Loading...
HomeMy WebLinkAboutCC - July 2, 2019AC I T Y O F ND OVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, July 2, 2019 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (6/18/19 Regular; 6/25/19 Workshop) Consent Items 2. Approve Payment of Claims — Finance 3. Authorize Temporary 1 -year Maintenance Worker Appointment—Administration 4. Approve Off -Sale Intoxicating Liquor and Tobacco Licenses —Administration 5. Approve Application for Exempt Permit —Administration Discussion Items 6. Consider Variance Request —Reduce Side yard Setback -13951 Holly St NW —Hue Tran — Planning 7. Consider Amending Conditional Use Permit (CUP) —Veterinary Clinic — 1574 154" Ave NW — Jessica Levy (Applicant) - Planning Staff Items 8. Schedule August Council Workshop Meeting —Administration 9. Reschedule November Council Meeting — Administration 10. Administrator's Report —Administration Mayor/Council Input Adjournment ;._ A C I T Y 0 F N&10VF 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City FROM: Michelle Hartner, Deputy City SUBJECT: Approval of Minutes DATE: July 2, 2019 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration and submitted for City Council approval: June 18, 2019 Regular June 25, 2019 Workshop DISCUS ION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully tsubmitted, Michelle Harmer Deputy City Clerk Attach: Minutes 2 0 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 REGULAR ANDOVER CITY COUNCIL MEETING —JUNE 18, 2019 MINUTES The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie Trude, June 18, 2019, 7:01 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Mike Knight, Valerie Holthus and Jamie Barthel Councilmember absent: Sheri Bukkila Also present: City Administrator, Jim Dickinson Community Development Director, Joe Janish Others 22 PLEDGE OFALLEGIANCE 23 24 RESIDENTFORUM 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Wes Volkenant, 1482 158'h Lane NW, stated he watches the Council meetings on-line and thanked the Mayor and Councilmembers for doing the job for which they have been elected, even when considering tough issues. He stated he is amongst the silent majority supporting the Council's decisions. He thanked them for being responsible, allowing residents to become part of the process, and providing input on the Community Center expansion project. Mr. Volkenant stated the Council has conducted themselves in a responsive manner and encouraged them to keep up the good work. John Ringler, 16339 Makah Street NW, stated he received a letter pertaining to a storage container on his property. The storage container was placed on his property in 2016 and in 2018, the City ordinance was changed to prohibit storage containers. Mr. Ringler stated he thinks his storage container should be grandfathered and he would agree to adding a metal roof so it looks like a pole building. Mayor Trude explained Resident Forum is not an opportunity to debate issues but the subject can be introduced so it can be considered at a workshop. She stated staff enforces the City's ordinances, the City has not allowed those types of containers as accessory structures, and when asked, the Council decided storage containers were not accessory structures. She asked Mr. Dickinson to provide Mr. Ringler with copies of meeting minutes detailing that discussion. City Administrator Dickinson stated staff noticed some storage containers popping up in the City so this is an enforcement matter initiated by staff. He stated if Mr. Ringler provides additional information, it can be presented to the Council during a workshop. Councilmember Holthus stated she would like to see pictures of the storage container. Regular Andover City Council Meeting Minutes —June 18, 2019 Page 2 Mr. Ringler stated he will provide pictures to staff so they can be provided to the Council. He clarified he is not asking the City to change the Code since he had the storage container prior to them being prohibited by Code. He is asking for his storage container to be grandfathered and he will make improvements so it looks like an accessory storage shed. 6 Mr. Dickinson stated this will be presented at the next workshop along with information provided 7 by Mr. Ringler and if Mr. Ringler is not satisfied with the Council's consensus, he can formally 8 appeal staff's decision before the Council at a regular meeting. At this point in time, staff will halt 9 the citation action until after the Council's review. 10 11 Mayor Trude explained the Council supports staff enforcing the Code and Mr. Ringler is 12 suggesting there may be another way to present the storage container to appear like an accessory 13 use. Mr. Ringler stated that is correct and he has about five acres. Mayor Trude described the 14 process to appeal a staff enforcement action and indicated that she supports the Code, as written, 15 and will not vote in favor of allowing storage containers. However, three votes are required to 16 approve the request so if the other Councilmembers support the request, it may be approved. 17 18 Council consensus was reached to direct this matter to the June 25, 2019, workshop meeting. 19 20 AGENDA APPROVAL 21 22 Motion by Holthus, Seconded by Barthel, to approve the Agenda as presented above. Motion 23 carried unanimously. 24 25 APPROVAL OFMINUTES 26 27 June 4, 2019, Regular Meeting: Correct as written. 28 29 Motion by Knight, Seconded by Holthus, to approve the June 4, 2019, Regular meeting minutes 30 as presented. Motion carried unanimously. 31 32 CONSENT ITEMS 33 34 Item 2 Approve Payment of Claims 35 Item 3 Accept Contribution/Fire Departmem/SBM Fire Department (See Resolution R054-19) 36 Item 4 Accept Resignation/Brian Beck/Park and Recreation Commission 37 Item 5 Appoint Park and Recreation Commissioner/Kathy McElhose 38 Item 6 Approve Amendment No. 1 to CDBG and HOME Investment Partnership Program 39 Cooperation Agreement 40 Item 7 Community Center/Metasys (Building Automation System) Upgrade 41 42 Motion by Holthus, Seconded by Barthel, to approve the Consent Agenda as read. Motion carried 43 unanimously. 2 0 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Regular Andover City Council Meeting Minutes —June 18, 2019 Page 3 ANOKA COUNTYSHERIFFS OFFICE MONTHLYREPORT Lieutenant Derek Schuldt provided a monthly report including calls for service and significant responses during the month of May. He described notices sent to alert residents of scams and thefts. Mayor Trude stated a night drone has been approaching residential windows at 2:30 a.m. Also, a residential camera recorded people approaching their home. She noted the latest technology is making an impact. Lieutenant Schuldt agreed and stated people are not locking their cars as often as they should so their garage door opener could be stolen and used. He described how Ring doorbells have been successful in making arrests and for the return of stolen items. In addition, there is technology for Ring doorbells to broadcast an alert to other Ring doorbell owners. Mayor Trude noted there is also an app to receive that alert even if you don't own a Ring doorbell. Lieutenant Schuldt encouraged residents to call the Sheriffs office when they notice something that does not seem right. CONSIDER INTERIM USE PERMIT— LAND RECLAMATION -15991 VALE STREET NW — JANIE HEMMELGARN Community Development Director Janish presented the request of Janie Hemmelgam, 15991 Vale Street NW, for an Interim Use Permit (IUP) to store/grade up to 1,500 cubic yards of soil. He displayed a site map to note the location and storage/land reclamation area. The soil is excess dirt from the grading of the site for the new Public Works facility. Mr. Janish explained that previously, there was grading to construct a pole building. If approved, this IUP will last for four years. Mr. Janish stated the stockpile/land reclamation will not interfere with the floodplain or wetland locations, the side slope will not be more than 3 to 1, and the applicant will not place soil in the floodplain or wetlands without proper permits. He explained that silt fencing will be required around the reclamation area until vegetation is established to control erosion. The applicant will be required to seed and hydro mulch the reclamation area and ensure proper vegetation. He stated the applicant is responsible to obtain permits from all regulating agencies. Mr. Janish displayed a map to point out the proposed haul route. He reviewed the criteria required to consider an IUP as detailed in the staff report. Mr. Janish stated the Planning and Zoning Commission held a public hearing on June 11, 2019. No public comments were made and the Planning and Zoning Commission recommended approval with the conditions set forth in the resolution. He reported on the discussion held by the Planning and Zoning Commission relating to the location where trucks enter the property, setback from wetlands, and length of the IUP. Councilmember Barthel asked about the number of truckloads and timeframe. Mr. Janish Regular Andover City Council Meeting Minutes —June 18, 2019 Page 4 responded it depends on the type of trucks that are used. If 12 yards, then it will take 92 truckloads and if 15 yards, then it would be 79 truckloads. He noted the City Engineering Department did not have any concern with that number of truckloads on the streets. The applicant will have up to four years to bring that traffic to the property and later there may be more activity to spread the fill. 7 Councilmember Barthel asked whether using this site for excess fill had saved the City money. 8 City Administrator Dickinson explained it is the contractor's responsibility to deal with the 9 additional fill from the City's Public Works project and the contractor has an agreement with this 10 property owner. That is likely how the contractor bid the project and if they know the excess soil 11 can be placed nearby, the City may have benefited. 12 13 Motion by Holthus, Seconded by Knight, to adopt Resolution No. R055-19 granting an Interim 14 Use Permit for Land Reclamation for 15991 Vale Street NW. 15 16 Mayor Trude stated support to establish vegetation as soon as possible given the close location of 17 residential homes. 18 19 Motion carried unanimously. 20 21 CONSIDER FINAL PLAT — COUNTRY OAKS NORTH 9TH ADDITION — SW 22 DEVELOPMENT LLC 23 24 Community Development Director Janish stated the Council is asked to approve the final plat for 25 Country Oaks North Fourth Addition. This is the final phase for the Country Oaks North plat. He 26 displayed a location map as well as the final plat consisting of 41 single-family lots, 9 rural lots, 27 and 32 urban lots. Mr. Janish stated the final plat complies with the approved preliminary plat. 28 He explained the developer will be required to pay park dedication and trail fees for the lots 29 pursuant to the assessment agreement. 30 31 Mayor Trude asked if the west border has trail access to Maple View Preserve. Mr. Janish pointed 32 out the trail location off the 1701" Avenue NW cul-de-sac. 33 34 Motion by Knight, Seconded by Holthus, to adopt Resolution No. R056-19, approving the Final 35 Plat for Country Oaks North Fourth Addition. Motion carried unanimously. 36 37 SCHED VIE JULY EDA MEETING 38 39 Motion by Knight, Seconded by Barthel, to schedule an EDA Meeting on July 2, 2019, at 6:00 40 p.m. Motion carried unanimously. 41 42 RESCHEDULE AUGUST 6, 2019, COUNCIL MEETING 43 44 Motion by Barthel, Seconded by Knight, to reschedule the August 6, 2019, Regular Council 45 Meeting to Monday, August 5, 2019, at 7:00 p.m. Motion carried unanimously. 2 0 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Regular Andover City Council Meeting Minutes —dune 18, 2019 Page 5 ADMINISTRATOR'S REPORT City Staff updated the Council on the administration and city department activities, legislative updates, updates on development/CIP projects, and meeting reminders/community events. (Administrative Staff Report) Mr. Dickinson stated the June 25, 2019, workshop agenda will include a presentation from the Anoka County Sheriff's Office recapping 2019 and discussion of their proposal for the 2020 budget. There will also be a discussion relative to organizational goals and values, the 2020 budget, and progress report on 2019. On June 26, 2019, there will be an evening workshop at the Ramsey Municipal Center for the Lower Rum River Water Management Organization's Plan update. Mr. Dickinson reported that 65 new homes have been permitted in 2019 and last week, Lennar pulled 10 building permits so home permits will exceed the 2019 budget. Mr. Dickinson reported on the Anoka Chamber State of the County address, upcoming North Metro Mayor's Meeting, and that the WDE hazardous waste pit removal project permits were processed for the structure. Updates on that project are being communicated to the public through Facebook. (Community Development Department Report) Mr. Janish reported the Planning and Zoning Commission will hold a meeting on June 25, 2019, to consider requests for a side yard setback variance and veterinarian clinic Conditional Use Permit. Staff hopes to submit the Comprehensive Plan to the Metropolitan Council by the end of the week. Mr. Janish stated staff is working on the census and with Coon Rapids to come up with information for the Resource Guide. (Public Works Department Report) Mr. Dickinson reported on Public Works staff activities related to pothole patching and maintaining athletic fields. He also provided an update on street reconstruction projects and announced the Woodland Creek Wetland Restoration Trail will be opened on June 24, 2019. Those trails will be fairly level and mowed. Mr. Dickinson clarified that dogs are not allowed off leash on any park property, including park trails. He stated he will review that ordinance and include an article in the next newsletter. Mr. Dickinson stated staff has also been working on the Public Works facility and Community Center expansion projects. AMYORICOUNCIL INPUT (Thank You Letter) Mayor Trude reported she received a letter thanking staff for responding to their call on 140th Lane just east of Hanson Boulevard. She noted some streets were built in the late -1990s and potholes are beginning. Mayor Trude encouraged residents to notify staff of things like potholes and broken park equipment and thanked staff for responding so quickly. Regular Andover City Council Meeting Minutes —June 18, 2019 Page 6 2 ADJOURNMENT 4 Motion by Barthel, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting 5 adjourned at 7:57 p.m. Respectfully submitted, Carla Wirth, Recording Secretary a REGULAR ANDOVER CITY COUNCIL MEETING MINUTES —JUNE 18, 2019 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDA APPROVAL.................................................................................................................. 