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HomeMy WebLinkAboutWK - April 30, 20191685 CROSSTOWN "t- BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV City Council Workshop Tuesday, April 30, 2019 Council Chambers Call to Order — immediately after the 6:00 p.m. Special City Council Meeting; Workshop will also recess at 7:00 p.m. for the Board of Review then reconvene immediately after that meeting. 2. Pedestrian Crossing Discussion - Engineering 2020-2024 CIP Development Discussion — Administration 4. 2020 Budget Development Discussion —Administration 2019 Budget Progress Report —Administration 6. 2019 City Investments Review—Administration 7. Other Business Adjournment Y O%F OVE. 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 Pedestrian Crossing Discussion - - Engineering April 30, 2019 Engineer INTRODUCTION The Mayor has requested that the City Council discuss pedestrian crossing treatments, specifically at the intersection of Nightingale Street NW and Veterans Memorial Boulevard (VMB) where a new leg of VMB will be extended east to Tower Drive. DISCUSSION Attached information is provided for City Council review on pedestrian crossing and when they are warranted through guidance from MNDOT. Also attached is a specific crossing enhancement ("Additional Treatment Considerations") called a "Pedestrian Hybrid Beacon Signal System" that would be considered a minimum requirement for Nightingale and VMB if the Council would like to pursue a pedestrian crossing at this location. situation. The speed limit on Nightingale is 55MPH and the average daily traffic is 5600 cars per day. Painted crosswalks are not recommended for this situation unless there are additional treatments considerations installed. The "Hybrid Beacon" system is the option that would meet the criteria for "Additional Treatment Considerations". This system was installed in Coon Rapids in 2012 on Round Lake Boulevard south of Main Street. The cost in 2012 was $40,000 for the signal which did not include getting power to the site or other improvements such as pedestrian ramps and Engineering. At today's cost the estimated cost for the signal would be between $60,000 to $70,000 with other improvement cost of $30,000 to $40,000 for a total estimate project cost of $90,000 to $110,000. ACTION REQUIRED The City Council is requested to discuss the information provided and direct staff on how to proceed with a potential pedestrian crossings at Nightingale Street NW and VMB. Respectfully submitted, It David D. Berkowitz, P.E. Attachments: MNDOT Tech Memo No. 15-01-T-01 (Pedestrian Crossing Facilitation), Pedestrian Hybrid Beacon Signals Information✓ ��NNEgOjq o y MINNESOTA DEPARTMENT OF TRANSPORTATION yof Engineering Services Division Technical Memorandum No. 15-01-T-01 F ; January 7, 2015 �OFTVt To: Electronic Distribution Recipients From: Nancy T. Daubenberger, P. E. to Division Director, Engineering Services Subject: Pedestrian Crossing Facilitation Expiration This is a new Technical Memorandum and shall remain in effect until January 7, 2020 unless superseded prior to that date. Implementation The guidance and procedures in this Technical Memorandum are effective immediately for all new construction, reconstruction, and all preservation projects that meet the ADA curb ramp upgrade threshold in tech memo 10 -02 -TR -01 on Minnesota's Trunk Highway System. This guidance supersedes the design guidance laid forth in the Traffic Engineering Manual. To the maximum extent practicable, projects that are currently moving through planning and design phases should implement these procedures. Introduction The Traffic Engineering Manual contains guidance for crosswalk markings but it does not consider new treatments that have been developed for pedestrian crossings, nor does it contain guidance about where to place pedestrian crossings. Placing crosswalk markings and facilitating pedestrian crosswalk markings will often be dependent on context and should include looking for short term solutions before implementing long term fixes. Many factors are involved in determining the need for and solution to pedestrian crossing enhancements This Technical Memorandum describes locations where pedestrian crossing enhancements should be provided and whether or not they should be marked or enhanced in other ways. Pedestrian crossing facilitation should be considered as early as scoping, and issues should be tracked to be able to correct issues in the future. Purpose The purpose of this Technical Memorandum is to provide users with guidance regarding pedestrian crosswalk markings, where to install curb ramps, and pedestrian crossing enhancements. Guidelines Pedestrian Crossing Facilitation This section describes locations where facilitated crossing opportunities should be provided for pedestrians at signalized and unsignalized intersections. Regardless of pavement markings, pedestrians are afforded the legal right to cross the street at all intersections unless specifically prohibited. (MN Statute 169.21 Subd. 1 and Subd.2 (hftps://www.revisor.mn.00v/statutes/?id=169&view=chai)ter#stat.169.21)) According to MN Statute 169.011 Subd. 20 (hftps://wwwrevisor.mn.gov/statutes/?id=169.011&year=2013&keyword type=all&keyword=crosswal k), the definition of a crosswalk is: -MORE- Technical Memorandum No. 15-01-T-01 Pedestrian Crossing Facilitation January 7, 2015 Page 2 "Crosswalk" means (1) that portion of a roadway ordinarily included with the prolongation or connection of the lateral lines of sidewalks at intersections; (2) any portion of a roadway distinctly indicated for pedestrian crossing by lines or other markings on the surface. Although every intersection affords pedestrians the legal right to cross regardless of the existence of sidewalks (unless specifically prohibited), pedestrian signal heads, or curb ramps; providing convenient access for all users is an important consideration. Curb Ramp Installation Note: the installation of curb ramps at unsignalized crossings does not necessitate the installation of crosswalk markings. See the "crosswalk marking" section for further guidance. At a crossing, sidewalks and trails should always have curb ramps. Exceptions to this are: • if an alternate route is provided due to measurable safety concerns (such as unresolvable sight distance issues or crash history) with the crossing; or • if the phasing at a signalized intersection is not possible, or prohibited. See "Prohibiting Pedestrian Crossings' section for more information. Curb ramps should be installed where there is indication of regular pedestrian activities (aka "goat paths" see Figure 1). Pedestrians should be accommodated at the location of the goat path. If the location of the goat path cannot physically be made accessible, an attempt should be made to provide an equally convenient alternate crossing. If a goat path is present, installing a sidewalk or shared use path should be investigated as an option. Installations of curb ramps or sidewalks/shared use paths should be coordinated with any bicycle or pedestrian plans as well as with the ADA Transition Plan. See Figures 5 and 6 for the following text. Sidewalks or trails that end at a shoulder or an intersection shall have a curb ramp to allow users to enter and , j' exit the sidewalk or trail system. Where a # sidewalk or trail system runs parallel to a roadway but there are no perpendicular ; sidewalks or trails to destinations, curb Figure 1: "Goat Path" ramps should be provided perpendicular to the sidewalk system. When placing curb ramps perpendicular to a sidewalk system, only one side of an intersection needs to have a crossing. These crossings should be chosen based on the side of the street with the least conflicts (i.e., trees, drainage grates, etc.). These ramps should be spaced so that a pedestrian would not have to travel further than 660 feet (1/8 mile) out of their way to access to the sidewalk or trail system. T -intersections should always include a perpendicular curb ramp to a sidewalk because pedestrians have no other options to access the sidewalk from that point. T -intersections create an ADA barrier and should have a perpendicular curb ramp for access to the sidewalk system. Where a sidewalk system ends a ramp shall be added at the end of the system terminating either into the shoulder or the street. On the side of the street without sidewalk curb ramps would only be needed when 1) a striped crosswalk or signed crossing exists or 2) there is no shoulder to receive the crosswalk (see Figures 3 and 7). -MORE- Technical Memorandum No. 15-01-T-01 Pedestrian Crossing Facilitation January 7, 2015 Page 3 As a last resort a grade -compliant driveway may be used to receive a crossing. If it is decided to not place a curb ramp at any of the locations illustrated in Figures 3-7 an engineering study shall be completed documenting a lack of need and shall be kept in the project file. The engineering study shall follow the guidelines set forth in the Minnesota Manual on Uniform Traffic Control Devices (MNMUTCD). Curb ramp placement will often depend on context. More curb ramps may be needed depending on the context of the location. Crossings should connect destinations/pedestrian generators. Pedestrian generators are locations that influence pedestrian volume by acting as a source or destination of pedestrians, including, but not limited to: • housing (paying special attention to vulnerable users such as senior or assisted living facilities) • restaurants • shopping • hotels • schools • places of worship • transit station • parks • museums • gas stations • civic buildings (libraries, post offices, etc.) • health care facilities Pedestrian generators will create pedestrian traffic regardless of the size of the road, the speed of traffic, the ADT, crossing facilitation, or presence/absence of sidewalks. That being said, if the road is difficult to cross or there are not adequate facilities but there are generators, there is likely pent up demand for pedestrian facilities. As long as there is a lack of measurable safety issues (sight distance, crash history) providing pedestrian crossing facilitation where pedestrians are already crossing can make the crossing safer. Regardless of the distance between crossings at unsignalized corners with sidewalks or trails, curb ramps should be provided from the sidewalk or trail system to access a pedestrian generator/destination, whether it is parallel or perpendicular to the sidewalk or trail (See Figures 5 and 6). Small segments of sidewalk should be installed to connect parking lots to sidewalk or trail systems (See Figure 8). Often these connections provide the shortest path for pedestrians and in the absence of installing these sidewalks goat paths will likely be created. These improvements should be coordinated with property owners as redevelopment occurs. The Cost Participation Policy should be consulted for funding these segments of sidewalk. Maintenance agreements will also need to be in place. Midblock curb ramps should be evaluated on a case-by-case basis; much of the same guidance laid out in this section can be used. Midblock crossings may be necessary at some locations. An analysis of context, location, volume, need, traffic operations will assist in determining whether a midblock crossing is appropriate. -MORE- Technical Memorandum No. 15-01-T-01 Pedestrian Crossing Facilitation January 7, 2015 Page 4 Signalized Pedestrian Crossings Signalized intersections will sometimes merit the installation of curb ramps and Accessible Pedestrian Signals (APS) push buttons even without sidewalk connections. Curb ramps are necessary for ADA purposes in order to use APS push buttons. Crossings should be provided for all of the reasons listed in the "Curb Ramp Installation" section and destinations should be connected regardless of the existence of sidewalk or trail. Shoulders can be classified as a pedestrian facility leading up to a signal. Shoulders are a legal walking area for pedestrians when there is no sidewalk. If crossings are provided on three legs of a signalized intersection, a crossing should be provided on the fourth leg of the intersection unless a severe operational problem (i.e., operations at LOS F for a movement) or a measurable safety issue (i.e., sight distance, crash history) is present on the fourth leg. This is to decrease pedestrian exposure and increase safety so that pedestrians can choose to cross one leg instead of crossing three. It also increases pedestrian level of service (LOS) if pedestrians can choose to cross one leg instead of three to get to one destination. It is important to remember that pedestrians are the most vulnerable user, and sometimes exposed to harsh weather conditions without protection. Minimizing pedestrian wait time is an important safety and LOS concern. Some quadrants of signalized intersections may not contain a destination or require a pedestrian crossing. Some signalized intersections are in locations without sidewalks or trails and where little to no pedestrian or bicycle activity is expected. At these locations selected pedestrian crossings may be excluded from design. An engineering study should be completed recording existing conditions and lack of pedestrian generators in the area and expected pedestrian paths. The study should be kept with the project file. Prohibiting Pedestrian Crossin Pedestrian crossings may be prohibited if allowing the pedestrian crossing would severely impact vehicular traffic operations and an equally convenient alternate path for pedestrians is available. Judgment of when operations are severely affected should be decided by the District Traffic Engineer after consultation with local agency(s), ADA, and the bike and pedestrian section as necessary. One example of an acceptable location to prohibit pedestrian crossings is at the inner legs of ramp • interchange intersections due to the fact that the crossing would be a redundant Figure 2: R9 -3a route and affect LOS. If safety issues are present, such as a sight distance problem (for either sidewalk/shared use path users or roadway users) and it is deemed not feasible/possible to correct or eliminate the problem, the pedestrian crossing should be prohibited. Install "No Pedestrian Crossing Signs" (R9 -3a — see Figure 2) in locations where it is deemed necessary to prohibit pedestrian crossings. R9 -3a sign use should be judicious and limited in order to retain effectiveness. At locations where only very occasional pedestrian activity is expected, a good rule of thumb is to never strand a pedestrian in a quadrant by prohibiting crossings. If no convenient alternate route is available (a reasonable distance to walk in a suburban or rural setting is approximately 660') then pedestrians should not be legally prohibited (i.e., by installing an R9 -3a sign) from using the signal indications to cross even if a pedestrian signal head is not provided. The following items should be considered when deciding whether to prohibit pedestrian crossings at a signal: • The presence of medians (If crossings are prohibited where would a wheelchair cross? Will snow prohibit pedestrian crossings in the winter?) Crossing distance and number of lanes • Speed -MORE- Technical Memorandum No. 15-01-T-01 Pedestrian Crossing Facilitation January 7, 2015 Page 5 • AADT • Phasing complexity • Minimum green time (short minimum green times across 4 -lane roadways mean that pedestrians will not be able to cross far enough to be seen and a crossing should be provided of at least one leg) • Whether the side street is on recall • Railroad preemption (consideration should be given to eliminating a pedestrian crossing to avoid excessively long preemption lead times) • T -intersections (pedestrians approaching from the unsignalized leg do not have a green ball to cross with and will not know when to cross) • Presence of adjacent signals (statute 