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HomeMy WebLinkAboutCC - August 18, 2020Y TO F OV. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, August 18, 2020 Call to Order — 7:00 p.m. Pledge of Allegiance Proclamation — Constitution Week Resident Forum Agenda Approval 1. Approval of Minutes (7/28/20 Workshop; 8/4/20 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Accept Contribution/Joyce Noyes/Sharon Copeland/Fire Dept./Fire Safety and Prevention Programs for Children — Fire 4. Receive July 2020 Budget Progress Report —Administration 5. Receive July 2020 City Investment Reports —Administration 6. Approve City Fee Ordinance Changes/Community Center—Administration Discussion Items 7. Anoka County Sheriffs Office Monthly Report —Sheriff 8. Presentation/Consider 2021 Sheriff's Office Contract - Sheri 9. Consider Interim Use Permit — Mining & Land Reclamation — PID# 17-32-24-21-0002, PID# 17-32-24-12- 0004, PID# 17-32-24-12-0002 - Planning Staff Items 10. Emergency Response (COVID-19) Update —Administration 11. Schedule September 1, 2020 EDA Meeting—Administration 12. Schedule August Workshop -Administration 13. Schedule September Workshop —Administration 14. Administrator Report —Administration Mayor/Council Input Adjournment Some or all members of the Andover City Council may participate in the August 18, 2020 City Council meeting by telephone or video conference rather than by being personally present at the City Council's regular meeting place at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, MN 55304. Members of the public can physically attend, although there is very limited seating in the City Council Chambers as appropriate social distancing will be done by the Council and visitors. CITY OF ANDOVER PROCLAMATION Constitution Week September 17-23, 2020 WHEREAS, September 17, 2020 marks the two hundred and thirty-third anniversary of the drafting of the Constitution of the United States of America by the Constitutional Convention and; WHEREAS, it is fitting and proper to accord official recognition to this magnificent document and its memorable anniversary; and to the patriotic celebrations which will commemorate the occasion; and WHEREAS, Public Law 915 guarantees the issuing of a proclamation each year by the President of the United States of America designating September 17 through 23 as Constitution Week, NOW THEREFORE, I Julie Trude, Mayor of the City of Andover, do hereby proclaim the week of September 17 through 23 as Constitution Week And urge all Andover residents to study the Constitution, and reflect on the privilege of being an American with all the rights and responsibilities which that privilege involves. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Seal of the City to be affixed this 181 day of August 2020. Mayor Councilmember Councilmember Julie Trude Jamie Barthel Sheri Bukkila Councilmember Councilmember Valerie Holthus Ted Butler a• , 1 , - �. 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: Approval of Minutes DATE: August 18, 2020 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration, and submitted for City Council approval: July 28, 2020 Workshop August 4, 2020 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, '-11., 5,,,+ Michelle Harmer Deputy City Clerk Attach: Minutes O ANDOVER CITY COUNCIL WORKSHOP MEETING —JULY28,2020 MINUTES 9 The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, July 10 28, 2020 at 6:00 p.m., at the Andover Public Works Building„ 1900 Veterans Memorial Drive, 11 Andover, Minnesota. 12 13 Councilmembers present: Sheri Bukkila, Valerie Holthus, Jamie Barthel, and Ted Butler 14 15 Councilmember absent: None 16 17 Also present: City Administrator, Jim Dickinson 18 City Engineer/Public Works Director, David Berkowitz 19 City Mechanic, Erick Sohr 20 Others 21 22 CITY CAMPUS CONSTRUCTION TOUR 23 24 The City Council toured the new Public Works Maintenance Building, Cold Storage Building and 25 the Community Center expansion projects. 26 27 The City Council reconvened the workshop at City Hall at 7:37 p.m. 28 29 UPLANDERSTREETL161STAVENUE BUILDABILITYREVIEW/DISCUSSION 30 31 Mr. Dickinson identified a section of land along Uplander Street NW near 161" Avenue NW. He 32 explained the development dates back to the 1970's. The resident and members of their family own 33 8 lots along Uplander Street and are interested in doing something with the lots. They would like to 34 sell them as buildable lots, but the lots have historically been considered unbuildable. Mr. Dickinson 35 provided the following historical data: 36 • The lots on Uplander Streetwere created in 1970, these lots are metes and bounds. 37 . In December 1972, the Grow Township Board adopted an amendment to Ordinance No. 8 38 requiring 40,OOOsf for a'lot to be buildable in an unsewered area. 39 • The developer then applied to rezone the lots to R-3: Single -Family Suburban and since the 40 lots did not nice the 40,OOOsf requirement the rezoning was approved contingent upon the 41 developer only developing every other lot until such time as the area was served by sanitary 42 sewer. 43 44 The family has a letter from a former staff member that states the lots can be buildable. Mr. Dickinson 45 stated staff is looking for direction from the Council on how to approach this. 46 47 Mr. Dickinson laid out potential options for the Council: Andover City Council Workshop Meeting Minutes —July 28, 2020 Page 2 1 • As the City Code is currently written, the resident could sell the unbuildable lots to adjacent 2 property owners and they could be combined with other existing properties through the lot 3 line adjustment process. 4 • The City Council could direct staff to amend the City Code, and the conditions of the original 5 rezoning application from 1972, in order to make all 8 lots buildable. 6 7 Mr. Dickinson stated if the area is to have sewer, the Rural Reserve would have to be developed first. 8 9 Mayor Trude asked if any Councilmembers were interested in offering an exception to build a single - 10 family home on a smaller lot. Councilmembers did not express interest in providing an exception. 11 12 Mayor Trude stated similar cases in Andover may arise and this decision will set a precedence. 13 14 Councilmember Holthus expressed she did not feel the neighborhood would support new houses on 15 the smaller lots with a septic system. 16 17 Councilmember Butler agreed that he is concerned about the neighborhood and the precedence it 18 would set. 19 20 Council reached a general consensus to keep code as is and have the owner explore other options. 21 22 2021-2025C IPDEVELOPMENTDISCUSSION 23 24 Mr. Dickinson stated staff are a little behind schedule due to COVID response but feels they have a 25 comprehensive list of items for the CIP. Mr. Dickinson stated the Trail Fund is low on funds and the 26 fund either needs to be increased or the projects need to be decreased. 27 28 Mr. Dickinson reviewed the CIP items for the Central Equipment Fund and explained the City is 29 replacing 20 -year-old trucks. 30 31 Mr. Dickinson reviewed the CIP items for the Community Center and explained the City plans for 32 replacement reserve funds with the YMCA. 33 34 Mr. Dickinson reviewed the CIP items for Emergency Management and explained the Emergency 35 Operations Center Improvements may be able to be pulled out and covered with COVID dollars. 36 37 Mr. Dickinson reviewed the CIP items for the Engineering Department. He stated the railroad 38 underpass item can be taken out. Mayor Trude indicated there were dollars in last year's CIP that 39 included funds for pedestrian crossings and noticed that it was not in the new CIP document. Mr. 40 Dickinson explained that the funds were for a study and the trail study was completed in 2020. Mr. 41 Berkowitz stated the study will be presented to Council and the item for Pedestrian Crossings is found 42 under the Street section of the CIP. Mr. Dickinson indicated the large ticket item in Pedestrian/Park 43 Trail Reconstruction is Kelsey Round Lake Park with a full trail reconstruction. Mr. Dickinson 44 showed the Trail Fund is in the negative, but with the elimination of a railroad underpass and selling 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 — July 28, 2020 Page 3 back the land to the developer, the City may be able to tackle a project in 2021 or 2022 Mayor Trude noticed a mistake in the Trail Fund where funding was identified for a trail on the south side of the Andover Station Parkway. She recalled the item was requested to be removed at a September 2019 workshop meeting. The Council reached consensus to remove the item from the Trail Fund. Mr. Dickinson reviewed the CIP items from the Facility Management Department. Mr. Dickinson explained the generators listed for replacement in 2023 may not all need to be replaced at the same time. Councilmember Bukkila stated it is important for the City to be prepared for more than one emergency incident and having working and reliable generators is important. Mr. Dickinson replied that staff will evaluate the generators and make priorities for replacement. Mr. Dickinson reviewed CIP items from the Finance Department which consisted of a finance system software upgrade. Mr. Dickinson reviewed the CIP items from the Fire Department. He explained the engine replacement schedule and the shifting of engines between stations. Mr. Dickinson stated he felt it is important for the new engine to be placed where it will be used the most. Mr. Dickinson reviewed the CIP items in Information Technology focusing on data security. Mr. Dickinson reviewed the CIP items in Parks and Recreation Operations and Projects. Councilmember Holthus presented examples of interpretive signage that she would like implemented in Kelsey Round Lake Park. Mayor Trude asked Councilmember Holthus to head a committee to research and present options for interpretive signs for Kelsey Round Lake Park. Mr. Dickinson estimated $5,000 - $10,000 for the signage. Councilmember Bukkila asked staff to return to Council with estimated costs and if it is feasible, the project will be sent to the Park and Recreation Commission to discuss. Mr. Dickinson reviewed the Park Improvement Fund and stated the revenue is contingent upon development and Park Dedication Fees charged to developers. Mr. Dickinson referred to the revenue from the cell towers at Rose Park and stated it may go away as cellphone companies consolidate their towers. Mayor Trude reported she has had many inquiries about outdoor pickleball courts and people have not been impressed with the City's options. Mr. Berkowitz stated the pickleball community is highly active and has high standards for courts. Mr. Dickinson reviewed the CIP items in the Sanitary Sewer Fund and expansion to the Rural Reserve. Mr. Dickinson reviewed the CIP items in the Storm Sewer Fund. 10 11 12 13 14 15 Andover City Council Workshop Meeting Minutes —July 28, 2020 Page 4 Mr. Berkowitz reviewed the CIP items in the Streets Department for equipment and roadways. He explained the City has invested significantly in streets. Mr. Berkowitz stated the Municipal State Aid Route projects are more difficult to get due to the number of projects being requested. Councilmember Holthus pointed out that some street construction projects have the assessment at 25% of the total cost and some have a higher percentage. Mr. Berkowitz replied the intent is to have the assessments budgeted at 25% of the project cost. Councilmember Holthus explained it is difficult for people to pay higher than 25%. She also said homes with well and septic are much more expensive to maintain than homes on City sewer and water. Mr. Berkowitz stated the City needs around another $1 million for overlays. Mr. Dickinson stated staff will bring forward a request for Council to move $1 million from the 2019 General Fund to the Road & Bridge Fund. Mr. Dickinson explained the City has taken an aggressive approach to funding streets and tackling reconstruction and maintenance of streets noting $28 million dollars in expenditures over 5 years. Mr. Dickinson reviewed the revenue sources for the Streets and Roadways Fund. Mr. Berkowitz asked Council if there was interest in assessing overlays at 30% instead of 16 25%. Councilmember Bukkila stated she is willing to talk about it but prefers not to put more weight 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 on residents during these economic times. Councilmember Butler asked about the plan for Crosstown Boulevard and Crosstown Drive. Mr. Berkowitz explained there was a plan and that it eventually fell off the budget. Councilmember Butler stated if there was a plan to help traffic and pedestrian access, he would like to review it. Mayor Trude requested the item be added to a fixture Council Workshop. Mr. Dickinson reviewed the CIP items in the Water Fund. Mr. Dickinson stated the water meter reading system is antiquated and explained the proposed electronic water meter reading system. He stated the new system is important because the old system is running out of system and product support. Mr. Dickinson reported the City is proposing an increase in the water rate by 2%, no increase in sanitary sewer rates, and a 5% increase in storm water rate. 2021 BUDGETDEVELOPMENT Mr. Dickinson reviewed Council's budget goals and the status of achieving them, noting significant changes. Mr. Dickinson stated the preliminary Anoka County Assessor estimated taxable market value figures for the City of Andover are reflecting close to a 3.5% increase in total taxable market value instead of the 4.5% originally estimate. Mr. Dickinson stated the fund balances are in a good state and the City is on track to remain at an AA+ bond rating. Mr. Dickinson updated Council on the Community Center Assistant Manager position and stated the timing of the hiring is dependent on the construction schedule. Mr. Dickinson explained the Engineering and Fire Departments have submitted requests for new staff. Mr. Dickinson pointed out there will be a number of retirements in the next few years. He stated the City is focusing on succession planning, internships, cross -training, and realignment of resources. Mr. Dickinson reviewed personnel factors that influence the 2021 budget such as step increases, cost Andover City Council Workshop Meeting Minutes — July 28, 2020 Page 5 1 of living, and health insurance. 2 3 Mr. Dickinson indicated there is a 1%-2% increase proposed in the City Attorney contract. He stated 4 the Law Enforcement budget item is projected to increase by 1.28%. 5 6 Mr. Dickinson stated the Recycling Center has seen a significant increase in usage because other 7 Cities have closed their sites due to COVID. He explained the City has proposed to the County for 8 the City to receive more funds from the SCORE grant. 9 10 Mr. Dickinson reviewed the membership and contribution items included in the 2021 budget, some 11 of which come out of the General Fund and others out of the Charitable Gambling Fund. 12 13 Councilmember Bukkila asked about the Facility Maintenance Levy and asked if it is no longer 14 needed. Mr. Dickinson stated the levy is needed to cover items at City Hall, Public Works, parks 15 buildings, and other facilities. Councilmember Bukkila asked that the levy be reviewed to make sure 16 that it is not more than the City needs. Mr. Dickinson stated the City will need it and he will give 17 Council a list of items that are included based on a study that was done in 2018. 18 19 Mr. Dickinson stated the gross levy would increase by 4.08% and the tax rate increase from 35.756 20 to 36.14 if what is currently in the draft budget was approved. 21 22 Mr. Dickinson presented the 2020 General Fund Balance Analysis starting at $9.3 million from the 23 2019 audit. He explained funds are proposed to be transferred to the Road & Bridge Fund and 24 identified other funds and where the balance will be applied. 25 26 Mr. Dickinson stated staff will return with information about Council's questions and present 27 progress reports on the budget at the next workshop meeting. 28 29 OTHER BUSINESS 30 31 There was none. 32 33 ADJOURNMENT 34 35 Motion by Barthel, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting 36 adjourned at 9:53 p.m. 37 38 Respectfully submitted, 39 40 Shari Kunza, Recording Secretary REGULAR ANDOVER CITY COUNCIL MEETING —AUGUST 4, 2020 MINUTES 10 The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor 11 Julie Trude, August 4, 2020, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard 12 NW, Andover, Minnesota. 13 14 Councilmembers present: Sheri Bukkila, Jamie Barthel, and Ted Butler 15 16 Councilmember absent: Valerie Holthus 17 18 Also present: City Administrator, Jim Dickinson 19 Community Development Director, Joe Janish 20 City Attorney, Scott Baumgartner 21 Others 22 23 PLEDGE OFALLEG)ANCE 24 25 Mayor Trude asked City Attorney Baumgartner to explain the face mask rule and how it pertains 26 to the Council meeting. , Mr. Baumgartner read a section of the Governor's Executive order and 27 summarized that face coverings are not mandated for Council during the meeting while the 28 Council is maintaining social distancing. He also stated audience members in the Council 29 Chambers listening, but not speaking, would be required to wear face coverings. The face 30 covering may be temporarily removed if the audience member approaches Council to speak or 31 give testimony. Mayor Trude announced City Administrator Dickinson is taking names of 32 residents who want to speak to Council as part of the resident forum and public hearings on the 33 agenda. 34 35 RESIDENTFORUM 36 37 Julie Tweit, 2606 1380' Avenue NW, came forward and spoke to Council about property the 38 City owns at 2526 1381h Avenue and other neighboring properties. She stated she has been 39 working with Associate Planner Jake Griffiths on this issue. Ms. Tweit showed pictures of the 40 property with broken windows, doors, and fence. Ms. Tweit stated the City is not taking care 41 of the empty lot which is infested with moles which also damage her yard. Ms. Tweit stated 42 Mr. Griffiths has been responsive and has made sure the lawn is mowed. Ms. Tweit stated 43 another property owned by Inventure Properties is not being taken care of either. Ms. Tweit 44 displayed photos of 6 properties around her neighborhood that have junk, chicken and pigeon 45 coops, and other debris around the yards. Mayor Trude apologized to Ms. Tweit that the City 46 has not been a good neighbor. Mayor Trude stated the neighborhood is in transition and may 47 be having more vacant lots. City Administrator Dickinson said the City has a contract for Regular Andover City Council Meeting Minutes —August 4, 2020 Page 2 mowing and will have the Parks Department take a look at the moles. Mr. Dickinson said people try to break into the vacant property and the City does monitor the property regularly. Mayor Trude told Ms. Tweit the area will eventually be redeveloped. Mr. Dickinson stated the City has active code enforcement files on several of the properties mentioned and will continue to address the conditions. 