2 APPROVALOF MINUTES........................................................................................................... 2 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims............................................................................................ 2 Item 3 Accept Contribution/Fire Department/SBM Fire Department (R054-19) ....................... 2 Item 4 Accept Resignation/Brian Beek/Park and Recreation Commission ................................ 2 Item 5 Appoint Park and Recreation Commissioner/Kathy McElhose....................................... 2 Item 6 Approve Amendment No. I to CDBG and HOME Investment Partnership Program Cooperation Agreement................................................................................................... 2 Item 7 Community Center/Metasys (Building Automation System) Upgrade ........................... 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 3 CONSIDER INTERIM USE PERMIT — LAND RECLAMATION —15991 VALE STREET NW — JANIE HEMMELGARN(R055-19)............................................................................... 3 CONSIDER FINAL PLAT — COUNTRY OAKS NORTH 4TH ADDITION — SW DEVELOPMENT LLC (R056-19)............................................................................................ 4 SCHEDULE JULY EDA MEETING............................................................................................. 4 RESCHEDULE AUGUST 6, 2019, COUNCIL MEETING......................................................... 4 ADMINISTRATOR'S REPORT.................................................................................................... 5 (Administrative Staff Report)..................................................................................................... 5 (Community Development Department Report)........................................................................ 5 (Public Works Department Report)............................................................................................ 5 MAYOR/COUNCIL INPUT.......................................................................................................... 5 (Thank You Letter)..................................................................................................................... 5 ADJOURNMENT........................................................................................................................... 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 ANDOVER CITY COUNCIL WORKSHOP MEETING — JUNE 25, 2019 MINUTES The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, June 25, 2019 6:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Mike Knight, Sheri Bukkila (arrived at 6:02 p.m.), Valerie Holthus and Jamie Barthel Councilmember absent: None Also present: City Administrator, Jim Dickinson Director of Public Works/City Engineer, David Berkowitz Others ANOKA COUNTY SHERIFF UPDATE AND LAW ENFORCEMENT CONTRACT DISCUSSION Mr. Dickinson presented the staff report and reviewed the details of the current 2019 contract. He noted the Sheriff is present for his biannual presentation and discussion with the Council. Anoka County Sheriff James Stuart stated the contract between his office and Andover has been longstanding and is something they are proud of. He stated his department strives to provide services that exceed expectations. He provided a brief history of the relationship between the organizations, noting the Sheriff's Office has been the only provider of services to Andover. He reviewed the different types of services included in the contract and explained how the contract calculations are determined. He stated he is not proposing an expansion of services for 2020. He reviewed the increases that his department has experienced including labor negotiations increases, increases in PERA, changes in vehicles, and body cameras. He stated the department had a decrease in health insurance charges which has offset a lot of the other increases for a total increase of 1.94 percent. He provided additional details on the proposed 2020 contract. Mr. Dickinson stated the City does receive reimbursement from the School District for slightly over 50 percent of the cost for the school liaison. Sheriff Stuart stated the department continually reviews the financial details of contracts to determine if decreases in service and cost could be provided without compromising public safety. He stated he continues to be proud that his department is not caught up in the negative elements of the public arena that seem to be trending currently. He stated his department takes pleasure in Andover City Council Workshop Meeting Minutes —June 25, 2019 Page 2 1 serving Andover. 2 3 Councilmember Holthus referenced the different categories and asked which category is growing 4 at the highest percentage. 6 Sheriff Stuart replied personnel continues to be the largest budget item, nearly 80 percent of the 7 budget. 9 Councilmember Bukkila asked for additional information on the investigators. 10 11 Sheriff Stuart replied one of the goals of adding the second investigators was to be more proactive. 12 13 Commander Lenzmeier confirmed the second investigator allows them to be more proactive in 14 reading cases and identifying trends. He used the example of finding stolen items that have been 15 pawned. He stated they travel through the areas where they identify trends in attempt to be more 16 proactive. 17 18 Councilmember Knight asked if the department invests time building relationships with the youth 19 population. 20 21 Commander Lenzmeier confirmed they are active building relationships with youth, which begins 22 with the SRO officers at Oak View Middle School. 23 24 Sheriff Stuart replied the department also actively participates at the Community Center with Hope 25 for Youth and Youth First. 26 27 Mr. Dickinson referenced the investigations element and noted that consistent investigations help 28 to keep the City's legal fees stable as well. He explained a consistently built case helps to make 29 the legal process efficient. 30 31 Mayor Trude asked if the Sheriff's Department assists City staff with nuisance issues. 32 33 Sheriff Stuart confirms the department assists with those issues as well. 34 35 Commander Lenzmeier explained for investigations they have one long-term position which 36 allows the relationship between the investigator, City staff and the City Attorney to grow, while 37 the second investigator has a three-year term. He stated the SRO work different events and assist 38 on different projects throughout the summer while school is out. 39 40 Councilmember Bukkila stated she has had to call the Sheriff's office to deal with issues in her 41 neighborhood and was pleased to see the department handle the issue in the same manner that she 42 would. She stated she has enjoyed her interactions with them. 43 44 Mayor Trude thanked Sheriff Stuart and Commander Lenzmeier for attending tonight and for their 0 N 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes —June 25, 2019 Page 3 continued work in the community. SHIPPING CONTAINERS AS A CCESSORYSTR UCTURES DISCUSSION Mr. Dickinson presented the staff report and explained that a resident came forward at the last meeting with a request for a shipping container. He stated the resident is present tonight and has had his container since 2016. He noted that changes were made to the City Code in 2018 but even prior to that time those containers were not allowed beyond 30 days for moving purposes or construction. He stated it is staffs opinion that the container would not be eligible to be grandfathered in. He noted because of the size, even if considered as an accessory structure it would require a permit which the resident does not have. He stated the land is not categorized as a farm. He stated in November the resident brought forward a suggestion that a pitched roof be placed on top, but ARC reviewed the request and did not approve it as siding would also be required to match the principal structure. He stated the resident is requesting the Council grandfather in or allow the shipping container to remain and reviewed the elements the Council should consider. He stated if there was a pitched roof and siding to make the container consistent with the primary structure the container could be found acceptable. He stated the Council previously discussed this topic at the February work session, and the Council did not support the issue at that time. Councilmember Holthus asked the number of complaints and whether they are received from different people. Mr. Dickinson stated that he cannot share that information due to data privacy requirements but confirmed that there has been a complaint that did not arise from City staff. Councilmember Bukkila stated the issue is that the container was never permitted to begin with. She stated when the resident put the container in their yard, it was already prohibited. She stated she is not interested in making this activity legal. She suggested that perhaps the resident work with ARC to make the container look consistent with the primary structure which could then be allowed. John Ringler, 16339 Makah Street stated the container is ribbed similarly to a pole building, which is why he believed the tin roof would be an easy solution to make the container look like his neighbor's pole building. He noted he would be open to modifying the outside of the structure. He identified the location of the container on his property which is screened by trees. Councilmember Bukkila stated the hard part is that the resident took the position of asking for forgiveness rather than permission. She stated she encourages residents to be proactive and work with City staff prior to doing something, rather than doing something and then coming in to ask for forgiveness. Mr. Ringler stated he is more than willing to work with City staff to figure out how he could tweak the design. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — June 25, 2019 Page 4 Mayor Trude confirmed with Councilmembers Barthel, Holthus and Knight and indicated the consensus of the Council to not change the City Code to allow shipping containers and to agree with the interpretation of staff expressed in the memorandum. Mr. Dickinson stated the resident should work with the building department to determine if modifications could be made to the container to meet a building permit requirement. CITY COUNCIL COMMUNITY VISIONAND ORGANIZATIONAL GOALSAND VALUES Mr. Dickinson presented the staff report and stated that part of the 2019 budget process included strategic planning to identify goals and values for the next five years. He explained the process that has begun thus far to identify goals from each of the Councilmembers and noted he has incorporated those comments into a document for review. He reviewed the proposed goals of the organization and the different categorization of goals. Mr. Dickinson began to review the document line by line with the Council. Councilmember Holthus asked the statutory requirements a City has to abide by requiring a referendum, providing an example of U.S. Bank stadium. Mr. Dickinson provided additional information on the U.S. Bank stadium noting that Minneapolis is a Charter City whereas Andover is a Statutory City. He stated that quite often Andover would not be required to go out for referendum, explaining that most of the statutory requirements are designed to apply to smaller cities, generally with populations under 2,500. He noted there are also various statutes for larger cities that can be used for the issuance of debt. Councilmember Holthus asked for details on the referendum that was used to obtain funds for the purchase of open space. Mr. Dickinson explained there was a community survey question asking residents if they would be interested in the City purchasing open space and the response was supportive, which then led to the referendum. Mr. Dickinson indicated it was initiative of previous Mayor Mike Gamache. Councilmember Holthus stated she does not like the term "think tank" used in the document and would prefer the use of "task force". Councilmember Bukkila stated she is unsure how a functional task force would be created without having goals or objectives for the group to achieve. Councilmember Barthel agreed he prefers the term "task force" and would agree that should include specific questions or goals for the group to achieve. Councilmember Knight stated cost and control would be two elements related to referendum. Mr. Dickinson provided additional input on the process noting that the Council would formally 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes — June 25, 2019 Page 5 create a task force, appoint members and set goals and objectives for the task force. The group would then report back to the Council and the Council could then accept the report, direct the group to complete additional work or disband the task force. It was the consensus of the Council to think further about this item and come back to it in a future discussion. Mayor Trude provided additional input on an item added to the list that states that the City should not only consider the original cost of an item but also ongoing operations and maintenance. Mr. Dickinson stated that could be easily integrated with the CIP listing, the capital costs along with operational and maintenance costs. He noted that would ensure that every project includes more analysis for fixture costs. He noted the facility management levy takes into account ongoing facility maintenance. Councilmember Bukkila commented that should be done for all City lines of business. Councilmember Holthus stated the reason to redevelop blighted or undeveloped parcels is not just to maintain tax capacity but also to improve livability, maintain house values and character of the community. Mr. Dickinson confirmed that language could be included. The Council discussed a goal related to interim use standards and the consensus was to reword the statement and further review the goal at a future discussion. Mr. Dickinson continued to review the list of goal suggestions and the Council confirmed support and/or provided input on alternate language. The Council provided input on the goal related to the board makeup of the EDA and it was the consensus of the Council that this item should come forward as an item for further discussion at a worksession. Mayor Trude briefly recessed the meeting at 7:49 p.m. Mayor Trude reconvened the meeting at 7:54 p.m. Mr. Dickinson continued to review the list of potential goals and the Council confirmed consensus and/or provided language changes. It was the consensus of the Council that the item related to garbage haulers should be changed not to desire one hauler, but instead to coordinate pickups on the same day. Mayor Trude stated that