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HomeMy WebLinkAboutCC - October 6, 20201685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV Regular City Council Meeting —Tuesday, October 6, 2020 Call to Order — 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (9/15/20 Workshop; 9/15/20 Regular; 9/22/20 Workshop) Consent Items 2. Approve Payment of Claims — Finance 3. Receive Assessment Roll/Order Public Hearing/20-2/2020 Street Reconstruction — Engineering 4. Accept Contribution/Richard & Marilyn Johnson/Fire Department/General Expenditures — Fire 5. Accept Park and Recreation Commissioner Resignation — Engineering 6. Appoint Election Judges for the General Election —Administration 7. Approve Declaration of Encroachment Easement, Conditions & Covenants/16886 Xeon St. NW — Engineering 8. Approve Recruitment and Advertising for a Building Inspector -Administration Discussion Items 9. Declare Costs/Order Assessment Roll/Schedule Public Hearing/2020 Delinquent Utility Service Charges, Mowing Fees, Tree Removal, False Alarm Fines and Misc. Abatement Fees Collection — Administration Staff Items 10. COVID-19 Update - Administration 11. Administrator Report —Administration Mayor/Council Input Adjournment Some or all members of the Andover City Council may participate in the October 6, 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. Is ' '' ": (I A C I T Y TO: Mayor and City Council CC: Jim Dickinson, City FROM: Michelle Hartner, Deputy City SUBJECT: Approval of Minutes DATE: October 6, 2020 INTRODUCTION In The following minutes were provided by TimeSaver, reviewed by Administration, and submitted for City Council approval: September 15, 2020 Workshop September 15, 2020 Regular September 22, 2020 Workshop DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Resp�eectf�ull�y, submitted, i Michelle Hartner Deputy City Clerk Attach: Minutes 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 ANDOVER CITYCOUNCIL WORKSHOP MEETING — SEPTEMBER 15, 2020 MINUTES The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trude, September 15, 2020 at 6:00 p.m., at the Andover Public Works Building, 1900 Veterans Memorial Drive, Andover, Minnesota. Councilmembers present: Sheri Bukkila, Valerie Holthus, and Ted Butler Councilmember absent: Jamie Barthel Also present: City Administrator, Jim Dickinson City Engineer/Public Works Director, David Berkowitz Others DISCUSS 2021 BUDGETDEVELOPMENT Mr. Dickinson stated the goal is to reach a conclusion on a preliminary tax levy. He stated the City is looking at utilizing budget reserves to balance the 2021 Budget. Mr. Dickinson explained staff have prepared four options for the Council to consider based on past discussion. Mr. Dickinson update as prese on the budget a 19. 32 Mr. 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 the hire of an Assi is recommencing is currently being dthe Council's budget guidelines adopted in April of 2020 and provided an the staff report. Mr. Dickinson explained that COVID-19 has had an impact e community and much of what the City is responding to is based on COVID- the staffing requests for 2020 and 2021. He explained the City is delaying Dmmunity Center Manager until 2021. Mr. Dickinson stated Administration ition of a: GIS position and filling it in June of 2021. He explained the role y a contractor and the impact to the budget will be around $10,000. Mayor Trude said that GIS is something the City has never brought inhouse. She said if you bring someone on board, you want more than a one or two-year timeline because they will be integrated into the staff. Mr. Dickinson replied the City is currently contracting with a vendor and receives 20 hours per week in services supplemented with existing city staff. He explained the City is currently experiencing a significant lagging of data and has a cumbersome process. He stated the City is trying to get it solo -sourced and integrate other data such as water and utility data. He stated the GIS position would be responsible for all mapping including development, utilities, streets, parks, and special requests with the primary being utility system. Mayor Trude questioned about hiring mid -year instead of earlier to assist in the large development projects. Mr. Dickinson replied the City is currently using the best data it has today and the position will come in to keep the information current. Mayor Trude stated the developers are paying for this position through their fees. Mr. Dickinson said 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 — September 15, 2020 Page 2 the Administrative Department selected the June timeline due to workload and the Engineering Department preparing for spring projects now. He said staff will have the time to onboard a new position in June. Councilmember Butler asked if there is a long-term need for this position. Mr. Dickinson stated there are fewer contractors available for GIS services because it is becoming a smaller part of their business. He explained companies are selling software more than services and the ability to contract will probably get more limited. He said he would