7 Joanna Fleigelman approached Council and spoke about a pen pal project for senior citizens 8 and those in assisted living facilities. The project is called Dear Doris and Arnold. She has 9 received several requests for letters, pictures, and artwork. She said the project has been very 10 positive. She has a Facebook page with details, updates, and pictures. She stated Andover has 11 been highly active and supportive of the project. Mayor Trude stated anyone can be a pen pal 12 at any age. 13 14 AGENDA APPROVAL 15 16 Mayor Trude announced the addition of supplemental materials for items on the agenda and 17 two additional items on the Consent Agenda: 18 Item 8A Approve an Application for Exempt Permit for Ducks Unlimited 19 Item 8B Approve a Declaration of Encroachment/Easement Conditions and Covenants at 20 2377 Veterans Memorial Boulevard NW 21 22 Councilmember Butler asked Item 8 be removed from Consent Agenda for discussion. 23 24 Motion by Barthel, Seconded by Bukkila, to approve the Agenda as amended. Motion carried 25 4 ayes, 0 nays, and 1 absent (Holthus). 26 27 APPROVAL OFMINUTES 28 29 July 21, 2020 Regular Meeting: 30 31 Mayor Trude requested a change to page 6, lines 12 and 13. She stated she was referring to the 32 Joint Law Enforcement Council and not the Sheriff's Department. 33 34 Motion by Butler, Seconded by Barthel, to approve the July 21, 2020 Regular meeting minutes 35 as amended. Motion carried 4 ayes, 0 nays, and 1 absent (Holthus). 36 37 CONSENT ITEMS 38 39 Item 2 Approve Payment of Claims 40 Item 3 Approve Plans & Specs/Order Advertisement for Bids/20-17/Public Works Pavement 41 Reconstruction (See Resolution R053-20) 42 Item 4 Accept Resignation/Joy Faherty/Appoint Ryan Ingebritson to Vice Chairperson/Open 0 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 Regular Andover City Council Meeting Minutes —August 4, 2020 Page 3 Space Advisory Commission (OSAC) Item 5 Approve Change Order 91/20-3/2020 Crack Sealing (See Resolution R054-20) Item 6 Approve Extension of Liquor License Item 7 Approve COVID Grant Program Item 8A Approve an Application for Exempt Permit for Ducks Unlimited Item 8B Approve a Declaration of Encroachment/Easement Conditions and Covenants at 2377 Veterans Memorial Boulevard NW Motion by Barthel, Seconded by Bukkila, to approve the Consent Agenda as read. Motion carried 4 ayes, 0 nays, and 1 absent (Holthus). PUBLIC HEARING - CONSIDER CLASSIFYING DANGEROUS DOG/ I3934IVYWOOD STREET Mayor Trude explained the public hearing gives residents an opportunity to speak including the dog owner and people who are affected by the incidents. She stated the City Attorney will run the hearing to keep it objective. She explained after the hearing, the Council will discuss the matter and make a decision. City Administrator Dickinson introduced the item stating Council is asked to consider classifying a dangerous dog at 13934 Ivywood Street, named Max. Mr. Dickinson stated staff reached a conclusion the dog owner did not take reasonable steps to ensure the dog did not harm the public. Mr. Dickinson explained the Dangerous Dog Code and the requirements put on the dog owner. Mr. Dickinson outlined the timeline and summarized the incidents which led staff to request Max be labeled as a dangerous dog. Mr. Baumgartner opened public comment and invited the dog owners to the podium. Jamie Gangaware, owner of the dog, Max, came forward and spoke. She stated she provided Council with a letter, support statements from neighbors and veterinarians, and a letter from a trainer. She stated Max's behavior was very out of character and asked Council to give her the opportunity to figure out why Max is behaving this way before he is classified as a dangerous dog. Ms. Gangaware stated she took steps after the first incident to correct Max's behavior by putting him in an obedience camp. She explained after the second incident she realized it was more than an obedience issue and she reached out to the rescue organization and has arranged services for a dog behavior and trainer specialist. Ms. Gangaware explained there has been a lot of changes in her home including COVID, construction, and stress. Ms. Gangaware stated she takes responsibility for these incidents and is focusing on making her home safe with Max. She explained she is planning on installing a fence and has made changes to her house so Max cannot escape out the front door. She described Max as a submissive dog and well loved by neighbors and schoolchildren. She stated there is an explanation for his behavior and she is committed to figuring it out. She asked that Council does not classify Max as a dangerous dog and give her family the opportunity to correct his behavior. Regular Andover City Council Meeting Minutes —August 4, 2020 Page 4 Anthony Apus came forward and stated he is a longtime friend of Max and his humans. He said Max has spent a lot of time with his dog, his family, and small children. He stated he has never seen any concerning behavior. Tim Miriam came forward and said mistakes were made and two people were bit. He said the family is taking responsibility and is taking steps to correct the behavior and prevent future incidents from occurring. 9 RJ Gangaware came forward and stated his friends have come over many times and Max has 10 never hurt them, and he has no idea why he is acting up like this. 11 12 Barbara Godding, owner of Dog Talk Training MN, came forward and stated Max is not a 13 dangerous dog. She stated Max was fearful and that was why he reacted in the way he did. 14 She said if Max meant to cause harm, he would have caused more harm. Ms. Godding also 15 stated Max is ill and is in the beginning stages of kidney failure. She said the best thing for 16 Max is to go home and go through behavior modification. She stated the family has acted so 17 Max can't access exterior doors. 18 19 Peggy Johnson came forward and stated she is the victim of Max's biting. Ms. Johnson 20 explained the incident where she was attacked by Max. She said she received a tetanus shot, 21 antibiotics, and sustained bruises. She stated her opinion is that Max is a dangerous dog. Mr. 22 Dickinson showed photos of Ms. Johnson's wound received from Max. 23 24 Maggi Mortensen came forward and stated she is a victim of Max's biting on July 22"d. She 25 explained she was attacked by Max without warning or provocation. She said she received 2 26 stitches, a tetanus shot, antibiotics, and significant bruising. She said she is still healing and 27 swollen from the bite. She said Jamie had to pull the dog off of her. Mr. Dickinson showed 28 photos of Ms. Mortensen's wounds received from Max. 29 30 Valerie Pender, a neighbor of the Gangawares, came forward and stated she has observed Max 31 and witnessed Ms. Mortensen being attacked. She said she is afraid of what would happen if 32 Max attacked a young child. 33 34 Mr. Baumgartner closed public comment. 35 36 Mr. Baumgartner thanked all parties for their comments. Mr. Baumgartner stated all parties 37 spoke highly of the Gangawares. He stated no matter the outcome, the Gangawares are well 38 thought of and the hearing is not personal nor a reflection of the Gangawares' character. 39 40 Mr. Baumgartner stated the intent of the Dangerous Dog Ordinance is not to determine if Max 41 is a bad dog or if the owners are bad owners. He explained the Gangawares have taken 42 responsibility. He said the purpose of the ordinance is to preserve public safety. He said he 43 appreciates the professional opinion of Ms. Godding and explained the legal definition of 44 determining a dangerous dog. Regular Andover City Council Meeting Minutes —August 4, 2020 Page 5 1 Mr. Baumgartner stated there is no dispute the incidents happened, and the City is using a tool 2 at its disposal, the Dangerous Dog Ordinance, to keep the community safe. He explained it is 3 admirable the dog owner is taking voluntary steps to keep the community safe, but the City 4 must still follow State Statute and do its part in keeping the community safe. 6 Mr. Baumgartner explained Minnesota State Statute affords dog owners an opportunity for 7 review after steps have been taken and the designation of dangerous dog could be removed. 9 Mayor Trude explained the Council has all the information from testimony, police reports, 10 victim statements, support statements, and City Code. Mr. Dickinson displayed the definition 11 of a dangerous dog on the screen. Mayor Trude stated the question before Council is whether 12 Max meets the definition of a dangerous dog and explained he meets the definition under 13 items A and C. 14 15 Councilmember Bukkila said Ms. Gangaware was well prepared for the hearing and is willing 16 to protect the community. Councilmember Bukkila said she is inclined to apply the code and 17 label Max dangerous because Max bit two humans within a short period of time. 18 19 Councilmember Barthel said these hearings are never easy and applauded the family for 20 taking steps to correct Max's behavior. He stated he understands this may be out of character 21 for Max. He said the Council must follow code. 22 23 Councilmember Butler said he understands illness may change dog behavior and agrees that 24 Council must ensure public safety and follow the ordinance. He stated the criteria of applying 25 the dangerous dog label has been met. 26 27 Mayor Trude explained Council's role is applying code and protecting the community. She 28 said she supports the ruling of a dangerous dog and City staff will go over the requirements 29 with the Gangawares. 30 31 Motion by Bukkila, Seconded by Barthel, approving Resolution No. R055-20 classifying 32 Max, an American Terrier/Boxer located at 13934 Ivywood Street a dangerous dog. Motion 33 carried 4 ayes, 0 nays, and 1 absent (Holthus). 34 35 Mr. Dickinson summarized that staff would present the owner with a letter which gives them 36 14 days to comply with the code. Mayor Trude said the public can contact the City if they 37 have any concerns. 38 39 PUBLIC HEARING - CONSIDER VACATION OF DRAINAGE AND UTILITY 40 EASEMENTS AND ACCEPTANCE OFNEWDRAINAGE AND UTILITYEASEMENTS 41 -16523 ORCHID STREET NW/3290165th LANE NW 42 43 Community Development Director Janish explained the property owners of 16523 Orchid 44 Street NW are in the process of selling their home and are working with the neighboring 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 Regular Andover City Council Meeting Minutes —August 4, 2020 Page 6 property to resolve the issue of a tennis court which encroaches approximately 19 feet onto the property. The property owners have proposed a Lot Line Adjustment to go around the tennis court cleaning up the encroachment issue for both properties. Mr. Janish explained that moving that lot line would also trigger the vacation of the drainage and utility easements along the existing property line and dedication of new drainage and utility easements along the proposed property line. Mr. Janish stated the Engineering Department and the City Attorney have reviewed the proposal and are comfortable recommending approval. Councilmember Barthel asked if both property owners agree and are 100% on board. Mr. Janish confirmed that the property owners agree. Motion by Bukkila, Seconded by Barthel, to open the public hearing at 8:11 p.m. Motion carried unanimously. No one appeared before the Council. Motion by Barthel, Seconded by Butler, to close the public hearing at 8:12 p.m. Motion carried unanimously. Motion by Bukkila, Seconded by Barthel, to approve Resolution No. R056-20 granting the vacation of drainage and utility easement at 16523 Orchid Street NW and 3290 1651h Lane NW. Motion carried 4 ayes, 0 nays, and 1 absent (Holthus). APPROVE FUNDS TRANSFER & BUDGET AMENDMENTSIROAD & BRIDGE CAPITAL PROJECTS FUNDS (CPF) City Administrator Dickinson said as part of the 2021 budget preparation discussions, Council has indicated support of transferring 2019 surplus funds to Road & Bridge Capital Projects Funds. Councilmember Butler stated he asked for the item to be pulled from the Consent Agenda because he thought it was a significant shift and wanted a public discussion explaining the reason. He said $1 million will be dedicated to mill and overlay projects and leaves the City with an ample budget reserve. Councilmember Butler asked what projects would be completed with these funds. Mr. Dickinson stated the 2021 projects include Crownpoint East, Hills of Bunker Lake, Cher ywood Estates and Shadowbrook. Motion by Butler, Seconded by Barthel, approving funds transfer and budget amendments for the Road & Bridge Capital Projects Fund. Motion carried unanimously. COVID 19 UPDATE City Administrator Dickinson updated the Council on the primary changes to the COVID-19 response since the last meeting. He stated the major change is the mask requirement. He said 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 Regular Andover City Council Meeting Minutes —August 4, 2020 Page 7 the City is not providing masks at City Hall and is focusing on education. He said the Chamber of Commerce has assisted businesses with providing masks. Mr. Dickinson said staff are working on rolling out the COVID Business Grant Program. He said if a business was shut down due to COVID, they qualify for the grant. He encouraged essential businesses that were impacted by COVID to look at the grant program as well. Mr. Dickinson stated businesses can review the grant on the website or call for more information. Mayor Trude asked if a business that needs to install shields or separation of spaces can apply for the grant. Mr. Dickinson stated that is a qualifying expense and would require the business to move swiftly to get it done. Mayor Trude asked if high school sports being shifted to the spring has any impact on the Andover community for space. Mr. Dickinson stated spring is going to be extremely busy with multiple sports wanting the same space. He said staff will be proactive in planning the use of space to accommodate the needs of the community. Councilmember Butler stated youth sports may continue on their regular schedule depending on what their governing bodies decide to do. Mayor Trude asked if the Community Center can provide support to families that will be adapting to the new way of schooling. Mr. Dickinson stated the Community Center Advisory Committee will be looking at that and adapting to the State and MDH guidelines. Councilmember Bukkila thought planning for youth activities in the spring is best to wait until October and see the outcome of the education plan. She said the City should focus on advertising opportunities to assist families. 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 Activities) — Mr. Dickinson stated staff is working on the budget and CIP. He stated Andover has 65 new homes this year. The WDE project is completing turf establishment and will provide a final report at the end of August. MAYORICOUNCIL INPUT (Pothole Thank You) Mayor Trude shared a thank you letter from a resident for filling the potholes and the resident shared candy with the maintenance workers. Mayor Trude explained that the City sets the priority for filling potholes by addressing the busiest roads first and working their way down to the less busy roads. She assured residents the City will get to them all. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Regular Andover City Council Meeting Minutes —August 4, 2020 Page 8 (Beef O'Brady's) Mayor Trude stated Council approved a permit for Beef O'Brady's to hold a September 12th outdoor barbecue with social distancing. (Code Enforcement) Mayor Trude announced a lot of people are working on their yards and some are doing nothing. She stated staff will be following through with complaints and addressing code enforcement issues. (City Attorney Appreciation) Councilmember Barthel thanked Mr. Baumgartner for how he handled the dangerous dog hearing. Mayor Trude stated Mr. Baumgartner brought a lot of empathy to the family. ADJOURNMENT Motion by Bukkila, Seconded by Barthel, to adjourn. Motion carried unanimously. The meeting adjourned at 8:36 p.m. Respectfully submitted, Shari Kunza, Recording Secretary REGULAR ANDOVER CITY COUNCIL MEETING MINUTES —AUGUST 4, 2020 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... 1 AGENDAAPPROVAL.................................................................................................................. 2 APPROVALOF MINUTES........................................................................................................... 2 CONSENTITEMS......................................................................................................................... 2 Item 2 Approve Payment of Claims............................................................................................ 2 Item 3 Approve Plans & Specs/Order Advertisement for Bids/20-17/Public Works Pavement Reconstruction(R053-20)........................... ........................................................ 2 Item 4 Accept Resignation/Joy Faherty/Appoint Ryan Ingebritson to Vice Chairperson/Open Space Advisory Commission (OSAC)........ ....................................................... 2 Item 5 Approve Change Order #1/20-3/2020 Crack Sealing (R054-20) .................................... 3 Item 6 Approve Extension of Liquor License.......'. : ........................................................ 3 Item 7 Approve COVID Grant Program. ........ ......... ......................................... 3 Item 8A Approve an Application for Exempt Permit for Ducks Unlimited ................................ 3 Item 8B Approve a Declaration of Encroachment/Easement Conditions and Covenants at 2377 Veterans Memorial Boulevard .... 3 PUBLIC HEARING - CONSIDER CLASSIFYING DANGEROUS DOG/ 13934`IVYWOOD STREET(R055-20) ..... .... ......................................................................................... 3 PUBLIC HEARING - CONSIDER VACATION OF DRAINAGE AND UTILITY EASEMENTS AND ACCEPTANCE OF NEW DRAINAGE AND UTILITY EASEMENTS - 16523 ORCHID STREET NW/3290 165111 LANE NW (R056-20)..... 5 APPROVE FUNDS TRANSFER & BUDGET AMENDMENTS/ROAD & BRIDGE CAPITAL PROJECTS FUNDS (CPF) ......... ........ ........................................................ 6 COVID19 UPDATE............................................::....................................................................... 6 ADMINISTRATOR'S REPORT . ................::.................................................................... 7 (Administrative Staff Activities) ..................................................................................................... 7 MAYOR/COUNCIL INPUT......: . ......... ........ `.............................................................. 7 (Pothole Thank You).... ......... ....................................................................................... 7 (Beef O'Brady's) ........ ....................................................................................................... 8 (Code Enforcement)..... ......... ......... `.............................................................................. 8 (City Attorney Appreciation)......!................................................................................................... 8 ADJOURNMENT.......................................................................................................................... 8 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 Councihnembers Jim Dickinson, City Administrator Lee Brezinka, Finance Manager Payment of Claims August 18, 2020 INTRODUCTION Attached are disbursement edit lists for claims related to the on-going business of the City of Andover. D DISCUSSION Claims totaling $750,275.36 on disbursement edit list #1 - #3 from 07/31/2020 — 08/11/2020 has been issued and released. Claims totaling $1,335,780.54 on disbursement edit list #4 dated 08/18/2020 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 $2,086,055.90. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, ft Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User. BrendaF Printed: 07/31/2020 - 11:18AM Batch: 00431.07.2020 Invoice No Description Amount Payment Date Acct Number Vendor: RegAbsn Registered Abstracters Check Sequence: 1 2527 Bunker Lake Blvd -4,100.00 07/31/2020 4520-00000-24201 2527 Bunker Lake Blvd 425,630.06 07/31/2020 4501-49300-65100 Check Total: 421,530.06 Total for Check Run: 421,530.06 Total of Number of Checks: I ?CN66WR Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (07/31/2020 - 11:18 AM) Page I Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 08/06/2020 - 2:27PM Batch: 00406.08.2020 Invoice No Description Amount Payment Date Acct Number Reference Vendor: InvCloud InvoiceCloud Check Sequence: 2 Tools Check Sequence: 1 ACH Enabled: False 1405-2020_7 July 2020 IC Payment Transaction Fee 413.00 08/06/2020 5100-48100-63010 1405-2020_7 July 2020 IC Payment Transaction Fee 359.00 08/06/2020 5200-48200-63010 1405-2020_7 July 2020 IC Payment Transaction Fee 87.00 08/06/2020 530048300-63010 1405-2020_7 July 2020 IC Payment Transaction Fee 29.25 08/06/2020 0101-43600-63010 Check Total: 888.25 Vendor: WellsFar Wells Fargo Bank Check Sequence: 2 Tools 299.99 08/06/2020 6100-48800-61205 Parts for Units #4813 & #569 263.49 08/06/2020 6100-48800-61115 Misc. Supplies 119.11 08/06/2020 6100-48800-61020 Misc. Supplies 20.34 08/06/2020 0101-42200-61020 Tools 249.99 08/06/2020 6100-48800-61205 Construction Meeting 48.40 08/06/2020 0101-41200-61310 Phone Case 32.13 08/06/2020 0101-41200-61005 Misc. Supplies 10.00 08/06/2020 5100-48100-61005 PW Veh Maint/Cold Storage/Site Wk 205.65 08/06/2020 4303-49300-61020 Misc. Supplies 45.32 08/06/2020 0101-41960-61120 PW Veh Maint/Cold Storage/Site Wk 166.48 08/06/2020 4303-49300-61020 Misc. Supplies 23.40 08/06/2020 0101-43100-61020 Hotel & Meals for Conference 667.88 08/06/2020 0101-42200-61310 Firefighter Licenses 300.00 08/06/2020 0101-42200-61320 Registration for Conference 600.00 08/06/2020 0101-42200-61315 Misc. Supplies 218.25 08/06/2020 0101-42200-61020 Subscription 35.00 08/06/2020 0101-43200-61325 Pop 42.82 08/06/2020 7100-00000-24208 Misc. Supplies 372.14 08/06/2020 6100-48800-61020 Vending Machine 50.63 08/06/2020 7100-00000-24208 Refund for Hotel for Conference -529.62 08/06/2020 0101-41230-61310 Registration for Conference 40.00 08/06/2020 0101-41230-61315 Misc. Supplies 473.60 08/06/2020 2130-44400-61020 Misc. Supplies 13.26 08/06/2020 2130-44000-61020 ACH Enabled: False AP -Computer Check Proof List by Vendor (08/06/2020 - 2:27 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Misc. Supplies 810.79 08/06/2020 2130-44000-61020 Food for Meeting 41.05 08/06/2020 2130-44300-61310 Check Total: 4,620.10 Total for Check Run: 5,508.35 Total of Number of Checks: AP -Computer Check Proof List by Vendor (08/06/2020 - 2:27 PM) Page 2 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 08/11/2020 - 2:15PM Batch: 00411.08.2020 Invoice No Description 4� 3 Amount Payment Date Acct Number OV{ I * Reference Vendor: ABetWayB A Better Way to Build LLC Check Sequence: 1 ACH Enabled: False 125259621 No Address in Andover 90.00 08/11/2020 0101-42300-52185 Check Total: 90.00 Vendor: AceSolid Ace Solid Waste, Inc. Check Sequence: 2 ACH Enabled: False 6123317 08/20 Commercial Waste & Recycling 643.42 08/10/2020 2130-44100-62020 6123317 08/20 Commercial Waste & Recycling 643.41 08/10/2020 2130-44000-62020 6128165 08/20 Rental Prop Waste & Recycling 279.47 08/10/2020 4520-49300-62020 Check Total: 1,566.30 Vendor: AmazonBu Amazon Capital Services Check Sequence: 3 ACH Enabled: False 1MKD-TLYW-Q17D Tape King Gaffers Tape 25.82 08/10/2020 0101-41310-61020 1VV3-GNKL-GCIJ Mirrors 23.97 08/10/2020 5100-48100-61020 Check Total: 49.79 Vendor: AnkChamb Anoka Area Chamber of Commerce Check Sequence: 4 ACH Enabled: False 26829 Annual Membership Dues 410.00 08/10/2020 2110-46500-61320 Check Total: 410.00 Vendor: AspenMil Aspen Mills Check Sequence: 5 ACH Enabled: False 259435 Patches for M. Winczewski 6.00 08/10/2020 0101-42200-61305 Check Total: 6.00 Vendor: BoyerTru Boyer Trucks Check Sequence: 6 ACH Enabled: False 111805 - Labor to Repair Unit #204 899.00 08/10/2020 6100-48800-63135 111805 Parts to Repair Unit #204 189.12 08/10/2020 6100-48800-61115 Check Total: 1,088.12 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: ChrBroAu Christian Brothers Automotive Corporation Check Sequence: 7 ACH Enabled: False Refund: Sewer Availability Charge 2,410.65 08/11/2020 0101-00000-23201 Check Total: 2,410.65 Vendor: CintasGK Cintas Corp - Cintas Loc #16K Check Sequence: 8 ACH Enabled: False 4056971780 Floor Mat Rental 69.55 08/10/2020 0101-41930-62200 4056971901 Uniform Cleaning 66.83 08/10/2020 0101-45000-61020 4056971901 Uniform Cleaning 22.25 08/10/2020 6100-48800-61020 4056971901 Uniform Cleaning 44.55 08/10/2020 5200-48200-61020 4056971901 Uniform Cleaning 22.29 08/10/2020 0101-43300-61020 4056971901 Uniform Cleaning 155.95 08/10/2020 0101-43100-61020 4056971901 Uniform Cleaning 22.28 08/10/2020 5100-48100-61020 4057593336 Uniform Cleaning 22.25 08/10/2020 6100-48800-61020 4057593336 Uniform Cleaning 155.95 - 08/10/2020 0101-43100-61020 - 4057593336 Uniform Cleaning 44.55 08/10/2020 5200-48200-61020 4057593336 Uniform Cleaning 66.83 08/10/2020 0101-45000-61020 4057593336 Uniform Cleaning 22.28 08/10/2020 5100-48100-61020 4057593336 Uniform Cleaning 22.29 08/10/2020 0101-43300-61020 Check Total: 737.85 Vendor: Comcast5 Comcast Check Sequence: 9 ACH Enabled: False 8772107890001086 Public Works 80.01 08/10/2020 5100-48100-62030 763-862-8874 8772107890001086 City Hall -105.43 08/102020 0101-41910-62030 763-755-5100 8772107890001086 Water Treatment Plant 121.26 08/10/2020 5100-48100-62030 763-862-8874 8772107890001086 Community Center 197.82 08/10/2020 2130114000-62030 763-755-2129 8772107890001086 Sunshine Pak 41.10 08/10/2020 0101-41970-62030 763-755-9189 8772107890001086 Andover Station N Ballfields 41.55 08/10/2020 0101-41980-62030 763-767-2547 8772107890001086 Public Works 20.00 08/10/2020 0101-41930-62030 763-755-8118 8772107890001086 Public Works - Internet 124.20 08/10/2020 0101-41930-62030 8772107890001086 City Hall - Internet 124.20 08/10/2020 0101-41910-62030 8772107890001086 Fire Station 42 41.55 08/10/2020 0101-41920-62030 763-421-9426 8772107890001086 Fire Station#3 68.12 08/10/2020 .0101-41920-62030 763-434-6173 Check Total: 754.38 Vendor: Connexl Connexus Energy Check Sequence: 10 ACE Enabled: False 2139 Bunker Lake - Signal 70.02 08/07/2020 0101-00000-11310 386026-251654 Bunker Lake & Crosstown - Signal 55.23 08/072020 0101-43400-62005 386026-251654 Lift Station #4 135.24 08/07/2020 5200-48200-62005 386026-251905 Pumphouse#7 1,758.31 08/07/2020 5100-48100-62005 386026-255064 13551 Jay Street -Lights 146.19 08/07/2020 2110-00000-11310 386026-255962 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Martin & Commercial - Lights 158.04 08/07/2020 2110-00000-11310 386026-255963 Lift Station #6 53.31 08/07/2020 5200-48200-62005 386026-275284 Prairie Knoll Park 543.09 08/07/2020 0101-45000-62005 386026-275569 Lift Station #7 30.89 08/07/2020 5200-48200-62005 386026-276742 Timber Trail Park Security Lights 9.15 08/07/2020 0101-45000-62005 386026-277955 Fire Station 43 603.91 08/07/2020 0101-41920-62005 386026-279236 Community Center 13,627.40 08/07/2020 2130-44000-62005 386026-281212 Litt Station #8 51.89 08/07/2020- 5200-48200-62005 386026-281840 13914 Prairie Road - Signal 53.05 08/07/2020 0101-43400-62005 386026-282927 Andover Blvd & Hanson - Signal 73.82 08/07/2020 0101-43400-62005 386026-284894 Pine Hills Park 7.76 08/07/2020 0101-45000-62005 386026-256788 Hidden Creek North Park 40.81 08/07/2020 0101-45000-62005 386026-261455 Shadowbrook East Park 47.41 08/07/2020 0101-45000-62005 386026-267140 City Hall Park Lighting 35.97 08/07/2020 0101-45000-62005 386026-268970 Terrace Park -Security Lights 7.76 08/07/2020 010145000-62005 386026-270409 Eveland Field -Security Lights 7.76 08/07/2020 0101-45000-62005 386026-270410 Wild Iris Park -Security Lights 24.98 08/07/2020 0101-45000-62005 386026-270411 Strootman Park -Security Lights 7.76 08/07/2020 0101-45000-62005 386026-270412 Water Treatment Plant 15,886.09 08/07/2020 5100-48100-62005 386026-271472 Sunshine Park - Electric 221.96 08/07/2020 0101-45000-62005 386026-273153 Pumphouse#8 1,808.98 08/07/2020 5100-48100-62005 386026-273808 157007th Ave - Signal 57.81 08/07/2020 0101-43400-62005 386026-275108 Fire Station #1 878.86 08/07/2020 0101-41920-62005 386026-68989 Lift Station #5 28.96 08/07/2020 5200-48200-62005 386026-273019 Community Center Concession Stand 421.47 08/07/2020 2130-44100-62005 386026-281212 Red Oaks W Pk -Security Light 7.76 08/07/2020 010145000-62005 386026-246005 Lift Station #2 53.57 08/07/2020 520048200-62005 386026-250066 Lift Station #3 63.87 08/07/2020 520048200-62005 386026-250421 Northwood E Pk -Security Light 7.76 08/07/2020 010145000-62005 386026-250587 Bunker Lake & Heather St - Signal 45.83 08/07/2020 010143400-62005 386026-251490 Bunker Lake & Rose St - Signal 48.93 08/07/2020 010143400-62005 386026-251491 Bunker Lake & Jay St- Signal 53.05 08/07/2020 0101-43400-62005 386026-251653 Signal 15390 Hanson Blvd 36.18 08/07/2020 0101-43400-62005 386026-287969 1157 Andover Blvd - Well #9 4,600.05 08/07/2020 5100-48100-62005 386026-286880 Signal 15698 Rd Lk Blvd 57.30 08/072020 0101-43400-62005 386026-290712 Lift Station #9 37.08 08/072020 5200-48200-62005 386026-287602 Country Oaks Park 5.00 08/07/2020 0101-45000-62005 386026-289790 Round Lake & 136th -Signal 25.28 08/07/2020 0101-00000-13201 386026-201283 Round Lake & 135th -Signal 20.79 08/07/2020 0101-43400-62005 386026-201284 Round Lake & 135th -Signal 24.63 08/072020 0101-00000-13201 386026-201284 County Road 9 & 116 - Signal 41.42 08/07/2020 010143400-62005 386026-201749 County Road 9 & 116 - Signal 19.57 08/07/2020 0101-00000-13201 386026-201749 Pumphouse#4 1,470.70 08/07/2020 5100-48100-62005 386026-231280 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference City Hall Garage 20.07 08/07/2020 0101-41960-62005 386026-231281 Tower#2 21.74 08/07/2020 5100-48100-62005 386026-231282 Pumphouse 95 2,023.20 08/07/2020 5100-48100-62005 386026-237118 Hidden Creek E Pk -Sec Lightl 7.76 08/07/2020 0101-45000-62005 386026-238967 Pleasant Oaks -Security Light 7.76 08/07/2020 0101-45000-62005 386026-238968 Pumphouse #6 1,876.97 08/07/2020 5100-48100-62005 386026-245409 Kelsey/Rd Lk Pk -Security Light 7.76 08/07/2020 0101-45000-62005 386026-246004 Round Lake & 161st- Signal 66.19 08/07/2020 0101-43400-62005 386026-230276 _ Hawkadge Park -Security Light 40.43 08/07/2020 0101-45000-62005 386026-230286 Sunshine Park 1,112.41 08/07/2020 0101-45000-62005 386026-230685 City Hall - Light 1,889.52 08/07/2020 0101-41910-62005 386026-231135 Round Lake &138th -Signal 57.17 08/07/2020 0101-43400-62005 386026-201751 Pumphouse #1 45.32 08/07/2020 510048100-62005 386026-201767 Round Lake & 140th- Signal 57.17 08/07/2020 0101-43400-62005 386026-201777 North Woods West Park 16.21 08/07/2020 0101-45000-62005 386026-201868 Hanson & 138th Lane 18.14 08/07/2020 5300-48300-62005 386026-202678 Bunker & Hanson - Signal 51.76 08/07/2020 0101-43400-62005 386026-203068 Pumphouse #3 159.99 08/07/2020 5100-48100-62005 386026-203069 Prairie Knoll Park 39.18 08/07/2020 0101-45000-62005 386026-175813 Creekview Crossing Park 7.76 08/07/2020 0101-45000-62005 386026-175877 County Rd Intersect Lights 2,397.70 08/07/2020 0101-43500-62005 386026-176059 Subdivision Interior Street Lt 10,151.14 08/07/2020 0101-43600-62005 386026-176201 Tower#1 148.64 08/07/2020 5100-48100-62005 386026-178452 Fire Station #2 430.39 08/07/2020 0101-41920-62005 386026-178835 Lift Station#1 91.43 08/07/2020 5200-48200-62005 386026-178836 Pumphouse #2 202.89 08/07/2020 5100-48100-62005 386026-201125 Round Lake & 136th - Signal 21.43 08/07/2020 0101-43400-62005 386026-201283 14298 Round Lake - Signal 58.20 08/07/2020 0101-43400-62005 386026-279219 Andover Station North Ballfld 3,211.21 08/07/2020 0101-45000-62005 386026-292904 Andover St Ballfield Lights 25.42 08/07/2020 0101-45000-62005 386026-292904 Andover St Ballfield Lights 38.14 08/07/2020 0101-43500-62005 386026-292034 Public Works 1,707.57 08/07/2020 0101-41930-62005 386026-159276 Langseth Park 7.76 08/07/2020 0101-45000-62005 386026-174273 Hidden Creek North Park 15.51 08/07/2020 0101-45000-62005 386026-174280 Fox Meadows Park 146.21 08/07/2020 0101-45000-62005 386026-310245 Nordeens Park 7.76 08/07/2020 0101-45000-62005 386026-175703 Electric Service 15.36 08/07/2020 0101-43500-62005 386026-230276 Wayside Hom - 1000 Crosstown Blvd. 21.23 08/07/2020 0101-43400-62005 386026-299229 - Control Valve Vault 20.72 08/07/2020 5100-48100-62005 386026-201816 Signal - Crosstown&Andover Blvd. 42.74 08/07/2020 0101-43400-62005 386026-266238 Andover Station If - Lights 249.75 08/07/2020 2110-00000-11310 386026-295855 1019 Andover Blvd - Wayside Horn 23.03 08/07/2020 0101-43400-62005 386026-297583 Crooked Lake Boat Shelter 15.43 08/07/2020 0101-45000-62005 386026-298796 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference Signal- 13976 Hanson Blvd. NW 58.71 08/07/2020 0101-43400-62005 386026-298781 Oak Bluff Park -Security Light 40.73 08/07/2020 0101-45000-62005 386026-299378 Bus Sign - 1721 Bunker Lk Blvd 20.98 08/07/2020 2110-00000-11310 386026-299532 Bus Sign - 13980 Hanson Blvd 16.98 08/07/2020 2110-00000-11310 386026-299533 ASN Street Lights 229.09 08/07/2020 2110-00000-11310 386026-299989 Siren #5-2748161st Ave NW 5.00 08/07/2020 0101-42400-62005 386026-300397 Siren #12 - Bunker & Marigold St. NW 5.00 08/07/2020 0101-42400-62005 386026-300398 Siren #10 - 145th & Vintage St. NW 5.00 08/07/2020 0101-42400-62005 386026-300399 Siren #11 - 138th Lane & Drake St. NW 5.00 08/07/2020 0101-42400-62005 386026-300400 Siren 46 - 16050 Constance Blvd. NW 5.00 08/07/2020 0101-42400-62005 386026-300401 Siren#8- 1685 Crosstown Blvd, NW 5.00 08/07/2020 0101-42400-62005 386026-300402 Siren #2 - 174th & Round Lake Blvd. NW 5.00 08/07/2020 0101-42400-62005 386026-300403 Siren #9 - 139th & Crosstown Blvd. NW 5.00 08/07/2020 0101-42400-62005 386026-300404 Siren #7 - Andover Blvd. & Prairie Road 5.00 08/07/2020 0101-42400-62005 386026-300405 Siren 91 - 176th & Ward Lake Drive NW 5.00 08/07/2020 0101-42400-62005 386026-300406 Siren#3 - 16860 Roanoke St. NW 5.00 08/07/2020 0101-42400-62005 386026-300407 Siren #4 - 158th & Dakota St. NW 5.00 08/07/2020 0101-42400-62005 t 386026-300408 Hawkridge Park - Service #2 142.32 08/07/2020 0101-45000-62005 386026-301889 Chesterton Commons Pk -Security 7.76 08/07/2020 0101-45000-62005 386026-301899 Country Oaks W Pk -Security 7.76 08/07/2020 0101-45000-62005 386026-301901 CH Campus Outdoor Hockey Rinks 20.46 08/07/2020 010145000-62005 386026-302015 15700 7th St. - Traffic Signal 15.36 08/07/2020 0101-43500-62005 386026-275108 Timber Trails Park 120.03 08/07/2020 010145000-62005 386026-308418 Altitude Control Vault 17.88 08/07/2020 5100-48100-62005 386026-303716 BDA Reader Board 14.14 08/07/2020 211046500-62005 386026-303870 Hills Bunker Lk W Pk Sec Light 7.76 08/07/2020 0101-45000-62005 386026-294591 13711 Crosstown Blvd NW 50.09 08/07/2020 211046500-62005 386026-303295 Sports Complex -3535 161st Ave 1,786.93 08/07/2020 0101-45000-62005 386026-304108 Signal & Lights - 16119 Hanson 68.51 08/07/2020 0101-43400-62005 386026-305951 Recycling Center 36.40 08/07/2020 0101-46000-62005 386026-304690 Round Lake & 136th 3.84 08/07/2020 010143500-62005 386026-201283 Round Lake & 135th 3.84 08/07/2020 0101-43500-62005 386026-201284 County Road 9 & 116 17.28 08/07/2020 010143500-62005 386026-201749 Round Lake & 138th 12.29 08/07/2020 0101-43500-62005 386026-201751 Bunker & Hanson 15.36 08/07/2020 0101-43500-62005 386026-203068 Round Lake 140th 15.36 08/07/2020 0101-43500-62005 386026-201777 Bunker Lake & Heather 18.43 08/07/2020 0101-43500-62005 386026-251490 Bunker Lake & Rose St 12.29 08/07/2020 0101-43500-62005 386026-251491 Bunker Lake & Jay 24.57 08/07/2020 0101-43500-62005 386026-251653 Signal Bunker & Crosstown 24.57 08/07/2020 0101-43500-62005 386026-251654 Signal Andover&Crosstown 24.57 08/072020 0101-43500-62005 386026-266238 Signal - 14298 Round Lake 12.29 08/07/2020 0101-43500-62005 386026-279219 Signal 15390 Hanson Blvd 15.36 08/07/2020 0101-43500-62005 386026-287969 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference Signal 15698 Round Lake Blvd 15.36 08/07/2020 0101-43500-62005 386026-290712 Signal 13976 Hanson BLvd 15.36 08/07/2020 0101-43500-62005 386026-298781 Shady Knoll Pk -Security Light 7.76 08/07/2020 0101-45000-62005 386026-304218 Crooked Lk Elementary Rink 41.50 08/07/2020 010145000-62005 386026-306807 Wash Station - Public Works 16.34 08/07/2020 0101-41930-62005 386026-308646 Andover Lions Park - Irrig 21.52 08/07/2020 0101-45000-62005 386026-310295 580 Bunker Lk Blvd -Tunnel Lts 39.52 08/07/2020 0101-43500-62005 386026-310043 961 Bunker Lk Blvd - Signal 60.00 08/07/2020 0101-43400-62005 386026-310044 2526 138th Ave(4-flex) 14.79 08/07/2020 4520-49300-62005 386026-73283 2543 Bunker Lk Blvd (4-Plex) 21.87 08/07/2020 4520-49300-62005 386026-201803 2557 Bunker Lk Blvd (4-Plex) 17.50 08/07/2020 4520-49300-62005 386026-201807 2526138th Ave NW#2 13.50 08/07/2020 452049300-62005 386026-201853 2526138th Ave NW#3 14.79 08/07/2020 4520149300-62005 386026-201854 2526138th Ave NW#1 16.98 08/07/2020 4520-49300-62005 386026-201855 2526138th AveNW#4 21.26 08/07/2020 4520-49300-62005 386026-236192 2542 138th Ave NW(4-Plex) 38.62 08/07/2020 4520-49300-62005 386026-73286 Siren#13-2139172nd Ln NW 5.00 08/07/2020 0101-42400-62005 386026-314308 2557 Bunker Lk Blvd #3 65.29 08/07/2020 4520-49300-62005 386026-201805 2557 Bunker Lk Blvd NW #4 25.35 08/07/2020 4520-49300-62005 386026-201806 2543 Bunker Lk Blvd #4 110.37 08/07/2020 4520-49300-62005 386026-201802 2557 Bunker Lk Blvd #1 16.08 08/07/2020 4520-49300-62005 386026-201804 Lift Station#10 223.62 