perhaps there could be an investigation into organized recycling with one 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Andover City Council Workshop Meeting Minutes —June 25, 2019 Page 6 hauler. It was the consensus of the Council to remove the goal related to the YMCA, as that is implied through the current lease agreement. The Council discussed the goal related to pedestrian crossings and it was determined that there should be further exploration towards safe crossings that will come forward for further discussion. Mayor Trude noted she would like a future discussion item related to sports organizations and their use of public facilities and the Council agreed. Mr. Dickinson reviewed the potential service delivery goals. Councilmember Bukkila stated she would like to combine the two youth related items perhaps using the terms "foster and pursue". Mr. Dickinson confirmed he would attempt to combine those items. The Council provided alternative language suggestions for the potential goals. The Council had discussion regarding rural properties versus urban properties and how that impacts road improvements and the corresponding assessments. Mr. Dickinson reviewed the potential livability and image goals. Mr. Pakonen, 13890 Holly Street stated he has been watching the last few Council meetings where the goals have been mentioned. He stated he would like to provide input on an issue that has been on his radar for 21 years. He stated if he would have known the City's ordinance related to garbage cans, he never would have purchased property in Andover. He asked the Council to consider enacting an ordinance that would restrict garbage containers from being visible from the street. He stated the containers should be in the garage or on the side of the garage and screened. He believed this would improve the appearance of the neighborhoods and enhance property values. He noted that trash cans are also a magnet for wildlife. He also supported the idea of having trash haulers collect on the same day of the week. Councilmember Holthus stated she agrees that garbage cans are not attractive in front of a home. She noted when speaking with a developer it was previously explained that some garages only have one foot of additional space between the door and vehicle so therefore there is not space for trash cans. Mr. Pakonen stated another option for those that cannot fit it inside the garage is to put the containers on the side of the home and screen that with a bush or fence. Councilmember Bukkila stated she only has a two -car garage and the area on the side of the home is paved driveway, therefore she would not have the ability to screen the containers. Andover City Council Workshop Meeting Minutes — June 25, 2019 Page 7 1 Mayor Trude acknowledged that some communities have ordinances of that nature that prevent 2 trash containers from being outside in the front of the garage. 3 4 Councilmember Bukkila stated she does not agree as she has a strong feeling against imposing 5 beliefs and preferences on others in the community. She noted garbage can placement is a choice 6 of a homeowner. 7 8 Mayor Trude noted that topic has been discussed in the past. 9 10 Mr. Dickinson noted there would need to be an enforcement provision with that type of regulation. 11 12 Councilmember Holthus stated she recently attended a School Board meeting which requires 13 speakers to fill out a comment card for open forum which provides that speaker with up to five 14 minutes to provide a comment. She noted the School Board does not respond, and the speaker is 15 not interrupted during their five minutes. She noted perhaps a similar process would be helpful 16 for Andover. 17 18 It was the consensus of the Council that item should be discussed as part of a meeting policy 19 discussion. 20 21 Councilmember Barthel stated when he read the goals document, he found it challenging. He 22 stated the mission and values should lead to goals and objectives and those should lead to action 23 items. He noted there are three different categories of goals, which really do not seem like goals. 24 He noted goals and action items are measurable and should have a start and end. He stated he 25 would like the ability to adjust some of this to make it more like a true business plan. 26 27 Mayor Trude explained the document has morphed over time as items have been added to ensure 28 that items of importance stay on the radar of Council and staff. 29 30 Councilmember Bukkila stated she would be interested to see the draft proposed by 31 Councilmember Barthel and confirmed the consensus of the Council. 32 33 2020 BUDGET DEVELOPMENT DISCUSSION 34 35 Mr. Dickinson presented the staff report and provided a brief summary. He noted that staffing 36 changes will need to be made based on the recent changes in the Fire Department. He explained 37 there is now an opportunity to review the structure of that department and provided additional 38 details. He noted in lieu of adding an Assistant Chief he would suggest adding another full-time 39 technician and part-time staff person, which would fill the duties with less of a budgetary impact. 40 41 Mayor Trude confirmed the consensus of the Council to follow that direction. 42 43 Mr. Dickinson provided an update on the Public Works Department staffing challenges, noting 44 that the department has become shorthanded and the gaps have been filled with short-term staff 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 Andover City Council Workshop Meeting Minutes —June 25, 2019 Page 8 for the time being but may need to be addressed in other ways going forward. MAY 2019 GENERAL FUND BUDGET PROGRESS REPORT Mr. Dickinson stated the report was included in the packet and was available for questions. MAY 2019 CITYINVESTMENT REPORT Mr. Dickinson stated the report was included in the packet and was available for questions. OTHER TOPICS Councilmember Bukkila stated she recently reviewed the fire code and has a problem with the use of the word "structure" related to fire pits. She noted that decks are also considered a structure. Mr. Dickinson noted that following staff discussion it was determined that the problem could be resolved by adding one word "habitable" before structure. He noted the item could come back before the Council on a future consent agenda. Councilmember Knight noted that Roseville has gone towards the use of solar and wind power and stated that perhaps Andover should consider that as well. Mayor Trude noted perhaps a summer intern could work on that topic. F. 1Xu_ 0 1 Motion by Bukkila, Seconded by Barthel, to adjourn. Motion carried unanimously. The meeting adjourned at 9:20 p.m. Respectfully submitted, Amanda Staple, Recording Secretary C I T Y Y^ YDOVE -0 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Lee Brezinka, Finance Manager Payment of Claims July 2, 2019 Attached are disbursement edit lists for claims related to the on going business of the City of Andover. DISCUSSION Claims totaling $114,702.97 on disbursement edit list #1 - #4 from 06/14/19 to 06/21/19 has been issued and released. Claims totaling $1,221,444.71 on disbursement edit list #5 dated 07/02/19 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $1,336,147.68. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, /'IV ��- Lee Brezinka Attachments: Check Proof Lists Accounts Payable. Computer Check Proof List by Vendor User: BrendaF Printed: 06/14/2019 - 3:35PM Batch: 00414.06.2019 Invoice No Description Amount Payment Date Acct Number Reference Vendor: 4AceProd 4 Ace Productions Check Sequence: 1 ACH Enabled: False Safety Camp Be Aware, Be Alert, Be Safe 395.00 06/14/2019 0101-00000-24210 Check Total: 395.00 Vendor: CLIMBThr CLIMB Theatre Inc Check Sequence: 2 ACH Enabled: False 022193 Bullying Prevention/Self Control Class - 425.00 06/14/2019 0101-00000-24210 Check Total: 425.00 Vendor: MoldenhD Drew Moldenhauer Check Sequence: 3 ACH Enabled: False Safety Camp Safety Camp - Traffic Safety 100.00 06/14/2019 0101-00000-24210 Check Total: 100.00 Vendor: WiebRich Rich Wieber Check Sequence: 4 ACH Enabled: False 8026 Safety Camp - Bicycle Stunt Show 375.00 06/14/2019 0101-00000-24210 Check Total: 375.00 Total for Check Run: 1,295.00 Total of Number of Checks: 4 AP -Computer Check Proof List by Vendor (06/14/2019 - 3:35 PK Page 1 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 06/17/2019- 8:54AM Batch: 00417.06.2019 Invoice No Description Amount Payment Date Acct Number Vendor: GFOA Gov't Finance Officers Ass Check Sequence: 1 2018 CAER Review 30.00 06/17/2019 2110-46500-63005 2018 CAER Review 70.00 06/17/2019 5100-48100-63005 2018 CAER Review 70.00 06/17/2019 5200-48200-63005 2018 CAER Review 60.00 06/17/2019 5300-48300-63005 2018 CAFR Review 300.00 06/17/2019 0101-41400-63005 Check Total: 530.00 Total for Check Run: Total of Number of Checks: 1 CITY VEO F DOR Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (06/17/2019 - 8:54 AM) Page 1 Accounts Payable Computer Check Proof List by Vendor CITY OF D{� User: BrendaF Printed: 06/17/2019- 9:36AM Batch: 00416.06.2019 Invoice No Description Amount Payment Date Acct Number Reference Vendor: OpmmBan Optum Bank HSA Check Sequence: 1 ACH Enabled: False 2019 - HSA 2019 Employer Contribution - J. Griffiths 1,750.00 04/19/2019 0101-41500-60310 Check Total: 1,750.00 Total for Check Run: 1,750.00 Total of Number of Checks: 1 AP -Computer Check Proof List by Vendor (06/17/2019 - 9:36W Page 1 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 06/21/2019 - 11:12AM Batch: 00421.06.2019 Invoice No Description Vendor: 3M 3M 9404601406 Reflective Sheeting for Street Signs Check Total: Vendor: AbleHose Able Hose And Rubber 214542-001 New Hose with Custom Fittings 0101-43300-61030 Check Total: Vendor: AceSolid Ace Solid Waste, Inc. 4959219 06/19 Commercial Waste & Recycling 4959219 06/19 Commercial Waste & Recycling Check Total: Vendor: AFLAC AFLAC 931827 May 2019 Premium 06/21/2019 Check Total: Vendor: Aircon Aircon Electric Corporation 11423-2019-1 Repair the Bollard Light Check Total: Vendor: AllTestl All Test & Inspection Inc. CR19-12753 Annual Inspection Service per OSHA ACH Enabled: Check Total: Vendor: AnkCity City of Anoka EJV00103 Traffic Signal - Bunker &7th Avenue ?CWWR Amount Payment Date Acct Number Reference Check Sequence: 1 ACH Enabled: False 656.25 06/21/2019 0101-43300-61030 656.25 Check Sequence: 2 ACH Enabled: False 273.09 06/21/2019 0101-42200-63010 273.09 Check Sequence: 3 ACH Enabled: False 453.50 06/21/2019 2130-44100-62020 453.50 06/21/2019 2130-44000-62020 907.00 Check Sequence: 4 ACH Enabled: False 781.38 06/21/2019 0101-00000-21209 781.38 Check Sequence: 5 ACH Enabled: False 245.93 06/21/2019 2130-44000-63105 245.93 Check Sequence: 6 ACH Enabled: False 1,702.80 06/21/2019 5100-48100-63100 1,702.80 Check Sequence: 7 ACH Enabled: False 22.13 06/21/2019 0101-43400-62005 AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page I Invoice No Description Amount Payment Date Acct Number - Reference AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 2 Check Total: 22.13 Vendor: AnkChamb Anoka Area Chamber of Commerce Check Sequence: 8 ACH Enabled: False 25154 Monthly Chamber Luncheon 15.00 06/21/2019 0101-41200-61310 Check Total: 15.00 Vendor: AnkCo04 Anoka Co Central Communication Check Sequence: 9 ACH Enabled: False 2019030 Motorola Portable Radio Charger 112.50 06/21/2019 0101-42200-61020 Check Total: 112.50 Vendor: AnkCol4 Anoka Co Recorder Check Sequence: 10 ACH Enabled: False 520 Recording Fees 184.00 06/21/2019 0101-41600-63215 520 Recording Fees 92.00 06/21/2019 0101-41500-63215 520 Recording Fees 46.00 06/21/2019 0101-41500-63215 Check Total: 322.00 Vendor: AnkCo01 Anoka Cc Treasurer Check Sequence: 11 ACH Enabled: False HWYSQ12019 Signal Andover& Crosstown 407.42 06/21/2019 0101-43400-63100 HWYSQ12019 Signal Round Lake&136th 187.75 06/21/2019 0101-00000-13201 HWYSQ12019 Signal Round Lake&136th 187.74 06/21/2019 0101-43400-63100 HWYSQ12019 Signal 1600 Crosstown 494.68 06/21/2019 0101-43400-63100 HWYSQ12019 Signal Bunker &Quinn 681.94 06/21/2019 0101-00000-11310 Check Total: 1,959.53 Vendor: AspenMil Aspen Mills Check Sequence: 12 ACH Enabled: False 238399 Uniform for C. Teiken 46.50 06/21/2019 0101-42200-61305 Check Total: 46.50 Vendor: BattPlus Batteries Plus Bulbs Check Sequence: 13 ACH Enabled: False P14158381 Batteries 383.80 06/21/2019 2130-44000-61020 Check Total: 383.80 Vendor: BerkoDav David Berkowitz Check Sequence: 14 ACH Enabled: False 2019 2019 Medical Flex Account 390.00 06/21/2019 0101-00000-21211 Check Total: 390.00 Vendor: Centerpt CenterPoint Energy Check Sequence: IS ACH Enabled: False AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference 10809498 2557 Bunker Lk Blvd (4-plex) 78.56 06/21/2019 4520-49300-62015 10809498 10809697 2543 Bunker Lk Blvd (4-plex) 108.16 06/21/2019 4520-49300-62015 10809697 5825952 Equipment Building 89.40 06/21/2019 0101-41950-62015 5825952 5840270 Water Treatment Plant 1,362.85 06/21/2019 5100-48100-62015 5840270 5840341 Prairie Knoll Park 32.42 06/21/2019 0101-41990-62015 5840341 5841153 Fire Station #1 194.79 06/21/2019 0101-41920-62015 5841153 5841451 Fire Station#2 170.76 06/21/2019 0101-41920-62015 5841451 5852601 Fire Station #3 304.57 06/21/2019 0101-41920-62015 5852601 5864630 Pumphouse #4 59.13 06/21/2019 5100-48100-62015 5864630 5883191 Sunshine Park 80.02 06/21/2019 0101-41970-62015 5883191 5893307 Well #1 36.44 06/21/2019 5100-48100-62015 5893307 5907226 Pumphouse#6 37.64 06/21/2019 5100-48100-62015 5907226 5927939 Pumphouse #7 44.61 06/21/2019 5100-48100-62015 5927939 5945463 Well#3 39.38 06/21/2019 5100-48100-62015 5945463 5950580 City Hall/Senior Center 283.21 06/21/2019 0101-41910-62015 5950580 6122874 Lift Station #4 17.89 06/21/2019 5200-48200-62015 6122874 6401449842 2526 138th Ave MAIN (4-plex) 9.50 06/21/2019 4520-49300-62015 6401449842 6401449872 2526 138th Ave #1 (4-plex) 44.13 06/21/2019 4520-49300-62015 6401449872 6401449873 2526 138th Ave #2 (4-plex) 9.73 06/21/2019 4520-49300-62015 6401449873 6401449875 2526 138th Ave #3 (4-plex) 11.53 06/21/2019 452049300-62015 6401449875 6401449879 2526138th Ave #4 (4-plex) 20.62 06/21/2019 452049300-62015 6401449879 6401841192 15211 Nightingale St NW 15.00 06/21/2019 0101-41930-62015 6401841192 7575198 ASN Ballfields 62.92 06/21/2019 0101-41980-62015 7575198 7725077 Lift Station#1 16.16 06/21/2019 520048200-62015 7725077 8743371 Warming House 15.00 06/21/2019 0101-45000-62015 8743371 Check Total: 3,144.42 Vendor: CenLink CenturyLink Check Sequence: 16 ACH Enabled: False 763 754-6713 Subway @ Community Center 54.04 06/21/2019 2130-44100-62030 763 755-0776 Fire Department Service 47.58 06/21/2019 0101-41920-62030 763 755-0776 City Hall Service 47.57 06/21/2019 0101-41910-62030 763 755-0776 Community Center Service 47.58 06/21/2019 2130-44000-62030 763 755-0776 Public