like to see a higher level of service and bringing it inhouse would allow greater response. Councilmember Butler asked Mr. Dickinson if he felt reasonably confident this is a long-term position. Mr. Dickinson replied he would not propose a new position if he did not feel it was sustainable. He stated the GIS position has been requested for the past several years. Mr. Dickinson reviewed expanding a part-time position with the Fire Department to full-time. He stated fire calls have increased and there is a need for more day -time responders. Mr. Dickinson stated discussions about additional positions within the Fire Department are ongoing. Mr. Dickinson explained salary increases and health care and the impacts they have to the budget. Mr. Dickinson reviewed the contractual services of the City Attorney, Sheriff's Department, and recycling. Mr. Dickinson briefly discussed memberships, capital projects, parks, equipment, and facility maintenance. Mr. Dickinson stated the Fiscal Disparity Contribution and Distribution are final numbers. Mr. Dickinson spoke about managing the Fund Balance and presented 4 options for Council to consider. He stated the difference in the options is based on the amount of the Fund Balance transferred to the 2021 Budget in order for the Council to set a tax levy they are comfortable with. PREVIEW 2021 PROPOSED PROPERTY TAX LEVY Mr. Dickinson explained that Council will be setting the maximum property tax levy. He stated Council can lower, but not raise, the levy through the last meeting of December. Mr. Dickinson presented four options for Council. He stated Option 1 is the original proposal presented by staff with a 4.37% increase in the gross tax levy. He explained Option 2 proposes a constant tax rate; Option 3 reduces the staff proposal by $100,000; and Option 4 proposes a 2% gross tax levy increase. Mayor Trude asked Mr. Dickinson to explain capturing the growth. Mr. Dickinson stated all the options take growth into account. Mr. Dickinson stated that staff have been seeking developers to build within the City. He explained the lot supply will be healthy for the next three to five years. Councilmember Holthus asked if the City used the greater amount of fund balance, what is the City giving up or doing without. Mr. Dickinson stated the Council has set the goal of keeping the Fund Balance at 50% and going no lower than 45%. He stated if the Council does not want to reduce services, then it needs to use the Fund Balance. He stated the City is using a deficit budget and will have to make up the difference with the Fund Balance. He stated the City is positioned quite well 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 —September 15, 2020 Page 3 and able to go through uncertainty and come out a financially healthy community. He stated if there is another shutdown, it may be difficult to maintain the same level. Councilmember Holthus asked about the debt for the Community Center and if improvements will be affected in any of the options. Mr. Dickinson stated the City has levied for the debt and will pay it. He explained the flexibility is with operating expenses. Councilmember Holthus stated she does not want to lengthen the debt of the Community Center. Mr. Dickinson responded the debt payments are locked in unless there is a refinancing opportunity that will make things better and allow the City to save money. Councilmember Holthus asked if the cost of living adjustments have been decided. Mr. Dickinson said he put a placeholder in for salary adjustments and the Council can make adjustments which will affect the transfer from the Fund Balance. Councilmember Holthus asked what the inflation rate was. Councilmember Butler stated through July 2020, the inflation rate was -.03%. Councilmember Butler asked if the growth rate for Andover was still at 1.1 %. Mr. Dickinson stated 1.1 % is correct and new growth helped Andover. Councilmember Butler stated the 1.1 % increase in growth considered a decrease in the industrial properties. Mr. Dickinson stated the valuation of existing commercial property went down. Councilmember Butler stated it is important to realize the value new growth brings to the City and adjusting based on that. He stated his concern is keeping from having a significant increase on existing property owners. Councilmember Butler stated he supports Option 4 but does not want to put the City in a poor position and negatively impact the fiscal disparity computation. Mr. Dickinson stated the City will feel a fiscal disparity impact next year. Mayor Trude stated fiscal disparities offsets budget impacts by 15%. Councilmember Bukkila asked what the difference in percentage is for residential versus commercial properties. Mr. Dickinson replied commercial is about 5-7%, utilities are 5%, resulting in the City being 88-90% residential supported. Councilmember Bukkila stated there are years when commercial takes a hit and years when residential takes a hit. She said when commercial is valued less, it helps that they take on less of the tax burden. Mr. Dickinson replied that residential takes on more of the burden