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HomeMy WebLinkAboutEDA - November 19, 2019C I T Y O F NDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV ECONOMIC DEVELOPMENT AUTHORITY MEETING November 19, 2019 6:00 p.m. Conference Rooms A & B 1. Call to Order — 6:00 p.m. 2. Approval of Minutes (October 15, 2019) 3. Commercial Updates 4. Redevelopment Updates (Verbal) 5. Commercial/Industrial Zoning Discussion 6. 2020 EDA Budget Approval 7. Approve LMCIT Liability Coverage/EDA 8. Other Business 9. Adjournment (76 3) 755-5100 T 1 .'�+�. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Economic Development Authority CC: Jim Dickinson, City Admini FROM: Michelle Harmer, Deputy City SUBJECT: Approval of Minutes DATE: November 19, 2019 INTRODUCTION The following minutes were provided by Staff reviewed by Administration and submitted for EDA approval: October 15, 2019 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The EDA is requested to approve the above minutes. Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Minutes 1 2 El 6 ANDOVER ECONOMIC DEVELOPMENTA UTHORITYMEETING- 7 OCTOBER 15, 2019 - MINUTES 9 10 The Meeting of the Andover Economic Development Authority was called to order by President 11 Julie Trude October 15, 2019, 6:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard 12 NW, Andover, Minnesota. 13 14 Present: Commissioners Jamie Barthel, Sheri Bukkila, Mike Knight, 15 Valerie Holthus, Kari Kafer and Joyce.Twistol 16 17 Absent: None 18 19 Also present: EDA Executive Director, Jim Dickinson 20 Community Development Director, Joe Janish 21 Public Works Director/City Engineer, Dave Berkowitz 22 23 24 APPROVAL OF MINUTES 25 26 September 3, 2019, Regular Meeting: Correct as written. 27 28 Motion by Bukkila, Seconded by Barthel, to approve the minutes as written. Motion carried 29 unanimously. 30 31 COMMERCIAL PROJECTACTIVITY 32 33 Mr. Janish updated on the following: 34 35 McDonalds Interior Remodeling7Renovation, 15232 Bluebird Street — Project is complete. 36 37 Anoka Parks, Activity Center +Greenhouse Demolition and Renovation, 550 Bunker Lake 38 Boulevard — This is complete with a few small items remaining to be completed. 39 40 Upper Midwest Athletic Construction — Staff is working with the owner on the screening of the 41 site. There are a few trees left to be planted. 42 43 Hearth Development, 1714 Bunker Lake Boulevard — Fitaholic is open and two tenant spaces 44 remain to be leased. Some restriping has occurred and currently working through a few items 45 related to the as -built at the site. Staff was contacted by a possible renter about the potential of 46 installing a drive through at this property. There are many challenges for a possible drive - 47 through. 48 Andover Economic Development Authority Meeting Minutes — October 15, 2019 Page 2 1 Clocktower Commons, 15190 Bluebird Street — The final building pad is complete. There has 2 been some interest in the last lot. There is potential to construct two buildings on the pad, not just 3 one. The last building would have the clock tower. 4 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 Andover High School, 2018 Additions and Renovations, 2115 Andover Boulevard— Phase 2 has been submitted however staff is waiting for payment of the application to be complete. Estates at Arbor Oaks/Trident Development, 1753156th Lane — The building is currently 100% leased. Interest in Hughes Industrial Park — Staff was working with the property owner on a CUP for exterior storage and for Interim Performance Standards. The applicant withdrew the CUP request and is now requesting to have the City Code amended to allow for an impound lot. Currently the City Code does not allow vehicles with expired tabs, they are considered "junk" vehicles. Staff will continue to work with the applicant. Council will have the final say on amending the City Code to allow impound lots in the City. YMCA Expansion, 15200 Hanson Boulevard — Staff reviewed a Commercial Site Plan (CSP) and was waiting for the second submittal after the staff comments were provided. The second submittal was just received digitally, staff is still waiting for the hardcopy of the second submittal. Beberg Landscaping (self -storage), 13535 Grouse Street — City Council approved a CUP for additional mini -storage on a portion of this location on February 5tt'. The buyers of the property intend to expand the existing mini -storage from the property immediately north. Staff was contacted on August 28, 2019 with questions related to lighting for the site and again contacted with lighting questions October 7, 2019. Legacy Christian Academy, 3037 Bunker Lake Boulevard — Construction is underway. Anoka -Hennepin Schools Bridges Program, 13735 Round Lake Boulevard — The expansion will remodel the area that was a former restaurant into space to be used by the Bridges Program. This project is complete. Custom Smiles Dentistry, 2258 Bunker Lake Boulevard — This dentistry will take over and remodel the space where Belli Capelli was. Overall Marketing — City staff continues to work with parties interested in investing in Andover and marketing all commercial sites. Restaurants/Fast Food — Currently staff is aware of companies continuing to look for land to locate to in Andover. Train for Andover Station — A few EDA Members have spoken with the St. Cloud Area Rail Legacy Museum; additional research will continue to be conducted. Andover Economic Development Authority Meeting Minutes —October 15, 2019 Page 3 1 Hanson Boulevard and 1331 Avenue Monument Sign — Demars Signs is working with Anoka 2 County to obtain the appropriate permits to get the new sign up. 4 '14h Avenue and Bunker Lake Boulevard — Staff continues to work with Quest Development and 5 CenterPoint Energy on acquiring a roadway easement through the CenterPoint property. Quest 6 Development is looking at constructing commercial and housing uses on the property. 