Works Service 47.58 0621/2019 0101-41930-62030 Check Total: 244.35 Vendor: Chemsear Chemsearch Check Sequence: 17 ACH Enabled: False 3536686 Cut-lbm EF Aerosol 213.30 06/21/2019 2130-44200-61020 Check Total: 213.30 Vendor: CintasGK Cintas Corp - Cintas Loc #16K Check Sequence: 18 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference 4023536654 Uniform Cleaning 168.21 06/21/2019 0101-43100-61020 4023536654 Uniform Cleaning 24.04 06/21/2019 0101-43300-61020 4023536654 Uniform Cleaning 72.09 06/21/2019 0101-45000-61020 4023536654 Uniform Cleaning - 24.04 0621/2019 5100-48100-61020 4023536654 Uniform Cleaning 48.05 06212019 5200-48200-61020 4023536654 Uniform Cleaning 24.00 06/21/2019 6100-48800-61020 4023989129 Floor Mat Rental 148.80 06/212019 5100-48100-62200 Check Total: 509.23 Vendor: StPaulCi City of St. Paul Check Sequence: 19 ACH Enabled: False IN35238 Asphalt Mix 3,814.26 06/21/2019 010143100-61125 Check Total: 3,814.26 Vendor: Colonial Colonial Life & Accident Check Sequence: 20 ACH Enabled: False 7156706-0701254 July 2019 Premium - E7156706 279.90 06/21/2019 0101-00000-21210 Check Total: 279.90 Vendor: Comcast4 Comcast Check Sequence: 21 ACH Enabled: False 900524839/82970729 Public Works -PRI TI Loop (18 58.95 06/212019 0101-41930-62030 900524839/82970729 Water Treatment Plant - PRI Tl 22.93 06/21/2019 5100-48100-62030 900524839/82970729 Community Center - PRI Tl Loop 26.20 06/21/2019 2130-44000-62030 900524839/82970729 Fire Station #1 - PRI TI Loop 32.75 0621/2019 0101-41920-62030 900524839/82970729 City Hall - PRI Tl Loop (57%) 186.69 06/21/2019 010141910-62030 Check Total: 327.52 Vendor: CoonRapi City of Coon Rapids Check Sequence: 22 ACH Enabled: False 12601 Traffic Signal - Crosstown & 133rd 22.07 06/21/2019 0101-43400-62005 12601 Traffic Signal - Hanson & 133rd 28.34 06/21/2019 0101-43400-62005 Check Total: 50.41 Vendor: CoreMain Core & Main LP Check Sequence: 23 ACH Enabled: False K676697 22 GA 4 Cond Wire 342.80 06/21/2019 5100-48100-61005 K690592 Copperhoms & Supplies 5,752.60 06/21/2019 5100-48100-61035 Check Total: 6,095.40 Vendor: Cues CUES Check Sequence: 24 ACH Enabled: False 536206 Camera Software 325.00 0621/2019 5300-48300-62305 536206 Camera Software 325.00 06/21/2019 5200-48200-62305 AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 5 Check Total: - 650.00 Vendor: DehnOil Dehn Oil Company Check Sequence: 25 ACE Enabled: False 73241 Unleaded Fuel 1,142.50 06/21/2019 6100-48800-61045 73242 Diesel Fuel 2,545.00 06/21/2019 6100-08800-61050 Check Total: 3,687.50 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 26 ACH Enabled: False MAY0030042019 May 2019 Surcharge Report 4,698.67 06/212019 0101-00000-23201 MAY0030042019 May 2019 Surcharge Report -93.97 0621/2019 0101-42300-54325 Check Total: 4,604.70 Vendor: DoverKen Dover Kennels Check Sequence: 27 ACH Enabled: False 2019007 Boarding for Unclaimed Cats & Dog 255.00 06/21/2019 0101-42500-63010 Check Total: 255.00 Vendor: ECM ECM Publishers, Inc. Check Sequence: 28 ACH Enabled: False 699481 Monthly Recycling Program 260.00 06/21/2019 0101-46000-63025 701484 Ordinance No. 493 84.38 06/21/2019 0101-41500-63025 701485 Ordinance No. 494 78.75 0621/2019 0101-41500-63025 701835 Monthly Recycling Program 260.00 06/21/2019 0101-46000-63025 Check Total: 683.13 Vendor: EganSery Egan Service Check Sequence: 29 ACH Enabled: False JC10191108 05/19 Andover/Crosstovm RR Maint 765.75 06/21/2019 0101-43400-62300 Check Total: 765.75 Vendor: ElectDes Electronic Design Company Check Sequence: 30 ACH Enabled: False M123880 Repair Field House Sound System 328.00 06/21/2019 2130-44400-63100 Check Total: 328.00 Vendor: EmerAppa Emergency Apparatus Maint Check Sequence: 31 ACH Enabled: False 106338 Labor to Repair E-11 212.25 06/21/2019 6100-48800-63135 106338 Parts to Repair E-11 2,405.62 0621/2019 6100-48800-61115 Check Total: 2,617.87 Vendor: EnvEquip Environmental Equipment Check Sequence: 32 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 15242 GB Lock Valve Assy for Unit #171 157.69 06/21/2019 6100-48800-61115 Check Total: 157.69 Vendor: EvergRec Evergreen Recycling LLC Check Sequence: 33 ACH Enabled: False 2300 Mattress Recycling 3,870.00 06/21/2019 0101-46000-63010 Check Total 3,870.00 Vendor: FacMotor Factory Motor Parts Company Check Sequence: 34 ACH Enabled: False 128-ZO5638 Batteries for Unit #07-191 244.90 06/21/2019 6100-48800-61115 Check Total: 244.90 Vendor: F1etPrid FleetPride Truck & Trailer Parts Check Sequence: 35 ACH Enabled: False 28717407 Drain 81.30 06/21/2019 6100-48800-61115 Check Total: 81.30 Vendor: FoustJam James & Rebecca Foust Check Sequence: 36 ACH Enabled: False 00030609 Secondary Driveway Escrow 600.00 06/21/2019 4140-00000-24201 Check Total: 600.00 Vendor: GATRtmk GATR Truck Center Check Sequence: 37 ACH Enabled: False 05P532502 Parts for Unit #16-209 290.30 06/21/2019 6100-48800-61115 05P532514 Core Credit for Unit 916-209 -62.40 06/21/2019 6100-48800-61115 Check Total: 227.90 Vendor: HachCo Hach Company Check Sequence: 38 ACH Enabled: False 11489731 Chemicals for Water Treatment Plant 101.37 06/21/2019 5100-48100-61040 11489737 Chemicals for Water Treatment Plant 106.35 06/21/2019 5100-48100-61040 11492224 Chemicals for Water Treatment Plant 233.00 06/21/2019 5100-48100-61040 Check Total: 440.72 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 39 ACH Enabled: False 201908 2019 Electrical Inspections 1,551.00 06/21/2019 0101-42300-63005 Check Total: 1,551.00 Vendor: Hawkins2 Hawkins Inc Check Sequence: 40 ACH Enabled: False 4513826 Chemicals for Water Treatment Plant 3,804.48 06/21/2019 5100-48100-61040 AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 7 Check Total: 3,804.48 Vendor: HenSchei Henry Schein, Inc. Check Sequence: 41 ACH Enabled: False 65941519 Albuterol & Child Electrodes for Lifepak 281.29 06/21/2019 0101-42200-61020 Check Total 281.29 Vendor: HotsyEqu HotsyMinnesota.com Check Sequence: 42 ACH Enabled: False 63881 Bulk Soap/Wax & Foamer W/Tank 143.94 06/21/2019 0101-42200-61005 Check Total: 143.94 Vendor: Insight Insight Public Sector Check Sequence: 43 ACH Enabled: False 1100668569 Laser Jet Toner Cartridges 296.11 06/21/2019 0101-43100-61005 1100668569 Laser Jet Toner Cartridges 296.11 06/21/2019 5100-48100-61005 1100668569 Laser Jet Toner Cartridges 296.11 06/21/2019 0101-45000-61005 Check Total: 888.33 Vendor: InterBat Interstate All Battery Center Check Sequence: 44 ACH Enabled: False 1901202004904 Lithium Batteries 3.90 06/21/2019 0101-42200-61005 Check Total: 3.90 Vendor: JCFirePr Johnson Controls Fire Protection LP Check Sequence: 45 ACH Enabled: False 20996257 Alarm Systern 640.00 06/21/2019 0101-41930-63010 Check Total: 640.00 Vendor: JRAdvanc JR's Advanced Recyclers - Check Sequence: 46 ACH Enabled: False 98055 Appliances, Electronics & Bulbs Recycling 390.00 06/21/2019 0101-46000-63010 98056 Appliances & Electronics Recycling 1,175.00 06/21/2019 0101-46000-63010 Check Total: 1,565.00 Vendor: KinectEG Kinect Energy Group Check Sequence: 47 ACH Enabled: False 295856/58528621 Community Center 5,327.03 06/21/2019 2130-44000-62015 295856/59505743 Public Works 417.02 06/21/2019 0101-41930-62015 Check Total: 5,744.05 Vendor: KnutsMel Melissa Knutson Check Sequence: 48 ACH Enabled: False 2019 2019 Day Care Flex Account 1,374.00 06/21/2019 0101-00000-21211 AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 8 Check Total: 1,374.00 Vendor: LanoEqui Lane Equipment, Inc. Check Sequence: 49 ACH Enabled: False 02-675970 Labor for Oil Gauge on Unit #18-610 62.50 06/21/2019 6100-48800-63135 02-675970 Oil Gauge for Unit 18-610 42.85 06/21/2019 610048800-61115 Check Total: 105.35 Vendor: Lawson Lawson Products, Inc. Check Sequence: 50 ACH Enabled: False 9306758144 Misc. Supplies _ 91.77 06/21/2019 6100-48800-61020 Check Total: 91.77 Vendor: M&GTrail M & G Trailer Sales & Service Check Sequence: 51 ACH Enabled: False Scissor Lift Trailer 2,000.00 06/21/2019 0101-41930-65600 Scissor Lift Trailer 2,000.00 06/21/2019 2130-44000-65600 Scissor Lift Trailer 500.00 06/21/2019 5100-48100-65600 Scissor Lift Trailer 2,081.75 06/21/2019 0101-41920-65600 Check Total: 6,581.75 Vendor: Menards Menards Check Sequence: 52 ACH Enabled: False 2631 Specialty Grip XL 21.98 06/21/2019 0101-43100-61005 3047 Misc. Supplies 41.33 06/21/2019 213044400-61020 3224 Misc. Supplies 23.74 06/21/2019 2130-44400-61020 3694 Misc. Supplies 37.01 06/21/2019 0101-43100-61020 Check Total: 124.06 Vendor: MetSales Metro Sales Incorporated Check Sequence: 53 ACH Enabled: False 111TV1358980 Ricoh Wide Format Lease 87.12 0621/2019 0101-41600-62200 . INVI358980 Ricoh Wide Fonnat Lease 87.12 06/21/2019 0101-42300-62200 INV 1358980 Ricoh Wide Format Lease 222.64 0621/2019 2210-41600-62200 INV 1358980 Ricoh Wide Format Lease 87.12 06/21/2019 0101-41500-62200 Check Total: 484.00 Vendor: MinnConc Minneapolis Concrete Products Check Sequence: 54 ACH Enabled: False Purple Park Playground Equipment 900.00 06/21/2019 0101-45000-65300 Check Total: 900.00 Vendor: MNDNR Minnesota Dept of Natural Resources Check Sequence: 55 ACH Enabled: False 230006 2019 Street Reconstruction 90.00 06/21/2019 4140-49300-63010 AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference Check Sequence: 56 24.37 06/21/2019 6100-48800-61115 4.82 06/21/2019 610048800-61020 29.19 Check Sequence: 57 70.00 06/21/2019 2130-44300-61020 Check Sequence: 58 316.89 Check Total: Vendor: MNEquipn Minnesota Equipment P90210 Starter for Unit #17-530A P90211 Misc. Supplies Check Sequence: 62 Check Total: Vendor: MRCutEdg MR Cutting Edge 1051 Ice Scraper Blade 06/21/2019 Check Total: Vendor: MT)Dist MTI Distributing Inc 1206563-00 Parts for Units 914-562 & #15-563 6100148800-61115 Check Total: Vendor: MylhmP1 My Tum Playsystems Inc. 1532 Purple Park Playground Equipment 06/21/2019 Check Total: Vendor: NHHBIdg NHH Building and Restoration 91642805 Refund Permit - Address in Ham Lake 91643203 Refund Permit - Address in Ham Lake Check Total: Vendor: NoStSign North Star Signs & Engraving 21595 Name Plate Loni Bye - Public Works Check Total: Vendor: NoRoofln Northern Roofing, Inc. 8282 Labor & Materials for Repairs Q WTP Check Total: Vendor: OReiAuto O'Reilly Auto Parts 3253-412472 Micro V -Belt for Unit #371 3253-412536 Oil FIlter for Unit #4810 3253-413590 Battery for Unit #14-510 3253-413591 Core Credit Check Sequence: 56 24.37 06/21/2019 6100-48800-61115 4.82 06/21/2019 610048800-61020 29.19 Check Sequence: 57 70.00 06/21/2019 2130-44300-61020 Check Sequence: 58 316.89 06/21/2019 06/21/2019 6100-48800-61115 316.89 Check Sequence: 62 9,225.00 06/21/2019 Check Sequence: 59 4,600.00 06/21/2019 0101-45000-65300 4,606.00 Check Sequence: 63 32.35 06/21/2019 6100148800-61115 11.73 0621/2019 Check Sequence: 60 91.00 06/212019 06/21/2019 0101-42300-52185 91.00 6100-48800-61115 06/21/2019 0101-42300-52185 Check Sequence: 61 19.00 06/21/2019 0101-41930-61005 19.00 Check Sequence: 62 9,225.00 06/21/2019 5100-48100-63105 9,225.00 Check Sequence: 63 32.35 06/21/2019 6100148800-61115 11.73 0621/2019 6100-48800-61115 142.75 06/212019 6100-48800-61115 -18.00 06/21/2019 6100-48800-61115 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference 3253-413651 Oil & Fuel Filters 55.23 06/21/2019 610048800-61115 3253-413937 Au Filter for Unit #560 22.99 06/21/2019 6100-48800-61115 3253-414094 Oil Filter 6.57 06/21/2019 6100-48800-61115 3253-414178 Oil Filter 7.80 06/21/2019 6100-48800-61115 3253-415362 Alternator for Unit #97-578 123.91 06/21/2019 6100-48800-61115 3253-415472 Brake Line for Unit #00-104 11.92 06/21/2019 6100-48800-61115 3253-415486 Brake Line for Unit #00-104 10.01 06/21/2019 6100-48800-61115 3253-415619 Fuse Holders 18.66 06/21/2019 6100-48800-61020 Check Total: 425.92 Vendor: O87Jepot Office Depot Check Sequence: 64 ACH Enabled: False 318756364001 CC Office Depot Supplies 76.78 06/21/2019 2130-44300-61005 318756364001 CC Office Depot Supplies 76.78 0621/2019 2130-44000-61005 Check Total: 153.56 Vendor: PionSecu Pioneer SecureShred Check Sequence: 65 ACH Enabled: False 37537 On Site Shredding Service 750.00 06/21/2019 0101-46000-63010 Check Total: 750.00 Vendor: Plunkett Plunkett's Pest Control, Inc. - Check Sequence: 66 ACH Enabled: False 6307497 Pest Control 72.52 06/21/2019 2130-44000-63010 Check Total: 72.52 Vendor: PowSysSe Power Systems Services, Inc. Check Sequence: 67 ACH Enabled: False 00101545 Service Call for LS#4 490.00 06/21/2019 5200-48200-63100 Check Total: 490.00 Vendor: PremWate Premium Waters, Inc. Check Sequence: 68 ACH Enabled: False 600003-05-19 06/19 Water Cooler Rental @PW 116.85 06/21/2019 0101-41930-62200 618221-05-19 06/19 Water Cooler Rental @ City Hall 45.00 06/21/2019 0101-41910-62200 Check Total: 161.85 Vendor: RCMSpeci RCM Specialties Inc Check Sequence: 69 ACH Enabled: False 7041 Emulsion 883.96 06/21/2019 0101-43100-61125 Check Total: 883.96 Vendor: RESPEC RESPEC Check Sequence: 70 ACH Enabled: False 111TV-0219-003 2019 MapFeeder Subscription 1,500.00 0621/2019 0101-45000-62305 AP -Computer Check Proof List by Vendor (06/21/2019 -11:12 AM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference INV -0219-003 2019 MapFeeder Subscription 1,500.00 06/21/2019 4140-49300-62305 INV -0219-003 2019 MapFeeder Subscription 833.33 0621/2019 5100-48100-62305 INV -0219-003 2019 MapFeeder Subscription 833.33 06/212019 5200-48200-62305 INV -0219-003 2019 MapFeeder Subscription - 833.34 06/212019 5300-48300-62305 INV -0219-003 2019 MapFeeder Subscription 1,500.00 06/212019 0101-43300-62305 Check Total: 7,000.00 Vendor: RickPlum Rick's Plumbing Check Sequence: 71 ACH Enabled: False 91654227 Invalid Permit Type 91.00 0621/2019 0101-42300-52195 Check Total: 91.00 Vendor: RosenMNl Rosenbauer Minnesota LLC Check Sequence: 72 ACH Enabled: False 0000034651 Switch Waterproof DPDT Mom 291.72 06/21/2019 610048800-61115 Check Total: 291.72 Vendor: Rosenqui Rosenquist Construction Inc. Check Sequence: 73 ACH Enabled: False 22185 Repair Leak @ Community Center 343.00 06/21/2019 2130-44000-63105 Check Total: 343.00 Vendor: SherwinW Sherwin Williams Co. Check Sequence: 74 ACH Enabled: False 9385-6 Paint 148.84 06/21/2019 0101-41920-61120 Check Total: 148.84 Vendor: SLSERC Sl-Serco Check Sequence: 75 ACH Enabled: False 11076595C May 2019 Monthly Site Visit for Equip 3,150.60 06/21/2019 5100-48100-63010 Check Total: 3,150.60 Vendor: StuTri2 Star Tribune Check Sequence: 76 ACH Enabled: False 10962115 IPad Subscription 06/30/19 - 07/28/19 19.40 0621/2019 0101-41200-61320 Check Total: 19.40 Vendor: SunLifeF Sun Life Financial Check Sequence: 77 ACH Enabled: False 238450 July 2019 Premium 45.58 0621/2019 0101-42200-60330 238450 July 2019 Premium 162.30 06/21/2019 0101-00000-21217 238450 July 2019 Premium 1,461.11 06/21/2019 0101-00000-21205 238450 July 2019 Premium 168.24 06/21/2019 7100-00000-21218 238450 July 2019 Premium 929.31 0621/2019 0101-00000-21216 AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AW