08/07/2020 5200-48200-62005 386026-315803 1990 Veterans Mem Blvd 89.01 08/07/2020 0101-41940-62005 386026-316035 Vehicle Maintenance & Wash Bay 942.32 08/07/2020 6100-48800-62005 386026-314654 2557 Bunker Lk Blvd NW - #2 19.04 08/07/2020 4520-49300-62005 386026-236191 Siren #14 (located at FS #2) 5.00 08/07/2020 0101-42400-62005 386026-178835 1848 Veterans Mem Blvd 21.87 08/07/2020 0101-41930-62005 386026-317168 Check Total: 74,870.38 Vendor: Connex2 Connexus Energy SORDOOOW2002569 EDA Reader Board - 13300 Hanson Blvd Check Sequence: 11 2,312.50 08/10/2020 2110-46500-63010 Check Total: 8,042.76 ACH Enabled: False ACE Enabled: False AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 6 Check Total: 2,312.50 Vendor: CoonRapi City of Coon Rapids Check Sequence: 12 12964 Traffic Signal @ Crosstown & 133rd 32.38 08/10/2020 0101-43400-62005 12964 Traffic Signal @ Hanson & 133rd 28.99 08/10/2020 0101-43400-62005 12966 2020 2nd Qtr Water Service 90.00 08/10/2020 5100-48100-55110 12966 2020 2nd Qtr Sewer Service 7,891.39 08/10/2020 5200-48200-55210 Check Total: 8,042.76 ACH Enabled: False ACE Enabled: False AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference ECM Publishers, Inc. Vendor: CoreMain Core & Main LP Check Sequence: 19 ACH Enabled: False 787566 Check Sequence: 13 ACH Enabled: False M756590 4X15 Rep Clp 159.41 08/10/2020 5100-48100-61135 0101-41500-63025 787568 Accuracy Test Check Total: 159.41 0101-41310-63030 787569 Miniag & Land IUP Hearing 84.38 Vendor: Cotten Cotten', Inc 787836 Monthly Recycling Program Check Sequence: 14 ACH Enabled: False 460028 Disconnect Set &Air Hose 110.57 08/10/2020 6100-48800-61205 Vendor: EnforLig Enforcement Lighting, LLC Check Total: 110.57 Repair UnitW28 235.00 08/10/2020 Vendor: DehnOi] Dehn Oil Company Check Sequence: 15 ACH Enabled: False 25157847 Unleaded Fuel 2,500.19 08/10/2020 6100-48800-61045 25157868_ Diesel Fuel 9,720.35 08/10/2020 6100-48800-61050 77789 Unleaded Fuel 541.50 08/10/2020 6100-48800-61115 77817 Diesel Fuel 136.53 08/11/2020 2130-44000-61050 Check Total: 12,898.57 Vendor: Demers Demars Signs Inc. Check Sequence: 16 ACH Enabled: False IN4119 Repair Monument Sign @ Round Lake Blvd 317.50 08/10/2020 2110-46500-63010 Check Total: 317.50 Vendor: DeptLabo. Department of Labor & Industry Check Sequence: 17 ACH Enabled: False JULY0030042020 July 2020 Surcharge Report -66.72 08/10/2020 0101-42300-54325 JULY0030042020 July 2020 Surcharge Report 3,336.18 08/10/2020 0101-00000-23201 Check Total: 3,269.46 Vendor: Dickinla James Dickinson Check Sequence: 18 ACH Enabled: False 2020 2020 Medical Flex Account 506.23 08/10/2020 0101-00000-21211 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 7 Check Total: 506.23 Vendor: ECM ECM Publishers, Inc. Check Sequence: 19 ACH Enabled: False 787566 Ordinance No. 510 90.00 08/10/2020 0101-41500-63025 787567 Ordinance No. 509 90.00 08/10/2020 0101-41500-63025 787568 Accuracy Test 28.13 08/10/2020 0101-41310-63030 787569 Miniag & Land IUP Hearing 84.38 08/10/2020 0101-41500-63025 787836 Monthly Recycling Program 260.00 08/11/2020 0101-46000-63025 Check Total: 552.51 Vendor: EnforLig Enforcement Lighting, LLC Check Sequence: 20 ACH Enabled: False Repair UnitW28 235.00 08/10/2020 6100-48800-61115 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 8 Check Total: 235.00 Vendor: ExcExter Excel Exteriors Inc Check Sequence: 21 ACH Enabled: False 122640318 Duplicate Application 72.00 08/11/2020 0101-42300-52185 Check Total: 72.00 Vendor: Fastenal Fasten! Company Check Sequence: 22 ACH Enabled: False MNTC8187896 Misc. Supplies 348.91 08/10/2020 510048100-61135 Check Total: 348.91 Vendor: Frattalo Fmttallone's Hardware Ste Check Sequence: 23 ACH Enabled: False 39509 Pure & Natural Blue 50# 38.94 08/10/2020 0101-41920-61120 39588 Rubber Mallet 9.99 08/10/2020 0101-41600-61205 39703 Ace Spike Nails 21.49 08/10/2020 0101-41600-61005 Check Total: 70.42 Vendor: Goodin Goodin Company Check Sequence: 24 ACH Enabled: False 01677232-00 Hills of Bunker Lk W Pk - Irrigation 183.20 08/10/2020 4150-49300-61020 01678548-00 Misc. Supplies 75.41 08/10/2020 0101-45000-61020 Check Total: 258.61 Vendor: GovDeals GovDeals, Inc Check Sequence: 25 ACH Enabled: False 4508-072020 Vehicle Lift, Tire Machine & Cargo Container 121.87 08/10/2020 4180-49300-58155 4508-072020 Vehicle Lift, Tire Machine & Cargo Container 414.44 . 08/10/2020 6100-48800-58100 Check Total: 536.31 Vendor: MESABI H & L Mesabi, Inc. Check Sequence: 26 ACH Enabled: False 06745 Carbide Blade for Unit 409-589 504.16 08/10/2020 6100-48800-61115 06746 Grader Blade for Unit #173 660.80 08/10/2020 610048800-61115 Check Total: 1,164.96 Vendor: Hawkins2 Hawkins Inc Check Sequence: 27 ACH Enabled: False 4756843 Chemicals for Water Treatment Plant 5,161.45 08/10/2020 5100-48100-61040 Check Total: 5,161.45 Vendor: HydraPlu Hydraulics Plus & Consulting Check Sequence: 28 ACH Enabled: False 13207 Rebuilt Gutter Broom Motor 868.34 08/10/2020 6100-48800-61115 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 8 Invoice No Description Check Total: Vendor: Indelco Indelco Plastics Corp. INV 199519 Chem -Flow Meter, Tube & Roller Assy Check Total: Vendor: InstrRes Instrumental Research, Inc 2760 July 2020 Total Coliform Testing Check Total: Vendor: InterBat Interstate All Battery Center 1901201008935 Batteries for Unit #569 1901201008950 Battery Check Total: Vendor: JeppeseJ Jason Jeppesen 124622786 Address Located in Ham Lake Check Total Vendor: Kottkes Kottkes' Bus Service, Inc. Refund: Sewer Availability Charge Check Total: Vendor: LaborInd Labor and Industry ALR0108134X ELV-11504 Elevator Annual Operation Check Total: Vendor: Lawson Lawson Products, Inc. 9307733154 Misc Supplies Check Total: Vendor: LennarBu Lennar Corporation Winslow Cove - City Development Costs Winslow Cove - City Development Costs Overpaid Park Dedication Winslow Cove - City Development Costs Amount Payment Date Acct Number 868.34 1,929.90 1,929.90 189.90 12.90 202.80 72.00 72.00 2,460.15 2,460.15 100.00 100.00 244.64 244.64 6,025.00 18,802.96 69,854.00 27,928.00 Check Sequence: 29 08/10/2020 5100-48100-61135 Check Sequence: 30 08/10/2020 5100-48100-63005 Check Sequence: 31 08/10/2020 6100-48800-61115 08/10/2020 0101-41920-61120 Check Sequence: 32 08/10/2020 0101-42300-52185 Check Sequence: 33 08/11/2020 0101-00000-23201 Check Sequence: 34 08/11/2020 2130-44000-61320 Check Sequence: 35 08/10/2020 6100-48800-61020 Check Sequence: 36 08/11/2020 411049300-63010 08/11/2020 4150-49300-63010 08/11/2020 4150-49300-54365 08/11/2020 4140-49300-63010 Reference 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 (08/11/2020 - 2:15 PM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 10 Check Total: 122,609.96 Vendor: LepageSo Lepage & Sons Check Sequence: 37 ACH Enabled: False 108128 Trash Removal for Parks Dept. 539.27 08/10/2020 0101-45000-62020 Check Total: 539.27 Vendor: Loes Loo's Oil Company Check Sequence: 38 ACH Enabled: False 84474 Recycled Oil Filters & Anit-Freeze 83.50 08/11/2020 0101-46000-63010 84597 Recycled Oil Filters 30.00 08/11/2020 0101-46000-63010 Check Total: 113.50 Vendor: LubrTech Lube -Tech Check Sequence: 39 ACH Enabled: False 1655896 Anti -Freeze 759.93 08/10/2020 6100-48800-61020 Check Total: 759.93 Vendor: MatzekAd Adreiana Matzek Check Sequence: 40 ACH Enabled: False Refund Lost Check for Soccer Coach 63.25 08/11/2020 2130-44400-63005 Check Total: 63.25 Vendor: MauerMai Mauer Main Check Sequence: 41 ACH Enabled: False 6002814/1 Repair for Unit #4828 232.23 08/10/2020 6100-48800-63135 Check Total: 232.23 Vendor: MeadowCr Meadow Creek Christian School Check Sequence: 42 ACH Enabled: False Refund: Sewer Availability Charge 7,380.45 08/11/2020 0101-00000-23201 Check Total: 7,380.45 Vendor: Menards Menards Inc Check Sequence: 43 ACH Enabled: False 31768 Misc. Supplies 95.02 08/10/2020 0101-41930-61120 31789 Non -Medical Masks for COVID-19 214.49 08/10/2020 0101-41910-61020 31789 Non -Medical Masks for COVID-19 214.48 08/10/2020 0101-41930-61020 31867 Pipe Insulation & Hose Mender 25.56 08/10/2020 6100-48800-61115 32093 16-312" Wht Trinector 197.78 08/10/2020 0101-41310-61020 Check Total: 747.33 Vendor: MNEquipn Minnesota Equipment Check Sequence: 44 ACH Enabled: False P07823 Chains for Unit #147 & #148 123.75 08/10/2020 6100-48800-61115 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference P08308 Hinge for Unit #13-115 13.24 08/10/2020 6100-48800-61115 Check Total: 136.99 Vendor: MohawkRe Mohawk Resources Ltd. Check Sequence: 45 ACH Enabled: False 51228 Tire Changer @ New Vehicle Maint Bldg 12,678.95 08/10/2020 4303-49300-65600 Check Total: 12,678.95 Vendor: MTIDist MTI Distributing Inc Check Sequence: 46 ACH Enabled: False 1270380-00 Belt Fan for Unit #16-580 37.65 08/10/2020 610048800-61115 1270380-01 Valve Solenoid for Unit #16-580 251.73 08/10/2020 610048800-61115 1270625-00 End Rod & Tube Link for Unit #4000 95.22 08/10/2020 610048800-61115 1270872-00 Solenoid Valve Aum for Unit #16-580 .297.84 08/10/2020 610048800-61115 Check Total: 682.44 Vendor: NoStSign North Star Signs & Engraving Check Sequence: 47 ACH Enabled: False 22771 Name Plates for Danielle & Cary 58.00 08/11/2020 0101-42300-61005 Check Total: 58.00 Vendor. NoStTowi North Stu Towing, Inc. Check Sequence: 48 ACH Enabled: False 72810 Tow Unit#70 157.00 08/11/2020 6100-48800-61115 Check Total: 157.00 Vendor: NoTechno Northern Technologies, LLC Check Sequence: 49 ACH Enabled: False 35669 Country Oaks North 4th Addition 731.50 08/11/2020 7200-00000-24203 35676 2020 Mill & Overlay - Martin St 675.00 08/11/2020 4140-49300-63005 35678 2020 Mill/Overlay - Woodland Est 1 & 2 2,693.75 08/11/2020 414049300-63005 35680 Villas at Crosstown Woods 2nd 1,740.25 08/11/2020 7200-00000-24203 Check Total: 5,840.50 Vendor: ORmAuto O'Reilly Auto Parts Check Sequence: 50 ACH Enabled: False 3253-100253 Batteries for Stock 158.12 08/11/2020 610048800-61115 3253-100296 Return Trans Line -14.39 08/11/2020 6100-48800-61115 3253-101483 Oil Filters for Stock 29.92 08/11/2020 6100-48800-61115 3253-101779 Alternator for Unit#569 182.83 08/11/2020 610048800-61115 3253-101786 Battery for Unit #T-97 27.75 08/11/2020 6100-48800-61115 3253-101899 Core Credit -10.00 08/11/2020 6100-48800-61115 3253-102108 Battery for Unit#120 100.46 08/11/2020 610048800-61115 3253-102153 Alternator for Unit#120 238.49 08/11/2020 610048800-61115 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 11 Invoice No Description Amount Payment Date Acct Number Reference 3253-102299 Fuel Filters for Stock 19.68 08/11/2020 6100-48800-61115 3253-102352 V -Belt for Unit#120 13.03 08/11/2020 6100-48800-61115 3253-103382 Core Return -35.00 08/11/2020 6100-48800-61115 3253-103477 Relay for Units #16-580 & #11-582 21.00 08/11/2020 6100-48800-61115 3253-103942 Air Filter for Unit #202 & Oil Filters for Stock 144.68 08/11/2020 6100-48800-61115 3253-104022 02 Sensor for Unit#77 54.39 08/11/2020 6100-48800-61115 3253-104667 Micro V-13elt for Unit #13-91 24.82 08/11/2020 6100-48800-61115 3253-104702 Absorbent for Fire Station#1 64.90 08/11/2020 0101-42200-61020 3253-499989 Fuel & Oil Filters 45.56 08/11/2020 6100-48800-61115 Check Total: 1,066.24 Vendor: OftDepot Office Depot Check Sequence: 51 ACH Enabled: False 105647291002 Office Supplies 5.54 08/10/2020 6100-48800-61005 109795311001 Misc. Supplies for Elections 631.18 08/11/2020 0101-41310-61005 109795314001 Misc. Supplies for Elections 31.90 08/11/2020 0101-41310-61005 109795315001 Misc. Supplies for Elections 242.60 08/10/2020 0101-41310-61020 Check Total: 911.22 Vendor: OtisElev Otis Elevator Company Check Sequence: 52 ACH Enabled: False CL18375001 Elevator Service @ Comm Ctr 1,297.50 08/11/2020 2130-44000-63105 Check Total: 1,297.50 Vendor: Postmast Postmaster Check Sequence: 53 ACH Enabled: False 2020 Sept -Dec 2020 Postage for Newsletter 3,600.00 08/11/2020 0101-41210-61405 Check Total: 3,600.00 Vendor: PrairRes Prairie Restorations, Inc. Check Sequence: 54 ACH Enabled: False 23790 Kelsey Rd Lk Pk 2020 Vegetation Mgmt 1,202.64 08/11/2020 0101-45500-63005 Check Total: 1,202.64 Vendor: PreCise PreCise MRM LLC Check Sequence: 55 ACH Enabled: False 200-1026767 Software License 91.00 08/11/2020 5200-48200-61320 200-1026767 Software License 68.00 08/11/2020 0101-43100-61320 200-1026767 Software License 202.55 08/11/2020 0101-43200-61320 200-1026767 Software License 91.00 08/11/2020 5100-48100-61320 Check Total: 452.55 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 56 ACH Enabled: False AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 12 Invoice No Description Amount Payment Date Acct Number Reference 0070611 -IN Parts for Unit #452 403.30 08/11/2020 6100-48800-61115 Check Total: 403.30 Vendor: RelConst Reliable Consruction LLC Check Sequence: 57 ACH Enabled: False 123341045 Job Cancelled 72.00 08/11/2020 0101-42300-52185 Check Total: 72.00 Vendor: RepSvices Republic Services #899 Check Sequence: 58 ACH Enabled: False 0899-003588572 August 2020 Recycling Service 7,669.13 08/11/2020 0101-46000-63010 Check Total: 7,669.13 Vendor: RotzSept Rotz Septic & Excavating, Inc. Check Sequence: 59 ACH Enabled: False 00032626 Overpayment of Septic Pumping Permits 20.00 08/11/2020 0101-00000-10301 Check Total: 20.00 Vendor: RoyalTi Royal Tire Inc Check Sequence: 60 ACH Enabled: False 301-164759 22604 Extension 93.28 08/11/2020 6100-48800-61115 Check Total: 93.28 Vendor: RUFFRI Ruffiidge- Johnson Equipment Company, Inc. Check Sequence: 61 ACH Enabled: False IA17366 Parts for Unit #07-191 462.68 08/11/2020 6100-48800-61115 IA17366A Parts for Unit #07-191 466.72 08/11/2020 6100-48800-61115 Check Total: 929.40 Vendor: RumRivCC Rum River Construciton Consultants Check Sequence: 62 ACH Enabled: False 286 Contract Building Inspection Services 4,854.13 08/11/2020 0101-42300-63005 Check Total: 4,854.13 Vendor: S&SInd S & S Industrial Supply Check Sequence: 63 ACH Enabled: False 312053 Mise Supplies for Signs 31.24 08/11/2020 0101-43300-61030 Check Total: 31.24 Vendor: SharperH Sharper Homes Check Sequence: 64 ACH Enabled: False 16862 -Escrow 16862 Dakota Street NW 5,250.00 08/11/2020 7200-00000-24204 16862 -Insp Fee 16862 Dakota Street NW -50.00 08/11/2020 0101-41600-54180 . 17038 - Escrow 17038 Dakota Street NW 5,250.00 08/11/2020 7200-00000-24204 17038 -Insp Fee 17038 Dakota Street NW -50.00 08/11/2020 0101-41600-54180 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 13 Invoice No Description Amount Check Total: Vendor: SiteOneL SiteOne Landscape Supply 101597582-001 Irrigation Supplies for Veh Maint/Cold Storage 101609505-001 Irrigation Supplies for Community Center 101640152-001 Irrigation Supplies Check Sequence: 65 Check Total: Vendor: StuTri2 Star Tribune 10962115 IPad Subscription 08/23/20 - 09/20/20 414.30 Check Total: Vendor: SupSolut Supply Solutions LLC 28960 Bath Tissue 28962 Can Liners 847.41 Check Total: Vendor: TeamLab Team Lab INV0021830 BZ Dose It Check Sequence: 66 Check Total: Vendor: CinInsCo The Cincinnati Insurance Company 1000485886 Community Center Insurance Check Total: Vendor: Thnesave Timesaver M25775 Park & Recreation Meeting M25775 City Council Meeting M25775 Planning Commission Meeting Check Total: Vendor: TmstlnU Trust in Us Workplace Drug & Alcohol Testing 86991 TPA Services: DOT Random Check Sequence: 70 Check Total: Vendor: USBkfrus US Bank Trust NA 08/11/2020 Refund: Sewer Availability Charge Amount Payment Date Acct Number Reference 10,400.00 101.94 08/11/2020 0101-41910-61025 Check Sequence: 65 ACH Enabled: False 351.31 08/11/2020 4303-49300-61020 - 414.30 08/11/2020 4403-49300-61020 81.80 08/11/2020 0101-45000-61020 ACH Enabled: 847.41 2,844.50 08/10/2020 5200-48200-61140 Check Sequence: 66 ACH Enabled: False 20.92 08/11/2020 0101-41200-61320 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 14 Check Sequence: 67 ACH Enabled: False 101.94 08/11/2020 0101-41910-61025 174.70 08/11/2020 0101-41930-61025 276.64 Check Sequence: 68 ACH Enabled: False 2,844.50 08/10/2020 5200-48200-61140 2,844.50 Check Sequence: 69 ACH Enabled: False 5,054.00 08/10/2020 4403-49300-62100 5,054.00 Check Sequence: 70 ACH Enabled: False 148.00 08/11/2020 0101-45000-63005 148.00 08/11/2020 0101-41100-63005 148.00 08/11/2020 0101-41500-63005 444.00 Check Sequence: 71 ACH Enabled: False 110.00 08/11/2020 0101-41230-63005 110.00 Check Sequence: 72 ACH Enabled: False 2,460.15 08/11/2020 0101-00000-23201 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 14 Invoice No Description Amount Payment Date Acct Number Reference Total for Check Run: 323,236.95 Total of Number of Checks: 76 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 15 Check Total: 2,460.15 Vendor: USABlue USA Blue Book Check Sequence: 73 ACH Enabled: False 297616 Type II Safety Cans 124.86 08/10/2020 5300-48300-61005 297616 Type II Safety Cans 124.87 08/10/2020 5100-48100-61005 Check Total: 249.73 . Vendor: VoncoII Vonco II, LLC Check Sequence: 74 ACH Enabled: False V20000056843 Const, Debris Yards 374.99 08/11/2020 0101-43100-63010 Check Total: 374.99 Vendor: VoyantCo Voyant Communications Check Sequence: 75 ACH Enabled: False 0030943200801 Phone Service @ City Hall 638.21 08/11/2020 0101-41910-62030 0030943200801 Phone Service @ Fire Stations 99.00 08/11/2020 0101-41920-62030 0030943200801 Phone Service @ Public Works 204.00 08/11/2020 0101-41930-62030 0030943200801 Phone Service @ Comm Ctr 97.00 08/11/2020 2130-44000-62030 0030943200801 Phone Service @ WTP 41.00 08/11/2020 510048100-62030 Check Total: 1,079.21 Vendor: WHSecud WH Security Check Sequence: 76 ACH Enabled: False 150-1681-3487 Security System @ Sunshine Park 32.95 08/11/2020 0101-41970-63010 150-1682-7288 Security System @ ASN 42.95 08/11/2020 0101-41980-63010 150-1693-9665 Security System 6 FS #1 67.90 08/11/2020 0101-41920-63010 150-1694-3764 Security System @ City Hall 67.90 08/11/2020 010141910-63010 150-1694-6826 Security System @ Public Works 67.90 08/11/2020 010141930-63010 150-1694-9717 Security System @ Veh Maint 67.90 08/11/2020 6100-48800-63010 Check Total: 347.50 Total for Check Run: 323,236.95 Total of Number of Checks: 76 AP -Computer Check Proof List by Vendor (08/11/2020 - 2:15 PM) Page 15 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 08/13/2020 - 10:02AM Batch: 00418.08.2020 Invoice No Description � Amount Payment Date Acct Number Reference Vendor: Astech Astech Check Sequence: 1 ACH Enabled: False Pymt #2 2020 Mill & Overlay - Martin Street 851.95 08/18/2020 4140-49300-63010 Pymt #2 2020 Mill & Overlay - Woodland Est 1 &2 226,314.59. 