Loading...
HomeMy WebLinkAboutCC - December 18, 2018Y 0F O jV 0 L 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, December 18, 2018 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (11/27/18 Workshop; 11/27/18 Closed; 12/4/18 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Accept Feasibility Report/Order Public Hearing/19-2/2019 Street Reconstruction - Engineering 4. Remove Proposed Improvement from 2019 CIP/19-11/Crooked Lake Blvd. NW Overlay — Engineering 5. Accept Petition/Order Feasibility Report/l8-52/2028/2030 —140`h Ln. NW/WM — Engineering 6. Approve Change Order #1/17-44/Crosstown Blvd. NW Overlay - Engineering 7. Approve 2019 Massage Therapy Licenses —Administration 8. Approve 2019 Kennel Licenses —Administration 9. Approve 2019 Liquor Licenses —Administration 10. Receive November 2018 General Fund Budget Progress Report—Administration 11. Receive November 2018 City Investment Reports—Administration 12. Approve Donations for 2019 Senior Class All Night Parties—Administration 13. Approve Cost -of -Living Wage Adjustment for Non -Bargaining Employees —Administration 14. Approve Application for Exempt Permit —Administration 15. Approve 2019 Fee Ordinance —Administration 16. Approve Resolution Accepting Donation from Andover Youth Hockey Assoc. -Community Center 17. Approve No Parking Resolution/15-16/Hanson Boulevard NW — Engineering 18. Approve 2019 Animal Impound Facility Agreement —Administration 19. Approve 2019 Used Vehicle Sales Licenses —Administration 20. Approve Resolution for 2019 CDBG Application/Potential Project - Planning Discussion Items 21. Anoka County Sheriff's Office Monthly Report — Sheriff 22. Discuss/Approve 2018 General Obligation Capital Improvement Plan Bond Sale—Administration - Staff Items 23. Schedule Advisory Commission Interviews —Administration 24. Administrator's Report - Administration Mayor/Council Input Adjournment 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.AN DOVE RMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrat( FROM: Michelle Hartner, Deputy City C SUBJECT: Approval of Minutes DATE: December 18, 2018 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: November 27, 2018 Workshop November 27, 2018 Closed December 4, 2018 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. ` Respectfully submitted, `' " ICY , Michelle Harmer Deputy City Clerk Attach: Minutes 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 ANDOVER CITY COUNCIL WORKSHOP MEETING —NOVEMBER 27, 2018 MINUTES The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, November 27, 2018, 6:00 p.m., at the Andover City Hall, 1695 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus and James Goodrich Councilmember absent: None Also present: City Administrator, Jim Dickinson Community Development Director, Joe Janish Director of Public Works/City Engineer, David Berkowitz Others COMPREHENSIVE PLAN UPDATE DISCUSSION Mayor Trude stated tonight's City Council Workshop includes a review of the City's Comprehensive Plan, and there are no public hearings on the agenda. She noted the newly -elected City Councilmember was iri theaudience and has expressed an interest in being included in a review of this issue and discussion. She requested that some of the issues related to the Comprehensive Plan be held over to the City Council's January 2019 Workshop. Mr. Dickinson stated the Comprehensive Plan Open House is scheduled for February 2019. Mr. Janish stated the Comprehensive Plan document is used by Community Development to guide community planning decisions. He added the proposed Comprehensive Plan meets the minimum requirements of the Metropolitan Council and requested the City Council's review of proposed changes. Mr. Janish stated the first chapter of the Comprehensive Plan provides an overview of the community and the Metropolitan Council's growth forecasts for Andover. He added City Staff recommends moving forward with these forecasts. He noted the Land Use Plan describes growth management strategies for future development and includes planning designations based on density provided by the Metropolitan Council for the City of Andover: Emerging Suburban Edge, Rural Residential and Diversified Rural. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 2 Mr. Dickinson stated the Diversified Rural zone is related to the Comprehensive Plan amendment for Rural Reserve. He added the planning designations have some flexibility. Mayor Trude requested clarification regarding the Rural Residential zone, and whether it is the fringe area of the Rural Reserve. Mr. Janish stated the Rural Residential Reserve was added in the Comprehensive Plan amendment in 2017. He added this is classified by the Metropolitan Council as Diversified Rural and encompasses the entire Rural Reserve area. Mr. Janish reviewed amendments to the Comprehensive Plan land use plan: updated urban/rural forecasts, an Engineering Department review of transportation analysis zones; net buildable acreage, as well as wetland and flood plain inventory. He added a sewer staging plan is also included as well as Metropolitan Council forecasts. He noted the Housing section includes age of housing stock and number of units constructed in each category. Mr. Janish stated the Metropolitan Council has assigned Andover a specific share of low- and moderate -income housing as well as an Area Median Income (AMI), through 2040. He added the AMI is determined Housing and Urban Development (HUD), and housing costs are going up. He noted, for a 4 -person household, 80% of the AMI is just over $72,000. Mr. Janish stated the Metropolitan Council required a Solar Suitability map, showing potential sites for solar projects within the community. He added this area is located north of Andover Station. Mr. Janish requested City Council consideration of maximum Planned Unit Development (PUD) density, which allows developers to deviate from Code minimums or standards, provided there is a public benefit. He added the high-density Urban Residential area has a maximum of 14.4 units per acre. He noted there has been discussion at the City Council regarding increasing the number of allowable units, due to the high cost of development. Mayor Trude stated the City Council/Economic Development Authority (EDA) had decided against it. Councilmember Bukkila stated she is concerned with quality rather than density. Mayor Trude stated 14.4 units per acre is higher than Arbor Oaks. Mr. Dickinson stated the density at Arbor Oaks was spread over the entire acreage of the Grey Oaks PUD. He added Arbor Oaks is close to 24 units per acre, broken down by that specific parcel. He added it evened out as townhomes and single-family detached homes were included in the development. Mr. Janish stated it has been discussed at the City Staff level that it is difficult to assess as it depends upon any given proposed project. Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 3 1 Mayor Trude agreed, adding green space and parking requirements also play a factor. Mr. Janish 2 stated other issues affect density, such as floor area ratios and impervious surface requirements. 3 4 Councilmember Goodrich stated he would support increasing the units per acre for the higher 5 density PUDs as it would allow for some flexibility for developers, making projects more 6 financially feasible. He added they would go through the process anyway, and 16 units may allow 7 for more flexibility. 8 9 Councilmember Trude stated Code amendments would still be required as the Comprehensive Plan 10 will become the new standard. Mr. Janish stated City Staff proposes an increase particularly for 11 redevelopment, which would still go through the Planned Unit Development (PUD) process, and 12 the applicant would be required to determine public benefit. 13 14 Councilmember Knight asked how public benefit is defined. Mr. Janish stated there are a series 15 of questions outlined in the City Code asked of the applicant through the public hearing process to 16 determine public benefit. 17 18 Councilmember Holthus stated she has always thought that a PUD should be examined on a case - 19 by -case basis, as there are many different factors that can affect a development's benefit to the 20 community. 21 22 Councilmember Bukkila stated multi -family apartment complexes will allow greater flexibility in 23 terms of land use. She asked whether it is important to weight areas of greater density toward 24 County roads to prevent influx into residential areas. She added she would not support a smaller 25 single-family development neighborhood, unless it is a townhome concept. 26 27 Mr. Janish stated high density Urban Residential, M2, is best suited for areas near shopping, transit, 28 and public spaces. He added the City's current zoning includes the area near Arbor Oaks on 29 Hanson Boulevard NW; Bunker Lake Boulevard and 138't' Avenue NW; and Bunker Lake 30 Boulevard and County Road 7. He noted the EDA discussed redevelopment at these areas. 31 32 Mr. Janish stated a developer could present a proposal for a higher density and ask for a 33 Comprehensive Plan amendment. He added, however, this would mean a delay for the developer 34 in moving the project forward. 35 36 Mayor Trude expressed concern that if the units per acre is increased, there will be requests for 37 high density development, and they would not require anything more than a public hearing at the 38 Planning and Zoning Commission. 39 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 4 Mr. Janish stated 14.4 units per acre refers to redevelopment only. He added, through the PUD process, each individual PUD request can be analyzed for public benefit. He added City Code specifies that the City Council is the authority on whether a project provides enough public benefit. Councilmember Bukkila asked where 14.4 units per acre came from. Mr. Janish stated this calculation was used in the previous Comprehensive Plan. He added 14.4 units per acre was deemed appropriate and accurate within the land mass that was available for development within the City of Andover. He added City Staff proposed the lowest possible number. Mayor Trude asked whether the Comprehensive Plan amendment process would take longer than the PUD process. Mr. Janish stated the PUD process typically takes a little longer. Mayor Trude stated public input is required through both the PUD process and a Comprehensive Plan amendment. She added it would be possible for a developer to do a big development project if the Comprehensive Plan is changed. She added if it is not changed, then community input will be a required part of the approval process. Councilmember Holthus stated the PUD process still requires a public hearing. Councilmember Bukkila stated a project could be denied if it does not fit with the existing neighborhood. Mr. Dickinson stated if a development project meets community goals that could be considered a public benefit - for instance, if there was a significant lack of senior housing. Mr. Dickinson stated maximum density in the Comprehensive Plan gives developers an expectation of the type of project that will be acceptable, and it gives the community an idea of what they can expect. He added the Metropolitan Council will generally not have a problem with exceeding maximum density in the Comprehensive Plan as long as there is sewer capacity. He noted, however, the challenge may come from the public, who would have a basis to say the City is not in compliance with the Comprehensive Plan by exceeding specified density. Mr. Dickinson stated the Arbor Oaks project is approximately 2.9 acres. Mayor Trude stated parking is not an issue as many of the residents do not drive. Mr. Dickinson agreed, adding the units are smaller. Councilmember Holthus asked whether City Staff is aware of the maximum PUD density in Ramsey and Coon Rapids. Mr. Dickinson stated he is unsure although some metro area cities are drastically increasing their maximum densities. He added he does not think that would happen in Andover. Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 5 1 Mr. Janish stated the City of Shakopee recently went to 39 units per acre on some of their projects. 2 3 Councilmember Bukkila requested clarification on Arbor Oaks' density and size. Mr. Dickinson 4 stated the site is approximately 24 units per acre, but the density is spread over the entire Grey 5 Oaks area. He added the development is 3 acres with 72 total units. 6 7 Councilmember Bukkila stated she could envision a similar development on Bunker Lake 8 Boulevard, but she would not support a Comprehensive Plan amendment to make it happen. She 9 asked whether a PUD would be an alternative solution. 10 11 Mr. Janish stated a redevelopment in that area would require the acquisition and consolidation of 12 property on Bunker Lake Boulevard that is owned by multiple different entities. He added there 13 would be restrictions. 14 15 Mr. Dickinson stated the City participates in the Metropolitan Council's Plat Monitoring Program, 16 which tracks density and development in various metropolitan area cities. He added a PUD that 17 is significantly above 12 units per acre will raise the City's Plat Monitoring score. 18 19 Mr. Dickinson stated the City Council should consider what they would like to see in the 20 community. He added City Staff can provide examples and computations based on real life 21 examples in other communities. 22 23 Councilmember Goodrich asked whether this is for redevelopment only. He asked whether City 24 Code would have to be changed, and whether the flexibility of the PUD would be compromised. 25 26 Mr. Janish stated City Staff will review the City Code after the Comprehensive Plan is adopted. 27 . He added recommendations for code amendments will be reviewed by the Planning and Zoning 28 Commission and City Council and then incorporated into the City Code document. He noted Code 29 changes provide guidance for developers in terms of what the City Council wants and expects. 30 31 Mr. Janish stated the PUD process requires a sketch plan as part of any redevelopment proposal. 32 He added a public hearing would be held before the Planning and Zoning Commission, and 33 residents are notified. He noted public comments and the Planning and Zoning Commission's 34 recommendation are reviewed by the City Council, and the developer receives the City Council's 35 feedback and comment. 36 37 Mayor Trude stated this issue should be postponed until the January 2019 Workshop Meeting. She 38 added a high-density, four-story development would be a big change for Andover. She noted the 39 City Council had expressed an interest in creating a new rental housing area. 40 41 Councilmember Holthus stated a new rental housing area may be appropriate in the City. Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 6 1 Councilmember Bukkila stated she would support keeping high density rental development out of 2 residential subdivisions. 3 4 Mayor Trude stated some Councilmembers do not want to go beyond the Metropolitan Council's 5 recommended density minimums. She added higher density merits more public discussion. She 6 noted a four-story rental development with underground parking would not go over well in 7 Andover. 8 9 Councilmember Bukkila stated the City Council has not seen any market rate rental housing 10 concepts yet, and already decided against a Tax Increment Financing (TIF) District for one 11 proposal. She added there could be a hardship at some point due to allowing larger lots, that will 12 need to be compensated for elsewhere. 13 14 Councilmember Goodrich stated some areas will not get developed at all if the City is too 15 restrictive. He added developers will be wary that it is difficult to obtain approval in Andover. 16 17 Mayor Trude asked whether this needs to be addressed now, or when it becomes an issue. She 18 added there is vacant land at Bunker Lake Boulevard and County Road 7 that could be developed 19 at a higher density. She stressed the importance of public discussion. 20 21 Councilmember Knight stated the increasing number of seniors is creating a different landscape 22 for senior housing. 23 24 Mayor Trude stated Councilmembers should keep an eye out for buildings or developments in 25 other communities that they feel would fit in Andover and provide location information to City 26 Staff. 27 28 Councilmember Bukkila stated developers are not interested in market rate apartments in Andover. 29 Mr. Dickinson agreed, adding the costs of land and construction are prohibitive. 30 31 Mayor Trude stated townhome projects have served the community well in Andover, and they fit 32 the zoning areas for density. Mr. Dickinson stated townhomes are generally owner -occupied units, 33 while apartment complexes are rentals. 34 35 Mayor Trude stated cooperative residential buildings are another model that can be successful, as 36 they are open to any age and costs are shared. She added redevelopment can open the door to 37 rezoning. She noted she would rather not change City Code for one area. 38 39 Councilmember Bukkila stated she would like to see a better visual from the developer. 40 Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 7 Mr. Dickinson stated that any change to the City's zoning or Comprehensive Plan will require a majority 4/5 vote. 4 Mayor Trude stated there will be similar issues in the Rural Residential Reserve (RRR). Mr. Janish 5 stated the Comprehensive Plan specifies that residential property in the RRR zone cannot exceed 6 .4 units per acre. He requested the City Council's comment and feedback on whether this should 7 include Planned Unit Development (PUD) density flexibility, or whether to allow for .5 units per 8 acre, and if so, show public benefit. 9 10 Mayor Trude stated there will be a planning case before the City Council on December 4, 2018, 11 and the issue of whether to go with higher density is not resolved. She added she would like a 12 little more time to review that issue. 13 14 Councilmember Goodrich stated .5 units per acre might be acceptable depending upon the benefits, 15 but it will change the neighborhood character. 16 17 Councilmember Bukkila stated the Rural Reserve area should remain at a minimum of 2.5 units 18 per acre. Councilmembers Holthus and Knight agreed. 19 20 Mr. Janish stated the City Council can review this issue as part of a workshop in January 2019. 21 Mayor Trude agreed, adding the new City Councilmember can be involved in the discussion. 22 23 Mr. Janish stated the Comprehensive Plan should not be amended if an applicant comes forward 24 and wishes to deviate from the maximum PUD. 25 26 Mayor Trude stated there is language related to previous PUD's that should not be included. She 27 added she can provide that information to City Staff. 28 29 Mayor Trude stated available space for commercial development is a zoning issue in Andover. 30 She added that should be included in the Comprehensive Plan. 31 32 Mr. Janish stated there would be repercussions for the City and its residents if residentially zoned 33 property is converted to commercial or industrial use. 34 35 Mayor Trude stated areas along arterial and main roadways could be considered for mixed use, or 36 areas that are under-utilized where there has been some redevelopment. She added some flexibility 37 could be added into the Comprehensive Plan for this type of development. 38 39 Mr. Janish stated the City Council could review Land Use in January 2019 to have more time for 40 evaluation and additional conversation. 41 Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 8 1 Mayor Trude asked whether more flexibility could also be built into the Rural Reserve, as the City 2 moves forward with the Comprehensive Plan. She asked whether sewer will go through that area. 3 4 Mr. Janish stated utilities will be a consideration for that area if land values are high. He added 5 there is currently some discussion with property owners in the Rural Reserve Residential zone, 6 which can be serviced on one pipe. 7 8 Mr. Dickinson stated the high cost of the sewer pipe is currently prohibitive for developers. He 9 added development would ideally start from the north, which is a gamble from a community 10 development standpoint. He noted it may be premature to change the zoning for this area to Urban 11 Low Density, and there is potential for a developer to complete mass grading and eliminate the 12 flood plain. 13 14 Mr. Janish stated Chapter 3, Transportation Plan, relates to roadways, transit, access, trails, and 15 potential road funding sources; and Chapter 4, referred to as "All Things Water", includes a 16 comprehensive water system plan, surface water management plan, and local water supply plan. 17 He added the 2018 Park Dedication Fee Study was incorporated using information from Chapter 18 5, Parks and Open Space. He noted this chapter includes information on parks and recreation 19 facilities, as well as tools and techniques to build the system and establish site selection criteria. 20 21 Mayor Trude stated some areas can be left as "open space" designation, rather than "natural 22 preserve". She referred to the Petersen Farm, and other plats that will be coming forward in 2019. 23 She added that will make it more accurate. 24 25 Mr. Janish stated City Staff is required by the Metropolitan Council to include additional 26 information in Chapter 6, the Implementation Plan. He added this will help identify and determine 27 impacts or departures from regional plans and policies. He noted zoning districts; housing plan 28 maps, and individual sewage treatment systems (ISTS) were added to Chapter 6. 29 30 Mayor Trude stated preservation of natural resources is a goal in our community that has been 31 overlooked and could be added to Goals and Objectives. Mr. Janish agreed to discuss this with 32 City Staff. 33 34 Councilmember Holthus asked whether the City's projected population of 41,900 by 2040 will 35 influence the Rural Reserve development. Mr. Janish stated a Comprehensive Plan amendment 36 would be required to include the Rural Reserve development in that projection. He added 37 population projections are based on historical data. 38 39 Mayor Trude requested clarification on the housing staging graphics, and whether there have been 40 changes. Mr. Janish stated sewer staging and housing staging look very similar. He added there Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 9 1 have been minimal changes as the recession drastically changed community development, and the 2 Metropolitan Council recognizes this. 3 4 Mr. Berkowitz stated the City of Andover bases its water connections on actual gallons per day 5 rather than the Metropolitan Council's suggested average of 274 gallons per day. He added 6 Andover does not have infiltration and inflow but must be cognizant of its aging system. 7 8 Mayor Trude asked whether the pipe can be ready and available if the land is developed at a faster 9 pace than expected. Mr. Janish stated the Metropolitan Council understands that City's plans are 10 based on historical data and often it is City Staff s best guess as to where development might occur. 11 12 Councilmember Knight asked whether environmental issues will play a part. Mr. Dickinson 13 confirmed this, adding environmental regulations are getting more restrictive, especially as they 14 relate to invasive species and storm water. 15 16 Mayor Trude stated the City Council can discuss the Comprehensive Plan further when the new 17 City Councilmember becomes involved. She added information might also be available on the 18 proposed apartment complex. 19 20 Mr. Berkowitz stated Rural Reserve area is included on the Metropolitan Urban Service Area 21 (MUSA) Map and has a connection allocation with no restrictions. He added two projects will 22 balance out the system — the Yellow Pine lift station and a future lift station that will tie in to the 23 Hanson Boulevard forced main. 24 25 Mayor Trude asked whether the water table is addressed in the Comprehensive Plan. Mr. 26 Berkowitz stated it is the responsibility of a developer who comes forward with a master plan. He 27 added the sewer goes right to the trunk line, so the master plan is critical in terms of timing and 28 funding. 29 30 Mr. Berkowitz stated there are a few areas with potential for redevelopment, and City Staff must 31 determine how many connections will be needed. 32 33 Councilmember Holthus asked whether City Staff meets regularly with Metropolitan Council 34 representatives. Mr. Janish stated City Planner Stephanie Hanson has been fulfilling this role. He 35 added it is a good working relationship. 36 37 Councilmember Holthus asked whether any transit alternatives or public transportation 38 alternatives have been discussed. Mr. Dickinson stated the City of Andover would need to opt 39 into the transit district. He added the Metropolitan Council recommends that all communities 40 should have 3 units per acre average throughout the community. He noted City Staff have been Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 10 1 monitoring plats for 12 to 13 years, and the City of Andover averages close to 3 units per acre. 2 City Staff have been engaged in discussions with the Metropolitan Council on this issue. 3 4 Mayor Trude commended City Staff for their hard work on this issue. She added this is one of the 5 City Council's most important projects of 2018. 6 7 Councilmember Holthus expressed her thanks to City Staff for their hard work. 8 9 RECESS AND RECONVENE 10 11 Mayor Trude recessed the meeting at 7:40 p.m. The meeting was reconvened at 7:45 p.m. 12 13 UPDATE/DISCUSS POTENTIAL CITY CAMPUS MASTER PLAN PROJECTS 14 15 PUBLIC WORKS 16 17 Mr. Berkowitz stated the architect is finalizing plans for the new Public Works facility, which will 18 be presented to the City Council at their December 4, 2018 meeting. He added a pre-bid meeting 19 on December 19th will be held at City Hall. He noted minor amendments can be made without the 20 plan returning for City Council review. 21 22 Mr. Berkowitz stated bids are set to open on January 22, 2019 at 1:00 p.m., with construction 23 award in February 2019 and groundbreaking in the spring. He added the facility will be complete 24 by fall 2019, and open during the winter months. 25 26 Mr. Berkowitz stated the Veterans Memorial Boulevard Project will follow the same time frame 27 and will include construction of a trail along the south side of the Memorial from Nightingale 28 Street NW to Tower Drive NW. 29 30 Mr. Dickinson stated City Staff plans to provide monthly updates on the Campus Master Plan 31 project. He added City Staff is currently working on project financing and preparing for the bond 32 rating review with Standard & Poors, with a bond issuance and sale before the December 18, 2018 33 City Council meeting. 34 35 Mr. Berkowitz stated City Staff researched the possibility of using granite facing for the Veterans 36 Memorial retaining wall, but both granite and engraving were cost prohibitively. He added City 37 Staff still intends to pursue the engraved wall plaques but hopes the Memorial will be constructed 38 and open soon, while formalizing the Memorial plaque policy over the next few years. He noted 39 a sample granite plaque has been ordered for the City Council's review and consideration. 40 Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 11 1 Mayor Trude asked whether only residents of Andover would be eligible for inclusion on the 2 Memorial Wall. Mr. Berkowitz stated that is an issue for City Council discussion, and the policy 3 that will need to be reviewed. 4 5 COMMUNITY CENTER 6 7 Mr. Dickinson stated City Staff has been working on Community Center renovation details and 8 cost estimates, including plumbing, glazing, electrical fixtures, landscaping, irrigation, and parking 9 areas. He added the total square footage has been reduced and more efficient construction methods 10 sought, including matching rather than replacing building materials and relocating HVAC units to 11 reduce ductwork length. He noted 292 Design Group has prepared a new set of cost reduction 12 estimates that RJM is in the process of reviewing, and data should be available by the end of this 13 week. 14 15 Mr. Dickinson stated it is hoped that project costs will be available in time for the public 16 information meetings on Wednesday, December 12, 2018 at the YMCA/Community Center and 17 Monday, December 17, 2018 at Andover City Hall. The schedule for both dates is as follows: 18 5:30-6:30 p.m. — Open House; 6:00-6:30 p.m. — Presentation; and 6:30-7:30 p.m. — Q&A. 19 20 Mr. Dickinson stated this information was mailed on a postcard to every property owner in the 21 City of Andover. He added the December 12th session will end promptly at 7:30 p.m. due to a 22 subsequent rental of the Community Center space. 23 24 Mr. Dickinson stated it may be known by the Open House dates whether the budget of $16.8 25 million can be met. He added contingencies and alternatives are being sought that will close some 26 of the gaps. He noted it is not cost effective to move the restrooms on the field house side, so that 27 was removed from the plans. 28 29 Mayor Trude asked how City Staff determines whether the estimates are accurate. Mr. Dickinson 30 stated the architect's drawings are presented to bidders by RJM Construction, and mock bids are 31 submitted to identify what contractors perceive as the value of the project. 32 33 Mayor Trude asked whether City Staff has received feedback from contractors on the availability 34 of materials. Mr. Dickinson stated RJM Construction is gathering that information. He added 292 35 Design Group and RJM Construction have a history of working together. 36 37 REFERENDUM DISCUSSION 38 39 Mayor Trude stated Councilmember Bukkila requested this topic be discussed and asked for her 40 input. Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 12 1 Councilmember Bukkila stated the City Council has never had a discussion at which a majority of 2 Councilmembers agreed on the project. She added it is important to have actual dollar amounts, 3 as the project has been planned in vague terms. She noted the City Council has not attempted to 4 engage the community on tax impacts. 6 Councilmember Bukkila stated she has received negative feedback from residents. She added, in 7 her opinion, it is difficult to get a feeling about whether residents are ready to pay for this amenity, 8 and she supports a resident survey or referendum to determine whether there is support for the 9 project. She added many residents have large road assessments, concerns with water rates as well 10 as the School District levy, and they do not want higher taxes. 11 12 Mayor Trude stated a recent notice for meetings regarding the project was sent to every property 13 within the City of Andover. She added there have been indications of public sentiment that the 14 City Council is moving in the right direction. She noted there will be a new City Councilmember 15 starting in a few weeks. 16 17 Councilmember Goodrich stated he feels strongly that a referendum on the project is the right thing 18 to do. He added a referendum would allow voters to determine whether the project is of value to 19 them. 20 21 Mayor Trude stated the City can offer indoor recreation and activities that are beneficial for the 22 health and social life of the City's residents of all ages because of its partnership with the YMCA. 23 She added she does not anticipate a change in the decision made by the City Council on October 24 9, 2018, to move forward with the project. 25 26 Councilmember Bukkila stated, at the very minimum, she would like to see a community survey. 27 Mayor Trude stated postcards regarding the project were mailed to every property in the City of 28 Andover. She added articles have been published in the newsletter, and the City Council hosted a 29 booth at Fun Fest. She noted the project has been covered in the local paper and the Minneapolis 30 Star -Tribune. 31 32 Mayor Trude stated she does not believe there is any further burden on the City Council at this 33 time to pursue a referendum. 34 35 UPDATE ON COMMUNITY GARDENS ON GRACE LUTHERAN CHURCH PROPERTY 36 37 Mr. Dickinson stated a site owned by Grace Lutheran Church is currently being used for the 38 Community Gardens. He added this space is located on Nightingale Street NW, across from the 39 Public Works expansion project area. 40 41 Councilmember Bukkila left Council Chambers at 8:19 p.m. Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 13 1 Mr. Dickinson stated Grace Lutheran Church has indicated 2019 will be the last year for the 2 community gardens on the site. The church is looking to remove all encumbrances on the property 3 as they pursue their long-term goals for the property. He noted the Church is currently in transition 4 with an interim pastor and undergoing a facilities evaluation process. 5 6 Mr. Dickinson stated Grace Lutheran Church representatives will be approaching the City Council 7 soon to discuss their on-site temporary classrooms, and their current Interim Use Plan (IUP) which 8 is in effect until the end of 2019. He added the IUP can be evaluated and possibly extended by the 9 Council. 10 11 Mayor Trude stated the Community Gardens project could wait a year due to the changes that 12 Grace Lutheran Church is undergoing. She added another location might also be found during that 13 time. Mr. Dickinson agreed. 14 15 Councilmember Knight stated the Community Gardens are well -liked and should be continued. 16 Councilmembers Holthus and Goodrich agreed. 17 18 2019 BUDGET DEVELOPMENT 19 20 Mr. Dickinson stated the City of Andover has one of the lowest city tax rates in Anoka County. 21 He added only 4 communities have a lower tax rate than Andover: Linwood, Nowthen, Ham Lake, 22 and Oak Grove. 23 24 Mayor Trude stated the decision to rely on income sources other than building permit revenues 25 allowed the City to reduce expenditures and maintain the operating budget at adequate service 26 levels. Mr. Dickinson agreed. 27 28 Mr. Dickinson stated the City of Andover has an AA+ bond rating, which is appropriate for a 29 community like Andover. He added more advanced suburbs might obtain a AAA rating. The City 30 of Andover has exceeded budgetary performance expectations since 2013, and he noted the fund 31 balance is an integral part of preparing the budget on an annual basis. 32 33 Councilmember Holthus asked whether there is a preferred range for the fund balance, as it always 34 varies a bit. Mr. Dickinson stated at least 50% of the next year's budget is recommended to be 35 maintained as the fund balance. 36 37 Mayor Trude requested clarification regarding the franchise fee. Mr. Dickinson stated the City of 38 Andover does not have utility franchise fees, which would easily provide additional revenue. 39 Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 14 1 Mr. Dickinson stated he will present the 2019 Budget at the City Council's December 4, 2018 2 Regular Meeting. Mayor Trude extended her thanks and congratulations to Mr. Dickinson and the 3 Finance Department on a job well done. 4 5 Councilmember Bukkila returned to the Council Chambers at 8:45 p.m. 6 7 Councilmember Knight thanked Mr. Dickinson for his hard work on the 2019 Budget. 8 9 Councilmember Goodrich requested clarification on the time frame. Mr. Dickinson stated the 10 2019 Budget and Tax Levy will be presented at the City Council's December 4, 2018 Regular 11 Meeting, which will include a public hearing. He added the 2019 Budget could be brought back 12 to the City Council on December 18, 2018 for City Council approval or could be approved on 13 December 4th if there are no outstanding questions. 14 15 2019 PROPERTY TAX LEVY FINAL REVIEW BEFORE PUBLIC HEARING 16 17 Mr. Dickinson reviewed the 2019 proposed property tax levy. He added back in September the 18 City expected a 2.7% tax rate increase, although it was unclear how fiscal disparities would affect 19 the City of Andover. He noted the tax rate increase is around 1.7%. Mr. Dickinson stated in 2018 20 City Staff anticipated and budgeted for 50 new homes, but 54 new homes were built to date. 21 22 2018 BUDGET PROGRESS REPORTS 23 24 Mr. Dickinson stated all is as expected. 25 26 2018 CITY INVES TMENTS RE VIE W 27 28 Mr. Dickinson indicated all investments are in-line with the investment policy. 29 30 CLOSED SESSION 31 32 Mayor Trude stated the City Council would recess to a Closed Session to review the City 33 Administrator's Performance Appraisal for 2018. 34 35 The City Council recessed to Closed Session at 8:47 p.m. and returned to the Work Session at 9:08 36 p.m. 37 38 ADJOURNMENT 39 40 Motion by Councilmember Bukkila, Seconded by Councilmember Holthus, to adjourn. Motion 41 carried unanimously. The meeting adjourned at 9:10 p.m. 42 Andover City Council Workshop Meeting Minutes —November 27, 2018 Page 15 1 2 Respectfully submitted, 4 Mary Mullen, Recording Secretary 1 2 3 4 5 6 REGULAR ANDOVER CITY COUNCIL MEETING — DECEMBER 4, 2018 7 MINUTES 8 9 10 The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie 11 Trude, December 4, 2018, 7:00 p.m., at the Andover City Half, 1685 Crosstown Boulevard NW, 12 Andover, Minnesota. 13 14 Councilmembers present: Mike Knight, Sheri Bukkila, Valerie Holthus (arrived at 7:07 p.m.), 15 and James Goodrich 16 17 Councilmember absent: None 18 19 Also present: City Administrator, Jim Dickinson 20 Community Development Director, Joe Janish 21 Director of Public Works/City Engineer, David Berkowitz 22 City Attorney, Scott Baumgartner, 23 Others 24 25 PLEDGE OFALLEGIANCE 26 27 AGENDAAPPROVAL 28 29 Motion by Goodrich, Seconded by Knight, to approve the Agenda as presented. Motion carried 30 unanimously. 31 32 APPROVAL OFMINUTES 33 34 November 20, 2018; Regular Meeting: Correct as written. 35 36 Motion by Goodrich, Seconded by Knight, to approve the November 20, 2018 Regular meeting 37 minutes as presented. Motion carried unanimously. 38 39 CONSENTITEMS 40 41 Item 2 Approve Payment of Claims 42 Item 3 Approve Plans & Specs/Order Ad for Bids/17-27/Public Works Vehicle Maintenance 43 Facility, Cold Storage Building & Site Work (See Resolution R090-18) 44 Item 4 Approve Change Order 41/17-17/Crosstown Blvd. NW Trail (See Resolution R091-18) 45 Item 5 Order Feasibility Report/19-2/2019 Street Reconstruction (See Resolution R092-18) 46 Item 6 Order Feasibility Report/18-38/University Ave. NW Reconstruction (See Resolution Regular Andover City Council Meeting Minutes —December 4, 2018 Page 2 1 R093-18) 2 Item 7 Order Improvement/Order Plans & Specifications/18-37/Veterans Memorial Blvd. NW 3 (See Resolution R094-18) 4 Item 8 Approve 2019 Polling Locations (See Resolution R095-18) 5 Item 9 Approve 2019 Contract/TimeSaver Secretarial Service 6 Item IOApprove 2019 Health Insurance Contract and Employer Contribution 7 Item I IApprove 2019 Dental Renewal and Employer Contribution 8 Item 12Approve 2019 Liquor Licenses 9 Item 13Approve 2019 Tobacco Licenses 10 Item 14Approve City Administrator Review 11 12 Motion by Knight, Seconded by Bukkila, approval of the Consent Agenda as read. Motion carried 13 unanimously. 14 15 Councilmember Holthus arrived at 7:07 p.m. 16 17 PUBLIC HEARING — 2019 PROPERTY TAX LEVYAND BUDGET 18 19 Mr. Dickinson explained the Council has had a number of reviews of the City of Andover 2019 20 Proposed Budget and continued detailed review of the General Fund budget that is primarily 21 supported by the proposed 2019 Tax Levy. 22 23 On September 181h the City Council approved the 2019 Preliminary Levy certification. This 24 approval was the outcome of the numerous budget workshops held by the Council over the 25 summer. The Preliminary 2019 Budget proposed a total property tax levy of $13,103,487; 26 $8,945,970 (68.27%) operational levy, $2,115,729 (16.15%) debt service levy, and $2,041,788 27 (15.58%) capital/watershed levy. 28 29 The 2019 proposed property tax levy is estimated to increase the current City tax rate by 1.7% but 30 will generate additional tax revenue to preserve the City's current operations and infrastructure 31 assets. This is a 5.53% increase in the gross tax levy. The Council has the right to reduce or keep 32 constant this levy until the final certification date of December 28, 2018. 33 34 Mr. Dickinson confirmed for Mayor Trude that the tax statements that went out were accurate. 35 The increases in the Sheriffs contract and health insurance were the biggest "drivers" in the 36 budget. Within Anoka County Andover has a 35.224 tax rate, just under Blaine. The tax rate 37 breakdown is: 18.224% for the school district, 39.409 for the City, 38.484 for the County and 38 3.883% other. The primary source of revenue for the City is property taxes (79%). Expenditures 39 are primarily for: public safety (44.2%) and public works (28.2%), general government (26.8%). 40 Of the public safety expenditures, police protection is 61.6% and fire protection is 28.5%. For 41 public works expenditures, parks and recreation are 40.8% and streets and highways are 2 1. 1 %. 42 43 Motion by Knight, Seconded by Holthus, to open the public hearing at 7:23 p.m. Motion carried 44 unanimously. Regular Andover City Council Meeting Minutes — December 4, 2018 Page 3 1 No one indicated an interest in speaking to the Council. 2 3 Motion by Holthus, Seconded by Goodrich, to close the public hearing at 7:24 p.m. Motion carried 4 unanimously. 6 Motion by Holthus, Seconded by Knight, to approve Resolution No. R096-18 adopting the City 7 of Andover 2019 Budget and 2019 Property Tax Levy to be certified to the County Auditor. 8 Motion carried unanimously. 9 10 Mayor Trude talked about the policy guidelines that the Council gets involved in and the good 11 work the staff does and the care with which the staff uses tax -payer funds. 12 13 Councilmember Goodrich spoke to the highly regarded work of the staff. Mr. Dickinson spoke to 14 the line -by-line work of the staff. 15 16 REVIEW/ADOPT 2019 DEBT SERVICE LEVY CHANGES 17 18 Mr. Dickinson explained that when the City issues bonds, a certification of the bonded 19 indebtedness levy is sent to Anoka County. The County is charge with assuring on an annual basis 20 that local government bonded indebtedness payments are made. To assist in monitoring, the 21 County is requesting a resolution that would update all or a portion of previously certified bonded 22 indebtedness levies. 23 24 Motion by Holthus, Seconded by Bukkila, to approve Resolution No. R097-18, updating certified 25 bonded indebtedness for 2019. Motion carried unanimously. 26 27 PUBLIC HEARING — VACATION OF EASEMENTS — LOT 1, BLOCK 1, SHAW'S GLEN 28 29 Mr. Janish explained as part of the plat for Shaw's Glen, drainage and utility easements were 30 dedicated on Lot 1, Block 1, as shown on the attached exhibit. As part of the re -platting of the 31 property, the existing easements need to be vacated and will be re -dedicated as part of the 32 Shaw's Glen Second Addition final plat. 33 34 Motion by Holthus, Seconded by Knight, to open the public hearing at 7:30 p.m. Motion carried 35 unanimously. 36 37 Mr. Berkowitz explained to an audience member that there is an existing easement that needs to 38 be vacated and then a much larger area that will be dedicated. The easement is to handle storm 39 water. The area is not planned to have any utilities, even though it has that name. The idea is to 40 restrict outbuildings, etc. from being placed in those areas, as well as fences, or anything else that 41 impedes storm water. 42 43 Councilmember Holthus explained the vacation of easement process. Mr. Janish confirmed it is 44 dependent upon the second action creating the new easement. Mr. Berkowitz stated it is the result Regular Andover City Council Meeting Minutes —December 4, 2018 Page 4 1 of 100 -year flood data. Jack Nist, the resident who asked the question lives at 1943 156th Lane 2 NW. Mr. Dickinson described where the underground utilities would come for these new lots. 3 Mr. Berkowitz spoke of the power poles serving the existing homes and a farm light that might be 4 considered bothersome. 6 Richard Holden, 1955 156th Lane NW, asked to clarify what would happen with the cattail pond 7 which currently supports wildlife. Mr. Berkowitz confirmed the area is a protected wetland and it 8 will stay "as is." Mayor Trude asked about the possible posting of signs. Mr. Berkowitz said that 9 would not be part of the plan. Mr. Holden followed up with a question about the purchase of a 10 fence. The fence is to the north of his home. He was interested in knowing who owns the fence 11 and whose property it is on. Mr. Berkowitz said his understanding was that the Almedia family 12 built it before the property was sold for development and that it was put up for privacy reasons. 