Page 11 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 12 Check Total: 2,766.54 Vendor: SuperVis Superior Vision Insurance Check Sequence: 78 ACH Enabled: False 0000285102 July 2019 Premiurn 238.38 06/21/2019 0101-00000-21205 Check Total: 238.38 Vendor: SupSolut Supply Solutions LLC Check Sequence: 79 ACH Enabled: False 23230 Netch Roll Towels White 75.72 06/21/2019 0101-41920-61025 Check Total: 75.72 Vendor: Schifsky T.A. Schifsky & Sons, Inc. Check Sequence: 80 ACH Enabled: False 64385 Asphalt Fine Mix 268.00 06/21/2019 0101-43100-61125 Check Total: 268.00 Vendor: TalbLawn Talberg Lawn & Landscape, Inc Check Sequence: 81 ACH Enabled: False 214177 June 2019 Lawn Maintenance Contract 397.00 06/21/2019 0101-41910-63010 214178 June 2019 Lawn Maintenance Contract 664.00 06/21/2019 2130-44000-63010 214179 June 2019 Lawn Maintenance Contract 384.00 06/21/2019 0101-41920-63010 214180 June 2019 Lawn Maintenance Contract 280.00 06/21/2019 0101-41920-63010 214181 June 2019 Lawn Maintenance Contract 251.00 06/21/2019 0101-41920-63010 214182 June 2019 Lawn Maintenance Contract 234.00 06/21/2019 0101-45000-63010 Check Total: 2,210.00 Vendor: Timesave Timesaver Check Sequence: 82 ACH Enabled: False M24799 City Council Meeting 253.05 06/21/2019 0101-41100-63005 M24799 Park & Recreation Meeting 145.00 06/21/2019 0101-45000-63005 Check Total: 398.05 Vendor: Towmaste Towmaster Check Sequence: 83 ACH Enabled: False 415631 Repairs on Unit #13-102 817.00 06/21/2019 6100-48800-61115 Check Total: 817.00 Vendor: TCFilter Twin City Filter Service, Inc. Check Sequence: 84 ACH Enabled: False 0659098 -IN Filters 556.50 06/21/2019 2130-44300-61020 Check Total: 556.50 Vendor: TCPropMt Twin City Property Maint., Inc Check Sequence: 85 ACH Enabled: False AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 12 Invoice No Description Amount Payment Date Acct Number Reference 15936 Lawn Service @ 15974 Vale Street NW 135.00 06/21/2019 0101-43100-63010 Check Total: Vendor: Uline Uline 109064907 Mise. Supplies Check Total: Vendor: Verizon Verizon Wireless 9831278382 Storm Water Pump 9831278383 Eng Data Collector 9831278383 Park Trail Cams - Hawkridge Pk Check Total Vendor: VikAutoS Viking Automatic Sprinkler Cc 1025-FO73471 Annual Sprinkler Inspection 1025-F073471 Annual Sprinkler Inspection 1025-FO73471 Annual Sprinkler Inspection 1025-F073471 Annual Sprinkler Inspection 1025-FO73471 Annual Sprinkler Inspection 1025-FO73471 Annual Sprinkler Inspection 1025-F073471 Annual Sprinkler Inspection Check Total: Vendor: VikIndus Viking Industrial Center 3167651 Horizontal I -Beam Anchor 3167802 Wall Chart LockoutPTagout Check Total Vendor: WasMgmt2 Waste Management - Blaine 8244492-0500-7 05/19 Garbage Service @ City Hall 8244500-0500-7 05/19 Garbage Service @ FS#2 8244501-0500-5 05/19 Garbage Service @ FS#1 8245088-0500-2 06/19 Garbage Service @ FSO 8249543-0500-2 PW Garbage Disposal 8249543-0500-2 PW Garbage Disposal 8249543-0500-2 PW Garbage Disposal Check Total: 135.00 Check Sequence: 86 656.33 06/21/2019 2130-44300-61020 656.33 Check Sequence: 87 25.02 06/21/2019 530048300-62030 25.02 06/21/2019 0101-41600-62030 50.10 06/21/2019 0101-45000-62030 100.14 186.00 372.00 372.00 186.00 372.00 186.00 186.00 1,860.00 243.43 26.56 269.99 137.22 100.73 100.12 168.81 468.29 2,060.47 593.16 3,628.80 Check Sequence: 88 06/21/2019 0101-41910-63010 06/21/2019 0101-41920-63010 06/21/2019 0101-41930-63010 06/21/2019 5100-48100-63010 06/21/2019 2130-44000-63010 06/21/2019 0101141980-63010 06/21/2019 0101-41970-63010 Check Sequence: 89 06/21/2019 5100-48100-61005 06/21/2019 5100-48100-61005 Check Sequence: 90 06/21/2019 0101-41910-62020 06/21/2019 0101-41920-62020 06/21/2019 0101-41920-62020 06/21/2019 0101-41920-62020 06/21/2019 0101-45000-62020 06/21/2019 0101-46000-62020 06/21/2019 0101-41930-62020 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 13 Invoice No Description Amount Payment Date Acct Number Reference Vendor: WillsAda Adam Wills 30840 Refund for Transient Merchant License 50.00 Check Total: Vendor: WitmerAs Witmer Public Safety Group, Inc. E1848312 Rubber Insulated Firefighting Boots Check Total: Vendor: YMCAAnr YMCA of Greater Twin Cities - Andover 00030818 Aquatics Andover Elemenary Field Trip 00030837 Aquatics Rice Lake 5th Grade Party 00030839 Aquatics Rum River Field Trip 188.99 Check Total: Total for Check Run: Total of Number of Checks: 111,127.97 93 AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 14 Check Sequence: 91 ACH Enabled: False 50.00 06/21/2019 0101-41300-52120 50.00 Check Sequence: 92 ACH Enabled: False 188.99 06/21/2019 0101-42200-61305 188.99 Check Sequence: 93 ACH Enabled: False 768.00 06/21/2019 2130-00000-24201 570.00 06/21/2019 2130-00000-24201 1,062.00 06/21/2019 2130-00000-24201 111,127.97 93 AP -Computer Check Proof List by Vendor (06/21/2019 - 11:12 AM) Page 14 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 06/28/2019 - 9:37AM Batch: 00402.07.2019 Invoice No Description �5 Amount Payment Date Acct Number A ITY6 OIr N6R� C Reference Vendor: AnkCo02 Anoka Cc Property Tax Div Check Sequence: I ACH Enabled: False 2019 2019 Assessment Contract 149,033.00 07/02/2019 0101-41410-63005 Check Total: 149,033.00 Vendor: Counex2 Connexus Energy Check Sequence: 2 ACH Enabled: False SORD00019024286 Hanson Blvd Reconstruction 200.00 07/02/2019 0101-43400-63100 SORDOOOW1800170 Hanson Blvd Reconstruction 148,423.00 07/02/2019 4140-49300-63010 SORDOOOW1901672 21 Bunker Lake Blvd (EDA Sign) 2,292.00 07/02/2019 2110-46500-63010 Check Total: 150,915.00 Vendor: CCWD Coon Creek Watershed District Check Sequence: 3 ACH Enabled: False 19-057 - Community Center Expansion 6,250.00 07/02/2019 4180-49300-63010 Check Total:- 6,250.00 Vendor: DesEanh Designing Earth Contracting Check Sequence: 4 ACH Enabled: False 31A&33A-Pymt 1 PW Veh MaintlCold Storage/Site Wk 384,750.00 07/02/2019 4303-49300-63010 Check Total: 384,750.00 Vendor: DesEarth Designing Earth Contracting Check Sequence: 5 ACH Enabled: False Payment #3 Vet Mem Const-Nightgl to Tower 250,319.29 07/02/2019 4140-49300-63010 Check Total: 250,319.29 Vendor: Mickman Mickman Brothers Inc. Check Sequence: 6 ACH Enabled: False IRR034406 Irrigation System @ Jay Street 20,690.00 07/02/2019 2110-46500-63010 Check Total: 20,690.00 Vendor: RJMechan RJ Mechanical, Inc. Check Sequence: 7 ACH Enabled: False Pymt #1 - 23A PW Veh Maint/Cold Storage/Site Wk 15,675.00 07/02/2019 4303-49300-63010 AP -Computer Check Proof List by Vendor (06/28/2019 - 9:37 AM) Page I Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (06/28/2019 - 9:37 AM) Page 2 Check Total: 15,675.00 Vendor: RJM RJM Construction LLC Check Sequence: 8 ACH Enabled: False Payment 92 PW Veh Maint/Cold Storage/Site Wk 43,711.17 07/02/2019 4303-49300-63010 Check Total: 43,711.17 Vendor: StertilK Stetfil-Koni Check Sequence: 9 ACH Enabled: False 154726 PW Veh Maint/Cold Storage/Site Wk 113,975.00 - 07/02/2019 4303-49300-65200 Check Total: 113,975.00 Vendor: WSB WSB & Associates, Inc. Check Sequence: 10 ACH Enabled: False R-012615-000-10 Vet Mem Const-Nightgl to Tower 45,205.00 07/02/2019 4140-49300-63005 R-013849-000-2 Country Oaks North 4th Addition 6,179.00 07/02/2019 7200-00000-24203 R-013884-000-2 Catchers Creek East 24,010.00 07/02/2019 7200-00000-24203 R-014151-000-1 Catcher Creek East/Shadowbrook N SS&WM 10,732.25 07/02/2019 4110-49300-63005 Check Total: 86,126.25 Total for Check Run: 1,221,444.71 Total of Number of Checks: 10 AP -Computer Check Proof List by Vendor (06/28/2019 - 9:37 AM) Page 2 0 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.AN DOVER. MN. US TO: Mayor and Councilmembers CC: James Dickinson City Administra FROM: Dana Makinen, Human Resources Manag - SUBJECT: Authorize Temporary 1 -year Maintenance Worker Appointment DATE: July 2, 2019 INTRODUCTION A Maintenance Worker in the Parks Department has been ordered by the Army National Guard for Active Duty for the period of one year beginning August 2019. DISCUSSION The Human Resources department would like to advertise and recruit candidates to fill a temporary one year vacancy in the Public Works department for a Maintenance Worker. BUDGETIMPACT None. This was already identified in the 2019 budget. ACTION REQUESTED The City Council is requested to authorize Human Resources to begin recruitment for a temporary 1 -year Maintenance Worker in Public Works. Respectfully submitted, Dana Makinen •- ; 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City FROM: Michelle Harmer, Deputy City SUBJECT: Approve Off -Sale Intoxicating Liquor License and Tobacco License/15190 Bluebird Street NW, Suite 109 DATE: July 2, 2019 INTRODUCTION Katie Schroeder, BC Beverage Inc. has applied for an Off -Sale Intoxicating Liquor License and Tobacco License. DISCUSSION Katie Schroeder, BC Beverage Inc. has applied for an Off -Sale Intoxicating Liquor License and Tobacco License located at 15190 Bluebird Street NW, Suite 109. BC Beverage Inc. is purchasing Clocktower Wine & Spirits August 1, 2019. The appropriate fees have been paid. The Sheriff's Office has approved the background investigation. ACTION REQUIRED The City Council is requested to approve the above licenses for the period August 1, 2019 through December 31, 2019. `Renspectfully submitted, Michelle Harmer Deputy City Clerk Attach: License Applications 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV INTOXICATING LIQUOR LICENSE APPLICATION False Information Prohibited: No person shall make a false statement or material omission in a license application. Any false statement or material omission shall be grounds for denying or revoking a license. In answering the following questions, "Applicants" shall be governed as follows: For a Corporation, one officer shall execute this application for all officers, directors, and stockholders. For a Partnership, one of the "Applicants" shall execute this application for all members of the partnership. EVERY QUESTION MUST BE ANSWERED A v for and on behalf of j G � hereby apply for an On - Sale In oxicat'ng Liq r. License to a located at SI°I(]1/i City of Andover, County of Anoka, State of Minnesota, it accordance with the_provisions of Minnesota Statues, Chapter 340, commencing , 20 and ending 2. Applicant's date of birth Birthdates of Partners or Officers of Corporation V_J CV --4- V-ttt ,Q kill Q &K 3. Applicant's Phone Number 4. Applicant's Email Address 5. The residence for each of the applicants named herein for the past five years is as follows 6. Is the applicant a citizen of the United States? S If naturalized, state date and place of naturalization: If.a corporation or partnership, state citizenship of all officers or partners 7. The person who executes this application shall give spouse's full name and address. 11 �, ,A A. A J 8. What occupations have applicant and associates in this application followed in t e past fiv years? AIN VC� 6PVM' O 9. If a partnership, state name and address of each member of partnership. If a corporation; � P j 'I Date of incorporation: "l0"`���' State in which incorporated: M Amount of authorized capitalization: Amount of paid capital: If a subsidiary of another corporation, so state: Name and address of all officers, directors, and stockholders, and the AA/ If incorporated under the laws of another state, is corporation authorized to do business in this state: Number of certificate of authority: 10. On what floor is the establishment located r to be loc ted? C Icr1�t�mr� 61'�S1'�PY 11. Dascdbe the premises to be licensed. n l i Cy �� 12. Is the establishment located near an academy, college, university, church, elementary, middle school or high school? A (aL�p� State approximate distance of the establishment from such school or 13. Give name and address of owner of building establishment is to be located in. Mh S(3L/ r of building any connection, directly or indirectly, with applicant? 14. Are the taxes on the above mentioned property delinquent? NU In accordance with City Code Title 3, no license shall be granted for operation or renewal on any premises on which taxes, assessment or other financial claims of the City are delinquent and unpaid. 15. State whether applicant or any of his associates in this application have ever had an an�n'�licgtion for a liquor license rejected by any municipality or state authority! ( J If so, give date and details: 16. Has the applicant or any of his associates in this application during the five years immediately preceding this application ever had a license under the Minnesota Liquor Control Act revoked for any violation of such laws or local ordinances? If so, give date and details: 17. State whether applicant or any of his associates in this application during the past five years were ever convicted of any law violations or any crime in this state or any other stag Qr nder Federal Laws. If so, give date and details: 18. State whether any person, other than applicants, has the right, title or interest in the furniture, fixtures or equipment in the premises for which license N applied; and, if so, give name and details: 19. Is the applicant or any of his associates in this application a member of the City Council in the municipality where this license is be issued? If applicant for license is the spouse of a member of the governing body or where other family relationship exists, such member shall not vote on this application. 20. Have applicants any interest whatsoever, directly or indirectly, in any other liquor^@siblishment in the State of Minnesota? Give hi\me and address of such establishment: 21. Furnish the name and address of at least three business n 22. Whit the seating capacity of this establishment? 23. Durinq ghat hours will food be available? 24. St�tlp ft name of the person who will operate the restaurant. 25. State. fhg game of the person who will operate the bar. 26. Statee� hee number of people the restaurant will employ. 27. Will food service be the principal business of this establishment? 28. State trade name to be used. Elm 29. If thi restaurant is in conjunction with any other business (such as resort, etch\escribe such business. 30. How many years has this business been in operation under this ownership? O/ KtW ��/tS) ✓�R SS 11 f� IrG'J 31. Does applicant 'intend to sell intoxicating liquor to other than the consumer?NU 32. How many months of the year will this establishment be open? 33. Applicant and his associates in this application will strictly comply with all the laws of the State of Minnesota governing the taxation and sale of intoxicating liquor, rules and regulations, promulgated by the Liquor Control Commissioner, and all laws of the country, and I hereby certify that I have read the foregoing questions and that the answers to said questions are true to my knowledge. 