08/18/2020 4140-49300-63010 Pymt #2 2020 Mill & Overlay - Jay Street 10,079.59 08/18/2020 414049300-63010 Check Total: 237,246.13 Vendor: BrinConG Brin Contract Glazing Check Sequence: 2 ACH Enabled: False Pymt #6 - 8B Community Center Expansion 51,898.50 08/18/2020 4403-49300-63010 Check Total: 51,898.50 Vendor: CFSInter CFS Interiors & Flooring Check Sequence: 3 ACH Enabled: False Pymt #2 - 9B PW Veh Maint/Cold Storage/Site Wk 4,660.15 08/18/2020 - 4303-49300-63010 Check Total: 4,660.15 - Vendor: CrossMas Crosstown Masonry, Inc. Check Sequence: 4 ACH Enabled: False Pymt#11-3A&4A Community Center Expansion 10,639.05 08/18/2020 4403-49300-63010 Check Total: 10,639.05 Vendor: DesEarth Designing Earth Contracting Check Sequence: 5 ACH Enabled: False Pymt#6-31A&33A PW Veh Maint/Cold Storage/Site Wk 17,100.00 08/18/2020 4303-49300-63010 Check Total: 17,100.00 Vendor: DesEarth Designing Earth Contracting Check Sequence: 6 ACH Enabled: False Pymt#11-31A&33A Community Center Expansion 10,590.70 08/18/2020 4403-49300-63010 Check Total: 10,590.70 Vendor: FranDeco Fransen Decorating, Inc. Check Sequence: 7 ACH Enabled: False Pymt #3 - 9E Community Center Expansion 24,614.31 08/18/2020 4403-49300-63010 AP -Computer Check Proof List by Vendor (08/13/2020 - 10:02 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (08/13/2020 - 10:02 AM) Page 2 Check Total: 24,614.31 Vendor: CookCoat George F Cook Construction Cc Check Sequence: 8 ACH Enabled: False Pymt 94 - 6A Community Center Expansion 36,050.41 08/18/2020 4403-49300-63010 Check Total: 36,050.41 Vendor: Hawkinsl Hawkins & Baumgartner, P.A. Check Sequence: 9 ACH Enabled: False July 2020 Villas at Crossstown Woods 2nd 157.50 08/18/2020 7200-00000-24202 July 2020 ABC Mini Storage Expansion 225.00 08/18/2020 7200-00000-24207 July 2020 July 2020 Legal Services 16,282.00 08/18/2020 0101-41240-63015 July 2020 Catchers Creek East 562.50 08/18/2020 7200-00000-24202 July 2020 The Villas at Crossstown Woods 135.00 08/18/2020 7200-00000-24202 Check Total: 17,362.00 Vendor: KirkAcou Kirk Acoustics Check Sequence: 10 ACH Enabled: False Pymt #2 - 9C Community Center Expansion 17,622.50 08/18/2020 4403-49300-63010 Check Total: 17,622.50 Vendor: MetCounV. Metro Council Wastewater Check Sequence: 11 ACH Enabled: False 0001112819 September 2020 Sewer Service 106,208.36 08/18/2020 5200-48200-63230 Check Total: 106,208.36 Vendor: MetCounE Metropolitan Council Environmental Services Check Sequence: 12 ACH Enabled: False July 2020 July 2020 Sac Report 15,108.60 08/18/2020 0101-00000-23201 July 2020 July 2020 Sac Report -298.20 08/18/2020 0101-41400-58100 Check Total: 14,810.40 Vendor: MidwFenc Midwest Fence & Mfg Cc Check Sequence: 13 ACH Enabled: False Pymt #2 - 32C PW Veh Malm/Cold Storage/Site Wk 65,239.35 08/18/2020 4303-49300-63010 - Pymt#2-32C PW North Yard Fence 77,593.15 08/18/2020 4160-49300-63010 Check Total: 142,832.50 Vendor: ModElUni Modem Electrical Solutions & IBEW Local Unii Check Sequence: 14 ACH Enabled: False Pymt#13-26A Community Center Expansion 11,380.31 08/18/2020 4403-49300-63010 Check Total: 11,380.31 Vendor: NoCounCo North Country Concrete, In Check Sequence: 15 ACH Enabled: False AP -Computer Check Proof List by Vendor (08/13/2020 - 10:02 AM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Pymt #5 - 32B Community Center Expansion 70,680.47 08/18/2020 4403-49300-63010 Check Total: 70,680.47 Vendor: NorthPav Northland Paving, LLC Check Sequence: 16 ACH Enabled: False Pymt #4 - 32A Community Center Expansion 57,285.00 08/18/2020 4403-49300-63010 Check Total: 57,285.00 Vendor: NorthPav Northland Paving, LLC Check Sequence: 17 ACH Enabled: False Pymt #5 - 32A PW Veh Maint/Cold Storage/Site Wk 137,750.00 08/18/2020 4303-49300-63010 Check Total: 137,750.00 Vendor: NWAsphM Northwest Asphalt Maintenance Check Sequence: 18 ACH Enabled: False Pymt 42 -Final 2020 Crack Sealing 4,190.14 08/18/2020 4140-49300-63010 Pymt #2 - Final 2020 Parking Lot Maintenance 2,223.90 08/18/2020 4180-49300-63010 Check Total: 6,414.04 Vendor: OlymComl Olympic Companies, Inc. Check Sequence: 19 ACH Enabled: False Pymt #6 - 9A Community Center Expansion 46,499.60 08/18/2020 4403-49300-63010 Check Total: 46,499.60 Vendor: CloudRef St. Cloud Refrigeration Inc. Check Sequence: 20 ACH Enabled: False Pymt #7 - 23A Community Center Expansion 191,969.63 08/18/2020 4403-49300-63010 Check Total: 191,969.63 Vendor: CloudRef St. Cloud Refrigeration Inc. Check Sequence: 21 ACH Enabled: False Pymt #8 - 23A Community Center Expansion 83,904.28 08/18/2020 4403-49300-63010 Check Total: 83,904.28 Vendor: SteenWat Steenberg-Watrud Construction Check Sequence: 22 ACH Enabled: False Pymt #7-4A PW Veh Maint/Cold Storage/Site Wk 2,401.60 08/18/2020 4303-49300-63010 Check Total: 2,401.60 Vendor: SteenWat Steenberg-Watmd Construction Check Sequence: 23 ACH Enabled: False Pymt #8 - 3A PW Veh Maint/Cold Storage/Site Wk 6,851.40 08/18/2020 4303-49300-63010 Check Total: 6,851.40 AP -Computer Check Proof List by Vendor (08/13/2020 - 10:02 AM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor: SteenWat Steenberg-Watrud Construction Pymt 49 - 3A PW Veh Maint/Cold Storage/Site Wk Check Total: Total for Check Run: Total of Number of Checks: Check Sequence: 24 29,009.20 08/18/2020 430349300-63010 29,009.20 1,335,780.54 24 ACH Enabled: False AP -Computer Check Proof List by Vendor (08/13/2020 - 10:02 AM) Page 4 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 Administrate FROM: Chief Dennis Jones, Fire Chief SUBJECT: Accept Contribution / Joyce Noyes / Sharon Copeland / Fire Department — Fire safety and prevention programs for children. DATE: August 18, 2020 INTRODUCTION This item is in regard to approving a resolution accepting contributions made by Joyce Noyes and Sharon Copeland to be used towards the Fire Department's Fire prevention and safety training of children. Made in memorial of Roger Noyes. DISCUSSION Joyce Noyes and Sharon Copeland have made a contribution of $300. ACTION REQUESTED The City Council is requested to approve the resolution accepting the contribution. Respect $nes , Chi f Den Attachments: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING CONTRIBUTIONS MADE TO THE CITY OF ANDOVER TO BE USED TOWARDS THE FIRE DEPARTMENT'S Fire prevention and safety training of Children. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $300.00 contribution from Joyce Noyes and Sharon Copeland is to be used towards the Fire Department's Fire and safety training of children. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the Fire Department's Fire prevention and safety training of Children. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 18th day of August 2020, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner - Deputy City Clerk AIT"IH ��. 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Receive July 2020 General Fund Budget Progress Report DATE: August 18, 2020 INTRODUCTION The City of Andover 2020 General Fund Budget contains total revenues of $11,794,736 and total expenditures of $12,315,896 (reflects an increase of $160,000 that is carried forward from 2019); a decrease in fund balance is planned. Monthly reporting of the City Budget progress to the Governing body is a recommended financial practice and often viewed positively by rating agencies. Attached is the General Fund Revenue & Expenditure Budget Summary - Budget Year 2020, reflecting year to date actual through July 2020. The following represents Administration's directives and departmental expectations for 2020: 1. Expenditure budgets while approved, expenses are to meet with the spirit that needs are fulfilled first, expansions of service and special requests are to be reviewed with City Administration before proceeding. 2. Departments are to be committed to search for the best possible prices when purchasing goods and services. 3. Departments are to be committed to continually searching out new efficiencies and to challenge the status quo of how the City provides services. 4. Departments are to be committed to searching out collaborative opportunities to facilitate efficient and cost-effective utilization of governmental assets and personnel. 5. Departments are to be committed to developing effective, consistent and ongoing communications with City residents, businesses and other stakeholders. 6. Departments are to be cognizant that services provided are subject to available revenues and should not commit to services that are not sustainable. ACTION REQUESTED Review and receive the July 2020 General Fund Budget Progress Report. lly submitted, CITY OF ANDOVER General Fund Budget Summary Totals Budget Year 2020 2019 2020 REVENUES Budget July YTD %Bud Audit Budget July YTD %Bud General Property Tax $ 9,023,970 $ 4,724,058 52% S 8,864,720 $ 9,392,032 $ 4,738,982 50% Licenses and Permits 384,900 447,439 116% 855,831 410,900 479,580 117% Intergovernmental 787,918 365,741 46% 822,128 780,806 370,143 47% Charges for Services 708,700 615,661 87% 1,133,161 736,210 555,793 75% Fines 75,250 35,186 47% 62,349 75,250 27,668 37% Investment Income 75,000 22,734 30% 208,958 75,000 34,091 45% Miscellaneous 134,300 100,063 75% 192,058 133,850 97,291 73% Transfers In 188,008 188,008 100% 188,008 190,688 190,688 100% Total Revenues $ 11 378,046 $ 6,498,890 57% $ 12,327,213 S 11,794,736 $ 6,494,236 55 2019 2020 EXPENDITURES Budget July YTD %Bud Audit Budget July YTD %Bud GENERAL GOVERNMENT Mayor and Council $ 107,751 $ 68,996 64% $ 99,001 $ 108,315 $ 61,979 57% Administration 215,952 122,068 57% 211,898 227,334 124,934 55% Newsletter 26,800 13,137 49% 25,022 25,000 11,030 44% Human Resources 28,771 14,369 50% 15,843 34,100 14,590 43% Attorney 197,041 79,893 41% 191,782 200,941 97,787 49% City Clerk 163,651 95,820 59% 160,184 170,000 98,252 58% Elections 65,640 14,330 22% 20,452 69,994 27,011 39% Finance 290,752 179,457 62% 280,198 308,356 193,112 63% Assessing 154,000 149,033 97% 149,033 159,000 2,786 2% Information Services 187,743 89,584 48% 169,828 194,725 98,966 51% Planning & Zoning 456,887 240,834 53% 412,282 490,296 256,170 52% Engineering 575,968 331,851 58% 561,643 605,481 337,411 56% Facility Management 695,944 291,577 42% 547,400 695,134 275,845 40% Total General Gov 3,166,900 1,690,949 53% 2,844,566 3,288,676 1,599,873 49% PUBLICSAFETY Police Protection 3,183,610 1,591,805 50% 3,183,610 3,245,518 2,434,139 75% Fire Protection 1,471,101 696,382 47% 1,391,251 1,517,670 761,980 50% Protective Inspection 479,543 269,402 56% 493,955 490,410 305,155 62% Civil Defense 29,184 14,685 50% 18,609 29,936 12,549 42% Animal Control 5,950 1,473 25% 4,367 5,950 710 12% Total Public Safety 5,169,388 2,573,747 50% 5,091,792 5,289,484 3,514,533 66% PUBLIC WORKS Streets and Highways 696,225 345,726 50% 615,450 748,070 390,355 52% Snow and lee Removal 586,375 479,508 82% 703,647 631,937 339,594 54% Street Signs 227,527 103,488 45% 202,995 235,124 122,007 52% Traffic Signals 39,500 12,096 31% 26,421 40,000 8,306 21% Street Lighting 40,400 16,267 40% 32,716 40,400 16,444 41% Street Lights - Billed 180,500 71,182 39% 145,604 180,500 73,312 41% Park & Recreation 1,352,017 665,958 49% 1,180,501 1,557,590 780,265 50% Natural Resource Preservation 18,107 10,756 59% 16,831 14,216 1,894 13% Recycling 168,626 130,784 78% 224,574 193,971 112,582 58% Total Public Works 3,309,277 1,835,765 55% 3,148,739 3,641,808 1,844,759 51% OTHER Miscellaneous 56,828 5,576 10% 6,501 56,828 161 0% Youth Services 38,600 8,500 22% 8,500 39,100 9,000 23% Total Other 95,428 14,076 15% 15,001 95,928 9,161 10% Total Expenditures S 11,740,993 $ 6,114,537 52% $ 11,100,098 S 12,315,896 S 6,968,326 57 NETINCREASE(DECREASE) $ (362,947) $ 384,353 $ 1,227,115 S (521,160) S (474,090) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson, City Administrator SUBJECT: Receive July 2020 City Investment Reports DATE: August 18, 2020 0 INTRODUCTION Summary reporting of the City Investment portfolio to the Governing body is a recommended financial practice and often viewed positively by rating agencies. Furthermore, the City of Andover Investment Policy recommends the Finance Director presents to the City Council at least quarterly the type of investments held by the City. DISCUSSION Attached is the Investment Maturities Summary for July 2020, the July 2020 Investment Detail Report, and the July 2020 Money Market Funds Report. These attachments are intended to provide a status report on the July 2020 investments. ACTION REQUESTED Informational, for Council review. The Council is requested to receive the July 2020 Investment reports. tted, Investment Type Credit Rating Money market funds (WF) N/A MN Municipal Money Less Than Market Fund (4M) N/A Certificates of deposit FDIC Local governments A/Al/A2 6-10 AA/AAI/AA2/AA3 $ 7,119,886 AAA State governments A/AI/A2 AA/AA1/AA2/AA3 AAA U.S. agencies AAA Total investments Deposits Total cash and investments Investment Maturities - July 2020 Investment Maturities (in Years) Fair Less Than More Than Value 1 1 - 5 6-10 10 $ 7,119,886 $ 7,119,886 $ $ $ 7,468,843 7,468,843 - 14,377,136 10,876,050 3,501,086 163,360 101,255 62,105 - 5,572,038 1,723,693 1,863,831 1,984,513 - 4,748,900 1,399,079 1,478,287 1,668,530 203,004 205,906 - 205,906 - - 1,053,680 544,903 508,777 1,492,794 502,578 990,217 - 10,096,411 4,808,442 4,844,443 443,526 - $ 52,298,955 $ 34,544,728 $ 13,454,653 $ 4,096,569 $ 203,004 1,107,933 $ 53,406,888 July 2020 Investment Detail Cusip Description Number Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Date Acquired Coupon Maturity) Date Due Date First Republic Bank _ 33616CBL3 Merchants Stale Bank 589227AF4 I CD 245,000.00 245,000.00 245,000.00 2.800% 245,519.40 semi-annual 08/31/18 09/01/18 08/28/20 CD 245,000.00 245,000.00 245,000.00 2.650% 245,499.80 semi-annual 08131118 02/28/19 08/28/20 Bank Baroda New York 06063HJM6 CD 245,000.00 245,000.00 245,000.00 1.650% 245,480.20 maturity 12/13/19 none 09/14/20 Essa Bank & Trust PA 29667RRX3 CD 245,000.00 245,000.00 245,000.00 1.600% 245,465.50 maturity 12113/19 none 09114/20 Wax Bk 92937CHY7 CD 245,000.00 245,000.00 245,000.00 3.000% 246,467.55 semi-annual 10/10118 04/10/19 10/13/20 TIAA FSB Jacksonville FL 87270LBXO 34775 CD 245,000.00 245,000.00 245,000.00 2.400% 246,259.30 semi-annual 04/17119 10/17/19 10/19/20 Cathay Bank 149159PE9 18503 CD 245,000.00 245,000.00 245,000.00 1.750% 245,940.80 maturity 10/23119 none 10122/20 Investors Bk/Short Hills 46176PMB8 28892 CD 245,000.00 245,000.00 245,000.00 1.750% 245,950.60 maturity 10/24/19 none 10123/20 BMO Harris Bank NA 05881W5D3 16571 CD 245,000.00 245,000.00 245,000.00 1.700% 245,967.75 maturity 01127/20 none 10127/20 B -Bay, LLC 05580ARJ5 35141 CD 245,000.00 245,000.00 245,000.00 2.350% 246,570.45 semi-annual 05110/19 11/10/19 11/10/20 Texas Capital Bank NA 88224PLHO 34383 CD 245,000.00 245,000.00 245,000.00 1.700% 246,141.70 maturity 12/11/19 none 11/12120 Sandy Spring Bk Olney MD 800364CY5 4865 CD 245,000.00 245,000.00 245,000.00 1.550%1 246,102.50 maturity 12/06/19 none 11/19/20 TCF National Bank 87227RLS1[21714 CD 245,000.00 245,000.00 245,000.00 1.600% 246,352.40 maturity 12/11/19 none 12/10/20 Cit Bank Nall Assn 12556LAT3 CD 245,000.00 245,000.00 245,000.00 3.000% 247,748.90 semi-annual 12/17118 06117/19 12/17/20 BNY Mellon 05584CHQ2 CD 245,000.00 245,000.00 245,000.00 1.550% 246,590.05 maturity 01/08/20 none 01/08/21 Washington Trust Company 940637LV1 CD 245,000.00 245,000.00 245,000.00 1.600% 246,646.40 maturity 01/10/20 none 01/08/21 13 Month CD- Premier Bank Andover 1091003210 CD 245,000.00 245,000.00 245,000.00 2.500% 245,000.00 maturity 12/16/19 none 01/16/21 13 Month CD - Premier Bank Rochester 2055214402 CD 245,000.00 245,000.00 245,000.00 2.500% 245,000.00 maturity 12/17/19 none 01/17/21 13 Month CD- Premier Bank Andover 1091003211CD 275,000.00 275,000.00 275,000.00 2.500% 275,000.00 maturity 12/17/19 none 01/17/21 Flagstar Bank FSB 33847E2T3 32541 CD 245,000.00 245,000.00 245,000.00 2.000% 247,224.60 semi-annual 07/17/19 01/17/20 01/19/21 OceanfrstBkNA 67523TAD5 28359 CD 245,000.00 245,000.00 245,000.00 1.050% 246,112.30 maturity 04/17/20 none 01/19/21 Bank Canton Mass 061034AA2 90175 CD 245,000.00 245,000.00 245,000.00 1.650% 246,825.25 maturity 01/24/20 none 01/20/21 Bank India NY 06279KC87 33648 CD 245,000.00 245,000.00 245,000.00 1.650% 246,896.30 maturity maturity maturity 01/30/20 01/29/20 02/18/20 none 01/27/21 City National Bank 178180GK5 17281 CD 245,000.00 245,000.00 245,000.00 1.700% 246,969.80 none 01/29121 First National Bank of Omaha 332135JC7 5452 CD 245,000.00 245,000.00 245,000.00 1.600% 246,974.70 none 02/10121 Truist Bank 89788HAM5 9846 CD 245,000.00 245,000.00 245,000.00 1.650% 247,121.70 maturity 02/19/20 none 02/18/21 First Bank of Greenwich 31926GBA7 58307 CD 245,000.00 245,000.00 245,000.00 1.600% 247,062.90 maturity 02/21/20 none 02119/21 Safra National Bk 78658RCE9 26876 CD 245,000.00 245,000.00 245,000.00 1.600% 247,062.90 maturity 02/20/20 none 02/19/21 First Fndtn Bk Irvine CA 32026UUR5 58647 CD 245,000.00 245,000.00 245,000.00 0.900% 246,112.30 maturity 04/22/20 none 02/22/21 Metabank 59101LJJ7 30776 CD 245,000.00 245,000.00 245,000.00 0.950% 246,193.15 maturity 04/24/20 none 02/24/21 Meridian Bank 58958PGW8 57777 CD 245,000.00 245,000.00 245,000.00 1.600% 247,131.50 maturity 02/28/20 none 02/26/21 American ExprNat Bk 02589AB35 27471 CD 245,000.00 245,000.00 245,000.00 1.250% 246,876.70 maturity 03/31/20 none 03/31/21 Synovus Bank 87164DMW7 873 CD 245,000.00 245,000.00 245,000.00 2.400% 249,020.45 semi-annual 04/17/19 10/17/19 04/16/21 Bank of China NYC 06428FRC3 33653 CD 245,000.00 245,000.00 245,000.00 1.150% 246,857.10 maturity 04/22120 none 04/22/21 Fath Third Bank 316777XJ5 6672 CD 245,000.00 245,000.00 245,000.00 1.150% 246,857.10 maturity 04/22/20 none 04/22/21 Mountainone Bk 62452ADU1 90253 CD 245,000.00 245,000.00 245,000.00 1.650% 247,758.70 semi-annual 01/22120 07/22/20 04/22/21 Community Bankers' Bank 20361LCF9 26871 CD 245,000.00 245,000.00 245,000.00 1.650% 247,839.55 semi-annual 01/30/20 07/30/20 04/30/21 Industrial & Coml Bk 45581EBNO 24387 CD 245,000.00 245,000.00 245,000.00 0.150% 245,056.35 maturity 07/29/20 none 05/05/21 Forts Private Sk 3495FTCP2 34401 CD 245,000.00 245,000.00 245,000.00 0.200% 245,154.35 maturity 05/22/20 none 05/21/21 Northern Bank &Trust MA 66476QCD8 18266 CD 245,000.00 245,000.00 245,000.00 1.650% 248,317.30 semi-annual 12/18/19 06/18/20 06/18/21 Bank Hapoalim BM NY 06251AW89 33686 CD 247,000.00 247,000.00 247,000.00 2.100% 251,759.69 semi-annual 07/19/19 01/19/20 07/19/21 Beal Bk USA 07371CBR9 57833 CD 245,000.00 245,000.00 245,000.00 0.150% 245,053.90 maturity 07/22/20 none 07/21/21 Description Cuslp Number Credit RatinglF DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Date Maturity I Due Date Midfirst Bank 59740JXJ3 4063 CD 245,000.00 245,000.00 245,000.00 0.150% 0.150% 245,053.90 245,053.90 maturity maturity semi-annual 07/22/20 07/22/20 06/09/11 none 07/22/21 07/22/21 PlainscapitalBankTX 72663OF53 17491 CD 245,000.00 245,000.00 245,000.00 none _ Whitewater Wis 966204KA6 Al local 109,541.00 109,541.00 100,000.00 4.850% 101,255.00 none 12/01120 Dunn County WI 265777HD7 AA local 115,752.10 115,752.10 115,000.00 3.000% 115,394.45 semi-annual 04/04/19 none 10/01120 Middleton WI 596782RX2 AA1 local 106,979.00 106,979.00 100,000.00 3.750% 100,236.00 semi-annual 02/24/15 none 09/01120 Bristol VA 110331NT8 AA1 local 251,562.50 251,562.50 250,000.00 3.002% 250,870.00 semi-annual 07105/18 none 10/01120 Des Moines IA Area Cmnty Col 2500971121 AA1 local 50,606.00 50,606.00 50,000.00 2.450% 50,634.50 semi-annual 11110114 12/01/14 06/01121 Sedgwick Cnty KS 