13 He said it appears to be very close to the property line. The City's requirement is to remove the 14 fence because no one usually takes responsibility to maintain the fence, unless an agreement can 15 be made with all of the homeowners to purchase and talk about ownership of it. The fence was on 16 the original survey and it was determined to be owned by the original owners of the property. 17 18 Carolyn Harves, 1949 156th Lane NW, asked about the wetlands and the orange tarp [silt fence] 19 that was moved around during construction. Mr. Berkowitz confirmed it was used to prevent 20 erosion. He also explained how the pond would drain if it overflows, but more likely it would 21 simply infiltrate into the soil and there would be no impact on basements nearby. 22 23 Ms. Harves recounted the contractor came to her door and asked if she wanted to buy the fence. 24 Mayor Trude stated the homeowner's association would need to buy the fence. Mr. Berkowitz 25 reiterated someone would need to take ownership of it. The developer is not interested in keeping 26 the fence up for the new owners. Mr. Berkowitz noted the contractor is being proactive in working 27 with the adjacent homeowners. 28 29 Motion by Holthus, Seconded by Knight, to close the public hearing at 7:54 p.m. Motion carried 30 unanimously. 31 32 Motion by Goodrich, Seconded by Bukkila, to approve Resolution No. R098-18, approving the 33 vacation of drainage and utility easement for Shaw's Glen, Lot 1, Block 1. Motion carried 34 unanimously. 35 36 DISCUSS/CONSIDER FINAL PLAT -SHAW'S GLEN 2ND ADDITION — JETHRO 37 CARPENTER 38 39 On April 20, 2018, the City Council approved the preliminary plat and resolution R017-18. 40 41 On September 4, 2018, City Council approved resolution R054-18, amending the original 42 resolution (R017-18) for the approval of the preliminary plat. The amendment allows the existing 43 home and the accessory building on Lot 3 to remain no longer than September 4, 2021 and the 44 developer entered into an abatement and assessment agreement in the event the developer fails to Regular Andover City Council Meeting Minutes —December 4, 2018 Page 5 have said structures torn down on or before September 4, 2021. 2 3 Motion by Holthus, Seconded by Knight, to approve Resolution No. R099-18, approving the final 4 plat of Shaw's Glen 2nd Addition. Motion carried unanimously. CONSIDER PLANNED UNIT DEVELOPMENT AMENDMENT — PRESERVE AT PETERSENFARMS — JD ANDOVER HOLDINGS LLC 9 Mr. Janish highlighted details around a Conditional Use Permit (CUP)/Planned Unit Development 10 (PUD) Amendment for the Preserve at Petersen Farms. The request would extend the current PUD 11 minimum requirements from the east (phase 1) over the reminder of the property. The proposed 12 amendment area does have additional criteria as a portion has an area defined as shore land. The 13 request does not change phase 1. The proposal would establish minimum requirements for the 14 additional property and requires an amendment at the time of preliminary plat. 15 16 The applicant is waiting to decide how the current outbuildings might be utilized in the future. At 17 this point they would like time to further evaluate the buildings. 18 19 Councilmember Bukkila asked how many of the wetlands were protected. Mr. Janish responded 20 with a question regarding "the unnamed lake." She wondered if this area should not be a PUD and 21 instead be just a "normal development," and then what would be impacted. Mr. Janish stated the 22 recreation lake would be "hands off' and the developer would then need to go through the Lower 23 Rum River Watershed Management Organization. The DNR has clarified that this is a lake. 24 25 Mr. Janish noted the open space area planned for the development including the peninsula. There 26 is already a defined path on the peninsula. The open space lot could be deeded to the City. 27 28 Mr. Knight asked if the whole turkey farm would ultimately be developed. Mr. Janish confirmed 29 that is correct. 30 31 Mayor Trude noted that overall PUD standards have not been developed yet. 32 33 Mr. Lazan, Landform Professional Services, stated he is back today for a PUD amendment. He 34 noted their company made the finals for a Bennie Award related to low impact development in 35 more rural communities, for the Preserve at Oakview project. 36 37 Mr. Dickinson stated the City is in agreement with the County Highway Department regarding 38 traffic concerns. Mayor Trude stated the County was looking at traffic issues to the south of the 39 development. There will be 134 homes total with 3 or 4 different traffic outlets. 40 41 The open space was reviewed and totals 33 acres. It has some high ground. A playground is also 42 being planned for the area. The land would be deeded to the City. There is a lot of discussion that 43 still needs to happen before any final action could be taken. The developer would like to get 44 through phase 1 first. It was noted the cattails can take over a lake at times. There are 12 acres of Regular Andover City Council Meeting Minutes —December 4, 2018 Page 6 upland. Trails being developed will connect to existing trails. Councilmember Knight asked about existing powerlines in the development. The developer pointed them out on the map. 6 Mr. Lazan reiterated to Councilmember Goodrich the open space is part of their commitment to 7 the City. Clarification was made that the public would have access to the trails. Creating a parking 8 area could also be possible. 9 10 Councilmember Bukkila expressed concern about the smaller width of the lots. She sees phase 1 11 having unique topography, but not the future phases. The developer explained there is less 12 vegetation to preserve is some of the areas. The trade-off is the open space. 13 14 Mr. Janish reiterated the open space is the benefit to the City so the smaller lots are the trade-off. 15 Mr. Baumgartner expressed some caution if the HOA would own the open space because changes 16 could be made. If the area was deeded to the City, then that is where it would stay. The developer 17 would like to go to the Park and Recreation Commission and wants to make sure that the true open 18 space would be maintained. He is concerned about how the uses would affect the development, 19 for example, no athletic fields being developed. 20 21 Commissioner Holthus stated she is interested in preserving the opportunity to use the two 22 buildings identified, rather than just demo them as it maybe could become a community asset. The 23 developer commented there is no plan at this point, just an idea to save those buildings. More 24 evaluation of the buildings needs to be made. 25 26 Mr. Dickinson noted the PUD, once granted, gives the developer the right to develop land based 27 on how it is outlined. 28 29 Mayor Trude asked for an informal poll of the Councilmembers about the buildings. There was 30 support expressed by Councilmember Holthus and Knight. Mayor Trude and Councilmember 31 Goodrich were opposed. Councilmember Bukkila stated "we don't know what we are talking 32 about, yet." If the exterior could be changed to match the neighborhood, she did not see why it 33 could not be an amenity for the HOA. She then expressed concern regarding lack of storage in 34 developments. 35 36 Mr. Janish noted if the request was granted at the meeting, then it provides more comfort to the 37 developer that there would be more opportunity. 38 39 Mayor Trude asked about the public dedication space. She confirmed she would like to make sure 40 the buffer spaces are preserved. She wondered if preservation wording could be used in a similar 41 way in this case. 42 43 Councilmember Bukkila asked about what was trying to be accomplished related to open space. 44 Mayor Trude stated she understood that the developer is interested in preserving the trees. Regular Andover City Council Meeting Minutes — December 4, 2018 Page 7 Mr. Baumgartner commented there could be a deed restriction and anything other than that would be outside the deed. The deed is then tied with the land. 4 Mr. Dickinson noted that normally a City Council does not request a PUD change at this point in 5 the process. Mr. Janish stated the Council could give direction and the developer and staff could 6 go back and work on the PUD more and then come back again at a new Council meeting. Mr. 7 Dickinson recommended tabling until the next meeting for further discussion, rather than going to 8 a denial. 9 10 RECESS & RECOATENE 11 12 Mayor Trude recessed the regular City Council meeting at 9:09 p.m. The City Council reconvened 13 at 9:18 p.m. 14 15 Mayor Trude's primary concern is the preservation of natural amenities. She asked the developer 16 if his objectives were the same. It was recommended they change the wording slightly for approval 17 on number 15. 18 19 Mr. Baumgartner read the proposed statement, "Applicant shall deed the 46 -acre open space lot to 20 the City of Andover with said deed containing such restrictive language to identify the conveyance 21 to be for open space, public use purposes preserving the natural features, as approved by the City 22 Attorney." Under number 13, the recommendation would be to keep pursuing the possibilities and 23 City Code or suitability will probably make this decision. The City will forego the traffic study 24 requirement and will ask for parking for the trail. 25 26 The developer showed an illustration where a potential small parking lot could be placed on City 27 land for residents wanting to use the trail. Mr. Janish questioned who would construct it, but would 28 like to negotiate whose land it would be on, the City or part of the land to be developed. 29 30 Councilmember Bukkila again expressed concerns about lot widths, especially the hundred feet 31 long width. Mr. Janish noted lots cannot be less than 100 feet and Councilmember Bukkila would 32 like it to be larger because it is too close to the same size as regular urban lot widths. It has the 33 depth, but not the width. Mayor Trude likes the narrower lots because there are more people to 34 pay to keep up the roads. The developer noted none of the lots should need to have mound sewer 35 systems, but he is not sure yet. 36 37 Mr. Janish highlighted public comments and referred to the materials in the Council packets. There 38 was also discussion about access to the original farm due to the construction of the lots and new 39 roads. This will be addressed with staff outside of the City Council meeting. Work is being done 40 with the McDonald family to consider an easement for public benefit. 41 42 Councilmember Knight confirmed there would be no athletic fields. 43 44 Motion by Holthus, Seconded by Goodrich, to approve Resolution No. R100-18, approving the Regular Andover City Council Meeting Minutes — December 4, 2018 Page 8 1 Conditional Use Permit/Planned Unit Development — Preserve at Petersen Farms, with the 2 amendments made by the City Attorney. Motion carried unanimously. 3 4 SCHEDULE JANUARY WORKSHOP MEETING 5 6 Mr. Dickinson requested the Council schedule a Workshop Meeting to discuss topics as detailed 7 in the staff report. 8 9 The Council discussed the draft agenda and available dates. 10 11 Motion by Bukkila, Seconded by Holthus, to schedule a Council Workshop Meeting on January 12 22, 2019, at 6:00 p.m. Motion carried unanimously. 13 14 SCHEDULE JANUARYEDA MEETING 15 16 Mr. Dickinson requested the Council schedule an EDA meeting in January to discuss topics as 17 detailed in the staff report. 18 19 The Council discussed the draft agenda and available dates. 20 21 Motion by Bukkila, Seconded by Holthus, to schedule An EDA Meeting on January 2, 2019, at 22 6:00 p.m. Motion carried unanimously. 23 24 SCHEDULE HRA MEETING 25 26 Mr. Dickinson requested the Council schedule an HRA meeting to discuss topics as detailed in the 27 staff report. 28 29 The Council discussed the draft agenda and available dates. 30 31 Motion by Holthus, Seconded by Knight, to schedule an HRA Meeting on January 2, 2019, 32 immediately following the EDA meeting. Motion carried unanimously. 33 34 ADMINISTRATORS REPORT 35 36 City Staff updated the Council on the administration and city department activities, legislative 37 updates, updates on development/CIP projects, and meeting reminders/community events. 38 39 (Mr. Dickinson) Mr. Dickinson stated primary topics in recent weeks were completing the budget 40 and now that information will be filed and Standard and Poors bond ratings (Ehlers and Associates 41 will also participate in a conference call). He has meet with Youth First, participated in meetings 42 regarding Andover Station, and has had some tax conversations with residents. Planning is 43 happening in preparation for the upcoming public information meetings regarding the possible 44 Community Center expansion. Regular Andover City Council Meeting Minutes — December 4, 2018 Page 9 1 (Mr. Janish) Mr. Janish has been working on items addressed at the evening's meeting plus the 2 Comprehensive Plan, and the upcoming open house regarding the Community Center. 4 (Mr. Berkowitz) Mr. Berkowitz coordinated a neighborhood meeting for the 2019 street 5 construction project(s). There was a really good turn out and it went well. He stated the water 6 main would not be part of the project. They are moving forward with the feasibility report, storm 7 sewer improvements and widening. Ice rinks will have night flooding in the coming week to get 8 the base set. Rinks will open in the next week to week and one-half. Related to the Public Works 9 plans and specs approved at the meeting, there will be a Friday pre-bid meeting, with a deadline 10 of December 19`h, and bid opening will be on January 22, 2019. Mayor Trude expressed 11 appreciation for the involvement of the staff in the development of the Public Works facility. 12 13 Mr. Dickinson announced there will be Community Center information meetings, December 121h 14 from 5:30 — 6:00 p.m. with a presentation at 6:00 p.m. and then open house until 7:30 p.m. The 15 same schedule will apply on December 17`h as well. The open house will give a 1:1 opportunity 16 for residents to speak with staff. He noted there have been value engineering meetings. Last 17 time they were presented an $18.9M estimate, and now it is down to $18.1M, and with additional 18 discussion they are working toward the $16.8M target. 19 20 Councilmember Knight asked if they were getting any response to the meetings. Mr. Dickinson 21 confirmed that was the case. Staff wants to answer any and all questions. 22 23 MAFOR/COUNCIL INPUT 24 25 (Mayor Trade) Mayor Trude called attention to a local event raising funds for Hope for Youth. 26 It will provide support activities for kids from 4:00-6:00 p.m. and there is not an overnight 27 shelter. Individuals in the community are raising funds. Alexandria House is the only shelter for 28 domestic violence in Anoka County. Youth First helps to keep kids on the right path. 29 30 ADJOURNMENT 31 32 Motion by Bukkila, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting 33 adjourned at 9:49 p.m. 34 35 Respectfully submitted, 36 37 Marlene White, Recording Secretary 38 39 REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — DECEMBER 4, 2018 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE...................................................... AGENDA APPROVAL............................................................... APPROVAL OF MINUTES........................................................ CONSENTITEMS...................................................................... Item 2 Approve Payment of Claims ......................................... Item 3 Approve Plans & Specs/Order Ad for Bids/17-27/Publ Facility, Cold Storage Building & Site Work (R090-1 Item 4 Approve Change Order #1/17-17/Crosstown Blvd. NW Item 5 Order Feasibility Report/19-2/2019 Street Reconstruct Item 6 Order Feasibility Report/18-38/University Ave. NW R Item 7 Order Improvement/Order Plans & Specifications/l8- (R094-18)...................................................................... Item 8 Approve 2019 Polling Locations (R095-18) .............. Item 9 Approve 2019 Contract/TimeSaver Secretarial Service Item 10 Approve 2019 Health Insurance Contract and Employer i Item I lApprove 2019 Dental Renewal and Employer Contribut Item 12Approve 2019 Liquor Licenses ........................................ Item 13Approve 2019 Tobacco Licenses ......... Item 14 Approve City Administrator Review ............................... PUBLIC HEARING — 2019 PROPERTY TAX LEVY AND B REVIEW/ADOPT 2019 DEBT SERVICE LEVY CHANGES ( PUBLIC HEARING — VACATION OF EASEMENTS — LOT (R098-18) ............................................................ 2ND ADDITION — JETHRO ................................................... 1 ................................................... 1 ................................................... 1 ................................................... 1 ................................................... 1 is Works Vehicle Maintenance 8) ................................................. 1 Trail(R091-18)....................... 1 ion(R092-18)............................ 1 econstruction (R093-18)........... 1 37/Veterans Memorial Blvd. NW ..........:.................................... 2 .................................................. 2 .................................................. 2 Contribution ............................ 2 on..............................................' 2 .................................................. 2 ............................................... 2 ............................................... 2 Bt (R096-18) .................... 2 R097-18) ................................... 3 1 BLOCK 1, SHAW'S GLEN 1 SCHEDULE JANUARY WORE SCHEDULE JANUARY EDA N SCHEDULE HRA MEETING..'. ADMINISTRATOR'S REPORT (Mr. Dickinson) ..................:... (Mr. Janish)............................. (Mr. Berkowitz) ...................... MAYOR/COUNCIL INPUT...... (Mayor Trude)......................... ADJOURNMENT ....................... W'S `GLE ....... 3 ................................................................... 4 ✓IENDMENT — PRESERVE AT ............................................................................................ 8 .................................................................................................... 8 .................................................................................................... 9 .................................................................................................... 9 .................................................................................................... 9 .................................................................................................... 9 .................................................................................................... 9 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: December 18, 2018 INTRODUCTION Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $228,210.05 on disbursement edit lists #1—#5 from 12/05/18 to 12/17/18 have been issued and released. Claims totaling $257,550.13 on disbursement edit list 46 dated 12/18/18 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $485,760.18. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/06/2018 - 9:13AM Batch: 00403.12,2018 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Connex2 Connexus Energy Check Sequence: I ACH Enabled: False SORD000W 1802815 Electric Service @ 3320 Bunker Lake Blvd 770.25 12/05/2018 0101-42400-63100 Check Total: 770.25 Vendor: lnvCloud InvoiceCloud Check Sequence: 2 ACH Enabled: False 1405-2018_11 Nov 2018 IC Payment Transaction Fee 330.00 12/05/2018 5100-48100-63010 1405-2018_11 Nov 2018 IC Payment Transaction Fee 288.00 12/05/2018 520048200-63010 - 1405-2018_11 Nov 2018 IC Payment Transaction Fee 63.00 12/05/2018 5300-48300-63010 1405-2018_11 Nov 2018 IC Payment Transaction Fee 29.75 12/05/2018 0101-43600-63010 Check Total: 710.75 Vendor: Littlest Steve Little Check Sequence: 3 ACH Enabled: False 963 Optic Digital Acrylic Board 2,100.00 12/05/2018 2130-44300-61020 Check Total: 2,100.00 Vendor: MailSolu Mailing Solutions Check Sequence: 4 ACH Enabled: False 29750 Mailing of ACC Expansion Postcard 1,865.18 12/05/2018 0101-41100-63025 Check Total: 1,865.18 Vendor: MatzekAd Adreiana Matzek Check Sequence: 5 ACH Enabled: False Soccer Coach 107.25 12/05/2018 2130-44400-63005 Check Total: 107.25 Vendor: WelISFar Wells Fargo Bank Check Sequence: 6 ACH Enabled: False Misc. Supplies 114.45 12/05/2018 2130-44300-61020 Misc. Supplies 168.07 12/05/2018 2130-44000-61020 Misc. Supplies 149.32 12/05/2018 2130-44400-61020 Misc. Supplies 297.70 12/05/2018 213044000-61020 Misc. Supplies -414.95 12/05/2018 0101-45000-61020 AP -Computer Check Proof List by Vendor (12/06/2018 - 9:13 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Misc. Supplies 355.92 12/05/2018 0101-45000-61105 Work Boots & Coat 202.48 12/05/2018 6100-48800-61020 Misc. Supplies 359.13 12/05/2018 6100-48800-61020 Parts for Units #361 & #08-81 294.54 12/05/2018 6100-48800-61115 Returned Tools -167.00 12/05/2018 610048800-61205 Calendar 30.98 12/05/2018 0101-43100-61005 Misc. Supplies 37834 12/05/2018 0101-42200-61020 Returned Supplies -9.55 12/05/2018 0101-42200-61005 Meals for Meetings 184.14 12/05/2018 010142200-61310 Misc. Supplies 627 12/05/2018 0101-41990-61120 Meals for Meeting 27.85 12/05/2018 0101-42200-61310 Registration for Conference 750.00 12/05/2018 0101-41600-61315 DNR Fees 1,337.98 12/05/2018 0101-45000-62010 Subscription 35.00 12/05/2018 0101-43200-61325 Pop 25.11 12/05/2018 7100-00000-24208 Annual Dues 299.00 12/05/2018 0101-41420-61320 Vending Machine & Flowers 80.82 12/05/2018 7100-00000-24208 Meals for Elections 61.05 12/05/2018 0101-41310-61310 All Staff Meeting 51.38 12/05/2018 0101-41200-61310 Registration for Conference 200.00 12/05/2018 0101-41230-61315 Misc. Supplies 51.75 12/05/2018 0101-41400-61005 Registration for Conference 250.00 12/05/2018 0101-42300-61315 Check Total: 5,119.78 Total for Check Run: 10,673.21 Total of Number of Checks: 6 AP -Computer Check Proof List by Vendor (12/06/2018 - 9:13 AM) Page 2 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/07/2018 - 2:23PM Batch: 00406.12.2018 Invoice No Description Amount Payment Date Acct Number Reference Vendor: BourqueA Angel Bourque Check Sequence: I ACH Enabled: False Post Election Review on 11/19/2018 49.50 12/07/2018 0101-41310-60130 - Check Total: 49.50 Vendor: SabeGret Gretchen Sabel Check Sequence: 2 ACH Enabled: False Post lection Review on 11/19/2018 49.50 12/07/2018 0101-41310-60130 Check Total: 49.50 Vendor: TibbenLe Leon Tibben Check Sequence: 3 ACH Enabled: False Post Election Review on 11/19/2018 49.50 12/07/2018 0101-41310-60130 Check Total: 49.50 Total for Check Run: 148.50 Total of Number of Checks: 3 AP -Computer Check Proof List by Vendor (12/07/2018 - 2:23 PM) Page 1 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/07/2018 - 4:07PM Batch: 00410.12.2018 Invoice No Description Amount Payment Date Acct Number I r r OF Reference Vendor: Connexl Connexus Energy Check Sequence: 1 ACH Enabled: False Signal Bunker & Crosstown 23.79 12/10/2018 010143500-62005 386026-251654 Signal Andover & Crosstown 23.79 12/10/2018 0101-43500-62005 386026-266238 Signal 1600 Crosstown 23.79 12/10/2018 0101-43500-62005 386026-269010 Signal - 14298 Round Lake 11.89 12/10/2018 0101-43500-62005 386026-279219 Signal 15390 Hanson Blvd 14.89 12/10/2018 0101-43500-62005 386026-287969 Signal 15698 Round Lake Blvd 14.89 12/10/2018 0101-43500-62005 386026-290712 Signal 13976 Hanson BLvd 14.89 12/10/2018 0101-43500-62005 386026-298781 Shady Knoll Pk -Security Light 7.65 12/10/2018 0101-45000-62005 386026-304218 Crooked Lk Elementary Rink 41.50 12/10/2018 0101-45000-62005 386026-306807 Bunker Lake & Crosstown - Signal 48.50 12/10/2018 0101-43400-62005 386026-251654 Lift Station #4 174.27 12/10/2018 5200-48200-62005 386026-251905 Signal 1594 Andover Blvd 14.89 12/10/2018 0101-43500-62005 386026-284894 Pumphouse #7 804.02 12/10/2018 5100-48100-62005 386026-255064 Signal 15390 Hanson Blvd 32.16 12/10/2018 0101-43400-62005 386026-287969 1157 Andover Blvd - Well #9 1,358.27 12/10/2018 5100-48100-62005 386026-286880 Signal 15698 Rd Lk Blvd 31.82 12/10/2018 010143400-62005 386026-290712 Lift Station #9 35.90 12/10/2018 5200-48200-62005 386026-287602 Country Oaks Park 5.00 12/10/2018 0101-45000-62005 386026-289790 Andover Station H - Lights 249.75 12/10/2018 2110-00000-11310 386026-295855 1019 Andover Blvd - Wayside Hom 21.44 12/10/2018 0101-43400-62005 386026-297583 Signal - 13976 Hanson Blvd. NW 33.45 12/10/2018 0101-43400-62005 386026-298781 Oak Bluff Park -Security Light 21.15 12/10/2018 0101-45000-62005 386026-299378 Bus Sign- 1721 Bunker Lk Blvd 19AS 12/10/2018 2110-00000-11310 386026-299532 Bus Sign - 13980 Hanson Blvd 18.17 12/10/2018 2110-00000-11310 386026-299533 ASN Street Lights 225.04 12/10/2018 2110-00000-11310 386026-299989 Siren#5 -2748161st Ave NW 5.00 12/10/2018 0101-02400-62005 386026-300397 13711 Crosstown Blvd NW 43.72 12/10/2018 2110-46500-62005 386026-303295 Sports Complex -3535161st Ave 320.55 12/10/2018 0101-45000-62005 386026-304108 Signal & Lights - 16119 Hanson 76.73 12/10/2018 0101-43400-62005 386026-305951 Recycling Center 40.00 12/10/2018 0101-46000-62005 386026-304690 Round Lake & 136th 3.72 12/10/2018 0101-43500-62005 386026-201283 Round Lake & 135th 3.72 12/10/2018 01014350052005 386026-201284 AP -Computer Check Proof List by Vendor (12/07/2018 - 4:07 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference County Road 9 & 116 16.75 12/10/2018 0101-43500-62005 386026-201749 Round Lake & 138th 11.89 12/10/2018 0101-43500-62005 386026-201751 Bunker&Hanson 14.89 12/10/2018 010143500-62005 386026-203068 Round Lake 140th 14.89 12/10/2018 0101-43500-62005 386026-201777 Bunker Lake & Heather 17.84 12/10/2018 0101-43500-62005 386026-251490 Bunker Lake & Rose St 11.89 12/10/2018 0101-43500-62005 386026-251491 Bunker Lake & Jay 23.79 12/10/2018 0101-43500-62005 386026-251653 Wash Station -Public Works 16.53 12/10/2018 0101-41930-62005 386026-308646 Andover Lions Park -Irrig 13.50 12/10/2018 0101-45000-62005 386026-310295 580 Bunker Lk Blvd -Tunnel Lts 43.49 12/10/2018 010143500-62005 386026-310043 961 Bunker Lk Blvd - Signal 62.62 12/10/2018 0101-43400-62005 386026-310044 2526 138th Ave(4-Plex) 15.13 12/10/2018 4520-49300-62005 386026-73283 2543 Bunker Lk Blvd(4-Plex) 25.05 12/10/2018 4520-49300-62005 386026-201803 2557 Bunker Lk Blvd(4-flex) 23.42 12/10/2018 4520-49300-62005 386026-201807 2526 138th Ave NW #2 17.82 12/10/2018 4520-49300-62005 386026-201853 2526 138th Ave NW #3 15.95 12/10/2018 4520-49300-62005 386026-201854 2526138th Ave NW#1 16.77 12/10/2018 452049300-62005 386026-201855 2526 138th Ave NW #4 25.59 12/10/2018 4520-49300-62005 386026-236192 2542 138th Ave NW(4-Plex) 34.16 12/10/2018 4520-49300-62005 386026-73286 13551 Jay Street -Lights 139.05 12/10/2018 2110-00000-11310 386026-255962 Martin & Cotmnercial- Lights 221.53 12/10/2018 2110-00000-11310 386026-255963 Lift Station#6 50.48 12/10/2018 5200-48200-62005 386026-275284 Prairie Knoll Park 574.37 12/10/2018 0101-45000-62005 386026-275569 Lift Station#7 35.90 12/10/2018 5200-48200-62005 386026-276742 Timber Trail Park Security Lights 9.00 12/10/2018 0101-45000-62005 386026-277955 Fire Station #3 463.78 12/10/2018 0101-41920-62005 386026-279236 Community Center 11,218.87 12/10/2018 2130-44000-62005 386026-281212 Lift Station #9 62.97 12/10/2018 520048200-62005 386026-281840 13914 Prairie Road - Signal 56.78 12/10/2018 0101-43400-62005 386026-282927 Andover Blvd & Hanson -Signal 41.97 12/10/2018 0101-43400-62005 386026-284894 Pine Hills Park 7.65 12/10/2018 0101-45000-62005 386026-256788 Hidden Creek North Park 13.50 12/10/2018 0101-45000-62005 386026-261455 Shadowbrook East Park 21.15 12/10/2018 0101-45000-62005 386026-267140 City Hall Park Lighting 28.81 12/10/2018 0101-45000-62005 386026-268970 1600 Crosstown Blvd - Signal 36.95 12/10/2018 0101-43400-62005 386026-269010 2139 Bunker Lake- Signal 63.66 12/10/2018 0101-00000-11310 386026-269011 Terrace Park -Security Lights 7.65 12/10/2018 0101-45000-62005 386026-270409 Eveland Field -Security Lights 7.65 12/10/2018 0101-45000-62005 386026-270410 Wild Iris Park -Security Lights 21.15 12/10/2018 0101-45000-62005 386026-270411 Strootman Park -Security Lights 7.65 12/10/2018 0101-45000-62005 386026-270412 Water Treatment Plant 3,920.61 12/10/2018 5100-48100-62005 386026-271472 Sunshine Park - Electric 291.30 12/10/2018 010145000-62005 386026-273153 Pumphouse #8 608.12 12/10/2018 5100-48100-62005 386026-273808 AP -Computer Check Proof List by Vendor (12/07/2018 - 4:07 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 157007th Ave - Signal 36.02 12/10/2018 0101-43400-62005 386026-275108 Pmnphome,#6 86.77 12/10/2018 5100-48100-62005 386026-245409 Kelsey/Rd Lk Pk -Security Light 7.65 12/10/2018 0101-45000-62005 386026-246004 Round Lake & 161st - Signal 37.88 12/10/2018 0101-43400-62005 386026-230276 Hawkridge Park -Security Light 40.21 12/10/2018 0101-45000-62005 386026-230286 Sunshine Park 1,139.28 12/10/2018 0101-45000-62005 386026-230685 City Hall - Light 1,210.37 12/10/2018 0101-41910-62005 386026-231135 Round Lake &138th -Signal 34.85 12/10/2018 0101-43400-62005 386026-201751 Pumphouse#1 48.62 12/10/2018 5100-48100-62005 386026-201767 Round Lake &140th -Signal 34.16 12/10/2018 0101-43400-62005 386026-201777 North Woods West Park 13.50 12/10/2018 0101-45000-62005 386026-201868 Hanson & 138th Lane 17.46 12/10/2018 5300-48300-62005 386026-202678 Bunker & Hanson - Signal 44.42 12/10/2018 0101-43400-62005 386026-203068 Hawkridge Park - Service #2 36.83 12/10/2018 0101-45000-62005 386026-301889 Chesterton Commons Pk -Security 7.65 12/10/2018 0101-45000-62005 386026-301899 Country Oaks W Pk -Security 7.65 12/10/2018 0101-45000-62005 386026-301901 CH Campus Outdoor Hockey Rinks 36.14 12/10/2018 0101-45000-62005 386026-302015 157007th St. - Traffic Signal 14.89 12/10/2018 0101-43500-62005 386026-275108 Timber Trails Park 16.07 12/10/2018 0101-45000-62005 386026-308418 Altitude Control Vault 18.51 12/10/2018 5100-48100-62005 386026-303716 BDA Reader Board 15.95 12/10/2018 2110-46500-62005 386026-303870 Hills Bunker Lk W Pk Sec Light 7.65 12/10/2018 0101-45000-62005 386026-294591 Siren #12 - Bunker & Marigold St. NW 5.00 12/10/2018 0101-42400-62005 386026-300398 Siren #10 - 145th & Vintage St. NW 5.00 12/10/2018 0101-42400-62005 386026-300399 Siren #11 - 138th Lane & Drake St. NW 5.00 12/10/2018 0101-42400-62005 386026-300400 Siren #6 - 16050 Constance Blvd. NW 5.00 12/10/2018 0101-42400-62005 386026-300401 Siren #8 - 1685 Crosstown Blvd. NW 5.00 12/10/2018 0101-42400-62005 386026-300402 Siren 42 - 174th & Round Lake Blvd. NW 5.00 12/10/2018 0101-42400-62005 386026-300403 Siren #9 - 139th & Crosstown Blvd. NW 5.00 12/10/2018 0101-42400-62005 386026-300404 Siren #7 - Andover Blvd. & Prairie Road 5.00 12/10/2018 0101-42400-62005 386026-300405 Siren #I - 176th & Ward Lake Drive NW 5.00 12/10/2018 0101-42400-62005 386026-300406 Siren #3 - 16860 Roanoke St. NW 5.00 12/10/2018 0101-42400-62005 386026-300407 Siren #4 - 158th & Dakota St. NW 5.00 12/10/2018 0101-42400-62005 386026-300408 Pumphouse #3 44.42 12/10/2018 5100-48100-62005 386026-203069 Prairie Knoll Park 32.03 12/10/2018 0101-45000-62005 386026-175813 Creek -view Crossing Park 7.65 12/10/2018 0101-45000-62005 386026-175877 County Rd Intersect Lights 2,356.01 12/10/2018 0101-43500-62005 386026-176059 Subdivision Interior Street Lt 9,709.09 12/10/2018 0101-43600-62005 386026-176201 Tower #1 22.49 12/10/2018 5100-48100-62005 386026-178452 Fire Station#2 494.32 12/10/2018 0101-41920-62005 386026-178835 Litt Station 41 128.43 12/10/2018 5200-48200-62005 386026-178836 Pumphouse #2 155.10 12/10/2018 510048100-62005 386026-201125 Round Lake & 136(h - Signal 19.75 12/10/2018 0101-43400-62005 386026-201283 AP -Computer Check Proof List by Vendor (12/07/2018 - 4:07 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 14298 Round Lake - Signal 31.47 12/10/2018 0101-43400-62005 386026-279219 Andover St Ballfield Lights 24.95 12/102018 0101-45000-62005 386026-292904 Andover St N Ballfield Lights 37.42 12/10/2018 0101-43500-62005 386026-292034 Public Works 1,711.39 12/102018 0101-41930-62005 386026-159276 Langseth Park 7.65 12/102018 0101-45000-62005 386026-174273 Hidden Creek North Park 15.31 12/102018 0101-45000-62005 386026-174280 Fox Meadows Park 41.91 12/102018 0101-45000-62005 386026-310245 Nordeens Park 7.72 12/102018 0101.15000-62005 386026-175703 Electric Service 14.89 12/102018 0101-43500-62005 386026-230276 Wayside Horn - 1000 Crosstown Blvd. 20.15 12/10/2018 0101-43400-62005 386026-299229 Control Valve Vault 19.80 12/102018 5100-48100-62005 386026-201816 Signal - Crosstown & Andover Blvd. 36.72 12/10/2018 0101-43400-62005 386026-266238 Fire Station #1 543.87 12/10/2018 0101-41920-62005 386026-68989 Lift Station#5 31.11 12/10/2018 5200-48200-62005 386026-273019 Community Center Concession Stand 346.98 12/10/2018 2130-44100-62005 386026-281212 Red Oaks W Pk -Security Light 7.65 12/10/2018 0101-45000-62005 386026-246005 Lift Station #2 44.66 12/10/2018 5200-48200-62005 386026-250066 Lift Station #3 58.54 12/10/2018 5200-48200-62005 386026-250421 Northwood E Pk -Security Light 7.65 12/10/2018 0101-45000-62005 386026-250587 Bunker Lake & Heather St - Signal 41.73 12/10/2018 0101-43400-62005 386026-251490 Bunker Lake &Rose St - Signal 44,18 12/10/2018 0101-43400-62005 386026-251491 Brucker Lake & Jay St- Signal 46.05 12/10/2018 0101-43400-62005 386026-251653 Round Lake & 136th - Signal 23.48 12/10/2018 0101-00000-13201 386026-201283 Round Lake & 135th - Signal 18.65 12/10/2018 0101-43400-62005 386026-201284 Round Lake & 135th - Signal 22.38 12/10/2018 0101-00000-13201 386026-201284 County Road 9 & 116 - Signal 34.44 12/10/2018 0101-43400-62005 386026-201749 County Road 9 & 116 - Signal 17.07 12/10/2018 0101-00000-13201 386026-201749 Pumphouse #4 642.18 12/10/2018 5100-48100-62005 386026-231280 City Hall Garage 18.17 12/10/2018 0101-41960-62005 386026-231281 Tower#2 29.72 12/10/2018 5100-48100-62005 386026-231282 Pumphouse #5 903.46 12/10/2018 5100-48100-62005 386026-237118 Hidden Creek E Pk -Sec Lightl 7.65 12/10/2018 0101-45000-62005 386026-238967 Pleasant Oaks -Security Light 7.65 12/10/2018 0101-45000-62005 386026-238968 Check Total: 42,899.79 Total for Check Run: 42,899.79 Total of Number of Checks: AP -Computer Check Proof List by Vendor (12/07/2018 - 4:07 PM) Page 4 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/14/2018 - 9:30AM Batch: 00411.12.2018 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 3M 3M Check Sequence: 1 ACH Enabled: False 9402792823 Premium Protective Overlay Film 450.00 12/14/2018 010143300-61030 Check Total: 450.00 Vendor: ABCSign ABC Sign & Graphic, Inc. Check Sequence: 2 ACH Enabled: False 15142 Visiting Team Sign 153.00 12/14/2018 2130-44300-61020 Check Total: 153.00 Vendor: AceSolid Ace Solid Waste, Inc. Check Sequence: 3 ACH Enabled: False 4416354 12/18 Commercial Waste & Recycling 431.28 12/14/2018 2130-44100-62020 4416354 12/18 Commercial Waste & Recycling 431.29 12/14/2018 2130-44000-62020 4422790 12/18 Rental Commercial Waste/Recycling 308.60 12/14/2018 4520-49300-62020 Check Total: 1,171.17 Vendor: AcouAsso Acoustics Associates, Inc. Check Sequence: 4 ACH Enabled: False 150232 Labor & Materials to Repair Operable Partition 179.00 12/14/2018 2130-44000-63105 Check Total: 179.00 Vendor: Aimon Aimon Electric Corporation Check Sequence: 5 ACH Enabled: False 11255-2018-1 Wild Iris Park - Irrigation Improvements 1,602.61 12/14/2018 4150-49300-63010 11274-2018-2 Replace Bad Relays& Receptacle Covers 712.69 12/14/2018 2130-44400-63105 11299-2018-1 Repair Damaged Fixture Lens @ FS#1 138.31 12/14/2018 0101-41920-63105 11304-2018-1 Repair Vandal Damage @ Boat Landing 1,386.33 12/14/2018 6200-48900-63010 11310-2018-1 Wire Time Clocks for Locker Room 3,878.62 12/14/2018 2130-44300-63100 11324-2018-1 Hook Up Warming House @ Hawkridge 135.00 12/14/2018 0101-45000-63005 Check Total: 7,853.56 Vendor: AmPumpC American Pump Company Check Sequence: 6 ACH Enabled: False RO-7005 Repair ABS#K0473215 1,896.03 12/14/2018 5200-48200-63100 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 1 Invoice No Description Amount Payment Date Acct Number 1,896.03 Reference Check Total: Vendor: AndColli Andover Collision Center, 6367 6100-48800-63135 Labor to Repair Unit 13-91 6367 876.75 Parts to Repair Unit 13-91 6100-48800-61115 Check Total: Vendor: AnkCity City of Anoka 201811285579 Traffic Signal Q Bunker & 7th Ave Check Total: Vendor: AnkCo04 Anoka Cc Central Commtmication 20180148 0101-43400-62005 800 MHz Radio System Equip Chg 23.82 Check Total: Vendor: AnkCo08 Anoka Co Fire Protect. Council 18-1821 Registration for Academy Class ACH Enabled: False Check Total: Vendor: AnkCol4 Anoka Co Recorder 520 415.50 Recording Fees Check Total: Vendor: AspenMil Aspen Mills 227046 False Uniform for A. Bratsch 12/14/2018 0101-42200-61315 Check Total: Vendor: AssuSecu Assured Security Inc. 80909 TSB -CL Securitron Touch Sense Bar Check Total: Vendor: BDSLaund BDS Laundry Systems SOI0147896 Board Replaced on Cabinet Washer Check Total: Vendor: BeckerAr Becker Arena Products, Inc AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Amount Payment Date Acct Number 1,896.03 Reference Page 2 Check Sequence: 7 ACE Enabled: False 386.40 12/14/2018 6100-48800-63135 876.75 12/14/2018 6100-48800-61115 1,263.15 Check Sequence: 8 ACH Enabled: False 23.82 12/14/2018 0101-43400-62005 23.82 Check Sequence: 9 ACH Enabled: False 415.50 12/14/2018 0101-42200-61020 415.50 Check Sequence: 10 ACH Enabled•. False 5,480.00 12/14/2018 0101-42200-61315 5,480.00 Check Sequence: 11 ACH Enabled: False 46.00 12/14/2018 4140-49300-63215 46.00 Check Sequence: 12 ACH Enabled: False 172.00 12/14/2018 0101-42200-61305 172.00 Check Sequence: 13 ACE Enabled: False 461.00 12/14/2018 0101-41920-63105 461.00 Check Sequence: 14 ACH Enabled: False 1,508.10 12/14/2018 0101-41920-63105 1,508.10 Check Sequence: 15 ACH Enabled: False Page 2 Invoice No Description 1016564 Pad Foam Rink Dividers Check Total: Vendor: Bolton Bolton & Menk, Inc. 0226087 Lift Station #10 Improvements 0226091 2019 Street Reconstruction Check Total: Vendor: BoyerTm Boyer Trucks 830596 Parts for Unit#201 Check Total: Vendor:. CedarMgm Cedar Management, Inc. 50750 01/18 Property Maintenance Check Total Vendor: Centetpt CenterPoint Energy 10809498 2557 Bunker Lk Blvd (4-plex) 10809697 2543 Bunker Lk Blvd (4-plex) 5825952 Equipment Building 5840270 Water Treatment Plant 5840341 Prairie Knoll Park 5841153 Fire Station#1 5841451 Fire Station#2 5852601 Fire Station #3 5864630 Pumphouse #4 5883191 Sunshine Park 5893307 well #1 5907226 Pumphouse 46 5927939 Pumphouse #7 5945463 Well #3 5950580 City Hall/Senior Center 6122874 Lift Station #4 6401449842 2526 138th Ave MAIN (4-plex) 6401449872 2526 138th Ave #1 (4-plex) 6401449873 2526 138th Ave #2 (4-plex) 6401449875 2526138th Ave #3 (4-plex) 6401449879 2526 138th Ave #4 (4-plex) 7575198 ASN Ballfields 7725077 Lift Station #1 Amount Payment Date Acct Number 2,839.60 12/14/2018 2130-44300-61020 Reference 2,839.60 Check Sequence: 16 ACH Enabled: False 1,005.00 12/14/2018 4120-49300-63005 2,795.00 12/14/2018 4140-49300-63005 3,800.00 Check Sequence: 17 ACH Enabled: False 130.04 12/14/2018 6100-48800-61115 130.04 Check Sequence: 18 ACH Enabled: False 1,110.41 12/14/2018 4520-49300-63105 1,110.41 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 3 Check Sequence: 19 ACH Enabled: False 27.61 12/14/2018 4520-49300-62015 10809498 79.74 12/14/2018 4520-49300-62015 10809697 39.80 12/14/2018 0101-41950-62015 5825952 853.14 12/14/2018 5100-48100-62015 5840270 -7.07 12/14/2018 0101-41990-62015 5840341 161.77 12/14/2018 0101-41920-62015 5841153 64.29 12/14/2018 0101-41920-62015 5841451 160.00 12/14/2018 0101-41920-62015 5852601 -18.87 12/14/2018 5100-48100-62015 5864630 33.72 12/14/2018 0101-41970-62015 5883191 0.40 12/14/2018 5100-48100-62015 5893307 15.12 12/14/2018 5100-48100-62015 5907226 9.06 12/14/2018 5100-48100-62015 5927939 7.49 12/14/2018 5100-48100-62015 5945463 112.62 12/14/2018 0101-41910-62015 5950580 -8.52 12/14/2018 5200-48200-62015 6122874 -1.47 12/14/2018 4520-49300-62015 6401449842 6.11 12/14/2018 4520-49300-62015 6401449872 17.59 12/14/2018 4520-49300-62015 6401449873 4.09 12/14/2018 4520-49300-62015 6401449875 28.80 12/14/2018 4520-49300-62015 6401449879 10.14 12/14/2018 0101-41980-62015 7575198 -8.26 12/14/2018 5200-48200-62015 7725077 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 8743371 Warming House -16.83 12/14/2018 0101-45000-62015 8743371 Check Total: 1,570.47 Vendor: CenLink4 CenturyLink Check Sequence: 20 ACH Enabled: False 00029799 Permit 4CL18-17 to CL18-20 were paid twice 1,078.20 12/14/2018 2250-41600-54315 Check Total: 1,078.20 Vendor: Cintas(3K Cintas Corp - Cintas Loc #16K Check Sequence: 21 ACH Enabled: False 4013042282 Floor Mat Rental 71.39 12/14/2018 0101-41930-62200 4013042341 Floor Mat Rental 141.98 12/14/2018 5100-48100-62200 4013042353 Floor Mat Rental 35.00 12/14/2018 0101-41910-62200 4013042546 Uniform Cleaning 193.19 12/14/2018 0101-43100-61020 4013042546 Uniform Cleaning 27.57 12/14/2018 6100-48800-61020 4013042546 Uniform Cleaning 82.78 12/14/2018 0101-45000-61020 4013042546 Uniform Cleaning 27.61 12/14/2018 5100-48100-61020 4013042546 Uniform Cleaning .55.18 12/14/2018 5200-48200-61020 4013042546 Uniform Cleaning 27.61 12/14/2018 0101-43300-61020 4013377287 Uniform Cleaning 27.83 12/14/2018 6100-48800-61020 4013377287 Uniform Cleaning 195.02 12/14/2018 0101-43100-61020 4013377287 Uniform Cleaning 27.87 12/14/2018 0101-43300-61020 4013377287 Uniform Cleaning 83.57 12/14/2018 0101-45000-61020 4013377287 Unifonn Cleaning 27.87 12/14/2018 5100-48100-61020 4013377287 Uniform Cleaning 55.70 12/14/2018 5200-4820061020 Check Total: 1,080.17 Vendor: CintasCo Cintas Corporation Check Sequence: 22 ACH Enabled: False 5012435324 Service First Aid Cabinet 171.18 12/14/2018 2130-44000-61020 Check Total: 171.18 Vendor: ClassC Class C Components Inc. Check Sequence: 23 ACH Enabled: False 272468 Soap Dispenser 19.00 12/14/2018 2130-44000-61020 Check Total: 19.00 Vendor: ClassCon Classic Construction Check Sequence: 24 ACH Enabled: False 21535 Dumping Fees 300.00 12/14/2018 010145000-62020 Check Total: 300.00 Vendor: Comcast4 Comcast Check Sequence: 25 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 900524839/73120820 City Hall - PRI Tl Loop (57%) 185.72 12/14/2018 010141910-62030 900524839/73120820 Public Works - PRI T1 Loop (18 58.65 12/14/2018 0101-41930-62030 900524839/73120820 Water Treatment Plant - PRI TI 22.81 12/14/2018 5100-48100-62030 900524839/73120820 Community Center - PRI Tl Loop 26.07 12/14/2018 2130-44000-62030 900524839/73120820 Fire Station #1 -PRI T1 Loop 32.58 12/14/2018 0101-4192052030 Check Total: 325.83 Vendor: Comcast5 Comcast Check Sequence: 26 ACH Enabled: False 8772107890001086 Public Works -Internet 99.98 12/14/2018 0101-41930-62030 8772107890001086 City Hall - Internet 99.98 12/14/2018 0101-41910-62030 8772107890001086 Fire Station#2 41.90 12/14/2018 0101-41920-62030 763-421-9426 8772107890001086 Fire Station #3 66.85 12/14/2018 0101-41920-62030 763434-6173 8772107890001086 Public Works 23.35 12/14/2018 0101-41930-62030 763-755-8118 8772107890001086 Public Works 93.40 12/14/2018 5100-48100-62030 763-755-8118 8772107890001086 Water Treatment Plant 114.75 12/14/2018 510048100-62030 763-862-8874 8772107890001086 Community Center 216.69 12/14/2018 2130-44000-62030 763-755-2129 8772107890001086 Sunshine Park 41.90 12/14/2018 0101-41970-62030 763-755-9189 8772107890001086 City Hall 199.69 12/14/2018 010141910-62030 763-755-5100 8772107890001086 Fire Station #1 70.49 12/14/2018 010141920-62030 763-755-9825 8772107890001086 Andover Station N Ballfields 41.90 12/14/2018 0101-41980-62030 763-767-2547 Check Total: 1,110.88 Vendor: MNDOT Commissioner of Transportation Check Sequence: 27 ACH Enabled: False P00009678 Crosstown Blvd Overlay 802.33 12/14/2018 414049300-63010 Check Total: 802.33 Vendor: Connex2 Connexus Energy Check Sequence: 28 ACH Enabled: False rNV0001005 Anoka Co. Marketing Plan - Cost Shared 1,800.00 12/14/2018 2110-46500-63005 Check Total: 1,800.00 Vendor: CoreMain Core & Main LP Check Sequence: 29 ACH Enabled: False 5885397 Meter 1,345.74 12/14/2018 5100-48100-61035 Check Total: 1,345.74 Vendor: CreatFor Creative Forms & Concepts, Check Sequence: 30 ACH Enabled: False 116866 2018 1099 Forms 75.00 12/14/2018 0101-41400-61005 Check Total: 75.00 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Deice Dalco Check