169.21 Subd. 3(c ) (https://www.revisor.mn.gov/statutes/?id=169.21&vear=2013&keyword tvpe=all&keyword= crosswalk ) prohibits a pedestrian crossing the road between two signalized intersections) • Context • Pedestrian generators/destinations If a grade separated crossing is nearby (within 660'), it is unnecessary to prohibit crossings at nearby signalized or unsignalized intersections unless operations are severely impacted or a measurable (sight distance, crash history) safety issue is present. Grade separated crossings should be as convenient (placement should be optimized and grade change minimized for pedestrians) as possible to reap the safety benefits of grade separation. Allowing the at -grade crossing gives opportunities for those who find the grade separated crossing more difficult, whether because of the crossings location, distance to the crossing, or the user's mobility issues, to use the at -grade option. At semi -rural, 4 -lane, high speed (45 mph or greater), roads that intersect with a two lane lower volume road; a crossing on one leg of the main road should be provided while prohibiting pedestrians on the other leg of the main road (if desired). Pedestrians would then be allowed to use the vehicle signal face to cross parallel to the main road (See Figure 4). Crosswalk Markings This section describes locations where crosswalk markings or additional crossing enhancement should be considered. Marking crosswalks alone does not improve safety, but does delineate an approved path to alert pedestrians, bicyclists, and motorists of potential pedestrian movements across a roadway. No research states that marking crosswalks creates a false sense of security. In fact, research is unclear about why marking crosswalks sometimes appears to decrease safety because it has shown that pedestrians actually scan the street more at marked crosswalks and after installing marked crosswalks motor vehicle speeds tend to decrease. The most reasonable explanation has been that more vulnerable users (elderly, children) tend to use marked crosswalks. At intersection locations, pedestrians have the legal right to cross. At non -intersection locations crosswalk markings legally establish the crosswalk. Before placing crosswalk markings or other crossing treatments at unsignalized locations, an engineering study should be completed to determine the necessity and feasibility of pedestrian crossing treatments. One option is to use the methodology set forth in the guide "Pedestrian Crossings: Uncontrolled Locations." (http://www.mnitap.umn.edu/publications/handbooks/documents/ped guidebook.pdf ) An engineering study can be as simple as a site review and notes. The study should include input from stakeholders such as ADA, the Bike/Ped unit, local units of government, and any bicycle and pedestrian plans. The study should consider the following information: • Geometrics -MORE- Technical Memorandum No. 15-01-T-01 Pedestrian Crossing Facilitation January 7, 2015 Page 6 • Sight distance • Traffic volumes, truck traffic, turning movements, queues from adjacent intersections • Pedestrian/bicycle volumes (methodology included in the FHWA Traffic Monitoring Guide) • Site observations and driver distractions • Posted speed limit • Crash history • Requests for a crosswalk/crossing facilitation • Existing pedestrian/bicycle crossing facilities (at intersection and along corridor) • Nearby transit stops • Surrounding land use and pedestrian/bicycle generators Some of this information, particularly volumes, may not be available or easily maintained. Context and season should also be kept in mind. If a location near a beach is being reviewed in the winter you may never see a critical volume of pedestrians, while a location near a school in the summer may not show the volumes you would see during a school year. Origins and destinations could be considered as a stand-in for volumes. See bulleted list under "Curb Ramp Installation" section. Installation Criteria Crosswalk markings should be installed at all legs of signalized intersections that have pedestrian facilities. Channelized right turn movements should follow the criteria of an unsignalized crosswalk, discussed below. Crosswalk markings should be installed at all pedestrian crossings at roundabouts. The following criteria should be considered for marking unsignalized crosswalks: • Locations for a marked crosswalk should be connected by sidewalks or trails and have ADA compliant curb ramps and landings. • Parking will be prohibited at least 20 feet prior to and after a marked crosswalk (Minnesota Statute 169.34 (https://www.revisor.mn.gov/statutes/?id=169.34&vear=2013&kevword tvge=all&kevword= crosswalk )). • Crosswalk markings and advanced warning signs should not be installed at stop -controlled locations, although additional pedestrian treatments such as curb extensions and medians can be installed if an engineering study indicates a need. • Crosswalk markings and signs (S1-1) should be installed at all uncontrolled crossings along approved school crossings or crossings included in a Safe Route to School plan. An intersection near a school will not necessarily be marked with a crosswalk; it needs to be included as an approved crossing or in a Safe Routes to School plan in order to be marked. Additional crossing enhancements should be considered at school crossing locations by analyzing the crossing with Figure 9 and Table 1 (See the "Pedestrian Crossing Facilitation" section for more information on school crossings). • Crosswalk markings should generally not be installed at channelized right turn movements. Some channelized right turn movements may benefit from treatments such as signing and other enhancements and should always include appropriate geometrics to control speed, such as tight radii and appropriate crosswalk placement, while serving the typical vehicle within the corridor. -MORE- Technical Memorandum No. 15-01-T-01 Pedestrian Crossing Facilitation January 7, 2015 Page 7 Midblock crossings should be carefully evaluated for markings and additional treatments. Midblock crossings may be unexpected by motorists. Unmarked midblock crossings afford pedestrians no legal right of way (Minnesota Statute 169.21, Subd. 3(a) (https://www.revisor.mn.gov/statutes/?id=169.21&year=2013&keyword type=all&keyword=crosswal k )), and pedestrians must yield to cars, therefore unmarked midblock crosswalks should be limited to low ADT, low speed locations. Additional crossing facilitation should be considered at these locations. If a midblock crossing is between two signalized intersections, it shall be marked (Minnesota Statute 169.21 Subd. 3(c) k )). yG Some unsignalized locations may not qualify for marked crosswalks. Locations where the speed /^ limit is 45 mph or greater, locations where pedestrian traffic occurs below the threshold volumes, or locations w eri e f e -re are no sidewalks, trails, or ramps but regular pedestrian traffic still occurs do not qualify for striping. See MN MUTCD Section 313.18 for more information. Additional Treatment Considerations A marked crosswalk alone may not be enough to facilitate safe and efficient pedestrian movements. Pedestrian crossing enhancements have been shown to significantly improve motorist yielding behavior. Advance and crosswalk -located warning signs, prohibiting parking prior to the crossing, medians, curb extensions, reduced corner radii, advance stop lines, raised crosswalks, crosswalk lighting, rectangular rapid flashing beacons (RRFBs), in -roadway lights, Pedestrian Hybrid Beacon Systems (see MN MUTCD Section 4F), pedestrian signals (see MN MUTCD Section 4C.5), grade separation, and other enhanced crossing treatments should be considered at locations where an engineering study indicates a need. Short term solutions can be implemented while waiting for the long term ultimate solution. Engineering judgment, research, and national best practices need to be used to find the best treatment for each unique location. Coordination with maintenance staff should occur to ensure efficient snow removal in areas such as median cut-throughs. See Figure 9 and Table 1 for determining the need for a crosswalk and other crossing enhancements. Locations that do not qualify for marked crosswalks should still be given consideration for other crossing enhancements. Treatments such as lighting, eliminating sight distance issues, curb ramps, curb extensions, and median cut-throughs can benefit all types of pedestrian crossings whether they are marked or not. The following mitigation measures should be considered for all corridors where pedestrian activity occurs, and all legal crossings regardless of whether they are marked or not: • Calm traffic by narrowing or removing lanes, adding bike lanes, widening sidewalks, providing curb extensions and planting trees. All of these can be used to slow traffic flow and increase the expectation of pedestrian activity by the driver. • Remove and relocate obstructions, add curb extensions, and add illumination to address visibility. Curb extensions place pedestrians within the drivers' field of vision, and allow for a shorter pedestrian crossing distance at the same time. • Tighten turn radii. • Install median islands to simplify crossings into two steps. Porkchop right turn islands can simplify the crossing even further. Access management can be used to eliminate turn lanes and turning conflicts. • Move bus stops to the downstream side of the crosswalk. • Prohibit on street parking 20-50 feet upstream and downstream of a crosswalk. Providing greater visibility should be balanced against traffic calming, as some measures to improve visibility may increase speeds. -MORE- Technical Memorandum No. 15-01-T-01 Pedestrian Crossing Facilitation January 7, 2015 Page 8 Installation and Removal Guidelines It is important for pedestrian, bicyclist, and driver expectation and compliance that crossing treatments are applied appropriately and consistently. Overuse of crosswalk markings and electronic enhancements such as flashers, beacons, and pedestrian signals should be avoided to maximize their effectiveness. Crosswalks and signs should be used at locations that meet the minimum pedestrian volume thresholds to avoid deteriorating effectiveness by overuse. Electronic enhancements may lose their effectiveness over time and usually have much higher ongoing maintenance costs. Electronic enhancements should be limited to locations with higher needs and where more standard engineering options (medians, curb extensions, etc.) are not effective or are infeasible. Electronic crossing enhancements, such as in -roadway lighting, pedestrian flashers, and RRFBs should always be pedestrian -activated (either passively or actively) and meet ADA requirements for activation. Conditions that contribute to the need for a crossing treatment may change over time. When a roadway is to be resurfaced a review of existing crosswalks should be performed to determine whether the need for a crosswalk continues to exist. If the crossing no longer meets the guidelines, it should be removed. A review of the surrounding area should be conducted at this time to determine if pedestrian traffic has shifted to another nearby location that may need consideration or if conditions are affecting/compromising the pedestrian crossing volumes. Approval of Local Requests The District Traffic Engineer shall approve the proposed location for the crosswalk and/or pedestrian crossing enhancement. Prior to installation, the proposed location must have met the requirements of an engineering study as described above and have a request from the local agency requesting a marked crosswalk or other crossing enhancement. If approved, the applicant will need to (unless otherwise agreed upon) • Work with MnDOT to determine cost share according to the Cost Participation Policy of the crosswalk or crossing enhancement • Apply for a MnDOT permit to install the system in the Right of Way. As part of the permit the applicant will agree to: o Install crosswalk pavement markings (if not currently present) or refresh existing crosswalk pavement markings at the crossing o Install or refresh existing 'no parking' yellow curb, 20 feet in advance of, and 20 feet beyond the crossing o Be responsible for installing, operating and maintaining the crossing system and associated curb and pavement markings to MnDOT standards; along with all costs associated with said responsibilities o Allow MnDOT to remove the system at their discretion • If removed by MnDOT, static pedestrian or school crossing signs may be installed by MnDOT in place of the system Provide an operations plan to MnDOT upon installation and provide an updated plan to the District Traffic Engineer if ever revised. -MORE- Technical Memorandum No. 15-01-T-01 Pedestrian Crossing Facilitation January 7, 2015 Page 9 References 1. Mead, Jill; Zegeer, Charlie; and Bushell, Max. Evaluation of Pedestrian -Related Roadway Measures: A Summary of Available Research. FHWA DTFH61-11-H-00024, FHWA, April 2013. 2. Traffic Engineering Division, Virginia Department of Transportation. Guidelines for the Installation of Marked Crosswalks. 3. Fitzpatrick, Kay; Turner, Shawn; Brewer, Marcus; Carlson, Paul; Ullman, Brooke; Trout, Nada; Park Eun Sug; Whitacre, Jeff; Lalani, Nazir; and Lord, Dominique. Improving Pedestrian Safety at Unsignalized Crossings. NCHRP Report 562, TCRP Report 112, 2006. 4. Zegeer, Charles V.; Stewart, Richard; Huang, Herman H.; Lagerwey, Peter A.; Feaganes, John; and Campbell, B.J.. Safety Effects of Marked versus Unmarked Crosswalks at Uncontrolled Intersections: Final Report and Recommended Guidelines. USDOT, FHWA HRT -04-100, September 2005. 5. City of Boulder Transportation Division and Fox Tuttle. Pedestrian Crossing Treatment Installation Guidelines. City of Boulder, November 2011. 6. Fitzpatrick, Kay; Chrysler, Susan T.; Van Houten, Ron; Hunter, William W.; and Turner, Shawn. Evaluation of Pedestrian and Bicycle Engineering Countermeasures: Rectangular Rapid - Flashing Beacons, HAWKS, Sharrows, Crosswalk Markings, and the Development of an Evaluation Methods Report. FHWA HRT -11-039, FHWA, April 2011. 7. NCITE. Best Practices for Traffic Control at Regional Trail Crossings. NCITE, July 2011. 8. NCITE. Guidance for the Installation of Pedestrian Crossing Facilities. NCITE, January 2009. 9. Lambert, William R, New Hampshire DOT. Marked Crosswalks. NHDOT #PM -09, NHDOT October 2007. 10. Oregon Department of Transportation Roadway Section. Traffic Manual Section 6.6 Crosswalks. ODOT, December 2012. 