when commercial does not do well. Councilmember Bukkila asked which option allows for potential road improvement transfer. Mr. Dickinson replied Option 1, Option 2 and Option 3. Councilmember Butler stated the City already allowed for a large transfer to road projects and he is also open to Option 2. Mayor Trude stated the City has done a good job allocating funds to road improvements and asked if this was a good time to ask residents to give up more money for roads. Mayor Trude stated the City is doing a good job by keeping the tax rate flat and maintaining services. Councilmember Bukkila stated this is a preliminary number that tells people it will not go higher than 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 — September 15, 2020 Page 4 the number Council sets. She said it can improve as the year proceeds and the State opens up and schools open. Councilmember Bukkila stated there is potential for items to drop off the budget but does not want to tie the Council's hands with a low number. Mr. Dickinson identified items that can fall off the budget and the possibility that growth will contribute to increased revenue. Councilmember Bukkila stated the Council is looking at less than a 1% change and a difference of $8 with Option 1. She stated she is supportive of Option 1 at this time with the expectation the City can get closer to Options 2 or 3 with the end of the year economics. Councilmember Bukkila stated she feels there is an expectation in the community that taxes are not going down. Councilmember Holthus stated she supports Option 3 and that a 15% increase in health care costs is actually very good in the current market. Councilmember Butler said he has some reservations about what is in the budget and would like to see the City invest in employee health care rather than cost of living increases. He said he is open to Option 2 and does not want to burden residents with an increase. Mayor Trude summarized one Councilmember supports Option 1; two support Option 2; and one supports Option 3. Councilmember Bukkila stated she can move to Option 3. She stated it is not a drop -dead number. Mayor Trude stated this number is what will be printed on property tax statements. Councilmember Bukkila stated Option 3 is a $5 increase. She stated Option 3 is reasonable with room for improvement and provides for a safety net. Mayor Trude stated Option 2 maintains a 50% fund balance and there is still time for growth. She stated she feels like the City is doing fine. Mayor Trude asked Mr. Dickinson if all the options were manageable from a staff perspective. Mr. Dickinson stated Option 1, 2, or 3 can be done, it's just one may take a little longer than the other. Mayor Trude asked if the Council can meet between Option 2 and 3. She stated she believes growth will fill in the gaps and she is more concerned about people paying their bills and says a flat rate is justified. Councilmember Bukkila stated the final number will come in December. Councilmember Butler stated the City is not in the position where the City has to increase the tax levy tonight and that it is possible to keep it flat. He said he likes keeping the rate the same knowing the City can do better by December. Councilmember Holthus stated she is worried that health care coverage will be higher than proposed. Mr. Dickinson stated each 5% is about $28,000. Mayor Trude stated the Option 2 proposal includes the GIS position, adding staff in the Fire Department, 15% increase in health care, no increase in law enforcement, and assumes the City is capturing growth. Mr. Dickinson replied that Mayor Trude is correct and it applies to Options 1, 2, and 3. Mr. Dickinson stated there is a $65,000 difference between Options 1 and 3. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 Andover City Council Workshop Meeting Minutes —September 15, 2020 Page 5 Mayor Trade stated she cannot justify raising people's tax rate given that the budget includes all those things and the City has transferred $1 million to roads. Councilmember Bukkila stated Option 3 is a proposal, not a done deal, and allows flexibility. Mayor Trade stated she does not see this being resolved. Mr. Dickinson replied he will be presenting the item at the regular meeting following the workshop. OTHER BUSINESS 0"Gon ADJOURNMENT Motion by Butler, Seconded by Bukkila, to adjourn. Motion carried unanimously. The meeting adjourned at 7:07 p.m. Respectfully submitted, Shari Kunza, Recording Secretary Timesaver Off Site Secretarial, Inc. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 REGULAR ANDOVER CITY COUNCIL MEETING — SEPTEMBER 15, 2020 MINUTES The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Julie Trude, September 15, 2020, 7:15 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Valerie Holthus, Sheri Bukkila, and Ted Butler Councilmember absent: Jamie Barthel Also present: City Administrator, Jim Dickinson City Planner, Peter Hellegers City Attorney, Scott Baumgartner Others PLEDGE OFALLEGIANCE RESIDENT FORUM No one appeared before the Council. AGENDAAPPROVAL Mayor Trude noted the additional document for the Sheriff s Department Report. Motion by Holthus, Seconded by Bukkila to approve the Agenda as amended. Motion carried unanimously. APPROVAL OFMINUTES August 25, 2020 Workshop Meeting: Motion by Holthus, Seconded by Butler, to approve the August 25, 2020 Workshop meeting minutes as presented. Motion carried unanimously. September 1, 2020 Regular Meeting: Councilmember Holthus requested a change to page 6, line 15 "Councilmember Holthus asked if a bridge could be built" should be changed to "Councilmember Barthel asked..." 