Sequence: 31 ACH Enabled: False 3379903 Misc. Supplies 236.25 12/14/2018 2130-44000-61020 Check Total: 236.25 Vendor: DehnOil Dehn Oil Company Check Sequence: 32 ACH Enabled: False 66077 Unleaded Fuel 1,251.00 12/14/2018 6100-48800-61045 66078 Diesel Fuel 3,118.50 12/14/2018 6100-48800-61050 Check Total: 4,369.50 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 33 ACH Enabled: False NOV0030042018 November 2018 Surcharge Report 586.91 12/14/2018 0101-00000-23201 NOV0030042018 November 2018 Surcharge Report -25.00 12/14/2018 0101-42300-54325 Check Total: 561.91 Vendor: EZSharp E -Z Sharp, Inc. Check Sequence: 34 ACH Enabled: False 160097 Hollow Depth Indicator & Grinding Wheel 526.78 12/14/2018 2130-44200-61020 Check Total: 526.78 Vendor: ECM ECM Publishers, Inc. Check Sequence: 35 ACH Enabled: False 650925 Vacation Easement PH 86.00 12/14/2018 0101-41500-63025 652720 TNT Notice 25.00 12/14/2018 2110-46500-63025 652720 TNT Notice 25.25 12/14/2018 0101-41400-63025 652720 TNT Notice 25.00 12/14/2018 2220-41600-63025 653105 Monthly Recycling Program 260.00 12/14/2018 0101-46000-63025 Check Total: 421.25 Vendor: ElectDes Electronic Design Company Check Sequence: 36 ACH Enabled: False M123485 Repair the Crown Amp CL2 in Ice Arena 586.50 12/14/2018 2130-44300-63100 Check Total: 586.50 Vendor: EmerMedi Emergency Medical Products, Inc Check Sequence: 37 ACH Enabled: False 2033214 I -Gel O2 Resus Pack 119.55 12/14/2018 0101-42200-61015 Check Total: 119.55 Vendor: FacMotor Factory Motor Parts Company Check Sequence: 38 ACH Enabled: False 1-5786516 Batteries for Unit #173 366.36 12/14/2018 6100-48800-61115 1-5786597 MTC KM4515 Hose for Unit #173 94.45 12/14/2018 610048800-61115 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 460.81 Vendor: Fastenal Fastenal Company Check Sequence: 39 ACH Enabled: False MNTC8170846 Misc. Supplies 5.16 12/14/2018 5100-48100-61135 Check Total: 5.16 Vendor: Ferrellg Ferrellgas Check Sequence: 40 ACH Enabled: False 1103916932 Propane 32.50 12/14/2018 6100-48800-61020 Check Total: 32.50 Vendor: ForceAm Force America Distributing LLC Check Sequence: 41 ACH Enabled: False IN001-1294950 Misc. Supplies 246.73 12/14/2018 6100-48800-61115 Check Total: 246.73 Vendor: Frattalo Frattallone's Hardware Sto Check Sequence: 42 ACH Enabled: False 034017 Misc. Supplies 30.48 12/14/2018 0101-43300-61105 034111 Vise Grip 61.96 12/14/2018 5100-48100-61205 034111 Spray Paint 15.98 12/14/2018 5100-48100-61135 034188 12 Volt Battery 4.99 12/14/2018 6100-48800-61020 Check Total: 113.41 Vendor: Gametime Gametime Check Sequence: 43 ACH Enabled: False PJI-0101168 Replacement Parts for Playground Equipment 2,737.89 12/14/2018 0101-45000-61105 Check Total: 2,737.89 Vendor: GopherSt Gopher State One -Call Inc Check Sequence: 44 ACE Enabled: False 8110167 Billable Locates 91.80 12/14/2018 5100-48100-63040 8110167 Billable Locates 91.80 12/14/2018 5200-48200-63040 Check Total: 183.60 Vendor: GovDeals GovDeals, Inc Check Sequence: 45 ACH Enabled: False 4508-112018 Sate of Fire Tanker 1,370.62 12/14/2018 4180-49300-58155 Check Total: 1,370.62 Vendor: MESABI H & L Mesabi, Inc. Check Sequence: 46 ACH Enabled: False 02277 Carbide Underbody Blade 709.50 12/14/2018 0101-43200-61105 02278 Hardware 107.50 12/14/2018 0101-43200-61105 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 817.00 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 47 ACH Enabled: False 201814 2018 Electrical Inspections 2,377.50 12/14/2018 0101-42300-63005 Check Total: 2,377.50 Vendor: HansonSt Stephanie Hanson Check Sequence: 48 ACH Enabled: False 2018 2018 Day Care Flex Account 850.00 12/14/2018 0101-00000-21211 Check Total: 850.00 Vendor: Hawkins2 Hawkins Inc Check Sequence: 49 ACH Enabled: False 4404538 Chemicals for Water Treatment Plant 5,591.17 12/14/2018 5100-48100-61040 Check Total: 5,591.17 Vendor: HenSchei Henry Schein, Inc. Check Sequence: 50 ACH Enabled: False 59656317 Meter Kit & Test Strips 77.26 12/14/2018 0101-42200-61015 59658989 Nitrile Coves 170.26 12/14/2018 0101-42200-61015 Check Total: 247.52 Vendor: HowiesHo Howies Hockey Tape Check Sequence: 51 ACH Enabled: False 38081 Resale Items for Pro Shop 256.33 12/14/2018 2130-44200-61245 Check Total: 256.33 Vendor: InterBat Interstate All Battery Center Check Sequence: 52 ACH Enabled: False 1901201007718 Batteries 49.90 12/14/2018 5200-48200-61005 1901202004453 Rebuild or Repair Customer Pak 30.00 12/14/2018 0101-41920-61120 Check Total: 79.90 Vendor: JacksLoc Jack's Lock & Safe Check Sequence: 53 ACH Enabled: False 2997 Rekey & Master Key Boys Locker Room 196.00 12/14/2018 2130-44300-63100 Check Total: 196.00 Vendor: MnectEG Kinect Energy Group Check Sequence: 54 ACH Enabled: False 286062/5852862 Commmuty Center 8,348.61 12/14/2018 2130-44000-62015 286062/5950574 Public Works 1,760.21 12/14/2018 0101-41930-62015 Check Total: 10,108.82 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Lues Lee's Oil Company Check Sequence: 55 ACE Enabled: False 79651 Recycling Oil Filters 15.00 12/14/2018 010146000-63010 79748 Recycling Oil Filters 30.00 12/14/2018 0101-46000-63010 Check Total: 45.00 Vendor: MattsoSa Samantha Mattson Check Sequence: 56 ACH Enabled: False Learn to Skate Coach 25.00 12/14/2018 2130-44300-63005 Check Total: 25.00 Vendor: Menards Menards Check Sequence: 57 ACH Enabled: False 89061 Misc. Supplies 19.47 12/14/2018 0101-41960-61120 89061 Drill Bits 13.99 12/14/2018 0101-41930-61205 89061 Misc. Supplies 19.47 12/14/2018 0101-41990-61120 89148 Misc. Supplies 41.33 12/14/2018 0101-45000-61020 89148 Crooked Lake Shelter Materials 53.96 12/14/2018 6200-48900-61105 89177 Misc. Supplies 97.20 12/14/2018 0101-43100-61020 89577 Tools 7.99 12/14/2018 0101-43100-61205 89584 Tools 70.61 12/14/2018 0101-43100-61205 89613 Misc. Supplies 45.92 12/14/2018 0101-45000-61020 89687 Bullcrete Pothole Patch 179.55 12/14/2018 0101-43100-61125 89753 Misc. Supplies 31.79 12/14/2018 2130-44300-61020 89777 50:1 Fuel Premix 67.80 12/14/2018 0101-42200-61005 89849 Ice Melt 86.88 12/14/2018 0101-41920-61120 89954 Dap 3.0 Gutter & Flash 14.54 12/14/2018 0101-45000-61105 90125 Bulbs& Digital Asst Thermometer 116.89 12/14/2018 0101-41930-61120 Check Total: 867.39 Vendor: MetSales Metro Sales Incorporated Check Sequence: 58 ACH Enabled: False INV 1227103 Ricoh Wide Format Lease 222.64 12/14/2018 2210-41600-62200 INV 1227103 Ricoh Wide Format Lease 87.12 12/14/2018 0101-42300-62200 INVI227103 Ricoh Wide Format Lease 87.12 12/14/2018 0101-41600-62200 INV 1227103 Ricoh Wide Format Lease 87.12 12/14/2018 0101-41500-62200 INVI228043 Cartridges for Ricoh Wide Format 39.33 12/14/2018 0101-42300-61020 INVI228043 Cartridges for Ricoh Wide Format 100.51 12/14/2018 2210-41600-61020 INV1228043 Cartridges for Ricoh Wide Format 39.33 12/14/2018 0101-41600-61020 EJV1228043 Cartridges for Ricoh Wide Format 39.33 12/14/2018 0101-41500-61020 Check Total: 702.50 Vendor: METPEN Metro Tent Rental Check Sequence: 59 ACH Enabled: False 6985 Table & Chair Rental 395.75 12/14/2018 0101-42200-62200 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 10 Check Total: 395.75 Vendor: MetCounE Metropolitan Council Environmental Services Check Sequence: 60 ACH Enabled: False November 2018 November 2018 Sac Report 2,485.00 12/14/2018 0101-00000-23201 November 2018 November 2018 Sac Report -24.85 12/14/2018 0101-41400-58100 Check Total: 2,460.15 Vendor: MidwestL Midwest Lighting Products Check Sequence: 61 ACH Enabled: False 00068668 Bulbs 118.64 12/14/2018 5100-48100-61120 00068705 Bulbs 236.35 12/14/2018 5100-48100-61120 Check Total: 354.99 Vendor: MNFire4 Minnesota Fire Service Check Sequence: 62 ACH Enabled: False 6195 Firefighters Certification Exams 920.00 12/14/2018 0101-42200-61315 Check Total: 920.00 Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 63 ACH Enabled: False IN1285523 Repair on Pants 116.32 12/14/2018 0101-42200-61305 IN1286045 Repair on Pants 43.82 12/14/2018 0101-42200-61305 Check Total: 160.14 Vendor: GlantzN N.Glantz & Sons LLC Check Sequence: 64 ACH Enabled: False 16521119-00 Misc. Supplies 192.80 12/14/2018 0101-45000-61020 16521136-00 Misc. Supplies 167.91 12/14/2018 0101-45000-61105 Check Total: 360.71 Vendor: NCPERS NCPERS Group Life Ins.- Mi Check Sequence: 65 ACH Enabled: False 312000122018 December 2018 Premium 16.00 12/14/2018 7100-00000-21218 312000122018 December 2018 Premium 176.00 12/14/2018 0101-00000-21205 Check Total: 192.00 Vendor: NewEggBr Newegg Business, Inc. Check Sequence: 66 ACH Enabled: False 1301737235 Stock Items 23.21 12/14/2018 0101-41420-61225 Check Total: 2321 Vendor: NoCounFo North Country Ford Check Sequence: 67 ACH Enabled: False 302711 Parts for Unit#132 57.79 12/14/2018 6100-48800-61115 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 11 Check Total: 57.79 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 68 ACH Enabled: False 3253-374394 Heater Hose 29.50 12/14/2018 6100-48800-61020 3253-375069 EGR Valve for Unit 478 113.76 12/14/2018 6100-48800-61115 3253-375342 Urethane for Unit#132 33.78 12/14/2018 6100-48800-61115 Check Total: 177.04 Vendor: OertelAr Oertel Architects Check Sequence: 69 ACH Enabled: False 13 PW Veh Maint/Cold Storage/Site Wk 5,805.80 12/14/2018 4180-49300-63005 Check Total: 5,805.80 Vendor: PionSecu Pioneer SecureShred Check Sequence: 70 ACH Enabled: False 35909 On Site Shred Event 750.00 12/14/2018 0101-46000-63010 Check Total: 750.00 Vendor: Pitneyl Pitney Bowes Check Sequence: 71 ACH Enabled: False 1010401285 Postage Meter Supplies 10.18 12/14/2018 0101-41500-61405 1010401285 Postage Meter Supplies 10.17 12/14/2018 0101-41600-61405 1010401285 Postage Meter Supplies 13.56 12/14/2018 0101-42300-61405 1010401285 Postage Meter Supplies 4.52 12/14/2018 0101-45000-61405 1010401285 Postage Meter Supplies 10.17 12/14/2018 0101-41200-61405 1010401285 Postage Meter Supplie 9.04 12/14/2018 0101-41400-61405 1010401285 Postage Meter Supplies 20.34 12/14/2018 510048100-61405 1010401285 Postage Meter Supplies 9.05 12/14/2018 520048200-61405 1010401285 Postage Meter Supplies 4.52 12/14/2018 0101-46000-61405 1010401285 Postage Meter Supplies 3.39 12/14/2018 010143100-61405 1010401285 Postage Meter Supplies 1.13 12/14/2018 0101-41300-61405 1010401285 Postage Meter Supplies 1.13 12/14/2018 0101-41230-61405 1010401285 Postage Meter Supplies 5.65 12/14/2018 530048300-61405 1010401285 Postage Meter Supplies 5.65 12/14/2018 2110-46500-61405 1010401285 Postage Meter Supplies 1.13 12/14/2018 0101-41420-61405 1010401285 Postage Meter Supplies 3.39 12/14/2018 010142200-61405 Check Total: 113.02 Vendor: Pitnay3 Pitney Bowes Check Sequence: 72 ACH Enabled: False 3102654365 Postage Meter Rental / Maintenance 4.17 12/14/2018 0101-41300-61405 3102654365 Postage Meter Rental/Maintenance 75.00 12/14/2018 510048100-61405 3102654365 Postage Meter Rental / Maintenance 33.34 12/14/2018 5200-48200-61405 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 11 Invoice No Description Amount Payment Date Acct Number Reference 3102654365 Postage Meter Rental/Maintenance 16.66 12/14/2018 0101-46000-61405 3102654365 Postage Meter Rental / Maintenance 12.50 12/14/2018 0101-43100-61405 3102654365 Postage Meter Rental / Maintenance 37.50 12/14/2018 0101-41200-61405 3102654365 Postage Meter Rental / Maintenance 33.33 12/14/2018 0101-41400-61405 3102654365 Postage Meter Rental/Maintenance 37.50 12/14/2018 0101-41500-61405 3102654365 Postage Meter Rental/Maintenance 37.50 12/14/2018 0101-41600-61405 3102654365 Postage Meter Rental / Maintenance 50.00 12/14/2018 0101-42300-61405 3102654365 Postage Meter Rental/Maintenance 16.67 12/14/2018 0101-45000-61405 3102654365 Postage Meter Rental/Maintenance 4.17 12/14/2018 0101-41230-61405 3102654365 Postage Meter Rental/Maintenance 20.83 12/14/2018 5300-48300-61405 3102654365 Postage Meter Rental / Maintenance 20.83 12/14/2018 2110-46500-61405 3102654365 Postage Meter Rental / Maintenance 4.17 12/14/2018 0101-41420-61405 3102654365 Postage Meter Rental / Maintenance 12.50 12/14/2018 0101-42200-61405 Check Total: 416.67 Vendor: Plunkett Plunkett's Pest Control, Inc. Check Sequence: 73 ACH Enabled: False 6124010 Pest Control 124.80 12/14/2018 0101-41920-63010 6124011 Pest Control 124.80 12/14/2018 0101-41920-63010 6124012 Pest Control 124.80 12/14/2018 0101-41910-63010 6124013 Pest Control 124.80 12/14/2018 0101-41930-63010 6124109 Pest Control 124.80 12/14/2018 0101-41920-63010 6140632 Pest Control 72.52 12/14/2018 2130-44000-63010 Check Total: 696.52 Vendor: Pomps Pomp's Tire Service Inc Check Sequence: 74 ACH Enabled: False 150105678 Labor to Dismount & Mount Tires 58.00 12/14/2018 6100-48800-63135 150105678 Tires for Unit#169 504.00 12/14/2018 6100-48800-61115 Check Total: 562.00 Vendor: PreCise PreCise MRM LLC Check Sequence: 75 ACH Enabled: False IN200-1019069 Software License 173.33 12/14/2018 0101-43200-61320 IN200-1019069 Software License 57.78 12/14/2018 0101-43100-61320 IN200-1019069 Software License 77.03 12/14/2018 5100-48100-61320 IN200-1019069 Software License 77.04 12/14/2018 5200-48200-61320 Check Total: 385.18 Vendor: PremWate Premium Waters, Inc. Check Sequence: 76 ACH Enabled: False 600003-11-18 Water Cooler Rental @ Public Works 116.85 12/14/2018 0101-41930-62200 618221-11-18 Water Cooler Rental @ City Hall 45.00 12/14/2018 0101-41910-62200 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 12 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 13 Check Total: 161.85 Vendor: PrintEnt Printing Enterprises, Inc Check Sequence: 77 ACH Enabled: False 62009 Printing Public Information Postcard 355.00 12/14/2018 2130-44000-63030 Check Total: 355.00 Vendor: RaabollB Brendon Raabolle Check Sequence: 78 ACH Enabled: False Lem to Skate Coach 25.00 12/14/2018 2130-44300-63005 Check Total: 25.00 Vendor: RDOEquip RDO Equipment Check Sequence: 79 ACH Enabled: False P50904 Floodlamp for Unit#124 329.77 12/14/2018 6100-48800-61115 P50920 Radio Speaker for Unit #124 596.04 12/14/2018 6100-48800-61115 Check Total: 925.81 Vendor: RepSvees Republic Services #899 Check Sequence: 80 ACH Bnabled. False 0899-003309503 December 2018 Recycling Service 7,989.07 12/14/2018 0101-46000-63010 Check Total: 7,989.07 Vendor: RESPEC RESPEC Check Sequence: 81 ACH Enabled: False INV -1018-289 2018 MapFeeder- Fulcrum App Mobile Usage 220.00 12/14/2018 0101-43300-62305 INV -1018-289 2018 MapFeeder- Fulcrum App Mobile Usage 220.00 12/14/2018 0101-45000-62305 INV -1018-289 2018 MapFeeder- FulommApp Mobile Usage 220.00 12/14/2018 4140-49300-62305 IMV -1018-289 2018 MapFeeder - Fulcrum App Mobile Usage 74.00 12/14/2018 5100-48100-62305 INV -1018-289 2018 MapFeeder- Fulcrum App Mobile Usage 74.00 12/14/2018 5200-48200-62305 INV -1018-289 2018 MapFeeder- Fulcrum App Mobile Usage 72.00 12/14/2018 5300-48300-62305 Check Total: 880.00 Vendor: RICCAR Riccar Check Sequence: 82 ACH Enabled: False 2018-2892 Code CH35 Disconnected Power & Reconnectec 90.00 12/14/2018 5100-48100-63105 Check Total: 90.00 Vendor: RJMechan RJ Mechanical, Inc. Check Sequence: 83 ACH Enabled: False 9108 Repair RTU#3 525.46 12/14/2018 0101-41910-63105 Check Total: 525.46 Vendor: RoCanInd RoCan Industrial Products Inc. Check Sequence: 84 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 13 Invoice No Description Amount Payment Date Acct Number Reference 1-23713 93%D-Limonene Aerosol 588.01 12/14/2018 0101-43300-61020 Check Total: 588.01 Vendor: Rosenqui Rosenquist Construction Inc. Check Sequence: 85 ACH Enabled: False 21566 Leak in Flashing @ Community Center 642.00 12/14/2018 2130-44000-63105 Check Total: 642.00 Vendor: RoyalTi Royal Tire Inc Check Sequence: 86 ACH Enabled: False 303-171037 Tues for Unit #14-510 308.24 12/14/2018 610048800-61115 312-27431 Tires for Unit #14-510 616.48 12/14/2018 6100-48800-61115 Check Total: 924.72 Vendor: RusselIN Nate Russell Check Sequence: 87 ACH Enabled: False Learn to Skate Coach 25.00 12/14/2018 2130-44300-63005 Check Total: 25.00 Vendor: S&Sind S & S Industrial Supply Check Sequence: 88 ACH Enabled: False 301743 Misc. Supplies 153.36 12/14/2018 5100-48100-61005 Check Total: 153.36 Vendor: SATELL Satellite Shelters, Inc. Check Sequence: 89 ACH Enabled: False R1207442 Trailer Rental @ I-lawkridge 1,087.00 12/14/2018 0101-45000-62200 Check Total: 1,087.00 Vendor: SAUTER Sauter & Sons, Inc. Check Sequence: 90 ACH Enabled: False 121113 Garage Demolition & Removal 15727 Nightengt 9,950.00 12/14/2018 4180-49300-63010 Check Total: 9,950.00 Vendor: ShadPond Shadow Ponds LLC Check Sequence: 91 ACH Enabled: False Escrow Creekside Meadows 50,500.00 12/14/2018 7200-00000-24209 Interest Creekside Meadows 15.16 12/14/2018 7200-41400-56910 Check Total: 50,515.16 Vendor: SoMNInsp Southern Minnesota Inspection Check Sequence: 92 ACH Enabled: False 13573 Porter Power -Touch Key Pad 423.72 12/14/2018 2130-44400-61020 Check Total: 423.72 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 14 Invoice No Description Amount Payment Date Acct Number Reference Vendor: SterlTro Sterling Trophy Check Sequence: 93 ACH Enabled: False 23367 Commendation Awards 597.50 12/14/2018 0101-42200-61060 Check Total: 597.50 Vendor: SunLifeF Sun Life Financial Check Sequence: 94 ACH Enabled: False 238450 December 2018 Premium 1,615.45 12/14/2018 0101-00000-21205 238450 December 2018 Premium 3.18 12/14/2018 7100-00000-21218 238450 December 2018 Premium 982.98 12/14/2018 0101-00000-21216 238450 December 2018 Premium 133.23 12/14/2018 0101-00000-21217 238450 December 2018 Premium 50.88 12/14/2018 0101-42200-60330 Check Total: 2,785.72 Vendor: SupSolut Supply Solutions LLC Check Sequence: 95 ACE Enabled: False 20842 Paper Towels 97.94 12/14/2018 0101-41920-61025 20848 Paper Towels 125.52 12/14/2018 0101-41910-61025 20933 Bath Tissue 97.86 12/14/2018 0101-41910-61025 Check Total: 321.32 Vendor: TahoSpl Taho Sportswear, Inc. Check Sequence: 96 ACH Enablcd: False 18TS3399 Jackets for Employees 514.50 12/14/2018 2130-44000-61020 Check Total: 514.50 Vendor: Timesave Timesaver Check Sequence: 97 ACH Enabled: False M24280 City Council Meeting 142.00 12/14/2018 0101-41100-63005 M24280 Park & Recreation Meeting 142.00 12/14/2018 0101-45000-63005 M24280 Planning Commission Meeting 488.95 12/14/2018 0101-41500-63005 Check Total: 772.95 Vendor: TollbHme Tollberg Homes LLC Check Sequence: 98 ACH Enabled: False White Pine Wilderness 4th Addition 40A2 12/14/2018 2210141600-54270 White Pine Wilderness 4th Addition 182.06 12/14/2018 0101-41400-54285 Check Total: 222.48 Vendor: TCFilter Twin City Filter Service, Inc. Check Sequence: 99 ACH Enabled: False 0648716 -IN Pleated Filters 438.12 12/14/2018 2130-44000-61020 Check Total: 438.12 Vendor: TCPmpMt Twin City Property Maint., Inc Check Sequence: 100 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 15 Invoice No Description Amount Payment Date Acct Number Reference 15892 12/18 Snow Service for Rental Property 836.00 12/14/2018 4520-49300-63105 Check Total: 836.00 Vendor: Uline Uline Check Sequence: 101 ACH Enabled: False 103884861 Telescoping Easel & Barrier Post 623.08 12/14/2018 2130-44000-61020 Check Total: 623.08 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 102 ACH Enabled: False 373045525 Ricoh Copier Lease @ FS #1 153.28 12/14/2018 0101-42200-62200 373045525 Ricoh Copier Lease @ Comm Ctr 148.30 12/14/2018 2130-44000-62200 373045525 Ricoh Copier Lease @ Bldg Dept 162.39 12/14/2018 0101-42300-62200 373045525 Ricoh Copier Lease @ City Hall 258.39 12/14/2018 0101-41420-62200 Check Total: 72236 Vendor: Verizon Verizon Wireless Check Sequence: 103 ACH Enabled: False 9819491819 Storm Water Pump 25.02 12/14/2018 5300-48300-62030 9819491820 Eng Data Collector 25.02 12/14/2018 0101-41600-62030 9819491820 Parks Trail Cams - Crooked Lk Boat 50.14 12/14/2018 0101-45000-62030 Check Total: 100.18 Vendor: Vessco Vessco, Inc. Check Sequence: 104 ACH Enabled: False 74987 Yoke Mach Large 2,486.00 12/14/2018 5100-48100-61135 Check Total: 2,486.00 Vendor: WasMgrnt2 Waste Management- Blaine Check Sequence: 105 ACH Enabled: False 8106338-0500-9 November 2018 Garbage Service 137.25 12/14/2018 0101-41910-62020 8106350-0500-4 November 2018 Garbage Service 101.15 12/14/2018 0101-41920-62020 8106351-0500-2 Novernber2018 Garbage Service 100.73 12/14/2018 0101-41920-62020 8107031-0500-9 December 2018 Garbage Service 169.41 12/14/2018 0101-41920-62020 Check Total: 508.54 Vendor: WHSecuri WH Security Check Sequence: 106 ACH Enabled: False 150-1681-3487 Security System @ Sunshine Park 31.95 12/14/2018 0101-41970-63010 150-1682-7288 Security System @ Andover Station North 42.95 12/14/2018 0101-41980-63010 Check Total: 74.90 AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) - Page 16 Invoice No Description Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 172,863.55 106 Reference AP -Computer Check Proof List by Vendor (12/14/2018 - 9:30 AM) Page 17 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/14/2018-10.43AM Batch: 00413.12.2018 Invoice No Description Vendor: OptumBao Optum Bank HSA 2018 2018 Employer HSA Contribution Check Total: Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number Check Sequence: 1 1,625.00 12/17/2018 5100-48100-60310 1,625.00 1,625.00 1 r Reference ACE Enabled: False AP -Computer Check Proof List by Vendor (12/14/2018 - 10:43 W Page 1 Accounts Payable ) / . Computer Check Proof List by Vendor / lK�., AWWO 'P� User: C I TV or BrendaF �jl"' Printed: . 12/14/2018 - 11:26AM Batch: 00418.12.2018 Invoice No Description Amount Payment Date Acct Number Reference Vendor: ArborOak Arbor Oaks Senior Living, LLC 31,514.62 Check Sequence: 1 ACH Enabled: False Dec 2018 Dec 2018 TIF W9 3,501.62 12/18/2018 451549300-63005 Dec 2018 Dec 2018 TIF W9 -3,501.62 12/18/2018 211046500-54370 Dec2018 Dec 2018 TIF W9 31,514.62 12/18/2018 4515-49300-63010 Vendor: Hawkinsl Check Total: 31,514.62 Check Sequence: 5 November 2018 Vendor. BertTruc Berta Track Equipment of MHD 12/18/2018 7200-00000-24202 November 2018 Check Sequence: 2 W92428 Install OEM Backup Camera/Alarm/Strobes 13,376.00 November 2018 12/18/2018 510048100-65600 12/18/2018 Check Total: 13,376.00 Vendor: Cargill Cargill, Incorporated Check Sequence: 3 2904442762 Bulk Deicer Salt for Streets 13,057.14 12/18/2018 0101-43200-61125 2904442765 Bulk Deicer Salt for Streets 4,847.86 12/18/2018 010143200-61125 2904446574 Bulk Deicer Salt for Streets 11,249.79 12/18/2018 0101-43200-61125 Check Total: 29,154.79 Vendor: ColumHei City of Columbia Heights Check Sequence: 4 2018 4th Qtr 2018 4th Qtr GIS 2,775.00 12/18/2018 4140-49300-63005 2018 4th Qtr 2018 4th Qtr GIS 1,902.00 12/18/2018 2210-41600-63005 2018 4th Qtr 2018 4th Qtr GIS 185.00 12/18/2018 222041600-63005 2018 4th Qtr 2018 4th Qtr GIS 2,642.00 12/18/2018 2250-41600-63005 2018 4th Qtr 2018 4th Qtr GIS 2,774.00 12/18/2018 5100-48100-63005 2018 4th Qtr 2018 4th Qtr GIS 2,774.00 12/18/2018 5200-48200-63005 2018 4th Qtr 2018 4th Qtr GIS 1,348.00 (2/18/2018 5300-48300-63005 Check Total: 14,400.00 Vendor: Hawkinsl Hawkins & Baumgartner, P.A. Check Sequence: 5 November 2018 Shaw's Glen 2nd Add (fka 1641) 176.40 12/18/2018 7200-00000-24202 November 2018 The Preserve @ Petersen Farms 793.80 12/18/2018 7200-00000-24202 November 2018 November 2018 Legal Services 15,651.31 12/18/2018 0101-41240-63015 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (12/14/2018 - 11:26 AM) Page I Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 257,550.13 Total of Number of Checks: 8 AP -Computer Check Proof List by Vendor (12/14/2018 - 11:26 AM) Page 2 Check Total: 16,621.51 Vendor: No Valley North Valley, Inc. Check Sequence: 6 ACH Enabled: False Payment Crosstown Blvd Trail 57,462.99 12/18/2018 4170-49300-63010 Payment 2 Fire Station #1 - Parking Loct Reconstruction 74,337.69 12/18/2018 4180-49300-63010 Check Total: 131,800.68 Vendor: NoValley North Valley, Inc. Check Sequence: 7 ACH Enabled: False Payment 3 Final Fire Station #1 - Parking Lot Reconstruction 8,566.13 12/18/2018 4180-49300-63010 Payment 3 Final Crosstown Blvd Trail 10,226.40 12/18/2018 417049300-63010 Check Total: 18,792.53 Vendor: SirLines Sir Lines -A -Lot Check Sequence: 8 ACH Enabled: False 52325 2018 Pavement Markings 1,370.00 12/18/2018 414049300-63010 52461 2018 Pavement Markings 520.00 12/18/2018 4140-49300-63010 Check Total: 1,890.00 Total for Check Run: 257,550.13 Total of Number of Checks: 8 AP -Computer Check Proof List by Vendor (12/14/2018 - 11:26 AM) Page 2 "ANID50VE�' 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator David Berkowitz, Director of Public o s/City Engineer -D$ Jason Law, Asst. City Engineer Accept Feasibility Report/Order Public Hearing/19-02, 2019 Street Reconstruction - Engineering December 18, 2018 INTRODUCTION The City Council is requested to accept the feasibility report and order the public hearing for Project 19-02, 2019 Street Reconstruction. DISCUSSION Each year the roadway segments in the most need of repair throughout the City are reconstructed as a portion of the City of Andover's Street Reconstruction program. The neighborhood east of Crooked Lake, south of Bunker Lake Boulevard, and west of Crooked Lake Boulevard is identified in the City's 2019-2023 Capital Improvement Plan (CIP) for reconstruction in the summer of 2019. Improvements would include reclaiming the existing bituminous roadway, minor roadway widening, concrete curb and gutter construction, culvert repairs, storm sewer construction, and paving of a new bituminous surface. This has been a very effective reconstruction method since the City began the process back in 1996. The neighborhood was surveyed to determine if there was interest in constructing water main improvements with this project. Of responses received 26 were against and 9 in favor of water main improvements. Based upon responses received and City Council direction at the December 4, 2019 City Council meeting, water main improvements to serve the neighborhood will not be included with this project. Two separate assessment amounts were determined for the project as 135`' Circle has existing concrete curb and gutter and the remainder of the project does not. This difference results in varying project costs and assessable amounts. BUDGETIMPACT Seventy-five (751/o) of the total project costs for the street improvements would be funded through the City's Road and Bridge fund and the remaining twenty-five (251/6) would be assessed to the benefiting properties in accordance with the City's Roadway Reconstruction Assessment Policy. ACTION REQUIRED The City Council is requested to accept the feasibility report and order the public hearing for Project 19-02, 2019 Street Reconstruction. 7ZW7itte d, Jason J. Law, P.E. Attachments: Resolutio ,Location Map, Feasibility Report CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENT FOR PROJECT NO. 19-02,2019 STREET RECONSTRUCTION . WHEREAS, pursuant to Resolution No. -18, adopted the 4th day of December , 2018 a Feasibility Report has been prepared by the City Engineer for the improvements: and WHEREAS, such report was received by the City Council on the 18' day of December , 2018; and WHEREAS, such reports declared the proposed assessments to be feasible for an estimated total project cost of $ 1,512,410.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: 1. The City Council hereby accepts the Feasibility Reports for Project No. 19-02 for the improvements. 2. The Council will consider the improvements in accordance with the reports and the assessment of abutting property for all or a portion of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvement of $1,512.410.00. 3. A public hearing shall be held on such proposed improvement on the 15th day of January, 2019 in the Council Chambers of the City Hall at 7:00 PM and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 18th day of December , 2018 , with Councilmembers in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting Capital Improvement Plan (201 9) Project Name: ANNUAL STREET RECONSTRUCTION AREA EAST OF CROOKED LAKE Location Map i G r_ F m n December 2018 Feasibility Report 2019 Street Reconstruction City Project No. 19-02 Prepared by: Engineering Department City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV December 18, 2018 Honorable Mayor and City Council City of Andover 1685 Crosstown Boulevard NW Andover, MN 55304 Re: 2019 Street Reconstruction City Project 19-02 - Feasibility Report Dear Mayor and City Council: With your authorization, we are pleased to submit this feasibility report addressing the proposed costs and estimated assessments for the 2019 Street Reconstruction Project. The streets in this area have been identified by City staff as needing repair, and they are included in the City's 2019-2023 Capital Improvement Plan for reconstruction in 2019. A neighborhood informational meeting was held December 4, 2018 to discuss the project, answer questions, and receive comments from residents impacted by this project. Improvements would include reclaiming the existing bituminous roadway, minor roadway widening, concrete curb and gutter construction, culvert repairs, storm sewer construction, and paving of a new bituminous surface. The neighborhood was surveyed to determine if there was interest in constructing water main improvements with this project. Of responses received 26 were against and 9 in favor of water main improvements. Based upon the responses received and City Council direction at the December 4, 2019 City Council meeting, water main construction to serve the neighborhood will not be included with this project. The total estimated cost of the proposed improvements is $1,512,410. This estimated cost includes construction costs, contingencies, and indirect costs. Seventy-five (75%) of the total project costs for the street improvements would be funded through the City's Road and Bridge fund and the remaining twenty-five (251/o) would be assessed to the benefiting properties in accordance with the City's Roadway Reconstruction Assessment Policy. We recommend that the City Council review this report and, if acceptable, proceed with project implementation as proposed. Sincerely, City of Andover Engineering Department David D. Berkowitz, P.E. Director of Public Works/City Engineer FEASIBILITY REPORT 2019 STREET RECONSTRUCTION (CITY PROJECT NO. 19-02) CITY OF ANDOVER, MINNESOTA I hereby certify that this Feasibility Report was prepared by me or under my direct supervision and that I am a duly Licensed Professional Engineer under the laws of the State of Minnesota. \ 11 "' . 12-lgllS David D. Berkowitz, P.E.V Date License No. 26757 2019 STREET RECONSTRUCTION (CITY PROJECT NO. 19-02) TABLE OF CONTENTS Overview Page No. 1.0 INTRODUCTION 2.0 EXISTING CONDITIONS 3.0 PROPOSED IMPROVEMENTS 4.0 RIGHT-OF-WAY / EASEMENT 5.0 PERMITS 6.0 ESTIMATED PROJECT COSTS 7.0 FUNDING/ ASSESSMENTS 8.0 PROPOSED PROJECT SCHEDULE 9.0 CONCLUSIONS & RECOMMENDATIONS Exhibit 1: Project Location Map Exhibit 2: Existing and Proposed Street Widths Exhibit 3: Drainage Flow Paths and Storm Drainage System Exhibit 4: Feasibility Cost Estimate Exhibit 5: Preliminary Assessment Worksheet Exhibit 6: Proposed List of Assessed Properties 1 1 2 3 4 4 4 5 6 2019 STREET RECONSTRUCTION (CITY PROJECT NO. 19-02) 1.0 The City of Andover annually completes a street reconstruction project in a portion of the City in need of rehabilitation. The intent of this program is to provide the community with a high- quality transportation system and maintain the integrity of the City's street infrastructure. Rehabilitation of the streets reduces short term routine maintenance costs (crack sealing, pot hole patching, etc.). Long term, this reconstruction prolongs the structural stability of the City's roadways, providing for a longer serviceable life. City staff evaluates each segment of roadway within the City every two to three years to help determine which roadways and developments are in the most need of rehabilitation. A pavement management program utilizing these inspection records is maintained by the Engineering Department. This program provides an analytical tool which, along with additional site inspections, review of maintenance records, and input from Public Works staff, allows us to determine the best schedule for reconstruction to maximize the program benefits and reduce the amount of annual maintenance needed by our Public Works crews. The segments identified for reconstruction are then included in the Capital Improvement Plan and approved by the City Council. The neighborhood east of Crooked Lake, south of Bunker Lake Boulevard, and west of Crooked Lake Boulevard is identified in the City's 2019-2023 Capital Improvement Plan (CIP) for reconstruction in the summer of 2019. The average Paser Rating (pavement management rating) for this project on a scale of 1-10 (10 being the best) is 4.4. The reconstruction of the streets and any associated work will be funded through special assessments to the benefiting properties in accordance with the City's Roadway Reconstruction Assessment Policy and through the Road and Bridge Fund. A Project Location Map is attached in the Appendix as Exhibit 1. 2.0 The majority of the streets within the project limits were originally paved in 1980. 135a' Circle was originally paved in 1985. The existing street widths in the project limits vary from 22' wide with no curb to 32' back to back with concrete curb and gutter (135h Circle only). Fora map depicting the existing street widths refer to Exhibit 2 in the appendix. Stormwater runoff in the neighborhood is handled via overland flow, storm sewers on the eastern edge of the project in Crooked Lake Boulevard, and culverts. All stormwater runoff from the project is ultimately tributary to Crooked Lake. A schematic diagram of the existing drainage areas and flow patterns for this project is attached in the Appendix as Exhibit 3. The existing pavement section for the majority of the project is 1.5" of bituminous over 4" of Class 5 aggregate base. 135`" Circle was constructed with 2" of bituminous over 6" of Class 5 aggregate base. The lot sizes in the project area vary from 0.21 to 2.4 acres. This project is located within the Coon Creek Watershed District jurisdiction. 3.0 Ro0way Lmprovements All streets within the project limits will be reclaimed, utilizing the resulting material for aggregate base. Approximately 3"-4" of sand will be excavated from beneath the gravel section to limit raising up of the roadway profile to help perpetuate existing drainage patterns and to match in better with existing yards and driveways. A minimum of 5" of reclaimed aggregate base material will remain, and 3" of new bituminous (paved in two lifts) will be constructed, meeting the City's standard pavement section. 135"' Circle is currently 32' back to back with concrete curb and gutter. This width will remain, and portions of the existing deteriorated curb and gutter and driveway curb sections will be replaced with this project. The remainder of the streets in the neighborhood are relatively narrow. The current City standard for street construction is 33' wide from back of curb to back of curb. Achieving this standard would result in considerable street widening, impacts to existing yards, additional costs, and would trigger substantial stormwater improvements. All streets (with the exception of 135"` Circle) will be reconstructed with a minimum 22' paved bituminous surface (results in 2-11' driving lanes), plus surmountable concrete curb and gutter on each side, for a minimum width of 26.66' back to back. Most streets that are currently wider than the minimum 26.66' width will not be widened. Gladiola Street north of 135' Lane is currently 22' wide. This segment is proposed to be widened to 28' back to back to match the remainder of Gladiola Street south of 135" Lane. The total street width (bituminous and curb and gutter combined) will increase on about 1/3 of the roadways. The bituminous portion of the roadway will not be widened on any street with the exception of Gladiola Street north of 135"' Lane. Streets that are currently wider than 22' will actually appear to be narrower under proposed conditions as the bituminous section will be reduced once the curb and gutter is constructed, which does help with traffic calming. For a map depicting the existing and proposed street widths (which includes the proposed concrete curb and gutter) refer to Exhibit 2 in the appendix. Storm Drainage Improvements The existing storm water runoff paths will not be altered with this project. All stormwater runoff within the project limits either flows directly or indirectly into Crooked Lake via overland flow or culverts. Localized drainage issues will be addressed as much as feasible. Approximately half of the project area drains to a storm sewer system in Crooked Lake Boulevard which discharges into a wetland / ditch complex south of 135' Avenue. This wetland / ditch complex flows west through three culverts and ultimately into Crooked Lake. These culverts are CMP and are deteriorated and/or plugged. The culvert under Gladiola Street will be replaced with this project. Two additional culverts upstream of the culvert under Gladiola Street are tentatively planned to be reconstructed. Staff is currently in discussions with the Coon Creek Watershed District on how replacement of these culverts would be permitted regarding potential wetland impacts as there is the potential to lower existing water levels in this ditch system. Lowering of the water levels in this ditch system would reduce the amount of water backed up in the storm sewer system in Crooked Lake Boulevard. A storm sewer system will be constructed at the low point in Gladiola Street south of 135th Avenue that will discharge east into an existing wetland. The storm sewer will include a 4' deep catch basin sump to provide some stormwater cleaning prior to discharge into the wetland. This wetland immediately east of Gladiola Street may be expanded to mitigate for minor increases in stormwater runoff volume due to an increase of approximately 0. 15 acres of impervious surfacing with the proposed street widening. An additional stormwater improvement is proposed at the west end of 135th Lane. Currently water runs off the end of the existing cul de sac and erodes the bank down to Crooked Lake. Preliminary plans include construction of an infiltration basin with an overflow pipe that will discharge into Crooked Lake. This system will provide storm water cleaning, minimize erosion potential, and promote infiltration of runoff. Please refer to Exhibit 3 in the Appendix for a schematic diagram of storm drainage boundaries and locations of proposed improvements. 4.0 RIGHT -OF WAY / EASEMENT All work will take place within the right of way and drainage and utility easements. The culvert replacement under Gladiola Street may result in acquisition of additional drainage and utility easement to realign the culvert along lot lines. This culvert currently cuts diagonal across the rear yard at 13326 Gladiola Street NW. If additional easement is not dedicated for an alternate alignment, the culvert will be replaced within the existing drainage and utility easement. 5.0 PERMITS The City of Andover Engineering Department will obtain any necessary permits for the project. A permit will be required from the Coon Creek Watershed District. A permit will be required from the Anoka County Highway Department for work within their right of way where Gladiola Street intersects with Bunker Lake Boulevard NW. An NPDES Construction Stormwater Permit will be required for this project as more than one acre of soil will be disturbed. A permit from the US Army Corps of Engineers may be required for improvements / culverts replacements along the existing wetland / ditch complex south of 135th Avenue. 6.0 ESTIMATED PROJECT COSTS The construction cost estimate is $1,254,040. The total estimated project costs are $1,512,410. This estimated cost includes construction costs, contingencies (10%), and indirect costs. These costs are estimated based upon preliminary design. The final cost will be based upon final design, actual work completed by the contractor, and unit bid prices for the project. A detailed Preliminary Cost Estimate is included in the Appendix as Exhibit 4. 7.0 FUNDING /ASSESSMENTS The project is proposed to be funded through a combination of special assessments and City funds. In accordance with the City's Assessment Manual, twenty-five percent (25%) of the total project costs for the street reconstruction would be assessed to the benefiting properties or specifically those properties fronting along or addressed along the roadway being improved. The remaining seventy-five percent (75%) of the costs associated with the project will be funded through the City's Road and Bridge Fund. The Andover Assessment Manual lists four methods for assessments. They are: area, unit, front footage (short side) and variable costs. For this project the per unit method would be used to assess each property for their individual benefit, consistent with other recent reconstruction projects. To calculate the rate per unit, twenty-five percent (25%) of the total project costs would be divided by the number of parcels within the development which front or access the proposed improvements. Also included are potential lots, or those larger parcels that front the improvements that have the potential to be subdivided. Each potential lot is also included in the assessment calculations (13624 Gladiola Street has the potential for 3 additional lots if split based upon current R-4 zoning regulations). Two separate assessment rates were determined for this project. One for 135th Circle as it already has concrete curb and gutter, and one for the remainder of the project limits. The following tables summarize the estimated costs and assessments for the proposed project. G Estimated Costs Street Recon 135th Circle Project Totals Construction Costs $1,203,620.00 I $50,400.00 $1,254,020.00 Total Project Costs $1,451,600.00 $60,780.00 $1,512,380.00 Total Assessable Costs $362,900.00 $15,200.00 $378,100.00 Total City Costs $1,088,700.00 $45,580.00 $1,134,280.00 Assessable Units (1) 80 5 Estimated Assessment / Unit 1 $4,540.00 1$3,040.00 Notes: (1) Includes 4 total lots (1 existing, 3 potential) for 13624 Gladiola Street. (2) Totals may not exactly match assessment worksheet due to rounding formulas. A detailed Preliminary Assessment Worksheet and a proposed list of assessed properties are included in the Appendix as Exhibits 5 and 6. 8.0 PROPOSED PROJECT SCHEDULE For projects that include special assessments, the City is required to follow the process outlined in Minnesota Statutes Chapter 429. If the project is initiated by the City Council, the project schedule would be as follows: Neighborhood Informational Meeting 12/4/18 City Council orders feasibility report 12/4/18 City Council receives feasibility report / Orders Public Hearing 12/18/18 Hold Public Hearing / Authorize plans and specs 1/15/19 City Council approves plans and specifications and authorizes 2/19/19 Advertisement for Bids Advertise in the Anoka Union and Quest CDN 2/22, 3/1, 3/8/19 Receive bids 3/20/19 City Council awards contract 4/2/19 Contractor begins construction 5/6/19 Project Substantially Complete 8/23/19 Project Final Completion 1 8/30/19 9.0 CONCLUSIONS & RECOMMENDATIONS 9.1 Conclusions As a result of this study, we conclude that: 1. The streets in this area are in need of repair and are identified for reconstruction in the City's 2019 — 2023 Capital Improvement Plan. 2. The total estimated cost for the proposed improvements is $1,512,410. These estimated costs include construction costs, contingencies and indirect costs. 3. Two separate assessment amounts are proposed for the project. The estimated assessment amount for the five parcels on 135' Circle is $3,040/unit. The estimated assessment amount for the remainder of the properties fronting the street reconstruction improvements are $4,540/unit. 4. The project is necessary, cost-effective, and feasible from an engineering perspective. The City Council shall determine the economic feasibility. 9.2 Recommendations 1. The City Council reviews this report in detail. 