34. Prior to consideration of the application an investigation shall be made by the county sherifrs department of all persons listed on the license application. gnatureDate Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT 445 Minnesota Street, Suite 222, St. Paul, MN 55101 OFFICE (651) 201-7507 FAX (651) 297-5259 TTY (651) 282-6555 DPS.MN.00V FOR OFF LICENSE . PLEASE COMPLETE THIS APPLICATION IN ITS ENTIRETY. INCOMPLETE APPLICATIONS WILL BE RETURNED WITHOUT ACTION. Licensee's MN Sales and Use Tax ID # To apply for a MN sales and use tax ID #, call (651) 296-6181 Licensee's Federal Tax ID # Licensees must register with the Federal Tax and Trade Bureau (TTB), for information call (513) 684-2979 or 1-800-937-8864 A Heant• Licensee Name pplicant) Business Name (DBA) d- f J Social Security # Wi,n2. P Licensee Location (Physical Address) License Period DOB (Individual Applicant) From To Cin• It County State E-mail Address, n• , Business Phone Number AppticanVs Hom Phone #� �. _ 3 If a Corporation, LLC, or Partnership - state name, date of birth, Social Security # address, title, and Percent Owned by each officer. Partner Officer (First, middle, last) DOB I SSR Titl Percent Address, Citv. State, Zip Code -e C -t n h C,i r J Address, City, State, Zip Code Pa er Officer (First, middle, last DOB SS# ritle Percent Partner Officer (First, middle, last) DOB SS# ritle Percent Address, City, State, Zip Code Partner Officer (First, middle, last) DOB SS# ritle Percent Address, City, State, Zip Code 1. If a corporation, date of incorporation I state incorporated inml n If 4 0 13 a subsidiary of any other corporation, so state If incorporated under the laws of another state, is corporation authorized to do business in the state of Minnesota? ❑ Yes IXNo Describe cprem',isIe.}s �to SOS �GLG1� as (first floor, second floor, basement, etc.) or if entire building, Issestablishment located near any state university, *es ❑ No. If yes, state approximate distance— V Name and address of building owner �Qpp_Y Has owner of building any connection, directly or tal, training school, reformatory or prison? 7 with applicant? ❑ Yes IJA No 5. Is/are applicant(s), a member of the governing body of the municipality in which this license is to be issued? Oyes �&o If Yes, in what capacity? 6. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in the state of Minnesota? 0 Yes tso To If yes, give name and address of establishment. 7. Are the premises now occupied or to be occupied by the applicant entirely separate and exclusive from any other business establishment? *es 0 No 8. State whether applicant has or will be granted, an On Sale Liquor License in conjunction with this Off Sale Liquor License and for the same premises. DYes �XNo 0 Will be granted 9. State whether applicant has or will be granted a Sunday On Sale Liquor License in conjunction with the regular On Sale Liquor License. 0 Yes ° rNo 0 Will be granted 10. If t't I application is for a County Board Off Sale License, state the distance in miles to the nearest municipality. 11. If thislicense is being issued by a County Board, has a public hearing been held as per MN Statute 340A.405 sub2(d)? 12. If this license is being issued by a County Board, is it located in an organized township? If so, attach township approval. Violations 1. Has applicant(s) had a liquor license revoked in the last 5 years; 0 Yes L}yNo If so, give dates and details. 2. Has applicant, partners, officers, or employees ever had any liquor law violations or felony convictions in Minnesota or elsewhere? 0 Yes �&o If yes, give dates, charges and final outcome. 3. During the past license year, has a summons been issued under the Liquor Civil Liability Law (Dram Shop) M.S. 340A.802. 0 Yes Vo If yes, attach a copy of the summons. REPORT BY POLICE\SHERIFF'S DEPARTMENT This is to certify that the applicant and the associates named herein have not been convicted within the past five years for any felonies or municipal ordinances relating to intoxicating liquor except as follows: Title Attorney's Signature A0�.J-C/ Signature Insurance (ATTACH CERTIFICATE OF INSURANCE TO THIS FORM) Licensee must obtain one of the following PER Minnesota Statute 340A.409: Check one: k^ A. Liquor Liability Insurance (Dram Shop) - $50,000 per person, $100,000 more than one person; $10,000 property destruction, $50,000 and $100.000 for loss of means of support. Please review Insurance Certificate before submitting: • Must be Certificate of Insurance (Declarations or Binders not accepted) • Licensee name on this application and the Insurance Certificate must match EXACTLY. • Must provide physical address of licensed location (No PO Boxes accepted) • Dates of coverage must cover the entire license period. or ❑ B. A surety bond from a surety company with minimum coverage as specified in A. or C. A certificate from the State Treasurer that the licensee has deposited with the state, trust funds having market value of $100,000 or $100,000 in cash or securities. Minnesota Statutes, Section 176:182 requires every state and local licensing agency to withhold the issuance or renewal of a license or permit to operate a business or engage in any activity in Minnesota until the applicant presents acceptable evidence of compliance with the workers' compensation insurance coverage requirement of Minnesota Statutes, Chapter 176. The required workers' compensation insurance information is the name of the insurance company, the policy number, and the dates of coverage, or the permit to self -insure. If the required information is not provided or is falsely stated, it shall result in a $2,000 penalty assessed against the applicant by the commissioner of the Department of Labor and Industiy. A valid workers' compensation policy must be kept in effect at all times by employers as required by law. Workers compensationiusurance company: Name Policy # Number of employees: I certify that I have read the above questions and that the answers are true and correct of my own knowledge. Print na a of ap 'cant & tittle Si a e of Applicant f ate yyx)dz,v� PS 9136-(2012) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV License To Sell Tobacco at Retail Application Form Pursuant to City Code Title 3, Chapter 2, all persons requesting to sell tobacco at retail are required to provide the following information. _ Applicant's NameKt d"� �� y V e, & 4Phone c Applicant's Addres Business Name Business Address Email Address Type of Business Conducted at Location I agree to waive my constitutional rights against search and seizure and will freely permit peace officers to inspect my premises and agree to forfeiture of my license if found to have violated the provisions of City Code Title 3, Chapter 2 providing for the granting of this license. I hereby solemnly swear that the foregoing statements are true and correct to the best of my knowledge. U L, 9il9 Date L4f� "ureofant License Feer $250.00--4Ip5.5-1 License #: Qn(q- 0030LP NO- ov icd City Council Action: Approved Denied Date 1t'LN 1 F- ,�,`"-; _ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Approve Application for Exempt Permit/Ducks Unlimited DATE: July 2, 2019 INTRODUCTION Ducks Unlimited has submitted an application for a raffle at an event they are hosting on October 3, 2019 at the Courtyards of Andover, 13545 Martin Street NW. DISCUSSION Council can either a) approve the application with no waiting period; b) approve the application with a 30 day waiting period; or c) deny the application. ACTION REQUIRED The City Council is requested to consider approval of the application with no waiting period. R e sp ectfully submitted, Michelle Harmer Deputy City Clerk Attach: Application MINNESOTA LAWFUL GAMBLING LG220 Annlication for Exempt Permit 11/17 Page 1 of 2 An exempt permit may be issued to a nonprofit Application Fee (non-refundable) organization that: Applications are processed in the order received. If the application • conducts lawful gambling on five or fewer days, and is postmarked or received 30 days or more before the event, the • awards less than $50,000 in prizes during a calendar application fee is $100; otherwise the fee is $150. year. If total raffle prize value for the calendar year will be Due to the high volume of exempt applications, payment of $1,500 or less, contact the Licensing Specialist assigned to additional fees prior to 30 days before your event will not expedite your county by calling 651-539-1900. service, nor are telephone requests for expedited service accepted. ORGANIZATION INFORMATION Organization� Previous ng Name: w1kr,`.w� PermitNumber: X_3'5-18-0013 Minnesota Tax ID Federal Employer IDpp Number, if any: _3_A68P513 Number (FEIN), if any: I5- S�L Mailing Address: nn . S / City: ( uVJY QQX State: ,�1 � Zip: �� County: C2kdC Name of Chief Executive Officer (CEO): Pi10 r CEO Daytime Phon( . CEO 'Email: _ �- '- (permit wilWe emailed to this dmlil address unless otherwise indicated below) Email permit to (if other than the CEO): NONPROFIT STATUS Type of Nonprofit Organization (check one): = Fraternal = Religious Veterans Eia�Other Nonprofit Organization Attach a copy of one of the following showing proof of nonprofit status: (DO NOT attach a sales tax exempt status or federal employer ID number, as they are not proof of nonprofit status.) ❑ A current calendar year Certificate of Good Standing Don't have a copy? Obtain this certificate from: MN Secretary of State, Business Services Division Secretary of State website, phone numbers: 60 Empire Drive, Suite 100 www.sos. state. mn. us �-I� St. Paul, MN 55103 651-296-2803, or toll free 1-877-551-6767 I , /f IRS income tax exemption (501(c)) letter in your organization's name I r Don't have a copy? To obtain a copy of your federal income tax exempt letter, have an organization officer contact the IRS toll free at 1-877-829-5500. ❑ IRS - Affiliate of national, statewide, or international parent nonprofit organization (charter) If your organization falls under a parent organization, attach copies of both of the following: 1. IRS letter showing your parent organization is a nonprofit 501(c) organization with a group ruling; and 2. the charter or letter from your parent organization recognizing your organization as a subordinate. GAMBLING PREMISES INFORMATION Name of premises where the gambling event will be conducted \ M n C �• (�live� (for raffles, list the site where the drawing will take place): �11'T a rd(.S _ Physical Address (do not use P.O. box): _ly3'.J]r�%J_ 1 ` \GA.iS-�. NU) Check one _ ,/ /� E;�My; ,.¢,c Zip:.�bT County: H/IU�Q ElTTo`wnship: Zip: County: Date(s) of activity (for raffles, indicate the date of the drawing): Iy / /19 Check each type of gambling activity that your organization will conduct: Bingo Paddlewheels Pull -Tabs Tipboards Raffle Gambling equipment for bingo paper, bingo boards, raffle boards, paddlewheels, pull -tabs, and tipboards must be obtained from a distributor licensed by the Minnesota Gambling Control Board. EXCEPTION: Bingo hard cards and bingo ball selection devices may be borrowed from another organization authorized to conduct bingo. To find a licensed distributor, go to www.mn.gov/gcb and click on Distributors under the List of Licensees tab, or call 651-539-1900. LG220 Application for Exempt Permit 11/17 Page 2 of 2 LOCAL614IT OF GOVERNMENT'ACKNOWLEDGMENT (reguir'ed before submitting application fo. , tlie-Minnesota,Gamblieg Control°Board), CITY APPROVAL COUNTY APPROVAL for a gambling premises for a gambling premises located within city limitsII���—illi' The application is acknowledged with no waiting period. located in a township he application is acknowledged with no waiting period. The application is acknowledged with a 30 -day waiting I --I' he application is acknowledged with a 30 -day waiting period, and allows the Board to issue a permit after 30 days period, and allows the Board to issue a permit after (60 days for a 1st class city). denied. 30 days. ❑fhe application is denied. The application is Minnesota. Your organization has the right to Print City Name: Print County Name: Signature of City Personnel: Signature of County Personnel: Title: Date: Title: Date: information provided remains private, with the TOWNSHIP (if required by the county) information, the Board may not be able to On behalf of the township, I acknowledge that the organization which law or legal order authorizes a new use or is applying for exempted gambling activity within the township limits. (A township has no statutory authority to approve or address which will remain public. Private data The city or county must sign before as a consequence, may refuse to issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information deny an application, per Minn. Statutes, section 349.213.) submitting application to the access to the information; Minnesota's Depart - This form will be made available in alternative format (i.e. large print, braille) upon request. Gambling Control Board. Print Township Name: Signature of Township Officer: Title: Date: CHIEF EXECUTIVE OFFICER'S SIGNATURE -(required) The information provided in this application is complete and accurate to the best of my knowledge. I acknowledge that the financial report will be completed and returned to the oar d 'thi�aysyf ISe ent date. ?7 Chief Executive Officer's Signature: Date: (Signature must be CEO's signature; designee may not sign) /n� 1S Print Name: b�nark ' ,a \, REQUIREMENTS MAIL APPLICATION AND ATTACHMENTS Complete a separate application for: Mail application with: • all gambling conducted on two or more consecutive days; or a copy of your proof of nonprofit status; and • all gambling conducted on one day. _application fee (non-refundable). If the application is Only one application is required if one or more raffle drawings are postmarked or received 30 days or more before the event, conducted on the same day. the application fee is $100; otherwise the fee is $150. Financial report to be completed within 30 days after the Make check payable to State of Minnesota. gambling activity is done: To: Minnesota Gambling Control Board A financial report form will be mailed with your permit. Complete 1711 West County Road B, Suite 300 South and return the financial report form to the Gambling Control Roseville, MN 55113 Board. Questions? Your organization must keep all exempt records and reports for Call the Licensing Section of the Gambling Control Board at 3-1/2 years (Minn. Statutes, section 349.166, subd. 2(f)). 