7 8 Holasek Property — Staff has been contacted by a Land Broker regarding the property at the corner 9 of Hanson Boulevard and Crosstown Boulevard. The Land Broker asked if the EDA would be 10 open to three acres of commercial and housing such as an apartment building on the remaining 11 eleven acres. 12 13 Commissioner Barthel stated he is not interested to change the parcel from all commercial to allow 14 housing. A majority of the EDA agreed that three acres out of fourteen acres for commercial seems 15 small. 16 17 Mr. Janish stated he can respond to the Land Broker that the EDA has concerns related with the 18 amount of commercial remaining and would like to see a sketch plan. The EDA concurred. 19 20 REDEVELOPMENT UPDATES 21 22 Mr. Janish stated by November 1, 2019 another tenant will have moved out. 23 24 Mr. Janish indicated a developer contacted staff regarding the area. The developer is interested 25 in the area, if 20 units per acre is allowed. Mr. Janish reminded the EDA allowing over 16 units 26 per acre would require an amendment to the Comprehensive Plan. 27 28 The area was discussed. 29 30 The EDA directed staff to continue conversations with the developer. 31 32 Staff continues to monitor the area. 33 34 EDA BOARD STRUCTURE 35 36 Mr. Dickinson indicated during the City Council goal discussion session the topic of the EDA 37 Board structure was brought up. Mr. Dickinson stated Minnesota State Statute allows three 38 options for board structure, 3, 5 and 7 member authority. In order to change the member number 39 a change in the by-laws by City Council is required. Then there would be the process of 40 recruiting commissioners. 41 42 Commissioner Barthel stated he is in favor of a more resident board and less councilmembers. 43 He is a huge supporter of having a business member on the board and would be willing to give 44 up his seat for a business resident. 45 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 Andover Economic Development Authority Meeting Minutes — October 15, 2019 Page 4 Commissioner Twistol stated she does not support a more resident EDA, based on her past work experience. President Trude indicated she is not in favor of changing the EDA board members. Commissioner Holthus commented she feels having Councilmembers on the EDA is the height of efficiency. Commissioner Bukkila stated since the City is still developing, she is not in support of a more resident EDA. Commissioner Barthel indicated the Planning & Zoning and Park & Recreation Commissions do not have Councilmembers on them. Commissioner Holthus replied the Planning & Zoning Commission has different tasks, they are more analytical. The Park & Recreation Commission manages the budget for parks and trails. These entities are not the same as the EDA. Commissioner Barthel stated a majority of the EDA decisions have to be approved by Council. President Trude indicated a number of decisions that were made by the EDA did not need Council approval such as buying and selling property. The majority of EDA members were not in support of a more resident member EDA Authority. OTHER BUSINESS There was none. ADJOURNMENT Motion by Barthel, Seconded by Twistol to adjourn. Motion carried unanimously. The meeting adjourned at 7:00 p.m. Respectfully submitted, Michelle Harmer, Recording Secretary 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: President and Commissioners CC: Jim Dickinson, Executive Director FROM: Joe Janish, Community Developmen Dire for SUBJECT: Review Commercial Project Activity DATE: November 19, 2019 INTRODUCTION Staff will provide a progress report on ongoing commercial project activity at the meeting. ANDOVER COMMERCIAL PROJECTS • Upper Midwest Athletic Construction — City Council recently granted a CUP for Interim Performance Standards to utilize parking stops vs. high back curb. City Staff is working with the owner on the screening of the site by adding additional trees as indicated by the City Council during their review. • Hearth Development, 1714 Bunker Lake Blvd. NW — Fitaholic is open and two tenant spaces remain to be leased. A question was raised about a possible drive through, however the building was not built for one and would require acquisition of land from the bus company to accommodate a drive through. • Clock Tower Commons —The final building pad location interest is relatively low at this point. • Andover High School, 2018 Additions and Renovations — First Phase is complete and City Staff is working through the