2. A public hearing shall be held by the City Council to determine if the project is to be carried forward as presented. [:i APPENDIX Exhibit 1: Project Location Map Exhibit 2: Existing and Proposed Street Widths Exhibit 3: Drainage Flow Paths and Storm Drainage System Exhibit 4: Feasibility Cost Estimate Exhibit 5: Preliminary Assessment Worksheet Exhibit 6: Proposed List of Assessed Properties Capital Improvement Plan Project Name: ANNUAL STREET RECONSTRUCTION AREA EAST OF CROOKED LAKE (2019) L E G E N D 42 Project Location Lots/Parcels ['-J Park Water Right of Way City Limits Do meat Path: 0 250 500 750 Feet Location Map Exhibit 2: Existing and Proposed Street Widths Date Created: December 03, 2018 N Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. Street Widths (to back of curb) 22' Existing, 26.66' Proposed 22' Existing, 28' Proposed 24' Existing, 26.66' Proposed 28' Existing, 28' Proposed 32' Existing, 32' Proposed Existing Culverts Exhibit 3 Drainage Flow Paths and Storm Drainage System kNOOVER 2019 Recon Drainage Areas Q ti ra,\' nfiltration basin Ivert to lake I Date Created: October 01, 2018 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. Exhibit 3 2019 Street Reconstruction (City Project 19.02) FEASIBILITY COST ESTIMATE Exhibit 4 TOTAL ESTIMATED PROJECTQUANTITIES 1942 1942 (135th Circle) ITE NO.,. DESCRIPTION UNIT EST. QUAN. UNIT: PRICE AMOUNT EST. QUAN. AMOUNT EST. " QUAN. AMOUNT 1 2021.501 Mobilization LS 1.00 $50,000.00 $50,000.00 0.96 $ 48,000.00 0.04 $ 2,000.00 2 2101.501 Clearing & Gnubling LS 1.00 $10.000.00 $10,000.00 1.00 $ 10,000.00 0.00 $ 3 2104.502 Salva eCastin Sanita FA 22 $135.00 $2,970.00 20 $ 2,700.00 2 $ 270.00 5 2104.502 Remove Concrete Headwall EA 1 $500.00 $500.00 1 $ 500.00 0 $ 6 2104.503 Remove Fen. LF 130 $3.00 $390.00 130 $ 390.00 0 § 7 2104.503 Remove Curb&Gutter LF 360 $4.50 $1,710.00 100 $ 450.00 280 $ 1,260.00 8 2104.503 Remove Pie Culvad LF 295 $8.00 $2,360.00 295 $ 2,360.00 0 $ 9 2104.503 Savdidi Concrete Pavement Full Depth) LF 858 $4.50 $3,861.00 838 $ 3,771.00 20 $ 90.00 10 2109.503 SaWro Bit Pavement Full Death) LF 1 1270 $2.50 $3,175.00 1.140 $ 2.850.00 130 $ 325.00 11 2104.518 Remove Concrete Drivewa Pavement SF 8.680 $125 $10.850.00 8,280 $ 10,350.00 400 $ 500.00 12 2104.518 Remove Concrete Pavement SF 500 $150 $750.00 Sao $ 750.00 0 $ 13 2104.$18 Remove Bituminous Pavement SF 13.620 $0.75 $10,215.00 12 960 $ 9,720.00 660 $ 495.00 14 2104.602 Salvage and Reinstall Mailbox EA 95 $120.00 $11,400.00 90 $ 10,800.00 5 $ 600.00 15 2104.603 Salvage and Reinstall Fence LF 70 $20.00 $1,400.00 70 $ 1.400.00 0 $ 16 2104.607 Salvage Reclaim Material - CY 3.090 $9.00 $27.81000 2.940 $ 213,460.00 150 $ 1.350.00 17 2105.507 Common Ex.vation L CY 2.610 $16.00 $44,960.00 2,760 $ 44,160.00 50 $ 800.00 16 2105.507 Muck Excavation L CY 1,720 $18.00 $30,980.00 1.720 $ 30 960.00 0 $ 19 2105.507 Sub rade Excavation L CY 2,430 $15.00 $36,450.00 2,430 $ 36,450.00 0 $ 20 2105.507 Channel and Pond Excavation L CY 1,250 $30.00 $37.500.00 1.250 $ 37.500.00 0 $ 21 2105.601 Dewate in LS 1 $10,000.00 $10.000.00 1 $ 10,000.00 0 $ 22 2112.519 Sub rade Preparation RS 61 $200.00 $12,200.00 58.0 $ 11,600.00 2.9 $ 580.00 23 2130.523 Water MGAL 102 $35.00 $3.570.00 100 6 3,500.00 2 $ 70.00 24 2211.509 Aggregate Base Class 5 TN 710 $21.00 $14,910.00 700 $ 14,700.00 10 $ 210.00 25 2211.607 Place Slavered Reclaim Material CV CY 2.100 $8.00 $16,800.00 2,100 $ 16800.00 0 $ 26 2211.607 Crushed Rock C CY 25 $40.00 $1000.00 25 $ 1,000.00 0 $ 27 2215.504 Full Depth Reclamation BY 18,250 $100 $18,250.00 18,770 $ 16,770.00 1.480 $ 1,480.00 28 2232.504 Mill Bituminous Surface 1.5 BY 20 $1.80 336.00 20 $ 36.00 0 $ 29 2357.508 Bituminous Material For Tack Coal Gal 830 $3.25 $2,697.50 750 $ 2,437.50 00 $ 260.00 30 2360.509 Type SP 9.5 Wearing Course Min 2,C IN 1.620 $69.00 $111.780.00 1.470 $ 101,430.00 150 $ 10,350.00 31 2360.509 a SP 9.5 Wea in Course Mix (2,SI - Driveways IN 260 $120.00 $31200.00 240 S 28,800.00 20 $ 2.400.00 32 2360.509 T eSP 12.5 Weann Course Mixture (2,C) TN 1620 $67.00 $108,540.00 1,470 $ 98,490.00 150 $ 10,050.00 33 2411.502 Concrete Flume EA 1 $1.000.00 $1.000.00 1 $ 1,000.00 0 $ 34 2411.618 Salve and Reinstall Modular Block Retainin Wall SF 80 $50.00 54.000.00 80 $ 4,000.00 0 $ 35 2451.607 Trench Stabilization Malarial C CY 100 $50.00 $5.000.00 100 $ 5,000.00 D $ 36 2500.502 12' RC Pipe Apron & orale Des 3128 EA 1 $1500.00 $1,500.00 1 $ 1,500.00 0 $ 37 2501.502 18" RC Pipe Apron & Grate Des 3128 EA 4 $1.800.00 $7,200.00 4 S 7,200.00 0 S 36 2502.502 21" RC Pipe Apron & Grate Des 3128 EA 1 $2.200.00 $2,200.00 1 $ 2,200.00 0 $ 39 2501.502 35" PC Pipe Aron&Gate Des 3128 EA 4 $3,500.00 $14,000.00 4 $ 14,000.00 0 $ 40 2501.503 18' RC Pie Culved Class V LF 48 $50.00 52.400.00 48 $ 2,400.00 0 $ 41 2501.503 3W RC Pipe Culvert Class 111 LF 390 $85.00 $33,150.00 390 $ 33,150.00 0 $ 42 2501.603 Plug and Abandon PipeCulvert LF 100 $75.00 $7,500.00 100 $ 7.500.00 0 tt 43 2503.503 12" RC Pie Sewer Class V LF 130 $42.00 $5,460.00 130 $ 5,46000 0 $ 44 2503.503 15' RC Pipe Sewer Class V LF 10 $45.00 $450.00 10 $ 450.00 0 $ 45 2503.503 10"RC Pipe So..r Class LF 26 $50.00 $1300.00 26 $ 1,300.00 0 $ 46 2503.503 21" RC Pie Sewer Class III LF 96 365.00 $6,240.00 98 $ 8,24000 0 $ 47 2503.602 Install Senior,Castingwith lnfl-Shieltl EA 22 $700.00 $15,400.00 20 $ 14,000.00 2 $ 1,400.00 48 2503.602 Remove and Replace Manhole Steps FA 32 $50.00 $1.600.00 24 $ 1,200.00 8 $ 400.00 49 2503.603 Remove and Replace Manhole Section LF 13 $200.00 $2.600.00 13 a 2600.00 0 $ 50 2504.602 Adjust Valve Box EA 2 $250.00 $500.00 2 $ 500.00 0 $ 51 2504.602 Ini anon stem Modifications FA 220 $70.00 $15400.00 200 $ 14,000.00 20 $ 1.400.00 52 2504.602 Relocate Hydrant and Valve EA 1 $2000.00 $2.000.00 1 $ 2,000.00 0 $ 53 2504.604 4"Polystyrene Insulation SY 10 $ 35.00 $350.00 10 $ 350.00 0 $ 54 2506.502 Caslin As -Io EA 8 $725.00 $5,800.00 8 $ 5,800.00 0 $ 56 2506.601 Construct Infiltration Basin LS 1 $5.000.00 $5.000.00 1 $ 500000 0 $ 58 2506.602 Construct Drainage Structure, Type 42148"Dia. EA 5 $2300.00 $11,500.00 5 $ 11,500.00 0 $ 59 2506.602 Construct Drains a Structure, T e 421430" Dia. EA 2 $3.500.00 $7,000.00 2 $ 7,000.00 0 $ 60 2506.602 Construct Drainage Structure, Type 421-72" DIa. EA 1 $5,000.00 $5,000.00 1 $ 5.000.00 0 $ 61 2506.603 Jet Clean and Televise Storm Sewer LF 700 $4.00 $2,800.00 700 $ 2,800.00 0 $ 62 2511.507 Random Ri 2 Class III CY 25 $85.00 $2,125.00 25 $ 2.125.00 0 $ 63 2521.518 14" Concrete Walk 3F 100 $6.60 $60000H8.280 $ 600.00 0 $ 64 2521.518 6' Concrete Walk SF 250 $12.00 $3,000.00 $ 3,000.00 0 S 65 2531.503 Concrete Curb and Gutter Design B618 LF 100 $18.00 $1.800.00 $ 1,800.00 0 $ 66 2531.503 Concrete Curb and Gutter Design Surmountable LF 11,870 $14.00 $166180.00 $ 162.260.00 200 $ 3.920.00 67 2531.504 6" Concrete Div.,, Pavement SF 8,680 $8.50 $56,420.00 $ 53820.00 400 $ 2.600.00 68 2531.604 8 -Concrete Vall Gutter SY 70 $95.00 $6,650.00 $ 6,650.00 0 S892531.618 Truncated Domes SF 24 $60.00 $1.440.00 $ 1.440.00 0 $ 70 2563.601 TrafficControl LS 1.00 $7,500.00 $7,500.00 $ 7,200.00 0.04 $ 300.00 71 2573.503 Silt Fence,T eHl LF 500 $3.50 $1,750.00 $ 1,750.00 0 $ 72 2573.503 Flotation Sill CurlerT eStill Water LF 100 $5.00 $500.00 $ 500.00 0 $ 73 2573.502 Stome Drain Intel Protection FA 9 $130.00 $1.170.00 8 $ 1.040.00 1 $ 130.00 74 2573.502 Stabilized Construction ail EA 3 $750.00 $2.250.00 3 $ 2.250.00 0 $ 75 2573.602 Sediment Control Bamer EA 22 $125.00 $2.750.00 20 $ 2.500.00 2 $ 250.00 76 2574.507 Common Topsail Borrow L CY 2,320 $17.00 $39,440.00 2,260 $ 38,420.00 60 a 1020.00 77 2575.504 Sodding Type Lwo SY 7,990 $6.75 $53,932.50 7,800 $ 52,650.00 190 $ 1.262.50 78 2575.504 laosion Control Blanket Cale o 3 Natural Matting) BY 2,340 $3.00 $7,020.00 2,340 $ 7,020.00 0 $ 81 2582.503 118" Solid Lina Paint-4Ynite LF 90 $1.00 $90.00 75 $ 75.00 15 3 15.00 84 2582.518 Crosswalk Paint SF 162 $5.00 $810.00 1621 It 810.00 0 $ Estimated COnsbucdor Cost $ 1,140,030.00 $ 1,094,200.00 $ 45,810.00 10% Contingency 5 114,010.00 $ 109,420.00 $ 4,590.00 Total Estimated Sbeet Reccrmseruction Cost $ 1354,040.00 1 $ 1.203,620.00 $ 50,400.00 Exhibit 4 Exhibit 5: Preliminary Assessment Worksheet PRELIMINARY ANDOVER ASSESSMENT WORKSHEET Project Name: 2019 Street Reconstruction Project No.: 19.02 Feasibility Report Date: Const. Amount: $ 1,254,040.00 Contract Award Date: Amount: Actual Construction Cost Amount: $ - Estimated Exoenses Engineering (Includes Design, Surveying, Inspection, etc.): $ 150,480.00 Consulting Costs $ - Aerial Mapping (1%of street) $ 11,460.00 Drainage Plan (0.3% of street/storm) $ 3,770.00 Administration (3%) $ 37,620.00 Assessing (1%) $ 12,540.00 Bonding (0.5%) $ - Recording Fees / Legal & Easement $ 1,500.00 Advertising $ 800.00 Permit and Review Fees $ 1,800.00 Street Signs (Materials and Labor) $ 3,500.00 Material Testing $ 9,000.00 Easement Acquisition $ 2,500.00 Construction Interest $ 12,000.00 City Costs $ 11,400.00 Total Estimated Expenses $ 258,370.00 Expenses Multiplier 20.60301% Total Estimated Project Cost Amount: $ 1,512,410.00 Estimated Indirect Costs Estimated Total Project Costs $ 247,980.00 $ 1,451,600.00 Assessable Costs (25%) $ 362,900.00 City Costs (75%) plus deductable costs $ 1,088,700.00 Feasibility Assessment Rate Per Unit $ 362,900.00 180* Units= $ 4,540.00 Bid Price Assessment Per Unit $ / 80` Units= $ -. Actual Assessment Rate Per Unit $ / 80' Units= $ - ` Includes 3 potential units for 13624 Gladiola Street NW Estimated Construction Costs - Streets $ 50,400.00 Estimated Indirect Costs $ 10,380.00 Estimated Total Project Costs $ 60,780.00 Estimated Assessable Costs (25%) $ 15,200.00 Estimated City Costs (75%) plus deductable costs $ 45,580.00 Feasibility Assessment Rate Per Unit $ 15,200.00 / 5 Units= $ 3,040.00 Bid Price Assessment Per Unit / 5 Units= $ - Actual Assessment Rate Per Unit / 5 Units= $ - Note: Totals are rounded to the nearest $10 for simplicity. Actual amounts will be used for the final assessments calculations. Exhibit 5 Exhibit 6: Proposed List of Assessed Properties 2019 Street Reconstruction Preliminary Assessment Roll - City of Andover (City Project 19-02) Pork Owner Property Address Owner Address City State Zip Code Unite Estimated Actual Assessment Assessment 333224310009 MULVIHILL JACOB &AMY 2940135TH LN 2940135TH LN NW ANDOVER MN 55304 1 $ 4,540.00 333224310010 BUYCOINC 13526 CROOKED LAKE BLVD 13526 CROOKED IAKE BLVD NW ANDOVER MN 55304 1 S 4,540.00 333224310011 DENTZ PAUL & MICHELLE 2830135TH LN 1667 PELTIER LAKE OR CENTERVILLE MN 55038 1 S 4.540.00 333224310012 FJELD DANIEL 2844135TH LN 2844135TH LN NW ANDOVER MN 55304 1 $ 4,540.00 333224310013 HOLTZ DARYL R&LAURIE M 2858135TH LN 2858135TH LN NW ANDOVER MN 55304 1 $ 4,540.00 333224310014 MCLAUGHUN LESTER L&ROSE 2868135TH LN 2868135TH LN NW ANDOVER MN 55304 1 $ 4,540.00 333224310015 BAILEY JEREMY&ALICIA 13526 GLADIOLA ST 13526 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310018 HAWKINSONKEITHG&SANDRA 13523 GLADIOLA ST 13523 GIADIOL45T NW ANDOVER MN 55304 1 $ 4540.00 333224310020 MCKAY GERALD J & KAREN M 13525 GLADIOLA ST 13525 GLAOIOIA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310022 SPARER RANDALL V & LEOMA J 13522 GIADIOLA ST 13522GLADIOIASTNW ANDOVER MN 55304 1 $ 4,540.00 333224310023 FEGLEY MICHAEL & RENNER JAIME 13524 GLADIOLA ST 13524 GLADIOLA ST NW ANDOVER MN 55304 1 S 4,540.00 333224310024 HUNTER DEAN W & JULIANN K 2856 BUNKER LAKE BLVD 7501 COUNTY NO 110 W MINNETRISTA MN 55364 1 $ 4,540.00 333224310025 TJOSVOLD MARY M&MARGARET W 13635 GLADIOLA ST 1555118TH LANE NW COON RAPIDS MN 55448 1 $ 4,540.00 333224310027 BENJAMIN TRUSTEE GLORIA& BENJAMIN TRUSTEE WAYNE 13625 GLADIOLA ST 13625 GLADIOLI ST NW ANDOVER MN 55304 1 S 4,540.00 333224310028 WARD ADAM 13611 GLADIOLA ST 13611 GIADIOIA ST NW ANDOVER MN 55304 1 S 4,540.00 333224310029 SANBORN MICHAEL R 13558 EIDELWEISS ST 13558 EIOELWEISS ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310030 AGBONMA DESTINY 13565 GLADIOLA ST 13WS GIADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310031 EVANS PAUL V&BL 13553 GLADIOLA ST 13553 GIADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310032 SECORD KYLE & KASSANDRA 2859 135TH LN 2859135TH LN NW ANDOVER AN 55304 1 $ 4,540.00 333224310033 JENSEN ROBERTE&SA 2849135TH LN 2849135TH LN NW ANDOVER AN 55304 1 $ 4.540.00 333224310036 HOFFGREGORY 13563 EIDELWEISS ST 13563 EIDELWEISS ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310038 IVERSON ROBERT J&CAROLYNJ 13551 EIDELWEISS ST 13551 EIDELWEISS ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310040 GRUBER GLORIA 13540 CROOKED IAKE BLVD 13540 CROOKED LAKE BLVD NW ANDOVER MN 55304 1 $ 4,540.00 333224310041 SMITH ANDREW & EMILY 2837 135TH LN 2837135TH LN NW ANDOVER MN 55304 1 $ 4,540.00 333224310042 SLOTH ARTHUR & GLADYS 13624 GLADIOLA ST 29663288TH LN AITKIN AN 56431 4(1) $ 18,160.00 333224310043 GISH ELLEN 13608 GLADIOL ST 13608 GLADIOLA ST NW ANDOVER AN 55304 1 $ 4,540.00 333224310044 1HOSKINS SHANE &KELLI 13558 GLADIOLA ST 13558 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310045 TEIGEN GARY S&WENDYK 13554GLADIOLAST 13554 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224310046 ROLU GAYLEL 2815135TH CIR 2815135TH CIR NW ANDOVER MN 55304 1 $ 3,040.00 333224310047 BIERNAT BRANDON 2825135TH CIR 2825135TH CIR NW ANDOVER MN 55304 1 $ 3,040.00 333224310051 ZOPFI KRISTINA 2833135TH CIR 2833135TH CIR NW ANDOVER AN 55304 1 $ 3,040.00 333224310054 FOLEY TIMOTHY P&PAULA RH 13520 GIADIOIA ST 13520 GLADIOLA ST NW ANDOVER AN 55304 1 $ 4,540.00 333224340003 FUNK THOMAS G & C LTRUSTEES 13504 GLADIOLA ST 13504 GLADIOLI ST NW ANDOVER AN 55304 1 $ 4540.00 333224340006 GRISWOLD TRUSTEE JUDITH& GRISWOLD TRUSTEE WILLIAM 13428 GIADIOIA ST 1500 QUEBEC ST CHAMPLIN AN 55316 1 $ 4,540.00 333224340007 CULLEN RICHARD &DARLA 13450 GLADIOLA ST 13450 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340008 LAWRENCE BRADLEY & BRIGITTE 13458 GLADIOLA ST 13458 GIADIOIA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340009 DURETTE STEPHEN& PETERSON DURETTE DEBRA 13440 GLADIOLA ST 13440GIADIOIA ST NW ANDOVER MN 55304 1 $ 4.540.00 333224340011 WILIAMS NANCY 2811135TH AVE 2811135TH AVE NW ANDOVER AN 55304 1 $ 4,540.00 333224340012 LENTNER CURTIS & JACQUELYN 2823135TH AVE 2823135TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340013 BAIRNSON GEORGE 2835135TH AVE 2835135TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340014 HEIL SANDRA 2847135THAVE 2847135TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340015 DZIUBAN ARNOLDR 2859135TH AVE 13366 GLADIOL ST NW ANDOVER MN 55304 1 $ 4,540.00 333224UC016 NASLUNOGARY&JOYCE 2871135TH AVE 2871135TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340017 OVERBY STEPHEN H&LISA M 113509 GLADIOLA ST 113500 GLADIOL ST NW ANDOVER MN 55304 t I $ 4,540.00 W C— F PmN Owner Property Addreas Owner Address City State Zip Code Units Estimated Actual Assessment Assessment 333224340019 GAMACHEBETH 2815134TH AVE 2815134TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340020 KOLINSKI GREGORY &TONT 2829134TH AVE 2829134TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340021 CARSON HAROLD J&LINDA L 2839134TH AVE 2839134TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340022 KUIKEN AMBER &TURNER TREVOR 2849134TH AVE 1185150TH LN NW ANDOVER MN 55304 1 $ 4.540.00 333224340023 HUNTINGTON JAMES 13365 GLADIOLA ST 133% GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340024 MILTZ MELANIER 13355 GLADIOLA ST 13355 GLAOIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340025 IGRANDELL JONATHAN & KATIE 13364 GLADIOLA ST 13364 GLADIOLA ST NW ANDOVER AN 55304 1 $ 4,540.00 333224340025 GONZALEZ CLARA L S&ERNESTOG 13354 GLADIOLA ST 13354 GLADIOLA ST NW ANDOVER 4 1 $ 4,540.00 333224340027 NELSON SEAN T&CYNTHIA C 13344 GLADIOLA ST 13344 GLADIOLA ST NW ANDOVER 4 1 S 4,540.00 333224340028 SCHILLINGER TERRY L&LAVELLA 13336 GLADIOLA ST 13336 GLADIOLA ST NW ANDOVER 4 1 $ 4,540.00 333224340029 ROSELAND TRUSTEE CONNIE& ROSELAND TRUSTEE ROY 13326 GLADIOLA ST 13326 GLADIOLA ST NW ANDOVER 4 1 $ 4,540.00 333224340030 SCOTT LORI 13316 GLADIOLA ST 13316 GLADIOLA ST NW ANDOVER ;MN55304 04 1 $ 4,540.00 333224340031 DDUBAN ARNOLDR 13306 GLADIOLA ST 13306 GLAOIOU ST NW ANDOVER 04 1 $ 4,540.00 333224340032 GALAGUZMAX 13338 EIDELWEISS ST 13338 EIDELWEISS ST NW ANDOVER 04 1 $ 4,540.00 333224340033 JUNGWIRTH CAROLE 13328 EIDELWEISS ST 13328 EIDELWEISS ST NW ANDOVER 04 1 $ 4,540.00 333224340034 SCHWALSE BRADLEY P 13318 EIDELWEISS ST 13318 EIDELWEISS ST NW ANDOVER 04 1 $ 4,540.00 333224340036 BUSER LEONARDH 13307 GLADIOLA ST 13307 GLADIOLA ST NW ANDOVER 04 1 $ 4,540.00 333224340037 DILLON IRENE 13317 GLADIOLA ST 13317 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340038 TAYLOR BENJAMIN & KRISTEN 13327 GLADIOLA ST 13327 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340039 ROSTBERG JACOB & KRISTEN 13337 GLADIOLA ST 13337 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340040 KUNZA JOHNJ&DONNA M 28141UTHAVE 2814134TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340045 WEIGHT MICHAEL P&TAMMY D 2828134TH AVE 2828134TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340046 KOLINSKI GREGORY R & T M 13339 EIDELWEISS ST 13339 EIDELWEISS ST NW ANDOVER MN 55304 1 S 4,540.00 333224340047 NOYES ROGER L&JOYCE A 13329 EIDELWEISS ST 13329 EIDELWEISS ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340048 BAILEY JERRY D&JANET C 13319 EIDELWEISS ST 13319 EIDELWEISS ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340052 SCALZEVICTORIA 13437 GLADIOLA ST 13437 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340053 KNOWLTON LAVERN R&LINDA J 13445 GLADIOLA ST 13445 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340054 BRIGHAM APRIL 13453 GLADIOLA ST 13453 GLADIOLA ST NW ANDOVER MN 55304 1 $ 4,540.00 333224340055 PETERSON ROGER&WANDA 2868135TH AVE 2868135TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340056 OLSONJON 2860135TH AVE 2860135TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 3332 24 34005 8 MESENBRING ERIN 2844135TH AVE 2644135TH AVE NW ANDOVER MN 55304 1 $ 4,540.00 333224340059 WERNER KRISTI 2836135TH AVE 2836135TH AVE NW ANDOVER MN 55304W378,40DOO 40.00 333224340060 HENSEL RICHARD 2828135TH AVE 2828135TH AVE NW ANDOVER MN 5530440.00 333224340061 DALLMANN KURT E&LARAEA 2820135TH AVE 2820135TH AVE NW ANDOVER MN 55304540.00 333224340065 BELLRICHARD TODD 2816135TH CIR 2816135TH CIR NW ANDOVER MN 5530440.00 333224340067 NELSON CHERYL 2852135TH AVE 2852135TH AVE NW ANDOVER MN 5530440.00 333224340068 DAHLCAROLL 43514 GLADIOLA ST 13514 GLADIOLA ST NW ANDOVER MN 5530440.00 333224340059 STRIKER SAMUEL 2834135TH CIR 3424 HIGHCREST RD SAINTANTHON MN 5541840.00 TOTAL 400.00 Notes: 1) 13624 Gladiola Shect NW (PID 333224310042) includes 1 existing and 3 potential lots for a tout of4 units. 2) Total Assessments do not exactly match the cost estimate due to rounding. T F— �. ;_ • �r�. ANiii 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 P 1c rks / City EngineerVO FROM: Jason J. Law, Asst. City Engineer SUBJECT: Remove Project 19-11, Crooked Lake Blvd. NW Overlay, from Capital Improvement Program - Engineering DATE: December 18, 2018 INTRODUCTION The City Council is requested to remove Project 19-11, Crooked Lake Boulevard NW Overlay from the 2019 Capital Improvement Plan (CIP), and include this segment in the 2020-2025 CIP for a full reconstruction in 2025. DISCUSSION The City of Andover has an overlay program identified in the CIP. The intent of this program is to construct a bituminous overlay on roadways that are still in acceptable condition to prolong the pavement life and extend the timeframe where a full reconstruct would be warranted. An overlay of Crooked Lake Boulevard has been identified in the City's CIP in 2019 (see attached location map). Crooked Lake Boulevard south of Bunker Lake Boulevard was last paved in 1997. It is staff's opinion that this segment of roadway would not fully benefit from an overlay. The amount of distress in the pavement is beyond what it typically considered for an overlay. The best use of funding would be to eliminate the planned overlay and include this roadway in the CIP for a future full depth reclaim and reconstruction. This roadway is not yet at the condition where reconstruction would be warranted. This segment could be identified for a reconstruction in the CIP in five years (2025) and would be further evaluated in the future to determine when a reconstruction would be warranted. BUDGETIMPACT When completed, the project would be funded from a combination of special assessments and City funds. Twenty-five percent of the total project costs based upon a standard roadway section would be assessed to the benefiting properties fronting along the improvements as identified in the City's Roadway Reconstruction Assessment Policy. The remaining costs would be funded through the City's Road and Bridge Fund and through Municipal State Aid Funds. ACTION REQUIRED The City Council is requested to remove Project 19-11, Crooked Lake Boulevard NW Overlay, from the CIP for 2019 and include it for a full depth reclaim and reconstruction for 2025. 4O'naw "Ysubmitted, Qs , P.E. Attachments: Location Map I/ Capital Improvement Plan (2019) Project Name: STATE AID ROUTES OVERLAY CROOKED LAKE BLVD OVERLAY (133RD AVE TO BUNKER LAKE BLVD) L E G E N D Project Location Lots/Parcels Park Water Right of Way City Limits D=mert Path: HAGisdetaWi gneerhorojectsICIP_2018..d N W E S 0 250 500 750 Feet Pon rikkiwo� 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, Director of Pub ' orks/City Engineer SUBJECT: Accept Petition/Order Feasibility Report/18-52/ 2128/2130 —140t' Lane NW/WM- Engineering DATE: December 18, 2018 INTRODUCTION The City Council is requested to accept the petition and order the feasibility report for Project 18-52, 2128/2130 —140`h Lane NW. DISCUSSION A petition has been received by the City from the above subject property. The property is in the area that the City received Community Development Block Grant funding to construct the water line in which the road was reconstructed at the same time. Because of that there is no lateral charge for the hookup only area and connection fees. The total costifeasibility report will be provided at a future City Council meeting. The property owner has requested that the amount be assessed to the property and put on the tax statements and amortized over an 8 year period. The current interest rate is 5%. The assessment can also be paid in full upon completion and approval of the assessment roll. BUDGETIMPACT The entire project cost would be assessed to the benefitting property over an 8 year period at 5% interest. ACTION REQUIRED The City Council is requested to accept the petition and order the feasibility report for Project 18-52, 2128/2130 —140`h Lane NW. (Res ectfully submitted, �. --iIJ4 David D. Berkowitz Attachments: Resolution, Petition/Waiver� cc: Andy Lowy, 601 — 141St Ln. NW Andover CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF FEASIBILITY REPORT ROLL FOR WATER MAIN FOR PROJECT NO. 18-52. 2128/2130 — 1401h LANE NW. WHEREAS, the City Council has received a petition, dated November 26. 2018 requesting to be assessed for water main connection; and WHEREAS, such petition has been validated to represent the signatures of 100% of the affected property owners requesting such improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to order the feasibility report. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 18th day of December , 2018, with Councilmembers favor of the resolution, and Councilmembers against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting in voting to: Andover City Engineer 1685 Crosstown Boulevard NW Andover, MN 55304 11/26/2018 Re: Municipal Improvements Dear City Engineer: I do hereby petition for improvements of water main with the costs of the improvement to be assessed against my benefiting property located at 2128 and 2130140th LN NW, Andover, MN 55304. Said petition is unanimous and the public hearing may be waived. I would like to be assessed over an 8 -year period. Sincerely, a,4� Andy Lowy 601 141't Ln NW Andover MN 55304 Cell: 715-563-0337 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 AdministraVPu'c 3 David D. Berkowitz, Director oorks/City Engineer � FROM: Jason Law, Assistant City Engineer SUBJECT: Approve Change Order #1/17-44/Crosstown Blvd. NW Overlay - Engineering DATE: December 18, 2018 5 INTRODUCTION The City Council is requested to approve Change Order #1 for Project 17-44, Crosstown Boulevard NW Overlay. There were several items added to the final contact price associated with this change order requested by the City. High early strength concrete was requested for the Fire Station driveway apron to open it to traffic sooner. Pavement marking removals were needed for revisions to the striping plan. Additional ditching was necessary to facilitate drainage. The contractor also achieved pavement density incentives, which are allowed per the contract. BUDGETIMPACT All costs associated with this change order will be paid for through the Road and Bridge Fund and reimbursed through Municipal State Aid funds. ACTION The City Council is requested to approve the attached resolution for Change Order #1 for Project 17- 44, Crosstown Boulevard NW Overlay. espectfu ly submitted, Jason J. Law, P.E. / d Attach: Resolution & Change Order #1 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION APPROVING CHANGE ORDER #1 TO PROJECT NO. 17-44, CROSSTOWN BOULEVARD NW OVERLAY. WHEREAS, the City of Andover has a contract for Project No. 17-44, Crosstown Boulevard NW Overlay with North Vallev, Inc. of Nowthen. MN. NOW THEREFORE, BE IT RESOLVED by the City Council of Andover to hereby approve the change order#1 to Project No. 17-44. Adopted by the City Council of the City of Andover this 18th day of December , 2018. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk CHANGE ORDER Change Order No.: 1 Date: 11/19/18 Sheet: 1 of 1 Project Name: Crosstown Boulevard Overlay (SAP 198-140-001) Project No.: 17-44 Contractor: North Valley, Inc. You are hereby directed to make the following change to your contract dated June 8, 2018. The change and the work affected thereby is subject to all contract stipulations and covenants. This change order will (increase) "-------`age}the contract sum by _$6,688.32 Dollars. This Change Order provides for the followine extra work: - High early concrete for Fire Station driveway - Pavement marking removals requested by City - Additional common excavation for ditching - Pavement density incentives per specifications Description Increase (Decrease) Furnish High Early Concrete $458.15 (includes 10% prime markup) Pavement Marking Removals $1,914.00 (includes 10% prime markup) Additional Ditching $475.00 Pavement Density Incentive $3,841.17 Total Amount of Change Order $6,688.32 Amount of Original Contract $736,898.49 Additions Approved to Date (Change Order #____) $0.00 Deductions Approved to Date (Chage Order #___) $0.00 Contract Amount to Date $736,898.49 Amount of this Change Order (Add) (De4ae0(:,,. Gha gc) $6,688.32 Revised Contract Amount $743,586.81 Approval: City of Andover By: Jason Law Name Assistant City Engineer Title Signature Date Change Orderl.xlsx Approval: North Valley, Inc. By: Name Title Signature ' r / Date A • lLl N Db 06 E9 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approve 2019 Massage Therapy Licenses DATE: December 18, 2018 INTRODUCTION Massage Therapist/Establishment licenses expire on December 31, 2018, DISCUSSION The following has applied for renewal of their license, paid the appropriate fee and been approved by the Sheriff's Office. Kristine Maravelas, A Healthier You — 13847 Raven Street Anthony Lawther, Essentials of Life Chiropractic — 1777 Bunker Lake Boulevard Kaitlyn Madoll, Essentials of Life Chiropractic — 1777 Bunker Lake Boulevard Mitchell Lane, Essentials of Life Chiropractic — 1777 Bunker Lake Boulevard Lisa Scholl, Olive Branch Massage Therapy —15824 Olive Street Leigh Welch, City Chiropractic —15190 Bluebird Street, Suite 108 Cindy Brainard, Absolute Body — 3450 Bunker Lake Boulevard Karrie Lehn, Health & Healing Family Chiropractic — 2705 Bunker Lake Blvd., Suite 100 ACTION REQUIRED The City Council is requested to approve the license for the period of January 1, 2019 through December 31, 2019. 1 --Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: License Applications 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant 2. Applicant's Date of Birth (must be 18 yrs old) 7 3. Telephone Number of Applicant_ 4. Email Address of Applicant k Mddle 5. Home Address of Applicant 6. Address be Licensed 7. Name of Business/Premises fieAte,- 1� ` _ l� to s Se rz y�y„ �g 8. Telephone Number for Business/Premises -71,3 - 36) - 611 a 10. Name of Owner of to be Licensed to be Licensed 11. Address of Owner of Premises to be Licensed 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county mf conviction, the date of conviction and the specific crime so committed. /\ o 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons having a beneficial interest therein (i.e. officers, directors, stockholders). 14. Description of services to be The information requested in items 1,2,3 and 9 must be, provided for all owners, lessees, operators and massage therapists of the proposed therapeutic massage establishment. SS tit C s Each applicant for a license shall file with the city a public liability insurance policy or certificate of insurance from a company authorized to do business in the state of Minnesota, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the therapeutic massage establishment. The policy of insurance shall be in limits of not less than five hundred thousand dollars ($500;000.00). Failure to keep in full force and effect the insurance required herein is grounds for revocation, Prior to consideration of the application by City Council, an investigation shall be made by the code enforcement officer and the building official to determine compliance with this chapter of all premises proposed to be licensed, and by the County Sheriff's Department of all persons listed on the license application, AM` ,�,ti sft�edr� c¢Iz��of.•youa�;��la�ait�s7rc Applicant and associates in this application will strictly comply with all ordinances of the City. I hereby certify that I have read the foregoing questions and that the answers are true of my own knowledge. Licensese Aire_on.7�eoember.3-1Stofeaohyea. Lack_ofpaym onto£ annual licensing. -- fee shall be cause for revocation of license. Slgnatnro U1 APPIiUnt I Dato 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant 2. Applicant's Date of Birth (must be 18 yrs old) 3. Telephone Number of Applicant_ _ 4. Email Address of Applicant _ 5. Home Address of Applicant A 101 East 7. Name of Business/Premises d- L&OoT% (A (,y IC 8. Telephone Number for Business/Premises [ y 9. Legal 10. 191 to be Licensed Address o�ffOw wrjer of Premises o be Licensed 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. n0 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons hying a beneficial interest therein (i.e. officers, directors. stockholders) 14. Description of services jq be provided. The information requested in items 1,2,3 and 9 must be provided for' all owners, lessees, operators and massage therapists of the proposed therapeutic massage establishment. )M- ai e e? Each applicant for a license shall file with the city a public liability insurance policy or certificate of insurance from a company authorized to do business in the state of Minnesota, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the therapeutic massage establishment, The policy of insurance shall be in limits of not less than five hundred thousand dollars ($500,000.00), Failure to keep in full force and effect the insurance required herein is grounds for revocation. Prior to consideration of the. application by City Council, an investigation shall be made by the code enforcement officer and the building official to determine compliance with this chapter of all premises proposed to be licensed, and by the CountyxSheriTs Department of all persons listed on the license application. Pledge atlac�i� capyro�'yoSYt��xx4sx�''s:loezxse Applicant and associates in this application will strictly comply with all ordinances of the City. l hereby certify that 1 have read the foregoing questions and that the answers are true of my own knowledge. Licenses expire on December 31s1 of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. signature ofApplimt Date C I T Y ,NDO 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER. MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV Therapeutic Massage Therapist License Application Pursuant to City Code 3-6 the following information must be provided prior to approval: 1. Name of Middle Last 2. Applicant's Date of Birth (must be 18 years old) 3. Telephone Number of Applicant. 4.-, Email Address of Applicant 5. Home Address of Applicant_ ' 6. I will be working as a massage therapist at: a Residential Home. Provide address & legal description of home a Business. Provide address of business JD -n RunI'W IQ LQ, 13btd. Nn �ZCiO ln36ILe4-F1�/l � 3C3" 7. Number of years experience as a massage therapist—La-- 8. herapist1 d 8. Previous employment as a massage therapist (list name, address and position held: LI cDs1- -uoz mogb 9. Description of any crime or other offense, including the time, place, date, and disposition for which the applicant has been arrested and Provide a statement as to whether the applicant has had any license denied, revoked or suspended in the City of .Andover or the State of Minnesota, the reason therefore, and the business activity or occupation of the applicant subsequent to such suspension, revocation or denial. (Attach separate sheet) Furnish proof of graduating from a school of therapeutic massage with a core curriculum of at least 50Q hours of in -class, teacher supervised instruction of which no more than 200 hours shall be clinical training, Prior to consideration of the application an investigation shall be made by the county sheriff's department of all persons listed on the license applications. P1eew�ill, a:epP�`9f�so c r1Yer'sYuene Licenses expire on December 3151 of each year, Lack of payment of annual licensing fee shall be cause fox revocation of license. signature of Applicant I Date •p}}pp}eF}p}}llp}}Fpp}FF}pp}pl..M..tpp}'Fx..Kxk FFp FpF}pYpFp}MpR}p}pFppl VNI T Y O F D OVER 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant "13"13 First 2. Applicant's Date of Birth (must be 18 yrs old) 3. Telephone Number of Applicant_ 4. Email Address of Applicant _ • ' .1 5. Home Address of Applicant J 6. Address of Business/Premises to be 7. Name of Business/Premises 8. Telephone Number for Business/Premises k1A-3414 - �LjC1Z 9. Legal Description of Business/Premises to be Licensed 10. Name of Owner of Premises to be L �-u ", AAOL LAME 11. Address of Owner of Premises to be 0 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. W) 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons having a beneficial interest therein (i.e. officers, directors, stockholders). 14. Description of services to be provided. •• • 1Lanl The information requested in items 1,2,3 and 9 must be provided for all owners, lessees, operators and massage therapists of the proposed therapeutic massage establishment, Irastiiarioaa Each applicant for a license shall file with the city a public liability insurance policy or certificate of insurance from a company authorized to do business in the state of Minnesota, insuring the applicant against any and all loss arising out of the use, operation or maintenance of the therapeutic massage establishment. The policy of insurance shall be in limits of not less than five hrmdred thousand dollars ($500,000.00). Failure to keep in full force and effect the insurance required herein is grounds for revocation. Prior to consideration of the application by City Council, an investigation shall be made by the code enforcement officer and the building official to determine compliance with this chapter of all premises proposed to be, licensed, and by the orurt�y Sheixlf's D!�artment of allpersons listed on the Iicense application. Bd�ase RM ,...,i a�aeli,`a dopy oi�or�irdr,t�si s1�:eirs�o Applicant and associates inthis application wIll strictly comply with all ordinances of the City. I hereby certify that T have read the foregoing questions and that the answers are true of my own knowledge. Licenses expire mi December 31st of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. Mipiature of Applicant /g Date —19 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant c Fust Middlr. , 2. Applicant's Date of Birth (must be 18 yrs old) _ 3. Telephone Number of Applicant_ 4. Email Address of Applicant-_ 5. Home Address of Applicant '-ff, „ n 6. Address of 1jpgines$/Premi5es to be 7. Name of Busis/Premises %w�VJ` P- (997 � 8. Telephone Number for si a ast to be Licensed 10. Name of Owner of Premises to be Licensed 11. Address of Owner of Premises to be Licensed 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of cor�v.Ction, the date of conviction and the specific crime so committed. / � �m 13. If the applicant is a corporation list the names, addresses and dates of birth of all person haviijg a beneficial interest therein (i.e. officers, directnrs ctnrlrhnlrlr rc1 n A 1 A 14. Description Aservices to be provided. The inforxnatioa requested .iii items 1,2,3 and 9 must be provided :for all owners, lessees, operators and massage therapists of the proposed therapeutic massage establishment, 1x uh ah .t Each applicant for a license shall file with the city a public liability. insurance policy or certihoate of insurance from a company authorized to do business in the state of Minnesota, insuring Ilia applicant against any and all loss wising out of the use, operation or maintenance of the therapautio massage establishment. The Policy of insuranceshall be in limits of not loss than five hundred thousand dollars (.$500,000,00), failure to keep in Full farce andeffect the insurance required herein is grotmds for revocation, Priorto consideration of the application by City Council, an investigation shall be made by the node enforcement officer and the biillding o£Fla!al to dotennine compliaxroe with dais chapter of all premises proposed to be licensed, and by the CaUM Shex%s Dap tment of all emons listed on the licons a application., �lNW s• e�.t ^m,;��-^parr aiia� �aT,silapy?;oMEN= Applicant and associates in dais application will strictly comply with all ordinances of the City, I hereby certify that I have read the foregoing questions and that the answers are tine of my own knowledge, Licenses expire on December 31St of each year. Lack of payment of aaanttal licensing fee shall be cause for revocation oflieense, AN 6 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant 2. Applicant's Date of Birth (must be 18 3. Telephone Number of Applicant_ , � , , t r 4. Email Address of Applicant Ie X 5. Home Address of Applicant _ C-� rol 7. Name of Business/Premises 1k 8. Telephone Number for Business/Premises Description of Business/Premises to be Licensed 10. ja e of Ower of Premises to be Licensed 11. Address of Owner of Premises to be Licensed - a GOer 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. N) GYx d , 13. If the applicant is a corporation list the names, addresses and dates of birth of all persons having a beneficial interest therein (i.e. officers, directors, stockholders). 14. Description of services to be provided. The information requested in items 1,2,3 and 9 must be provided fox all owners, lessees, operators and massage therapists of the proposed therapeutic massage establishment,. ME Each applicant for a license shall file with the city a public ,liability insurance policy or certifleate of insurance from a company authorized to do business in the state of Him esota, insuring the applicant against any and all loss arising out of the 1180, operation or maintenance of the therapeutic massage establishment. The Policy of instuanoe, shall be in limits of not less than five hundred thousand dollars ($50D;000.00), Failure to keep. in full force and effect the insurance required herein is grotmds for revocation, Prior to consideration of the application by CityCounoil, ata investigation shall be made by the code enforcement officer and the building off'ioial to determine complianoe with this chapter of all premises proposed to be licensed, and by the ars zoutY a y Sheriffs herdfys ,D"' attm0ntwo•. f4.acitlin5l.spe..' rsons listed on the license application, 1stMx Applicant and associates in this application will strictly comply with all ordinances of the City. I hereby certify that I have read the foregoing questions and that the answers we true of my own Rnowledge. Licenses expire on December 31" of each year. Lacic of payment of annual licensing fee shall be cause for revocation oflicense, 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV THERAPEUTIC MASSAGE ESTABLISHMENT LICENSE APPLICATION 1. Name of Applicant 1611'1,(, "() n 1-19 First Tiddl _ L t 2. Applicant's Date of Birth (must be 18 yrs old) 3. Telephone Number of Applicant 4. Email Address of Applicant_ 5. Home Address of Applicant _ I j 6. Address of Business/Premises to be Licensed 2?O S &dn JfZ,, I AJC.A R l v -d N(A% ss30y 7. Name of Business/Premises 1-1-W1 p'�(jYII (rt, (jp�Q✓LtfA�C 8. Telephone Number for Business/Premises :1('Q33%3 00 9. Legal Description of Business/Premises to be Licensed to be Licensed 11. Address of Owner of Premises to be Licensed N 5105 RIf, u�1 i:i^D afvel �! MAI 5-S7oq 12. Within the preceding five years has the applicant or spouse been convicted of any felony, crime or violation of any ordinance other than traffic. If so, provide the state or county of conviction, the date of conviction and the specific crime so committed. Am e- 13. 13. If the applicant is a corporation list the names, addresses and dates of birth of all - personsving a � eneficial interest therein (i.e. officers, directors, stockholders). W{ o Nom' 14. Description of services to i The information requested in items 1,2,3 and 9 must be provided fez all owners, lessees, operators and massage therapists of the proposed therapoutie massage establishment. li'1'i 03 Each applicant for a license shall file with the city a public liability insurance policy oz certificate of insurance from a company authorized to do business in the state ofMnnesota, lnsmting the applicant. against any and all loss arising out of the use, operation or maintenance of the therapeutic massage establishment. Tile policy of iwivance shall bait limits of not less than five hundred thousand dollars 0500',000,00), Failure to keep in full force and effeot the insurance required herein is grounds for rovocatlon. Prior to consideration ofthe application by City Council, an investigation shall. be made by the code enforcement Offioer and the building off pial to determine conapliaztce with this chapter of all premises proposed to be licensed, and by the Count . Sheriff's Dypartment of 4 parsons listed on the license application, PRO Applicant and associates in this application will strictly comply with all ordinanoes of the City. T hereby certify that l leave read the foregoing questions andthat the answers are true ofmy own knowledge, licenses expire on December 3181 fee shall be cause for zevoeatio Lack of payment of annual lfoensing 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV Therapeutic Massage Therapist License Application Pursuant to City Code 3-6 the following information must be provided prior to approval: 1. Name of Applicant -Z f &-h cl — First 2. Applicant's Date of Birth (meet be 18 years old) — 3. Telephone Number of Applicant -L.- 4. 4. Email Address of Applicant, ., 5. Home Address of Applicant 6. I will be working as a massage therapist at: Middle Last A io 7 a Residential Home. Provide address & legal description of home a Business. Provide address of business —E-SeA t Lc, n P LtT `J 'i f'`� CQf lracAl,- o 1777- uv*eC- Ln jce- GIVO /1t1 IlhJpkrl mAj 7. Number of years experience as a massage therapist_ ZXC-OL 15 8. Previous employment as a massage therapist (list name, address and position held: Or TGera f(S!- 11993a d4 `\"IT. aIcru 'Jur Iyer] I Ycar MaSsa9w / �e dglolS marc'64+ 4 sn, Swer `F g r -t Years, Mays'(9c 7kP ra 1 IQSS4 4e� fiiq HcAh d5 /VltyS5ct4e , RINK1 cGc Gard ers) i CL , ytArC' 9. Description of any crime or other offense, including the time, place, date, and disposition for which the applicant has been arrested and Provide a statement as to whether the applicant has had any license denied, revoked or suspended in the City of Andover or the State of Minnesofa, the reason therefore, and the business activity or occupation of the applicant subsequent to such suspension, revocation or dei -dal. (Attach separate sheet) Furnish proof of graduating from a school of therapeutic massage with a core curriculum of at least 500 hours of in -class, teacher supervised instruction of which no more than 200 hours shall be clinical training, Prior to consideration of the application an investigation shall be made by the county sheriff's department of all persons listed on the license applications. I'3�a"esatl��� Licenses expire on December 31st of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. -o 3ignahne ofA pllemr Date YYYYYYtlYtlY 911 VY.YYVYYYYYYYYY........ Y11111fYY YYPtl YYYVYYYV YYYYYYYVYYVYYYYtl� 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM : Michelle Harmer, Deputy City Clerk SUBJECT: Approve 2019 Kennel Licenses DATE: December 18, 2018 INTRODUCTION Kennel licenses expire on December 31, 2018. DISCUSSION The following has applied for renewal of their kennel license and paid the appropriate fee: Private: Timothy Holtz —16541 Valley Drive Geoffrey and Karen Godfrey — 3451 174th Lane Diane Sacksteder — 3420 156th Avenue Alan and Theresa Arendsee — 2109 1701h Aveue Commercial: Dover Kennel — 16422 Hanson Boulevard Muddy Paws — 3121 161St Avenue ACTION REQUIRED The City Council is requested to approve the kennel licenses for the period of January 1, 2019 through December 31, 2019. Ryessppe(ct�fully submitted, ' '9 I �l-Wt4� Michelle Harmer Deputy City Clerk Attach: License applications 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV PRIVATE DOG KENNEL LICENSE APPLICATION CITY CODE TITLE 5, CHAPTER 1 Private (anyplace where more than three dogs are kept for private enjoyment and not formonetarygain, provided such animals are owned by the owner or the lessee of the Premises on which they are kept) Address /&.5<// V4111 -4f DVW Telephone Number Email Address Number of Dogs xxiex aF icirxxic iexrt xirx iciexxxiexio icx xie irx' xx kxxxie xicxzxx�txxxicxxxir irxirxxicx iexicxi: aF ickzxxx Property Size_ /a,& QGlc�rs Method of Waste Disposal _,/, dc f.0/> r -l€ Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. xaF xie x' is iexxicie xaF icx' xicirxxxxxiciexxiriexdrx Axxicir xicxxxicxxxxxxxirxx�kxxic ixxx x>kxxixxxirx xic 0 (Includes Mailing Labels) .00 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV PRIVATE DOG KENNEL LICENSE APPLICATION CITY CODE TITLE 5, CHAPTER 1 Private (anyplace where more than three dogs are kept for private enjoyment and not for monetarygain, provided such animals are owned by the owner or the lessee of the premises on which they are kept) Name &,!T6 C_70 Address 4-r7 N LJ A-1 D6ViR-2, Telephone Number Email Address a r Number of Dogs ie ie iex x>cxi:ieiekxxxzxie4exxxxzi�ie i:xxzzxie icxzxxz�e i:xxziexx9exxxx zx xirxxiczzxi:xxxxx xxxx Property Size 5- t?t'_&F 5 Method of Waste Disposal MA.AJbc l TR��1f o�ISpDSf}� Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. CHAr4o, E -S �XxXxxxxxx xx E Exx xxxx x &xx x xxxx xxxxxxxxxxx�xxxxxxxxxxxxxx 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV PRIVATE DOG KENNEL LICENSE APPLICATION CITY CODE TITLE 5, CHAPTER 1 Private (anyplace where more than three dogs are kept for private enjoyment and not formonetarygain, provided such animals are owned by the owner or the lessee of the Premises on which they are kept) �—N1 <Z7 r_ Telephone Number _ Email Address Number of Dogs I fy-�J . StE3!:)� x xic iexicirxxx:kxx:kxic irxxxx' xic irx iciex' irxx' xaF irxicxxxxiraFxxxic icxivxiexxxxicicxxir irxxiexxi�ix xici: Property Size_ Method of Waste Disposals,, I� 'Q , Ct `k'� u wee �— Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks- adjacent streets; and location and use of existing structures within 100 feet. �7 xxxixxxxicxic' x9rxxixxxx'xxirxix iexxxzzxxxi. i........ xxi: irx ixxickxx&xxiexici:xxirx'xicx �� MTS° 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923. WWW.ANDOVERMN.GOV COMMERCIAL DOG KENNEL LICENSE APPLICATION CITY CODE TITLE 5, CHAPTER 1 Commercial (anyplace where a person accepts dogs from the genera/ public and Where such animals are kept for the purpose of selling, boarding, breeding, training, orgrooming) J Name (4A -C'00' g (A -n "vx-v- Telephone Number Email Address -- Number of Dogs Kennel Name kxaF is ivxicirxaFxx' xic iric irxaF is is iv aF is ix ai ix:F it icix iric ic:k irx x' xxzixxiri: iciexicx ivxic a4 irzxxxic xic drxxx'xisxxx Property Size Method of Waste Disposal_ �p L Will facility be used for training dogs?NQ Number of employees7) Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. x' xxirxxxxxxi:xxxxic isxxxxiexicx' xxkxxiexic icxxirxxxi: x' xxicicxxxxicie xic iexxxxaFkxxirxicx xic irx 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV COMMERCIAL DOG KENNEL LICENSE APPLICATION CITY CODE TITLE 5, CHAPTER 1 Commercial (anyplace where a person accepts dogs from the genera/public and Where such animals are kept for the purpose ofse0ing, boarding, breeding, training, orgrooming) N Address_: Gl\ 1la1S�- r_ Telephone Numbe: SS Email Address L vou Number of Dogs5Q Qt� v Sy &am w yZ, Kennel xxirxxac is xirxiraixxiraticx x' xaF it xicxx*aFxxicxxir irir is xir icx irxiric xixx xirzxxiricxic kiczx xrtirxic iriexxix Property Size U ,S (A,("xeL Method of Waste Will facility be used for training dogs?, Number of employees_ ID Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. *xirxdcx is it keF x' d:xxirx:k x' xxxxiri:xxzxic iri:xxxxirix iririrxic iex is ixxx xic icx ie iexxxxxxx' xx xicx ir&xxir 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV PRIVATE DOG KENNEL LICENSE APPLICATION CITY CODE TITLE 5, CHAPTER 1 Private (anyplace where more than three dogs are kept forprivate enjoyment and not for monetarygam, provided such animals are owned by the owner or the lessee of the premises on which they are kept) Name hI Qn Cl 1 ftefg5a -A f- -"s Address n)j0q l7Q N Am Nz Telephone Number 11 � Email Address Number of Dogs, xxxxxxxxxxxiexxxxirxxxxiri:xxxxxxxicirxxxiciciexxiexxxxxieiexxxiciexxxxxxxxxlex' xxiciexxx Property Method of Waste Attach a scaled drawing of the property and structures affected showing: scale and north arrow; dimensions of the property and structures; front, side and rear yard building setbacks; adjacent streets; and location and use of existing structures within 100 feet. x xxxiexxxiexxxxiexxx xi:xxxie irxxxicir irxicxxxxxic ie xie ie is iexxicxxoexxxirxxxof x�ixxicic irie lexxiexic 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and City Council Jim Dickinson, City Adminisl Michelle Harmer, Deputy Cit: Approve 2019 Liquor Licenses December 18, 2018 INTRODUCTION Liquor licenses expire on December 31, 2018. DISCUSSION The following have applied for renewal of their licenses and paid the appropriate fees: On -Sale Intoxicating Liquor Beef O'Brady's —15190 Bluebird Street, Suite 114 Andover Lanes (new owner) — 13633 Martin Street The Sheriff's Office has approved the background investigations. All applicant requirements have been reviewed and approved by the Clerk's office. ACTION REQUIRED The City Council is requested to approve the above licenses for the period January 1, 2019 through December 31, 2019. (Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: License applications Minnesota Department of Public Safety Alcohol and Gambling Enforcement 445 Minnesota Street, Suite 222 St Paul, MN 55101 651-201-7500 RENEWAL OF LIQUOR, WINE, CLUB OR 3.2% LICENSES Licensee: Please verify your license information contained below. Make corrections if necessary and sign. City Clerk/County Auditor should submit this signed renewal with completed license and licensee liquor liability for the new license period. City Clerk/County Auditor are also required by M.S. 340A.404 S.3 to report any license cancellation. License Code ONSS License Period Ending 12/31/2018 ID# 26109 ISSUING AUTHORITY Andover Licensee Name Z Bros Inc. Trade Name Beef O Brady's City, State, Zip Code 15190 Bluebird St #114 Andover MN 55304 Business Phone 7634342700 License Fees: Off Sale On Sale $5,250.00 Sunday $200.00 By signing this renewal application, applicant certifies that there has been no change in ownership on the above named licensee. For changes in ownership, the licensee named above, or for new licensees, full applications should be used. St back of this application for further information needed to complete this renewal. Applicant's signature on this renewal confirms the following: Failure to report any of the following may result in civil penalties I. Licensee confirms it has no interest whatsoever, directly or indirectly in any other liquor establishments in Minnesota. If so, give details on back of this application. 4 2. Licensee confirms that it has never had a liquor license rejected by any city/township/county in the state of Minnesota. If ever rejected, please give details on the back of this renewal, then sign below. 3. Licensee confirms that for the past five years it has not had a liquor license revoked for any liquor law violation (state or local). If a revocation has occurred, please give details on the back of this renewal, then sign below. 4. Licensee confirms that during the past five years it or its employees have not been cited for any civil or criminal liquor law violations. If violations have occurred, please give details on back of this renewal, then sign below. 5. Licensee confirms that during the past license year, a summons has not been issued under the Liquor Liability Law (Dram Shop) MS 340A.802. If yes, attach a copy of the summons, then sign below. 6. Licensee confirms that Workers Compensation insurance will be kept in effect during the license period. Licensee has attached a liquor liability insurance certificate that corresponds with the license period in city/county where license is issued. $100,000 in cash or securities or $100,000 surety bond may be submitted in lieu of liquor liability. (3.2& liquor licenses are exe pt if sales are less than $25,000 at on sale, or $50,000 at off sale). Licensee Signature / (Signature certifie ov inf ti to be correct and license has been approved by city/county.) City Clerk/countyAuditor Signature Date (Signature certifies that renewal of a liquor, wine or club license has been approved by the city/county as stated above.) County Attorney Signature Date County Board issued licenses only(Sign�Vre certifies licensee is eligible for license). Police/Sheriff Signature 1/%/� Date / '/� Signature certifies licensee or associates have ee hecked for any state/local liquor law violations (criminal/civil) during the p st five ears. Report violations on back, then sign here. u<oA<18 a<mbli�grn/xcemea Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division (AGED)" 444 Cedar Street, Suite 222, St. Paul, MN 55101-5133 Telephone 651-201-7507 Fax 651-297-5259 TTY 651-282-6555 Certification of an On Sale Liquor License 3.2% Liquor license or Sunday liquor License Cities and Counties: You are required bylaw to complete and sign this form to certify the issuance of the fallowing liquor license types: 1) City issued on sale intoxicating and Sunday liquor licenses 2) City and County issued 3.2% on and off sale malt liquor licenses Name of City or County Issuing Liquor License Andover License Period From: 4- `-I-- (i5 To: I A,31 • (9 Circle One: New License License TransferAndover Lanes Inc. Suspension Revocation Cancel (former licensee name) (Give dates) License type: (circle all that apply) On Sale Intoxicating Sunday Liquor 3.2% On sale 3.2% Off Sale Feels): On Sale License fee:$ 5d8o Sunday License fee: $ b6 3.2% On Sale fee: $ 3.2% Off Sale fee: $ Licensee Name: Triple Shift Entertainment) LLC DOB Social Security # (corporation, partnership, LLC, or Individual) _ Business Trade Name Andover Lanes Business Address 13633 Martin St. NW Citi, Andover Zip Code 55304 County Anoka Business Phone 763-754-8000 Home Phone Home Address Citi _Licensee's MN Tax ID # 5653606 Licensee's Federal Tax ID # 63-2223600 (To Apply call 651-296-6181) (To apply call IRS 800-829-4933) If above named licensee is a corporation, partnership, or LLC, complete the following for each partner/officer: Robert James Spigner Panner/Obiter Name (First Middle Last) DOB Social Security # Home Address (Partner/Officer Name (First Middle Last) DOB - Social Security # . Home Address Partner/Officer Name (First Middle Last) DOB Social Security # Home Address Intoxicating liquor licensees must attach a certificate of Liquor Liability Insurance to this form. The insurance certificate must contain all of the following: 1) Show the exact licensee name (corporation, partnership, LLC, etc) and business address as shown on the license, 2) Cover completely the license period set by the local city or county licensing authority as shown on the license, Circle One: (Yes No) During the past year has a summons been issued to the licensee under the Civil Liquor Liability Law? Workers Compensation Insurance is also required by all licensees: Please complete the following: TT Workers Compensation Insurance Company Nametet1�&.Co . DkQ�lao7tay # I Certify that this license(s) has been approved in an official meeting by the governing body of the city or county. City Clerk or County Auditor Signature_n,t„ (title) On Sale Intoxicating liquor licensees must also purchase a $20 Retailer Buyers Card. To obtain the application for the Buyers Card, please call 651-201-7504, or visit our website at www-dos.state.mmus. (Form 9011-12/09) CITY OF MOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW,ANDOVERMN.GOV INTOXICATING LIQUOR LICENSE APPLICATION False Information Prohibited: No person shall make a false statement or material omission in a license application. Any false statement or material omission shall be grounds for denying or revoking a license. In answering the following questions, "Applicants" shall be governed as follows: For a Corporation, one officer shall execute this application for all officers, directors, and stockholders. For a Partnership, one of the "Applicants" shall execute this application for all members of the partnership. EVERY QUESTION MUST BE ANSWERED 1. I,Ao% Ex4- TnuhP� SDia�lef as -tarFirst Middle L s! �p for and on behalf of'G, pie Shi-(-F &?rttainrnuH-`Tfereby apply for an On - Sale Intoxicating Liquor License to be located at 13t03') tVlar+in St. N / . City of Andover, County of Anoka, State of Minnesota, in accordance with the provisions of Minnesota Statues, Chapter 340, commencing 1 a /1 4 20 iand ending I/31 20.�E. 2. Applicant's date of birth_ Birthdates of Partners or Officers of Corporation _fE2b2r4- Sa,meS SP; y n� ✓ - r , 3. Applicant's Phone Number 4. Applicant's Email Address J 5. The residence for each of the applicants named herein for the past five years is as follows: . 6. is the applicant a citizen of the United States? If naturalized, state date and place of naturalization: If a corporation` or partnership, state citizens/hip of all officers or partners 2Dbe,Y-4 \1(✓V S S�ig11 ✓ OFYi(fl✓ - Cls GlfiZf/1 I The person who executes this application shall give spouse's full name 8. What occupations have applicant and associates in this application nfo_llowed in the past five years? lL{r1C{1V� f:Ctc;;Rl IL>i✓+nor- z 11c — I - 3//15 9. If a partnership, state name and address of each member of partnership. N( A - If V(4A- If a corporation: Date of incorporation:,.., 1st State in which incorporated: Amount of authorized capitalization: Amount of paid capital: If a subsidiary of another corporation, so state: Name and address of all officers, directors, and stockholders, and the number of shares held by each: 1?obe�1 S ; If incorporated under the laws of another state, is corporation authorized to do business in this state: Number of certificate of authority: 10. On what floor is the establishment located, or to be located? F,r.5r Flcor 11. Describe the premises to be licensed. 12. Is the establishment located near an academy, college, university, church, elementary, middle school or high school?ND State approximate distance of the establishment from such school or ,cJ,iurch: _ N 13. Give name and address of owner of building establishment is to be located in. S�Q G1-�t-rti�lit�1 t.�a cn Has wQner of building any connection, directly or indirectly, with applicant? 14. Are the taxes on the above mentioned property delinquent? 1 J C7 In accordance with City Code Title,3, no license shall be granted for operation or renewal on any premises on which taxes, assessment or other financial claims of the City are delinquent and unpaid. 15. State whether applicant or any of his associates in this application have ever had an applicatiorKfor a liquor license rejected by any municipality or state authority. N U If so, give date and details: 16. Has the applicant or any of his associates in this application during the five years immediately preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances? If so, give date and details: 17. State whether applicant or any of his associates in this application during the past five years were ever convicted of any law violations or any crime in this state or any other state or under Federal Laws. If so, give date and details: ND 18. State whether any person, other than applicants, has the right, title or interest in the furniture, fixtures or equipment in the premises for which licensBis applied; and, if so, give name and details: a m-� les 19. Is the applicant or any of his associates in this application a member of the C_ ity�Council in the municipality where this license is be issued? If applicant for license is the spouse of a member of the governing body or where other family relationship exists, such member shall not vote on this application. 20. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in toe State of Minnesota? NOt- akfYattl�-16at-CA ltli� -FDf �ilZn5es rn c� �t7 f LS Give name. and ad ess of such e � ent: 21. Furnish the name and address of at least three business references, including one bank reference: 22. What is the seating capacity of this establishment? 23. During what hours will food be available? 24. State the name of the person who will operate the restaurant. 25. State the name of the person who will operate the bar. 26. State the number of people the restaurant will employ. 27. Will food service be the principal business of this establishment? T Q..✓lt� �Ou7t !cj 28. Stage trade name to be used. 29. If this restaurant is in conjunction with any other business (such as resort, etc.) describe such business. ix0 U3lea 30. How many years has this business been in operation under this ownership? Dc,JYy'r 31. Does applicant intend to sell intoxicating liquor to other than the consumer? IV CD fi­�r-5Ws Z) 6V) d DUf r 32. How many months of the year will this establishment be open? 12 33. Applicant and his associates in this application will strictly comply with all the laws of the State of Minnesota governing the taxation and sale of intoxicating liquor, rules and regulations, promulgated by the Liquor Control Commissioner, and all laws of the country, and I hereby certify that I have read the foregoing questions and that the answers to said questions are true to my knowledge. 34. Prior to consideration of the application an investigation shall be made by the county sheriff's department of all persons listed on the license application, Signature Date Sunday Liquor License: $200.0D License #�(�—'OQ �Intoxicating On -Sale.• $5,250.00 y tltoxicating�Off-Sale 2oo.00 L3eG 201 5 �rd� { _UVme Only; 500.00 2:00:a m. Closing: $50.00 ction.by City Council Approved Denied Date: 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: Receive November 2018 General Fund Budget Progress Report DATE: December 18, 2018 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 November 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 review and to receive the November 2018 General Fund Budget Progress Report. CITY OF ANDOVER General Fund Budget Summary Totals Budget Year 2018 REVENDES I Budget 2017 Nov S 10,202,598 I 2018 S EXPENDITDRES Budget YTD %Bud Final Budget Nov YTD %Bud General Property Tax $ 8,420,354 $ 4,364,254 52% $ 8,332,634 $ 8,721,256 $ 4,671,673 54% Licenses and Permits 367,705 508,665 138% 544,568 377,900 525,686 139% Intergovernmental 766,150 718,865 94% 793,931 766,274 762,365 99% Charges for Services 773,950 752,928 97% 787,042 746,700 793,867 106% Fines 100,750 63,399 63% 75,287 90,250 63,832 71% Investment Income 75,000 40,893 55% 64,751 75,000 39,639 53% Miscellaneous 124,300 161,523 130% 179,789 129,300 158,294 122% Transfers In rce oan 16,521 -.. .,.. ,._.. --- __- 48,859 82% PUBLIC SAFETY S 2017 S 10,202,598 87% S 2018 S EXPENDITDRES Budget Nov YTD %Bud Final Budget Nov YTD %Bud GENERAL GOVERNMENT 1,422,522 1,215,069 85% 1,353,209 1,423,914 1,303,021 92% Mayor and Council $ 89,991 $ 78,188 87% $ 84,136 $ 91,298 $ 81,623 89% Administration 199,541 168,750 85% 187,514 203,833 179,156 88% Newsletter 26,000 23,451 90% 25,287 26,000 17,770 68% Human Resources 27,913 17,952 64% 15,520 28,431 16,488 58% Attorney 191,360 157,282 82% 188,644 191,360 156,738 82% City Clerk 148,599 132,178 89% 147,450 155,608 139,528 90 Elections 63,881 16,521 26% 17,852 59,781 48,859 82% Finance 268,129 241,008 90% 258,883 278,660 253,412 91% Assessing 150,000 145,367 97% 147,914 154,000 146,403 95% Information Services 180,722 129,110 71% 149,513 180,597 157,960 87% Planning & Zoning 462,212 349,671 76% 398,780 438,827 382,380 87% Engineering 535,715 459,949 86% 511,183 553,765 489,299 88% Facility Management 681,733 434,499 64% 509,547 678,519 441,417 65% PUBLIC SAFETY S 11,789,719 S 10,202,598 87% S 11,039,975 S Police Protection 2,962,551 2,962,551 100% 2,962,551 3,053,526 3,053,526 100% Fire Protection 1,422,522 1,215,069 85% 1,353,209 1,423,914 1,303,021 92% Protective Inspection 446,688 396,396 89% 443,712 462,164 398,954 86% Civil Defense 24,847 15,395 62% 16,320 32,502 15,562 48% PUBLIC WORKS S 11,789,719 S 10,202,598 87% S 11,039,975 S Streets and Highways 614,668 561,439 91% 597,964 659,943 621,667 94% Snow and Ice Removal 547,777 353,049 64% 449,881 562,706 518,397 92% Street Signs 215,244 184,092 86% 214,540 219,418 192,360 88% Traffic Signals 37,000 24,758 67% 36,152 37,000 21,124 57/% Street Lighting 38,400 22,747 59% 27,735 40,400 27,403 68% Street Lights - Billed 217,500 118,701 55% 144,451 220,500 116,977 53% Park & Recreation 1,275,530 1,073,403 84% 1,207,359 1,318,395 1,187,193 90% Natural Resource Preservation 12,697 4,243 0% 6,503 15,074 5,158 34% Recycling 122,221 149,606 81% 16995A xv 914 1..., OTHER Miscellaneous 781,728 764,875 98% 764,875 261,828 233,440 89% Youth Services 38,600 - 0% - 2x Ann o ran ...„ Total Expenditures S 11,789,719 S 10,202,598 87% S 11,039,975 S 11,549,815 S 10,395,893 90% NET INCREASE (DECREASE) $ (964,580) $ (3,395,141) $ (65,043) S (464,577) S (3,201,979) 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: Receive November 2018 City Investment Reports DATE: December 18, 2018 INTRODUCTION (D 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 November 2018 the November 2018 Investment Detail Report, and the November 2018 Money Market Funds Report These attachments are intended to provide a status report on the November 2018 investments ACTION REQUESTED Informational, for Council review. The Council is requested to receive the reports. submitted, Investment Maturities - November 2018 Investment Maturities (in Years) Credit Fair Less Than More Than Investment Type Rating Value 1 1 -5 6-10 10 Money market funds N/A $ 603,123 $ 603,123 $ - $ - $ - MN Municipal Money Market Fund (4M) N/A 1,026,524 1,026,524 Premier Banks Money Market Fund N/A 276,221 276,221 - - - Certificates of deposit FDIC 11,628,447 7,717,952 3,910,496 - - Local governments A/Al/A2 342,874 20,253 222,374 100,246 - AAl/AA2/AA3 5,426,843 1,578,813 2,767,149 979,369 101,513 AAA 4,345,899 1,087,927 2,480,966 777,006 - State governments A/Al/A2 200,902 - 200,902 - AAl/AA2/AA3 927,403 84,705 842,697 - - AAA 460,084 - 460,084 - U.S. agencies AAA 10,996,048 5,290,069 5,554,293 151,686 - U.S. agencies N/A 199,421 199,421 - - - Total investments $ 36,433,788 $ 17,885,007 $ 16,438,961 $ 2,008,307 $ 101,513 Deposits 6,435,606 Total cash and investments $ 42,869,394 November 2018 Investment Detail Description Cusip Number Credit RatinglF DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Date Acquired Coupon Date Maturity Due Date I Year CD - Premier Bank 1091003210 21714 CD CD CD CD 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 1.500% 1.500% 1.500% 1.600% 1.950% 245,000.00 245,000.00 245,000.00 244,799.10 maturity 12/16/17 none 12/16118 12/16/18 1 Year CD- Premier Bank Rochester _ 1 Year CD - Premier Bank MN BMW Bank of North America _ Safra National Bk TCF National Bank 2055214401 3041574901 _05580ADR2_ 7865802Q5 872278X76 33202 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 maturity 12116/17 none none 07/22/16 33204 maturity 12116/17 12/16/18 35141 semi-annual 01/22/16 01122/19 26876 CD 245,000.00 245,000.00 244,755.00 maturity 02/28/18 none 02127/19 28330 32574 CD CD 245,000.00 245,000.00 245,000.00 1.900% 244,718.25 244,644.75 244,708.45 maturity maturity 02/28118 none 02/28/19 _ Beal Bank SSB 245,000.00 245,000.00 245,000.00 2.000% 2.100% 04/11/18 none 04/10/19 _ Bank Hapoalim, BM of NY _07371 _06251AT42 06062RC42 084601NP4 33686 CD 245,000.00 245,000.00 245,000.00 maturity 04120118 none 04/18!19 _ Bank Baroda New York Berkshire Bk Pittsfield MA 33681 CD 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 2.050% 1.950% 244,644.75 244,546.75 maturity maturity 04123118 04/24/18 none none 04/23!19 04/24/19 23621 CD 245,000.00 Customers Bank Banner Bank _ First Foundation Bk Ally Bank Midvale Utah Barclays Bank Synchrony Bank JP Morgan Chase Bank NA Fanners & Merchants Banc BankUnited A Savings MountainOne Bank PdvateBank & Trust Co Goldman Sachs Bank USA _ Sallie Mae Bank Town Bank First Federal Svgs Bk Santander Bank NA _ Valley N/B _ Victory Bank BMO Harris Bk Nag Assoc CommeraiWest Bank NIA Umpqua Bk Roseburg Ore Third Federal Sav & Loan Oneida County NY Farmington MN Rice Cnty, MN Ramsey MN _ _ Minneapolis MN _ _ _ Orange Beach ALA 23204HFAl 06652XFP5 32026UFSO 02006LF32 06740KHB6 87164WBT4 48125Y51_4 3081ONBGO 066519FX2 _ 62452ACG3 74267GUQ8 38147JU59 795450895 _ 892094CK7 32021YCH4 80280JRQ6 919853886 92644LABB 05581WA70 20084TKXO 90421MBZ5 88413QAW8 682454382 311297W84 762698GK8 34444 CD 245,000.00 245,000.00 245,000.00 2.000% 244,519.80 244,394.85 244,492.85 243,184.55 semi-annual semi-annual semi-annual 02/21/18 08121118 05121/19 28489 CD 245,000.00 245,000.00 245,000.00 247,000.00 247,000.00 245,000.00 245,000.00 245,000.00 245,000.00 247,000.00 247,000.00 245,000.00 245.000.00 249,000.00 245,000.00 245,000.00 247,000.00 245,000.00 245,000.00 245,000.00 245,000.00 1.850% 2.000%° 1.200% 2.050% 2.050% 1.100% 2.300% 2.300% 2.250% 2.000% 2.050% 1.700% 2.300% 1.500% 02/23/18 08/23/18 05/23/19 58647 CD CD CD 245,000.00 245,000.00 247,000.00 247.000.00 245,000.00 245,000.00 245,000.00 245,000.00 247,000.00 247,000.00 245.000.00 245,000.00 249,000.00 245,000.00 02/28/18 06/30/16 08/28/18 12130116 05/28/19 _578_03_ 57203 27314 245,000.00 247,000.00 247,000.00 semi-annual 07/01/19 246,330.63 246,273.82 242,966.50 244,723.15 244,688.85 244,612.90 246,217.01 246,147.85 243,640.25 244,622.70 semi-annual 07/03/14 01102/15 01111/15 10/15/16 01/17/19 none none 01/21/15 01/23/15 02109118 none 02/21/16 07102/19 CD semi-annual quarterly semi-annual maturity maturity semi-annual semi-annual semi-annual maturity monthly 07111/14 07115/16 07117118 07118/18 07/18/18 07121114 07/23/14 07/11119 07115119 07/17/19 07118/19 07/18/19 07/22/19 07/23/19 08/09/19 08/09/19 08/21119 628 CD CO CD CD CO CD CD 245,000.00 245,000.00 245,000.00 245,000.00 1895 58979 90253 33306 247,000.00 247,000.00 245,000.00 245,000.00 249,000.00 33124 58177 08/09/17 34717 29690 CD CD 08/30/18 248,088.66 01/21/16 29950 CD _CD CD 245,000.00 2.300% 244,512.45 maturity 09/05/18 none 09105/19 9396 245,000.00 245,000.00 2.350° 244,598.20 maturity 09/06/18 09/24/14 none 09/06/19 58615 247,000.00 245,000.00 245,000.00 245,000.00 128,000.00 22,877.60 102,787.00 45,466.80 247,000.00 245,000.00 2.000% 2.450% 2.300% 2.350% 2.000% 6.250% 2.000% 4.400°A 245,797.11 244,671.70 244,189.05 semi-annual semi-annual 03/24/15 09/01/18 09124/19 16571 CD 08131/18 10/01/19 57176 17266 CD 245,000.00 245,000.00 128,000.00 22,877.60 245,000.00 245,000.00 semi-annual 04125118 10/25/18 10127118 10/25/19 CD 244,277.25 semi-annual semi-annual semi-annual semi-annual semi-annual 04/27/18 10/28/19 30012 _CD local 128,000.00 127,184.64 20,253.40 11124/14 08/16/10 07106116 03/07/12 05124/15 none none none 11/25/19 Al 20,000.00 04115/19 _ AA AA local 102,787.00 45,466.80 158,677.85 100,000.00 40,000.00 100,033.00 40,090.00 02101119 local 02101119 751813PB6 60374YS73 68406PHF1 AA+ _local local local local local 158,677.85 111,898.00 241,689.60 217,672.00 250,000.00 156,100.50 50,559.50 145,000.00 4.500% 3.250% 4.400% 3.000% -1.450%1 2.000°h 2.000%1 145,179.80 100,000.00 240,578.40 200,248.00 semi-annual semi-annual semi-annual semi-annual 02/16/12 04/01/16 12/01/11 02101/11 04/01/19 AA1 111,898.00 241,689.60 217,672.00 250,000.00 156,100.50 50,559.50 100,000.00 06105/12 08105110 12101/18 AA1 240,000.00 02/01/19 _ Cedar Rapids IA 150528RM1 625517JMO AAl AA1 200,000.00 06111113 12101/13 12/15/17 none 06/01/19 _ Multnomah Cnty, OR Sch Dist 1J 250,000.00 248,292.50 semi-annual semi-annual semi-annual 08/10117 06/15/19 SiouxCity]A _ 829458FC7 941647PAl AA2 AA2 local local 155,000.00 50,000.00 154,328.85 49,817.00 12/22/16 06/01/19 _ Waterloo IA 06/27/13 12/01/13 06/01/19 7,717,951.82 CD Description Cusip Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Date Acquired Coupon Date Maturity I Due Date Western Lake Superior MN _ _ Kane McHenry Cook & De Kalb Zero Cpn 958522WU4 AA2 AA3 local local 100,000.00 157,328.00 100,000.00 157,328.00 100,000.00 3.150% 100,245.00 semi-annual maturity 08/16/11 07/16/12 03/27/12 12/22/11 07106111 12/27113 08/04110 07/15/11 01126/18 04/01/12 none 10/01/19 484080MB9 200,000.00 200,000.00 3.980% 3.100% 5.898% 4.050% 3.263% 1.875% 1.350% 200,000.00 12/01/18 King Cnty WA 49474E3L5 AAA local 224,634.00 224,634.00 200,000.00 35,016.10 75,662.25 295,662.00 120,110.40 361,476.00 semi-annual none 12/01/18 Minnetonka MN ISD #276 604195RA7 AAA local 37,433.20 37,433.20 35,000.00 semi-annual semi-annual maturity semi-annual semi-annual none 02/01/19 _ Palm Beach Cnty FLA 696497TR7 AAA AAA AAA AAA AA2 local 87,444.75 262,890.00 87,444.75 262,890.00 122,464.80 366,832.80 84,864.00 75,000.00 none none 06101/19 Tenn Val Auth Cpn Strip Zero Cpn 88059EWZ3 668844DS9 local 300,000.00 120,000.00 06/15/19 Norwalk Conn local local state 122,464.80 08/01/11 none 08/01/19 Greensboro NC 39546OV21 196479AB2 366,832.80 84,864.00 360,000.00 85,000.00 10/01/19 Colorado St Hsg & Fin Aulth 84,705.05 semi-annual none 05/01/19 Fed Farm Credit Bank 3133EHOF3 AAA US 249,870.00 249,870.00 199,711.60 199,300.00 99.587.00 251,285.00 199,654.80 250,470.00 200,000.00 297,417.00 299,700.00 249,035.00 200,000.00 301,065.00 297,300.00 248,227.50 294,603.00 185,568.00 98,570.00 199,600.00 950,527.00 93,140.00 94,480.00 250,000.00 249,767.50 semi-annual 07/07/17 01107/18 01/07/19 _ Fed Farm Credit Bank 3133EG3Xl _ _AAA _ AAA AAA AAA AAA AAA AAA_ AAA AAA _ AAA _ AAA AAA AAA AAA _ AAA AAA _ AAA AAA_ AAA 57056 _10988 19048_ US 199,711.60 200,000.00 1.250% 1.080% 1.250% 1.700% 1.270% 1.500% 1.375% 1.125% 1.250% 1.250% 199,732.00 199,562.00 99,700.00 249,535.00 199,396.00 249,390.00 199,416.00 298,515.00 298,644.00 247,660.00 197,576.00 298,299.00 296,268.00 247,470.00 295,776.00 195,190.00 98,834.00 197,148.00 972,190.00 99,826.00 99,595.00 15,979,139.07 245,621.74 245.221.60 244,590.85 243,566.75 243,885.25 243,721.10 244,051.85 246.275.94 244,120.45 semi-annual 06/16/17 07117/17 01/17/19 01/30/19 Fed Nall Mtg Assn 3136GOY70 3133EC5NO 3133EDTU6 US 199,300.00 200,000.00 100,000.00 semi-annual 10/30/12 01130/13 Fed Farm Credit Bank _ US US US 99,587.00 semi-annual 01/07/13 07/07/17 03/04/13 03/04/19 Fed Fane Credit Bank Fed Farm Credit Bank Fed Home Ln Bank _ Fed Nag Mtg Assn Fed Home Ln Mtg Corp Fed Nab Mtg Assn _ Fed Home Ln Mtg Corp Fed Home Ln Mtg Corp Med Term Note Fed Home Ln Bank _ Fed Farm Credit Bank Fed Farm Credit Bank Fed Home Ln Bank RFCSP Ship Principal Zero Coupon Fed Nall Mtg Assn 251,285.00 250,000.00 semi-annual 03104/15 03/04/19 03/06/19 3133EHLZ4 199,654.80 250,470.00 200,000.00 297,417.00 299,700.00 200,000.00 semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual quarterly semi-annual semi-annual semi-annual semi-annual 06/16/17 09106/17 3133782M2 3136G1FYO 3137EADZ9 3135GOK28 US 250,000.00 07/07/17 06/22/17 12114/17 07119/17 07/07/17 08/23/16 12/07/17 12/06/17 01/04118 04/10/18 07/22/15 02/09/18 09108/12 none 10/15/16 10/26/16 02101/13 11/23/16 none none 04111/18 10111/16 03/08/19 US 200,000.00 300,000.00 300,000.00 03/13119 04/15119 04/26/19 08/01/19 08/23/19 09/13/19 09/26/19 10/11/19 US US 3137EADK2 3134G96U6 US 249,035.00 200,000.00 250,000.00 US US 200,000.00 1.050% 2.000% 1.160% 1.550% 1.125% 1.350% 1.300% _ -� 2.050% 1.000% 2.650% 2.450% 2.550% 2.500% 2.600% 2.000% 2.750% 313383VN8 _ 3133EGVJ1 3130ACLS1 301,065.00 297,300.00 248,227.50 294,603.00 185,568.00 98,570.00 199,600.00 300,000.00 300,000.00 US US 250,000.00 300,000.00 200,000.00 100,000.00 313OA8NRO 76116FAA5 3135GOJ95 3133EGBKO US 10/11/19 10/15/19 US maturity none US US semi-annual 10/28/16 10/28/19 11/25119 _ Fed Farm Credit Bank_ _ Fed Home Ln Mtg Corp Zero Cpn FICO Strip Cpnl 3 Zero Coupon_ _ FICO Strip Cpn Zero Coupon Celtic Bank Steams Bank NA _ Compass Bk Jefferson Bk&Tr Co CitiBank NA Discover Bk Greenwood_ Del Iberia Bank Citizens Alliance Bank _ Morgan Stanley Bank NA 200,000.00 semi-annual maturity maturity maturity - - 05/25/16 11/25116 31340OBV4 US US US 950,527.00 1,000,000.00 100,000.00 11/02/15 none 11129/19 31771C2G9_ 31358BAA6 93,140.00 12/29/14 none 12/27/18 _ 94,480.00 100,000.00 04/17/15 none 02/01/19 15118RJMO 857894PB9 CD CD CD - 247,000.00 247,000.00 245,000.00 245,000.00 245,000.00 247,000.00 247,000.00 semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual monthly 12/20113 12/26114 10/11/18 04/11/18 04/11/18 04111118 247,000.00 247,000.00 06/20/14 12/20/19 12/26/19 01/13/20 06/26/15 20451PVJ2 245,000.00 245,000.00 245,000.00 245,000.00 04111/19 472376AD4 17312QJ34 1071 7213 5649 2_8100 1402 CD 245,000.00 245,000.00 10/11/18 04/10/20 CD CD CD CD 10/11/18 04/13/20 04113120 254673NR3 245,000.00 245,000.00 245,000.00 245,000.00 249,000.00 245,000.00 245,000.00 245,000.00 10/11/18 45083AJL7 245,000.00 07/12/18 06/27/14 01/11119 04/13/20 06/26/20 07/13/20 07/13/20 17318LAP9 249,000.00 249,000.00 07/27/14 61747M3Q2 32992 CD 245,000.00 245,000.00 245,000.00 semi-annual 07112118 01/12/19 Morgan Stanley Private Bank 61760AMT3 34221 CD 245,000.00 2.750% 244,118.00 semi-annual 07/12118 07/14/18 2,686,992.70 local 84,705.05 state 5,489,489.50 US Less Than 1 Year Description Cusip Number Credit RatinglF DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date Maturity) Due Date MUFG Union Bank NA 624786CY3_ 22826 CD 245,000.00 245,000.00 245,000.00 2.600% 2.100% 2.700% 2.800% 2.650% 3.000% 2.750% 3.000% 4.500% 3.500% 243,515.30 245,484.12 243,887.70 244,071.45 243,659.85 244,703.55 semi-annual monthly 07/17/18 07/18/14 07/18/18 01/17/19 08/18/14 07/17/20 _ Enerbank USA 29266NA31 628779FT2 57293 7230 _59017 1125 34697_ A _ A3 _ AA+ CD CD CD CD CD 249,000.00 245,000.00 249,000.00 245,000.00 245,000.00 245,000.00 245.000.00 170,045.70 61,821.00 276,875.00 249,000.00 245,000.00 245,000.00 245,000.00 07/20/20 _ _ _ NBT Bank Norwich First Republic Bank Merchants State Bank Wax Bk _ Elbow Lake MN semi-annual 01/18/19 07/20/20 08/28/20 08/28/20 10/13/20 33616CBL3 245,000.00 semi-annual semi-annual semi-annual semi-annual semi-annual 08/31/18 08/31/18 09/01/18 589227AF4 245,000.00 02/28/19 92937CHY7 284281 KC5 245,000.00 245,000.00 10/10/18 12/08/14 06/28116 04/17/13 04/10/19 none 02/15/17 local 170,045.70 61,821.00 165,000.00 163,719.60 12/01/19 Kaufman TX 486206KR5 85789611414 local 60,000.00 58,654.80 02/15/23 Steams Co MN local 276,875.00 250,000.00 250,310.00 251,472.50 semi-annual none 06101/20 Minneapolis MN 60374YS81 _AAI AAI local 278,632.50 278,632.50 250,000.00 semi-annual 02/26/13 none 12/01/19 _ Hampton VA 4095582A local 100,836.00 100,836.00 100,000.00 2.209% 99,115.00 semi-annual 01/20/16 none 04/01/20 Middleton WI 596782RX2 _ AAI local 106,979.00 106,979.00 251,562.50 50,606.00 110,419.00 100,000.00 3.750% 3.002% 2.450% 4.700% 2.400% 1.740% 3.250% 3.930% _3.000% 2.850% 3.800% 4.850% 1.900% 2.264% 1.900% 3.000% 2.000% 3.250% 4.450% 100,073.00 semi-annual semi-annual 02/24/15 none 09/01/20 _ Bristol VA 110331NT8 _ AAi local 251,562.50 50,606.00 250,000.00 250,282.50 49,259.50 100,465.00 293,274.25 07/05/18 11/10/14 10/31/11 07/17/13 08/21/15 03110117 07112/18 01/21/15 11/21/18 11/14/11 06/09/11 01/11/18 07/05/16 05116/18 07/06/16 12/22/16 none 10/01/20 Des Moines lA Area Cmnty Col Minneapolis MN _ Portsmouth VA Brunswick Cnty_ _ Fon Du Lac Cnty, WI Adams & Arapahoe Cntys CO Alexandria MN ISO #206 Bangor ME Moorhead MN _ Whitewater Wis _ West Bend WI W Palm Beach FL Mounds View MN ISD #621 Rothsay MN ISD #850 _ Saint Paul MN Pon Auth Woodbury MN Dallas TX Indpt Sch Dist _ Saint Paul MN Pon Auth 250097H21 AM local 50,000.00 semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual 12101/14 06/01/21 03/01/23 02/01/20 60374YG68 AA1 AA2 AA2 AA2 AA2 AA2 AA2 AA3 AA3 AA3 AA3 AAA _ AAA_ _ AAA AAA AAA AAA AAA AAA AAA AAA AAA_ AAA AAA AAA AAA AAA Al AAi local 110,419.00 100,000.00 295,000.00 none 02/01/14 none none none none none none none none 10/01/16 73723RSLB 117061VH1 3444421<1<3 local 286,268.00 286,268.00 108,967.10 259,715.00 117,817.50 _ 279,760.50 235,428.00 108,820.00 109,541.00 97,805.00 101,245.00 246,875.00 208,640.25 201,806.00 123,037.35 116.900.00 79,756.80 263,970.00 368,212.50 88,133.00 175,000.00 251,507.50 27,593.50 51,290.00 100,000.00 39,956.40 170,000.00 214,954.00 199,744.00 local 108,967.10 110,000.00 107,486.50 05/01/20 03/01121 12/01/21 02/01/23 11/01/23 02/01/20 12/01/20 04/01/22 local local local local local local local local local 259,715.00 117,817.50 250,000.00 115,000.00 270,000.00 251,260.00 116,373.10 267,089.40 235,516.80 100,849.00 103,423.00 96,133.00 94,766.00 247,067.50 005482W83 015131LQ6 279,760.50 0600954R4 235,428.00 240,000.00 6161412R7 _966204KA6 951428BNO 955116BE7 620637V70 108,820.00 109,541.00 97,805.00 100,000.00 100,000.00 100,000.00 100,000.00 101,245.00 246,875.00 10/01/22 250,000.00 none 02/01/20 _ 778731AZ2 kcal 208,640.25 195,000.00 200,000.00 197,533.05 semi-annual semi-annual semi-annual none 02/01/20 793028WS6 local local local local local 201,806.00 123,037.35 197,544.00 115,002.30 _ 102,041.00 78,743.20 287,331.00 368,535.00 95,153.00 170,266.25 246,130.00 25,102.75 48,853.50 97,081.00 38,763.20 165,819.70 08/01/17 02/01/20 02/01/20 97913PCQ7 115,000.00 12122111 none 235308QK2 116,900.00 79,756.80 1_00,000.00 80,000.00 semi-annual 04/16/12 08/15/11 02/15/20 03/01/20 793067CC1 88059EHD9 795676QL2 2.000% 1.800% 1.400% 2.219% 5.000% 2.097% 2.375% 2.133°k 2.350% 3.517% semi-annual 01/10/17 09/01/17 Tenn Valley Auth Zero Cpn Salt Lake County_ UT Tenn Val Auth Cpn Strip Zero Cpn McAllen TX Dev Corp_ Indianapolis Ind Greenway MN ISD #31 _ _ _ Baltimore Cnty MD New York St Mtge Agy _ Columbus OH Outagamie Cnty WI _ _ Connecticut State _ _ Massachusetts State 263,970.00 300,000.00 maturity semi-annual maturity semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual 03/11/13 05/18/18 03/18/13 07/26/16 07/11117 07/09/13 08/31/16 10/27/15 02/20/15 11/07/17 05/27/16 12/17/14 none 06/15/13 05/01/20 local local local local 368,212.50 88,133.00 375,000.00 100,000.00 175,000.00 250,000.00 06/15/20 88059EMX9 579086AW9 none 07/15/20 08/15/20 01115/21 03/15/21 08/01/21 10/01/21 175,000.00 02/15/17 45528UGF2 251,507.50 07/15113 none 39678LDF6 local 27,593.50 51,290.00 100,000.00 39,956.40 25,000.00 50,000.00 100,000.00 40,000.00 05914FME7 local local local local none 64988RHGO 04/01/16 199492CS6 none 12/01121 11/01/22 08/15/21 68990OB98 20772JQN5 57582P2T6 170,000.00 170,000.00 05/01/18 02/15/14 11/01/14 state 214,954.00 199,744.00 200,000.00 200,000.00 200,902.00 semi-annual state 2.090% 197,764.00 semi-annual 05/01/20 3,910,495.50 CD 5,470,489.40 local Description it State Hag Fin Agy St Hurricane ota St Colleges 8 Univ St Dept Environmental see State State ry St Hsg Corp Fane Credit Bank Home Ln Bank Home Ln Mtg Corp Home Ln Bank Home Ln Bank Home Ln Mtg Corp Med Term Note Farm Credit Bank Home Ln Mtg Corp _ Farm Credit Bank Nall Mtg Assn Home Ln Bank Home Ln Bank Fan Credit Bank Home Ln Mtg Corp Med Term Note Farm Credit Bank Home Ln Bank Nag Mtg Assn Farm Credit Bank Home Ln Bank Farm Credit Bank _ Home Ln Mtg Corp Med Term Note a County Minn tka MN sell SD Sch Dist #17-2 ieapolis MN Arbor MI 1F RIA/ Will County IL Grimly Zero Coupon Hawkins Cnty TN Savage Minn Lake City Minn ISD #813 Tennessee Valley Auth Ser E Milaca Minn ISD #912 Cusip Ratir Type Purchase Price Carrying Cost Number _._ .. 92419RAE2 AA2 state 34074GDH4 AA3 state 60414FPJ3 AA3 state _3416OWUAO AA3 state 880541Q03 AAA state _ 928109XD4 AAA state 49130TSHO AAA state 3733842QB AAA state 3133EGFRI AAA US 313381ND3 AAA US 3137EAEE5 AAA _ US _ _313OA3XL3 AAA US 3130AECJ7 AAA _ US_ 3134GBS78 AAA US _ 3133EJMX4 AAA US_ 3137EAEK1 AAA US _ 3133EJPW3 AAA US 3136G4JM6 AAA US 3130ADG48 AAA US 3130ADME9 AAA US 3133EHCN1 AAA US 3134GBP89 AAA US 3133EGAH8 _AAA US 313OA82B8 AAA US 3135GOU35 AAA US 3133EJUN7 AAA US 313OA8SR5 AAA US 3133EJPD5 AAA US 3134GSPB5 AAA US 465452GP9 1616636S3 606687EHO 60374YG76 035438CF5 264438ZL9 969078QM9 80465PAN4 508084DW7 880591CJ9 598699NT9 A AA AA AA1 AA1 AA2 AA2 AAA AAA AAA AAA local local local local local local local local local local local 74,130.751 74,130.75 Maturity Interest Amount Rate 2.550% 270,000.00 2.995% 100.000.001 100,000.001 100.000.00 2.000% 200,000.00 6.206% 45,000.00 3.178% 20,000.00 4.100% 200,000.00 2.780% 200,000.00 2.780% 225,000.00 1.330% 150,000.00 1.450% 300,000.00 1.500% 100,000.00 1.500% 300,000.00 2.625% 200,000.00 1,500% 75.000.00 48,218.85 48,218.85 22,126.00 22,126.00 203,458.00 203,458.00 204,444.00 204,444.00 223,031.25 223,031.25 147,300.00 147,300.00 297,912.00 297,912.00 99,500.00 99,500.00 300,114.00 300,114.00 200,000.00 200,000.00 299,475.00 299,475.00 299,193.00 299,193.00 299,769.00 299,769.00 200,000.00 200,000.00 296,718.75 296,718.75 297,516.00 297,516.00 295,215.00 295,215.00 292,425.00 292,425.00 288,960.00 288,960.00 294,030.00 294,030.00 300,249.00 300.249.00 300,000.00 300,000.00 244,531.25 244,531.25 299,700.00 299,700.00 300,000.00 300,000.00 105,024.00 94,191.30 116,702.00 72,201.35 262,025.00 29,767.20 159,000.00 111,480.00 198,018.00 103,933.00 121,500.00 106,941.00 105,024.00 94,191.30 116,702.00 72,201.35 262,025.00 29,767.20 159,000.00 111,480.00 198,018.00 103,933.00 121,500.00 106,941.00 300.000.00 1.875% 300,000.00 2.700% 200,000.00 1.850% 300,000.00 2.250% 300,000.00 2.375% 300,000.00 2.140% 300,000.00 1.850% 300,000.00 1.550% 300.000.00 1.000% 300,000.00 2.750% 250,000.00 300,000.00 1 2. 