815626MJ2 AA2 local:221,914].40 100,585.00 100,000.00 4.000% 100,612.00 semi-annual 03/25/20 04/01/14 10/01/20 North Royalton OH City Sch Dis 662055JX1 AA2 local 202,826.00 200,000.00 4.000% 202,514.00 semi-annual 04/07/20 none 12101/20 Cambridge MN ISD #9 132375PNO AA2 local0 102,906.00 100,000.00 5.000 % 102,373.00 semi-annual 06/18/20 08/01116 02101/21 Fon Du Lac Cnty WI 344442KK3 AA2 local0 259,715.00 250,000.00 3.250% 250,395.00 semi-annual 03/10/17 none 03/01121 North Slope Boro AK 6625231128 AA2 local0 323,334.90 315,000.00 5.000% 328,878.90 semi-annual 03/25/20 none 06/30121 DavenpodIA 238388SN3 AA3 local0 221,914.40 215,000.00 4.000% 221,785.40 semi-annual 07120/20 none 06/01/21 McAllen TX Dev Corp 579086AW9 AAA local 175,00.0 175,000.00 175,000.00 1.400% 175,047.25 semi-annual 07126/15 02/15/17 08/15/20 Hilton Head Island SC 432841 PP3 AAA local 336,864.00 336,864.00 330,000.00 4.000% 333,465.00 semi-annual 01/09/20 none 12/01/20 Indianapolis Ind 45528UGF2 AAA local 251,507.50 251,507.50 250,000.00 2.219% 251,467.50 semi-annual semi-annual 07/11/17 07/15113 01/15/21 Mounds View MN ISD #621 620637V88 AAA local 378,408.80 378,408.80 385,000.00 2.050% 386,994.30 12/20/18 none 02/01/21 Rochester MN 771588RH5 AAA local 254,532.50 254,532.50 250,000.00 3.750% 252,105.00 semi-annual 12119/18 none 02/01121 Minnesota St 604129YH3 AA1 state 111,394.80 111,394.80 110,000.00 5.000% 110,858.00 semi-annual 03/26/20 none 10/01/20 Hawaii St 419792SQO W state 331,597.20 331,597.20 330,000.00 2.100% 333,880.80 semi-annual 01/14/20 none 05/01/21 St Colleges 60414FPJ3 AA3 state 100,000.00 100,000.00 100,000.00 2.000% 100,164.00 semi-annual 02/26/15 10/01/15 10/01/20 State 880541 QQ3 AAA state 48,218.85 48,218.85 45,000.00 3.178% 45,000.00 semi-annual 08/30/16 02/01/12 08/01/20 882722VH1 AAA state 255,737.50 255,737.50 250.000.00 3.523% 254,867.50 semi-annual 10/17/19 none 04/01/21 t Hsg Corp49130TSHO pStHsg AAA state 203,458.00 203,458.00 200,000.00 2.780% 202,710.00 semi-annual 03/29/17 none 07/01121 Ln Bank 31337OUS5 AAA AAA US 252,620.00 252,620.00 250,000.00 2.875% 250,727.50 semi-annual 07/11/19 03/11/11 09/11/20 Credit Bank3133EHYM9 US 294,735.00 294,735.00 300,000.00 1.500% 300,465.00 semi-annual 01/17/19 03/14/18 09/14/20 tg Assn 3135GORM7 _ AAA US 248,940.00 248,940.00 250,000.00 1.630% 250,890.00 semi-annual 07/11119 none 10/30/20 Fed Home Ln Mtg Corp 3137EAEKI AAA US 299,193.00 299,193.00 300,000.00 1.875% 301,545.00 semi-annual 12/07/17 05117/18 11/17/20 Fed Farm Credit Bank 3133EJPW3 AAA US 299,769.00 299,769.00 300,000.00 2.700% 302,982.00 semi-annual 05/21/18 06/21/18 12/21/20 Fed Home Ln Mtg Corp Med Term Note 3134GBJR4 AAA US 249,177.50 249,177.50 250,000.00 1.740% 251,935.00 semi-annual 07/11/19 none 01/26/21 Fed Home Ln Bank 3130ADME9 AAA US 297,516.00 297,516.00 300,000.00 2.375%1 303,519.00 semi-annual 07/12/18 08/08/18 02108/21 Fed Home Ln Mtg Corp 3137EAEL9 AAA US 302,610.00 302,610.00 300,000.00 2.375% 303,621.00 semi-annual 12/09/19 08/16/18 02116/21 Fed Home Ln Bank 3130AOX07 _ AAA US 302,766.00 302,766.00 300,000.00 2.375% 304,050.00 semi-annual 12/09/19 09112/14 03/12/21 Fed Home Ln Bank 313382K69 AAA US 249,212.50 249,212.50 250,000.00 1.750% 252,562.50 semi-annual 07/11/19 none 03/12/21 Fed Farm Credit Bank 3133EJJD2 AAA US 253,017.50 253,017.50 250,000.00 2.540% 254,027.50 semi-annual 02/21/20 10/05/18 04/05/21 Fed Nat] Mtg Assn 3135GOU27 AAA US 252,630.00 252,630.00 250,000.00 2.500% 254,065.00 semi-annual 07/11/19 10/13/18 04/13/21 Fed Home Ln Mtg Corp Med Tenn Nate 3134GBP89 AAA US 292,425.00 292,425.00 300,000.00 1.850% 303,813.00 semi-annual 08/07/18 04/26/18 04/26/21 Fed Farm Credit Bank 3133EKL07 AAA US 251,562.50 251,562.50 250,000.00 2.250% 254,155.00 semi-annual 07111/19 11/17/19 05/17/21 Fed Home Ln Mtg Corp Med Term Note 3134G45KO AAA US 150,618.00 150,618.00 150,000.00 1.800% 152,064.00 semi-annual 02/21/20 none 05/28/21 Fed Home Ln Bank 313OAl W95 AAA US 202,084.00 202,084.00 200,000.00 2.250% 203,646.00 semi-annual 02/21/20 12/11/14 06/11/21 Fed Home Ln Bank 313373ZY1 _ AAA US 257,980.00 257,980.00 250,000.00 3.625% 257,462.50 semi-annual 07/11/19 12/11/11 06/11/21 Fed Natl Mtg Assn 313500035 AAA US 300,249.00 300,249.00 300,000.00 2.750% 306,912.00 semi-annual 07/12/18 12/22/18 06/22/21 19,955,999.29 10,876,049.69 CD 3,224,027.30 local 1,047,480.30 state 4,808,442.00 US Less Than 1 Year Description Cusip Number Credit RatinglFType DIC # Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Interest Paid Date Acquired Coupon Maturity/ Date Due Date 19842 CD CD 245,000.00 245,000.00 245,000.00 245,000.00 245,000.00 1.250% 3.150% 248,187.45 254,648.10 semi-annual 03/31/20 Bank Leumi USA 063248KN7 09/30/20 09/30/21 06/17/19 11/17/21 First Source Bank 33646CKPB 9087 245,000.00 semi-annual 12/17/18 Berkshire Bk Pittsfield MA 084601 XA6 23621 CD 245,000.00 245,000.00 245,000.00 1.150% 248,219.30 semi-annual 04/08/20 10/08/20 11/18/21 Ally Bk Midvale UT 02007GMP5 57803 CD 245,000.00 245,000.00 245,000.00 1.750% 250,772.20 sent -annual 01/16120 07/16/20 01/18/22 Luana Savings Bk Iowa 549104LY1 253 CD 245,000.00 245,000.00 245,000.00 1.600% 250,230.75 semi-annual 01/17/20 07/17/20 01/18/22 Raymond James Bk 75472RAA9 33893 CD 245,000.00 245,000.00 245,000.00 2.950% 255,233.65 semi-annual 01/25/19 07/25/19 01125/22 Pioneer Bk SSB Austin TX 723605BS9 58577 CD 245,000.00 245,000.00 245,000.00 1.600% 250,446.35 semi-annual 02/14/20 08/14120 02114/22 Capital One Bk USA Nab Assoc 14042TDG9 4297 CD 245,000.00 245,000.00 245,000.00 1.350% 249,924.50 semi-annual 04/08/20 10108120 04/08/22 Capital One Nail Assn 14042RPL9 33954 CD 245,000.00 245,000.00 245,000.00 1.350% 249,924.50 semi-annual 04/08/20 10/08/20 04108122 First Nail Bk of Albany TX 32117WAP7 3067 CD 245,000.00 245,000.00 245,000.00 0.200% 245,129.85 semi-annual 07/24/20 01/24/21 07/25/22 Goldman Sachs Bank 38149MOR1 33124 CD 247,000.00 247,000.00 247,000.00 2.100% 256,472.45 semi-annual 07/24/19 01/24/20 07/25/22 Southside Bank 84470QLY1 18297 CD 245,000.00 245,000.00 245,000.00 0.200% 245,129.85 semi-annual 07/24/20 01/24/21 07/25/22 Lakeland Bank 511640AX2 19953 CD 245,000.00 245,000.00 245,000.00 1.100% 249,868.15 semi-annual 03/30/20 09/30/20 09/30/22 Millennium Bk 60038TAC0 35138 CD 245,000.00 245,000.00 245,000.00 1.700% 246,898.75 semi-annual 01/27/20 07/27120 01/27/23 Kaufman TX 486206KR5 A3 local 61,821.00 61,821.00 60,000.00 3.000% 62,105.40 semi-annual 06/28/16 02/15/17 02/15/23 Middletown Twp 597332CAl AA local 117,525.40 117,525.40 115,000.00 3.000% 118,153.30 semi-annual 04124120 none 08/01121 Chaska MN 161663653 AA local 73,259.90 73,259.90 70,000.00 4.000% 70,147.00 semi-annual 09/08/14 none 02/01/24 Burlington WI 122133MZ1 AA- local 102,789.00 102,789.00 100,000.00 2.000% 102,928.00 semi-annual 07120/20 none 04/01/22 Adams& Arapahoe Cntys CO 005482W83 AA2 local 117,817.50 117,817.50 115,000.00 3.930% 116,213.25 semi-annual 07/12/18 none 12/01/21 Alexandria MN ISD#206 015131LQ6 AA2 local 279,760.50 279,760.50 270,000.00 3.000% 280,476.00 semi-annual 01/21/15 none 02/01/23 Bangor ME 0600954114 AA2 local 235,428.00 235,428.00 240,000.00 2.850% 252,396.00 31,650.60 semi-annual 11/21/18 none 11/01/23 Duluth MN 264438ZL9 AA2 local 29,767.20 29,767.20 30,000.00 2.625% semi-annual 12/05/12 08/01/13 02/01/25 Georgetown MA 372838KG6 AA3 local 98,922.00 98.922.00 100,000.00 2.500% 100,330.00 semi-annual 02/20/19 12/15/20 12/15/21 Green Bay Wl 392641WV4 AA3 local 61,320.00 61,320.00 60,000.00 2.900% 62,180.40 semi-annual 11113/19 none 04/01/22 West Bend Wl 9514286NO W local 97,805.00 97,805.00 100,000.00 1.900% 101,043.00 semi-annual 01/11/18 none 04/01/22 Little Chute WI 537054NLB AA3 local 179,106.90 179,106.90 170,000.00 3.000% 179,351.70 semi-annual 07/20/20 none 08/01/22 W Palm Beach FL 955116BE7 AA3 local 101,245.00 101,245.00 100,000.00 2.264% 102,023.00 semi-annual 07/05/16 10/01/16 10/01122 Moorhead MN 616142AKI AA3 local 104,109.00 104,109.00 100,000.00 3.000% 103,912.00 semi-annual 06/18/20 none 02/01/23 Cook Cnty MN 216147JG4 AA3 local 156,145.50 156,145.50 150,000.00 3.050% 155,400.00 semi-annual 07/01/20 none 02/01/25 Birmingham AL 09088RB70 AA3 local 83,255.20 83.255.20 80,000.00 2.951% 87,627.20 semi-annual 10/03/19 none 03/01/25 Baltimore Cnty, MD 05914FME7 AAA local 51,290.00 51,290.00 50,000.00 2.097% 50,521.50 semi-annual 08/31/16 none 08/01/21 New York St Mtge Agy 64988RHGO AAA local 100,000.00 100,000.00 100,000.00 2.375% 101,208.00 semi-annual 10/27/15 04/01/16 10/01/21 Columbus OH 199492CS6 AAA local 39,956.40 39,956.40 40,000.00 2.133% 40,850.00 semi-annual 02/20/15 none 12/01/21 Outagamie Cnty Wl 689900898 AAA local 170,000.00 170,000.00 170,000.00 2.350% 173,097.40 semi-annual 11/07/17 05/01/18 11/01/22 Brooks Cnty TX ISD Zero Cpn 114385FS1 AAA local 166,230.00 166,230.00 180,000.00 172,314.00 maturity 11/26/19 none 08/15/23 Savage Minn 80465PAN4 AAA local 198,018.00 198,018.00 200,000.00 4.800% 200,000.00 semi-annual 06/17/10 02/01/11 02/01/24 Canutillo TX ISD 138735YA7 AAA local 200,600.00 200,600.00 200,000.00 0.836% 200,256.00 semi-annual 07/29/20 08/15/20 02/15/24 Asheville NC 044033RWO AAA local 229,369.50 229,369.50 225,000.00 1.430% 229,639.50 semi-annual 05/04/20 12/01/20 06/01/25 Charlotte NC 16l O35JQ4 AAA local 298,317.00 298,317.00 300,000.00 1.790% 310,401.00 semi-annual 08/28/19 12/01/19 06/01/25 Connecticut State 20772JQN5 Al state 214,954.00 214,954.00 200,000.00 3.517% 205,906.00 semi-annual 05/27/16 02/15114 08/15/21 Wisconsin State 97705MDW2 AA1 state 201,126.00 201,126.00 200,000.00 1.800% 209,648.00 semi-annual 02/07/20 none 05101/24 Vermont State Hsg Fin Agy 92419RAE2 AA2 state 74,130.75 74,130.75 75,000.00 2.550% 76,410.75 semi-annual 08/28/18 05/01/18 11101/21 3,501,085.85 CD 3,404,224.25 local Description Cusfp Number Credit Rating/F DIC # Type Purchase Price Carrying Cost Maturity Amount Interest Rate Current Market Value Date Interest Paid Acquired Coupon Date Maturity/ Due Date Mississippi St 605581HH3 AA2 state 219,646.15 219,646.15 215,000.00 2.875% 0.310% 222,718.50 semi-annual 01117/20 12/01117 12/01/21 Washington St 93974EKQ8 AAA state 300,000.00 300,000.00 300.000.00 300,177.00 semi-annual 07/29/20 02/01/21 08/01/22 Georgia State 373384208 AAA state 204,444.00 204,444.00 200,000.00 2.780% 210,920.00 semi-annual 12/13/16 none 02/01/23 Texas St 882723YM5 AAA state 250,639.90 250,639.90 245,000.00 2.732% 259,753.90 semi-annual 07/19/19 none 08/01/23 Utah St 917542QV7 AAA state 1 217,600.00 217,600.00 200,000.00 3.539% 219,366.00 semi-annual 03/09/20 01/01/11 07/01/25 Fed Farm Credit Bank 3133ELEF7 AAA US 1,000,240.00 1,000,240.00 1,000,000.00 1.650% 1,016,870.00 semi-annual 12/20/19 03/20/20 09/20/21 Fed Home Ln Bank 3130AF5B9 AAA US 307,533.00 307,533.00 300,000.00 3.000% 310,311.00 semi-annual 12/09/19 04/12/19 10/12/21 Fed Farm Credit Bank 3133EK6D3 AAA US 299,772.00 299,772.00 300,000.00 1.570% 305,337.00 semi-annual 12/09/19 05/08/20 11/08/21 Fed Home Ln Bank 3130AHJYO AAA US 300,141.00 300,141.00 300,000.00 1.625% 305,778.00 semi-annual 12/09/19 05/19/20 11/19/21 Fed Home Ln Mtg Corp Med Tenn Note 3134GV5U8 AAA US 300,000.00 300,000.00 300,000.00 0.310% 300,042.00 semi-annual 07/13/20 01/13/21 10/13/22 Fed Farm Credit Bank 3133ELHC1 AAA US 300,000.00 300,000.00 300,000.00 1.670% 300,510.00 semi-annual 01/24/20 07/13/20 01/13/23 Fed Home Ln Bank 3130AHV75 AAA US 300,060.00 300,060.00 300,000.00 1.700% 301,857.00 semi-annual 01/24/20 07/13/20 01/13/23 Fed Home Ln Mtg Corp Med Tenn Note 3134GVUJ5 AAA US 200,000.00 200,000.00 200,000.00 0.420% 200,108.00 semi-annual 05/15/20 08/16120 02/16/23 Fed Home Ln Mtg Corp Med Term Note 3134GV7M4 AAA US 300,000.00 300,000.00 300,000.00 0.340% 299,985.00 semi-annual 07121/20 01/21/21 04/21/23 Fed Nat Mtg Assn 3135G05G4 AAA US 300,000.00 300,000.00 300,000.00 0.250% 300,015.00 semi-annual 07/10/20 01/10/21 07/10/23 Fed Farm Credit Bank 3133ELV68 AAA US 300,000.00 300,000.00 300,000.00 0.420% 300,006.00 semi-annual 07/16/20 10/16/20 10/16/23 Fed Farm Credit Bank 3133ELCQ5 AAA US 300,000.00 300,000.00 300,000.00 1.830% 301,530.00 semi-annual 12/30/19 06/03/20 06/03/24 Fed Home Ln Bank 3130AHUU5 AAA US 300,000.00 300,000.00 300,000.00 1.875% 301,884.00 quarterly 01/28/20 04/28/20 10/28/24 Fed Farm Credit Bank 3133EKC95 AAA US 300,000.00 300,000.00 300,000.00 2.190% 300,210.00 semi-annual 08/20/19 02/20/20 02/20/25 13,454,653.25 Opelika AL 683489ZD3 AA2 local 301,848.00 301,848.00 300,000.00 2.363% 308,946.00 semi-annual 12/19/19 05/01/20 11/01/25 South Milwaukee WI 838855ZV9 AA2 local 327,798.25 327,798.25 325,000.00 3.350% 344,867.25 semi-annual 01/25/19 04/01/19 10/01/26 Will County IL Cmnty Zero Coupon 9690780M9 AA2 local 159,000.00 159,000.00 500,000.00 424,515.00 maturity 08/25/09 none 11/01/27 Corpus Christi TX 22011241.7 AA2 AA2 local local 204,998.00 204,998.00 200,000.00 3.352% 207,670.00 semi-annual 04/09/20 none 03/01/28 Waterloo IA 941647UR8 173,216.40 173,216.40 170,000.00 2.600% 182,122.70 semi-annual 09/13/19 06/01/25 06/01/28 Burlington VT 122062689 AA3 local 256,190.00 256,190.00 250,000.00 2.306% 260,832.50 semi-annual 01/30/20 05/01/20 11/01/25 Florence AL 339873UU3 AA3 local 251,055.00 251,055.00 250,000.00 1.971% 255,560.00 semi-annual 03/19/20 08/01/20 08/01/26 Tennessee Valley Auth Ser E 880591CJ9 AAA local 121,500.00 121,500.00 100,000.00 6.750% 131,410.00 semi-annual 03/19/09 none 11/01/25 Minneapolis MN Spl Sch Dist #1 6037893UO AAA local 268,815.00 268,815.00 300,000.00 1.150% 293,919.00 semi-annual 04/22/19 none 12/15/25 Austin TX 052397REB AAA local 359,971.20 359,971.20 360,000.00 2.124% 379,256.40 semi-annual 10/02/19 03/01/20 09/01/26 St Paul MN 792882CA8 AAA local 240,000.00 240,000.00 240,000.00 2.400% 252,468.00 semi-annual 12/11/19 05/01/20 05/01/28 Anoka -Hennepin MN I&D #11 0363032R5 AAA local 323,613.50 323,613.50 350,000.00 2.550% 361,476.50 semi-annual 01/25/19 none 02/01/30 Ice Deposit- National Sports Center none local 250,000.00 250,000.00 250,000.00 250,000.00 maturity 02/06/08 none 01/01/26 Fed Farm Credit Bank 31331VLC8 AAA US 106,030.45 106,030.45 100,000.00 5.250% 134,526.00 semi-annual 02/26/10 none 04/21/28 Fed Home Ln Bank 3130AGT21 AAA US 300,000.00 300,000.00 300,000.00 2.640% 309,000.00 semi-annual 07/26/19 01/26/20 07126/29 4,096,569.35 Vestavia Hills AL 925479RY5 AAA local 202,566.00 202,566.00 200,000.00 1.870% 203,004.00 203 004.00 semi-annual 07/16/20 02/01/21 02/01/32 37,710,226.69 1,704,900.15 state 4,844,443.00 US 1- 5 Years 3,653,043.35 local 443,526.00 US 6 -10 Years 203,004.00 local 10+Years INVESTMENT SCHEDULE - Money Market Funds July 31, 2020 Description, Current Market 'Value YTD Interest Wells Fargo 1 Wells Fargo Government Money Market Fund $7,119,8H.551 $15,688.08 4M 1 14M 1,043,789.001 4,038.89 4M PLUS 1 4M Plus 2,020--,1-3-9-1-0-F 4,615.83 4M and 4M PLUS- PUBLIC WORKS 1 4M and 4M Plus - CIP Bonds 853,748.42 12,614.01 4M and 4M PLUS -COMM CENTER 1 4M and 4M Plus - CIP Bonds 1 3,551,166.9711 114,511.61 Updated: 8/12/2020 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrato FROM: Erick Sutherland — Recreational Manager — ACC SUBJECT: Amend Fee Ordinance DATE: August 18, 2020 0 INTRODUCTION The Recreational Facility Manager, along with the ACC Advisory Commission, is recommending the following changes/additions to the fee ordinance. Proposed Fees would go into effect 9/1/2020. Iee Time Current Proposed Prime $220.00 $225.00 Non -Prime $165.00 $170.00 Field House Prime $57.00 $60.00 Non -Prime $47.00 $50.00 Turf Prime $125.00 Non -Prime $100.00 Track Resident No Charge Non -Resident— Drop -In $2.00 Non -Resident — 3mo. $59.00 Non -Resident — 6mo. $99.00 Non -Resident —12mo. $179.00 Activitv Packaees — Ice. Turf. Field House Drop -In Resident —10 pass Resident -25 pass Non -Resident —10 pass Non -Resident -25 pass Community/Conference Rooms Local — Non -Profit Local Business Resident Non -Resident Food/Beverage $5.00 $40.00 $90.00 $50.00 $112.50 No Charge No Charge $25 hr. 1/2 room / $45 hr. full room $35 hr. 1/2 room / $65 hr. full room $50.00 BUDGETIMPACT The additional revenues will help offset the operational costs of the Community Center. ACTION REQUESTED The Andover City Council is requested to approve the changes to the fee ordinance. Respectfully submitted, Erick Sutherland Attachments: Ordinance CITY OF ANDOVER COUNTY OFANOKA STATE OF MINNESOTA ORD. NO. AN ORDINACE AMENDING THE CITY CODE TITLE 1-7-3 ESTABLISHING PERMIT FEES, SERVICE CHARGES, AND VARIOUS OTHER FEES TO BE COLLECTED BY THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: Community Center: Ice Time Prime Non -Prime Field House Prime Non -Prime Turf Prime Non -Prime Track Resident Non -Resident — Drop -In Non -Resident — 3mo. Non -Resident — 6mo. Non -Resident —12mo. Activity Packages — Ice. Turf, Field House Drop -In Resident —10 pass Resident -25 pass Non -Resident —10 pass Non -Resident -25 pass Community/Conference Rooms Local — Non -Profit Local Business Resident Non -Resident Food/Beverage $225.00 $170.00 $60.00 $50.00 $125.00 $100.00 No Charge $2.00 $59.00 $99.00 $179.00 $5.00 $40.00 $90.00 $50.00 $112.50 No Charge No Charge $25 hr. 1/2 room / $45 hr. full room $35 hr. 1/2 room / $65 hr. full room $50.00 Adopted by the City Council of the City of Andover on this, 18' day of August 2020 Attest: CITY OF ANDOVER Michelle Hartner— Deputy City Clerk Julie Trude -Mayor 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 Commander Paul Lenzmeier - Anoka County Sheriff's Office Anoka County Sheriffs Office Monthly Report - Sheriff August 18, 2020 INTRODUCTION Commander Paul Lenzmeier from the Anoka County Sheriff's Office will be present to provide the Council and the citizens of Andover with an update on law enforcement activities within the City. DISCUSSION To be verbally presented. ACTION REQUIRED For Council information. Respectfully submitted, Commander Paul Lenzmeier Anoka County Sheriff's Office PATROL DIVISION CITY OF ANDOVER CSO'S ACTIVITY -JULY 2020 OFFENSE JAN FEB MAR APR MAY JUN JUL AUG I SEP OCT NOV DEC 2020 2019 Call for Service 71 76 89 58 89 135 135 653 821 Accident Assist 9 6 1 1 5 13 15 50 74 Vehicle Lock Out 10 12 6 5 16 13 24 86 95 Extra Patrol 86 102 159 340 524 317 352 1,880 2,203 House Check 0 0 0 0 1 0 1 0 0 L 0 0 Business Check 0 0 0 0 0 1 0 2 2 0 Animal Complaints 13 21 33 14 35 41 32 189 188 Traff ic Assist 3 1 8 3 2 5 3 4 28 76 Aids: Agency 38 43 44 49 33 52 31 290 370 Aids: Public 27 25 34 24 27 44 45 226 270 Paper Service 0 0 0 0 0 0 0 0 0 Inspections 0 0 0 0 0 0 0 0 0 Ordinance Viol 1 11 1 5 17 13 10 21 18 95 95 City of Andover - CSO's 900 800 700 600 500 iii 400 300 200 100 i35 i35 0 — — Current Last YTD YTD Month Month 2020 2019 Patrol Division Monthly Report Page 14 PATROL DIVISION CITY OF ANDOVER - JULY 2020 OFFENSE JAN FEB MAR APR MAY I JUN JUL AUG SEP OCT NOV DEC 2020 2019 Call for Service 1,223 1,166 1,113 1,166 1,371 1,478 1,578 4000 9,095 9,642 Burglaries 2 2 2 0 3 2 2 Current Last YTD YTD 13 9 Thefts 44 33 17 15 16 17 27 169 239 Crim Sex Conduct 4 0 0 2 0 1 2 9 8 Assault 