Commercial Site Plan for Phase 2 with the school and architect. • Interest in Hughes Industrial Park — City staff is working with a property owner on a code amendment for "Impound Lot", this is expected to be forwarded to the City Council at their first meeting in December. • Andover PW Maintenance Building, 1900 Veterans Memorial Blvd. — This project is underway. The cold storage building should have occupancy prior to the end of the 2019 year. The maintenance facility continues to have construction activities take place. • Andover Community Center, 15200 Hanson Blvd. NW — The east parking lot is complete. The west parking lot should have demo work in the next few weeks. • YMCA Expansion — City staff reviewed a Commercial Site Plan (CSP) and is working through comments with the architect. • Beberg Landscaping (self -storage) — City Council approved a CUP for additional Mini -storage on a portion of this location on February 5'. The buyers of the property had intended to expand the mini -storage. Staff was contacted on August 28 with questions related to lighting for the site and again contacted with lighting questions on October 7, 2019. City staff has commented on the first CSP and is waiting on the second submittal. • Legacy Christian Academy, Additions & Remodeling, 3037 Bunker Lake Blvd NW — Kinghorn Construction has provided a building permit application and plans to build a three- story classroom addition between the existing buildings to replace temporary classrooms. The permit for construction has been released. Construction is underway. • Anoka -Hennepin Schools Bridges Program, 13735 Round Lake Blvd NW— The building department has released a permit for an expansion of the Bridges Program. The expansion will remodel the area that was a former restaurant into space to be used by the Bridges program. This work has been completed. • Custom Smiles Dentistry, 2258 Bunker Lake Blvd NW —this dentistry will takeover and remodel the remaining space where Belli Capelli was. • Restaurants/Fast Food — Currently staff is aware of companies continuing to look for land to locate in Andover. • Train for Andover Station — A few EDA Members are spoke with the St. Cloud Area Rail Legacy Museum, additional research will continue to be conducted. City staff is attempting to follow up with a potential business on this particular lot as well. • Hanson and 133'd Ave Monument Sign — Working with Demars signs on obtaining appropriate permits and get the new sign up. • 7" Avenue and Bunker — Staff continues to work with Quest Development and CenterPoint Energy on acquiring an easement through the CenterPoint Property. • Holasek Property — Staff has been having conversations with a developer and land broker on this parcel. • Overall marketing - City Staff continue to work with parties interested in investing in Andover and marketing all commercial sites. Staff continues to work with the Anoka County Regional Economic Development (ACRED) on marketing of the community and Anoka County. ctfu jubfitted, Jo anish UC I T Y 0 F I ' NDOVF^ 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Economic Development Authority CC: Jim Dickinson, City Administrator Joe Janish, Community Developmen it iq9 FROM: Jake Griffiths, Associate Planner SUBJECT: Discussion: Commercial/Industrial Zoning Districts DATE: November 19, 2019 INTRODUCTION The City Council previously asked staff to research why the property located at 13750 Crosstown Drive NW, is zoned LB Limited Business and all other commercial properties within the area are zoned NB Neighborhood Business. The zoning of the property was changed in December 2002 from R-4 Single Family Urban to LB Limited Business by the City Council. The City Council also approved a Comprehensive Plan Amendment to change the land use from Urban Residential Low to Limited Commercial which was approved by the Metropolitan Council. There are no minutes or other documents that directly indicate why this zoning designation was chosen. It appears that the developer originally requested the Limited Commercial zoning at the time of application and as a result, no discussion took place on the subject. Public Input There was a number of residents in the adjacent neighborhood who raised concern about the development. Residents were concerned about proximity to a parking lot and commercial building, and about a potential increase in traffic volume on Crosstown Drive NW. In response to public concern, the developer constructed a privacy fence between existing residential properties and the new development. It is possible that public concern led to the zoning designation, however, there are no specific minutes referencing that as a reason. Relation to City Code & 2008 Comprehensive Plan The property appears to be compatible with the intent of both the Limited Business and the Neighborhood Business zoning district. Both districts are designed to accommodate commercial uses in close proximately or surrounded by residential areas. However, the 2008 Compressive Land Use Plan and draft 2018 Compressive Plan require the Limited Commercial land use to be adjacent to a collector or arterial street and the Neighborhood Commercial land use to abut the intersection