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 Regular Andover City Council Meeting Minutes —September 15, 2020 Page 2 Motion by Holthus, Seconded by Butler, to approve the September 1, 2020 Regular meeting minutes as amended. Motion carried unanimously. CIl'/Z�bYD7�%r`I�UIC9 Item 2 Approve Payment of Claims Item 3 Receive Assessment Roll/Order Public Hearing/20-14, 2020 Mill & Overlay -Jay Street NW (See Resolution R068-20) Item 4 Receive Assessment Roll/Order Public Hearing/20-15, 2020 Mill & Overlay -Martin Street NW (See Resolution R069-20) Item 5 Receive Assessment Roll/Order Public Hearing/20-16, 2020 Mill & Overlay -Woodland Estates I" & 2"d Additions (See Resolution R070-20) Item 6 Declare Cost/Order Assessment Roll/20-2/2020 Street Reconstruction (See Resolution R071-20) Item 7 Approve Revised Guidelines for Field Usage by Youth Associations Item 8 Approve Cleaning Services Contract/First Impressions Buildings Services, LLC Item 9 Accept Member Award for Community Forestry Corps Item 10 Approve Purchase/NAC Plumbing/Plumbing Fixtures Motion by Butler, Seconded by Bukkila, to approve the Consent Agenda as read. Motion carried unanimously. ANOKA COUNTYSHERIFF'S OFFICE MONTHLYREPORT Commander Paul Lenzmeier provided a monthly report for August stating the Department responded to 1,433 calls for service resulting in 8 felony arrests, 5 gross misdemeanor arrests, and 12 misdemeanor arrests. Commander Lenzmeier reported there were 7 DWI arrests with 4 of them being drug DWI arrests. He stated the Department conducted 162 traffic stops with 79 citations. He reported CSOs responded to 99 calls. Commander Lenzmeier highlighted several significant events including a Deputy pursuing a stolen car leaving a known drug house. He reported the driver of the stolen hit an oncoming car while fleeing the scene. Commander Lenzmeier stated a perimeter was set up and the male suspect was apprehended. Commander Lenzmeier reported a personal injury accident involving 5 vehicles where the suspect sped through an intersection and stated he was on meth and had been awake for several days. Commander Lenzmeier stated Deputies responded to a missing 7-year-old boy and found him in the pond behind his house. Deputies performed life saving measures, the child was taken to Mercy Hospital and transferred to Children's where he later died. Commander Lenzmeier thanked the Council for letting the Sheriff's Department use the Community Center field house for a Swearing -In Service for 14 new Deputies and 2 promotions. Mayor Trude stated she had a concern with an uptick in juvenile crime and asked if that has abated. Commander Lenzmeier said there was an increase until online school began after Labor Regular Andover City Council Meeting Minutes — September 15, 2020 Page 3 1 Day. He stated the Department provided extra patrols and asked parents to keep an eye on their 2 kids, particularly 14-17-year-olds in the early morning hours. 3 4 Councilmember Bukkila stated this is the first week she has not been contacted by a member of 5 the community regarding juvenile behavior. 6 7 Mayor Trude expressed her thanks to the Deputies who responded to the missing child and her 8 sorrow to the family. 9 10 Councilmember Butler offered his congratulations to the newly sworn officers and those 11 receiving promotions. 12 13 DISCUSS AND CONSIDER APPROVAL OF THE 2018 COMPREHENSIVE PLAN 14 UPDATE 15 16 City Planner Hellegers explained the 2018 Comprehensive Plan update projects through 2040. 17 Mr. Hellegers explained the plan had previously been submitted but deemed incomplete by the 18 Met Council because it did not meet required density and needed a revised forecast for 19 population, housing, and employment. 20 21 Mr. Hellegers reviewed the City Council and Planning and Zoning Commission meetings 22 focusing on the Comprehensive Plan. He stated the Planning and Zoning Commission held a 23 public hearing at their last meeting and provided a recommendation for approval. 24 25 Mr. Hellegers summarized the changes made to the Comprehensive Plan as presented in the 26 staff report. Mr. Hellegers highlighted the changes to density and affordable housing 27 requirements and displayed a map identifying the density designation. 28 29 Mr. Hellegers stated the Council is asked to approve the Comprehensive Plan and submit it to 30 the Metropolitan Council. 31 32 Mayor Trude asked if the Planning and Zoning Commission supported the changes the Council 33 made to the Comprehensive Plan. Mr. Hellegers stated they were. 34 35 Motion by Bukkila, Seconded by Holthus, to approve Resolution No. R072-20 submitting the 36 Andover Comprehensive Plan to the Metropolitan Council. 