98,514.00 semi-annual 02/26/15 10/01/15 10/01/20 Florida St Dept Environmental 3416OWUAO AA3 state 217,800.00 217,800.00 200,000.00 6.206% 209,462.00 semi-annual 08/30110 07/01/10 07/01/22 Tennessee State 880541 QQ3 AAA state 48,218.85 48,218.85 45,000.00 3.178% 45,754.65 semi-annual 08/30/16 02101/12 08/01/20 Virginia State 928109XD4 AAA state 22,126.00 22,126.00 20,000.00 4.100% 20,419.20 semi-annual 02107112 none 06/01/21 Kentucky St Hsg Corp 49130TSHO AAA state 203,458.00 203,458.00 200,000.00 2.780% 199,196.00 semi-annual 03/29/17 none 07/01/21 Georgia State 373384208 AAA state 204,444.00 204,444.00 200,000.00 2.780% 199,794.00 semi-annual 12113116 none 02/01/23 Fed Home Ln Mtg Corp 3137EADZ9 AAA US 297,417.00 297,417.00 300,000.00 1.125% 296,805.00 semi-annual 12/14/17 10/15/16 04/15/19 Fed Nall Mtg Assn 3135GOK28 AAA US 299,700.00 299,700.00 300,000.00 1.250% 297,051.00 semi-annual 07119117 10/26116 04/26/19 Fed Home Ln Mtg Corp 3137EADK2 AAA US 249,035.00 249,035.00 250,000.00 1.250% 246,772.50 semi-annual 07/07/17 02/01/13 08/01/19 Fed Home Ln Mtg Carp Med Tem/ Note 3134G96U6 AAA US 200,000.00 200,000.00 200,000.00 1.050% 301,065.00 300,000.00 2.000% 196,744.00 quarterly 08/23/16 11123/16 08/23/19 Fed Home Ln Bank 313383VNB AAA US 301,065.00 299,217.00 semi-annual 12/07117 none 09/13/19 Fed Farm Credit Bank 3133EGVJ1 AAA US 297,300.00 297,300A0 300,000.00 1.160% 294,987.00 semi-annual 12/08/17 none_ 09/26/19 Fed Farm Credit Bank 3130ACLS1 AAA US 248,227.50 248,227.50 250,000.00 1.550% 247,337.50 semi-annual 01/04/18 04111/18 10/11/19 RFCSP Strip Principal Zero Coupon 76116FAA5 AAA US 185,568.00 185,568.00 200,000.00 193,092.00 maturity semi-annual semi-annual 07/22/15 02/09/18 none 10/28/16 10/15/19 10/28119 Fed Nail Mtg Assn 3135GOJ95 AAA US 98,570.00 98,570.00 100,000.00 1.350% 98,581.00 Fed Farm Credit Bank 3133EGBKO AAA US 199,600.00 199,600.00 200,000.00 1.300% 196,736.00 05/25/16 11/25/16 11/25/19 Fed Home Ln Mtg Corp Zero Cpn Fed Farm Credit Bank 3134008V4 AAA AAA US 950,527.00 950,527.00 1,000,000.00 960,860.00 maturity 11/02115 none 11/29/19 3133EGFR1 US 223,031.25 223,031.25 225,000.00 1.330% 221,440.50 semi-annual 11103/17 none 12/16/19 Fed Home Ln Bank 313381ND3 AAA US 147,300.00 147,300.00 150,000.00 1.450% 147,607.50 semi-annual 03/23/18 none 01/09/20 Fed Home Ln Mtg Corp 3137EAEE5 AAA US 297,912.00 297,912.00 300,000.00 1.500% 295,722.00 semi-annual 12/07/17 07/17/17 01/17/20 Fed Home Ln Bank 313OA3XL3 AAA US 99,500.00 99,500.00 100,000.00 1.500% 98,445.00 semi-annual 07/22/15 08/10/15 02/10/20 Fed Home Ln Mtg Corp Med Tenn Note 3134GBS78 _ AAA US 200,000.00 200,000.00 200,000.00 1.500% 197,880.00 semi-annual 10/27/17 04/27/18 10/27120 Fed Home In Mtg Corp 3137EAEK1 AAA US 299,193.00 299,193.00 300,000.00 1.875% 295,584.00 semi-annual 12/07/17 05/17/18 11/17/20 Fed Nall Mtg Assn 3136134JM6 AAA US 