of collector or arterial streets. The Land Use Plan also limits the use of the Limited Commercial district to professional offices and similar uses, however, many of the same uses can be conducted in either land use district. Again, there are no minutes or other documents stating that this is why the property is zoned as it is. However, this is what staff believes to be the most likely reason. Specific requirements and uses are attached for your review. Recent Commercial Development Since the development of this area, several other commercial buildings have been constructed in close proximity to residential properties and have been zoned Neighborhood Business or Shopping Center. Examples and locations of these are attached. The property in question is currently the only one zoned Limited Business within the City of Andover. ACTION REQUESTED The EDA is requested to review, discuss and provide comments to staff. Res tfally — ed, Jake Griffiths Associate Planner Attachments Zoning Map — Site Location Zoning & Land Use Requirements City Code 12-12 - Land Use Table Examples of NB/SC Zoning Districts A N TROVE R Zoning Map Date Created: November 13, 2019 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data. Zoning & Land Use Requirements City Code 12-3-36: Purpose of Each District LB Limited Business District: This district is suitable only for commercial uses of a limited (less intense) nature. This may be due to the close proximity of residential uses. The LB district can be used as a transitional district or buffer between non -compatible uses such as intense commercial (GB) and low density residential uses. (Amended Ord. 314 10- 4-2005) NB Neighborhood Business District: This district is used for retail sales and services in such scale as to serve the surrounding neighborhood needs. Locations for Neighborhood Business districts are typically small plots in close proximity to or surrounded by residential areas. NB zoning districts do not require frontage on an arterial roadway and can be served by local and collector streets. However, this district shall not be served exclusively by local streets. This district's location shall provide sufficient space for buffering from less intense uses. (Amended Ord. 314 10-4- 2005) SC Shopping Center District: This zoning classification is reserved for modern retail shopping facilities of integrated design in appropriate locations. Locations for the SC district are larger plots that can accommodate more intensive retail development. Access shall be available from arterial roadways. This district's location shall provide sufficient space for buffering from less intense uses. (Amended Ord. 314 10-4-2005) GB General Business District: These are areas containing a wide variety of business uses including retail, service and semi -industrial. As such, they may contain businesses that tend to serve other business and industry as well as those catering to shopper needs. 2008 Compressive Plan — Land Use Chapter Limited Commercial (LC) land use district is designated for locations in the community that should be limited to primarily office uses due to their location in proximity to residential neighborhoods. This district can be used to transition from residential neighborhoods to more intense commercial uses or transportation corridors. Site design and building architecture are required to complement adjacent residential neighborhoods when so located. A combination of landscaping, berms, physical separation and preservation of natural features is necessary to provide an appropriate transition to residential neighborhoods. Area Requirements 1-5acres City Utilities Required within MUSA Corresponding Zoning Districts LB - Limited Business Type of Development Professional office and similar uses: not including retail sales Location Criteria Adjacent to collector or arterial street or within a larger commercial development Development Criteria Design to complement surrounding land uses. Special care for transitions to residential. Neighborhood Commercial (NC) land use district is designated for businesses that provide services and retail goods to meet local neighborhood needs. The trade area and size of these businesses are smaller than those found in General Commercial areas. Site design and architecture is carefully reviewed to create a cohesive center that complements adjacent land uses. Linear design with storefronts and blank walls is prohibited. Special care is taken to provide appropriate transitions to residential neighborhoods with landscaping, berms, physical separation and preservation of natural features. This district requires location along a collector or arterial street and convenient pedestrian access. Neighborhood commercial locations are separated from more intense commercial land uses to avoid pressure to expand intensity beyond a neighborhood scale. Area Requirements 15 acres City Utilities Required within MUSA Corresponding Zoning Districts NB Neighborhood Business Type of Development Retail trade and services serving immediate area Location Criteria Must abut intersection of collector or arterial streets Development Criteria P Design to complement surrounding land uses. Limit to development