37 38 Councilmember Bukkila stated it was a difficult and complex process. She stated each 39 Councilmember had their preferences and they adapted, moved forward, and ultimately came 40 to the better outcome. 41 42 Mayor Trude stated each Councilmember held firm on one major goal to keep Andover 43 predominantly a single-family owner -occupied community. 44 Regular Andover City Council Meeting Minutes — September 15, 2020 Page 4 1 Councilmember Holthus thanked staff for their work on the plan and the options they presented 2 to Council to solve the density requirements. 4 Motion carried unanimously. DISCUSS/APPROVE 2021 PRELIMINARYPROPERTY TAX LEVY 8 City Administrator Dickinson stated the Council will discuss and approve the 2021 Preliminary 9 Property Tax Levy which is the maximum the Council can set. He stated it can be lowered, but 10 not increased through the last meeting of December. 11 12 Mr. Dickinson explained the budget process, which began in March. He stated the Council 13 adopted budget guidelines in April and the Preliminary 2021 Budget contains a property tax 14 levy providing for operations, debt service, capital projects, and local watershed management. 15 16 Mr. Dickinson stated the goal is to provide sustainable revenue sources and the main revenue 17 source for the City is property taxes. Mr. Dickinson stated the City experienced an increase of 18 1.39% in the taxable market value. He explained the tax capacity value increased by 3.32% 19 which is what property taxes are based on. Mr. Dickinson summarized items in the budget and 20 identified significant changes. Mr. Dickinson stated the City has been significantly impacted 21 by COVID-19 and the City has used the funds provided by the Federal Government to support 22 local businesses. 23 24 Mr. Dickinson identified numbers in the budget that will not change as he presents various 25 options for Council to consider. He stated the City's total expenditure number does not change 26 on all of the proposals. He stated the numbers that are changing include the amount of revenue 27 provided by the tax levy and the amount transferred from the Fund Balance. 28 29 Mr. Dickinson reviewed four options for Council to choose from. He stated Option 1 would 30 utilize $335,000 in Fund Balance and increase property taxes by 1.3% or $11.60 on a $250,000 31 home. He explained Option 2 would keep the tax rate the same and would increase taxes by 32 $.10 on a $250,000 home by using $500,000 in Fund Balance. Mr. Dickinson reported that 33 Option 3 would utilize $435,00 in Fund Balance, increasing property taxes by .5% or $4.60 on 34 a $250,000 home. He stated Option 4 would use $678,000 in Fund Balance, reducing property 35 taxes by 1.39% or a reduction of $12.40 on a $250,000 home. He explained all these options 36 use the Fund Balance, maintain the emergency balance, and meets the City's budget needs. 37 38 Mayor Trude explained the Fund Balance is like the City's savings account and the City keeps 39 funds in the account to handle cash flow management. She said the City also has revenue from 40 other areas such as building permits. She said whichever option the Council chooses meets the 41 auditor's requirements. Mr. Dickinson said she is correct. He stated the budget is comprised 42 of the general fund along with debt service, community center levy, and capital improvement 43 levy which are all currently fixed numbers. He said the only number that could change is the 44 General Fund Operations levy budget number. Regular Andover City Council Meeting Minutes —September 15, 2020 Page 5 1 Councilmember Butler said all these scenarios include adding staff appropriate to City growth, 2 full funding of public safety, providing road funding, maintaining budget reserves, and allow 3 for additional budget adjustments. Councilmember Butler stated he preferred Option 4 but 4 knows Andover is growing and has additional needs. He stated he is open to Option 2 which 5 keeps the tax rate relatively flat yet increases the overall City budget. 6 7 Motion by Butler, Seconded by Bukkila to approve Resolution No. R074-20 adopting Option 2 8 the 2021 Preliminary Tax Levy. 9 10 Councilmember Holthus stated she prefers Option 3 because she is worried about the increase 11 in health insurance and she would like to have enough on hand to give a cost of living adjustment 12 to employees not in the bargaining unit. 13 14 Mayor Trude asked Mr. Dickinson to respond to Councilmember Holthus' concerns. Mr. 15 Dickinson stated there are placeholders in the budget. He stated for every 1 % the City deducts 16 from non -bargaining units cost of living increase will save the City $32,000. Mr. Dickinson 17 stated every 5% increase in health care costs is around $28,000 impact to the budget. He said 18 the major changes on the options are the amount of Fund Balance the City is going to utilize. 