11. Director, Bureau of Traffic Operations, Wisconsin DOT. Traffic Guidelines Manual. WisDOT 3- 2-18, WisDOT, March 2011. Questions Any questions regarding the technical provisions of this Technical Memorandum can be addressed to the following: • Melissa Barnes, Pedestrian and Bicycle Safety Engineer, Office of Traffic, Safety and Technology at (651) 234-7376 Any questions regarding publication of this Technical Memorandum should be referred to the Design Standards Unit, DesionStandards.DOT aestate.mn.us. A link to all active and historical Technical Memoranda can be found at http://techmemos.dot.state.mn.us/techmemo.asi)x. To add, remove, or change your name on the Technical Memoranda mailing list, please visit the web page http://techmemos.dot.state.mn.us/subscribe.aspx Attachments: Figures 3-9 Table 1 -END- January 2015 No Sidewalk * Optional crosswalk marking at unsignalized locations. �k * A curb ramp without a sidewalk should be installed: 1) At an unsignalized location with a marked or signed crosswalk, 2) Where there is no shoulder to receive a pedestrian (see Figure 7). See text for further diccussion. CURB RAMPS ALONG PARALLEL AND PERPENDICULAR ROUTES 31k or iil FIGURE 3 Side Street O 1 Main —� Road W PEDESTRIAN CROSSING SCHEME AT FIGURE January 2015 SIGNALIZED INTERSECTION 4 End of Sidewalk System No Perpendicular Sidewalks T -intersection with No Perpendicular Sidewalks Two Sidewalks Perpendicular to the Through Sidewalk Ramps shall be placed for entrance/exit at the end of a sidewalk. Pick a side of the street to cross. Cross at a minimum every 660' or at every pedestrian generator. Line ramp up with shoulder. Pick a side of the street. Connect all through sidewalks. RAMP INSTALLATION WITH SIDEWALK ON ONE FIGURE January 2015 SIDE OF STREET 5 No Perpendicular Sidewalks One Perpendicular Sidewalk T -intersection with No Perpendicular Sidewalks One -Way Perpendicular Sidewalk Extensions End of Sidewalk System !,,01 - is Pick a side of the street to cross. Cross at a minimum every 660' or at every -edestrian generator. Oust cross on corner with perpendicular sidewalk. Pick a side of the street to cross. Cross wherever a sidewalk is approaching perpendicular to a parallel system. amps shall be placed r entrance/exit to the iewalk system at the end of a sidewalk. RAMP INSTALLATION WITH SIDEWALK ON BOTH FIGURE January 2015 SIDES OF THE STREET 6 1 FIGURE January 2015 REFUGE AREA WITHOUT SIDEWALK 7 Parking Lot FIGURE January 2015 I SHORTEST PATH SIDEWALK Is the crossing at an approved school yes Install marked crosswalk crossing or on a safe routes to school plan? Consider unmarked No Go to Table 1 pedestrian facilitation No Feasible Is the pedestrian volume greater or equal to 20 Does the engineering study Is the pedestrian volume Direct pedestrians to the people/hour or l5 Yes Indicateaneed and have No greater ore equal to 20 g q Yes Remove Infeasible nearest facilitated crossing or people/hour with an to both adequate visibility for 9 st to either or peoplehour ctor obstructioness consider a signal, beacon, or g elderly/school facility motorists and pedestrians? with/hour with a consider access control. co grade separation. nearby?` of facility elderly/school neo elder) school facilit nearby?' Y/ Y Y' Yes No No Is the nearest marked/facilitated crossing Does the crossing serve regular pedestrian traffic/pedestrianF I No NOAction less than 300'away?' generators (i.e., transit stop)? Go to Table 1 Yes Direct pedestrians to the nearest facilitated crossing. Yes Consider unmarked pedestrian facilitiatlon? Notes 1. Urban, suburban, and rural locations may vary in this classification. Urban may want to use locations that have higher volumes than the surrounding crossings. Rural locations may want to mark locations that have regular pedestrian crossings but may never meet the 20 pedestrians/hour minimum. 2. A reasonable walking distance is 660' in some suburban/rural applications, urban marked crossings should never be closer than 150'. 3. See the "Additional Treatment Considerations' section for more Information. January 2015I UNSIGNALIZED MARKED CROSSWALK INSTALLATION FLOWCHART FIGURE 9 Shoo Treatment Descriptions: A. Consider marked crosswalk and signs Guidance: Consider installing marked crosswalk with advance warning signs (W11-2); use 51-1 signs for school crossings. Consider in -roadway (RI -6) or overhead (RI -9b) signs. B. Consider marked crosswalk with enhanced signs (RS -6 or R3 -9b) and/or geometric improvements Guidance: Consider installing treatment options from Type A treatments. Add curb extensions or median refuge islands. C. Consider marked crosswalk with signs, geometric improvements, and pedestrian activated warning devices° Guidance: Consider installing o raised median refuge island if one is not present. Consider installing marked crosswalk and appropriate crossing signs along with o pedestrian activated warning device (i.e., RRFB). Consider adding curb extensions if possible. D. Do not install marked crosswalk. ' Guidance.: Consider pedestrian hybrid beacon, pedestrian traffic signal, or grade separated crossing. Specific Notes: 1. Advanced stop lines and signing (131-51a or c) should be used whenever possible if a multiple threat crash issue is present. Overhead signing, RRFBS or other overhead treatments should be used to mitigate multiple threat crash risks. 2. Do not install a marked crosswalk where there are 3 or more through lanes per direction. Consider a pedestrian hybrid beacon, pedestrian traffic signal, or grade separated crossing. 3. Traffic calming measures should be considered to reduce speed. 4. If a median cannot be or is not currently installed go to Treatment Type D. 5. Minimum acceptable median width to provide a refuge is 6 feet. General Notes: 1. Adding crosswalks alone will not make crossings safer, result In more vehicles stopping for pedestrians, nor will they necessarily create a false sense of security. 2. Crosswalks have not been proven to create a false sense of security - research shows that pedestrians scan the road more at marked crosswalks. 3. Whether a crosswalk is marked or not, additional crossing enhancements should be considered. See the "Additional Treatment Considerations" section. 4. See MUTCD Section 38.18 for additional guidance on using this table. 5. Lanes are total cross section. JANUARY 2015 Pedestrian Facility Treatments TABLE Vehice ADT< 9,000 Vehicle ACT >9,000-12,000 Vehicle ACT> 12,000-15,000 Vehicle ACT> 15,000 Roadway Configuration Ls s 30 mph 35 mph 40 mph z 45 mph 5 30 mph 35 mph 40 mph a 45 mph s 30 mph 35 mph 40 mph k 45 mph 5 30 mph 35 mph 40 mph >_ 45 mph 2 lanes with or without a raised median) A A B D A A B D A A C D A B C D 3lanes with raised median A A C D A B C D A C C D B C C D 3 lanes without raised median A B C D A B C D Is B C D B C C D Multilane (4 or more lanes) with raised median'1 A A C D I A 1 B 1 C I D I A I 8 I C D C I C C D Multilane (4 or more lanes) I without raised median' A C C D B C C D C C C D C C C D Treatment Descriptions: A. Consider marked crosswalk and signs Guidance: Consider installing marked crosswalk with advance warning signs (W11-2); use 51-1 signs for school crossings. Consider in -roadway (RI -6) or overhead (RI -9b) signs. B. Consider marked crosswalk with enhanced signs (RS -6 or R3 -9b) and/or geometric improvements Guidance: Consider installing treatment options from Type A treatments. Add curb extensions or median refuge islands. C. Consider marked crosswalk with signs, geometric improvements, and pedestrian activated warning devices° Guidance: Consider installing o raised median refuge island if one is not present. Consider installing marked crosswalk and appropriate crossing signs along with o pedestrian activated warning device (i.e., RRFB). Consider adding curb extensions if possible. D. Do not install marked crosswalk. ' Guidance.: Consider pedestrian hybrid beacon, pedestrian traffic signal, or grade separated crossing. Specific Notes: 1. Advanced stop lines and signing (131-51a or c) should be used whenever possible if a multiple threat crash issue is present. Overhead signing, RRFBS or other overhead treatments should be used to mitigate multiple threat crash risks. 2. Do not install a marked crosswalk where there are 3 or more through lanes per direction. Consider a pedestrian hybrid beacon, pedestrian traffic signal, or grade separated crossing. 3. Traffic calming measures should be considered to reduce speed. 4. If a median cannot be or is not currently installed go to Treatment Type D. 5. Minimum acceptable median width to provide a refuge is 6 feet. General Notes: 1. Adding crosswalks alone will not make crossings safer, result In more vehicles stopping for pedestrians, nor will they necessarily create a false sense of security. 2. Crosswalks have not been proven to create a false sense of security - research shows that pedestrians scan the road more at marked crosswalks. 3. Whether a crosswalk is marked or not, additional crossing enhancements should be considered. See the "Additional Treatment Considerations" section. 4. See MUTCD Section 38.18 for additional guidance on using this table. 5. Lanes are total cross section. JANUARY 2015 Pedestrian Facility Treatments TABLE Pedestrian Hybrid Beacon Signals New to Omaha, Pedestrian Hybrid Beacon signals have been providing multiple benefits to other cities around the country for years. Read on to find out more about what they are, how they work, and how they help. WHAT IS A PEDESTRIAN HYBRID BEACON SIGNAL? A Pedestrian Hybrid Beacon signal (also known as a High intensity Activated crossWalK, or HAWK beacon) is a type of traffic signal which creates a safer and more efficient environment for pedestrians to cross busy streets. Pedestrian Hy- brid Beacon (PHB) signals replace traditional 'RedNellow/Green' pedestrian crossing signals. PHB signals are in line with Federal standards and have been around since the late 1990s; in fact, they are already in use in many cities around the country. The first PHB signal to be in- stalled in Omaha will be on 50th Street be- tween "G" Street and "I" Street, STOP where the ON new South R E D Omaha trail crosses 50th / Street. Trail users will be able to cross 50th Street by using the PHB signal, which will help alert drivers to their presence and provide for a safe and efficient crossing. PHB signals will continue to be considered at other locations around the City. City of Omaha Public Works Department Traffic Engineering WHAT TO DO AS A DRIVER When approaching a Pedestrian Hybrid Beacon (PHB) signal in a vehicle, the signals will be dark when not in use. However, if the yellow light begins flashing, then begin to slow down and prepare to stop. When the yellow light changes to a steady indication, stop if it is safe to do so. Once the PHB signal changes from steady yellow to two solid red indications, stop and remain stopped. When the two red lights begin an alternating flash pattern, stop or remain stopped until pedestrians have finished crossing the street. If the crosswalk is clear while the two red signals are still in the alternating flash pattern, then drivers may proceed with caution. The signal will then return to its unlit condition when not in use by pedestrians. WHAT TO DO AS A PEDESTRIAN As a pedestrian wishing to use a Pedestrian Hybrid Beacon (PHB) signal, use the signal as you would a normal traffic signal. Push the button on the signal and watch the pedestrian signal head across the street. When it changes from a Don't Walk symbol (orangesolid hand) to a Walk symbol (walking person), begin crossing the r j street in the crosswalk. When the Walk — symbol changes to a Flashing Don't Walk with Countdown Timer, continue crossing if you are already in the crosswalk, but do not begin crossing if you have not already done so. HOW PEDESTRIAN HYBRID BEACON SIGNALS WORK OvPedestrian Hybrid Beacon (PHB) signals use less energy than standard traf- fic signals, as PHB signals are unlit when they are not in use. Ill DRIVERS Will See... Will Do...1rProceed0 with cau-tion. Slow down, prepare to stop. 2 Apedes- pedes; Wzt. FLASHING activated the system. 3 Mee Stop if it is safe to do 50. Continue to wait. 4 • •A STOP. man is in the cross- walk. Start cross- lwhen al vehicles are stopped. 5 • ® FLASHING • STOP. Proceed with caution if the cross- walk is clear. Continue crossing; the signal will count down. 6 Proceed with cau- tion. Pus buttonont to activate the system. ® OvPedestrian Hybrid Beacon (PHB) signals use less energy than standard traf- fic signals, as PHB signals are unlit when they are not in use. 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 2020-2024 CIP Development Discussion April 30, 2019 INTRODUCTION Late March, Administration/Finance distributed baseline worksheets to Department Heads for the 2020-2024 CIP kick-off. Subsequent discussion centered on the 2020-2024 CIP development, the need of other committees (Vehicle/Equipment Purchasing & Facility Management Committees) and commissions (Parks and Recreation & Community Center Advisory) to start their work and to work toward a "draft" proposed 2020-2024 CIP to present to the City Council. DISCUSSION Throughout the summer a significant amount of time will be spent on evaluating utility infrastructure, transportation improvements, building maintenance, equipment and park and recreation needs. Each of these items will be supported by a detailed fund balance analysis of funding sources (based on various assumptions and estimates) that will be presented to the Council for review at future workshops. At this time, the Staff would like to have a brief discussion with the Council to determine Council's priorities for a 2020-2024 CIP. It is anticipated that interactive reviews will be done at future workshop meetings, but the focus during those reviews will be on new projects and outstanding questions on previously proposed projects where staff may need ongoing Council direction (such as State Aid Routes Reconstruction, Trial improvements & major building/expansion proiects). Attached is a spreadsheet identifying the current 2019 Capital Improvement Plan Projects by Department and the progress on each project, also attached for reference is the introduction section of the 2019-2023 CIP adopted by the Council last November. ACTION REQUESTED The Council is requested to review the attachments, receive direction to staff on Council priorities for the 2020-2024 CIP. nitted, a brief presentation, and provide CITY OF ANDOVER 2019 Capital Improvement Plan Projects By Department- Use of Funds Project/Equipment Budget Progress to Date -04/26/19 Building Replacement - Small Extended Cab Pick Up #8 $ 35,000 completed Community Center ACC/YMCA Expansion 16,600,000 out for bid Replacement- Camera/Security System 25,000 wailing for bid results Upgrade Building Control System 50,000 wailing for bid results Replacement - Skate Sharpener 8,000 defer until next year pending expansion Replacement - Ice Arena Refrigeration & Dasher Board 500,000 wailing for bid results Replacement- Concrete Floor Zamboni Room 20,000 wailing for bid results LED Lighting Upgrade - Ice Arena 25,000 completed Replacement - Field House Floor 275,000 wailing for bid results LED Lighting Upgrade- Field House 25,000 completed 17,528,000 Elections Replacement- Election Voting Booths 25,000 reviewing options Emergency Management Emergency Operations Center Improvement 7,500 ongoing New- Emergency Sirens 55,000 in progress 62,500 Engineering New Development Projects 165,000 in progress Pedestrian Trail Maintenance 60,000 May to August Pedestrian Trail Reconstruction 70,000 TBD Pedestrian Curb Ramp Replacements 18,000 not bid yet- late summer construction New Pedestrian Trail and Sidewalk Segments 367,500 not bid yet- late summer/fall construction 680,500 Facility Management Annual Parking Lot Maintenance 35,000 summer Public Works Relocation/Expansion 9,350,000 underconslruction Building A- Seal Floor 25,000 deferred until 2020 Memorial- Veteran's Memorial 10,000 w/ PW vehicle maintenance facility Replacement- Fire Alarm Panel & Smoke Heads CH 7,500 receiving bids Replacement - Tube Heaters FS#2 25,000 receiving bids Replacement - Oce Lighting CH 15,000 completed Replacement- Public Works Roof 100,000 completed Replacement- Exhaust Fans FS #1 6,500 receiving bids Replacement- Make Up Air Unit FS#1 30,000 receiving bids 9,604,000 Fire Replacement -Turnout Gear 22,000 ongoing Park & Recreation - Operations Replace/Repair Play Structures - Various Parks 50,000 Purple Park: May/June install Park & Recreation - Projects Annual Miscellaneous Projects 15,000 in progress Irrigation Projects- Hills of Bunker West Park 40,000 completed this summer 55,000 Sanitary Sewer Lit Station Improvements 1,015,000 out for bid; mid July late summer consUuclion Stone Sewer Storm Sewer Improvements 60,000 part of street reconstruction Streets / Highways Annual Street Seal Coat Project 260,000 Late July /August Annual Street Crack Seal Project 260,000 May / June Annual Pavement Markings 45,000 May - Sep Annual Curb Replacement 54,000 not bid yet; late summer Municipal State Aid Routes / New & Reconstruct 2,270,000 Starting in April Annual Street Reconstruction 1,163,000 May - August Gravel Road Improvement 