nodes. Strip development prohibited. Special care for transitions to residential. Convenient pedestrian access. Chapter 12 COMMERCIAL/INDUSTRIAL PERMITTED, PERMITTED ACCESSORY, CONDITIONAL, IN'T'ERIM AND PROHIBITED USESr P -Permitted Use GR- General Recreation PA- PenniltedA Use LB -Limited Business C -Conditional Useisrsromrans NB- Neighborhood Business X- Prohibited Use SC- Shopping Cerner PUD- Planned Unit Development GB- General Business 1-hrterim Use I -Industrial If Use Not Specifically Listed or Provided for Elsewhere in the City Code, It Is Prohibited Permitted, Permitted Accessory, Conditional, Interim and Prohibited Uses Zoning Districts GR LB NB SC GB I Auto Related Uses Automobile service stations in compliance with City Code 12-8-4 X X C 6 C 4 C C Car wash (automated) X X X C X X Car wash self service X X X X P P Car wash, accessory to automobile service station X X X P P P School bus terminal X X X X X P Transportation terminals or motor freight terminals X X X X X X Vehicle sales (new) in Compliance with City Code 3-8 X X X X C C Vehicle sales (used) in Compliance with City Code 3-8 X X X X C C Liquor Liquor licenses in compliance with City Code 3-1 C X X C C C Liquor License, On -Sale Wine in compliance with City Code 3-1 X X C C C C Liquor stores, off -sale in compliance with City Code 3-1 X X X C C X Retail Trade and Services Adult use business as defined in Title 3, Chapter 7 of the City Code X X X X C C Barbershops and beauty salons X P P P P X Campgrounds, gun clubs and ranges, archery ranges, racetracks C X X X X X Christmas tree sales X I I I I I Commercial recreation, indoors P P P P P P Commercial recreation outdoors C C C C C C Commercial riding stables C X X X X X Crematorium in compliance with definition under City Code 12-2 X X X X C C Daycare centers (Commercial) X P P P1 P I P Daycare centers (drop in) X PA PA PA PA PA Drive in businesses or businesses with a drive through window X C C C C C Dry Cleaning Processing (Amended Ord. 323,2-7-2006) in compliance with definition under City Code 12-2 X X X X C C Financial institutions X P P P P P Hotels and motels X X C C C C Lumberyard X X X X X C Medical and dental clinics X P P P P P Medical clinic - continuous operation X C C C C C Mortuaries and funeral homes (without crematorium) X P P P P P Pawnbrokers- as defined in Title 3, Chapter 4 of the City Code X X X C C C Precious metal dealers -as defined in City Code 34 X X X C C C Professional studios X P P P P P Recreational vehicle, boat, and marine equipment sales X X X P P P Rental businesses (Equipment) X X I I P P Repair services as defined in City Code 12-2 X P P P P P Resorts C X X X X X Restaurants/cates P C P P P P Restaurant with live entertainment X X X C C X Retail trade and services X C P P P C Secondhand goods dealers as defined in Title 3, Chapter 4 of this code X X X C C C Theaters Indoors X X X P P P Theaters (Outdoors) C X X X X X Veterinaryclinics (no outside ens or animal storage) X C C C P P Chapter 12 COMMERCIAL/INDUSTRIAL PERMITTED, PERMITTED ACCESSORY, CONDITIONAL, INTERIM AND PROHIBITED USES? P -Permitted Use GR- General Re¢eation PA-PertniltedA Use LB -Limited Business C -Conditional Usetstxeoo sons NB -Neighborhood Business X -Prohibited Use Sc- Shopping center PUD- Planned Unit Development GB- General Business I-Intedm Use I -Industrial If Use Not Specifically Listed or Provided for Elsewhere in the City Code, It Is Prohibited Permitted, Permitted Accessory, Conditional, Interim and Prohibited Uses Zoning Districts GR LB NB SC GB I Schools K-12 X X X X X X Post -Secondary Schools C C C C C C Schools exceeding height maximum up to 45 feet in height X C C C C C Storage Bulk fuel storage (tanks greater than 1,000 gallon storage capacity) in compliance with City Code 12-8-2 X X C C C C Highway construction materials (temporary processing and storage) in compliance with City Code 12-16 I I I I I I Mini storage indoor storage only) X X X X C C Outdoor display, storage, and sales X X C C C C Outdoor display, storage, and sales- during operating hours only X X C C C C Tires - Exterior storage of waste tires X X X X X X Tires - Interior storage of more than eight (8) waste tires X C C C C C Toxic waste storage X X X X X X Utilities Private utilities (gas, electric, phone, cable, etc) in Complaince with City Code 8-2 P P P P P P Private utility structures and/or uses (electrical transmission lines, gas pipelines, etc.) C C C C C C Public utility uses for local service P P P P P P Other Any incidental repair, processing, and storage necessary to conduct a permitted commercial or industrial principal use but not to exceed thirty percent (300/6) of the floor area space of the principal building. X PA PA PA PA PA Antennas in excess of thirty-five feet (35') in height in compliance with City Code 9-12 C C C C C C Buildings (Principal) exceeding height maximum subject to City Code 12-3-5 C C C C C C Religious Institution X X I X C C X Clubs and lodges X X X X P X Continuous operation of a business (footnote 9 & 10) X X P P xio x10 Excavation (Mining) greater than 400 cubic yards when no building permit has been issued in compliance with City Code 12-16 I I 1 I 1 I Golf courses and driving ranges