19 20 Mayor Trude pointed out the Community Center Operations Levy, which is used to support 21 teen and senior programming, may not have as many seniors and teens participating because of 22 COVID-19 and she sees the number decreasing. Mr. Dickinson stated that is the number staff 23 has identified, includes staffing and teen and senior programming. 24 25 Mayor Trude stated the City has a tax rate lower than surrounding communities and in Anoka 26 County. The City has grown by $40 million in valuation which increases the budget revenue 27 by over $300,000 even while residents pay the same amount in property taxes. She said 28 controlled growth has been positive and pays for expenses such as roads. 29 30 Motion carried 3 ayes, 1 nay (Holthus). 31 32 Mayor Trude stated the levy will be certified to the County and as Councilmember Bukkila 33 stated, the numbers can go down, but they cannot go up. She said the finalizing of the levy will 34 occur in December. 35 36 DISCUSS/ADOPT 2021 DEBT SERVICE LEVY CHANGES 37 38 Mr. Dickinson stated the City does a schedule with Anoka County who verifies the City is 39 levying sufficient funds to pay for its debt. Mr. Dickinson explained the City reduced the 40 amount that property taxes were allocated to debt payments by around $360,000. He stated it 41 is an annual reconciliation with the County. 42 43 Motion by Bukkila, Seconded by Butler to approve Resolution No. R073-20 updating Certified 44 Bonded Indebtedness for 2021. Motion carried unanimously. Regular Andover City Council Meeting Minutes —September 15, 2020 Page 6 1 SET HEARING DATE(S) FOR 2021 BUDGET & LEVY DISCUSSION & PUBLIC 2 COMMENT 3 4 City Administrator Dickinson asked the Council to set the public hearing dates for the 2021 5 budget. He explained the Truth in Taxation law, M.S. 275. 065, requires cities to schedule a 6 meeting at which the budget and levy will be discussed, and public input will be allowed prior 7 to the final budget and levy determination. 8 9 Initial hearing date: Tuesday, December 1, 2020 at 7: 00 PM 10 Continuation hearing date: Tuesday, December 15, 2020 at 7: 00 PM 11 Official adoption date: Tuesday, December 15, 2020 at 7:00 PM 12 13 Motion by Butler, Seconded by Holthus, to schedule hearing dates as presented by staff. Motion 14 carried unanimously. 15 16 SCHEDULE OCTOBER WORKSHOP 17 18 Mr. Dickinson requested Council to schedule a workshop on October 27`h to discuss items 19 identified in the staff report. 20 21 Motion by Holthus, Seconded by Bukkila, to schedule a Council Workshop on October 27, 22 2020 at 6:00 p.m. Motion carried unanimously. 23 24 COVID 19 UPDATE 25 26 City Administrator Dickinson updated the Council on the primary changes to the COVID-19 27 response since the last meeting. He stated the Governor has extended the Executive Order until 28 October 12`h. Mr. Dickinson stated the City is accepting applications for the small business 29 grant program through Friday, September 181h, at 4:00 p.m. for Round 2 of the grant program. 30 He anticipates the dollars being used up in Round 2. 31 32 Mayor Trude stated the Council and EDA support small businesses in Andover and set the goal 33 of assisting them with the small business COVID-19 grants. Mayor Trude asked Mr. Dickinson 34 if the grant program is successful in helping small businesses succeed. Mr. Dickinson replied 35 there has been feedback that the City's grant program is extremely helpful. Mr. Dickinson 36 stated the County also has a grant program which limits grants to $10,000 whereas the City's 37 limit is $50,000. He stated a number of businesses have identified significant losses in the 38 hundreds of thousands of dollars and the expanded limit by Andover allows for future success. 39 40 ADMINISTRATOR'S REPORT 41 42 City Staff updated the Council on the administration and city department activities, legislative 43 updates, updates on development/CIP projects, and meeting reminders/community events. 44 Regular Andover City Council Meeting Minutes —September 15, 2020 Page 7 1 (Administrative Staff Activities) — Mr. Dickinson stated Andover has 88 new home permits so 2 far this year. Mr. Dickinson said the City is entering the Parade of Homes and Andover has 7 3 homes represented. He stated the value of the homes range from $360,000 to $600,000. Mr. 4 Dickinson announced the Parade of Homes includes 7 different builders in 5 developments. He 5 updated the Council on the meetings he will be attending. He stated staff have been working 6 on the budget, CIP, EDA negotiations, and closing out of road projects program. Mr. Dickinson 7 updated the Council on the City facility construction projects. Mr. Dickinson said the 8 Community Center is looking at an October Yd grand opening. He said the COVID response 9 takes up a lot of time. He commended the Public Safety staff for their response and stated they 10 do not know what they are running into many times and may have COVID exposures on 11 responses. Mr. Dickinson stated the City takes great care to keep staff and the community safe. 12 13 Mayor Trade stated she is hearing from people regarding the City's Code and how the City 14 enforces the Nuisance Code. She stated she thinks it is because people are at home more. She 15 asked Mr. Dickinson to cover the topic. Mr. Dickinson replied the City has reached last year's 16 complaint total now, in September. He said the City responds based on complaints and has 17 received more complaints than in previous years. Mr. Dickinson stated the majority of calls are 18 about tall grass, vehicles, and junk. He explained the process, starting with a courtesy period 19 and then escalates it based on lack of response from the resident. Mayor Trade said if people 20 are having a hardship, they should contact the City. Mr. Dickinson stated the City will work 21 with residents on incremental progress. He said the goal is compliance, not punishment. 