20,000 Summer New -Message Board 18,000 in progress 4,090,000 Water Rehabilitation of Wells 50,000 reviewing well #3 Water Main Improvements 750,000 Area east of Crooked Lake- residents declined New- Valve Maintenance Trailer 70,000 reviewing options 870,000 Grand Total $ 34,097,000 C I T Y ,NDO 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 FROM: Jim Dickinson, City Administrator / Finance Director SUBJECT: 2019 — 2023 Capital Improvement Plan DATE: November 7, 2018 INTRODUCTION On behalf of the City's Management Team, I am pleased to present the City of Andover's Capital Improvement Plan for years 2019 through 2023. The City's management team and their respective staff worked diligently to produce a document that was both practical, substantive in addressing needed capital improvements and insightful regarding the underlying factors associated with the City's rapidly changing suburban landscape. CAPITAL IMPROVEMENT PLAN GOALS ACKNOWLEDGE AND COMMUNICATE PUBLIC INFRASTRUCTURE PRIORITIES AND DYNAMICS ENSURE APPROPRIATE RESPONSES TO CHANGING INFRASTRUCTURE NEEDS AND DEMANDS DEVELOP A FINANCIAL ASSESSMENT OF CAPITAL RESOURCES AVAILABLE TO MEET FUTURE CAPITAL PROJECT PLANNING NEEDS INSTITUTE A STRATEGIC VISION PREDICATED ON MAINTAINING A HIGH QUALITY SERVICE INFRASTRUCTURE CAPABLE OF MEETING TIS, NEEDS OF OUR CITIZENS FOR TODAY AND TOMORROW The purpose of the City's Capital Improvement Plan (CIP) is to identify, prioritize and address community needs through careful long-term capital planning and balanced public investment in supporting physical infrastructure. To ensure that this commitment is both meaningful and achievable, appropriate capital improvement factors were given significant consideration in developing a CIP that addresses community priorities over the next five (5) years. The CIP will also provide a planning foundation for future needs assessments to ensure the City is appropriately responding to the critical infrastructure needs necessary for sustainable future growth. The CIP represents a beginning in terms of producing a comprehensive planning response to address changing capital needs by developing a project schedule that will lead to timely and cost-effective project completions. DISCUSSION The 2019 - 2023 CIP has been prepared as a strategic planning tool to assist the City Council in identifying proposed capital improvement projects over the next five years. With the inclusion of preliminary financing sources, appropriate background information citing needs and projected cost estimates, this document will provide Council with the needed information to begin the process for planning improvements that meet the City's physical infrastructure needs. Consequently, the CIP serves as a flexible guide plan to properly identify the critical components of the City's infrastructure, yet maintain flexibility in determining project timeframes, project scope and possible funding sources. The 2019 - 2023 CIP continues the emphasis of judiciously managing the City's limited resources by prudently planning for known and/or anticipated future capital expenditures. A critical step in the plan adoption process is the collaborative nature of plan review that involves the leadership of the City Council, the input of appointed Commissions and staff, and most importantly, affected residents of the community. Consequently, the strategic value of this plan lies in the acknowledgement of future needs by the governing body and the effective communication of those needs to the general public during project development stages. Likewise, the availability and preliminary designation of fiscal resources to serve both current and future needs is critical to the achievement of plan outcomes that meet with Council approval. Following the approval of the plan, feasibility studies are performed, affected constituencies are notified to formally disseminate and receive public feedback on proposed project plans. This process culminates with the City Council considering all relevant information and making a final decision on whether to proceed with the proposed capital improvement. The public process that supports the advancement of these projects from inception to completion is engendered in the CIP project development and authorization schedule. Formalizing the steps in the CIP project advancement process serves a number of purposes and ensures that the Council and public are kept well informed regarding project purposes and desired outcomes, estimated project costs, funding sources, progress and final status. It should be emphasized that projects will require approval in various stages of project development by the City Council in accordance with approved policies. The objectives of the 2019 - 2023 Capital Improvement Plan are to present a comprehensive capital improvement program that communicates efforts: ➢ to ensure that community priorities are reflected in the capital investment plans of each City department; ➢ to provide a consolidated financial picture of anticipated expenditures and outline recommended funding strategies to underwrite anticipated capital improvements; ➢ to document and communicate capital improvement processes for City projects that will ensure consistency, a full appreciation of both the costs and benefits of proposed capital investments, and raises the level of public understanding regarding the City's public improvement processes; ➢ to provide information on the fiscal impacts of capital investment plans on total City finances; and ➢ to effectively plan for public improvements that support community needs in the areas of private development infrastructure, transportation, public safety, parks and recreation, utilities, and commercial/industrial growth through fiscally responsible economic development initiatives. Accordingly, this document attempts to recognize known or perceived capital improvement needs, but as with any plan recognizes that social, economic and political considerations will by necessity determine final project outcomes. The major categories of expenditures that are identified within the CIP include, but are not limited to: 1. New Public Facilities Planning 2. Street Construction, Maintenance and Reconstruction 3. Utility Construction, Maintenance and Reconstruction 4. Construction, Maintenance and Upgrade of Parks, Playgrounds and Trails 5. Capital Improvements to Existing Facilities 6. Private development infrastructure 7. Capital equipment and vehicle planning needs (Equipment purchases to be determined through normal budgetary process) The City Council, consequently, accepts this document with the provision that capital improvement planning is subject to the dynamics of community growth, political leadership and acknowledges that other unanticipated needs may take precedence over planned projects. RECOMMENDATION The 2019 - 2023 Capital Improvement Plan is the product of collaborative planning efforts by City staff, Park and Recreation Commission, Community Center Advisory Commission and the City Council. Projects have been introduced based on 1) anticipated future growth trends articulated in the City's current Comprehensive Plan, 2) the natural cycle of deterioration and decay evident in all physically constructed and engineered improvements in the more established areas of the community and 3) capital deficiencies or infrastructure issues brought to the City's attention through a variety of sources. Capital expenditures identified within the CIP are the best estimates available, and once the CIP is adopted, will be reviewed and confirmed through individual feasibility reports where appropriate. I am appreciative of the commitment, good judgment and expertise that each department has contributed to the capital improvement planning process. Respectfully submitted, � E \— Jim Dickinson City Administrator CIP PROJECT DEVELOPMENT AND PROCESS AUTHORIZATION SCHEDULE The following process is a Council/staff guideline for authorizing public improvement projects. As this process is controlled by State Statute and other influencing environmental factors, it is subject to change and should be viewed as a guide to assist the Council and public in understanding the public improvement process used by City staff. A separate Council meeting would facilitate each step in the process, and accomplishment of respective activities. As a result, the process time frame is a significant factor affecting City staffs ability to properly manage and complete approved Council ordered projects within budget and on time. 1. Council Approval of Annual CIP Projects by City Resolution will authorize the following outcomes: a) Staff and/or Consultant preparation of project feasibility studies b) Staff preparation of detailed financial review of project funding sources c) Neighborhood Meeting may be held prior to Feasibility Study subject to need and type of project. TIME FRAME: October -November of each preceding year. 2. Presentation of Feasibility Study a) Feasibility Study Components: 1) Review of Project Engineering and Construction Estimates 2) Total Project Costs (All related project costs, i.e. land, soft costs) 3) Project Financial Plan/Fiscal Implications (Engineering/Finance) 4) Authorization to develop a Preliminary Assessment Roll, if any, for the Public Hearing. (Engineering) • If Council accepts Feasibility Study, A Resolution "Accepting Feasibility Study and Setting Date for Public Hearing on the Project" when appropriate (Engineering Department) would initiate the following: 1) Notices mailed to affected Residents per statute requirements no less than 10 days before Public Hearing. (Engineering) 2) Public Hearing Notice is published. Two publications one week apart, with the second publication no less than three days before the hearing. (Engineering/City Clerk) TIME FRAME: February -March -April -May of current year. 3. Neighborhood Meeting— City staff will hold neighborhood project meetings, when appropriate, to review and present Project Feasibility Studies, answer questions and meet with affected property owners. These meetings will include a question and answer component designed specifically to bring awareness to the property owner, obtain citizen input and produce an understanding of the purposes behind the City's attempts to construct public improvements in the affected area. TIME FRAME: Following the presentation of the Feasibility Study to Council, but prior to the holding of a Public Hearing by Council. 4. Council holds a Public Hearing when appropriate for following purposes: a) Presentation of Project (Engineering Department) b) Presentation of Preliminary Special Assessment Rolls and Financing Implications (Engineering/Finance Department) c) Council to hear Affected Resident Input d) Council determines whether to "order" the public improvement • A Council Resolution is drafted "Ordering the Project and Authorizing Preparation of Plans and Specifications" (Engineering Department). Council may ORDER THE IMPROVEMENT after the public hearing is closed or at a subsequent Council Meeting within 6 months of the public hearing date. (Statutory Requirement - Council Resolution ordering project must be approved on 4/5 Council vote if it is Council initiatedproject with assessments). • If Council decides to reject the project as presented, a Council vote should be taken to officially determine the final status of the project. TIME FRAME: April -May -June of current year 5. Plans and Specifications are presented to Council for approval. (Engineering Department) a) A Council Resolution is drafted authorizing the following: 1) Accepting and Approving Project Plans and Specifications 2) Authorizing the Advertisement for Project Bids. Bids are developed and invitation to Bid is processed. Bid opening date is no less than 3 weeks after publication. (Engineering) 3) Authorize staff to pursue an appropriate funding mechanism to underwrite project costs TIME FRAME: May -June of each year 6. Council Acceptance of Project Bids and Awarding of Contracts would authorize the following outcomes: a) A Council Resolution is drafted "Accepting Project Bids and Awarding Contracts" (Engineering) b) Initiation of Project Construction and work (Engineering) TIME FRAME: April -May -June -July of current year. 7. Project Completion a) Council Acceptance of Project b) Final Presentation and Review of Project Costs versus Project Budget by Finance Department. c) If Special Assessments are financing a portion of the Project, A Council Resolution "Setting the Special Assessment Hearing for Project #" is adopted at this same meeting. (Engineering/Finance) TIME FRAME: Upon completion of project. 8. If Special Assessments would finance a portion of the projects costs, Council Holds a Special Assessment Hearing to review the following: a) Affected Property owners would be officially notified per statute no less than two weeks prior to Special Assessment Hearing. (Clerk/Engineering) b) Public Notice is published no less than two weeks prior to Special Hearing per statute (Clerk/Engineering) c) Staff prepares a proposed roll and Council Approves Final Assessment Roll (Engineering/Finance) d) Council consideration of Assessment Appeals and Requested Deferrals filed prior to hearing or during the hearing. e) Meets M.S. Chapter 429 statutory requirements • A Council Resolution is drafted "Adopting Final Special Assessment Roll"(Engineering), and is adopted at this meeting. TIME FRAME: October/November of current year depending on finalization of project and status of completion. CITY OF ANDOVER 2019 CIP Expenditures By Department Parks - Prof. Building Eme 9M mt Engineedn 0.16% 0.10% 0.18% Water Fire g� 2.56% 0.06% Sanitary Sewer Elections Streets/Highways 2.98°k '07% 12.01% Comm Ctr 51.48% Facility Mgmt. 28.21% Storm Sewer 0.18% 2023 2022 2021 2020 2019 2018 Adopted CITY OF ANDOVER 2019 CIP Expenditures By Year $- $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 $40,000,000 C City of Andover, MN Capital Plan 2019 thru 2023 DEPARTMENT SUMMARY Department 2019 2020 2021 2022 2023 Total Building 35,000 35,000 Central Equipment 45,000 45,000 Community Center 17,528,000 159,000 255,000 238,000 1,510,000 19,690,000 Elections 25,000 25,000 Emergency Management 62,500 65,000 50,000 40,000 40,000 257,500 Engineering 680,500 687,000 1,567,000 774,000 1,128,000 4,836,500 Facility Management 9,604,000 320,000 64,000 50,000 332,000 10,370,000 Finance 225,000 225,000 Fire 22,000 669,000 270,000 646,000 71,000 1,678,000 Park&Rec - Operations 50,000 395,000 163,000 280,000 110,000 998,000 Park & Rec-Projects 55,000 635,000 15,000 15,000 15,000 735,000 Sanitary Sewer 1,015,000 1,015,000 Storm Sewer 60,000 62,000 65,000 318,000 70,000 575,000 Streets/Highways 4,090,000 3,266,000 2,927,500 4,943,000 4,378,000 19,604,500 Water 870,000 1,015,300 1,615,000 3,355,000 6,855,300 TOTAL 34,097,000 7,318,300 7,216,500 7,304,000 11,009,000 66,944,800 7 City of Andover, MN Capital Plan 2019 thru 2023 FUNDING SOURCE SUMMARY Source 2019 2020 2021 2022 2023 Total Assessments 1,291,500 406,000 362,000 648,000 350,000 3,057,500 Capital Equipment Reserve 210,500 651,000 368,000 136,000 158,000 1,523,500 Comm Ctr Operations 58,000 148,000 240,000 238,000 1,510,000 2,194,000 Construction Seal Coat Fund 12,000 14,000 16,000 18,000 20,000 80,000 Equipment Bond 1,255,000 628,500 1,385,000 440,000 3,708,500 Facility Maintenance Reserve 155,000 125,000 25,000 260,000 565,000 G.O. Bond 26,820,000 23,000 750,000 27,593,000 General Fund 171,000 421,000 134,000 185,000 185,000 1,096,000 Grant 193,550 900,000 1,093,550 Municipal State Aid Funds 2,109,500 677,500 550,000 947,000 900,000 5,184,000 Park Dedication Funds 131,000 305,000 15,000 15,000 15,000 481,000 Road & Bridge Funds 1,577,000 1,895,500 2,057,000 2,491,000 2,034,000 10,054,500 Sanitary Sewer Fund 5,100 5,100 Sewer Trunk Fund 1,045,000 125,000 125,000 125,000 130,000 1,550,000 Storm