C X X X X X Group Homes as regulated by State Statute X X X X X X Junkyards X X X X X X Land Reclamation in compliance with City Code 12-16 I 1 I I I 1 Landfills X X X X X X Manufacturing X X X X P P Marinas C X X X X X Offices X P, P P P P Publicly owned and operated property except as herein amended P P P P P P Research laboratories X X X X P P Swimming pools and recreation areas or structures PA PA PA PA PA PA Uses which may be detrimental to the health, safety, and welfare of persons X X X X X X residing or working in the vicinity Wholesale businesses X X X X P P Wind Energy Conversion Systems (W ECS) -as defined in and in compliance C C C C C C with Title 9, Chapter 13 of this code. WECS are prohibited on WDE site. (Amended Ord. 8,10-21-1970; amd. Ord. 81J11JJ, 7-I8-2002; Ord. 8000000,8-5-2002; Ord.8OOQQQQ, 10-1-2002; Ord. 8RRRRRR, 10-1-2002; amd. Ord. 8AAAAAAA, 4-15-2003; amd. 2003 Code; amd. Ord. 314 10-4-2005; amd. Ord. 385 7-21- 09; and. Ord. 388 10.20-09; amd. Ord. 390 3-16-10; amd. Ord. 397 8-17-10; Amd. Ord. 404, 1-18- 11; Amd. Ord. 436, 4-15-14; Amd. Ord. 480,3-20-18) 1 Conditional use permits for uses not listed herein shall not be granted except where the city council determines that said uses are similarin character to those listed herein. Within any of the following districts, no land or structure shall be used for the following uses by districts except by conditional use permit and in accordance with the criteria as stated in subsection 12-15-61) of this title. 2 Private sewer and water systems shall only be permitted on every other lot, or no more frequently than one private system for each forty thousand (40,000) square feet where large lots are established. This shall not apply to lots of record at the time this title is adopted. On each new plat, the lots are to be developed in accordance with this chapter and shall be so designated. 3 Private sewer and water systems shall only be permitted to replace systems on existing lots when municipal sewer and water is not available. (Amended Ord. 314, 10-4-2005) 4 Provided a minimum of twenty five thousand (25,000) square feet of retail floor space is constructed, except as otherwise approved as part of a Planned Unit Development. 5 Loading berths prohibited in the LB district. 6After a minimum of two thousand (2,000) square feet of retail floor space is constructed, provided the site is two (2) acres or larger. 7 See subsection 13-2-4 of this code for permitted, conditional, and prohibited uses in the AgP district. 8 Farm operations in existence on April 18, 2006 are exempt from this provision. See also City Code 12-4-4. 9 Sec 12-2-2 for definitions of "Continuous Operation and Non -continuous Operation". (Amended Ord. 421, 10-2-12) 10 From November 15th to January I st continuous operation will be allowed in the General Business and Industrial Zoning District. (Amended Ord. 424, 11-7-12) 11 See subsection 12-9-2 of this code for permitted home occupations. Neighborhood Business & Shoppine Center Districts Neighborhood Business & Shopping Center Districts (Post -2002) Name Zoning Year Built Hanson Commons I SC — Shopping Center 2004 Hanson Commons II SC — Shopping Center 2004 Anytime Fitness Building NB — Neighborhood Business 2006 CVS Building SC — Shopping Center 2004 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: President and Commissioners FROM: Jim Dickinson, Executive Director SUBJECT: Review/Discuss/Recommend Proposed 2020 EDA Budget DATE: November 19, 2019 INTRODUCTION The EDA is requested to receive a brief presentation on the proposed 2020 Special Revenue Fund budget. DISCUSSION The Executive Director will use the attached documents as the basis for the 2020 EDA Budget presentation and to facilitate discussion: 1. EDA Special Revenue Fund Statement of Revenues, Expenditures and Changes in Fund Balance 2. EDA Special Revenue Fund Budget Worksheet for 2020 3. EDA Budget Detail Worksheets ACTION REQUESTED a presentation, discuss and recommend a proposed 2020 EDA Special Revenue Fund budget. submitted, City of Andover Special Revenue Funds Economic Development Authority Fund Statement of Revenues, Expenditures and Changes in Fund Balance Fund Balance, January 1 Revenues Charges for Services Investment Income Miscellaneous Total Revenues: Other Sources Transfersln Total Revenues and Other Sources: Total Available: Expenditures Personal Services Supplies and Materials Purchased Services Other Services and Charges Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: Fund Balance, December 31 Change in Fund Balance $ 294,760 $ 247,431 $ 247,431 $ 129,353 7,003 4,324 177 11,504 11,504 306,264 11,793 3,914 33,105 10,021 58,833 7,000 2,000 9,000 9,000 256,431 6,028 18,900 63,300 13,850 102,078 7,000 „ 2,000 2,000 ' Actual r `Atlopted " �Estirriate Requested 9-"6 0... t` icon 2`018,.2.,.:, "1k ....,..:, . .'