22 23 MAYOR/COUNCIL INPUT 24 25 (Margie's Kitchen) Mayor Trade said Council attended Margie's Kitchen and Cocktails and 26 the business is doing very well. 27 28 (Sunflower Fields and Outdoors) Mayor Trade said the sunflower fields have closed and stated 29 the fields were healing and provided for a positive and restoring experience for Andover. Mayor 30 Trade commented on the trails and open spaces that residents can enjoy. 31 32 (North Metro Mayors Meeting) Mayor Trade said she and Mr. Dickinson will be attending the 33 North Metro Mayors meeting creating the legislative agenda to advocate for cities and 34 improving the commuter route. She explained Highway 65 is getting a lot of attention and 35 Highway 10 through Anoka. 36 37 ADJOURNMENT 38 39 Motion by Holthus, Seconded by Butler, to adjourn. Motion carried unanimously. The meeting 40 adjourned at 8:23 p.m. 41 42 Respectfully submitted, 43 44 Shari Kunza, Recording Secretary Regular Andover City Council Meeting Minutes —September 15, 2020 Page 8 TimeSaver Off Site Secretarial, Inc. Pa REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — SEPTEMBER I5, 2020 TABLE OF CONTENTS PLEDGE OF ALLEGIANCE......................................................................................................... 1 [3M_0IO rr1191:inuI AGENDA APPROVAL ....................... APPROVAL OF MINUTES ................ CONSENT ITEMS .............................. .............................................................. . .............................................................. 1 ................................................. 2 Item 2 Approve Payment of Claims............................................................................................ 2 Item 3 Receive Assessment Roll/Order Public Hearing/20-14, 2020 Mill & Overlay -Jay Street NW(R068-20)............................................................. ............................................... 2 Item 4 Receive Assessment Roll/Order Public Hearing/20-15, 2020 Mill & Overlay -Martin Street NW(R069-20)................................................a:................................................... 2 Item 5 Receive Assessment Roll/Order Public Hearing/20-16, 2020 Mill & Overlay -Woodland Estates I" & 2°a Additions (R070-20) ......::............................................................. 2 Item 6 Declare Cost/Order Assessment Roll/20-2/2020 Street Reconstruction (R071-20)........ 2 Item 7 Approve Revised Guidelines for Field Usage by Youth Associations ............................ 2 Item 8 Approve Cleaning Services Contract/FirstImpressions Buildings Services, LLC ......... 2 Item 9 Accept Member Award for Community Forestry Corps' ................................................. 2 Item 10 Approve Purchase/NAC Plumbing/Plumbing Fixtures..................................................... 2 ANOKA COUNTY SHERIFF'S OFFICE MONTHLY REPORT ................................................ 2 DISCUSS AND CONSIDER APPROVAL OF THE 2018 COMPREHENSIVE PLAN UPDATE (R072-20) ...................... ......... ......... ........................................................ 3 DISCUSS/APPROVE 2021 PRELIMINARY PROPERTY TAX LEVY (R074-20) ................... 4 DISCUSS/ADOPT 2021 DEBT SERVICE LEVY CHANGES (R073-20).................................. 4 SET HEARING DATE(S) FOR 2021 BUDGET & LEVY DISCUSSION & PUBLIC COMMENT.`.........................................!::....................................................................... 6 SCHEDULE OCTOBER WORKSHOP.................................................................................. 6 COVID19 UPDATE,... ......... ........:............................................................................. 6 ADMINISTRATOR'S REPORT... ..................................................................................... 6 Staff MAYOR/COUNC (Margie's Kitchen (Sunflower Fields (North Metro May ADJOURNMENT 2 4 5 6 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 ANDOVER CITY COUNCIL WORKSHOP MEETING — SEPTEMBER 22, 2020 MINUTES The Workshop Meeting of the Andover City Council was called to order by Mayor Julie Trade, September 22, 2020 at 6:00 p.m., at the Andover City Hall, 1685 Crosstown Blvd NW, Andover, Minnesota. Councilmembers present: Sheri Bukkila, Valerie Holthus, Jamie Barthel (via Zoom,), and Ted Butler Councilmember absent: None Also present: City Administrator, Jim Dickinson City Engineer/Public Works Director, David Berkowitz Assistant Public Works Director, Todd Haas Park & Recreation Commission Chair, Jim Lindahl Others DISCUSS PARKAND RECREATION COMMISSIONITEMS a) Prairie Knoll Park Proposed Lighting Plan Mr. Hass stated staff were directed by the Park Prairie Knoll Park. 