200,000.00 200,000.00 200,000.00 1.850% 195,300.00 semi-annual 12/28/16 06/28/17 12/28120 16,503,908.84 Itasca County Minn 465452GP9 A local 105,024.00 105,024.00 100,000.00 5.550% 101,470.00 semi-annual 07/12/11 none 02/01/28 Chaska MN 161663653 AA local 94,191.30 94,191.30 90,000.00 4.000% 91,851.30 semi-annual 09/08/14 none 02/01/24 Mitchell SD Sch Dist#17-2 606687EHO AA local 116,702.00 116,702.00 100,000.00 6.000% 103,979.00 semi-annual 12/20/11 06/15/19 06/15/24 Lake City Minn ISD #813 508084DW7 AA+ local 103,933.00 103,933.00 100,000.00 5.000% 102,860.00 semi-annual 05/11/11 none 02/01/25 Milaca Minn ISD #912 598699NT9 AA+ local 106,941.00 106,941.00 100,000.00 5.650% 102,160.00 semi-annual 07/22/11 none 02/01/27 Minneapolis MN 60374YG76 AA1 local 72,201.35 72,201.35 65,000.00 4.800% 66,289.60 semi-annual 12/09/14 none 03/01/24 Ann Arbor Ml 035438CF5 AA1 local 262,025.00 262,025.00 250,000.00 5.750% 258,050.00 semi-annual 12/27/17 05/01/19 05/01/27 Duluth MN 264438ZL9 AA2 local 29,767.20 29,767.20 30,000.00 2.625% 28,769.40 semi-annual 12/05/12 08/01/13 02/01/25 Will County IL Cmnty Zero Coupon 969078QM9 AA2 local 159,000.00 159,000.00 500,000.00 341,160.00 maturity 08/25/09 none 11/01/27 Hawkins Cnty TN 420218PL7 AA3 local 111,480.00 111,480.00 100,000.00 4.800% 101,742.00 semi-annual 03/13/12 none 05/01/24 Savage Minn 80465PAN4 AAA local 198,018.00 198,018.00 200,000.00 4.800% 205,502.00 semi-annual 06/17/10 02/01/11 02/01124 6,141,696.40 local 1,529,633.90 state 4,780,162.00 US 1- 5 Years Description Cus Number bo Credit RatinglF DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Interest Paid Value Date Acquired Coupon Date Maturity 1 Due Date Tennessee Valley Auth Ser E 880591CJ9 AAA local 121,500.00 121,500.00 100,000.00 6.750% 126,766.00 semi-annual 03/19/09 none 11/01/25 De osif- National Sports Center none local 250,000.00 250,000.00 250,000.00 250,000.00 maturity 02/06/08 none 0110126 Fed Home Ln Bank 3130A8W33 AAA US 39,000.00 39,000.00 40,000.00 2.100% 37,391.60 semi-annual 07/27/17 08/22/17 08/22/25 1,917,990.90 Van Buren Mich Public Schools 920729HD5 AA1 local 102,750.00 102,750.00 100,000.00 6.430% 104,221.00 semi-annual 07/17/09 11/01/09 05101129 Fed Farm Credit Bank 31331VLC8 AAA US 106,030.45 106,030.45 100,000.00 5.250% 118,370.00 semi-annual 222,591.00 02/26/10 none 04/21/28 32,848,690.28 To SPfvice vCP �11r P C(%) r �jP e4 1,880,599.30 local 37,391.60 US 6 -10 Years 104,221.00 local 118,370.00 US 10+ Years INVESTMENT SCHEDULE - Money Market Funds March 31, 2018 Description Current Market Value YTD Interest: WeIIs FOO I Wells Fargo Government Money Market Fund 1 2,440,030.301 7,826.07 4M I 14M 1 1,007,388.041 2,790.21 4M PLUS I 14M Plus 1 6,955.291 21.25 Premier Bank I I Premier Bank Money Market 275,759.391 169.92 Grand Total Money Market Funds 1 $3,730,133.02 1 $10,807.45 Updated: 4/6/2018