0 2 1 3 3 3 5 17 20 Dam to Property 5 3 7 10 6 11 6 48 59 Harass Comm 0 1 5 0 0 1 0 7 14 Felony Arrests 4 1 4 1 1 4 1 12 1 6 8 39 41 Gross Misd Arrests 3 1 3 1 1 3 1 1 3 15 19 Misd Arrests 23 20 14 9 11 11 8 96 158 DUI Arrests 1 4 4 1 2 3 4 19 43 Domestic Arrests 3 3 6 5 3 2 2 24 39 Warrant Arrests 7 8 10 2 4 3 2 36 45 Traffic Arrests 138 103 86 29 67 52 79 554 756 OI I I Offpncpc Day of Week: Sunday Monday I Tuesday I Wednesday I Thursday Friday j Saturday Time: 23:26 05:48 01:10 17:01 10000 Patrol Division Monthly Report Page 14 City of Andover Calls for Service — 12000 — — 9,095 9,642 10000 8000 6000 4000 1,578 1,478 2000 0 Current Last YTD YTD Month Month 2020 2019 Patrol Division Monthly Report Page 14 ANDL&ER ��'` Significant Events Month of July, 2020 Submitted by Commander Paul Lenzmeier Significant Events Fire On July 5th at 11:04PM deputies and Andover Fire were dispatched to the 2500 block of 134v Ave NW on a structure fire. It was reported that all occupants were out of the house. The homeowners reported being awaken by an explosion they thought came from the garage. A short while later, they smelled smoke and evacuated. Flee in a Motor Vehicle On July 91h at 11:35AM deputies were dispatched to a home in the 14500 block of Bluebird St. NW on an unknown trouble call. Prior to deputy's arrival, dispatch reported someone was threatening to kill someone and indicated he had guns. A deputy responding to the call observed the suspect vehicle and attempted to stop him. The suspect accelerated and a short pursuit was initiated. The vehicle came to a stop a short time later in a cul-de-sac. The 20 -year-old male White Bear Lake resident was arrested for 5th degree assault and fleeing in a motor vehicle. Flee in a Motor Vehicle On July 12th at 8:5 IPM a deputy had monitored a Blaine Officer attempting to stop a sport motorcycle on University Avenue in the City of Blaine. A pursuit was initiated, but then terminated. The deputy observed a motorcycle matching the description northbound on Hanson Blvd from 133`d. At the time, the motorcycle was obeying the traffic laws. The Deputy pulled behind the motorcycle and the motorcycle began to accelerate. The motorcycle turned eastbound on Bunker Lak Blvd from Hanson Blvd. After the deputy had activated emergency lights to stop the motorcycle, it increased speed to well over 100mph. The deputy then terminated the pursuit. As the motorcycle approached Prairie and Bunker a large amount of dust was seen and it was believed the motorcycle may have crashed. The deputy went to the area and was unable to locate the motorcycle. Another deputy in the City of Ham Lake observed the motorcycle northbound on a street from Bunker Lake Blvd and found the motorcyclist had crashed. He was found on foot a short time later. The suspect was taken into custody. Ironically, the suspect's first name was "Chase." Fire On July 181h at 02:25AM deputies and Andover Fire responded to a residence in the 1400 block of 152 Lane NW on a structure fire. Upon arrival, deputies observed smoke coming from the peak of the roof of the garage. The reporting party advised he saw lightening strike the house and he believed the home was unoccupied. The fire was extinguished by Andover Fire. The homeowner was not home at the time. DWI On July 201h at 11:26PM a deputy observed a suspicious vehicle parked at the entrance to the Anoka County Highway department, 1400 block of Bunker Lake Blvd NW. The vehicle was partially in traffic and the driver was slumped over the wheel. The driver was determined to be impaired by alcohol. The driver was a 53-year-old male from the City of Anoka. He was arrested and gave a breath test of. 16 DWI On July 21" at 05:48AM deputies were dispatched to the area of the 14000 block of Palm St. NW on a suspicious vehicle stopped in the middle of the cul-de-sac. Deputies arrived and found the vehicle in the middle of the cul-de-sac with the driver passed out in the driver's seat with the vehicle running. The driver was awakened and showed signs of impairment. He disclosed that he was a former heroin addict and currently takes a lot of different medications. The driver was a 27-year-old male from the City of East Bethel. He failed field sobriety test and was arrested for DWI. He submitted to a blood test. Results are pending. DWI On July 231 at 12:29AM a deputy was northbound on Hanson Blvd approaching Crosstown Blvd. He observed two vehicles traveling at a high speed. The deputy activated his radar and determined the speed of the lead vehicle was 72mph. The lead vehicle was stopped and the 23- year-old male from the City of Concord was determined to be impaired. He was arrested for DWI and tested .15. DWI On July 24th at 5:01 PM deputies responded to the parking lot of Pappy's Tavern on a report of a property damage accident. Upon arrival it was determined that one of the drivers was impaired. The 73-year-old female from the City of Ramsey failed field sobriety tests and was arrested for DWI. She tested .15 Traffic Enforcement Traffic Stops Citations DWI's 240 79 4 Arrest Activity Felony Gross Misdemeanor Misdemeanor 8 3 8 Calls for Service Priority Report Highest Emergency Urgent Priority Report Non -Priority Phone Call Lowest Total 29 108 1 303 1 128 149 560 1 306 1 95 1578 Example of Priorities above: Highest: Medical Difficulty Breathing or not breathing. Emergency: Medicals or Medical alarms, Personal Injury Accidents, Suicides, Domestic Assault Urgent: 911 hang ups, Fires, Medical Psych Holds, Thefts, Priority: Welfare checks, Trespassing, Suspicious Activity, Slumper, Runaway, Fires. Report: Reporting only Non -Priority: Animal calls, Civil calls, Debris, Disorderly, Verbal domestic, dumping. Phone Calls: Phone call reports. Lowest Priority: Extra Patrol Information, Follow-up Calls 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 Presentation/Consider 2021 Anoka County Sheriff Contract August 18, 2020 INTRODUCTION Each year the City Council approves the subsequent years (202 1) law enforcement contract with the Anoka County Sheriff's Office as part of the annual budget process. The proposed 2021 contract is attached for the City Council consideration. DISCUSSION City Administration has had discussions with the Anoka County Sheriffs Office for a 2021 status quo contract. The Anoka County Sheriff James Stuart will be present at the meeting to discuss the 2021 contract proposal which reflects a 1.28% increase ($41,528) in total contract cost. The proposed 2021 City of Andover Law Enforcement proposed expenditure budget is $3,287,046 which is offset by a Police State Aid revenue budget of $137,280 and School Liaison revenue budget of $102,331 reflecting a net tax levy impact of $3,047,435. The Anoka County Sheriff's contract provides for 80 hours per day of patrol service, 6 hours per day of service provided by a Community Service Officer, a School Liaison Officer in the middle school and high school, a full-time patrol investigator, a full-time crime investigator and 50% of the costs associated with the Crime Watch Program's coordinator position. Please note: Per contract, the Sheriff always provides the required number of deputies for all hours contracted by the City. If the Sheriffs Office has a deputy vacancy or a deputy is injured etc., they still provide the City with a deputy at straight time even though they may have to fill those hours with overtime which at times may cost the Sheriff's Department additional but is not billable per the contract. BUDGETIMPACT The contract total of $3,287,046 is contained in the City of Andover proposed 2021 Budget. ACTION REQUESTED The Andover City Council is requested to receive a presentation from Sheriff Stuart and consider approval of the attached 2021 Anoka County Sheriff s Contract. submitted, — Sheriffs Contract Andover — Cost Summary Anoka County Contract No. C0008008 LAW ENFORCEMENT CONTRACT THIS CONTRACT is made and entered into this day of 2020, by and between the County of Anoka, a political subdivision of the State of Minnesota, and the Anoka County Sheriff, hereinafter referred to as the "County," and the City of Andover, 1685 Crosstown Boulevard Northwest, Andover, Minnesota 55304, hereinafter referred to as the "Municipality," for the period of January 1, 2021, through December 31, 2021, hereinafter referred to as the "Contract Term." WITNESSETH: WHEREAS, the Municipality is desirous of entering into a contract with the County, through the Office of the Anoka County Sheriff (hereinafter Sheriff), for the performance of the law enforcement functions hereinafter described within the corporate limits of said Municipality; and WHEREAS, the County is agreeable to rendering such services and law enforcement functions on the terms and conditions hereinafter set forth; and WHEREAS, such contracts are authorized and provided for by Minn. Stat. §§ 471.59 and 436.05. NOW, THEREFORE, pursuant to the terms of the aforesaid statutes, and in consideration of the mutual covenants expressed herein, it is agreed as follows: PURPOSE The County, through its Sheriff, agrees to provide police protection within the corporate limits of the Municipality to the extent and in the manner as hereinafter set forth. II. SERVICES TO BE PROVIDED BY THE COUNTY A. Except as otherwise hereinafter specifically set forth, such services shall encompass the duties and functions of the type normally coming within the jurisdiction of the Sheriff pursuant to Minnesota Law, and, in addition, the Sheriff and his duly assigned deputies shall, within the Municipality's corporate limits, exercise all the police powers and duties of city police officers as provided by Minn. Stat. § 436.05. B. The rendition of services, the standard of performance, the discipline of the deputies, and other matters incident to the performance of such services and the control of personnel so employed, shall remain in and under the sole control of the Sheriff. C. Such services shall include the enforcement of Minnesota State Statutes and the municipal ordinances of the Municipality. D. Except as otherwise noted, the Sheriff's Office maintains control, and autonomy with respect to the methods, times, means and personnel to be used in furnishing services to the Municipality under this Contract. E. The County shall furnish and supply all necessary labor, supervision, equipment, and communication facilities for dispatching, jail detention (including the cost of such detention), and daily patrol service as specified in Paragraph II. F. and Attachment A of this Contract, and shall be responsible for the direct payment of any salaries, wages, or other compensation to any County personnel performing services pursuant to this Contract. F. The County agrees to provide law enforcement protection as follows: During the Contract Term, the Sheriff will provide Eighty (80) hours per day of daily patrol service. Said daily patrol service shall be exercised through the employment of patrol cars, to be supplied, equipped, and maintained by the County and staffed by Sheriffs deputies. Daily patrol service will provide and fulfill those services and duties ordinarily provided and fulfilled by city police officers as provided by state law and municipal police officers as provided by state law and municipal ordinances. Notwithstanding the number of hours of patrol services listed in this agreement, the County agrees to provide additional law enforcement services and emergency assistance, as the demand arises and resources allow, at no additional cost to the municipality. The Sheriff will also provide Six (6) hours per day of service by a Community Service Officer. In addition, the Sheriff will provide the service of a Community Service Officer for park security, twenty (20) hours per week, April through September. The Sheriff, upon consultation with the Law Enforcement Committee created pursuant to Paragraph VI, herein, shall determine the time of the day during which the patrol service shall be provided. The Sheriff may periodically change the times of patrol service in order to enhance the effectiveness of the coverage. The Sheriff will also provide a Patrol and Crime Investigator. The Investigators will provide an additional eighty (80) hours per week coverage investigating crimes within the City of Andover. The Investigators will be issued a vehicle and be granted take-home privileges, per Anoka County Sheriff's Office Policy, for that vehicle. -2- The Sheriff will also provide 2 full-time Deputy Sheriffs to be assigned as a School Liaison Officer, in the Municipality's schools during the school year. This will include the middle school and the high school. During the non -school months, these officers will continue to be assigned in the Municipality to work in such areas as patrol, selected enforcement efforts, and crime prevention. The County also agrees to cover 50% of costs associated with the Crime Watch Program's coordinator position. The Municipality agrees to cover the remaining 50%. III. DUTIES OF MUNICIPALITY A. It is agreed that the Sheriff shall have all reasonable and necessary cooperation and assistance from the Municipality, its officers, agents, and employees, so as to facilitate the performance of this Contract. B. This Contract shall not alter the responsibility for prosecution of offenses occurring within the Municipality as is currently provided by law. Likewise, collection and distribution of fine monies shall be controlled in the manner provided by law. IV. COMPENSATION/TERM The Municipality hereby agrees to pay to the County the sum of Three Million Two Hundred Eighty Seven Thousand Forty Six Dollars and 00/100s ($3,287,046.00) for the contract term for law enforcement protection. Said sum is payable in four (4) equal installments due March 31, June 30, September 30, and December 31 of the Contract Term. The County agrees that the Municipality will receive a credit against its contract price obligation as a result of anticipated Police State Aide. The amount of the credit will be determined by the amount of money received per sworn officer from the State of Minnesota times the number of sworn officers charged to service the contract. V. RENEWAL This Contract may be renewed for a successive period of one (1) year. Said renewals shall be accomplished in the following manner: A. Not later than one hundred fifty (150) days prior to the expiration of the current Contract, the County, through its Sheriff, shall notify the Municipality in writing of its intention to renew. Said notification shall include notice of any increase in total contract cost. -3- B. Not later than ninety (90) days prior to the expiration of the current Contract, the Municipality shall notify the Sheriff in writing if the Municipality does not wish to accept the increased costs and renew the Contract for a successive one year term. If the Municipality fails to notify the County in writing that it does not intend to renew the Contract, the Contract shall automatically renew for another one-year period under the terms of this Contract and any increase in costs provided to the Municipality under the notice requirement of section V.A. of this Contract. VI. COLLABORATION The County, through its Sheriff or his designee(s), agrees to meet as needed with the governing council of the Municipality. The purpose of said meetings shall be for the Municipality to provide feedback to the County and for the parties to confer and discuss potential improvements in the implementation of services under this Contract. The Sheriff shall make reasonable efforts to consider the Municipality's concerns or requests. The time and place of these meetings shall be determined by the Municipality with reasonable notice to the Sheriff. VII. DISBURSEMENT OF FUNDS All funds disbursed by the County or the Municipality pursuant to this Contract shall be disbursed by each entity pursuant to the method provided by law. VIII. STRICT ACCOUNTABILITY A strict accounting shall be made of all funds, and reports of all receipts and disbursements shall be made upon request by either party. IX. AFFIRMATIVE ACTION In accordance with Anoka County's Affirmative Action Policy and the County Commissioners' policies against discrimination, no person shall illegally be excluded from full- time employment rights in, be denied the benefits of, or be otherwise subjected to discrimination in the program which is the subject of this Contract on the basis of race, creed, color, sex, sexual orientation, marital status, public assistance status, age, disability, or national origin. X. INDEMNIFICATION The Municipality and the County mutually agree to indemnify and hold harmless each other from any claims, losses, costs, expenses, or damages, injuries or sickness resulting from the acts or omissions of their respective officers, agents, or employees, relating to the activities conducted by either party under this Contract. XI. TERMINATION This Contract may be terminated by the mutual agreement of the parties. This Contract may be unilaterally terminated by either party at any time with or without cause upon not less than one hundred eighty (180) days written notice delivered by mail or in person to the other party. Notices delivered by mail shall be deemed to be received two (2) days after mailing. Such termination shall not be effective with respect to services rendered prior to such notice of termination. XII. NOTICE For purposes of delivering any notices hereunder, notice shall be effective if delivered to the Anoka County Sheriff, 13301 Hanson Boulevard Northwest, Andover, Minnesota 55304, on behalf of the County; and the City Administrator of the City of Andover, 1685 Crosstown Boulevard Northwest, Andover, Minnesota 55304, on behalf of the Municipality. XIII. ENTIRE AGREEMENT/REQUIREMENT OF A WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this Contract supersedes all oral and written agreements and negotiations between the parties relating to the subject matter hereof, as well as any previous contract presently in effect between the parties relating to the subject matter thereof. Any alterations, variations, or modifications of the provisions of this Contract shall be valid only when they have been reduced to writing and duly signed by the parties herein. -5- IN WITNESS WHEREOF, the Municipality, by its governing body has caused this Contract to be signed by its Mayor and attested by its Clerk, and the County of Anoka, by resolution of the County Board of Commissioners, has caused this Contract to be signed by the County Sheriff, Chairman of the County Board of Commissioners, and attested by the County Administrator, all on the day and year first above written. COUNTY OF ANOKA CITY OF ANDOVER By: By: Scott Schulte., Chair County Board of Commissioners Its: Dated: ATTEST Dated: By: By: Rhonda R. Sivarajah County Administrator Its: Dated: Dated: -57 James Stuart Sheriff Dated: APPROVED AS TO FORM By: Bryan Lindberg Assistant County Attorney Dated: Andover - Cost Summary January 2021- December 2021 Attachment A I. PERSONNEL A. Sworn Deputy Sheriff 1.) 