.': , a, Fund Balance, January 1 Revenues Charges for Services Investment Income Miscellaneous Total Revenues: Other Sources Transfersln Total Revenues and Other Sources: Total Available: Expenditures Personal Services Supplies and Materials Purchased Services Other Services and Charges Total Expenditures: Other Uses Transfers Out Total Expenditures and Other Uses: Fund Balance, December 31 Change in Fund Balance $ 294,760 $ 247,431 $ 247,431 $ 129,353 7,003 4,324 177 11,504 11,504 306,264 11,793 3,914 33,105 10,021 58,833 7,000 2,000 9,000 9,000 256,431 6,028 18,900 63,300 13,850 102,078 7,000 7,000 2,000 2,000 9,000 9,000 9,000 256,431 6,028 18,900 88,300 13,850 127,078 58,833 102,078 127,078 $ 247,431 $ (47,329) -16% $ 154,353 $ (93,078) -38% $ 129,353 $ (118,078) -48% 9,000 138,353 6,028 18,900 63,300 13,850 102,078 102,078 $ 36,275 $ (93,078) -72% Fund: Economic Development Authority Activity Type/Code: Special Revenue Expenditure Highlights 2019 & 2020 includes funding for monument entrance signs. 2019 also includes irrigating the median in the Andover Station area. EDA Budget provides for ongoing maintenance around the Andover Station Development area. Department Head: City Administrator General Activity Description To provide for the quality development of commercial and industrial properties to ensure a strong, viable and diversified tax base. Process Used Promotion and expansion of the commercial and industrial tax base through the development and redevelopment of land. The EDA is the primary authority involved in managing the City's four Tax Increment Financing (TIF) Districts. The EDA monitors and initiates the activities within the TIF Districts to reach the goals of the TIF plans. ADOPTED 2020 BUDGET CITY OF ANDOVER, MINNESOTA CM" OF ANDOVER Budget Worksheet -2020 EDA 211046500 Account Actual Actual Actual Actual Actual Budget Esdmate Requested Number Description 2014 2015 2016 2017 2018 2019 2019 2020 Revenues __ J Charges for Services 54370 Tice Increment Administration F 36,622 20,895 9,181 7,249 7,003 7,000 7,000 7,000 Charges for Services 36,622 20,895 9,181 7,249 7,003 7,000 7,000 7,000 Inveswent Income 56910 Interest Earned 8,765 3,946 4,077 4,517 4,148 2,000 2,000 2,000 56920 Valuation Adjustment 1,912 (114) (217) (1,133) 176 Investment Income 10,677 3,832 3,860 3,384 4,324 2,000 2,000 2,000 Miscellaneous Revenue 58100 Refunds& Reimbursements 5,868 930 1,478 367 177 Miscellaneous Revenue 5,868 930 1,478 367 177 Total Revenues 53,167 25,657 14,519 11,000 11,504 9,000 9,000 9,000 Expenditures Salaries & Benefits 60110 Salaries - Regular 35,027 35,737 11,583 6,421 6,887 - - - 60140 Salaries- Council I Cmnmissio 2,440 2,840 2,040 2,160 2,560 5,600 5,600 5,600 60210 FICA 2,235 2,162 851 496 528 347 347 347 60220 Medicare 534 523 214 119 131 81 81 81 60310 Health Ms.. 5,065 5,032 1,569 802 739 - - - 60320 Dental Insurance 174 183 59 35 34 - - - 60330 Life hrsomvice 6 4 1 1 1 - - - 60340 Long -Tenn Disability 91 78 26 16 20 - - - 60410 PERA 2,699 2,679 949 483 500 - - - 60420 Nationwide Retirement 231 220 125 72 148 - - _ 60520 Workers Comp - - 322 235 245 - - - 60990 Inter -City Labor Allocation Salaries & Benefits 48,502 49,458 17,739 10,840 IL793 6,028 6,028 6,028 Departments] 61005 Supplies -General 7,326 814 300 1,170 - 2,000 2,000 2,000 61105 R & M Supplies - General - 735 16 - - - - 61130 R & M Supplies -Landscape 307 - - - - 10,000 10,000 10,000 61310 Meals/Lodging 99 100 90 - 175 700 700 700 61315 Continuing Education 25 - - 305 - 1,500 1,500 1,500 61320 Annual Dues/Licenses 1,493 1,475 1,069 998 1,308 1,500 1,500 1,500 61405 Postage 185 140 194 140 140 1,000 1,000 1,000 61410 Transportation/Mileage 1,800 1,800 1,800 1,800 2,291 2,200 2,200 2,200 Departmental 11,235 5,064 3,419 4,413 3,914 18,900 18,900 18,900 Operating 62005 Electric 4,364 3,678 3,083 3,129 2,689 7,000 7,000 7,000 62010 Water 365 667 814 800 789 - - 62100 Insmence 3,670 3,301 2,597 2,321 4,943 5,250 5,250 5,250 62200 Rentals - - _ - _ - - 62210 Computer Services 1,600 1,600 1,600 1,600 1,600 1,600 1,600 1,600 Operating 9,999 9,246 8,094 7,850 10,021 13,850 13,850 13,850 Professional Services 63005 Professional Services 3,669 1,918 3,349 3,402 4,045 5,800 5,800 5,800 63010 Contractual Services 4,045 4,561 3,257 845 28,093 53,000 78,000 53,000 63015 Attorney - 615 234 - - 2,000 2,000 2,000 63025 Publishing 763 1,136 878 890 967 2,500 2,500 2,500 63100 R & M Labor - General - - - - - _ - - 63200 Inspections Professional Services 8,477 8,230 7,718 5,137 33,105 63,300 88,300 63,300 Capital Outlay 65200 Buildings - - - _ _ _ _ 65300 Improvements Capital Ouday Total Expenditures 78,213 71,998 36,970 28,240 58,833 102,078 127,078 102,078 Net Increase(Decrease) in FB (25,046) (46,341) (22,451) (17,240) (47,329) (93,078) (118,078) (93,078) Food Balance Beginning 405,838 380,792 334,451 312,000 294,760 247,431 247,431 129,353 Ending 380,792 334,451 312,000 294,760 247,431 154,353 129,353 36,275 11'14 2019 City of Andover Budget Detail for all Object Codes (List each expense account individually with specific cost detail) Department I Cost Center: Economic Development - 2110 Object Code Explanation Amount Requested 2019 2020 Budget Adjustment Total 2020 Request Priority 1 through 5 1 -high : 5 -low 61005 SUPPLIES -GENERAL 2,000 2,000 paper/promotions su lies 0 0 0 0 Total 2,000 0 2,000 61130 R & M SUPPLIES - LANDSCAPE 10,000 10,000 median expenditures 0 0 0 0 Total 10,000 0 10,000 61310 MEALS / LODGING 700 700 Special events participation - Staff/Commission 0 0 0 0 Total 700 0 700 61315 CONTINUING EDUCATION 1,500 1,500 