651-539-1900. Data privacy notice: The information requested application. Your organization's name and ment of Public Safety; Attorney General; on this form (and any attachments) will be used address will be public information when received Commissioners of Administration, Minnesota by the Gambling Control Board (Board) to by the Board. All other information provided will Management & Budget, and Revenue; Legislative determine your organization's qualifications to be private data about your organization until the Auditor, national and international gambling be involved in lawful gambling activities in Board issues the permit. When the Board issues regulatory agencies; anyone pursuant to court Minnesota. Your organization has the right to the permit, all information provided will become order; other individuals and agencies specifically refuse to supply the information; however, if public. If the Board does not issue a permit, all authorized by state or federal law to have access your organization refuses to supply this information provided remains private, with the to the information; individuals and agencies for information, the Board may not be able to exception of your organization's name and which law or legal order authorizes a new use or determine your organization's qualifications and, address which will remain public. Private data sharing of information after this notice was as a consequence, may refuse to issue a permit. about your organization are available to Board given; and anyone with your written consent. If your organization supplies the information members, Board staff whose work requires requested, the Board will be able to process the access to the information; Minnesota's Depart - This form will be made available in alternative format (i.e. large print, braille) upon request. An equal opportunity employer ANLb 6V9 jO9 & 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City CC: Jim Dickinson, City Administrator FROM: Stephanie L. Hanson, City Planner Joe Janish, Community Development SUBJECT: Consider Variance Request — Reduce Side Yard Setback —13951 Holly Street NW — Hue Tran DATE: July 2, 2019 DISCUSSION The property owner, Mr. Hue Tran, submitted a variance request for his property at 13951 Holly St NW. The variance request is to reduce the northerly side yard setback from 10 feet to 5 feet to allow for an addition of a vertical platform lift (elevator). The addition to the home will be approximately 6 feet x 5 feet. Mr. Tran submitted a letter; it is attached for your review. In 1998, the home was constructed, and Mr. Tran took ownership. The structure is code compliant and meets required setbacks. In 2013, Mr. Tran's son faced a medical emergency which now requires him to rely on 24/7 medical assistance. Since the family home is not accessible, the elevator will provide accessibility for his son, to the second level, in which the master bedroom and bathroom will be converted to assist with his medical needs. Currently, his son is cared for in the main floor living room; which provides no privacy. As part of the accessibility updates to the home, there are funds from Anoka County Social Services to construct the elevator. The home was evaluated, and the best option for the elevator location would be the northern side of the home because of the existing floorplan, in which the elevator would be directly accessed through the living room on the main level and the master bedroom on the second level. Other locations would not be feasible because it would require major changes to the existing layout and the structure. Attached are photos of the front, rear and side of the home. Variance Review City Code 12-3-5 requires a 10 -foot side yard setback for the principal structure. Currently, the home meets the side yard setback. However, to construct an addition (elevator) to make the home accessible, the setback would need to be reduced to 5 — feet. This would not impact the existing 5 -foot drainage and utility easement. City Code 12-4-3 states "The following shall not be considered as encroachments on setback and height requirements, subject to other conditions hereinafter provided: Terraces, steps, exposed ramps (wheelchair), stoops, or similar features. These features shall not exceed the height of the ground floor level on the principal structure, nor shall they extend to a distance less than 3 feet from any lot line or less than 1 foot from any existing or proposed access drive." City code allows the construction of wheelchair ramps into the setback to provide accessibility; however, the proposed addition for the elevator becomes part of the principal structure and is required to comply with setback regulations. Review Criteria City Code 12-14-7 outlines criteria when considering a variance. Code states -Variances may be granted when the applicant for the variance establishes that there are practical difficulties in complying with the official control. "Practical difficulties" as used in connection with the granting of a variance, means: 1. The property owner proposed to use the property in a reasonable manner not permitted by an official control. • Elevators are a permitted use and are typically constructed within the home. However, in this case, the elevator needs to be retrofitted into an existing structure that requires a variance for a reduced side yard setback. • The construction of the elevator in the proposed location allows the owner to utilize the existing floor plan, in which access will be provided to the areas of the home that are needed to assist with the care of the family member. 2. The plight of the property owner is due to circumstances unique to the property not created by the landowner. • The current floorplan was created in 1998; at time of construction of the home. • The home meets the required setbacks. • Mr. Tran purchased the existing home with the current floor plan. However, when it was purchased, there was not a need for an elevator or to make the home fully accessible to assist with the personal care of his son. 3. The variance, if granted, will not alter the essential character of the locality and will not alter the urban residential character. • The proposed addition is located within the urban portion of the community. • The property is zoned R-4, Single Family Urban. • Garages can be 6 feet from the side yard property line. • Detached accessory structures can be constructed 5 feet from the side yard property line. • The elevator addition will be approximately 6 feet x 5 feet; it will not run the entire width of the home. • The exterior finish of the addition will be the same/similar as the existing home. 4. Economic considerations alone do not constitute practical difficulties. • If the variance is not granted, Mr. Tran will not be able to provide access to the second level bedroom and bathroom. Access to the second level will provide privacy for his son. • Mr. Tran has indicated the proposed location of the addition allows for the logical use of the existing floorplan. Andover Review Committee (ARC) ARC discussed the variance proposal. There were no comments shared at the time. Planning and Zoning Commission The Planning and Zoning Commission held a public hearing on June 25, 2019. There were no public comments provided at the meeting. The Commission did question the potential noise levels from the elevator and the contractor indicated that the elevator will be electric and will produce little to no noise. Commissioners also questioned if the elevator would need to meet building code and staff indicated that the elevator will require a permit and will be reviewed based on building code requirements. The Planning and Zoning Commission made a recommendation of approval for this specific request based on proposed findings that are in the draft resolution fo approval. The vote was 6-0 (I member absent). ACTION REQUESTED The City Council is asked to consider the Planning and Zoning Commissioners recommendation of approval for the variance request and make a final determination of approval or denial of the variance request. Staff drafted a resolution of approval for the City Councils consideration. A blank resolution of denial is also included. If the City Council desires to deny the request City staff can assist with determining findings for the denial. Attachments Draft Resolution of Approval Blank Resolution of Denial (staff would assist with filling in the "blanks") Location Map Property Owners Letter Side View of Home Front and Rear View of Home Lot Survey pec fully ub itte , Joe Janish Community Development Director Cc: Hue Tran, 13951 Holly St NW, Andover, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO XXX A RESOLUTION APPROVING A VARIANCE FOR PROPERTY LEGALLY DESCRIBED AS: Lot 1, Block 5, Shadowbrook 2nd Addition WHEREAS, the applicant has requested approval of a variance to reduce the ten foot (10') minimum setback for the principal structure to five feet (5') to expand the principal structure to accommodate for a vertical platform lift (elevator): and WHEREAS, the Andover Review Committee has reviewed the variance request; and WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing on said variances; and WHEREAS, as a result of such public hearing, the Planning and Zoning Commission recommended approval of the variance; and WHEREAS, City Council completed a review of the variance, along with Planning and Zoning Commission recommendation; and WHEREAS, City Council approves the variance to reduce the ten foot (10') minimum setback for the principal structure to five feet (5') in order expand the principal structure to accommodate for a vertical platform lift (elevator) that will provide accessibility to the second level; and WHEREAS, based on the criteria for granting a variance under City Code 12-14-713, City Council finds the following findings of fact to support the approval of the variance requests: 1. The property owner proposed to use the property in a reasonable manner not permitted by an official control. • Elevators are a permitted use and are typically constructed within the home. However, in this case, the elevator needs to be retrofitted into an existing structure that requires a variance for a reduced side yard setback. • The construction of the elevator in the proposed location allows the owner to utilize the existing floor plan, in which access will be provided to the areas of the home that are needed to assist with the care of Mr. Trans son. 2. The plight of the property owner is due to circumstances unique to the property not created by the landowner. • The current floorplan was created in 1998; at time of construction of the home. • The home meets the required setbacks. • Mr. Tran purchased the existing home with the current floor plan. However, when it was purchased, there was not a need for an elevator or to make the home fully accessible to assist with the personal care of his son. 3. The variance, if granted, will not alter the essential character of the locality and will not alter the urban residential character. • The proposed addition is located within the urban portion of the community. • The property is zoned R-4, Single Family Urban. • Garages can be 6 feet from the side yard property line. • Detached accessory structures can be constructed 5 feet from the side yard property line. • The elevator addition will be approximately 6 feet x 5 feet; it will not run the entire width of the home. • The exterior finish of the addition will be of the same/similar materials as the existing home. 4. Economic considerations alone do not constitute practical difficulties. • If the variance is not granted, Mr. Tran will not be able to provide access to the second level bedroom and bathroom. Access to the second level will provide privacy for his son. • Mr. Tran has indicated the proposed location of the addition allows for the logical use of the existing floorplan. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the variances with the following conditions: 1. All appropriate permits shall be obtained prior to commencement of the work. 2. The finished exterior of the addition shall be the same or similar to the principal structure. 3. The addition shall be completed within one year of the approval of the variances. Variance approvals will be invalid after such time. Adopted by the City Council of the City of Andover this day of 2019. ATTEST CITY OF ANDOVER Michelle Harmer, City Clerk Julie Trude, Mayor CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO XXX A RESOLUTION DENYING A VARIANCE FOR PROPERTY LEGALLY DESCRIBED: Lot 1, Block 5, Shadowbrook 2nd Addition WHEREAS, the applicant has requested approval of a variance to reduce the ten foot (10') minimum setback for the principal structure to five feet (5') to expand the principal structure to accommodate for a vertical platform lift (elevator) that will provide accessibility to the second level: and WHEREAS, the Andover Review Committee has reviewed the variance request; and WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing on said variances; and WHEREAS, as a result of such public hearing, the Planning and Zoning Commission recommended approval of the variance; and WHEREAS, City Council completed a review of the variance, along with Planning and Zoning Commission recommendation; and WHEREAS, City Council disagrees with the Planning and Zoning Commission and denies the variance to reduce the ten -foot (10') minimum setback for the principal structure to five (5) feet to expand the principal structure to accommodate for a vertical platform lift (elevator) that will provide accessibility to the second level; and WHEREAS, based on the criteria for granting a variance under City Code 12-14-713 and 12-5-4, City Council finds the following findings of fact to support the denial of the variance request: 1. BECAUSE, NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby denies the variance request to reduce the ten foot (10') minimum setback for the principal structure to accommodate for a vertical platform lift (elevator) that will provide accessibility to the second level. Adopted by the City Council of the City of Andover this _ day of , 2019. ATTEST CITY OF ANDOVER Michelle Harmer, City Clerk Julie Trude, Mayor N T Location Map June 4, 2019 To Whom It May Concern, My name is Hue Tran and I am the father/guardian for Ping Tran who is currently on a CAC (Community Alternative Care) through Anoka County. The request for variance ft 13951 Holly St NW, Andover is for the County funding a vertical platform lift to access the upstairs bedroom and bathroom. My wife and I have been living on the main floor of our home for 6 years due to Ping's anoxic brain injury. He requires 24/7 caregiver assistance for all daily cares and full assistance for all transfers. The Vertical Platform Lift would allow Ping Tan to sleep upstairs in our master bedroom which is very large and spacious. After reviewing the floor plan, it was determined that installation of a vertical platform lift within the home would require significant remodeling and take up a significant amount of space from the already compact rooms. Locating the vertical platform lift on the exterior side of the home off the Great Room and one of the 2"d level bedrooms is the economical way for Anoka County to install it. We are working with Diana Imbertson, PHN from Anoka County to fund the Vertical Platform Lift and remodel the Master Bathroom for Ping's needs. The next phase will be installing a Ceiling Mount Lift to assist Ping Tan from his bed to the shower and into his wheelchair. We are extremely grateful for this modification to our home. Please contact Diana Imbertson at 763-324-1844 for any further questions on Ping Tan's medical diagnosis. We appreciate the City of Andover assisting us through this process. If you have any questions, please do not hesitate to call. Sincerely, Hue Tran Father/Guardian of Ping Tran 763-757-4215 � .tea _ �'t�- •�: x � >r-- - LTOZIZZ/TT ZTOZI£ZITT Front and Rear View of Home HY-LAND SURVEYING, LAND SURVEYORS 8490 Proposed Top of Black B96S 6700 Jefferson Highway ' Proposed Garaga Floorv� Osseo, Minnesota 55369 910 Proposed Lowest Floor 493-57611 a+ Type of Building — Syurutgars Yi ft'Mtt FtJ« �J45ehveti�- f.'FT F14Q'd SH 11L HE `!IN I!!UM 10" A -VE EXISTING STREET Can DE WITH f.l"', IXJUII :UFE CF 10 PERCENT. L. P.A. INVOICE NO. 13680-72 F.B. NO. 206-6 SCALE 1"m 20' O Denotes Iron Monument ❑ Denotes Wood Hub Set For Excavation Only x000.0 Denotes Existing Eiewtion O Denotes Proposed Elevation f-- Denotes Surface Drainage PROPOSED 6 FT X 5 FT ADDITION FOR AN ELEVATOR /-139 64 o� 35 g9 3.83 ' 35.5 893.4 1 � O i 1 LP L— .I 8° r U � Ul 1� N W Q IZ 894.53 ��3•g%a .