100,000.00 90,000.00 100,000.00 250,000.00 500,000.00 100,000.00 4.80C 200,000.00 4.80C 100,000.00 5.00( 100,000.00 6.75C 100,000.00 5.65C Current Market Value Date Acquired Coupon Date Maturity 1 Due Date 73,703.25 269,503.20 98,085.00 semi-anl semi-anuannual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual 08/28/18 11/10/15 05/01118 07/01113 11/01/21 07/01/20 0226/15 10/01/15 10/01/20 203,642.00 08/30/10 07/01/10 07101/22 45,226.80 20,128.80 08/30/16 02/01/12 08/01/20 02/07/12 03/29/17 none none 06/01/21 07/01/21 _ 197,202.00 197,526.00 12/13116 11/03/17 none none none 07117/17 08110115 02/01/23 221,582.25 semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual semi-annual 12/16/19 147,837.00 03123/18 01/09/20 295,842.00 12/07/17 07/22/15 01/1720 98,487.00 299,256.00 02/10/20 07/12/18 10/27/17 11/28/18 04/27/18 05/28/20 196,744.00 10/27/20 298,755.00 294,339.00 07/12/18 11/02/18 1110220 12/07/17 05117/18 06/21/18 06/28/17 07/29/18 08/08/18 09116117 04/26/18 11/17/16 none 1222118 01116119 11/1720 298,977.00 0521/18 122120 195,972.00 12/28116 07/10/18 07112/18 07/10/18 08/07/18 10/10/18 12/2820 01/29121 02/08/21 03/16/21 04/26/21 05/17/21 052521 296,064.00 296,763.00 294,321.00 292,800.00 290,301,00 295,500.00 299,190.00 298,260.00 245,025.00 298,746.00 299,532.00 16,438,961.20 07117/18 07112/18 07/16/18 06/2221 07/1621 07/10/18 none 07/27121 07/12/18 11/15/18 11/1521 07/02/18 12/28/18 06/28/22 100,246.00 semi-annual 07/12/11 none 0210128 90,950.40 semi-annual 09/08114 none 02/0124 101,718.00 semi-annual 12120/11 06115119 06/1524 65,315.25 semi-annual 12/09/14 none 03/01/24 252,867.50 semi-annual 12/27/17 05/01/19 05/01/27 28,514.40 semi-annual 12/05/12 08/01/13 02/01125 339,360.00 maturity 08/25/09 none 11/01127 100,643.00 semi-annual 03/13112 none 05/01/24 203,004.00 semi-annual 06/17/10 02/01/11 02/01/24 101,597.00 semi-annual 05/11/11 none 02/01125 121,943.00 semi-annual 03/19/09 none 11/01125 100,462.00 semi-annual 07/22/11 none 02/01/27 1,503,683.05 state 5,554,293.25 US - 5 Years Description Cusip 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 Ice Deposit- National Sports Center none local 250,000.00 250,000.00 250,000.00 250,000.00 maturity semi-annual 02/06/08 07/27/17 none 01/01/26 Fed Home Ln Bank 3130A8W33 AAA US 39,000.00 39,000.00 40,000.00 2.100% 36,943.20 08/22/17 08/22/25 _ Fed Farm Credit Bank 31331VLC8 AAA US 106,030.45 106,030.45 100,000.00 5.250% 114,743.00 semi-annual 02/26/10 none 04/21/28 920729HD5 2,008,306.75 AA1 local Van Buren Mich Public Schools 102,750.00 102,750.00 100,000.00 6.430% 101,513.00 semi-annual 07/17/09 11/01/09 05/01/29 101,513.00 34,527,920.02 1,856,620.55 local 151,686.20 US 6 - 10 Years 101,513.00 local 10+ Years INVESTMENT SCHEDULE - Money Market Funds November 30, 2018 Description Current Market Value YTD Interest Wells Fargo I Wells Fargo Government Money Market Fund $603,123.331 $25,986.78 4M I 14M 1, 018, nAR 43l 13,450.60 4M PLUS t 14M Plus 8,475.291 1,441.25 Premier Bank 1 Premier Bank Money Market 276,220.59 631.12 Grand Total Money Market Funds 1 $1,905,867.64 1841,509.75 Updated: 12/1112018 0 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Approve Donations for 2019 Senior Class All Night Parties DATE: December 18, 2018 INTRODUCTION The City is starting to receive requests from the Senior All Night Party Donation Committees for a City donation to help fund activities in support of a High School Senior All Night Party. For the past eight years the City Council approved donations of $2.00 per student who are graduating that are Andover residents to all requesting senior class parties. The question is whether the City Council wants to proceed with that direction again in 2019. The donation amount would be used to assist each association to hold the All -Night Party, with funds being used for foods, events and other miscellaneous items that celebrate the accomplishments of the graduating senior class. The City Council, pursuant to the Public Purpose Expenditure Policy adopted by the Council provides for such a donation. The All -Night Party's primary goal is to provide a safe atmosphere for graduating seniors by keeping them off the road and in a supervised environment. Parents coordinate and supervise the "party" and volunteer their time to the event. BUDGETIMPACT Funding for a donation is available through the City's Charitable Gambling Fund and donations are made based on available funding. Estimate of the total donation to all requesting schools in 2019 would be $1,000. ACTION REQUESTED Approve donations of $2.00 per student who are graduating that are Andover residents to all requesting senior class parties in 2019. submitted, 4 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CLAN DOVER. MN. US TO: Mayor and Council members CC: James Dickinson, City Administra FROM: Dana Makinen, Human Resources SUBJECT: Approve Cost -of -Living Wage Adjustment for Non -Bargaining Employees DATE: December 18, 2018 INTRODUCTION The City typically approves cost -of -living adjustments for employees at the last regular Council meeting of the calendar year for the following year. These adjustments would take place effective January 1, 2019. DISCUSSION Cost -of -living wage adjustments for employees have been reviewed and are proposed at two and three-quarters (2.75) percent increase, effective January 1, 2019. This would be for non - bargaining employees only. Surveys of metropolitan cities, regional economic factors and other wage and benefit data support the proposed annual wage adjustment. BUDGETIMPACT Funding for cost -of -living wage adjustments is provided for in the 2019 City Budget. ACTION REQUESTED Adopt the attached resolution approving a two and three-quarters (2.75) percent increase wage adjustment effective January 1, 2019, for all City employees. Respectfully submitted, Dana Makinen CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NOR APPROVING COST -OF -LIVING WAGE ADJUSTMENTS FOR NON -BARGAINING EMPLOYEES FOR CALENDAR YEAR 2019 WHEREAS, cost -of -living wage adjustments for non -bargaining employees are in order to recognize annual inflationary increases in cost -of -living standards as measured by the Consumer Price Index (CPI), and regional economic and market-based indicators; and WHEREAS, the annual percentage adjustments of two and three-quarters (2.75) percent increase effective January 1, 2019 are within the expenditure guidelines established in the 2019 Budget; and NOW THEREFORE, BE IT RESOLVED that the City Council hereby approves cost - of -living wage adjustments of two and three-quarters (2.75) percent increase effective January 1, 2019, for all non -bargaining employees. Adopted by the City Council on December 18, 2018 CITY OF ANDOVER Mayor Julie Trude- Mayor Attest: Michelle Harmer, Deputy City Clerk 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City SUBJECT: Approve Application for Exempt Permit/Anoka Area Chamber of Commerce DATE: December 18, 2018 INTRODUCTION The Anoka Area Chamber of Commerce has submitted an application for a raffle at an event they are hosting on February 22, 2019 at The Courtyards of Andover, 13545 Martin Street NW. DISCUSSION Council can either a) approve the application with no waiting period; b) approve the application with a 30 day waiting period; or c) deny the application. ACTION REQUIRED The City Council is requested to consider approval of the application with no waiting period. rRespectfrully submitted, `-'�14kllr 1 � Michelle Hartner Deputy City Clerk Attach: Application MINNESOTA LAWFUL GAMBLING LG220 Application for Exempt Permit 11/17 Page 1 of 2 An exempt permit may be issued to a nonprofit Application Fee (non-refundable) organization that: Applications are processed in the order received. If the application • conducts lawful gambling on five or fewer days, and is postmarked or received 30 days or more before the event, the • awards less than $50,000 in prizes during a calendar application fee is $100; otherwise the fee is $150. year. If total raffle prize value for the calendar year will be Due to the high volume of exempt applications, payment of $1,500 or less, contact the Licensing Specialist assigned to additional fees prior to 30 days before your event will not expedite your county by calling 651-539-1900. service, nor are telephone requests for expedited service accepted. ORGANIZATIONINFORMATION Organization ��% N/ f�� G� l�� br�d�N/� f Previous Gambling .3 3 6 Name: �/ G v/7 Permit Number: Xyz - 1° -o->e Minnesota Tax ID iz 113-Y Federal Employer ID y/ , O 7 � 6047/1 Number, if any: {� C Number (FEIN), if any: Mailing Address: 12- 6� I `^�/ � e J rf u 4- e� � city: noe`( State: zip:f3343 County: Name of Chief Executive Officer (CEO): 'e�'e� CEO Daytime Phone: _ CEO Email: (permit will be emailed to tins email duuiess wvcss ocnerwise inoicated below) Email permit to (if other than the CEO): NONPROFIT STATUS Type of Nonprofit Organization (check one): - QFraternal Q Religious Q Veterans ® Other Nonprofit Organization Attach a copy of one of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) ❑ A current calendar year Certificate of Good Standing Don't have a copy? Obtain this certificate from: MN Secretary of State, Business Services Division Secretary of State website, phone numbers: 60 Empire Drive, Suite 100 www.sos.state.mn.us St. Paul, MN 55103 651-296-2803, or toll free 1-877-551-6767 ❑ IRS income tax exemption (501(c)) letter in your organization's name Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS toll free at 1-877-829-5500. ❑ IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: 1. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling; and 2. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gambling event will be conducted (for raffles, list the site where the drawing will take place): d /7`NGYv�'E'✓� Physical Address (do not use P.O. box): 135-4/ S - G Check one: ,/I _ �,,_/y,//� II7 City: �)1 UC o✓-er Zip: _5S 36' / County: /` i/'1 Dem( . EDTownship: Zip: County: Date(s) of activity (for raffles, Fe— Check �� indicate the date of the drawing): 1' i Check each type of gambling activity that your organization will conduct: Bingo Paddlewheels Pull -Tabs =Tipboards 1,21 Raffle (total value of raffle prizes awarded for the calendar year, including this raffle: $ ) Gambling equipment for bingo paper, bingo boards, raffle boards, paddlewheels, pull -tabs, and tipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo ball selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.mn.gov/gcb and click on Distributors under the List of Licensees tab, or call 651-539-1900. LG220 Application for Exempt Permit 11/17 Page 2 of 2 LOCAL UNIT OF GOVERNMENT ACKNOWLEDGMENT (required before submitting application to the Minnesota Gambling Control Board) CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limits The application is acknowledged with no waiting period. located in a township he application is acknowledged with no waiting period. The application is acknowledged with a 30 -day waiting �I'(—�IIL I�I� he application is acknowledged with a 30 -day waiting period, and allows the Board to issue a permit after 30 days period, and allows the Board to issue a permit after (60 days for a 1st class city). 7The 30 days. application is denied. ❑fhe application is denied. Print City Name: Print County Name: Signature of City Personnel: Signature of County Personnel: . Title: Date: Title: Date: information provided remains private, with the TOWNSHIP (if required by the county) information, the Board may not be able to On behalf of the township, I acknowledge that the organization which law or legal order authorizes a new use or is applying for exempted gambling activity within the township limits. (A township has no statutory authority to approve or address which will remain public. Private data The city or county must sign before as a consequence, may refuse to issue a permit. about your organization are available to Board submitting application to the If your organization supplies the information deny an application, per Minn. Statutes, section 349.213.) Gambling Control Board. access to the information; Minnesota's Depart - Print Township Name: This form will be made available in alternative format (i.e. large print, braille) upon request. Signature of Township Officer: Title: Date: CHIEF EXECUTIVE OFFICER'S SIGNATURE (required) The information provided in this application is complete and accu to to the best of my knowledge. I acknowledge that the financial report will be completed and returned to the Board i 30_ sof the event date. Chief Executive Officer's Signature: Date: ',/,--(Signa a must e C ignature; designee may not sign) : Print Name: L ,6 / � A< REQUIREMENTS MAIL APPLICATION AND ATTACHMENTS Complete a separate application for: Mail application with: • all gambling conducted on two or more consecutive days; or a copy of your proof of nonprofit status; and • all gambling conducted on one day. Only one application is required if one or more raffle drawings are application fee (non-refundable). If the application postmarked or received 30 days or more before the event, conducted on the same day. the application fee is $100; otherwise the fee is $150. Financial report to be completed within 30 days after the Make check payable to State of Minnesota. gambling activity is done: A financial report form will be mailed with your permit. Complete To: Minnesota Gambling Control Board and return the financial report form to the Gambling Control 1711 West County Road B, Suite 300 South Board. Roseville, MN 55113 Your organization must keep all exempt records and reports for Questions? Call the Licensing Section of the Gambling Control Board at 3-1/2 years (Minn. Statutes, section 349.166, subd. 2(f)). 651-539-1900. Data privacy notice: The information requested application. Your organization's name and ment of Public Safety; Attorney General; on this form (and any attachments) will be used address will be public information when received Commissioners of Administration, Minnesota by the Gambling Control Board (Board) to by the Board. All other information provided will Management & Budget, and Revenue; Legislative determine your organization's qualifications to be private data about your organization until the Auditor, national and international gambling be involved in lawful gambling activities in Board Issues the permit. when the Board issues regulatory agencies; anyone pursuant to court Minnesota. Your organization has the right to the permit, all information provided will become order; other individuals and agencies specifically refuse to supply the information; however, if public. If the Board does not issue a permit, all authorized by state or federal law to have access your organization refuses to supply this information provided remains private, with the to the information; individuals and agencies for information, the Board may not be able to exception of your organization's name and which law or legal order authorizes a new use or determine your organization's qualifications and, address which will remain public. Private data sharing of information after this notice was as a consequence, may refuse to issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information members, Board staff whose work requires requested, the Board will be able to process the access to the information; Minnesota's Depart - This form will be made available in alternative format (i.e. large print, braille) upon request. An equal opportunity employer TT Y `0 F )OVE. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.AN DOVER. MN. US TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Lee Brezinka, Finance Manager Adopt 2019 Fee Ordinance December 18, 2018 INTRODUCTION Each year staff reviews the fees that are charged for various permits, licenses, service charges and other items and recommends changes to certain fees. DISCUSSION The proposed 2019 Fee Ordinance is attached. Additions are highlighted in red and deletions are designated with a strike -through. Included are utility rate adjustments approved through the Capital Improvement Plan rate analysis. BUDGETIMPACT This will establish the 2019 Fee Ordinance used to charge for various permits, licenses, service charges and other items. ACTION REQUESTED The Andover City Council is requested to adopt the attached Fee Ordinance for 2019 effective January 1, 2019 and the summary of the ordinance for publication. Respectfully submitted, Lee Brezinka Attachments: 2019 Fee Ordinance Summary of 2019 Fee Ordinance CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA 141MIAZIiIEy1.1 AN ORDINANCE AMENDING CITY CODE 1-7-3 ESTABLISHING PERMIT FEES, SERVICE CHARGES, AND VARIOUS OTHER FEES TO BE COLLECTED BY THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: The following permit fees and service charges are hereby established for the year 241-8 2019. Administration: Administrative Fee: non project related activity) 15% of total charges for overhead costs Advertising: Ice Arena Wall Banner — 4x8 $600.00 per year Wall Banner — 8x8 $1,000.00 per year Dasher Board — 3x8 $500.00 per year In Ice Ad $1,200.00 per year Zamboni — side panel $600.00 per year Scoreboard — lighted $1,000.00 per year Scoreboard — non -lighted $750.00 per year Field House Wall Banner — 4x8 $600.00 per year Wall Banner— 8x8 $1,000.00 per year Scoreboard — 2x8 $350.00 per year Parks Fence Banner $240.00 per a two year sign agreement Approval/Recording of Deeds: Abstract & Torrens Properties $100.00 Bad Check Fee: $30.00 Canvasser/Solicitor License: Investigation Fee $25.00 per individual — 30 day license Ord 352 City Publications: Budget $25.00 Financial Statements $25.00 Comp Plan $25.00 Convenience Fee — Online Permits 3.95% plus $2.00 rounded up to the nearest dollar Copies: (per sheet) Up to 8'/z" x 14" $0.35 Oversize $0.50 18"x24" $3.00 24"x36" $4.00 Larger Sizes $7.00 Surveys $3.00 Surveys Requested by Owner $1.25 City Code— paperco $50.00 Dog Licensing: Yearly License $6.00 per year Commercial Kennel (more than 3 dogs) $380.00 - includes mailing labels Commercial Kennel Recording Fees Abstract and Torrens $100.00 Private Kennel (more than 3 dogs) $200.00 Includes mailing labels Annual Kennel Renewals $25.00 Facility Use Fees: Sunshine Park Gazebo Rental $30.00 per 4 hour period Non-Profit/Service Organizations N/C weeknights after 4:30 p.m. Monday - Friday Page 1 Non Pfo fi 'Service Organizations raF UFeft llF..anizat:.. .. /Businesses$25.00 Sunshine n.,_t Building Park Facilities- Athletic $100.00 Feb ..defile key/da agelmainte a deposit - S 100.00 f d file 1 e5. ld.....age. «.ainte ..e deposit $ 490.00 $200.00 refundable key/damage/maintenance deposit Assns City Hall Front Conference Room $100.00 refundable key/damage/maintenance deposit Non-Profit/Service Organizations $25.00 + $100.00 refundable key/damage/maintenance deposit For -Profit Orgs/Businesses Council Chambers $100.00 refundable key/damage/maintenance deposit Non-Profit/Service Organizations $25.00 + $100.00 refundable key/damage/maintenance deposit For -Profit OrgsBusinesses City Hall Lunchroom $100.00 refundable key/damage/maintenance deposit Non-Profit/Service Organizations $25.00 + $100.00 refundable key/damage/maintenance deposit For -Profit Orgs/Businesses $100.00 refundable key/damage/maintenance deposit Field Lights Community Center Prime Time Ice Rental $215.00 per hour Weekdays 3:00 p.m. to 10:00 p.m. $215.00 per hour Weekends 7:00 a.m. to 10:00 p.m. $165.00 per hour Non -Prime lee Rental $5.00 adults Open Skate $4.00 students age 18 and under Prime Time Field House Rental $55.00 per hour Weekdays 3:00 p.m. to 10:00 p.m. $55.00 per hour Weekends 7:00 a.m. to 10:00 p.m. $45.00 per hour Non -Prime Field House Rental Open Gym $4.00 per session Youth $4.00 per session Adult - Resident $6.00 per session Adult -Non Resident $2.00 Helmet Rental $3.00 Skate Rental $5.00 Skate Sharpening Meeting Rooms $25.00 - fee waived for qualified non -profits /z Room $50.00 - fee waived for qualified non -profits Full Room False Alarm Fine: Police $75.00 fee upon receipt of third false alarm notice at an address in one calendar year. Each additional false alarm after the third is $75.00. Fire $150.00 fee upon receipt of third false fire alarm notice at an address in one calendar year. Each additional false fire alarm after the third is $150.00. Garbage Hauler License: $150.00 per year + $25.00 per truck inspection $50.00 re -inspections per truck Horses: Boarding & Stable Fee of Stray Horses By City Per contracted rate + administrative fee Impoundment of Horses (city ordered) Per contracted rate + administrative fee Transportation trailer rental Per contracted rate + administrative fee Illegal Dumping: $50:90 $90.00 plus the cost of disposal Page 2 Interest Charge on Past Due Escrows: 18% annual) if not paid within 30 days of bill date Liquor: 3.2 % Malt Liquor Off Sale $75.00 per year On Sale $200.00 per year Temporary On Sale $25.00 - 3 day maximum 2:00 a.m. Closing $50.00 per year Intoxicating: Sunday Liquor $200.00 per year On Sale Liquor $5,250.00 per year On Sale Wine $500.00 per year Off Sale Liquor $200.00 per year 2 a.m. Closing $50.00 per year Liquor Compliance Violations I" Violation $750.00 2"d Violation $1,500.00 3rd Violation $3,000.00 4' Violation Suspension or revocation Maps: City Maps $3.00 Zoning Maps 11 "x 17" colored $4.00 Topographical Maps $11.00 per acre Full Size Color Maps 36"x36" $15.00 Section / Address Book $38.00 Custom GIS Mas Time and materials Notary Fee: $3.00 per document Ordinance Violations: City of Andover, 101' Judicial District Fines for Ordinance Violations - on file with the City Clerk. Outdoor Food & Beverage Sales/Temp. Retail Food Establishment: $25.00 - 10 day license Outdoor Party Permit Fee: $10.00 Barricades $50.00 refundable damage deposit Outdoor Promotional Fee -Temporary: $100.00 per event Parking Violations: Street Obstructions: Golf Carts, Motorized $50.00, plus any court imposed fees and/or surcharges Vehicles, Snowmobiles, ATVs, Off -Highway Motorcycles, Abandoned and Disabled Vehicles Trailer Parking $50.00 Peddler License: $100.00 - 30 day license Project Recovery Rate Factor: Engineering Inspection Services 2.9 x hourly rate City Staff Services 2.0 x hourly rate (All projects directly related to staff time. All public & private improvement rojects) Searches: Special Assessment $25.00 each Therapeutic Massage Establishment xx: All fees include investigation fee Single Application Fee $200.00 Corporate Application Fee $300.00 Partnership Application Fee $300.00 Renewal Fee $150.00 ** Residential Application Requires a Conditional Use Permit Therapeutic Massage Therapist: $175.00 annual) Tobacco License: Admin & Enforcement $250.00 Tobacco Compliance Violations I" Violation $75.00 2"d Violation within 24 months $200.00 31d Violation within 24 months $250.00 in addition to license suspension for not less than 7 days Page 3 Individual selling to a minor $50.00 Transient Merchant License: $50.00 - 7 day license Tree Trimmer License: Commercial License Fee $50.00 per year Vehicle Sales License: $105.00 per year Page 4 BUILDING INSPECTION & PERMIT FEES BUILDING PERMIT FEES: Valuation Based Building Permit g 1997 Uniform Building Permit Fee Schedule as Extracted from the 1997 Uniform Building Code, Table No. I -A Building Permit Fees Complete HVAC $175.00 Plan Review If building valuation exceeds $1,000 and a plan is required to be submitted, a plan review fee of 65% of the building permit fee must be paid in addition to the building permit fee. (Except as per MN Rules 1300.0160, Subp. 5 for similar plans alter the first submittal, a 25% plan review fee may be paid) (Fees are to be based on Building Valuation as determined by current State of Minnesota Building Valuation Data and Building Official) Agricultural Land Use Permit 25.00 $ Basement Finish Permit $130.00 $200.00 ("Fixture"includes: Heating/Air Conditioning Combination, Air to Air Exchanger, Gas House Moving Permit $150.00 $200.00 Fireplace, Geo -Thermal Heating/Cooling, Boiler, In -Floor Heating & Boiler, Exhaust Fan, Roofing, Siding, Window Direct Fired Heater, Unit Heater, Heat Pump and other mechanical a ui menl or Door Replacement $7500 $90.00 Fixed Fee Building Permits Permit whichever is greater Demolition Permit Single Family Dwelling $100:00 $150.00 Two-family Dwelling $130,00 $200.00 Permit Residential Garage $75.00 $90.00 Agricultural Structures $75.00 $90.00 Multifamily Structures: 1st Two Units $130.09 $200.00 Commercial Mechanical Each Additional Unit $50.00 10% of permit fee when job valuation exceeds $50,000 Commercial/Industrial $250,80 $300.00 State Surcharge: State Surcharge must be paid per MN Statutes 326B.148, in addition to the building permit fee. MECHANICAL PERMIT FEES: Page 5 New Residential Complete HVAC $175.00 Combination Permit (Does not include Gas Fireplaces - permitted separately, see below) Existing Residential $7500 $90.00 per Fixture Repair/Replacement ("Fixture"includes: Heating/Air Conditioning Combination, Air to Air Exchanger, Gas Mechanical Permit Fireplace, Geo -Thermal Heating/Cooling, Boiler, In -Floor Heating & Boiler, Exhaust Fan, Fixed Fee Direct Fired Heater, Unit Heater, Heat Pump and other mechanical a ui menl $75 09 $90.00 per Fixture or 1.5% ofjob valuation, Mechanical Permits whichever is greater Commercial Mechanical ("Fixture" includes: Furnace, Air Conditioning, Air to Air Exchanger, Gas Fireplace, Geo - Permit Thermal Heating/Cooling, Boiler, In -Floor Heating & Boiler, Exhaust Fan, Direct Fired Heater, Unit Heater, Heat Pump, Commercial Hood, Make -Up Air Unit, and other mechanical equipment) Commercial Mechanical Plan Review 10% of permit fee when job valuation exceeds $50,000 Gas Piping Permit -Not Associated With A $75.00 $90.00 minimum or $12.00 $15.00 per gas opening, whichever is Fixture greater State Surcharge: State Surcharge must be paid per MN Statutes 326B.148, in addition to the building permit fee. Page 5 13LIJMBING PERMIT FEES: Page 6 New Single Family Residential PlumbingPermit $175.00 Commercial & Residential Plumbing Permit 5;300 $90.00 minimum or $1-2.00 $15.00 per opening or fixture, whichever is greater ("Fixture"includes allplumbingfixluresregulated bythe MinnesotaPlumbing Code; and, "Opening" includes ivater supply orivasteEping installed ora future rature. Commercial Plumbing Water distribution and drain, waste and vent systems, including Plan Review interceptors, separators, or catch basins: 26 to 50 drainage fixture units $250.00 51 to 150 drainage fixture units $350.00 151 to 249 drainage fixture units $500.00 250 or more drainage fixture units $3.00 per drainage fixture unit to a maximum or $4,000.00 Interceptor, separator, or catch basin: $70.00 Building sewer service only: $150.00 Building water service only: $150.00 Fixed Fee Plumbing Permits Building water distribution system only, no drainage system: $5.00 per supply fixture unit or $150.00 whichever is greater Storm drainage system a minimum fee of: $150.00, or $50.00 per drain opening, up to a maximum of $500.00, and $70.00 per interceptor, separator, or catch basin Manufactured home park or campground: I to 25 sites $300.00 26 to 50 sites $350.00 51 to 125 sites $400.00 more than 125 sites $500.00 Water Heater or Water Softener, New or $45.00 $60.00 Replacement Gas Piping Permit - Not $7-5:00 $90.00minimum or $-1-2.00 $15.00 per gas opening, whichever is Associated With A Fixture greater Landscape Irrigation System Backflow Preventer $45.00 $60.00 Installation State Surcharge: State Surcharge must be paid per MN Statutes 326B.148, in addition to the building permit fee. Page 6 ELECTRICAL PERMIT FEES: RESIDENTIAL—ONE & TWO FAMILY; TOWNHOMES New Residential Per Living Unit, Includes thirty (30) new circuits Electrical Service and/ $150.00 or feeders per service, and three 3 inspection trips. Electrical Service Alteration - Includes one (1) inspection trip. (Work Examples Include: Power $45.00 Supply/Feeder to Separate Structure/Detached Garage, Electrical Service Upgrade / Repair/ Replacement, Riser/Mast, Meter Socket.) New Circuits / Feeders, Remodeling, Additions - New Circuits / Feeders, Remodeling, Additions - Includes all circuits / feeders and two (2) inspection $90.00 trips. (Work Examples Include: Electrical Panel Existing Residential Change -out, Subpanel Addition, Basement Finish Electrical Service Swimming Pool/Spa, Solar Electric, Remodeling and Additions) Replacement or Alteration of Hard -Wired Replacement or Alteration of Hard -Wired Equipment / Appliance - Includes one (1) $45.00 inspection trip. (Work Examples Include: Water Heater, HVAC/ Furnace/Boiler, Air Conditioning, Baseboard or Radiant Heat, Pumps, Appliances, Machinery and Equipment) Residential—Additional Circuits/Feeders $8.00 each Residential—Additional Per Inspection Trip Charges $45.00 each Residential — Electrical Work Without A Permit Double the Permit Fee MULTIFAMILY / COMMERCIAL / INDUSTRIAL / INSTITUTIONAL New Commercial Per Individual Service; Includes three (3) inspection Electrical Service trips, but NO CIRCUITS OR FEEDERS are $150.00 included. Electrical Service Alteration - Includes one (1) inspection trip (Work Examples Include: Power $75.00 Supply/Feeder to Separate Structure OR Tenant Space, Electrical Service Upgade / Repair / Replacement, Riser/Mast, Meter Socket New Circuits / Feeders, Remodeling, Additions - Includes two (2) inspection trips, but NO CIRCUITS $90.00 OR FEEDERS are included. (Work Examples Existing Commercial Include: Electrical Panel Change -out, Subpanel Electrical Service Addition, Tenant Finish, Swimming Pool/Spa, Solar Electric, Remodeling and Additions Replacement or Alteration of Hard -Wired Equipment / Appliance - Includes one (1) $45.00 inspection trip. (Work Examples Include: Water Heater, HVAC/ Fumace/Boiler, Air Conditioning, Baseboard or Radiant Heat, Pumps, Appliances, Machinery and Equi ment Page 7 ON-SITE SEWAGE TREATMENT SYSTEM PERMIT FEES: Septic System New or Repai Multifamily Units With Common Service — Per New - Mount or Bed System $100,00 $200.00 Repair — Existing System $150.00 Apartment or Condominium Unit - Includes one (1) $75.00 inspection trip. NOTE: 1. Add in one new commercial service above, 2. Add in total number of dwelling units here; 3. Add in total number of circuits below; then Special Commercial 4. Add in total number of expected inspection trip Electrical Installations charges below. Fire Alarm, Fire Sprinkler Monitoring, Remote Control, Signal Circuit - Less Than 50 Volts $45.00 Includes all circuits and inspections. Traffic Signal -- Includes all circuits and inspections. $225.00 Transformer (Light / Heat / Power) -- includes all $45.00 circuits and inspections. Commercial—Additional Circuits / Feeders $8.00 each Commercial — Additional Per Inspection Tri Charges $45.00 each Commercial — Electrical Work Without A Permit Double the Permit Fee 0 watts to and including 5,000 watts $90.00 Residential and Commercial 5,001 watts to and including 10,000 watts $100.00 Solar Electric / Photo Voltaic 10,001 watts to and including 20,000 watts $150.00 Installation Permit Fees 20,001 watts to and including 30,000 watts $200.00 30,001 watts to and including 40,000 watts $250.00 NOTE: IN ADDITION TO AN ELECTRICAL PERMIT, A BUILDING PERMIT IS REQUIRED FOR THE INSTALLATION OFA SOLAR ELECTRIC/ PHOTO VOLTAIC INSTALLATION 40,001 watts to and including 1,000,000 watts $250.00 and $25.00 for each additional 10,000 watts over 40,000 watts 1,000,000 watts to 5,000,000 watts $2,650.00 and $15.00 for each additional 10,000 watts over 1,000,000 watts 5,000,000 watts and larger $8,650.00 and $10.00 for each additional 10,000 watts over 5,000,000 watts For the purpose ofsolar electric/PV permit fees, the watt rating is the total estimated alternating current (AC) energy output of the solar system. The total direct current DC energy output is not used. The solar electric/PV permit fees include inverters, modules, panels, combiners, converters, charge controllers, disconnecting means and electrical conductors between the inverter and the ac panel board for stand-alone solar PV systems, or the conductors between the inverter and the service equipment or other power production, distribution and utilization system, such as a utility system and its connected loads, that is external to and not controlled by the solar PV power system. In addition to solar electric/PV permit fees, additional inspection fees may be charged on large-scale projects for additional electrical infrastructure between the inverter output circuit and the electrical production and distribution network. Solar electric/PV permit fees must be calculated according to Minnesota Statutes 326B.37. subd. 2 3 9 and 6, paragraphs d and (k). State Surcharge: State Surcharge must be paid per MN Statutes 3268.148, in addition to the building permit fee. ON-SITE SEWAGE TREATMENT SYSTEM PERMIT FEES: Septic System New or Repai New - At Grade System $75.00 $200.00 New - Mount or Bed System $100,00 $200.00 Repair — Existing System $150.00 Pumping $15.00 $20.00 CONTRACTOR LICENSE FEES: Contractor License Verification Fee $5.00 Contractor License $50.00 SITE DEVELOPMENT FEES: Page 8 Rr IIr TING nPPARTMFNT F-,CRnWR• Grading Inspection Fees: (engineering) 1st & 2nd No Charge Topsoil, Seed & Mulch 18 ft. wide (Rural lot) $0.09 per sq. ft Front Yard Sod or Seed $2,500.00 Urban Lot 3rd $75.00 Retaining Wall $30.00 per sq. ft. Driveway (Urban lot) $2,000.00 4th $125.00 Steps $100.00 per riser Sidewalk $4.00 per sq. ft. 5th & subseq. $150.00 Trees $750.00 Escrow Inspection Fee $50.00 per inspection Plan Check Trees Protection/Inspection $65.00 Rr IIr TING nPPARTMFNT F-,CRnWR• RENTAL UnITIZINC I.T(`F.NRF FFRRe Single -Family Rental Housing As -Built Survey $500.00 Grading & Erosion Control $1,500.00 Topsoil, Seed & Mulch 18 ft. wide (Rural lot) $0.09 per sq. ft Front Yard Sod or Seed $2,500.00 Urban Lot Hydro -seeding $160.00 in addition to sod escrow Retaining Wall $30.00 per sq. ft. Driveway (Urban lot) $2,000.00 Driveway Apron (Rural lot) $600.00 Steps $100.00 per riser Sidewalk $4.00 per sq. ft. Garage Floor $4.00 per sq. ft. Trees $750.00 Structure without fire suppression systems Swimming Pool Fence $1,500.00 RENTAL UnITIZINC I.T(`F.NRF FFRRe Single -Family Rental Housing License Two -Year Rental License & Inspection Fee $50.00 per unit SEE ORDINANCE Multifamily Rental Housing Two -Year Rental License & Inspection Fee - $75.00 per licensed unit License Structure without fire suppression systems (except owner occupied) (SEE ORDINANCE) Two -Year Rental License & Inspection Fee - $52.00 per licensed unit Structure with fire suppression systems (except owner occupied) Single Family & Re -inspection — Fee Per Valid Complaint $50.00 per re -inspection Multifamily Page 9 Engineerine Curb Cut Permit & Secondary Driveway: $50.00 permit and $600.00 refundable deposit. Note: Deposit will be refunded once requirements are inspected and approved. Hold Harmless/ Encroachment Agreement Fee: $100.00 Fence Ian Check: $3049 $35.00 Flood Zone Search/Map: $15.00 Illicit Discharge: Grass Clipping Cleanup $50.00 Retaining Walt Plan Check): $30.00 $35.00 Rights -of -Way Permit Fee Structure: Annual Registration Fee $50.00 Excavation Permit Fee $200.00 Per Add'I Excavation (paved area) $30.00 PerAdd'I Excavation (unpaved area) $15.00 Trench Fee Underground Utility/Telecom Installation $40.00 per 100 L.F. Directional Boring or Tunneling (in addition to excavation permit fee) Underground Utility/Telecom Installation Open $55.00 per 100 L.F. Trenching (in addition to excavation permit fee) Overhead Utility/Telecom Installation (in addition $5.00 per 100 L.F. to excavation permit fee) Obstruction Permit Fee $50.00 Permit Extension Fee $55.00 Annual Mapping Fee $10.00 per Permit ($0.00 if in the City format) Delay Penalty (up to 3 days late) $60.00 (each day late over 3 days) Plus $10.00 per Day Individual Service Work in the Right -of -Way $250.00 annual fee or $10.00 per service Work within the ROW without a permit Double the permit fee Per Lot Fee (Can be used as an alternative for new developments) Urban Rural Connexus Energy $31.00 per lot $35.00 per lot Reliant Energy $39.00 per lot $60.00 per lot Qwest $24.00 per lot $40.00 per lot AT & T $34.00 12er lot $47.00 per lot Special Assessment Costs (Estimated): See Development Contract Escrows Street Opening Permit Sewer & Water): $350.00 - Permit & Engineering inspection Trail Fee (Bikeway/Pathway): Residential $845.00 $870.00 per unit Internal Trails (New Plats) Developer's Responsibility Commercial/Industrial Developer's Responsibility Collected pursuant to development contract or Council resolution Vacation of Easement $150.00 - Includes mailing labels Recording Fee: Abstract and Torrens $100.00 Page 10 CITY INSTALLED IMPROVEMENTS Part A of Development Contract 1. Developer's Improvements Costs • Erosion Control.................................................................................................................................$750.00 • Tree Protection..................................................................................................................................$750.00 • Street Sweeping..............................................................................................................................$1,000.00 • Iron Monuments.................................................................................................................. $100.00 per Lot • Grading, Clearing & Grubbing Certification, As-Builts .............................. Value of Work Not Completed • Tree Removal................................................................................................................................ $1,000.00 • Installation of Street Lights......................................................................... Value of Work Not Completed • Grading Certification & As-Builts.................................................................................................$2,500.00 • Landscaping Improvements (if required) .................................................... Value of Work Not Completed • Sodding of Boulevard (if required in common areas) ................................. Value of Work Not Completed • The estimated engineering, legal, and administrative fees are 15% of the total estimated cost for the developer's improvements. • The total Developer's Improvement costs (including engineering, legal, and administrative) are then multiplied by 150% to establish the Developer's Security for the project. Part B of Development Contract 1. Developer's Improvements Costs • Streets & Utilities (Based on Developer's estimated construction cost) .............................. Value of Work Trails/Sidewalks...........................................................................................Value of Work • The estimated engineering, legal, and administrative fees are 15% of the total estimated cost for the developer's improvements. • The total Developer's Improvement costs (including engineering, legal, and administrative) are then multiplied by 105% to establish the Developer's Security for the project. 2. Project Security Requirements Prior to Final Street & Utility Plans & Specifications are as follows: a. Developer to escrow 6% of estimated construction cost to complete street and utility construction plan, if plans are requested prior to the execution of the development contract. This will be returned to the developer when the development contract is executed. This only applies to urban developments. Special Assessment Costs (estimated) 1. Estimated Construction Costs (costs vary according to project requirements) ✓ Lateral Sanitary Sewer ✓ Storm Sewer ✓ Trunk Sanitary Sewer ✓ Streets ✓ Lateral Water Main ✓ Sidewalks ✓ Trunk Water Main ✓ Other All project cost estimates are identified within the project feasibility report. The construction cost estimates are based on current industry construction cost standards. The final construction costs are based on competitive bids and final construction quantities. Development of Street & Utility Feasibility Report ..............................................$7,500.00 2. Estimated Project Expenses: ✓ Engineering - The estimate is based upon project size, scope and complexity. The amount assessed is based upon billable hourly rates times project recovery rate factor. ✓ Aerial Mapping - 1% of Street. The estimate is based upon 1% of the value of the street construction. The final value is based upon I% of the final street costs. ✓ Administration - 3%. The estimate is based upon 3% of the estimated construction cost. The final value is based upon 3% of the final construction cost. ✓ Assessing - 1%. The estimate is based upon 1% of the estimated construction cost. The final value is based upon 1% of the final construction cost. ✓ Legal - Legal costs will be actual billing. ✓ Easement - Estimates are project -specific. Page 11 ✓ Advertising — Project specific. ✓ City Costs - Includes inspection and city related project costs. ✓ Street Signs - The cost is based upon the size of the project. See Signs under the Public Works section for cost determination. ✓ Construction Interest— Rate is determined at time of project estimate. ✓ Bonding - 0.5% of total project cost. ✓ Drainage Plan - 0.3% of street & storm sewer costs. ✓ County Road Improvement Fee (if applicable) — Project -specific, determined at Preliminary or Final Plat 3. Crack Seal $1.00 x sq. yd. of paved street surface. DEVELOPER INSTALLED IMPROVEMENTS Part A of Development Contract 1. Developer's Improvements Costs • Erosion Control.................................................................................................................................$750.00 • Tree Protection..................................................................................................................................$750.00 • Street Sweeping..........................................................................................................................$1,000.00 • Iron Monuments.................................................................................................................. $100.00 per Lot • Grading, Clearing & Grubbing Certification, As-Builts .............................. Value of Work Not Completed • Tree Removal................................................................................................................................ $1,000.00 • Installation of Street Lights......................................................................... Value of Work Not Completed • Grading Certification & As-Builts.................................................................................................$2,500.00 • Landscaping Improvements (if required) .................................................... Value of Work Not Completed • Sodding of Boulevard (if required in common areas) ................................. Value of Work Not Completed • The estimated engineering, legal, and administrative fees are 15% of the total estimated cost for the developer's improvements. • The total Developer's Improvement costs (including engineering, legal, and administrative) are then multiplied by 150% to establish the Developer's Security for the project. Part B of Development Contract 1. Developer's Improvements Costs • Streets & Utilities (Based on Developer's estimated construction cost) ................... Value of Work • Trails/Sidewalks................................................................................Value of Work • The estimated engineering, legal, and administrative fees are 15% of the total estimated cost for the developer's improvements. • The total Developer's Improvement costs (including engineering, legal, and administrative) are then multiplied by 105% to establish the Developer's Security for the project. Proiect Expenses 1. Project Expenses — collection of expenses will be outlined in the development contract agreed to before street and utility construction can begin: ✓ Aerial Mapping - 1% of Street. The estimate is based upon I% of the value of the street construction. The final value is based upon I% of the final street costs. ✓ Administration - 2%. The estimate is based upon 2% of the estimated construction cost. The final value is based upon 2% of the final construction cost. ✓ Crack Seal and -Seal -t=esting - $� 30 $1.00 x sq. yd, of paved street surface. * Water Area Charge — Refer to Water Fees, Page 20 ✓ * Water Connection Fee - Refer to Water Fees, Page 20 ✓ * Sanitary Sewer Area Charge — Refer to Sanitary Sewer Fees, Page 19 ✓ * Sanitary Sewer Connection Fee - Refer to Sanitary Sewer Fees, Page 19 ✓ * Sanitary Sewer Lift Station Connection Fee (if applicable) — Refer to Sanitary Sewer Fees, Page 19 ✓ * Sanitary Sewer 2"d Lift Station Connection Fee (if applicable) — Refer to Sanitary Sewer Fees, Page 19 ✓ * Sanitary Sewer & Water Main Railroad Crossing Fee — Refer to Sanitary Sewer Fees, Page 19 ✓ County Road Improvement Fee (if applicable) — Project specific, determined at Preliminary or Final Plat 2. Project Security Requirements Prior to Final Street & Utility Plans & Specifications are as follows: Page 12 a. Developer to escrow 6% of estimated construction cost to complete street and utility construction plan, if plans are requested prior to the execution of the development contract. This will be returned to the developer when the development contract is executed. This only applies to urban developments. 