Sewer Fund 60,000 67,100 65,000 68,000 70,000 330,100 Trail Funds 97,950 120,000 981,000 238,000 622,000 2,058,950 Water Fund 120,000 30,100 1,255,000 55,000 1,460,100 Water Revenue Bonds 3,300,000 3,300,000 Water Trunk Fund 45,000 1,050,000 395,000 60,000 60,000 1,610,000 GRAND TOTAL 34,097,000 7,318,300 7,216,500 7,304,000 11,009,000 66,944,800 8 City of Andover, MN Capital Plan 2019 thru 2023 PROJECTS & FUNDING SOURCES BY DEPARTMENT Department Project# Priority 2019 2020 2021 2022 2023 Total Building Replacement- Small Extended Cab Pick Up #8 19-42300-01 1 35,000 35,000 Capital Equipment Reserve 35,000 35,000 Building Total Central Equipment Replacement - Service Truck 4371 20-48800-01 Capital Equipment Reserve Central Equipment Total Community Center ACCNMCA Expansion 19-44000-01 G.O. Bond Replacement- CamemlSecunly System 19-44000-02 G.O. Bond Upgrade Building Control System 19-44000-02 G.O. Bond Replacement - Skate Sharpener 19-44200-01 Comm Ctr Operations Replacement -Ice Arena Refrigeration & Dasher Board 19-44300-01 G.O. Bond Replacement- Concrete Floor Zamboni Room 19-44300-0£ G.O. Bond LED Lighting Upgrade - Ice Arena 19-44300-02 Comm Ctr Opuations Replacement- Field House Floor 19-44400-01 G.O. Bond LED Lighting Upgrade- Field House 19-44400-0, Comm Ctr Operations Replacement - Floor Scrubber 20-44000-01 Comm Ctr Operations Replacement - Carpeting Entryway 2044000-0, Comm Ctr Operations Replacement - Lobby Furniture 2044000-0< G.O. Bond Repaint Field House Ceiling 2044200-01 Comm Ctr Operations Refacing Rink Boards 20-44300-01 Comm Ctr Operations Replacement- Zamboni Battery Pack 20-44300-0: Comm Ctr Operations Replacement - Scissor Lift 21-44000-0' Equipment Bond 35,000 35,000 2 45,000 45,000 45,000 45,000 45,000 45,000 2 16,600,000 16,600,000 1 25,000 25,000 1 50,000 50,000 1 8,000 8,000 1 500,000 500,000 1 20,000 20,000 1 25,000 25,000 1 275,000 275,000 1 25,000 25,000 1 1 1 1 1 1 1 9 15,000 15,000 6,000 6,000 23,000 23,000 50,000 50,000 50,000 50,000 15,000 15,000 15,000 15,000 16,600,000 16600,000 25,000 25,000 50,000 50,000 8,000 8,000 500,000 500,000 20,000 20,000 25,000 25,000 275,000 275,000 25,000 24000 15,000 15,000 6,000 6,000 23,000 23,000 50,000 50,000 50,000 50,000 15,000 15,000 15,000 15,000 Department Project# Priority 2019 2020 2021 2022 2023 Total Replacement- All Community Center Doom 21A4000-02 1 75,000 159,000 255,000 75,000 Comm Ctr Operations 19,690,000 75,000 75,000 Replacement- Kaivac Cleaning System 21-44000-03 1 10,000 Replacement- Election Voting Booths 10,000 Comm Ctr Operations 10,000 10,000 Exterior Caulking 21-44000-04 1 50,000 50,000 Comm Ctr Operations 25,000 50,000 25,000 50,000 Replacement- Zamboni Room Water Heater 21-44300-01 1 30,000 25,000 Emergency Management 30,000 Comm Ctr Operations 30,000 30,000 Replacement - Heat Exchangers-Munters Unit 21-44300-02 1 15,000 10,000 10,000 15,000 Comm Ctr Operations 27,500 15,000 7,500 15,000 Replacement- Evaporative Condenser 21-44300-03 1 60,000 27,500 New- Emergency Siren Additions 60,000 Comm Ctr Operations 55,000 60,000 60,000 Replacement-SinkslFatures 22-44000-01 1 55,000 12,000 12,000 Comm Ctr Operations 110,000 Replacement- Emergency Sirens 12,000 11,000 Concrete Floor Sealant 22-44000-02 1 40,000 36,000 Capital Equipment Reserve 36,000 Comm Ctr Operations 40,000 36,000 40,000 36,000 Replacement-Zamboni 22-44300-01 1 62,500 180,000 50,000 180,000 Comm Ctr Operations 257,500 Engineering 180,000 180,000 Replacement -Electric Edger 22-44300-02 1 10,000 New Development Projects 10,000 Comm Ctr Operations 175,000 180,000 10,000 190,000 10,000 Carpet -Office/Fieldhouse Foyer 23-04000-01 1 120,000 125,000 15,000 15,000 Comm Ctr Operations 625,000 Water Trunk Fund 15,000 15,000 Replacement - Roof 23-44000-02 1 60,000 270,000 1,300,000 1,300,000 Comm Ctr Operations 63,000 66,000 69,000 1,300,000 1,300,000 Repaint Ice Arena ceiling 23-44300-01 1 60,000 63,000 195,000 195,000 Comm Ctr Operations 330,000 Pedestrian/Park Trail Reconstruction 1941600-03 1 195,000 195,000 Community Center Total 17,528,000 159,000 255,000 238,000 1,510,000 19,690,000 Elections Replacement- Election Voting Booths 19-41310-01 1 25,000 25,000 Capital Equipment Reserve 25,000 25,000 Elections Total 25,000 25,000 Emergency Management Emergency Operations Center Improvement 19-42400-01 1 7,500 10,000 10,000 27,500 Capital Equipment Reserve 7,500 10,000 10,000 27,500 New- Emergency Siren Additions 19-02400-02 1 55,000 55,000 110,000 Capital Equipment Reserve 55,000 55,000 110,000 Replacement- Emergency Sirens 21-42400-01 1 40,000 40,000 40,000 120,000 Capital Equipment Reserve 40,000 40,000 40,000 120,000 Emergency Management Total 62,500 65,000 50,000 40,000 40,000 257,500 Engineering New Development Projects 19-41600-01 1 165,000 175,000 180,000 185,000 190,000 895,000 Sewer Trunk Fund 120,000 125,000 125,000 125,000 130,000 625,000 Water Trunk Fund 45,000 50,000 55,000 60,000 60,000 270,000 Pedestrian Trail Maintenance 19-41600-02 1 60,000 63,000 66,000 69,000 72,000 330,000 Road B Bridge Funds 60,000 63,000 66,000 69,000 72,000 330,000 Pedestrian/Park Trail Reconstruction 1941600-03 1 70,000 270,000 320,000 210,000 220,000 1,090,000 General Fund 70,000 270,000 50,000 50,000 440,000 Road 6 Bridge Funds 320,000 160,000 170,000 650,000 Pedestrian Curb Ramp Replacements 19-41600-04 1 18,000 19,000 20,000 22,000 24,000 103,000 10 Department Project# Priority 2019 2020 2021 2022 2023 Total Road& Bridge Funds 18,000 19,000 20,000 22,000 24,000 103,000 New Pedestrian Trail and Sidewalk Segments 19-41600-05 1 367,500 681,000 238,000 622,000 1,908,500 Grant 35,000 193,550 39,000 40,000 42,000 193,000 Capital Equipment Reserve 193,550 Park Dedication Funds 37,000 76,000 193,000 Public Works Relocation / Expansion 19-01900-02 1 76,000 Trail Funds 97,950 G.O. Bond 681,000 238,000 622,000 1,638,950 Railroad Underpass Trail 20-41600-01 1 120,000 300,000 25,000 420,000 Trail Fun ds Capital Equipment Reserve 120,000 300,000 30,000 420,000 Replacement - Pick Up Truck #6 20-41600-02 2 40,000 10,000 40,000 Equipment Bond 10,000 40,000 10,000 Replacement- Fire Alan Panel & Smoke Head CH 40,000 Replacement -3/4 Ton Truck#12 22-41600-01 2 7,500 50,000 50,000 Equipment Bond 7,500 Replacement -Tube Heaters FS#2 50,000 1 50,000 Engineering Total 680,500 687,000 1,5672000 774,000 121282000 4,836,500 Facility Management Annual Packing Lot Maintenance 19-41900-01 1 35,000 37,000 39,000 40,000 42,000 193,000 Capital Equipment Reserve 35,000 37,000 39,000 40,000 42,000 193,000 Public Works Relocation / Expansion 19-01900-02 1 9,350,000 9,350,000 G.O. Bond 9,350,000 9,350,000 Building A - Seal Floor 1941900-03 1 25,000 30,000 55,000 Capital Equipment Reserve 25,000 30,000 55,000 Memorial - Veterans Memorial 19-41900-04 1 10,000 10,000 Capital Equipment Reserve 10,000 10,000 Replacement- Fire Alan Panel & Smoke Head CH 19-41900-05 1 7,500 7,500 General Fund 7,500 7,500 Replacement -Tube Heaters FS#2 19-41900-06 1 25,000 25,000 Facility Maintenance Reserve 25,000 25,000 Replacement- City Hall Office Lighting 19-41900-07 2 15,000 15,000 General Fund 15,000 15,000 Replacement- Public Works Roof 19-41900-08 1 100,000 100,000 Facility Maintenance Reserve 100,000 1001000 Replacement - Exhaust Fans FS #1 19-41900-09 1 6,500 6,500 General Fund 6,500 6,500 Replacement- Make Up Air Unit FS #1 19-41900-10 1 30,000 30,000 Facility Maintenance Reserve 30,000 30,000 Surface Seal all Brick Structures 2041900-01 1 85,000 85,000 Capital Equipment Reserve 48,000 48,000 Comm Ctr Operations 12,000 12,000 Wate•Fund 25,000 25,000 Replacement - Carpet/Tile 20-41900-02 1 10,000 10,000 20,000 Capital Equipment Reserve 10,000 10,000 20,000 Replacement -Tube Heaters PW 20-41900-03 1 80,000 80,000 Facility Maintenance Reserve 80,000 80,000 Replacement - Air Handling Unit/Condenser FS #1 20-41900-04 1 6,000 6,000 General Fund 6,000 6,000 Replacement - Fumace/Condenser PW 20-41900-05 2 6,000 6,000 General Fund 6,000 6,000 Replacement - Furnace/Condenser Coil PW 2041900-06 2 6,000 6,000 General Fund 6,000 6,000 Replacement- Roof Top Package Unit PW 20-41900-07 2 45,000 45,000 Facility Maintenance Reserve 45,000 45,000 New - Diesel Exhaust Capturing System FS #1 20-41900-08 1 45,000 45,000 Capital Equipment Reserve 45,000 45,000 Replacement - Tube Heaters FS #1 21-41900-01 1 25,000 25,000 Facility Maintenance Reserve 25,000 25,000 11 Department Project# Priority 2019 2020 2021 2022 2023 Total Replacement- Emergency Generator FS#1 23-41900-01 1 Replacement -Engine 21#4884 50,000 50,000 Facility Maintenance Reserve Replacement -(2) SCBA Compressors Sta. 2 and 3 20-42200-02 Equipment Bond 50,000 50,000 Replacement- Emergency Generator FS#2 23-41900-02 1 New - Bullex Fire Extinguisher Prop 35,000 35,000 Facility Maintenance Reserve Replacement- Automated External Defibrillator 20-42200-0.� Capital Equipment Reserve 35,000 35,000 Replacement- Emergency Generator FS #3 23-41900-03 1 Replacement -1999 GMC Sonoma Track (U-10) #4810 50,000 50,000 Facility Maintenance Reserve Replacement- Thermal Imaging Cameras 2142200-03 Equipment Bond 50,000 50,000 Replacement- Make Up An Unit/Exhaust Fan PW 23-41900-04 1 Replacement -4818 Rescue #31 125,000 125,000 Facility Maintenance Reserve 10,000 1 15,000 18,000 125,000 125,000 Facility Management Total 15,000 9,604,000 320,000 64,000 50,000 332,000 10,370,000 Finance 45,000 45,000 Financial/ Payroll System Upgrade/Replacement 21-41400-01 1 225,000 3 225,000 Capital Equipment Reserve 45,000 225,000 45,000 225,000 Finance Total 24,000 25,000 25,000 Fire Replacement - Turnout Gear 19-42200-01 General Fund 25,000 Replacement -Engine 21#4884 20-42200-01 Equipment Bond 35,000 Replacement -(2) SCBA Compressors Sta. 2 and 3 20-42200-02 Equipment Bond 35,000 Replacement -800 MHz radios 20-42200-03 Capital Equipment Reserve 1 65,000 New - Bullex Fire Extinguisher Prop 20-42200-04 Capital Equipment Reserve 130,000 Replacement- Automated External Defibrillator 20-42200-0.� Capital Equipment Reserve Replacement- Grass Utility Vehicle (UTV) #4813 21-42200-01 Equipment Bond 46,000 Replacement -1999 GMC Sonoma Track (U-10) #4810 21-42200-02 Equipment Bond 46,000 Replacement- Thermal Imaging Cameras 2142200-03 Equipment Bond 2 10,000 Replacement -Engine 31#4800 2242200-01 Equipment Bond 10,000 Replacement -4818 Rescue #31 22-42200-02 Equipment Bond Fire Total 24,000 25,000 25,000 Park & Rec - Operations Replace/Repair Play Structures - Various Parks 19-45000-01 General Fund 25,000 Replace/Repair Major Park Projects - Various Parks 1945000-02 General Fund 35,000 Replacement - Water Tanker 4161 2045000-01 Equipment Bond 35,000 New - Large Capacity Mower 20-45000-02 Equipment Bond 1 65,000 Replacement -Cushman Field Dresser #547 21-45000-01 Equipment Bond 130,000 Replacement -Trailer #T-555 21-45000-02 225,000 225,000 1 22,000 23,000 24,000 25,000 25,000 119,000 22,000 23,000 24,000 25,000 25,000 119,000 1 510,000 35,000 35,000 35,000 510,000 510,000 35,000 35,000 35,000 510,000 1 65,000 65,000 130,000 65,000 65,000 130,000 2 46,000 46,000 46,000 46,000 184,000 46,000 46,000 46,000 46,000 184,000 2 10,000 27,000 10,000 10,000 27,000 10,000 1 15,000 18,000 15,000 15,000 15,000 1 45,000 45,000 45,000 45,000 3 45,000 45,000 45,000 45,000 1 45,000 - 45,000 45,000 45,000 1 475,000 475,000 475,000 475,000 1 100,000 100,000 100,000 100,000 22,000 669,000 270,000 646,000 71,000 1,678,000 1 50,000 75,000 75,000 75,000 75,000 350,000 50,000 75,000 75,000 75,000 75,000 350,000 1 35,000 35,000 35,000 35,000 140,000 35,000 35,000 35,000 35,000 140,000 1 175,000 175,000 175,000 175,000 1 110,000 110,000 110,000 110,000 1 27,000 27,000 27,000 27,000 1 18,000 18,000 12 Department Project# Priority 2010 2020 2021 2022 2023 Total Equipment Bond 18,000 18,000 New- Buffalo Turbine Tow-Behind Blower 21-45000-03 1 8,000 8,000 Capital Equipment Reserve 8,000 8,000 Replacement- Large Capacity Mower #11-582 22-45000-01 1 120,000 120,000 Equipment Bond 120,000 120,000 Replacement-JD Tractor#515 22-45000-02 1 50,000 50,000 Equipment Bond 50,000 50,000 Park & Ree - Operations Total 50,000 395,000 163,000 280,000 110,000 998,000 Park & Rec - Projects Annual Miscellaneous Park Projects 19-45001-01 1 15,000 15,000 15,000 15,000 15,000 75,000 Park Dedication Funds 15,000 15,000 15,000 15,000 15,000 75,000 Irrigation Projects- Hills of Bunker West Park 19-45001-02 1 40,000 40,000 Park Dedication Funds 40,000 40,000 Pine Hills North - Phase II 20-45001-01 1 400,000 400,000 Capital Equipment Reserve 280,000 280,000 Park Dedication Funds 120,000 120,000 Dalske Preserve Boardwalk 20-45001-02 1 50,000 50,000 Capital Equipment Reserve 50,000 50,000 Prairie Knoll North Parking Lot Impr 20-45001-03 1 170,000 170,000 Park Dedication Funds 170,000 170,000 Park&Rec - Projects Total 55,000 635,000 15,000 15,000 15,000 735,000 Sanitary Sewer Lift Station Improvements 1948200-01 1 1,015,000 1,015,000 Assessments 90,090 90,000 Sewer Trunk Fund 925,000 925,000 Sanitary Sewer Total 1,015,000 1,015,000 Storm Sewer Storm Sewer Improvements 19-48300-01 1 60,000 62,000 65,000 68,000 70,000 325,000 Storm Sewer Fund 60,000 62,000 65,000 68,000 70,000 325,000 Replacement- Elgin Street Sweeper 4169 22-48300-01 1 250,000 250,000 Equipment Bond 250,000 250,000 Storm Sewer Total 60,000 62,000 65,000 316,000 70,000 575,000 Streets / Highways Annual Street Seal Coat Project 19-43100-01 1 260,000 270,000 280,000 290,000 300,000 1,400,000 Road B Bridge Funds 260,000 270,000 280,000 290,000 300,000 1,400,000 Annual Street Crack Seal Project 19-43100-02 1 260,000 270,000 280,000 290,000 300,000 1,400,000 Construction Seal Coat Fund 12,000 14,000 16,000 18,000 20,000 80,000 Road &Bridge Funds 248,000 256,000 264,000 272,000 280,000 1,320,000 Annual Pavement Markings 1943100-03 1 45,000 47,000 49,000 51,000 53,000 245,000 Road &Bridge Funds 45,000 47,000 49,000 51,000 53,000 245,000 Annual Curb Replacement 1943100-04 1 54,000 56,000 58,000 60,000 62,000 290,000 Road& Bridge Funds 59000 56,000 58,000 60,000 62,000 290,000 Municipal State Aid Routes / New &Reconstruct 19-43100-05 1 2,270,000 410,000 290,000 1,080,000 4,050,000 Assessments 160,500 17,500 15,000 133,000 326,000 Municipal State Aid Funds 2,109,500 392,500 275,000 947,000 3,724,000 Annual Street Reconstruction 19-43100-06 1 1,163,000 1,202,000 1,306,000 1,560,000 1,400,000 6,631,000 Assessments 291,000 301,000 327,000 390,000 350,000 1,659,000 Road& Bridge Funds 872,000 901,000 979,000 1,170,000 1,050,000 4,972,000 13 Department Project At Priority 2019 2020 2021 2022 2023 Total Intersection Upgrades 19-43100-07 1 3,266,000 285,000 275,000 19,604,500 1,800,000 2,360,000 Grant Rehabilitation of Wells 19-48100-01 900,000 900,000 Municipal State Aid Funds 55,000 160,000 Water Fund 285,000 275,000 900,000 1,460,000 Gravel Road Improvements 19-43100-08 1 20,000 21,000 21,000 22,000 23,000 107,000 Road& Bridge Funds 750,000 20,000 21,000 21,000 22,000 23,000 107,000 New - Sign Message Board 19-43100-09 1 18,000 New- Valve Maintenance Trailer 1948100-03 1 70,000 18,000 Capital Equipment Reserve 70,000 Water Fund 18,000 70,000 18,000 Replacement- Front End Loader#124 20-43100-01 1 1,000,000 275,000 1,000,000 Water Trunk Fund 275,000 Equipment Bond 1,000,000 275,000 infraMap Software System 20-48100.02 1 275,000 Replacement - One Ton Truck w/Plow #133 20-43100-02 1 Sanitary Sewer Fund 80,000 5,100 80,000 Equipment Bond Stomr Sewer Fund 80,000 5,100 80,000 Street Overlays 2043100-03 1 350,000 5,100 500,000 21-48100-01 850,000 Assessments 1,200,000 1,200,000 87,500 125,000 212,500 Road& Bridge Funds 1,200,000 Construct Clearvall at WTP 23-48100-01 262,500 375,000 3,300,000 637,500 New - Dump Track w/ snow removal 2143100-01 1 240,000 3,300,000 Water Total 240,000 Equipment Bond 1,015,300 1,615,000 3,355,000 6,855,300 240,000 240,000 New - 3/4 Ton Truck wl Snow removal 21-43100-02 1 60,000 60,000 Equipment Bond 60,000 60,000 New - Stump Grinder 21-43100-03 1 8,500 8,500 Equipment Bond 8,500 8,500 Replacement - Bobcat 5185#120 21-43100-04 1 60,000 60,000 Equipment Bond 60,000 60,000 Replacement - Dump Truck w/ Snow removal#198 22-43100-01 1 240,000 240,000 Equipment Bond 240,000 240,000 Replacement -Backhoe Loader#80 22-43100-02 1 100,000 100,000 Equipment Bond 100,000 100,000 Pedestrian Tunnel Under Crosstown Blvd. 2243100-03 1 750,000 750,000 G.O. Bond 750,000 750,000 Replacement - Dump Truck w/ Snow removal #200 2343100-01 1 240,000 240,000 Equipment Bontl 240,000 240,000 Replacement- Aerial bucket truck #00-139 23-43100-02 1 200,000 200,000 Equipment Bond 200,000 200,000 Streets / Highways Total 4,090,000 3,266,000 2,927,500 4,943,000 4,378,000 19,604,500 Water Rehabilitation of Wells 19-48100-01 1 50,000 55,000 55,000 160,000 Water Fund 50,000 55,000 55,000 160,000 Water Main Improvements 19-48100-02 1 750,000 360,000 1,110,000 Assessments 750,000 20,000 770,000 Water Trunk Fund 340,000 340,000 New- Valve Maintenance Trailer 1948100-03 1 70,000 70,000 Water Fund 70,000 70,000 Recondition& Paint Water Tower#2 2048100-01 1 1,000,000 1,000,000 Water Trunk Fund 1,000,000 1,000,000 infraMap Software System 20-48100.02 1 15,300 15,300 Sanitary Sewer Fund 5,100 5,100 Stomr Sewer Fund 5,100 5,100 Water Fund 5,100 5,100 Water Meter Reading System AMIIAMR 21-48100-01 2 1,200,000 1,200,000 Water Fund 1,200,000 1,200,000 Construct Clearvall at WTP 23-48100-01 1 3,300,000 3,300,000 Water Revenue Bonds 3,300,000 3,300,000 Water Total 870,000 1,015,300 1,615,000 3,355,000 6,855,300 14 Department Project# Priority 2019 2020 2021 2022 2023 Total GRAND TOTAL 34,097,000 7,318,300 7,216,500 7,304,000 11,009,000 66,944,800 16 TT Y TO F )OVE. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator 2020 Budget Development Discussion April 30, 2019 0 INTRODUCTION City Administration is starting to focus on the 2020 Annual Operating Budget Development process and is looking for City Council direction as the preparation of the 2020 Annual Operating Budget proceeds. City Administration will review briefly with the Council the bold italics items at the meeting. DISCUSSION The following are the 2020 Budget Development guidelines adopted at the April 2nd City Council meeting: 1) A commitment to a City Tax Capacity Rate to meet the needs of the organization and positioning the City for long-term competitiveness using sustainable revenue sources and operational efficiencies. Note: Preliminary Anoka County Assessor taxable market value figures for the City of Andover are reflecting close to a 9% increase in total taxable market value. 2) A fiscal goal that works toward establishing the General Fund balance for working capital at no less than 45% of planned 2020 General Fund expenditures and the preservation of emergency fund balances (snow emergency, public safety, facility management & information technology) through targeting revenue enhancements or expenditure limitations in the 2019 adopted General Fund budget. Note: With property tax revenues making up close to 80% of the total General Fund revenues cash flow designations approaching 50% are appropriate and recommended by the City's auditor. The 2019 budget development exceeded this guideline for cash flow, also Emergency Fund Balances (approximately 3% of planned General Fund expenditures) are in place to stabilize a situation, not be a complete solution. Staff will review with the Council a final 2018 General Fund Fund Balance Analysis at the meeting. 3) A commitment to limit the 2020 debt levy to no more than 25% of the gross tax levy and a commitment to a detailed city debt analysis to take advantage of alternative financing consistent with the City's adopted Debt Policy. Note: The adopted 2019 debt levy was 16.14% of the gross tax levy, the 25% guideline for 2020 provides reasonable margin to accommodate additional long-term debt. Please keep in mind thatfor the 2017 & 2018 budgets, $500,000 & $525,000 respectively of existing debt levy through 2016 was temporarily moved to a Capital Levy to fund planned equipment purchases (rather than issuing debt), that decreased the debt levy percentage of the gross tax levy significantly. 4) A comprehensive review of the condition of capital equipment to ensure that the most cost- effective replacement schedule is followed. Equipment will be replaced based on a cost benefit analysis rather than a year -based replacement schedule. Note: The City Vehicle Purchasing Committee will make recommendations to the City Cot Improvement Plan (CIP) development process. future CIP discussions. is currently performing this analysis and ncil as part of the 2020-2024 Capital This will be covered in more detail with 5) The use of long-term financial models that identify anticipated trends in community growth and financial resources that will help designate appropriate capital resources for future City needs. The financial models will be used in the budget planning process to ensure that key short-term fiscal targets are in line with long-term fiscal projections. Note: The City continually maintains various financial models to determine the long-term impacts of present-day expenditures and financing decisions. Fiscal assumptions are based upon a set of financial data including growth factors, tax capacity valuations, per capita spending and debt ratios. 6) Continued commitment to strategic planning targeted toward meeting immediate and long- term operational, staffing, infrastructure and facility needs. Note: A Council Community Vision and Organizational Goals and Values document will be updated by the Council over the next few months. Administration will assure that direction provided in that updated document is integrated into various department work plans and budgets. 7) A management philosophy that actively supports the funding and implementation of Council policies and goals, and a commitment to being responsive to changing community conditions, concerns, and demands, and to do so in a cost-effective manner. Note: Special attention is given to fiscal values, commercial & residential development or redevelopment, collaboration opportunities, service delivery, livability and image of the community. Staffing: Administration is expecting new staffing requests from various Departments for the 2020 budget. Deadline for submission of those requests will be July Ise There are some anticipated retirements and staff vacancies within the next few years; in response Administration/Human Resources will continue to focus on succession planning, utilization of internship opportunities, continued cross -training of staff, and/or possible realignment of resources. Personnel Related Implications: To date the following are the other projected issues facing personnel related expenses: 1. Human Resources will review all position -based salaries and the associated benefit package to determine if the total package is competitive with other government entities., Based on the research in late 2019, there are a few positions where salaries are lagging the market. The 2019 budget is carrying budget dollars to address those positions in 2019. Pay steps for eligible employees will be included in a 2020 budget proposal. A cost of living adjustment (CO") for non -bargaining emplovees will be evaluated. The current Public Works Union contract expires December 31, 2019, negotiations on the next Public Works Union contract will start on May lsr 2. A midyear review of the employee health plan for the 2020 Budget will be conducted with our broker in late June or early July. During the 2019 Budget development process, unfortunately, the best and only rate came from our current provider HealthPartners with a 29% rate increase to maintain the current plan. Most insurance companies were not competitive or just elected not to bid based on the group's experience. AdministratiomHuman Resources continued to work with our broker to solicit other options from HealthPartners and was able to secure a proposal on an additional option similar to the current plan except with a higher deductible with a 17% rate increase. Based on the continued negotiations and discussions with members of the Employee Benefit Committee Administration recommended to the City Council that the City offer the employees the choice of two open access high deductible plans, one with a $5,000 family plan deductible and $2,500 single plan deductible (the current plan model) the other with a $7.000 family plan deductible and $3,500 single plan deductible (new offering). As part of the employee benefit program, the City will pay for 100% of the lower cost single health insurance premium and 76% of the lower cost family health insurance premium. These plans are accompanied with a health spending account (HSA), that was originally implemented in 2006. The City does contribute annually to an employee's HSA to assist with the high deductible out of pocket costs. Contractual Departments: 1. The City Attorney 2019 contract reflected a 2% increase over the 2018 contract. There have been no discussions to date for 2020. 2. The 2019 City of Andover Law Enforcement expenditure budget is $3,183,610 which is offset by a Police State Aid revenue budget of $135,200 and School Liaison revenue budget of $99,350 reflecting a net tax levy impact of $2,949,060. The 2019 Sheriff's contract provides for: a. 80 hours per day of patrol service b. 6 hours per day of service provided by a Community Service Officer c. School Liaison Officers in the middle school and high school d. 2 Patrol Investigators e. 50% of the Crime Watch Program's coordinator position. Per contract, the Sheriff always provides the required number of deputies for all hours contracted by the City. If the Sheriff's Office has a deputy vacancy or a deputy is injured etc., they still provide the City with a deputy at straight time even though they may have to fill those hours with overtime which at times may cost the Sheriff s Department additional but is not billable per the contract. Staff has had initial discussions with the Anoka County Sheriff for a 2020 contract, and the Anoka County Sheriffs Office will be scheduled to be before the City Council at a future workshop meeting. Council Memberships and Donations/Contributions: The following memberships/contributions are currently included in the 2019 Budget: • North Metro Mayors Association • Metro Cities • Mediation Services ■ YMCA — Water Safety Program • Alexandra House ■ Youth First (Program Funding) ■ NW Anoka Co. Community Consortium - JPA • Teen Center Funding (YMCA) ■ Family of Promise ■ Lee Carlson Central Center for Family Resources • Senior High Parties • Stepping Stone • Hope for Youth $15,150 (GF) $ 9,518 (GF) $ 3,366 (GF) $ 8,500 (GF) $18,328 ($15,328 GF $14,000 ($12,000 GF $10,000 (GF) $24,500 ($8,100 GF $ 3,000 (CG) $ 1,500 (GF) $ 1,000 (CG) $ 900 (CG) $ 1,000 (CG) & $3,000 CG) & $2,000 CG) & $16,400 CG) Some are funded via the General Fund (GF), and those that qualify for charitable gambling funding are done through the Charitable Gambling (CG) Special Revenue Fund. Council direction will be sought on the memberships/contributions for 2020. Capital Projects Levy: Capital Projects Levy — The 2019 Capital Projects Levy Budget specifically designates $2,001,788 of the general tax levy to capital projects and equipment needs relating to Capital Project Outlay ($275,000), Road and Bridge ($1,254,788), Pedestrian Trail Maintenance ($102,000), Park Projects ($15,000) and Facility Maintenance Reserve ($355,000). Specific designation of the tax levy to anticipated City needs and priorities for transportation and trail maintenance, park projects and equipment outlays allows the City to strategically allocate its resources and raise the public's awareness of City spending priorities. The Road and Bridge levy is evaluated annually and along with Capital Outlay, Pedestrian Trail Maintenance, Parks Projects and Facility Maintenance levies increased/decreased according to the City Council budget guidelines. • Road and Bridge An adjustment was made to the Road & Bridge funding formula in 2014, primarily to stop the continual decrease in the levy that has been happening over the past few years due to decreases in the Anoka County Assessor taxable market value figures for the City of Andover. Based on Council discussion, consensus was to stop the decline in road funding and evaluate annually through the adopted City Council Budget Development Guidelines. It should be noted that in 2014, Local Government Aid (LGA) in the amount of $74,655 was used to help fund the Road & Bridge Fund. That State of Minnesota funding has largely gone away, down to $0.00 in 2017 and 2018. Future increases in LGA or even the presence of LGA for the City of Andover based on the current State formula are remote. The 2018 City of Andover Road & Bridge levy was $1,169,014. That was a 4.74% increase over 2017. The 2019 budget contained a 7.34% increase ($85,774) to $1,254,788 for the 2019 budget. Administration will likely be proposing an increase again for 2020. • Pedestrian Trail Maintenance The 2018 City ofAndover Pedestrian Trail Maintenance levy was increased significantly from $63,075 in 2017 to $100,000 for 2018, a 58.54% increase in funding. The 2019 budget included a 2% increase ($2,000) to $102,000. Administration will likely be proposing a slight % increase again for 2020. • Park Improvements This levy is an annual appropriation to be used to underwrite park improvement projects as recommended by the Park and Recreation Commission and approved by the City Council. This funding is intended to be a supplemental source of capital funding for park projects that is separately identified in the City's Five -Year Capital Improvement Plan. The 2015 levy was $61,500, but only $15,000 was leviedfor 2016. $46,500 of the previous levy was re -assigned to the General Fund to focus on Park's maintenance/replacement items. In addition to the re -assigned funds an additional $43,500 of General Fund levy was assigned to Parks Repair/Replacement itemsfor a total levy of $90,000 in 2016, and that continued for 2017. The 2018 General Fund levy assigned to Parks Repair/Replacement items levy was increased to $100,000 and continued at that level for 2019, the Parks Project levy continues to remain at $15,000. Administration/Finance will evaluate these levy items throughout the CIP process to determine if there will be any adjustment to these levies for the 2020 budget. • Equipment/Projects Under the Capital Projects Levy, a levy is proposed to be designated to Capital Equipment/Project expenditures identified through the CIP process. Through this designation, the City, over time, will build a fund reserve to avoid cash flow "spikes" and address a wide range of capital improvement needs such as facility maintenance projects under a more controlled spending environment. The 2018 levy was $275,000, the 2019 budget was also set at $275,000. Administration will likely be recommending the same $275,000 for 2020. • Capital Equipment/Projects This was a reassigned levy in 2017 to provide for the 2017 equipment purchases. Administration/Finance proposed a straight $500,000 Capital Equipment Purchases Levy for the 2017 equipment purchases rather than through debt service levy and an equipment bond. This process continued through 2018 but increased the levy by $25,000 to $525,000. In 2019, this levy is turned back to debt service levy for the City Campus Master Plan implementation. Administration will not be recommending a Capital Eguipment/Proiect levy for 2020; equipment purchases for 2020 will be proposed to be through the debt service levy and an equipment bond. • Facility Maintenance This was a new $50,000 levy proposed for 2018. A facility condition assessment study identified many maintenance repairs for City facilities such as roof repairs, HVAC, electrical panels, fire alarm systems, windows and air quality related items. This levy was increased to $355,000 for the 2019 budget to help address significant deferred maintenance items that have been identifiedfor buildings (Public Works & Community Center) being evaluated as potential expansion projects within the City Campus Master Plan. Going forward, this levy could stay as a straight Capital Improvement Levy or could be converted to a Debt Service Levy based on market conditions at the time of the project. Administration/Finance will he evaluating this levy throughout the CIP process to determine if there will be any adjustment recommended for 2020. Debt Service Levy: Annually the Finance Department conducts a detailed debt service analysis to monitor outstanding debt and to look for early debt retirement or refinancing opportunities that will yield interest expense savings to the City. (Staffalong with Ehlers & Associates will complete reviews to see if any refinancing opportunities are available at this time; we will then continue to monitor refunding opportunities, as markets can move quickly, and calculate potential savings for each issue that may meet parameters which may generate savings.) The current 2019 Debt Service levy is as follows: • 2010A G.O.Open Space Referendum • 2012C Taxable G.O. Abatement Bonds • 2014A G.O. Equipment Certificates • 2016A G.O. Equipment Certificates • 2018A Capital Improvement Plan Bonds Total 183,989 (The last year is 2021) 969,378 (The last year is 203 1) 294,525 (The last year is 2019) 142,837 (The last year is 2020) 525,000 (The last year is 2043) $2,115,729 Staff will review with the Council at the meeting but note that the 2019 Debt Service levy reflects the reassignment of the $525,000 Capital Projects Levy back to Debt Service Levy for the City Campus Master Plan implementation. For the 2020 Debt Service Levy. Administration will likely be recommend replacing the expiring 2014A G.O. Equipment Certifcates Bond with a 2020 G.O. Equipment Certificates Bond, also the 2020 Debt Service Levy will contain a 2019 G.O Abatement Bond debt service levy if the Community Center Expansion Project is approved to move forward to construction. ACTION REQUESTED The Council is requested to receive a presentation and provide direction to staff. d, 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator March 2019 General Fund Budget Progress Report April 30, 2019 INTRODUCTION The City of Andover 2019 General Fund Budget contains total revenues of $11,378,046 and total expenditures of $11,740,993; 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 2019, reflecting year to date actual through March 2019. The attachments are provided to assist discussion in reviewing 2019 progress; other documents may be distributed at the meeting. The following represents Administration's directives and departmental expectations that were in place for 2018 and will be in effect for 2019: 1. Expenditure budgets while approved, expenses are to meet with the spirit that needs are fulfilled first, expansions of service and special requests are to be reviewed with City Administration before proceeding. 2. Departments are to be committed to search for the best possible prices when purchasing goods and services. 3. Departments are to be committed to continually searching out new efficiencies and to challenge the status quo of how the City provides services. 4. Departments are to be committed to searching out collaborative opportunities to facilitate efficient and cost-effective utilization of governmental assets and personnel. 5. Departments are to be committed to developing effective, consistent and ongoing communications with City residents, businesses and other stakeholders. 6. Departments are to be cognizant that services provided are subject to available revenues and should not commit to services that are not sustainable. ACTION REQUESTED The Council is requested to receive a presentation from staff. Fectfully submitted, ickinson Attachment CITY OF ANDOVER General Fund Budget Summary Totals Budget Year 2019 2018 2019 REVENUES Budget Mar YTD %Bud Final Budget Mar YTD %Bud General Property Tax $ 8,721,256 $ 7,707 0% $ 8,634,130 $ 9,023,970 $ - 0% 0 L' enscc and Permits 177906 7361R 9° �a 384.900 116.530! 30%9 Intergovernmental 788,274 204,013 26% 829,860 787,918 202,094 26% Charges for Services 746,700 109,595 15% 888,947 708,700 185,038 26% Fines 90,250 12,142 13% 73,719 75,250 11,670 16% Investment Income 75,000 (27,033) -36% 107,560 75,000 (36,426) 49% Miscellaneous 129,300 21,460 17% 176,662 134,300 23,221 17% Transfers In 178,558 178,558 100% 178,558 188,008 188,008 100% Total Revenues S 11107,238 S 580,060 5% S 11,451,961 S 11,378,046 S 690,135 6% Street Signs 219,418 2018 19% 206,890 227,527 2019 15% EXPENDITURES Budget Mar YTD %Bud Final Budget Mar YTD %Bud Street Lighting GENERALGOVERNMENT 5,490 14% 32,829 40,400 5,434 13% Street Lights - Billed Mayor and Council $ 91,298 $ 41.267 45% $ 87,813 $ 107,751 $ 44,982 42% Administration 203,833 45,236 22% 198,945 215,952 47,739 22% Newsletter 26,000 5,406 21% 17,770 26,800 5,973 22% Human Resources 28,431 7,358 26% 13,666 28,771 7,844 27% Attorney 191,360 31,318 16% 188,031 197,041 31,927 16% City Clerk 155,608 35,143 23% 149,770 163,651 37,039 23% Elections 59,781 2,876 5% 50,629 65,640 3,017 5% Finance 278,660 77,114 28% 272,851 290,752 78,902 27% Assessing 154,000 - 0% 149,040 154,000 - 0% Information Services 180,597 40,398 22% 171,637 187,743 39,389 21% Planning & Zoning 438,827 97,093 22% 422,984 456,887 98,553 22% Engineering 553,765 125,189 23% 527,688 575,968 131,168 23% Facili Manaement ° __.49,7641_.,., _6,24,944 14058 .. 20° Total General Gov 3,040,679 603,964 20% 2,748,465 3,166,900 667,119 21% PUBLICSAFETY Police Protection 3,053,526 763,382 25% 3,053,526 3,183,610 795,903 25% Fire Protection 1,423,914 252,980 18% 1,445,167 1,471,101 255,500 17% Protective Inspection 462,164 100,582 22% 436,789 479,543 108,444 23% Civil Defense 32,502 5,676 17% 18,060 29,184 7,034 24% Animal Control 5,950 150 3% 2,809 5,950 430 7% Total Public Safety 4978056 1,122,770 23% 4,956,351 5,169,388 19167,311 23% PUBLIC WORKS Streets and Highways 659,943 116,947 18% 656,194 696,225 92,710 13% Street Signs 219,418 42,250 19% 206,890 227,527 33,764 15% Traffic Signals 37,000 3,687 10% 33,857 39,500 3,613 9% Street Lighting 40,400 5,490 14% 32,829 40,400 5,434 13% Street Lights - Billed 220,500 19,454 9% 142,937 180,500 24,337 13% Park & Recreation 1,318,395 212,973 16% 1,282,415 1,352,017 213,095 16% Natural Resource Preservation 15,074 260 0% 5,158 18,107 260 1% Recycling 157,216 32,763 22% 199,182 168,626 47,803 28% Total Public Works 3,230,652 708,579 22% 3,158,490 3,309,277 775,837 23 OTHER Miscellaneous 31,828 1,615 5% 233,440 56,828 1,500 3% Youth Services 38,600 8,500 22% 8,500 38,600 8,500 22% Total Other 70,428 10,115 14% 241,940 95,428 10,000 10% Total Expenditures S 11„319,815 S 2,445,428 22% S 11,105,246 S 11,740,993 S 2,620,267 22% NET INCREASE (DECREASE) S (212,577) S (1,865,368) 8 346,715 S (362,947) S (1,930,132) NDOVLf^ ((06 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: March 2019 City Investment Reports DATE: April 30, 2019 INTRODUCTION Summary reporting of the City Investment portfolio to the Governing body is a recommended financial practice and often viewed positively by rating agencies. Furthermore, the City of Andover Investment Policy recommends the Finance Director presents to the City Council at least quarterly the type of investments held by the City. DISCUSSION Attached is the Investment Maturities Summary for March 2019, the March 2019 Investment Detail Report, and the March 2019 Money Market Funds Report. These attachments are intended to provide a status report on the March 2019 investments. ACTION REQUESTED )r Council review. Staff will provide a brief presentation and answer questions. mitted, Investment Maturities - March 2019 Total investments Deposits Total cash and investments Credit Investment Type Rating Fair Less Than Money market funds N/A MN Municipal Money Value Market Fund (4M) N/A Certificates of deposit FDIC Local governments A/Al/A2 $ AA/AA1/AA2/AA3 $ AAA State governments A/A1/A2 AA/AAI/AA2/AA3 13,421,569 AAA U.S. agencies AAA U.S. agencies N/A Total investments Deposits Total cash and investments $ 48,855,862 $ 29,469,081 $ 16,791,914 $ 2,163,232 $ 431,635 1,545,128 $ 50,400,991 Investment Maturities (in Years) Fair Less Than More Than Value 1 1 - 5 6-10 10 $ 999,622 $ 999,622 $ $ $ 10,886,346 10,886,346 - 13,421,569 9,235,203 4,186,366 - - 344,766 184,466 60,137 100,163 - 5,599,921 1,546,610 2,524,792 1,428,208 100,311 5,007,068 1,795,999 2,403,359 476,387 331,324 203,710 - 203,710 - - 931,293 84,943 846,350 - - 467,612 - 467,612 - 10,993,955 4,735,893 6,099,588 158,474 $ 48,855,862 $ 29,469,081 $ 16,791,914 $ 2,163,232 $ 431,635 1,545,128 $ 50,400,991 March 2019 Investment Detail Description Cusip Number Credit Rating/F DIC# Type Purchase Price Carrying Cost Maturity Amount Rate ValueAcquired Interest Current Market7matudty Date Coupon Date Maturity 1 Due Date Beal Bank SSB 07370XDZ4 32574 CD 245,000.00 245,000.00 245,000.00 2.000% 244,975.5004/11/18 none 04/10/19 Skowhegan Svgs Bk 83084FAR2 19532 CD 245,000.00 245,000.00 245,000.00 2.350% 245,009.8012/14/18 none 04/15/19 Bank Hapoalim, BM of NY 06251AT42 33686 CD 245,000.00 245,000.00 245,000.00 2.100% 244,973.0504120/18 none 04/18/19 Bank Baroda New York 06062RC42 33681 CD 245,000.00 245,000.00 245.000.00 2.050% 244,958.3504/23/18 none 04/23/19 Berkshire Bk Pittsfield MA 084601NP4 23621 CD 245,000.00 245,000.00 245,000.00 1.950% 244,938.7504/24/18 none 04/24/19 Customers Bank 23204HFA1 34444 CD 245,000.00 245,000.00 245,000.00 2.000% 244,892.20 semi-annual 02/21/18 08/21/18 05/21/19 Banner Bank 06652XFP5 28489 CD 245,000.00 245,000.00 245,000.00 1.850% 244,850.55 semi-annual 02/23118 08/23/18 05123/19 First Foundation Bk 32026UFSO 58647 CD 245,000.00 245,000.00 245,000.00 2.000% 244,875.05 semi-annual 02/28118 08/28/18 05128119 Ally Bank Midvale Utah 02006LF32 57803 CD 245,000.00 245,000.00 245,000.00 1.200% 244,255.20 semi-annual 06/30/16 12/30/16 07/01/19 Barclays Bank 06740KHB6 57203 CD 247,000.00 247,000.00 247,000.00 2.050% 246,762.88 semi-annual 07/03/14 01/02/15 07/02/19 Synchrony Bank 87164WBT4 27314 CD 247,000.00 247,000.00 247,000.00 2.050% 246,730.77 semi-annual 07/11/14 01/11/15 07/11/19 JP Morgan Chase Bank NA 48125Y51-4 628 CD 245,000.00 245,000.00 245,000.00 1.100% 244,115.55 quarterly 07/15/16 10/15/16 07/15/19 Farmers & Merchants Banc 30810NBGO 1895 CD 245,000.00 245,000.00 245,000.00 2.300% 244,946.10 semi-annual 07/17/18 01/17/19 07/17/19 BankUnited A Savings 066519FX2 58979 CD 245,000.00 245,000.00 245,000.00 2.300% 244,924.05 maturity 07/18/18 none 07/18/19 MountainOne Bank 62452ACG3 90253 CD 245,000.00 245,000.00 245,000.00 2.250% 244,887.30 maturity 07/18/18 none 07/18/19 _ _ PrivateBank & Trust Cc 74267GU08 33306 CD 247,000.00 247,000.00 247,000.00 2.000% 246,703.60 semi-annual 07/21114 01/21/15 07/22/19 Goldman Sachs Bank USA 38147JU59 33124 CD 247,000.00 247,000.00 247,000.00 2.050% 246,664.08 semi-annual 07/23/14 01/23/15 07/23/19 Sallie Mae Bank 795450895 58177 CD 245,000.00 245,000.00 245,000.00 1.700% 244,389.95 semi-annual 08/09117 02/09/18 08109/19 Town Bank 892094CK7 34717 CD 245,000.00 245,000.00 245,000.00 2.300% 244,902.00 maturity 08/30/18 none 08/09/19 First Federal Svgs Bk 32021YCH4 29690 CD 249,000.00 249,000.00 249,000.00 1.500% 248,633.97 monthly 01/21/16 02/21/16 08/21/19 Santander Bank NA 80280JRQB 29950 CD 245,000.00 245,000.00 245,000.00 2.300% 244,870.15 maturity 09/05/18 none 09/05/19 Valley N/B 919853BB6 9396 CD 245,000.00 245,000.00 245,000.00 2.350% 244,921.60 maturity 09/06/18 none 09/06/19 Victory Bank 92644LAB8 58615 CD 247,000.00 247,000.00 247,000.00 2.000% 246,503.53 semi-annual 09/24/14 03/24/15 09/24/19 BMO Harris Bk Nat Assoc 05581WA70 16571 CD 245,000.00 245,000.00 245,000.00 245,000.00 2.450% 245,058.80 semi-annual 08/31/18 09/01/18 10/01/19 10/25/19 CommerceWest Bank N/A 20084TKXO 57176 CD 245,000.00 245,000.00 2.300% 244,838.30 semi-annual 04/25/18 10/25/18 Umpqua Bk Roseburg Ore 90421MBZ5 17266 CD 245,000.00 245,000.00 245,000.00 2.350% 244,904.45 semi-annual 04/27/18 10/27/18 10/28/19 Third Federal Sav & Loan 88413648 30012 CD 128,000.00 128,000.00 128,000.00 2.000% 127,715.84 semi-annual 11/24/14 05/24/15 11/25/19 1 Year CD - Premier Bank 1091003210 21714 CD 245,000.00 245,000.00 245,000.00 2.500% 245,000.00 maturity 12/16/18 none 12116/19 1 Year CD- Premier Bank Rochester 2055214401 33202 CD 245,000.00 245,000.00 245,000.00 2.500% 245,000.00 maturity 12/16/18 none 12116/19 1 Year CD - Premier Bank MN 3041574901 33204 CD 245,000.00 245,000.00 245,000.00 2.500% 245,000.00 maturity 12/16/18 none 12/16/19 1 Year CD - Premier Bank 1091003211 CO 275,000.00 275,000.00 275,000.00 2.500% 275,000.00 maturity 12/17/18 none 12/17/19 Celtic Bank 15ilBRJMO 57056 CD 247,000.00 247,000.00 247,000.00 2.050% 246,636.91 semi-annual 12/20/13 06/20/14 12/20/19 Steams Bank NA 857894PB9 10988 CD 247,000.00 247,000.00 247,000.00 1.000% 246,370.15 semi-annual 12/26/14 06/26/15 12/26/19 Compass Bk 20451 PVJ2 19048 CD 245,000.00 245,000.00 245,000.00 2.650% 245,384.65 semi-annual 10/11/18 04/11/19 01/13/20 Kearny Bank 48714LASB 28765 CD 245,000.00 245,000.00 245,000.00 2.750% 245,580.65 semi-annual 12121/18 06/21/19 01/21/20 Fifth Third Bank 316777WS6 6672 CD 245,000.00 245,000.00 245,000.00 2.500% 245,049.00 maturity 03113/19 none 03/13/20 MizuhoBank USA 60688MYG3 21843 CD 245,000.00 245,000.00 245,000.00 2.500% 245,049.00 maturity 03/13119 none 03/13/20 US Bank NA 90333VL32 6548 CD 245,000.00 245,000.00 245,000.00 2.450% 244,931.40 maturity 03/13/19 none 03/13/20 Elbow Lake MN 284281KC5 A local 170,045.70 170,045.70 165,000.00 2.750% 164,440.65 semi-annual 12/08/14 none 12/01/19 Oneida County NY 6824543R2 Al local 22,877.60 22,877.60 20,000.00 6.250% 20,025.40 semi-annual 08/16/10 none 04/15/19 Ramsey MN 751813PB6 AA- local 158,677.85 158,677.85 145,000.00 4,500%1 145,000.00 semi-annual 02/16/12 04/01/16 04/01/19 9,235,203.13 CD Description Number umbo Credit Rating/F DIC# Type Purchase Price Carrying Cost Maturity Amount Interest Current Market Rate Value Interest Paid Date Coupon Maturity) Acquired Date Due Date Cedar Rapids IA 150528RMI AA1 local 217,672.00 217,672.00 200,000.00 3.000% 200,140.00 semi-annual 06/11/13 12/01/13 06/01/19 Multnomah Cnty OR Sch Dist 1J 625517JMO AA1 local 250,000.00 250,000.00 250,000.00 1.450% 249,475.00 semi-annual 08/10/17 12115/17 06/15/19 Minneapolis MN 60374YS81 AA1 local 278,632.50 278,632.50 250,000.00 3.500% 251,455.00 semi-annual 02/26/13 none 12/01/19 Sioux City IA 829458FC7 AA2 local 156,100.50 156,100.50 155,000.00 2.000% 154,806.25 semi-annual 12/22/16 none 06/01/19 Waterloo IA 941647PAl AA2 local 50,559.50 50,559.50 50,000.00 2.000%1 49,949.00 semi-annual 06/27/13 12/01/13 06/01/19 Western Lake Superior MN 958522WU4 AA2 local 100,000.00 100,000.00 100,000.00 3.150% 100,271.00 semi-annual 08/16/11 04/01/12 10/01/19 Portsmouth VA 73723RSL8 AA2 local 286,268.00 286,268.00 295,000.00 2.400% 294,628.30 semi-annual 07/17/13 02/01/14 02/01/20 Moorhead MN 6161412117 AA3 local 108,820.00 108,820.00 100,000.00 3.800% 100,885.00 semi-annual 11/14/11 none 02101/20 Palm Beach Cnty FLA 696497TR7 AAA local 87,444.75 87,444.75 75,000.00 5.898% 75,232.50 semi-annual 07/06/11 none 06/01/19 Tenn Val Auth Cpn Strip Zero Cpn 88059EWZ3 AAA local 262,890.00 262,890.00 122,464.80 300,000.00 120,000.00 298,398.00 maturity 12/27/13 none 06/15/19 Norwalk Conn 668844DS9 AAA local 122,464.80 4.050% 120,129.60 semi-annual 08/04/10 08/01111 08/01/19 Greensboro NC 39546OV21 AAA local 366,832.80 366,832.80 360,000.00 3.263% 361,213.20 semi-annual 07/15/11 none 10/01/19 Mounds View MN ISD #621 620637V70 778731AZ2 AAA local 246,875.00 246,875.00 250,000.00 1.900% 248,565.00 semi-annual 05/16/18 none 02/01/20 Rothsay MN ISD #850 AAA local 208,640.25 208,640.25 195,000.00 3.000% 