�'. N I —03 I 10 o I o o„ T � 894.78 _ 8947 O �•2- / T� 894./9 P.A. INVOICE NO. 13680-72 F.B. NO. 206-6 SCALE 1"m 20' O Denotes Iron Monument ❑ Denotes Wood Hub Set For Excavation Only x000.0 Denotes Existing Eiewtion O Denotes Proposed Elevation f-- Denotes Surface Drainage PROPOSED 6 FT X 5 FT ADDITION FOR AN ELEVATOR /-139 64 IN I 1e 1 I m Ln M M 1 1 --893.9 CURB f� 893 /O 139TH LANE N.W. LOT I, BLOCK 5, SHADOWBROOK 2ND ADDITION no mly « ate enaea one sen plate of move of Mreanetlm prodded by dIML I hereby certify that this eurwy woe prepared by me > antler my db Y supeMalon, mid that 1 am a duly Regyetered Land Surveyor under the laws of the Slate of Minnmota. Signed Surveyed by us this 30TH day of JANUARY 19 98 M6tan E. Hyland, Mln .meg. No. 20262 Q� Q� Q 0 n 10 2 i ' 893.4 r ILa Owe W d N I w I O C' N � 1� W Q IZ o O 894.6 10 IN I 1e 1 I m Ln M M 1 1 --893.9 CURB f� 893 /O 139TH LANE N.W. LOT I, BLOCK 5, SHADOWBROOK 2ND ADDITION no mly « ate enaea one sen plate of move of Mreanetlm prodded by dIML I hereby certify that this eurwy woe prepared by me > antler my db Y supeMalon, mid that 1 am a duly Regyetered Land Surveyor under the laws of the Slate of Minnmota. Signed Surveyed by us this 30TH day of JANUARY 19 98 M6tan E. Hyland, Mln .meg. No. 20262 Q� Q� Q 0 n O 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members CC: Jim Dickinson, City Ad Joe Janish, Community FROM: Jake Griffiths, Associate Planner SUBJECT: Consider Amending Conditional Use Permit (CUP) — Veterinary Clinic — 1574 154'h Ave NW— Jessica Levy (Applicant) DATE: July 2, 2019 INTRODUCTION The applicant is seeking to amend a conditional use permit for a veterinary clinic within a retail establishment. Veterinary clinics are permitted as a conditional use in an SC — Shopping Center zoned district. The original applicant vacated the property in 2016 and veterinary services have not been performed on the property since. Interior structural alterations are being made for the proposed veterinary clinic (A before and after interior layout is attached). The change in tenancy, change in veterinary services to be provided, and interior structural alterations necessitates a change in the original conditions. DISCUSSION The attached location map shows the location of the proposed clinic within the existing shopping center known as Hanson Commons II. A letter from the applicant is also attached describing how the clinic will be operated, and the applicant's experience. The proposed veterinary clinic will only require changes to the interior of the property, and no outdoor space will be used. In the past, veterinary clinics have operated at the property without issue from November 2006 to 2016. City Council may place reasonable conditions to mitigate adverse impacts that can be identified, if any. Days and Hours of Operation The applicant has indicated that the clinic will be open during weekdays from 10:00am to 5:00pm, however there may be slight variations in these hours depending on appointments and availability. Traffic Due to the appointment -based nature of the business, 154'h Ave NW will only receive a relatively minimal increase in traffic and will not adversely affect the surrounding roadways. Parking City Code 12-13-8 establishes the minimum number of off-street parking stalls for various types of uses. The table included below details the minimum parking requirements for Shopping Centers under 400,000 square feet (s.£). There are 140 existing stalls at the site, and only 96 are required for the entirety of the shopping center. Therefore, the proposed use will not have an adverse impact on parking at the site. Shopping Centers 400,000 s.f. or less require 4 stalls per 1,000 s.f. of gross floor area Hanson Commons II Building s.f. Parking Requirement Existing Parkin 23,984 96 stalls 140 stalls Review Criteria 12-14-6 B: Criteria for Granting Conditional Use Permits: 1. In granting a Conditional Use Permit, the City Council shall consider the advice and recommendation of the Planning and Zoning Commission and: a. The effect of the proposed use upon the health, safety, morals, and general welfare of occupants of surrounding lands. Veterinary clinics are permitted as a conditional use in a SC — Shopping Center zoned district. Staff believes the CUP request for a veterinary clinic will not affect the health, safety, moral and general welfare of the occupants of surrounding lands. In the past the site operated as a veterinary clinic and staff is not aware of any complaints from previous clinics. This particular clinic will not have any boarding of animals. b. Existing and anticipated traffic conditions, including parking facilities on adjacent streets and land. The site currently has 140 parking stalls available. City Code would require 96 stalls. It is not expected that this use would generate large amounts of traffic and that the anticipated minimal increase in traffic will not adversely affect the surrounding roadways. Veterinary clinics have operated on this property as a conditional use in the past. c. The effect on values of property and scenic view in the surrounding area, and the effect of the proposed use on the Comprehensive Plan. It is not expected that the veterinary clinic will impact property values in the area or alter the scenic views in the surrounding areas. This site has been a veterinary clinic in the past. The applicant has indicated that there will be no use of outdoor facilities in the conduction of business, no boarding of animals, no surgery, and that no changes will be made to the exterior of the structure. Planning and Zoning Commission Recommendation On June 25, 2019, a public hearing was held at the Planning and Zoning Commission. There were no public comments. The commission recommended approval (6 -ayes, 1 -absent). The Planning and Zoning Commission requested clarification on the use of the "open space" shown in the new interior floorplan to which the applicant stated it would be a retail use, indicating it would most likely include aisles and shelves typical of a retail establishment. The Commission also requested clarification on the types of animals that will be treated and the applicant indicated that only cats and dogs will be treated at the property, however, the applicant will treat larger animals such as horses off-site. ACTION REQUESTED The City Council is asked to review the proposed CUP amendment and make a final determination of approval or denial. If the City Council desires to deny the request City staff can assist with determining findings for the denial. Attachments • Resolution • Location Map • Photos of Site • Applicant's Letter • Floor Plan Respectfully submitted, Jake Griffiths Associate Planner CC: Jessica Levy, 1444 147`h Ave NE, Ham Lake, MN 55304 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R A RESOLUTION AMENDING A CONDITIONAL USE PERMIT FOR A VETERINARY CLINIC WITHIN THE HANSON COMMONS II SHOPPING CENTER LOCATED AT 1574 154TH AVENUE NW LEGALLY DESCRIBED AS LOT 1, BLOCK 1, CHESTERTON COMMONS FOURTH ADDITION, ANOKA COUNTY, MINNESOTA. WHEREAS, Conditional Use Permit RES. NO. R125-06 was granted on the 17th day of October, 2006 to allow for a Veterinary Clinic, and; WHEREAS, the original applicant vacated the property in 2016, and; WHEREAS, veterinary services have not been performed on the property since 2016, and; WHEREAS, the applicant has requested approval of a conditional use permit for a veterinary clinic on the subject property, and; WHEREAS, the applicant is proposing a holistic veterinary clinic, and; WHEREAS, interior structural alterations are being made for the proposed veterinary clinic, and; WHEREAS, the change in tenancy, change in veterinary services to be provided, and interior structural alterations necessitates a change in the original conditions, and; WHEREAS, the Planning and Zoning Commission held a public hearing pursuant to City Code 12-14-8, and; WHEREAS, the Planning and Zoning Commission finds the request would not have a detrimental effect upon the health, safety, and general welfare of the City of Andover, and; WHEREAS, the Planning and Zoning Commission recommends to the City Council the approval of the Conditional Use Permit request. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover has received the recommendation of the Planning and Zoning Commission and hereby approves the conditional use permit for a veterinary clinic located within the existing building at 1574 154th Ave NW, subject to the following conditions: 1. Applicant shall provide adequate facilities to handle and dispose of waste onsite. 2. Holistic Veterinary Care shall be limited to "domestic animals". 3. No "domestic animals" shall be kept overnight. 4. All "domestic animals" shall be treated indoors. 5. If the conditional use granted herein ceases operation for a period of one (1) year, calculated as beginning on the day following the last day in which the use was in normal operation, the conditional use permit may be revoked by resolution of the City Council. Adopted by the City Council of the City of Andover on this 2"d day of July 2019. CITY OF ANDOVER ATTEST: Michelle Hartner, City Clerk Julie Trude, Mayor Site Location .j A eL . PAIS U . I ----A 999 • —� _ � r _ � � � ,. 1409E .." �^ Date Created: June 06, 2019 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. Photo of Site Holistic Veterinary Care Dr. Jessica Levy Summary Request. I am requesting a Conditional Use Permit to provide Holistic Veterinary Care at 1574 154th Ave NE, Andover, MN 55304. My goal is to offer drug-free treatments that work while improving the health of my patients. The benefits of a natural approach: ® Longer, happier, healthier life for our pets ® Avoid the endless cycle of drugs and treatments that mask symptoms and make our pets sicker • Treating each patient as an individual leads to better outcomes • Save money by keeping your pet healthy using simple, natural, easy methods ® The possibility of cure What Idads of conditions can be treated with holistic medicine? A very common question that I get is, "My pet has been diagnosed with X, have you ever treated that?" The fun part about being a veterinarian is that I still see new things every week in my practice. So even if I haven't seen exactly the issue your pet has, it is likely that I have addressed something similar. The most common conditions that I treat are allergies of all kinds, inflammatory bowel disease, endocrine disorders, vaccine damage in all its forms, and cancer. I see new puppies and kittens with no apparent health problems, and treat elderly animals with serious and sometimes terminal diagnoses, and everything in between. I always treat with the possibility of cure in mind. There have been cases of spontaneous remission from all kinds of horrible conditions, so we know the body is capable of amazing feats of healing. At the same time, we know our pets will not live forever. If they are curable, I am happy to contribute. If they are incurable, I am happy to support living beings right up till the end. Even older animals can enjoy an improved quality of life from a dietary upgrade and homeopathic remedies. 4011sli y � Garivdl{. . IV a tsfl„ IPVL.L it N66W (K) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Council Members FROM: Jim Dickinson, City Administrator SUBJECT: Schedule August Council Workshop DATE: July 2, 2019 ACTION REQUESTED Schedule a Council workshop for the month of August. Below is a suggested date option: 6:00 pm on Tuesday August 27t'; or Another date acceptable to the Council DISCUSSION The Council is requested to schedule a workshop for the following business items below: 1. Council Goals Discussion—Administration 2. 2020-2024 CIP Discussion—Administration/Engineering 3. 2020 Budget Development Discussion — Administration 4. 2020 Preliminary Proposed Tax Levy Discussion—Administration S. 2019 Budget Progress Reports -Administration 6. 2019 City Investments Review - Administration 7. Other Topics Other items may be added upon Council request or operational need. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Admini FROM: Michelle Harmer, Deputy City SUBJECT: Reschedule November 5, 2019 Council Meeting DATE: July 2, 2019 INTRODUCTION The first Council meeting in November falls on Election Day. DISCUSSION State Law prohibits Council meetings from 6:00-8:00 p.m. on Election Days. Therefore, Council needs to reschedule the meeting to one of the following: Monday, November 4, 2019 Tuesday, November 5, 2019 (The meeting would need to start at 8:01 p.m.) Wednesday, November 6, 2019 Or another date acceptable to the Council ACTION REQUESTED The City Council is requested to reschedule the first Council meeting of November. Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: November 2019 Calendar NOVEMBER 2019 WED THU FRI SAT SUN MON TUE 1 2 3 4 5 ELECTION DAY 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 C I T Y O F MOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Administrator's Report July 2, 2019 The City Administration and the Department Heads present at the meeting will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. Administration & City Department Activities 2. Update on Development/CIP Projects 3. Meeting reminders Upon receipt of the meeting packet, if a member of the Council would like an update on a particular item, please notify me so an adequate update can be made. fitted,