3 City Costs including engineering (design) inspection and City related eject costs The amount of expenses shall be invoiced to the developer as work is completed. Page 13 Fire Accident Response Fees **: Each Fire Engine/Pumper $250.00 per hour Each Utility Vehicle or Pickup, Command Van $125.00 per hour Ladder / Aerial Truck $500.00 per hour 6 -wheel ATV $75.00 per hour Each Firefighter $18.00 each, per hour Chief(s) response $100.00 per hour Fire Marshal response $70.00 $75.00 per hour ** Fees would be charged to the insurance companies of the parties involved. Fire officer would collect information needed to chargee on the scene. The resident, should the insurance company not pay, will not be responsible for the charges. Copies of Fire Reports: $20.00 Building and Fire Re -inspection Fees: $50:00 $75.00 per hour Burning Permits: $25.00 Fire & Pyrotechnics Special Effects: $250.00 Gas Pipeline Response Fees **: Each Fire Engine/Pumper $250.00 per hour Each Utility Vehicle or Pickup, Command Van $125.00 per hour Ladder / Aerial Truck $500.00 per hour 6 -wheel ATV $75.00 per hour Each Firefighter $18.00 each, per hour Chief(s) response $100.00 per hour Fire Marshal response $70-:00 $75.00 per hour ** This fee would be charged to contractors or sub -contractors who hit properly marked gas lines. Charges would not apply to residents who hit a gas line. Home Occupation Inspections: $5990 $75.00 per hour Inspection Fees: Aboveground Storage Tanks Permit Fee — 1.25% of total project value (minimum $25.00). Plan Review Fee — 65% of permit fee (minimum $25.00). Commercial Hood Extinguishing Systems Permit Fee — 1.25% of total project value (minimum $25.00). (plan review, permit, inspection, modification) Plan Review Fee — 65% of permit fee (minimum $25.00). Day Care Licensing Inspections $50.00 per inspection (includes I re -inspection) Fire Alarm Systems (plan review, permit, Permit Fee — 1.25% of total project value (minimum $25.00). inspection, modification) Plan Review Fee — 65% of permit fee (minimum $25.00). Fire Sprinkler Monitoring Systems (plan Permit Fee — 1.25% of total project value (minimum $25.00). review, permit, inspection, modification) Plan Review Fee — 65% of permit fee (minimum $25.00). Fire Sprinkler Systems (plan review, Permit Fee — 1.25% of total project value (minimum $25.00). permit, inspection, modifications) Plan Review Fee — 65% of permit fee (minimum $25.00). Underground Storage tanks (plan review, Permit Fee — 1.25% of total project value (minimum $25.00). install and removal) Plan Review Fee — 65% of permit fee minimum $25.00). Other Inspections as Requested: $50:00 $75.00 per hour Special Investigation as Requested: $5990 $75.00 per hour Page 14 Parks Ball Field Usage: Adult Rec Play $75.00 per team, per season $10.00 additional, per player, non-resident fee Youth Rec Play $0.00 per team, per person $0.00 additional, per player, non-resident fee Note: Includes the use of fields for both lighted and non -lighted Field without Lights (Private Use) $15.00 per hour or $75.00 per day Field with Lights (Private Use) $20.00 per hour or $100.00 per day Rental Equipment for Tournament Limer $6.00 per tournament Lime $7.00 per bag Drag $3.00 per tournament Hose and Nozzle $3.00 per tournament Batter's Box $3.00 per tournament Tournaments No Field Maintenance/Adult $275.00 tournament fee for the park plus $200.00 field usage fee per field No Field Maintenance/Youth $275.00 tournament fee for the park plus $100.00 field usage fee per field for youth organizations not affiliated with Andover Youth With Field Maintenance/Adult $650.00 tournament fee for the park plus $200.00 field usage fee per field plus $300.00 escrow per field for additional maintenance (see tournament app.) With Field Maintenance/Youth $650.00 tournament fee for the park plus $100.00 field usage fee per field for youth organizations not affiliated with Andover Youth Note: 1 day tournaments will be charged 75% of the tournament and field usage fee. Hockey Rink Usage: Adult Rec Play $75.00 per team, per season $10.00 additional, per player, non-resident fee Youth Rec Play $0.00 per team, per person $0.00 additional, per player, non-resident fee Note: Includes the use of rinks for both lighted and non -lighted Rink without Lights (Private Use) $15.00 per hour or $75.00 per day Rink with Lights (Private Use) $20.00 per hour or $100.00 per day Tournaments No Rink Maintenance/Adult $200.00 tournament fee for the rink or rinks plus $100.00 rink usage fee per rink Page 15 No Rink Maintenance/Youth $200.00 tournament fee for the rink or rinks plus $100.00 rink usage fee per rink for youth organizations not affiliated with Andover youth With Rink Maintenance/Adult $400.00 tournament fee for the rink or rinks plus $100.00 rink usage fee per rink plus $300.00 escrow per rink for additional maintenance (see tournament app.) With Rink Maintenance/Youth $400.00 tournament fee for the rink or rinks plus $100.00 rink usage fee per rink for youth organizations not affiliated with Andover youth plus $300.00 escrow per rink for additional maintenance (see tournament app.) Note: I day tournaments will be charged 75% of the tournament and rink usage fee. Park Dedication Fees: Single Family Residences $3,319.90 $3,415.00 per unit Town Home and Twin Home $3,319.00 $3,415.00 per unit Apartment (Multi -Family) $3,319.00 $3,415.00 per unit Lot Splits $3,349.00 $3,415.00 per unit Commercial/Industrial $9,957.00 $10,246.00 per acre or 10% of market value of land, whichever is less (per Ord. 10 Sec.9.07.5) Collected pursuant to development contract or Council resolution Vehicle Rental — Truckster: $50.00 per day and $350.00 refundable damage deposit Page 16 Plannine Adult Use Business License: $8,000.00 per year see ordinance Commercial Site Plan Review: Escrow for services & agree to reimburse city for $1,500.00 for small projects less than 5,000 sq. ft. services provided. $2,000.00 for projects between 5,000 and 10,000 sq. ft. $2,500.00 for projects 10,000 sq. ft. and greater Billable Staff Time x Project Recovery Rate Factor 2.0 Comprehensive Plan Amendment: $500.00 - Includes mailing labels Public Notification Sin $30.00 Conditional Use Permit: Commercial $1,000.00 escrow - to facilitate ARC review Residential $350.00 - Includes mailing labels Amended Conditional Use Permit $200.00 - Includes mailing labels Public Notification Sign $30.00 Recording Fee $100.00 Interim Use Permit: $350.00 - Includes mailing labels Amended Interim Use Permit $200.00 - Includes mailing labels Recording Fee $100.00 Public Notification Sin $30.00 Lot Split Fee: Lot Split $400.00 - Includes mailing labels Public Notification Sign $30.00 Administrative Lot Split $200.00 - 5 acres or more Lot Split Escrow Deposit $400.00 Lot Line Adjustment Fee: $150.00 Pawnbroker, secondhand goods dealer, precious metal License: New $5,500.00 per year Renewal $5,000.00 per year Planned Unit Development Fee: PUD Review Fee $1,000 escrow for services & agree to reimburse city for all services provided. Billable Staff time x Project Recovery Rate Factor (2.0) Amended PUD Review Fee $350.00 - Includes mailing labels $1,000 escrow for services & agree to reimburse city for all services provided. Billable Staff time x Project Recovery Rate Factor (2.0) Public Notification Si $30.00 Plat Fees: Sketch Plan Fee $1,000 escrow for services & agree to reimburse city for all services provided. Billable Staff time x Project Recovery Rate Factor (2.0) Preliminary Plat Filing Fee $400.00 Final Plat Fee $150.00 Plat Escrow Deposit Urban Lot $400.00 per lot Rural Lot $750.00 per lot Commercial $1,000.00 per lot Public Notification Sin $30.00 Re -zoning: $350.00 - Includes mailing labels Public Notification Sin $30.00 Sign Permit: $2.00 per square foot/side $4.00 per square foot per side erected without permit if approved Towers & Antennas: Application Fee Conditional Use $3,000.00 escrow - Includes mailing labels Application Fee Conditional Use - Water Tower $8,000.00 escrow - Includes mailing labels Small Cell Facilities $1,500.00 permit application fee Lease Rates Negotiated Public Notification Si $30.00 Page 17 Variances: Zoning Ordinance Variance Requests $350.00 Public Notification Sign $30.00 Recording Fee $100.00 Zoning Letter: $50.00 Page 18 Public Works Service Charges: S54 -.W $52.50 per front foot Equipment Fee $150.00 per hour (minimum charge %z hour) Labor Billable hourly rate times project recovery rate factor Non -Emergency After Hours Call In $100.00 minimum Signs: $452.00 per unit Materials Cost plus administrative fee Labor Billable hourly rate times project recovery rate factor Sanitary Sewer Laterals: S54 -.W $52.50 per front foot Plumbing: Homeowner contracts for Sanitary Sewer Rates: Sewer Area Charge $1,678.00 per acre Sewer Connection Fee $452.00 per unit Commercial Connection Fee Rate = I connection fee for each SAC unit Sanitary Sewer Extra Depth Lateral Fee: Ct.....a TI\S/ leveted ..:t6:« tl... Ce..6:e+.. South $15,000.00 plus o...ndex «l.efeentage (Enginee_s New ne_.v) vuavd bask w Develepaa're nt South Coon Creek Drive Sewer Connection Septenibei: ef2004. (This eefinertien will only be allowed by Git) Gouneil appFeyal \ (04 367, A 15 08) $59,138.00 plus cost index percentage (Engineers News Record) dated back N/A to December 2012. Constructed with City Project #11-10. Sanitary Sewer Lift Station Connection Fee: $7-57 $7.95 Fox Hollow Lift Station $261.00 $269.00 per unit Shadowbrook Lift Station $1,137.00 $1,170.00 per unit Chesterton Commons Lift Station (Lift Station #4) $625:00 $646.00 per unit Constance Comers Lift Station (Lift Station #6) $1,1,1 0 $1,158.00 per unit Aztec Estates Lift Station (Lift Station #5) $57,345.00 plus construction cost index percentage dated back to Jan. 2004 High Schools (per acre) (Amount to be charged to remaining benefiting properties when developed.) Country Oaks North (Lift Station #9) $20,315.00 plus construction cost index percentage dated back to April 2018 N/A Amount to be charged to remaining benefiting properties when developed.) Sanitary Sewer & Water Main Railroad N/A Crossing Fee 161" Avenue: $24100 $250.00 per unit Service Connection/Inspection Fee: $3500 $90.00 Sewer Availability Charge - Met Council Fee: $2,485.00 Sewer Contracting: Equipment Fee $110.00 $150.00 per hour Labor Fee Billable hourly rate times project recovery rate factor Sewer Usage Rates: Monthly Ouarterly Sewer Usage Rate $20.39 $61.15 Senior Citizen Reduced Rate* $10.20 $30.58 Disabled Persons Reduced Rate* $10.20 $30.58 Penalty/Late Payment 18% annually *must meet income eligibility Storm Water Utility Fee: Monthly Quarterly Zoning Category: Single Family Urban (per unit) $3:44 $3.61 $10.31$10.83 Single Family Rural, Estates, Suburban $344 $3.61 $1031 $10.83 & Farmstead (per unit) Manufactured Housing N/A N/A Multiple Dwelling (per acre) $7-57 $7.95 $222 $23.86 Business, Comm. Industrial & Public (per acre) N/A $4384 $46.03 Developed Parks (per unit) N/A X1031$10.83 Elementary & Middle Schools (per acre) N/A $20.63 $21.66 High Schools (per acre) N/A $20.663 $21.66 Religious Institutions (per acre) N/A $20.63 $21.66 Undeveloped Open Space N/A N/A Page 19 Penal /Late Payment 1 18% annually Page 20 Water Hydrant Meter Deposit & Rental Rates: Deposit Rental Rate 3/4" hydrant meter setup $250.00 $4.00 per day for the first 7 days $2.00 per day thereafter for full rental period 3" hydrant meter setup $1,300.00 $5.00 per day for the first 30 days $3.00 per day thereafter for full rental period Hydrant Use: Deposit as stated aboveplus standard water rates Laterals: $54:00 $52.50 per front foot Service Charges: Labor Billable hourly rate times project recovery rate factor Testing 0 to 6" Meters Cost plus administrative fee Violation Penalties: MaV 1" through August 31" 1" Penalty Warning 2nd Penalty $100.00 3m Penalty $200.00 4th Penalty $200.00 & Turned over to the City Attorney for criminal prosecution. Unit Connection Charges: Residential $5,02609 $5,227.00 per unit Non-residential and Institutional (Land owned $15,078.00 $15,681.00 per acre or operated by municipal, school district, county, state or other governmental agencies) Water Area Charges: Residential and Commercial $4;60500 $4,789.00 per acre M.'Ate.. Main GRARt_..et:.._ r__. VlateF mAi . ewe^ afth A f I.ill.:te Pine gl:ldersess 2` z $78,652.34 Water Meter Charges: 3/4' Meter $137.85 $159.98 #2 Horn (for 3/4" meter) $62.54 $65.95 V Meter with #2 Horn $235:84 $244.25 Special Sizes Cost plus administrative fee Water Permit Fees: Service/Connection/Inspection Fee $7500 $90.00 Tapping Main $30.00 Disconnection/Reconnection for Non -Repairs $50.00 HVAC $15.00 Re -Inspection all $50.00 per hour Water Usage Rates: Monthly Rate Structure $5:96 $6.11 Base Rate $2,2.6 $2.34 per 1,000 for 1st 6,000 Gallons $2:45 $2.54 per 1,000 for. 6,001 - 16,000 $2-.P $2.97 per 1,000 for 16,001 - 33,000 $3.67 $3.80 per 1,000 for 33,001 and above Monthly Minimum $8:60 $8.82 Penalty/Late Payment 18% Annually Quarterly Rate Structure $13.67 $14.01 Base Rate $2.26 $2.34 per 1,000 for 1" 18,000 Gallons $2,45 $2.54 per 1,000 for 18,001 - 48,000 $247 $2.97 per 1,000 for 48,001 - 99,000 $567 $3.80 per 1,000 for 99,001 and above Quarterly Minimum $ 1707 $17.50 Penal /Late ayment 18% Annually Page 21 Street LiAtin Charges: Month] Ouarterl Urban Residential Areas $ 2.67 $2.15 $ 8 00 $ 6.45 Rural Residential Areas $ 4.54 $3.65 $1360 $10.95 Commercial Property $-2:67 $2.15 $ 8.00$ 6.45 _ Adopted by the City Council of the City of Andover this 19' _day of December 2047 2018. Attest: Michelle Harmer — Deputy City Clerk Page 22 CITY OF ANDOVER Julie Trude - Mayor CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ORD. NO. SUMMARY AN ORDINANCE ESTABLISHING PERMIT FEES, SERVICE CHARGES AND VARIOUS OTHER FEES TO BE COLLECTED BY THE CITY OF ANDOVER. The City Council of the City of Andover ordains: Section 1. Pursuant to Minnesota Law, the Andover City Code and upon a review by city staff, a fee schedule for city services, permit fees and various other fees is hereby adopted. 2019 Fee Schedule a) The city code of the City of Andover establishes that certain fees be set from time to time by the City Council. b) City staff has reviewed the current Fee Schedule for the City of Andover and is hereby recommending that the 2019 Fee Schedule, which is available for inspection in the office of the City Clerk, be adopted. C) Upon consideration and review by the City Council, the 2019 Fee Schedule is hereby adopted and becomes effective January 1, 2019. Section 2. This ordinance shall be in full force and effect January 1, 2019. Adopted by the City Council of the City of Andover this day of December, 2018. CITY OF ANDOVER Attest: Julie Trude —Mayor Michelle Hartner — Deputy City Clerk 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Council Members V CC: Jim Dickinson, City Administrat FROM: Erick Sutherland, Recreational Facilities Manager SUBJECT: Approve Resolution Accepting Contribution from the Andover Youth Hockey Association / Andover Community Center DATE: December 18, 2018 (D INTRODUCTION This item is in regard to approving a resolution accepting a donation made by Andover Youth Hockey Association (AHYHA). AHYHA is donating new white boards in the ice arena locker rooms. DISCUSSION AHYHA has made a one-time donation of locker room white boards. (Valued at $2,100) ACTION REQUIRED The City Council is requested to approve the resolution accepting the donation from AHYHA. Respectfully Submitted, YckSutherland CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING A CONTRIBUTION MADE TO THE CITY OF ANDOVER TO BE USED TOWARDS THE PURCHASE OF WHITE BOARDS AT THE ANDOVER COMMINTY CENTER. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $2,100 contribution from Andover Youth Hockey is to be used towards the purchase of locker room white boards. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the purchase of locker room white boards. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 18nd day of December 2018, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner - Deputy City Clerk 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Administrator David D. Berkowitz, City Engineer ' c r of Public Works To FROM: Todd J. Haas, Assistant Public Works Director SUBJECT: Approve No Parking Resolution/15-16/Hanson Boulevard NW - Engineering DATE: December 18, 2018 The City Council is requested to approve a resolution designating no parking along both sides of Hanson Boulevard NW (CSAR 78) between 139th Lane NW and 154th Avenue NW as part of the road reconstruction project. Hanson Boulevard NW is a County State Aid Highway (CSAH) designated route and is scheduled for reconstruction in 2019. The project is anticipated to begin this spring and is scheduled to be nearly completed next fall. Since this street segment is a designated as an CSAH and with the state aid funds being utilized to finance the reconstruction, it is requirement by MNDOT to post this section as No Parking on both sides of Hanson Boulevard NW. ACTION REQUIRED The City Council is requested to approve the resolution designating no parking along both sides of Hanson Boulevard NW (CSAH 78) between 139`h Lane NW and 154th Avenue NW as part of the road reconstruction project. Respectfully submitted, Po r Todd J. Haas Attachments: Resolution and Location map`/ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -18 A RESOLUTION ESTABLISHING PARKING RESTRICTIONS ON BOTH SIDES OF HANSON BOULEVARD NW BETWEEN 139TH LANE NW AND 154TH AVENUE NW THIS RESOLUTION passed this 18th day of December 2018, by the City of Andover, Minnesota, Anoka County, Minnesota. The Municipal Corporation shall hereinafter be called the "City'; and WHEREAS, Hanson Boulevard NW is designated as a County State Aid Highway; and WHEREAS, the State will require that parking be restricted along both sides this section since County and/or Municipal State Aid funds will be utilized in the reconstruction of Hanson Boulevard NW; and NOW, THEREFORE, BE IT RESOLVED, that the City shall restrict parking of motor vehicles in the area described as: Along Hanson Boulevard NW between 139th Lane NW and 154th Avenue NW in the City of Andover. Adopted by the City Council of the City of Andover this 18th day of December 2018. ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk ANp„OVER Hanson Blvd NW iaSM ax � ,4jx'• �µ t. N Avg � �IDiDt� i 4t LI 1w Io LANE Nw '«+ MOM �.F9 ......aMAMOM •4.y [tea. ` .......... ... Ksn[xxw •; i o ����P ...�8L it7................................1.........., ` yx "� � � • W45awnn. AL 1m„y� X” � llnO.N xx b.m DfLPIM1. nexo..n.m 4 i eun5."YI, P»X il�,I.rl i iw,r XKxx �� .nSrnK „n � � _oux .o. [oax.r9o. .mm�v xX � yrx5xxw 6 � .wm�x xx � �x Date Created: December 12, 2018 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. O lDVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrato FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approve 2019 Animal Impound Facility Agreement DATE: December 18, 2018 INTRODUCTION Attached is the proposed animal impound facility agreement for 2019. DISCUSSION The proposed agreement reflects the following changes: Impound fee was increased from $35.00 to $40.00 per animal within the first 24 hours. Boarding fee was reduced from $28.00 to $25.00 per calendar day. After hours release fee of $50.00, no change from 2018. The proposed agreement has been reviewed by the City Attorney and Administration. ACTION REQUIRED The City Council is requested to approve the animal impound facility agreement for 2019. Respectfully submitted, 14Y)IA-�giAL , Michelle Harmer Deputy City Clerk Attach: 2019 Agreement ANIMAL IMPOUND FACILITYAGREEMENT THIS AGREEMENT, made this I` day of January 2019 by and between Dover Kennel Animal and Impound Services at 16422 Hanson Boulevard NW, Andover, MN 55304 hereinafter referred to as "Contractor", and the City of Andover, 1685 Crosstown Boulevard NW, Andover, MN 55304, hereinafter referred to as "City" WITNESSETH, that Contractor and City, for the consideration stated herein, mutually agree as follows: 1. STATEMENT OF WORK. Contractor shall furnish all labor, equipment, and services necessary to function as the designated animal impound facility for the City, as set forth below, in an efficient and workmanlike manner and in accordance with this Agreement. Contractor shall comply with all federal, state and local laws and ordinances in performing the duties as specified herein. 2. TERM. This Agreement shall commence on the I" day of January, 2019 and continue through December 31, 2019, unless otherwise terminated as provided herein. 3. CONTACTOR'S DUTIES. Upon the request of a member of the Anoka County Sheriff's Office, City Administration, or the City Clerk, Contractor shall fake',and accept for impoundment any domestic animal determined by any of the aforementioned individuals to be in violation of any City Ordinance or Minnesota State Statute. All such animals received by Contractor shall be treated humanely. The Contractor agrees to comply with all state and local laws regarding waiting periods. The Contractor shall be responsible for the advertisement and publication of notice for all animals received by Contractor. 4. THE CONTRACT PRICE. (A) When animals are unclaimed, the City shall pay the Contractor for services rendered under this agreement as follows: 1. Boarding Fees - $15.00 per calendar day, per animal. 2. Veterinary Ekpenses — Expenses for emergency services will be reimbursed provided receipt for services is included with the Contractor's invoice. Non- emergency Veterinary care must be for a reasonable purpose and be pre - approved by the City. Receipt for services must accompany the Contractor's (B) When animals are'claimed by their owner, the owner shall pay all fees prior to the release of the animal. Fees for owners are as follows: 1. Minimum Fee - $40.00 per animal within the first 24 hours. 2. Boarding Fees - $25.00 per calendar day, per animal after first 24 hours. 3. After Hours Release Fees — Regular business hours are M -F 8:00 a.m.-12:00 p.m. and 3:00 p.m. -6:00 p.m., Saturday 8:00 a.m.-12:00 p.m., closed Sundays and legal holidays. If an owner insists on picking up outside of regular business hours, an after hours release surcharge of $50.00 will be applied. 4. Veterinary Expenses — Expenses for all Veterinary care must be reimbursed by the owner prior to the release of their animal. 5. BILLS TO CITY FOR SERVICES. Contractor shall submit bills for services rendered under this Agreement, for which City is responsible, monthly to the City, which shall be paid by the City within thirty (30) days of receipt. 6. INDEPENDENT CONTRACTOR. In rendering services hereunder, Contractor shall be an Independent Contractor and no employer/employee relationship shall arise out of or result from rendering such services to City. Contractor and its employees will acquire no rights to tenure, workers compensation benefits, re-employment compensation benefits, 7. r.3 9. medical and hospital benefits, sick and vacation lea other rights or benefits offered to employees of the persons employed by Contractor shall be the solea and shall be paid by Contractor. In connection w during the term of this Agreement, Contractor shall all applicable social security, unemployment worke: taxes or contributions of insurance, a federal and state laws and regulations social security, unemployment insi evidencing compliance with the foregoing requested by the City. Contractor: shall ind councilmembers, officers, agents; servants, and expenses, including reasonable attome with employees of Contractor. are properly trained to by the State, are certil of the` Parties hereto intended to or shall 1 the ser e State nice pay, pension benefits or department or agencies. All ive employees of Contractor employee benefit ng to employment )yment of said employees and exclusive liability for ition, or other employment and shall comply with all -nerally, minimum wages, npensation. Certificates to the City as reasonably ainify, defend, and hold harmless the City, its and employees from all liability, loss, costs, 's fees, which may be imposed in connection /she employs employees who this Agreement, and if required at its own expense, procure all necessary ons under this Agreement. This Agreement is for the sole and exclusive benefit r respective successors and assigns, and no third parties are rights hereunder. 10. ASSIGNMENTS;, SUBCONTRACTS. The duties and obligations of Contractor contained in this Agreement may not be delegated, assigned, or subcontracted out to another party either directly or indirectly without the prior written consent of the City, which consent may be withheld in the City's sole discretion. No such delegation or subcontract, if approved by the City, shall relieve Contractor of its obligations hereunder. 11. INSURANCE. Contractor shall, at its own expense, procure insurance to include, but not be limited to, liability insurance covering bodily injury, death and property damages, worker's compensation, and commercial general liability, in a form and amount acceptable to City, and by a company admitted and licensed to issue said policies in the State of Minnesota. The insurance specified may be in a policy or policies of insurance, primary or excess. All such insurance shall name the City as an additional insured, and shall not be cancelable on less than thirty (3 0) days written notice to City by the insurer. Such insurance shall be in full force and effect on the date of execution of this Agreement and shall remain continuously in full force and effect for the duration of this Agreement, and shall be evidenced by a Certificate(s) of Insurance provided to City. 12. IDEMNIFICATION. Contractor agrees to defend, indemnify and hold harmless the City, along with its officers and employees, from any liabilities, claims, damages, costs, judgments, and expenses, including attorney's fees, resulting directly or indirectly from any act or omission of Contractor, its employees or its agents, in the performance of the services provided by this Agreement or by reason of the failure of Contractor to fully perform, in any respect, any of its obligations under this Agreement. Further, City shall not be liable for any loss suffered by Contractor due to personal injury or because of damage to, or destruction of, any property, or any loss of profits or other consequential damages or any inconveniences. 13. NOTICES AND COMMUNICATIONS: All notices and communications provided for in this Agreement shall be in writing and shall be personally delivered or sent by a reputable private commercial courier service or sent by United States registered`or" certified mail, postage pre -paid, return receipt requested, to the Parties at the address set forth in the opening paragraph of this Agreement. Notice shall be deemed effective upon receipt when delivered personally, or upon mailing. 14. TERMINATION. The City may terminate this Agreement at any time upon thirty (30) days prior written notice to Contractor. In the event of abreach or non-performance of this Agreement by Contractor, City may terminate this Agreement immediately upon written notice to Contractor. 15. FORMALITIES. Anylchange to or modification of this Agreement must be in writing signed by both Parties; This Agreement may be executed in one or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one in the same instrument. The captions for each section of this Agreement are intended for convenience only and shall not he deemed to construe or limit in any manner this Agreement. .,This Agreement is separate and independent of any other document, agreement, or understanding of the Parties. This Agreement constitutes the entire agreement of the Parties with respect to the matters addressed herein. 16. SEVERABILITY: If any one or more of the provisions of this Agreement, or any application thereof, shall be found to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the validity, legality, and enforceability of the remaining provisions or any application thereof shall not in any way be effected or impaired thereby. 17. APPLICABLE LAW: This Agreement is governed by and is to be interpreted pursuant to the laws of the State of Minnesota. City and Contractor each hereby consent to the personal jurisdiction of the District Court of Anoka County, Minnesota, in any action, suit, or proceeding arising under this Agreement and agree that any such action, suit, or proceeding shall be venued in such court and agree to waive any objection based on forum non convenience to the bringing of any action in such court. MINNESOTA DATA PRACTICES ACT NOTICE: (a) If a government entity enters into a contract with a private person to perform any of its functions, all of the data created, collected, received, stored, used, maintained, or disseminated by the private person in performing those functions is subject to the requirements of this chapter and the private person must comply with those requirements as if it were a government entity. All contracts entered into by a government entity must include a notice that the requirements of.'this 'subdivision apply to the contract. Failure to include the notice in the contract does not invalidate the application of this subdivision. The remedies in section 13.08 apply to the private person under this subdivision. (b) This subdivision does not create a duty on the part of the private p the public if the public data are available from the government entity, contract. Ref Minnesota State Statutes 13.05subd.11 IN WITNESS THEREOF, the p. opposite their signatures below. Date: access to public data to 'ed by the terms of the on the day By: Its: CITY OF ANDOVER By: Julie Trude, Mayor Attested by: City Clerk year appearing 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administr FROM: Michelle Harmer, Deputy City SUBJECT: Approve 2019 Used Vehicle Sales Business Licenses DATE: December 18, 2018 INTRODUCTION Used Vehicle Sales Business licenses expire on December 31, 2018. DISCUSSION The following have applied for renewal of their Used Vehicle Sales License and paid the appropriate fee. Andover Auto Care Inc. —16191 Round Lake Boulevard Redline Automotive LLC — 3138 162nd Lane, Suite 2 Divine Auto Sales LLC — 3138 162nd Lane, Suite 2W Admiral Auto Sales LLC — 3138 162nd Lane, Suite 5 ACTION REQUIRED The City Council is requested to approve the above licenses for the period January 1, 2019 through December 31, 2019. Respectfully submitted, Lf} Michelle Harmer Deputy City Clerk Attach: License applications la 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 Used Vehicle Sales Business License Renewal Application Required Documents: • Completed Application Form • Vehicle Sales License Fee: $105.00 • Copy of State Dealers License • State Workers Compensation Form • State Verification of Property Lease Form Person Applying For License: First Namelq,K -Middle Name Last Naam�mee// 0/se Business Name AlidiV;;m Business Address Home Address -7 Home Phone _ � ' Btrsiness Phone Fax OR Email Addres- I (We) agree to operate such business in accordance with the laws of Minnesota and the ordinances of the City of Andover. Information in this application is classified as public data and will be provided to the public upon request. Licenses expire on December 3151 of each year. Lack of payment of annual licensing fee shall be cause for revocatio license. / �/ w Signature Datef 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Used Vehicle Sales Business License Renewal Application Required Documents: • Completed Application Form • Vehicle Sales License Fee: $105.00 • Copy of State Dealers License • State Workers Compensation Forn • State Verification of Property Lease Form Person Applying For License: First Namekg Middle Name Last Name cli/'I-X�eivaoi Business Name Business Address J-111) 60=00.[ll:�� Home Phon 17, Email Address 3usiness Phone 12 ax g%� I (We) agree to operate such business in accordance with the laws of Minnesota and the ordinances of the City of Andover. Information in this application is classified as public data and will be provided to the public upon request. Licenses expire on December 31st of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. n —0,-3—( F Signature Date 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV Used Vehicle Sales Business License Renewal Application Required Documents: • Completed Application Form • Vehicle Sales License Fee: $105.00 • Copy of State Dealers License • State Workers Compensation Form • State Verification of Property Lease Form Person Applying For License: First Namel —S-Ov Middle Name Last Name 0 Business Name N O WJ S //I LA -7D L LCL Business Address Home Address Home Phor Email Addres! 1/d &/I& a.� U lam- :iness Phone&t -jY618 Fax J I (We) agree to operate such business in accordance with the laws of Minnesota and the ordinances of the City of Andover. Information in this application is classified as public data and will be provided to the public upon request. Licenses expire on December 31St of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. Signature Date C I T Y O F NDOVE: 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Used Vehicle Sales Business License Renewal Application Required Documents: • Completed Application Form • Vehicle Sales License Fee: $105.00 • Copy of State Dealers License • State Workers Compensation Form • State Verification of Property Lease Form Person Applying For License: First Name I" Name Home Address Last Name *Juk-3-7% Home Phone X Business Phone 619- -Zk- .2-201Fax Email Address 1 , .._n .. I (We) agree to operate such business in accordance with the laws of Minnesota and the ordinances of the City of Andover. Information in this application is classified as public data and will be provided to the public upon request. Licenses expire on December 31St of each year. Lack of payment of annual licensing fee shall be cause for revocation of license. 9_7�� IVIA8 Signature D to AK66w^�Za. 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 Admmistrato Joe Janish, Community Develop m t 'recto�� FROM: Stephanie L. Hanson, City Planner SUBJECT: Approve Resolution for 2019 CDBG Application and Project - Planning DATE: December 18, 2018 DISCUSSION The 2019 program year Community Development Block Grant (CDBG) projects need to be submitted by January 11, 2019 to be considered for funding. Staff is proposing to seek potential funding for the Red Oaks Manor development, located west of the Waste Disposal Engineering (WDE) site. This is a location where CDBG funds assisted with installing watermain along 1401h Lane NW in 2016. Currently most of the homes are still on private wells. Staff recommends seeking CDBG funds for connecting of qualifying properties to municipal water. The application request will be for $105,000. ACTION REQUESTED The Council is asked to consider the approval of the resolution and project to fund the connection of qualifying properties to municipal water in the Red Oaks Manor development. Attachments Resolution Authorizing Application for 2019 CDBG Location Map of Proposed Study Area R5anic ly s itte , StL. Hanson CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA 0 A RESOLUTION AUTHORIZING AN APPLICATION FOR 2019 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS TO BE USED TO CONDUCT PROJECTS WITHIN THE CITY OF ANDOVER FOR THE BETTERMENT OF ANDOVER RESIDENTS WHEREAS, the City Council recognizes the need to use Community Development Block Grant funds for the betterment of Andover residents; and WHEREAS, the County of Anoka makes said funds available to the City through the United States Department of Housing and Urban Development, following guidelines established for the use of Community Development Block Grant funds; and WHEREAS, the City will be eligible to receive funds distributed by Anoka County to conduct projects for the residents of the City for the 2019 fiscal year. NOW, THEREFORE, BE IT RESOLVED, that the City Council hereby approves the 2019 Community Development Block Grant Project and Budget as follows: 2019 Authorized CDBG Application with Requested Amount 2019 Proiect Proposal Assistance to connect 11 twin home dwellings to municipal $105,000 water system along 140`h Lane NW, within the Red Oaks Manor TOTAL $105,000 Adopted by the City Council of the City of Andover on this 18th day of December 2018. CITY OF ANDOVER ATTEST: Michelle Harmer, Deputy City Clerk Julie Trude, Mayor Y 0 85 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Commander Paul Lenzmeier - Anoka my Sheriff s Office SUBJECT: Anoka County Sheriff s Office Monthly Report - Sheriff DATE: December 18, 2018 0 INTRODUCTION Commander Paul Lenzmeier from the Anoka County Sheriffs Office will be present to provide the Council and the citizens of Andover with an update on law enforcement activities within the City. DISCUSSION To be verbally presented. ACTION REQUIRED For Council information. Respectfully submitted, Commander Paul Lenzmeier Anoka County Sheriffs Office 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administr: Lee Brezinka, Finance Manage Award Bond Sale — Ehlers & Associates December 18, 2018 00V INTRODUCTION Todd Hagen from Ehlers & Associates, the City's Financial Advisor, will be in attendance to present the results of the City's sale of the following bonds authorized at the November 7, 2018 council meeting: $10,000,000 General Obligation (G.O.) Capital Improvement Plan Bonds, Series 2018A The bid opening will be at 10:00 a.m. on December 181h with consideration of the award of sale to be forwarded to the Andover City Council at approximately 7:00 p.m. that evening. DISCUSSION The City Council authorized at the November 7, 2018 council meeting to provide for the sale of the aforementioned bonds based on the following justification: $10,000,000 G.O. Capital Improvement Plan Bonds, Series 2018A These bonds are proposed to be issued to finance the expansion of the public works facilities. BUDGETIMPACT The $10,000,000 G.O. Capital Improvement Plan Bonds, Series 2018A is funded by tax levy. ACTION REQUESTED The Andover City Council is requested to approve the attached resolution accepting the proposals on the sale of bonds based on the bid tabulation that will be presented by Ehlers & Associates at the meeting. Respectfully submitted, Lee Brezi Attachments: Resolution EXTRACT OF MINUTES OF A MEETING CITY COUNCIL OF THE CITY OF ANDOVER, MINNESOTA HELD: December 18, 2018 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Andover, Anoka County, Minnesota, was duly held at the City Hall on December 18, 2018, at 7:00 P.M., for the purpose, in part, of authorizing the issuance and awarding the sale of $10,000,000 General Obligation Capital Improvement Plan Bonds, Series 2018A. The following members were present: and the following were absent: Member introduced the following resolution and moved its adoption: RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $10,000,000 GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BONDS, SERIES 2018A AND LEVYING A TAX FOR THE PAYMENT THEREOF A. WHEREAS, on November 7, 2018, the City Council of the City of Andover, Minnesota (the "City"), held a public hearing on the proposed issuance of general obligation capital improvement plan bonds and, pursuant to resolution approved and adopted the 2018 through 2022 Five -Year Capital Improvement Plan (the "Plan"), and approved the issuance of general obligation capital improvement plan bonds to finance the costs associated with the acquisition and betterment of a new public works facility (the 'Project"), all pursuant to the Plan and in accordance with the provisions of Minnesota Statutes, Section 475.521; and B. WHEREAS, no petition signed by voters equal to five percent of the votes cast in the City in the last general election requesting a vote on the issuance of the general obligation capital improvement plan bonds has been filed with the City Administrator within thirty days after the public hearing on the Plan and on the issuance of the general obligation capital improvement plan bonds; and C. WHEREAS, the City Council hereby determines and declares that it is necessary and expedient to issue $10,000,000 General Obligation Capital Improvement Plan Bonds, Series 2018A (the 'Bonds" or, individually, a "Bond"), pursuant to Minnesota Statutes, Section 475.521 and Chapter 475, to provide funds to finance the Project; and D. WHEREAS, the City has previously issued its $3,440,000 General Obligation Refunding Bonds, Series 2012B of which the "2009 Refunding Portion" was issued pursuant to Minnesota Statutes, Section 475.521 (the "Outstanding CIP Bonds"); and E. WHEREAS, the City has heretofore determined, in accordance with Minnesota Statutes, Section 475.521, Subd. 4, that the maximum principal and interest to become due in any year on the Outstanding CIP Bonds and Bonds issued by the City under Minnesota Statutes, 11222731v1 Section 475.521, will be less than 0.16 percent of the estimated market value of property in the City; and F. WHEREAS, the City has retained Ehlers & Associates, Inc., in Roseville, Minnesota ('Ehlers"), as its independent municipal advisor for the sale of the Bonds and was therefore authorized to sell the Bonds by private negotiation in accordance with Minnesota Statutes, Section 475.60, Subdivision 2(9) and proposals to purchase the Bonds have been solicited by Ehlers; and G. WHEREAS, the proposals set forth in Exhibit A attached hereto were received by the Deputy City Clerk, or designee, at the office of Ehlers at 10:00 a.m. on the date hereof pursuant to the Preliminary Official Statement, dated , established for the Bonds; and H. WHEREAS, it is in the best interests of the City that the Bonds be issued in book - entry form as hereinafter provided; and NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Andover, Minnesota, as follows: 1. Acceptance of Proposal. The proposal of (the 'Purchaser"), to purchase the Bonds, in accordance with the Preliminary Official Statement established for the Bonds, at the rates of interest hereinafter set forth, and to pay therefor the sum of $ plus interest accrued to settlement, is hereby found, determined and declared to be the most favorable proposal received, is hereby accepted and the Bonds are hereby awarded to the Purchaser. The Finance Manager is directed to retain the deposit of the Purchaser and to forthwith return to the unsuccessful bidders their good faith checks or drafts. 2. Bond Terms. (a) Original Issue Date-, Denominations; Maturities• Term Bond Option,• Debt Limitations. The Bonds shall be dated December 27, 2018, as the date of original issue, be issued forthwith on or after such date in fully registered form, be numbered from R-1 upward in the denomination of $5,000 each or in any integral multiple thereof of a single maturity (the "Authorized Denominations"), and shall mature on February 1 in the years and amounts as follows: Year Amount Year Amount 2020 $ 2033 $ 2021 2034 2022 2035 2023 2036 2024 2037 2025 2038 2026 2039 2027 2040 2028 2041 2029 2042 2030 2043 2031 2044 11222731v1 2032 As may be requested by the Purchaser, one or more term Bonds may be issued having mandatory sinking fund redemption and final maturity amounts conforming to the foregoing principal repayment schedule, and corresponding additions may be made to the provisions of the applicable Bond(s). The Bonds, together with any outstanding bonds of the City that are subject to the City's net debt limit, do not exceed the City's net debt limit. (b) Book Entry Only System. The Depository Trust Company, a limited purpose trust company organized under the laws of the State of New York or any of its successors or its successors to its functions hereunder (the 'Depository") will act as securities depository for the Bonds, and to this end: (i) The Bonds shall be initially issued and, so long as they remain in book entry form only (the 'Book Entry Only Period"), shall at all times be in the form of a separate single fully registered Bond for each maturity of the Bonds; and for purposes of complying with this requirement under paragraphs 5 and 10 Authorized Denominations for any Bond shall be deemed to be limited during the Book Entry Only Period to the outstanding principal amount of that Bond. (ii) Upon initial issuance, ownership of the Bonds shall be registered in a bond register maintained by the Bond Registrar (as hereinafter defined) in the name of CEDE & CO., as the nominee (it or any nominee of the existing or a successor Depository, the "Nominee"). (iii) With respect to the Bonds neither the City nor the Bond Registrar shall have any responsibility or obligation to any broker, dealer, bank, or any other financial institution for which the Depository holds Bonds as securities depository (the "Participant") or the person for which a Participant holds an interest in the Bonds shown on the books and records of the Participant (the 'Beneficial Owner"). Without limiting the immediately preceding sentence, neither the City, nor the Bond Registrar, shall have any such responsibility or obligation with respect to (A) the accuracy of the records of the Depository, the Nominee or any Participant with respect to any ownership interest in the Bonds, or (B) the delivery to any Participant, any Owner or any other person, other than the Depository, of any notice with respect to the Bonds, including any notice of redemption, or (C) the payment to any Participant, any Beneficial Owner or any other person, other than the Depository, of any amount with respect to the principal of or premium, if any, or interest on the Bonds, or (D) the consent given or other action taken by the Depository as the Registered Holder of any Bonds (the "Holder"). For purposes of securing the vote or consent of any Holder under this Resolution, the City may, however, rely upon an omnibus proxy under which the Depository assigns its consenting or voting rights to certain Participants to whose accounts the Bonds are credited on the record date identified in a listing attached to the omnibus proxy. 