197,451.15 semi-annual 07/06/16 none 02/01/20 Saint Paul MN Port Auth 793028WS6 AAA local 201,806.00 201,806.00 200,000.00 2.000% 198,754.00 semi-annual 12/22/16 08/01/17 02/01/20 Woodbury MN 97913PCQ7 AAA local 123,037.35 123,037.35 115,000.00 3.250% 115,313.95 semi-annual 12/22/11 none 02/01120 Dallas TXlndplSchDist 235308QK2 AAA local 116,900.00 116,900.00 100,000.00 4.450% 101,546.00 semi-annual 04/16/12 08/15/11 02/15/20 Saint Paul MN Port Auth 793067CC1 AAA local 79,756.80 79,756.80 80,000.00 2.000% 79,395.20 semi-annual 01/10/17 09/01117 03/01/20 Colorado St Hsg&Fin Auth 196479A82 AA2 slate 84,864.00 84,864.00 85,000.00 1.875% 84,943.05 semi-annual 01/26/18 none 05/01/19 Fed Home Ln Mtg Corp 3137EADZ9 AAA US 297,417.00 297,417.00 300,000.00 1.125% 299,844.00 semi-annual 12/14/17 10115/16 04/15/19 _ Fed Nat[ Mtg Assn 3135GOK28 AAA US 299,700.00 299,700.00 249,035.00 300,000.00 1.250% 299,748.00 semi-annual 07/19/17 10/26/16 04/26/19 Fed Home Ln Mtg Corp 3137EADK2 AAA US 249,035.00 250,000.00 1.250% 248,995.00 semi-annual 07/07/17 02/01/13 08/01/19 Fed Home Ln Mtg Corp Med Term Note 3134G96U6 AAA US 200,000.00 200,000.00 200,000.00 1.050% 198,876.00 quarterly 08/23/16 11/23/16 08/23/19 Fed Home Ln Bank 313383VN8 AAA US 301,065.00 301,065.00 300,000.00 2.000% 299,355.00 semi-annual 12/07/17 none 09/13/19 Fed Farm Credit Bank 3133EGVJ1 AAA US 297,300.00 297,300.00 300,000.00 1.160% 298,305.00 semi-annual 12/08/17 none 09/26119 Fed Home Ln Bank 3130ACLS1 AAA US 248,227.50 248,227.50 250,000.00 1.550% 248,787.50 semi-annual 01/04/18 04/11/18 10/11/19 Fed Home Ln Bank 3130ABNRO AAA US 294,603.00 294,603.00 300,000.00 1.125% 297,804.00 semi-annual 04/10/18 10/11/16 10/11/19 RFCSP Strip Principal Zero Coupon 76116FAA5 AAA US 185,568.00 185,568.00 200,000.00 197,300.00 maturity 07/22/15 none 10/15/19 Fed Nag Will Assn 3135GOJ95 AAA US 98,570.00 98,570.00 100,000.00 1.350% 99,358.00 semi-annual 02/09/18 10/28/16 10/28/19 Fed Farm Credit Bank 3133EGBKO AAA US 199,600.00 199,600.00 200,000.00 1.300% 198,640.00 semi-annual 05/25/16 11/25/16 11/25/19 Fed Home Ln Mtg Corp Zero Cpn 31340OBV4 AAA US 950,527.00 950,527.00 1,000,000.00 983,030.00 maturity 11/02/15 none 11/29/19 Fed Farm Credit Bank 3133EGFRI AAA US 223,031.25 223,031.25 225,000.00 1.330% 223,366.50 semi-annual 11/03/17 none 12/16/19 Fed Home Ln Bank 313381ND3 AAA US 147,300.00 147,300.00 150,000.00 1.450% 148.879.50 semi-annual 03/23/18 none 01/09/20 Fed Home Ln Mtg Corp 3137EAEE5 AAA US 297,912.00 297,912.00 300,000.00 1.500% 297,747.00 semi-annual 12/07/17 07/17117 01/17/20 Fed Home Ln Bank 313OA3XL3 AAA US 99,500.00 99,500.00 100,000.00 1.500% 99,160.00 semi-annual 07/22/15 08/10/15 02/10/20 Fed Home Ln Mtg Corp Med Term Note 3134G9ML8 AAA US 294,390.00 294,390.00 300,000.00 1.300% 296,697.00 semi-annual 12/10118 none 03/16/20 17,583,112.88 Jefferson Bk & Tr Cc 472376AD4 1071 CD 245,000.00 245,000.00 245,000.00 2.450% 244,919.15 semi-annual 04/11/18 10/11/18 04/10/20 CitiBank NA 17312QJ34 7213 CD 245,000.00 245,000.00 245,000.00 2.550% 245,169.05 semi-annual 04111/18 10/11/18 04/13/20 Discover Bk Greenwood Del 254673NR3 5649 CD 245,000.00 245,000.00 245,000.00 2.500% 245,044.10 semi-annual 04/11/18 10/11/18 04113120 Iberia Bank 45083AJL7 28100 CD 245,000.00 245,000.00 245,000.00 2.600% 245,298.90 semi-annual 07/12/18 01/11/19 04/13/20 3,527,074.20 local 84,943.05 state 4,735,892.50 US Description Cusip Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Date Interest Paid Acquired Coupon Date Maturity/ Due Date Bank of America, NA 06051VD37 17318LAP9 3510 CD 245,000.00 245,000.00 245,000.00 2.850% 246,078.00 semi-annual 12/12/18 06/12/19 06/12/20 06/26120 Citizens Alliance Bank 1402 CD 249,000.00 249,000.00 249,000.00 2.000% 248,312.76 monthly 06/27/14 07/27/14 Morgan Stanley Bank NA 61747M3Q2 32992 CD 245,000.00 245,000.00 245,000.00 2.750% 245,852.60 semiannual 07/12/18 01112/19 07/13/20 Morgan Stanley Private Bank 61760AMT3 34221 CD 245,000.00 245,000.00 245,000.00 2.750% 245,857.50 semi-annual 07/12f18 07/14/18 07/13120 MUFG Union Bank NA 624786CY3 22826 CD 245,000.00 245,000.00 245,000.00 2.600%1 245,392.00 semi-annual 07/17/18 01/17/19 07/17/20 Enerbank USA 29266NA31 57293 CD 249,000.00 249,000.00 249,000.00 2.100% 247,804.80 monthly 07/18/14 08/18/14 07/20/20 NBT Bank Norwich 628779FT2 7230 CD 245,000.00 245,000.00 245,000.00 2.700% 245,710.50 semi-annual 07/18/18 01/18/19 07120120 First Republic Bank 33616CBL3 59017 CD 245,000.00 245,000.00 245,000.00 2.800% 246,129.45 semi-annual 08131/18 09/01/18 08/28/20 Merchants State Bank 589227AF4 1125 CD 245,000.00 245,000.00 245,000.00 2.650% 245,786.45 semi-annual 08131/18 02/28/19 08128/20 Wax Bk 92937CHY7 34697 CD 245,000.00 245,000.00 245,000.00 3.000% 246,969.60 semi-annual 10110/18 04/10/19 10/13/20 _ Cit Bank Nat Assn 12556LAT3 58978 CD 245,000.00 245,000.00 245,000.00 3.000% 247,214.80 semi-annual 12/17/18 06/17/19 12/17/20 First Source Bank 33646CKP8 9087 CD 245,000.00 245,000.00 245,000.00 3.150% 248,162.95 semi-annual 12/17/18 06/17119 11/17/21 Raymond James Bk 75472RAA9 33893 CD 245,000.00 245,000.00 245,000.00 2.950% 246,663.55 semi-annual 01125/19 07/25/19 01/25/22 Kaufman TX 486206KR5 A3 local 61,821.00 61,821.00 60,000.00 3.000% 60,136.80 semi-annual 06/28116 02/15/17 02/15/23 Chaska MN 161663653 AA local 83,725.60 83,725.60 80,000.00 4.000% 81,031.20 semi-annual 09/08114 none 02/01/24 Steams Cc MN 857896MH4 AA+ local 276,875.00 276,875.00 250,000.00 4.500% 250,390.00 semi-annual 04/17/13 none 06/01/20 Hampton VA 4095582,11 AA1 local 100,836.00 100,836.00 100,000.00 2.209% 99,586.00 semi-annual 01/20/16 none 04/01/20 Middleton WI 596782RX2 W local 106,979.00 106,979.00 100,000.00 3.750% 100,110.00 semi-annual 02/24/15 none 09/01/20 Bristol VA 110331NT8 AA1 local 251,562.50 251,562.50 250,000.00 3.002% 252,055.00 semi-annual 07/05/18 none 10101/20 Des Moines IA Area Cmnty Col 2500971-121 AA1 local 50,606.00 50,606.00 50,000.00 2.450% 49,791.00 semi-annual 11/10/14 12/01/14 06/01/21 Minneapolis MN 60374YG68 AA1 local 110,419.00 110,419.00 100,000.00 4.700% 100,193.00 semi-annual 10/31/11 none 03/01/23 Ashwaubenon WI Sch Dist 045153FQ1 AA2 local 197,460.00 197,460.00 200,000.00 1.890% 200,000.00 semi-annual 12/18118 04/01/19 04/01/20 Brunswick Cnty 117061VH1 AA2 local 108,967.10 108,967.10 110,000.00 1.740% 108,522.70 semi-annual 08/21/15 none 05/01/20 Fon Du Lac Cnty WI 344442KK3 AA2 local 259,715.00 259,715.00 250,000.00 3.250% 251,425.00 semi-annual 03/10/17 none 03/01/21 Adams & Arapahoe Cntys CO 005482W83 AA2 local 117,817.50 117,817.50 115,000.00 3.930% 117,295.40 semi-annual 07/12118 none 12/01/21 Alexandria MN ISD #206 015131LQ6 AA2 local 279,760.50 279,760.50 270,000.00 3.000% 273,547.80 semi-annual 01/21115 none 02/01/23 Bangor ME 060095484 AA2 local 235,428.00 109,541.00 235,428.00 109,541.00 240,000.00 2.850% 242,356.80 semi-annual 11/21/18 none 11/01/23 Whitewater Wis 966204KA6 AA3 local 100,000.00 4.850% 103,737.00 semi-annual 06/09/11 none 12/01/20 Georgetown MA 372838KG6 AA3 local 98,922.00 98,922.00 100,000.00 2.500% 99,270.00 semi-annual 02/20/19 12/15/20 12/15/21 West Bend WI 951428BNO AA3 local 97,805.00 97,805.00 100,000.00 1.900% 98,254.00 semi-annual 01/11/18 none 04/01/22 W Palm Beach FL 955116BE7 AA3 local 101,245.00 101,245.00 100,000.00 2.264% 97,227.00 semi-annual 07/05/16 10/01/16 10/01/22 Tenn Valley Auth Zero Cpm 88059EHD9 AAA local 263,970.00 263,970.00 300,000.00 291,654.00 maturity 03/11/13 none 05/01/20 Salt Lake County UT 795676QL2 AAA local 368,212.50 368,212.50 375,000.00 1.800% 371,790.00 semi-annual 05/18/18 06/15/13 06/15/20 Tenn Val Auth Cpn Strip Zero Cpn 88059EMX9 AAA local 88,133.00 88,133.00 100,000.00 96,671.00 maturity 03/18/13 none 07/15/20 McAllen TX Dev Corp 579086AW9 AAA local 175,000.00 175,000.00 175,000.00 1.400% 172,249.00 semi-annual 07/26/16 02/15/17 08/15/20 Indianapolis Ind 45528UGF2 AAA local 251,507.50 251,507.50 250,000.00 2.219% 249,055.00 semi-annual 07111117 07/15/13 01/15/21 Mounds View MN ISD #621 620637V88 AAA local 378,408.80 378,408.80 385,000.00 2.050% 381,839.15 semi-annual 12/20118 none 02/01/21 Rochester MN 771588RH5 AAA local 254,532.50 254,532.50 250,000.00 3.750% 254,202.50 semi-annual 12/19118 none 02/01121 Greenway MN ISD #31 39678LDF6 AAA local 27,593.50 27,593.50 25,000.00 5.000% 25,037.75 semi-annual 07/09/13 none 03/15/21 Baltimore Cnty MD 05914FME7 AAA local 51,290.00 51,290.00 50,000.00 2.097% 49,316.00 semi-annual 08/31/16 none 08/01/21 New York St Mtge Agy 64988RHGO AAA local 100,000.00 100,000.00 100,000.00 2.375% 99,450.00 semi-annual 10/27/15 04/01/16 10/01/21 Columbus OH 199492CS6 AAA local 39,956.40 39,956.40 40,000.00 2.133%1 39,508.00 semi-annual 02/20/15 none 12/01/21 4,186,366.36 CD Description NumbCusi Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date Maturity 1 Due Date Outagamie Cnty WI Savage Minn 68990OB98 AAA local 170,000.00 170,000.00 170,000.00 200,000.00 2.350% 169,364.20 semi-annual 11/07/17 05/01/18 11101/22 80465PAN4 AAA local 198,018.00 198,018.00 4.800% 203,222.00 semi-annual 06/17/10 02/01/11 02/01/24 Connecticut State 20772JQN5 Al state 214,954.00 214,954.00 200,000.00 3.517% 203,710.00 semi-annual 05/27/16 02/15/14 08115121 Massachusetts State 57582P2T6 AAt state 199,744.00 199,744.00 200,000.00 2.090% 199,042.00 semi-annual 12/17114 11101/14 05101120 Vermont State Hsg Fin Agy 92419RAE2 AA2 state 74,130.75 74,130.75 75,000.00 2.550% 74,964.75 1 semi-annual 08/28/18 05/01/18 11101121 Florida St Hurricane 34074GDH4 AA3 state 279,439.80 279,439.80 270,000.00 2.995% 271,425.60 semi-annual 11/10/15 07/01/13 07101/20 Minnesota St Colleges & Univ 60414FPJ3 AA3 state 100,000.00 100,000.00 100,000.00 2.000% 99,140.00 semi-annual 02126/15 10/01115 10101/20 Florida Sl Dept Environmental 34160WUAO AA3 state 217,800.00 217,800.00 200,000.00 6.206% 201,778.00 semi-annual 08/30/10 07/01/10 07/01/22 Tennessee State 880541 QQ3 AAA stale 48,218.85 48,218.85 45,000.00 3.178% 45,478.80 semi-annual 08130/16 02101/12 08/01/20 Virginia State 928109XD4 AAA state 22,126.00 22,126.00 20,000.00 4.100% 20,052.80 semi-annual 02/07/12 none 06/01/21 Kentucky St Hsg Corp 49130TSHO AAA state 203,458.00 203,458.00 200,000.00 2.780% 200,462.00 semi-annual 03/29/17 none 07/01/21 Georgia State 3733842Q8 AAA state 204,444.00 204,444.00 200,000.00 2.780% 201,618.00 semi-annual 12/13/16 none 02/01/23 Fed Home Ln Bank 3130AECJ7 AAA AAA US 300,114.00 300,114.00 300,000.00 2.625% 300,648.00 semi-annual 07/12/18 11/28/18 05/28/20 Fed Farm Credit Bank 3133EHYM9 US 294,735.00 294,735.00 300,000.00 1.500% 296,442.00 semi-annual 01/17/19 03114/18 09/14/20 Fed Home Ln Mtg Corp Mad Term Note 3134GBS78 AAA US 200,000.00 200,000.00 200,000.00 1.500% 198,586.00 semi-annual 10/27/17 04/27/18 10/27/20 Fed Farm Credit Bank 3133EJMX4 AAA US 299,475.00 299,475.00 300,000.00 2.680% 300,006.00 semi-annual 07/12/18 11/02/18 11/02/20 Fed Home Ln Mtg Corp 3137EAEK1 AAA US 299,193.00 299,193.00 300,000.00 1.875% 297,714.00 semi-annual 12/07/17 05117/18 11/17/20 Fed Farm Credit Bank 3133EJPW3 AAA US 299.769.00 299,769.00 300,000.00 2.700% 301,815.00 semi-annual 05/21/18 06/21118 12/21120 Fed Natl Mtg Assn _ Fed Home Ln Bank 3136G4JM6 3130ADG48 AAA US 200,000.00 200,000.00 200,000.00 1.850% 198,334.00 semi-annual 12/28/16 06/28/17 12/28/20 AAA US 296,718.75 296,718.75 300,000.00 2.250% 299,199.00 semi-annual 07/10/18 07/29/18 01/29/21 Fed Home Ln Bank 3130ADME9 AAA US 297,516.00 297,516.00 300,000.00 2.375% 300,030.00 semi-annual 07/12/18 08/08118 02/08/21 Fed Home Ln MLq Corp Mad Term Note 3134G8KU2 AAA US 246,407.50 246,407.50 250,000.00 1.250% 248,555.00 semi-annual 12/04/18 02/26/19 02/26/21 Fed Farm Credit Bank 3133EHCN1 AAA US 295,215.00 295,215.00 300,000.00 2.140% 298,839.00 semi-annual 07/10/18 09/16/17 03/16/21 Fed Farm Credit Bank 3133EFX36 AAA US 117,277.20 117,277.20 120,000.00 1.680% 118,394.40 semi-annual 01/17/19 10/05/16 04/05/21 Fed Home Ln Mtg Corp Med Term Note 3134GBP89 AAA US 292,425.00 292,425.00 300,000.00 1.850% 297,132.00 semi-annual 08/07/18 04/26/18 04/26/21 Fed Farm Credit Bank 3133EGAH8 AAA US 288,960.00 288,960.00 300,000.00 1.550% 295,035.00 semi-annual 10/10/18 11/17/16 05/17/21 Fed Home Ln Bank 3130A7Z73 AAA US 153,217.50 153,217.50 155,000.00 1.250% 153,701.10 semi-annual 12/18/18 11/25/16 05/25/21 Fed Home Ln Bank 3130A82B8 AAA US 294,030.00 294,030.00 300,000.00 1.000% 299,094.00 semi-annual 07/17/18 none 05/25121 Fed Nall Mtg Assn 313500035 AAA US 300,249.00 300,249.00 300,000.00 2.750% 302,850.00 semi-annual 07/12/18 12/22/18 06/22/21 Fed Farm Credit Bank 3133EJUN7 AAA US 300,000.00 300,000.00 300,000.00 2.860% 300,003.00 semi-annual 07/16/18 01/16/19 07/16/21 Fed Home Ln Bank 3130A8SR5 AAA US 244,531.25 244,531.25 250,000.00 1.000% 247,987.50 semi-annual 07/10/18 none 07/27/21 Fed Home Ln Bank 3130A8MN0 AAA US 194,414.00 194,414.00 200,000.00 1.625% 196,370.00 semi-annual 01/25/19 none 10/07/21 Fed Farm Credit Bank 3133EJPD5 AAA US 299,700.00 299,700.00 300,000.00 2.870% 300,009.00 semi-annual 07/12/18 11/15/18 11/15/21 Fed Home Ln Mtg Corp Med Term Note 3134GAWP5 AAA US 245,875.00 245,875.00 250,000.00 1.900% 248,640.00 semi-annual 12/04/18 02/23/16 11/23/21 Fed Home Ln Mtg Corp Med Term Note 3134GSPB5 AAA US 300,000.00 300,000.00 300,000.00 2.500% 300,204.00 semi-annual 07/02/18 12/28/18 06/28/22 16,791,913.61 Itasca County Minn 465452GP9 A local 105,024.00 105,024.00 100,000.00 5.550% 100,163.00 semi-annual 07/12/11 none 02/01128 Mitchell SD Sch Dist #17-2 606687EHO AA [Deal 116,702.00 116,702.00 100,000.00 6.000% 100,691.00 semi-annual 12/20/11 06/15/19 06/15/24 Ann Arbor Ml 035438CF5 AA1 local 262,025.00 262,025.00 250,000.00 5.750% 250,652.50 semi-annual 12/27/17 05/01/19 05/01/27 Milwaukee CnlyWI 602245XHO AA2 local 254,142.50 254,142.50 250,000.00 5.100% 252,972.50 semi-annual 12124/18 10/01/19 10/01/24 Duluth MN 264438ZL9 AA2 local 29,767.20 29,767.20 30,000.00 2.625% 29,571.30 semi-annual 12105/12 08/01/13 02/01/25 4,988,287.30 local 1,517,671.95 state 6,099,588.00 US Description Cusip Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Interest Amount Rate Current Market Value Interest Paid Date Acquired Coupon Date Maturity) Due Date South Milwaukee WI 838855ZV9 AA2 local 327,798.25 159,000.00 327,798.25 325,000.00 3.350% 331,864.00 semi-annual• 01/25/19 04/01/19 10/01/26 11/01/27 Will County IL Cmnty Zero Coupon 969078OM9 AA2 local 159,000.00 500,000.00 362,280.00 maturity 08/25/09 none Hawkins Cnty TN 420218PL7 AA3 local 111,480.00 111,480.00 100,000.00 4.800% 100,177.00 semi-annual 03/13/12 none 05/01/24 Lake City Minn ISD #813 508084DW7 AAA local 103,933.00 103,933.00 100,000.00 5.000% 101,672.00 semi-annual 05/11111 none 02101/25 Tennessee Valley Auth Ser E 880591CJ9 AAA local 121,500.00 121,500.00 100,000.00 6.750% 124,715.00 semi-annual 03/19/09 none 11/01/25 Ice Deposit- National Sports Center none local 250,000.00 250,000.00 250,000.00 250,000.00 maturity 02/06/08 none 01/01/26 Fed Home Ln Bank 3130A8W33 AAA US 39,000.00 39,000.00 40,000.00 2.100% 38,590.00 semi-annual 07/27/17 08/22/17 08/22/25 Fed Farm Credit Bank 31331 VLC8 AAA US 106,030.45 106,030.45 100,000.00 5.250% 119,884.00 semi-annual 02/26/10 none 04/21/28 2,163,232.30 Van Buren Mich Public Schools 920729HD5 AA1 local 102,750.00 102,750.00 100,000.00 6.430% 100,311.00 semi-annual 07/17/09 11/01/09 05/01/29 Anoka-Hennepin MN ISD #11 036303285 AAA local 323,613.50 323,613.50 350,000.00 2.550% 331,324.00 semi-annual 01/25/19 none 02101/30 431,635.00 36,969,893.79 2,004,758.30 local 158,474.00 US 431,635.00 local INVESTMENT SCHEDULE - Money Market Funds March 31, 2019 Description Current Market Value YTD Interest Wells Fargo 1 Wells Fargo Government Money Market Fund $999,621.88 $14,095.27 4M 1 4M 1 1,025,327.421 5,472.40 4M PLUS 1 14M Plus 1 8,537.391 46.59 4M PLUS - CIP Bonds 7 14M Plus - CIP Bonds 9,852,481.57 40,300.92 Grand Total Money Market Funds 1 $11,885,968.26 1 $59,915.18 Updated: 4110/2019