Training opportunities - Staff/Commission 0 0 0 0 Total 1,500 0 1,500 61320 ANNUAL DUES I LICENSES 1,500 1,500 Chamber of Commerce Dues 0 0 -Anoka Area & Metro North 0 0 0 0 Total 1,500 0 1,500 61405 POSTAGE 1,000 1,000 Newsletter Publication & Mailings 0 0 0 0 Total 1,000 0 1,000 61410 TRANSPORTATION I PARKING 2,200 2,200 Staff/Commisicn Travel 0 0 Executive Director % allocation 0 0 0 0 Total 2,200 0 2,200 62005 ELECTRIC 7,000 7,000 Andover Station Area Street Light Cost Sharing 0 0 0 0 Total 7,000 0 7,000 62100 INSURANCE 5,250 5,250 Risk Mana ementlLMCIT Premiums 0 0 0 0 Total 5,250 0 5,250 62210 COMPUTER SERVICES 1,600 1,600 Centrals stems - Server/email/ima in /etc. 0 0 Page 1 of 2 City of Andover Budget Detail for all Object Codes (List each expense account individually with specific cost detail) Department I Cost Center: Economic Development - 2110 Object Code Explanation Amount Requested 2019 2020 Budget Adjustment Total 2020 Request Priority 1 through 5 1 -high : 5 -low 0 0 Total 1,600 0 1,600 63005 PROFESSIONAL SERVICES 3,500 3,500 Audit - LB 2,300 2,300 0 0 Total 5,800 0 5,800 63010 CONTRACTUAL SERVICES 1,000 1,000 Landscaping @ Andover Station - assoc membership 2,000 2,000 Maintenance -Andover Station Area 10,000 10,000 Partnership opportunities - EDA Discretionary 10,000 10,000 Community Monument Entrance Signs 30,000 30,000 Total 53,000 0 53,000 63015 ATTORNEY 2,000 2,000 0 0 0 0 Total 2,000 0 2,000 63025 PUBLISHING 2.500 2,500 Tax Increment Reporting 0 0 0 0 Total 2,500 0 2,500 Grand Total for all Expenditures $96,050 $0 $96,050 Page 2 of 2 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: President and EDA Commission Meglbers Jim Dickinson, Executive Director Approve LMCIT Liability Coverage - EDA November 6, 2019 INTRODUCTION The League of Minnesota Cities Insurance Trust (LMCIT) requests that participating EDA's annually decide whether or not to waive the statutory tort liability limits established by Minnesota Statutes 466.04. DISCUSSION Attached is the "LMCIT Liability Coverage — Waiver Form" provided by the LMCIT, which provides a description of the options available to the City of Andover EDA. Currently the City of Andover EDA DOES NOT WAIVE the monetary limits on municipal tort liability established by Minnesota Statutes 466.04. I am recommending continuing with the past practice. BUDGETIMPACT No budget impact if the EDA does not waive limits. ACTION REQUESTED The City of Andover EDA is requested to not waive the monetary limits on tort liability established by Minnesota Statutes 466.04. LMC LEAGUE of MINNESOTA CITIES LIABILITY COVERAGE —WAIVER FORM Members who obtain liability coverage through the League of Minnesota Cities Insurance Trust (LMCIT) must complete and return this form to LMCIT before the member's effective date of coverage. Return completed form to your underwriter or email to pstechnu lmc.or¢. The decision to waive or not waive the statutory tort limits must be made annually by the member's governing body, in consultation with its attorney if necessary. Members who obtain liability coverage from LMCIT must decide whether to waive the statutory tort liability limits to the extent of the coverage purchased. The decision has the following effects: If the member does not waive the statutory tort limits, an individual claimant could recover no more than $500,000 on any claim to which the statutory tort limits apply. The total all claimants could recover for a single occurrence to which the statutory tort limits apply would be limited to $1,500,000. These statutory tort limits would apply regardless of whether the member purchases the optional LMCIT excess liability coverage. If the member waives the statutory tort limits and does not purchase excess liability coverage, a single claimant could recover up to $2,000,000 for a single occurrence (under the waive option, the tort cap liability limits are only waived to the extent of the member's liability coverage limits, and the LMCIT per occurrence limit is $2,000,000). The total all claimants could recover for a single occurrence to which the statutory tort limits apply would also be limited to $2,000,000, regardless of the number of claimants. • If the member waives the statutory tort limits and purchases excess liability coverage, a single claimant could potentially recover an amount up to the limit of the coverage purchased. The total all claimants could recover for a single occurrence to which the statutory tort limits apply would also be limited to the amount of coverage purchased, regardless of the number of claimants. Claims to which the statutory municipal tort limits do not apply are not affected by this decision. LEAGUE OF MINNESOTA CITIES 145 University Avenue West PH: (651) 281-1200 FX: (651) 281-1298 INSURANCE TRUST St. Paul, Minnesota 55103 TF: (800) 925-1122 www.Imc.org LMCIT Member Name: Check one: The member DOES NOT WAIVE the monetary limits on municipal tort liability established by Minn. Stat. & 466.04. FIThe member WAIVES the monetary limits on municipal tort liability established by Minn. Stat. § 466.04, to the extent of the limits of the liability coverage obtained from LMCIT. Date of member's governing body meeting: Position: 2