3 11222731v1 (iv) The City and the Bond Registrar may treat as and deem the Depository to be the absolute owner of the Bonds for the purpose of payment of the principal of and premium, if any, and interest on the Bonds, for the purpose of giving notices of redemption and other matters with respect to the Bonds, for the purpose of obtaining any consent or other action to be taken by Holders for the purpose of registering transfers with respect to such Bonds, and for all purpose whatsoever. The Bond Registrar, as paying agent hereunder, shall pay all principal of and premium, if any, and interest on the Bonds only to the Holder or the Holders of the Bonds as shown on the bond register, and all such payments shall be valid and effective to fully satisfy and discharge the City's obligations with respect to the principal of and premium, if any, and interest on the Bonds to the extent of the sum or sums so paid. (v) Upon delivery by the Depository to the Bond Registrar of written notice to the effect that the Depository has determined to substitute a new Nominee in place of the existing Nominee, and subject to the transfer provisions in paragraph 10, references to the Nominee hereunder shall refer to such new Nominee. (vi) So long as any Bond is registered in the name of a Nominee, all payments with respect to the principal of and premium, if any, and interest on such Bond and all notices with respect to such Bond shall be made and given, respectively, by the Bond Registrar or City, as the case may be, to the Depository as provided in the Letter of Representations to the Depository required by the Depository as a condition to its acting as book -entry Depository for the Bonds (said Letter of Representations, together with any replacement thereof or amendment or substitute thereto, including any standard procedures or policies referenced therein or applicable thereto respecting the procedures and other matters relating to the Depository's role as book -entry Depository for the Bonds, collectively hereinafter referred to as the "Letter of Representations"). (vii) All transfers of beneficial ownership interests in each Bond issued in book - entry form shall be limited in principal amount to Authorized Denominations and shall be effected by procedures by the Depository with the Participants for recording and transferring the ownership of beneficial interests in such Bonds. (viii) In connection with any notice or other communication to be provided to the Holders pursuant to this Resolution by the City or Bond Registrar with respect to any consent or other action to be taken by Holders, the Depository shall consider the date of receipt of notice requesting such consent or other action as the record date for such consent or other action; provided, that the City or the Bond Registrar may establish a special record date for such consent or other action. The City or the Bond Registrar shall, to the extent possible, give the Depository notice of such special record date not less than 15 calendar days in advance of such special record date to the extent possible. (ix) Any successor Bond Registrar in its written acceptance of its duties under this Resolution and any paying agency/bond registrar agreement, shall agree to take any actions necessary from time to time to comply with the requirements of the Letter of Representations. 0 11222731v1 (c) Termination of Book -Entry Only System. Discontinuance of a particular Depository's services and termination of the book -entry only system may be effected as follows: (i) The Depository may determine to discontinue providing its services with respect to the Bonds at any time by giving written notice to the City and discharging its responsibilities with respect thereto under applicable law. The City may terminate the services of the Depository with respect to the Bond if it determines that the Depository is no longer able to carry out its functions as securities depository or the continuation of the system of book -entry transfers through the Depository is not in the best interests of the City or the Beneficial Owners. (ii) Upon termination of the services of the Depository as provided in the preceding paragraph, and if no substitute securities depository is willing to undertake the functions of the Depository hereunder can be found which, in the opinion of the City, is willing and able to assume such functions upon reasonable or customary terns, or if the City determines that it is in the best interests of the City or the Beneficial Owners of the Bond that the Beneficial Owners be able to obtain certificates for the Bonds, the Bonds shall no longer be registered as being registered in the bond register in the name of the Nominee, but may be registered in whatever name or names the Holder of the Bonds shall designate at that time, in accordance with paragraph 10. To the extent that the Beneficial Owners are designated as the transferee by the Holders, in accordance with paragraph 10, the Bonds will be delivered to the Beneficial Owners. (iii) Nothing in this subparagraph (c) shall limit or restrict the provisions of paragraph 10. (d) Letter of Representations. The provisions in the Letter of Representations are incorporated herein by reference and made a part of the resolution, and if and to the extent any such provisions are inconsistent with the other provisions of this resolution, the provisions in the Letter of Representations shall control. 3. Purpose. The Bonds shall provide funds to finance the Project. The total cost of the Project, which shall include all costs enumerated in Minnesota Statutes, Section 475.65, is estimated to be at least equal to the amount of the Bonds. Work on the Project shall proceed with due diligence to completion. The City covenants that it shall do all things and perform all acts required of it to assure that work on the Project proceeds with due diligence to completion and that any and all permits and studies required under law for the Project are obtained. 4. Interest. The Bonds shall bear interest payable semiannually on February 1 and August 1 of each year (each, an "Interest Payment Date"), commencing August 1, 2019, calculated on the basis of a 360 -day year of twelve 30 -day months, at the respective rates per annum set forth opposite the maturity years as follows: Maturity Interest Rate Maturity Interest Rate 2020 % 2033 % 2021 2034 2022 2035 1122273Ivl 2023 2036 2024 2037 2025 2038 2026 2039 2027 2040 2028 2041 2029 2042 2030 2043 2031 2044 2032 5. Redemption. All Bonds maturing on February 1, 2028, and thereafter shall be subject to redemption and prepayment at the option of the City on February 1, 2027, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the City and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected registered holder of the Bonds. To effect a partial redemption of Bonds having a common maturity date, the Registrar prior to giving notice of redemption shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers so assigned to the Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of the Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of each Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Registrar (with, if the City or Registrar so requires, a written instrument of transfer in form satisfactory to the City and Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the City shall execute (if necessary) and the Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. 6. Bond Registrar. U.S. Bank National Association in St. Paul, Minnesota, is appointed to act as bond registrar and transfer agent with respect to the Bonds (the "Bond Registrar"), and shall do so unless and until a successor Bond Registrar is duly appointed, all pursuant to any contract the City and Bond Registrar shall execute which is consistent herewith. The Bond Registrar shall also serve as paying agent unless and until a successor paying agent is duly appointed. Principal and interest on the Bonds shall be paid to the registered holders (or record holders) of the Bonds in the manner set forth in the form of Bond and paragraph 12. 11222731v1 7. Form of Bond. The Bonds, together with the Bond Registrar's Certificate of Authentication, the form of Assignment and the registration information thereon, shall be in substantially the following form: UNITED STATES OF AMERICA STATE OF MINNESOTA ANOKA COUNTY CITY OF ANDOVER GENERAL OBLIGATION CAPITAL IMPROVEMENT PLAN BOND, SERIES 2018A Interest Rate Maturity Date of Original CUSIP Issue % February 1, 20 December 27, 2018 REGISTERED OWNER: CEDE & CO. PRINCIPAL AMOUNT: DOLLARS The City of Andover, Anoka County, Minnesota (the "Issuer"), certifies that it is indebted and for value received promises to pay to the registered owner specified above, or registered assigns, in the manner hereinafter set forth, the principal amount specified above, on the maturity date specified above, unless called for prepayment, and to pay interest thereon semiannually on February 1 and August 1 of each year (each, an "Interest Payment Date"), commencing August 1, 2019, at the rate per annum specified above (calculated on the basis of a 360 -day year of twelve 30 -day months) until the principal sum is paid or has been provided for. This Bond will bear interest from the most recent Interest Payment Date to which interest has been paid or, if no interest has been paid, from the date of original issue hereof. The principal of and premium, if any, on this Bond are payable upon presentation and surrender hereof at the principal office of U.S. Bank National Association, in St. Paul, Minnesota (the "Bond Registrar"), acting as paying agent, or any successor paying agent duly appointed by the Issuer. Interest on this Bond will be paid on each Interest Payment Date by check or draft mailed to the person in whose name this Bond is registered (the "Holder" or "Bondholder") on the registration books of the Issuer maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date"). Any interest not so timely paid shall cease to be payable to the person who is the Holder hereof as of the Regular Record Date, and shall be payable to the person who is the Holder hereof at the close of business on a date (the "Special Record Date") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given to Bondholders not less than ten days prior to the Special Record Date. The principal of and premium, if any, and interest on this Bond are payable in lawful money of the United States of America. So long as this Bond is registered in the name of the Depository or its Nominee as provided in the Resolution hereinafter described, and as those terms are defined therein, payment of principal of, premium, if any, and interest on this Bond and notice with respect thereto shall be 11222731v1 made as provided in the Letter of Representations, as defined in the Resolution. Until termination of the book -entry only system pursuant to the Resolution, Bonds may only be registered in the name of the Depository or its Nominee. Optional Redemption. The Bonds of this issue (the "Bonds") maturing on February 1, 2028, and thereafter, are subject to redemption and prepayment at the option of the Issuer on February 1, 2027, and on any date thereafter at a price of par plus accrued interest. Redemption may be in whole or in part of the Bonds subject to prepayment. If redemption is in part, the maturities and the principal amounts within each maturity to be redeemed shall be determined by the Issuer; and if only part of the Bonds having a common maturity date are called for prepayment, the specific Bonds to be prepaid shall be chosen by lot by the Bond Registrar. Bonds or portions thereof called for redemption shall be due and payable on the redemption date, and interest thereon shall cease to accrue from and after the redemption date. Mailed notice of redemption shall be given to the paying agent and to each affected Holder of the Bonds prior to the date fixed for redemption. Selection of Bonds for Redemption; Partial Redemption. To effect a partial redemption of Bonds having a common maturity date, the Bond Registrar shall assign to each Bond having a common maturity date a distinctive number for each $5,000 of the principal amount of such Bond. The Bond Registrar shall then select by lot, using such method of selection as it shall deem proper in its discretion, from the numbers assigned to the Bonds, as many numbers as, at $5,000 for each number, shall equal the principal amount of the Bonds to be redeemed. The Bonds to be redeemed shall be the Bonds to which were assigned numbers so selected; provided, however, that only so much of the principal amount of such Bond of a denomination of more than $5,000 shall be redeemed as shall equal $5,000 for each number assigned to it and so selected. If a Bond is to be redeemed only in part, it shall be surrendered to the Bond Registrar (with, if the Issuer or Bond Registrar so requires, a written instrument of transfer in form satisfactory to the Issuer and Bond Registrar duly executed by the Holder thereof or the Holder's attorney duly authorized in writing) and the Issuer shall execute (if necessary) and the Bond Registrar shall authenticate and deliver to the Holder of the Bond, without service charge, a new Bond or Bonds having the same stated maturity and interest rate and of any Authorized Denomination or Denominations, as requested by the Holder, in aggregate principal amount equal to and in exchange for the unredeemed portion of the principal of the Bond so surrendered. Issuance; Purpose; General Obligation. This Bond is one of an issue in the total principal amount of $10,000,000, all of like date of original issue and tenor, except as to number, maturity, interest rate and denomination, issued pursuant to and in full conformity with the Constitution and laws of the State of Minnesota and pursuant to a resolution adopted by the City Council on December 18, 2018 (the "Resolution"), to finance the costs associated with the acquisition and construction of two public works facilities, as provided in the City's Capital Improvement Plan. This Bond is payable out of the General Obligation Capital Improvement Plan Bonds, Series 2018A Fund of the Issuer. This Bond constitutes a general obligation of the Issuer, and to provide moneys for the prompt and full payment of its principal, premium, if any, and interest when the same become due, the full faith and credit and taxing powers of the Issuer have been and are hereby irrevocably pledged. 0 11222731v1 Denominations; Exchange; Resolution. The Bonds are issuable solely in fully registered form in Authorized Denominations (as defined in the Resolution) and are exchangeable for fully registered Bonds of other Authorized Denominations in equal aggregate principal amounts at the principal office of the Bond Registrar, but only in the manner and subject to the limitations provided in the Resolution. Reference is hereby made to the Resolution for a description of the rights and duties of the Bond Registrar. Copies of the Resolution are on file in the principal office of the Bond Registrar. Transfer. This Bond is transferable by the Holder in person or by the Holder's attorney duly authorized in writing at the principal office of the Bond Registrar upon presentation and surrender hereof to the Bond Registrar, all subject to the terms and conditions provided in the Resolution and to reasonable regulations of the Issuer contained in any agreement with the Bond Registrar. Thereupon the Issuer shall execute and the Bond Registrar shall authenticate and deliver, in exchange for this Bond, one or more new fully registered Bonds in the name of the transferee (but not registered in blank or to "bearer" or similar designation), of an Authorized Denomination or Denominations, in aggregate principal amount equal to the principal amount of this Bond, of the same maturity and bearing interest at the same rate. Fees upon Transfer or Loss. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of this Bond and any legal or unusual costs regarding transfers and lost Bonds. Treatment of Registered Owners. The Issuer and Bond Registrar may treat the person in whose name this Bond is registered as the owner hereof for the purpose of receiving payment as herein provided (except as otherwise provided herein with respect to the Record Date) and for all other purposes, whether or not this Bond shall be overdue, and neither the Issuer nor the Bond Registrar shall be affected by notice to the contrary. Authentication. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security unless the Certificate of Authentication hereon shall have been executed by the Bond Registrar. Qualified Tax -Exempt Obligation. This Bond has been designated by the Issuer as a "qualified tax-exempt obligation" for purposes of Section 265(b)(3) of the Internal Revenue Code of 1986, as amended. IT IS HEREBY CERTIFIED AND RECITED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to happen and to be performed, precedent to and in the issuance of this Bond, have been done, have happened and have been performed, in regular and due form, time and manner as required by law, and that this Bond, together with all other debts of the Issuer outstanding on the date of original issue hereof and the date of its issuance and delivery to the original purchaser, does not exceed any constitutional, charter, or statutory limitation of indebtedness. IN WITNESS WHEREOF, the City of Andover, Anoka County, Minnesota, by its City Council has caused this Bond to be executed on its behalf by the facsimile signatures of its Mayor 0 111x041:301 and its Deputy City Clerk, the corporate seal of the Issuer having been intentionally omitted as permitted by law. Date of Registration: BOND REGISTRAR'S CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds described in the Resolution mentioned within. U.S. BANK NATIONAL ASSOCIATION St. Paul, Minnesota, Bond Registrar By Authorized Signature 11222731 v1 Registrable by: U.S. BANK NATIONAL ASSOCIATION Payable at: U.S. BANK NATIONAL ASSOCIATION CITY OF ANDOVER, ANOKA COUNTY, MINNESOTA /s/ Facsimile Mayor /s/ Facsimile Deputy City Clerk 10 ABBREVIATIONS The following abbreviations, when used in the inscription on the face of this Bond, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common TEN ENT - as tenants by the entireties JT TEN - as joint tenants with right of survivorship and not as tenants in common UTMA - as custodian for underthe (Cult) (State) (Minor) Uniform Transfers to Minors Act Additional abbreviations may also be used though not in the above list. ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and does hereby irrevocably constitute and appoint attorney to transfer the Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or any change whatever. Signature Guaranteed: Signature(s) must be guaranteed by a national bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges or any other "Eligible Guarantor Institution" as defined in 17 CFR 240.17 Ad -15(a)(2). The Bond Registrar will not effect transfer of this Bond unless the information concerning the transferee requested below is provided. Name and Address: (Include information for all joint owners if the Bond is held by joint account.) 11 1122273Iv1 8. Execution. The Bonds shall be in typewritten form, shall be executed on behalf of the City by the signatures of its Mayor and Deputy City Clerk and be sealed with the seal of the City; provided, as permitted by law, both signatures may be photocopied facsimiles and the corporate seal has been omitted. In the event of disability or resignation or other absence of either officer, the Bonds may be signed by the manual or facsimile signature of the officer who may act on behalf of the absent or disabled officer. In case either officer whose signature or facsimile of whose signature shall appear on the Bonds shall cease to be such officer before the delivery of the Bonds, the signature or facsimile shall nevertheless be valid and sufficient for all purposes, the same as if the officer had remained in office until delivery. 9. Authentication. No Bond shall be valid or obligatory for any purpose or be entitled to any security or benefit under this resolution unless a Certificate of Authentication on the Bond, substantially in the form hereinabove set forth, shall have been duly executed by an authorized representative of the Bond Registrar. Certificates of Authentication on different Bonds need not be signed by the same person. The Bond Registrar shall authenticate the signatures of officers of the City on each Bond by execution of the Certificate of Authentication on the Bond and, by inserting as the date of registration in the space provided, the date on which the Bond is authenticated, except that for purposes of delivering the original Bonds to the Purchaser, the Bond Registrar shall insert as a date of registration the date of original issue of December 27, 2018. The Certificate of Authentication so executed on each Bond shall be conclusive evidence that it has been authenticated and delivered under this resolution. 10. Registration; Transfer; Exchange. The City will cause to be kept at the principal office of the Bond Registrar a bond register in which, subject to such reasonable regulations as the Bond Registrar may prescribe, the Bond Registrar shall provide for the registration of Bonds and the registration of transfers of Bonds entitled to be registered or transferred as herein provided. Upon surrender for transfer of any Bond at the principal office of the Bond Registrar, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration (as provided in paragraph 9) of, and deliver, in the name of the designated transferee or transferees, one or more new Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount, having the same stated maturity and interest rate, as requested by the transferor; provided, however, that no Bond may be registered in blank or in the name of "bearer" or similar designation. At the option of the Holder, Bonds may be exchanged for Bonds of any Authorized Denomination or Denominations of a like aggregate principal amount and stated maturity, upon surrender of the Bonds to be exchanged at the principal office of the Bond Registrar. Whenever any Bonds are so surrendered for exchange, the City shall execute (if necessary), and the Bond Registrar shall authenticate, insert the date of registration of, and deliver the Bonds which the Holder making the exchange is entitled to receive. All Bonds surrendered upon any exchange or transfer provided for in this resolution shall be promptly canceled by the Bond Registrar and thereafter disposed of as directed by the City. All Bonds delivered in exchange for or upon transfer of Bonds shall be valid general obligations of the City evidencing the same debt, and entitled to the same benefits under this resolution, as the Bonds surrendered for such exchange or transfer. 12 11222731v1 Every Bond presented or surrendered for transfer or exchange shall be duly endorsed or be accompanied by a written instrument of transfer, in form satisfactory to the Bond Registrar, duly executed by the Holder thereof or the Holder's attorney duly authorized in writing. The Bond Registrar may require payment of a sum sufficient to cover any tax or other governmental charge payable in connection with the transfer or exchange of any Bond and any legal or unusual costs regarding transfers and lost Bonds. Transfers shall also be subject to reasonable regulations of the City contained in any agreement with the Bond Registrar, including regulations which permit the Bond Registrar to close its transfer books between record dates and payment dates. The Deputy City Clerk is hereby authorized to negotiate and execute the terms of said agreement. 11. Rights Upon Transfer or Exchange. Each Bond delivered upon transfer of or in exchange for or in lieu of any other Bond shall carry all the rights to interest accrued and unpaid, and to accrue, which were carried by such other Bond. 12. Interest Payment; Record Date. Interest on any Bond shall be paid on each Interest Payment Date by check or draft mailed to the person in whose name the Bond is registered (the "Holder") on the registration books of the City maintained by the Bond Registrar and at the address appearing thereon at the close of business on the fifteenth day of the calendar month next preceding such Interest Payment Date (the "Regular Record Date"). Any such interest not so timely paid shall cease to be payable to the person who is the Holder thereof as of the Regular Record Date, and shall be payable to the person who is the Holder thereof at the close of business on a date (the "Special Record Date") fixed by the Bond Registrar whenever money becomes available for payment of the defaulted interest. Notice of the Special Record Date shall be given by the Bond Registrar to the Holders not less than ten days prior to the Special Record Date. 13. Treatment of Registered Owner. The City and Bond Registrar may treat the person in whose name any Bond is registered as the owner of the Bond for the purpose of receiving payment of principal of and premium, if any, and interest (subject to the payment provisions in paragraph 12) on, the Bond and for all other purposes whatsoever whether or not the Bond shall be overdue, and neither the City nor the Bond Registrar shall be affected by notice to the contrary. 14. Delivery; Application of Proceeds. The Bonds when so prepared and executed shall be delivered by the Finance Manager to the Purchaser upon receipt of the purchase price, and the Purchaser shall not be obliged to see to the proper application thereof. 15. Fund and Accounts. There is hereby created a special fund to be designated the "General Obligation Capital Improvement Plan Bonds, Series 2018A Fund" (the "Fund") to be administered and maintained by the Finance Manager as a bookkeeping account separate and apart from all other funds maintained in the official financial records of the City. The Fund shall be maintained in the manner herein specified until all of the Bonds and the interest thereon have been fully paid. There shall be maintained in the Fund the following separate accounts: 13 11222731vI (a) Construction Account. To the Construction Account there shall be credited the proceeds of the sale of the Bonds and any amount paid for the Bonds in excess of the minimum bid. From the Construction Account there shall be paid all costs of issuance of the Bonds and all costs and expenses of financing the Project, including the cost of any construction contracts heretofore let and all other costs incurred and to be incurred of the kind authorized in Minnesota Statutes, Section 475.65. Moneys in the Construction Account shall be used for no other purpose except as otherwise provided by law; provided that the proceeds of the Bonds may also be used to the extent necessary to pay interest on the Bonds due prior to the anticipated date of commencement of the collection of taxes herein levied or covenanted to be levied; and provided further that if upon completion of the Project there shall remain any unexpended balance in the Construction Account, the balance shall be transferred by the City Council to the Debt Service Account. (b) Debt Service Account. There are hereby irrevocably appropriated and pledged to, and there shall be credited to, the Debt Service Account: (i) all funds paid for the Bonds in excess of the minimum bid; (ii) all collections of taxes herein and hereafter levied for the payment of the Bonds; (iii) all funds remaining in the Construction Account after completion of the Project and payment of the costs thereof; (iv) all investment earnings on funds held in the Debt Service Account; and (v) any and all other moneys which are properly available and are appropriated by the governing body of the City to the Debt Service Account. The Debt Service Account shall be used solely to pay the principal and interest of the Bonds and any other general obligation bonds of the City hereafter issued by the City and made payable from said account as provided by law. No portion of the proceeds of the Bonds shall be used directly or indirectly to acquire higher yielding investments or to replace funds which were used directly or indirectly to acquire higher yielding investments, except (1) for a reasonable temporary period until such proceeds are needed for the purpose for which the Bonds were issued and (2) in addition to the above in an amount not greater than the lesser of five percent of the proceeds of the Bonds or $100,000. To this effect, any proceeds of the Bonds and any sums from time to time held in the Construction Account or Debt Service Account (or any other City account which will be used to pay principal or interest to become due on the bonds payable therefrom) in excess of amounts which under then applicable federal arbitrage regulations may be invested without regard to yield shall not be invested at a yield in excess of the applicable yield restrictions imposed by said arbitrage regulations on such investments after taking into account any applicable "temporary periods" or "minor portion" made available under the federal arbitrage regulations. Money in the Fund shall not be invested in obligations or deposits issued by, guaranteed by or insured by the United States or any agency or instrumentality thereof if and to the extent that such investment would cause the Bonds to be "federally guaranteed" within the meaning of Section 149(b) of the Internal Revenue Code of 1986, as amended (the "Code"). 16. Tax Levy; Coverage Test. To provide moneys for payment of the principal and interest on the Bonds there is hereby levied upon all of the taxable property in the City a direct annual ad valorem tax which shall be spread upon the tax rolls and collected with and as part of other general property taxes in the City for the years and in the amounts as follows: Years of Tax Levy Years of Tax Collection Amount 14 11222731v1 See Attached Tax Levy Schedule — Exhibit B The tax levies are such that if collected in full they, together with other revenues herein pledged for the payment of the Bonds, will produce at least five percent in excess of the amount needed to meet when due the principal and interest payments on the Bonds. The tax levies shall be irrepealable so long as any of the Bonds are outstanding and unpaid, provided that the City reserves the right and power to reduce the levies in the manner and to the extent permitted by Minnesota Statutes, Section 475.61, Subdivision 3. 17. Defeasance. When all Bonds have been discharged as provided in this paragraph, all pledges, covenants and other rights granted by this resolution to the registered holders of the Bonds shall, to the extent permitted by law, cease. The City may discharge its obligations with respect to any Bonds which are due on any date by irrevocably depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full; or if any Bond should not be paid when due, it may nevertheless be discharged by depositing with the Bond Registrar a sum sufficient for the payment thereof in full with interest accrued to the date of such deposit. The City may also discharge its obligations with respect to any prepayable Bonds called for redemption on any date when they are prepayable according to their terms, by depositing with the Bond Registrar on or before that date a sum sufficient for the payment thereof in full, provided that notice of redemption thereof has been duly given. The City may also at any time discharge its obligations with respect to any Bonds, subject to the provisions of law now or hereafter authorizing and regulating such action, by depositing irrevocably in escrow, with a suitable banking institution qualified by law as an escrow agent for this purpose, cash or securities described in Minnesota Statutes, Section 475.67, Subdivision 8, bearing interest payable at such times and at such rates and maturing on such dates as shall be required, without regard to sale and/or reinvestment, to pay all amounts to become due thereon to maturity or, if notice of redemption as herein required has been duly provided for, to such earlier redemption date. 18. Compliance With Reimbursement Bond Regulations. The provisions of this paragraph are intended to establish and provide for the City's compliance with United States Treasury Regulations Section 1.150-2 (the "Reimbursement Regulations") applicable to the "reimbursement proceeds" of the Bonds, being those portions thereof which will be used by the City to reimburse itself for any expenditure which the City paid or will have paid prior to the Closing Date (a "Reimbursement Expenditure"). The City hereby certifies and/or covenants as follows: (a) Not later than sixty days after the date of payment of a Reimbursement Expenditure, the City (or person designated to do so on behalf of the City) has made or will have made a written declaration of the City's official intent (a "Declaration") which effectively (i) states the City's reasonable expectation to reimburse itself for the payment of the Reimbursement Expenditure out of the proceeds of a subsequent borrowing; (ii) gives a general and functional description of the property, project or program to which the Declaration relates and for which the Reimbursement Expenditure is paid, or identifies a specific fund or account of the City and the general functional purpose thereof from which the Reimbursement Expenditure was to be paid (collectively the "Project"); and (iii) states the maximum principal amount of debt expected to be issued by the City for the purpose of financing the Project; provided, however, that no such Declaration shall 15 11222731v1 necessarily have been made with respect to: (i) "preliminary expenditures" for the Project, defined in the Reimbursement Regulations to include engineering or architectural, surveying and soil testing expenses and similar prefatory costs, which in the aggregate do not exceed twenty percent of the "issue price" of the Bonds, and (ii) a de minimis amount of Reimbursement Expenditures not in excess of the lesser of $100,000 or five percent of the proceeds of the Bonds. (b) Each Reimbursement Expenditure is a capital expenditure or a cost of issuance of the Bonds or any of the other types of expenditures described in Section 1.150-2(d)(3) of the Reimbursement Regulations. (c) The "reimbursement allocation" described in the Reimbursement Regulations for each Reimbursement Expenditure shall and will be made forthwith following (but not prior to) the issuance of the Bonds and in all events within the period ending on the date which is the later of three years after payment of the Reimbursement Expenditure or one year after the date on which the Project to which the Reimbursement Expenditure relates is first placed in service. (d) Each such reimbursement allocation will be made in a writing that evidences the City's use of Bond proceeds to reimburse the Reimbursement Expenditure and, if made within 30 days after the Bonds are issued, shall be treated as made on the day the Bonds are issued. Provided, however, that the City may take action contrary to any of the foregoing covenants in this paragraph upon receipt of an opinion of its Bond Counsel for the Bonds stating in effect that such action will not impair the tax-exempt status of the Bonds. 19. General Obligation Pledge. For the prompt and full payment of the principal and interest on the Bonds, as the same respectively become due, the full faith, credit and taxing powers of the City shall be and are hereby irrevocably pledged. If the balance in the Debt Service Account is ever insufficient to pay all principal and interest then due on the Bonds and any other bonds payable therefrom, the deficiency shall be promptly paid out of any other funds of the City which are available for such purpose, and such other funds may be reimbursed with or without interest from the Debt Service Account when a sufficient balance is available therein. 20. Certificate of Registration. A certified copy of this resolution is hereby directed to be filed with the County Auditor of Anoka County, Minnesota, together with such other information as the County Auditor shall require, and to obtain the County Auditor's Certificate that the Bonds have been entered in the County Auditor's Bond Register and that the tax levy required by law has been made. 21. Records and Certificates. The officers of the City are hereby authorized and directed to prepare and furnish to the Purchaser, and to the attorneys approving the legality of the issuance of the Bonds, certified copies of all proceedings and records of the City relating to the Bonds and to the financial condition and affairs of the City, and such other affidavits, certificates and information as are required to show the facts relating to the legality and marketability of the Bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and all such certified copies, certificates and affidavits, including any heretofore furnished, shall be deemed representations of the City as to the facts recited therein. 16 11222731v1 22. Continuing Disclosure. The City is the sole obligated person with respect to the Bonds. The City hereby agrees, in accordance with the provisions of Rule 15c2-12 (the "Rule"), promulgated by the Securities and Exchange Commission (the "Commission") pursuant to the Securities Exchange Act of 1934, as amended, and a Continuing Disclosure Undertaking (the "Undertaking") hereinafter described to: (a) Provide or cause to be provided to the Municipal Securities Rulemaking Board (the "MSRB") by filing at www.enitna.msrb.org in accordance with the Rule, certain annual financial information and operating data in accordance with the Undertaking. The City reserves the right to modify from time to time the terms of the Undertaking as provided therein. (b) Provide or cause to be provided to the MSRB notice of the occurrence of certain events with respect to the Bonds in not more than ten (10) business days after the occurrence of the event, in accordance with the Undertaking. (c) Provide or cause to be provided to the MSRB notice of a failure by the City to provide the annual financial information with respect to the City described in the Undertaking, in not more than ten (10) business days following such occurrence. (d) The City agrees that its covenants pursuant to the Rule set forth in this paragraph and in the Undertaking is intended to be for the benefit of the Holders of the Bonds and shall be enforceable on behalf of such Holders; provided that the right to enforce the provisions of these covenants shall be limited to a right to obtain specific enforcement of the City's obligations under the covenants. The Mayor and Deputy City Clerk of the City, or any other officer of the City authorized to act in their place (the "Officers") are hereby authorized and directed to execute on behalf of the City the Undertaking in substantially the form presented to the City Council subject to such modifications thereof or additions thereto as are (i) consistent with the requirements under the Rule, (ii) required by the Purchaser of the Bonds, and (iii) acceptable to the Officers. 23. Negative Covenant as to Use of Bond Proceeds and Project. The City hereby covenants not to use the proceeds of the Bonds or to use the Project, or to cause or permit them to be used, or to enter into any deferred payment arrangements for the cost of the Project, in such a manner as to cause the Bonds to be "private activity bonds" within the meaning of Sections 103 and 141 through 150 of the Code. 24. Tax -Exempt Status of the Bonds; Rebate. The City shall comply with requirements necessary under the Code to establish and maintain the exclusion from gross income under Section 103 of the Code of the interest on the Bonds, including without limitation (i) requirements relating to temporary periods for investments, (ii) limitations on amounts invested at a yield greater than the yield on the Bonds, and (iii) the rebate of excess investment earnings to the United States. The City expects to satisfy the twenty-four month exemption for gross proceeds of the Bonds as provided in Section 1.148-7(d)(1) of the Regulations. The Mayor, the Administrator or either one of them, are hereby authorized and directed to make such elections as to arbitrage and rebate matters relating to the Bonds as they deem necessary, appropriate or desirable in connection with the Bonds, and all such elections shall be, and shall be deemed and treated as, elections of the City. 17 11222731v1 25. Designation of Qualified Tax -Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b)(3) of the Code, the City hereby makes the following factual statements and representation: (a) the Bonds are issued after August 7, 1986; (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code; (c) the City hereby designates the Bonds as "qualified tax-exempt obligations" for purposes of Section 265(b)(3) of the Code; (d) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds, treating qualified 501(c)(3) bonds as not being private activity bonds) which will be issued by the City (and all entities treated as one issuer with the City, and all subordinate entities whose obligations are treated as issued by the City) during this calendar year 2018 will not exceed $10,000,000; (e) not more than $10,000,000 of obligations issued by the City during this calendar year 2018 have been designated for purposes of Section 265(b)(3) of the Code; and (f) the aggregate face amount of the Bonds does not exceed $10,000,000. The City shall use its best efforts to comply with any federal procedural requirements which may apply in order to effectuate the designation made by this paragraph. 26. Official Statement. The Official Statement relating to the Bonds prepared and distributed by Ehlers is hereby approved and the officers of the City are authorized in connection with the delivery of the Bonds to sign such certificates as may be necessary with respect to the completeness and accuracy of the Official Statement. 27. Payment of Issuance Expenses. The City authorizes the Purchaser to forward the amount of Bond proceeds allocable to the payment of issuance expenses to K1einBank, Chaska, Minnesota on the closing date for further distribution as directed by the City's municipal advisor, Ehlers. 28. Severability. If any section, paragraph or provision of this resolution shall be held to be invalid or unenforceable for any reason, the invalidity or unenforceability of such section, paragraph or provision shall not affect any of the remaining provisions of this resolution. 29. Headings. Headings in this resolution are included for convenience of reference only and are not a part hereof, and shall not limit or define the meaning of any provision hereof. The motion for the adoption of the foregoing resolution was duly seconded by member and, after a full discussion thereof and upon a vote being taken thereon, the following voted in favor thereof: 10 1122273 1v] and the following voted against the same: Whereupon the resolution was declared duly passed and adopted. 19 STATE OF MINNESOTA COUNTY OF ANOKA CITY OF ANDOVER I, the undersigned, the Deputy City Clerk of the City of Andover, Minnesota, do hereby certify that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council, duly called and held on the date therein indicated, insofar as such minutes relate to authorizing the issuance and awarding the sale of $10,000,000 General Obligation Capital Improvement Plan Bonds, Series 2018A. WITNESS my hand on December 18, 2018. Deputy City Clerk 20 11222731 v1 EXHIBIT A BID TABULATION [To be supplied by Ehlers & Associates, Inc.] IFMI 11222731v1 EXHIBIT B TAX LEVY SCHEDULE [To be supplied by Ehlers & Associates, Inc.] B-1 11222731 v1 CITY OF MOVE 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 Schedule Advisory Commission Interviews December 18, 2018 ACTION REQUESTED Schedule interview date(s) for the Advisory Commission applicants. There are currently 10 applicants (at noon 12-14-18, deadline is end of day) and Administration is recommending at least two evenings be selected during the second week of January 2019 for the interviews. DISCUSSION There are 10 applicants (1 applicant has listed interest in 3 commissions) for various Advisory Commissions as follows: 1. Parks & Recreation Commission - 4 applications for 3 seats 2. Planning and Zoning Commission - 4 applications for 2 seats 3. Opens Space Advisory Commission - 2 applications for 2 seats 4. Community Center Advisory Commission - 2 applications for 2 seats C I T Y O F ND OVE, ( I Fdq 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Administrator's Report December 18, 2018 The City Administration and the Department Heads present at the meeting will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. .fitted,