16.80 Patrol Deputies 1,336,608 2.) 7 Overtime (Average hours/month per Deputy) 85,787 3.) 2 Liaison Officers 159,120 4.) 2 Patrol Investigators 160,920 B. Non -Sworn C.S.O. 6 hours per day 38,325 Non -Sworn C.S.O. - Parks 9,100 C. Crime Watch Coordinator 20 hours/week 30,529 Benefits for Sworn and Non -Sworn Personnel Total Benefits 775,325 TOTAL PERSONNEL COSTS L_; $2,595,715 II. VEHICLE A. Police Equipped Vehicles 3.5 Squads 114,825 B. C.S.O. Vehicle 1 Vehicle 4,000.00 C.S.O. Vehicle - Parks 0 (split usage with cso vehicle above) 3,200.00 C. Liaison/inv./crime watch Vel 1 Vehicle 29,130.00 D. Crime Watch Coordinator Vehicle - 1/2 0.00 E. Patrol/Crime Investigators Vehicles/Crime Watch 0.00 F. Total Maintenance Costs for all vehicles 1.) Vehicle 170,418 2.) Emergency & Communications Equipment 42,903 3.) Emergency Vehicle Equip. replc fee 5,000 4.) Insurance 27,550 5.) Cellular Telephone 9,235 Total Maintenance Costs 255,107 TOTAL VEHICLE COSTS III. Administrative Costs A. PSDS Maintenance costs & Aps 18,848 B. Administrative, Clerical,+ computer fee charges Etc. 266,222 Total Administrative Costs I $285 Q70,] IV. TOTAL COST TO CONTRACTING MUNICIPALITY $3,287,046 *Less Amount Received From State for Police State Aid 137,280 NET COST TO CONTRACTING MUNICIPALITY $3,149,766 "This figure Is determined by the State and Is subject to fluctuation. The latest estimate is $6600 per Deputy. Revenue received is for previous year Deputy hours hired prior to Aug 1 Detall Attached Andover Eighty Hour Coverage 355 DAYSIYEAR January 2021. December 2021 SIX Hours C.S.O. 365DAYSNEAR Park CSO Twenty HoursMeek - Aprll Through September Includes: 2 FTE Investlnator 2 FTE SRO PERSONNEL A. Swom Deputy Sheriff 1.) 16.80 Deputies at $6,630 /month 1,336,608 2.) 7 Overtime (Average hours/month per Deputy) 85,787 3.) 2 Liaison Officer 159,120 4.) 2 1.0 Patrol & 1.0 Crime Investigators 160,920 5.) B. Non -Sworn C.S.O.6 hrs/day 38,325 Non -Sworn C.S.O. - Parks 9,100 C. Benefits for Swom and Non -Swam Personnel P.E.R.A. (Swom) 308,411 P.E.R.A. (Non-Swom) 3,557 FICA 3,628 Medicare 25,265 Severance Allowance 44,729 Unemployment Compensation 2,685 Life Insurance 874 Health Insurance 322,608 Dental Insurance 9,922 Long Term Disability Insurance 2,439 Worker's Compensation 16,825 Uniforms 20,824 Total Benefits 761,767 TOTAL PERSONNEL COSTS II. VEHICLE A. Police Equipped Vehicles 3.5 Squads 114,825 B. C.S.O. Vehicle 1 Vehicle 4,000.00 C.S.O. Vehicle - Parks 0 (split usage With cso vehicle above) 3,200.00 C. Liaison Vehicle 1 Vehicle so" n" each year only- 29,130.00 D. Investigator Vehicle 0 Vehicle rotate other 3 each year E. Maintenance Costs 1.) Vehicle 169,638 2.) Emergency & Communications Equipment & repic.fee 42,903 3.) Emergency Vehicle Equipment replc. Fee 5,000 4.) Insurance 26,100 5.) Cellular Telephone 9,235 Total Maintenance Costs 252,877 TOTAL VEHICLE COSTS III. Administrative Costs A. PSDS Maintenance costs & APS 18,848 B. Administrative, Clerical,+ computer fee charges Etc. 257,563 Total Administrative Costs �> 6,R„ 11 IV. TOTAL COST TO CONTRACTING MUNICIPALITY $3,232,069 'Less Amount Received From State for Police State Aid 137,280 NET COST TO CONTRACTING MUNICIPALITY $3,094,789 'This figure Is determined by the State and Is subject to fluctuation. The latest estimate la $6,600 per Deputy. Revenue rewlved Is for previous year Deputy hours hired prior to August 1 Andover January 2021 - December 2021 L PERSONNEL A. Civilian 1.) Crime Watch Coordinator Average 20 Hours/Per Week 1 Crime Watch Coordinator B. Benefits for Non -Sworn Personnel P.E.R.A. (Non -Sworn) FICA Severance Allowance Unemployment Compensation Life Insurance Health Insurance Dental Insurance Long Term Disability Insurance Worker's Compensation Uniforms Total Benefits TOTAL PERSONNEL COSTS IInv/:4.I[ylA0 A. Crime Watch Coordinator B. Maintenance Costs 1.) Vehicle 2.) Cell Phone 3.) Insurance Total Maintenance Costs TOTAL VEHICLE COSTS III. Administrative Costs Administrative, Office Space, Office Supplies, Etc. IV. Program Costs V. TOTAL COST OF CRIME WATCH PROGRAM VI. CRIME WATCH PROGRAM City Of Andover 50 % NET COST TO CONTRACTING MUNICIPALITY 260 DAYS/YEAR 4,579 4,671 1,649 92 42 15,510 477 85 12 0 1 Vehicle leased annually 1,560 0 2,900 61,058 27,117 ._ ..__$88176,: N M $109,954 $54,977 $54,977 I 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 Joe Janish, Community Development Director Jake Griffiths, Associate Planner Consider Interim Use Permit — Mining & Land Reclamation — PID# 17-32-24-21- 0002, PID# 17-32-24-12-0004, PID# 17-32-24-12-0002 — Tony Wesp (Applicant) - Planning August 18, 2020 INTRODUCTION The applicant currently owns three different unaddressed properties located west of Tulip St NW encompassed by floodplain. As a result, these properties currently have limited potential for anything other than agricultural purposes. In an effort to get the highest and best use out of the property, the applicant has been working with the Engineering Department on ways that a dwelling could be constructed on the property. DISCUSSION The applicant is proposing to excavate approximately 8,500 cubic yards of "fill" from the floodplain within the property, and relocate that fill to three different locations along Tulip St NW. The end result of the mining and land reclamation will be the creation of three areas of usable upland, one of which could be suitable for construction of a dwelling in the future. The mining of fill on the property will create a pond that will provide on-site mitigation for filling part of the floodplain. Since the applicant is proposing to excavate and relocate more than 400 cubic yards of fill, an Interim Use Permit (IUP) is required. Silt Fencing and Vegetation Silt fencing will be required around the land reclamation area until vegetation has occurred to control any erosion. The applicant will be required to ensure proper vegetation area. Haul Route No haul route is required as all fill will come from within the property. Coordination with other Agencies The applicant is responsible to obtain all appropriate and necessary permits (such as but not limited to the Lower Rum River Watershed Management Organization, etc.) The applicant has already been working with the City Engineering Department on this item. Interim Use Permit Standards The Planning and Zoning Commission shall recommend an interim use permit and the Council shall issue such interim use permit only if it finds that such use at the proposed location: Will not create an excess burden on parks, streets, and other public facilities; The excavation and land reclamation will not create an excess burden on parks or other public facilities. Since all fill is coming from within the site no use of the surrounding roadways is required There are no parks or other public facilities in the vicinity that could be impacted. Will not be injurious to the surrounding neighborhood or otherwise harm the public health, safety, and general welfare; The applicant is proposing to mitigate any impacts to the floodplain on-site through the creation of ponding. The applicant shall establish vegetation and ensure proper erosion control to the satisfaction of the City Engineer. The applicant is required to observe all noise and similar regulations during operation. Will not have a negative effect on the values of property and scenic views; The Interim Use Permit will afford the applicant the opportunity to construct a dwelling on the property in the future which would only have a positive impact on the values of property. Scenic views will not be impacted by the proposed interim use permit. Will not impose additional unreasonable costs on the public; The applicant is required to obtain all necessary permits. Any material that falls outside of the property line or right-of-way is the responsibility of the applicant to remove. Will be subjected to, by agreement with the owner, any conditions that the City Council has deemed appropriate for the permission of the use, including a condition that the owner may be required to provide appropriate financial surety to cover the cost of removing the interim use and any interim structures upon the expiration of the interim use period. Planning & Zoning Commission Review At the August 12, 2020 Planning & Zoning Commission meeting, the Commission held a public hearing and made a recommendation of approval (5 -yes, 0 -no, 2 -absent) to the City Council. During the public hearing, one resident addressed the Commission that had concerns regarding the proposed excavation lowering the water table in the area and impacting their private well system. Staff informed the Commission that excavation of the proposed pond should not have an impact on the ground water table or adjacent wells. The City Engineering Department has provided additional clarification on this point below: Excavation of the proposed pond should not have an impact on the ground water table elevation or adjacent wells. The proposed pond water elevation will equalize and fluctuate with the adjacent groundwater table. The overflow from the pond into the adjacent county ditch is set above the ditch bottom, meaning the pond would discharge at an elevation higher than the ditch system. The existing field ditches and county ditch system, while handling surface water runoff during rainfall events, also influences the ground water table in wetter periods. Even if the proposed pond outlet was at the same elevation as the adjacent county ditch system, the pond would not result in a lowering of the ground water table. ACTION REQUESTED The City Council is asked to consider the recommendation of the Planning & Zoning Commission and make a decision on the interim use permit request. ResZrif ub , e Associate Planner Attachments Resolution Site Location Map Proposed Grading Plan (Currently Under Review) Applicant's Letter Public Comments Cc: Tony Wesp, 17619 Tulip St NW, Andover, MN 5 53 04 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA IMIK11411 A RESOLUTION GRANTING AN INTERIM USE PERMIT FOR MINING AND LAND RECLAMATION AT PID# 17-32-24-21-0002, PID# 17-32-24-12-0004, PID# 17-32-24-12- 0002, LEGALLY DESCRIBED AS: NE 1/4 OF NW 1/4 OF SEC 17 TWP 32 RGE 24 TOG/WTH THAT PRT OF NW 1/4 OF NE 1/4 OF SD SEC LYG SLY OF N 673.18 FT THEREOF & LYG WLY OF WLY R/W LINE OF TULIP ST, EX RD, SUBJ TO EASE OF REC WHEREAS, the applicant, requested an interim use permit for the mining and land reclamation of up to 10,000 cubic yards of soil; and, WHEREAS, the Planning and Zoning Commission held a public hearing on August 12, 2020; 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 approval of the interim use permit. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby approves the interim use permit to allow for the mining and land reclamation of up to 10,000 cubic yards of soil on said property with the following conditions: 1. Soil shall not be placed in wetland areas or floodplain areas without the proper approvals and mitigation approvals. 2. Silt fencing shall be installed and maintained around the exterior of the stockpile and vegetation must be established. 3. All material shall be utilized in compliance with the City requirements. 4. Slopes shall not exceed 3 to 1 on unmaintained areas, and not exceed 4 to 1 on maintained areas. 5. The applicant will be required to seed and hydro mulch the stockpile/land reclamation area and ensure proper vegetation. 6. No grading/stockpiles shall occur within 50 feet of adjacent property lines or right-of- way unless approved by the City Engineer. 7. The applicant shall be responsible for the cleaning of material (soil, sand, etc) from the public roadways as needed (may require multiple times a day) a minimum of daily. 8. All appropriate permits shall be obtained. Including obtaining an approved grading plan from the City Engineering Department. 9. Any future mining or land reclamation with fill in excess of 400 cubic yards shall require a new IUP. 10. Permit shall expire on November 1, 2021. Adopted by the City Council of the City of Andover on this 18th day of August 2020. CITY OF ANDOVER ATTEST: Michelle Hartner, Deputy City Clerk Julie Trude, Mayor OVE Site Location Date Created: July 29, 2020 Disclaimer. The provider makes no representation or warranties with respect to the reuse of this data .n. SEE SHEET G101 ENC � LUi uwuuLoxRaaR EIEVATgN-enu RNCPIAH FLL-2OFLY �RCfYlRUW CROSS YLiN1NNlOREVArt I .\ 1 •umvw V6CONBIR LEGEND Z�.. W ' xoRwL wetEnLEVR•asso� �_ r � ate_ n- roo.rEAR"� RCOCPUB1 --I- EX" / ,.uo�a,.,,e..... g J O __ / LU \RDD^4PUp 41iK.ViIXI ELEVAi,OX69.0 iOwRgME -- _` ` arta > i _ _ _ _ _— , j m n vty w w ui INSTA KTFEM£ATN]RWLWATERL v rn a RaaoNUN CRoss semroN.wo R&AI1ON FE FLOODPLAIN SUMAMRY `- � RWOPLW BOU190Ar –_— LOT B EJ10 MINIWMLOW RCCAEIEMItON•IRO FL=NFU-4.7NCY ®I / ss MM �- e VEL LCNSTRL MN ENTRANCE ,KCTANwvRrnFEIDS WARNING GOPHER STATE ONE CALL �G-102 LEGEND . . ^ ENC ®— 7N LOT I— I ,------ FLOODPLAIN SU MWIWMLMFLWRL AT"a710 V n ROOOPWN FIl MCV \ \ Z N - 1 LLJ aunrnF SLI .F£NLEul O 13 W rcg iROaoRWNNouxoARr \J a wwaur N.n, w V -� LOi W / N -0SS � O 1 MMMJMLOH RCCREIEVATgN=S)L NPSS F RW'JRAIN iLLL=1,SICY ITO: wcw,m Aux+a=rrewm� / n• ROWPINN CIp%SECiICNONO EIEVMTO .m �QT Y[iiMvrom4�waMmi�cosrs oa2mu. ra•nT. C vuuc onSILT ,ENCE 111h 1111 1 UNflEP, E�G'JtEW I I a RN AtlRM4l WATER IEVELL59.0 1WYFARNWL=M9J- � - , ROO]%NN"T." INEXLAVE • 8.590 CY /-� �j� I • RWCPWNMIiIGNTON HEVARg16090TOORWNO� _ e wwuu �x SUR __ / 0 [ � 'm sxireF timuw INSiNL51Li�tl I.aMNL WFiER LEVEL \' vcuLtvi ttcx. RIXxorm�TRUCT�ONEM CE �e Q l WO%AIN LROSS SECTIMM ELEVARON J o9",®aosma w WARNING' -- \—•�awa�vo'aw'ia� SEE SHEEj 102 _ e•e.w.�v..,wxwa..w.xa m a �muw..ramv® 11 R000RnW aax9uARr GOPHER STATE ONE CALL �G-101 6/24/20 Wesp Property IUP Letter 16400 Tulip St. NW Andover, MN 55304 To whom it may concern: The purpose of this letter is to summarize information required in the City of Andover's Interim Use Permit (IUP) application. This letter is intended to be read in conjunction with the IUP. 1. Proposed hours of operation a. Hours of operation would be between 7:30am and 8:OOpm Monday through Friday and 8:30am through S:OOpm Saturday through Sunday — not to be everyday necessarily, but when work is required to be completed. 2. Proposed stockpile slopes of 3:1 ratio 3. Proposed expiration date of IUP a. Proposed expiration date of May 2021 i. Ideally the project will be completed by November 1, 2020 but leaving open until May 2021 in case of setbacks/weather delays 4. Haul Routes (not to or from but within site) a. Seepage 2 for haul routes within property i. Will not impact Tulip St. as material will stay onsite. ii. Trucks will only be entering when arrive and leaving at end of day (if at all). 5. Other Details a. All improvements outlined in the constructed grading plan prepared by Wenck and being approved by Lower Rum River WMO in addition to the City of Andover. b. Lack of wetlands approved (being approved) by Lower Rum River WMO. No impacts to wetlands as a result of IUP. c. No fill will leave the property—just moving from excavated pond to another location on the property. d. We will apply for an SWPPP and NPDES permit before commencing construction. North m Jake Griffiths From: Bonnie <mnherblady@msn.com> Sent: Tuesday, August 11, 2020 12:04 PM To: PublicComments Cc: Bonnie Subject: IUP EXTERNAL EMAIL ALERT: This message originated from outside the City of Andover email system. Use Caution when clicking hyperlinks, downloading pictures or opening attachments. Andover Planning and Zoning Commission Jake Griffiths, Associate Planner—Andover, Mn. Regarding: Public Hearing: Interim Use Permit Mining and Land Reclamation: PID# 17-32-24-21-0002 PID# 17-32-24-12-0004 PID# 17-32-24-12-0002 Applicant --Mr. Tony Wesp Bob and Bonnie Dehn, 16485 Tulip St. NW, Andover, Mn, support and are in favor of Mr. Wesp's application for the mining and land reclamation. Sincerely, Bob and Bonnie Dehn Bonnie Dehn G) 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers FROM: Jim Dickinson City Administrator SUBJECT: Emergency Response (COVID-19) Update DATE: August 18, 2020 ACTION REQUESTED Receive a verbal update from City Administration on the City's ongoing response to the Declaration of Emergency for the City of Andover - Coronavirus Disease 2019 (COVID 19). 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Councilmembers CC: Jim Dickinson, City Administrator FROM: Joe Janish, Community Development Director SUBJECT: Schedule September 1, 2020 EDA Meeting—Administration DATE: August 18, 2020 INTRODUCTION The Council is requested to schedule an Economic Development Authority (EDA) meeting at 6:00 pm before the September 1, 2020 City Council meeting. DISCUSSION Tentative agenda items for an EDA meeting have been identified as follows: 1. Review and potential approval of COVID-19 Emergency Grants Other items may be added upon request, or the meeting will be cancelled if no new information comes forward on the identified agenda items. ACTION REQUESTED Schedule an EDA meeting at 6:00 pm before the September 1, 2020 City Council meeting. IJectful b itted, nis Andover Community Development Director 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Schedule August Council Workshop August 18, 2020 ACTION REQUESTED Schedule a Council workshop for the month of August. Below are suggested dates: 6:00 pm on Tuesday August 25t`; or Another date acceptable to the Council DISCUSSION The Council is requested to schedule a workshop for the following business items below: 1. Comprehensive Plan Update Discussions (if necessary) — Planning 2. Review/Discuss Pedestrian Crossing Study - Engineering 3. Update/Discuss Proposed 2021-2025 CIP Projects —Administration 4. 2021 Budget Development Progress Report —Administration 5. Preview/Discuss 2021 Preliminary Property Tax Levy - Administration 6. Other Topics Other items may be added upon Council request or operational need. submitted, 0 Y j0 F OV. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator Schedule September Council Workshop August 18, 2020 ACTION REQUESTED Schedule a Council workshop for the month of September. Below are suggested dates: 6:00 pm on Tuesday September 22nd; or 6:00 pm on Tuesday September 29th; or Another date acceptable to the Council DISCUSSION The Council is requested to schedule a workshop for the following business items below: 1. Comprehensive Plan Update Discussions (if necessary) — Planning 2. Review "Draft" 2021-2025 CIP —Administration 3. 2021 Budget Development Progress Report —Administration 4. Other Topics Other items may be added upon Council request or operational need. I T Y O F [DOVE 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: FROM: SUBJECT: DATE: Mayor and Councilmembers Jim Dickinson, City Administrator Administrator's Report August 18, 2020 (D The City Administrator and 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. 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. tted,