'Staff connected with Conn Traditionaire light fixture. The Park and Rec Traditionaire fixture to match the existing lights i Mayor Trade stated she is concerned that the'lligh lot and into their cars. Recreation Commission to look at lighting at Energy to lay out a lighting plan using the on Commission recommended installing the : park. be adequate to get people safely to the parking Councilmember Holthus''asked which fixture had less glare, the Traditionaire or the Shoebox. Mr. Haas stated the Shoeboxdirects light down and would probably have less glare. Councilmember Bukkila stated she is concerned about the up lighting affecting neighbors. Councilmember Barthel asked if there would need to be more lighting units if the City purchased the Traditionaire. Mr. Haas stated there is not much of a difference between the Traditionaire and the Shoebox fixtures when it came to light spread. Councilmember Bukkila stated she is concerned about the neighbors across the street and how they feel about the lighting. Mayor Trade asked if they have been approached. Mr. Haas stated he has not spoken to the neighbors about the lighting but has spoken to them about other safety factors in the park. Councilmember Bukkila said she would like the neighbors to weigh in. Andover City Council Workshop Meeting Minutes —September 22, 2020 Page 2 1 Councilmember Butler stated his biggest concern is the lights are only positioned along the south side 2 of the lot. He stated he is leaning towards the Shoebox fixture because it gives better light. 4 Park and Recreation Commission Chair Lindahl stated the Commission wanted to match up with the 5 existing light fixtures in the south parking lot and that is why they chose the Traditionaire. Mr. Haas stated the lights will not be installed until next spring which gives staff time to check with the neighbors and ask for an updated quote from Connexus. 10 Councilmember Bukkila asked what funding source would be used for the lights. Mr. Haas responded 11 the item is in the Parks CIP and is slated as one project including the paving of the north parking lot. 12 13 Councilmember Butler stated getting neighborhood input is good and asked if they should look at 14 lighting in the north side of the north lot as well to provide better coverage. 15 16 Mayor Trude asked if the lights could be adjusted to light the lot and trail. Mr. Haas stated a light 17 was installed last fall on the trail and another light is planned to be installed near the sledding hill. 18 19 Councilmember Barthel stated he is in favor of the Shoebox fixture but would like to know how many 20 lumens the light gives off. 21 22 Mayor Trude confirmed staff will look at adjusting the locations of the lights, the brightness of the 23 lights, and checking with the neighbors for their feedback. 24 25 b) 5 Year Park CIP 26 27 Mr. Haas presented the Capital Improvement Plan as approved by the Park and Recreation 28 Commission. He said the Commission has been approached by a pickle ball group about adding 29 courts into the CIP. The Commission has decided to hold off until spring and then look at adding it 30 into the CIP when they have a better handle on revenue from 2020. 31 32 Mr. Dickinson stated Mr. Haas has the most up to date numbers and the Park Improvement Fund 33 which has increased due to Park Dedication fees recently receipted. 34 35 Mayor Trude asked Chair Lindahl to address why pickleball has not been put in the CIP. Chair 36 Lindahl replied the City has indoor space and he stated he does not see outdoor courts happening 37 unless the Park and Recreation Commission takes away a parking lot project in order to pay for the 38 courts. 39 40 Mayor Trude asked about the soccer association transition and heard that there are not as many 41 residents participating because the group is more focused on traveling. She asked if the soccer fields 42 will be getting used as much as they used to. Chair Lindahl replied lacrosse and football are using the 43 fields as well. He stated the new association has inhouse programs and numbers are not declining. 44 He stated the total proportion of Andover residents for the association has gone down, but that is Andover City Council Workshop Meeting Minutes — September 22, 2020 Page 3 because the size of the group has overall gotten larger. Mayor Trude asked Mr. Haas if the soccer association has contacted the City about the change in requesting fields. Mr. Haas replied the association does not use as many fields in the fall, but in the summer, they are full. Mr. Lindahl stated the Park and Recreation Commission spoke to the new association and they did not appear to have any issues with the new procedures. 8 Jeff Smith, 1527 139`h Lane NW spoke about pickleball being played inside is not currently desirable 9 because of COVID. He stated everyone wants outside play. He stated he is 78 years old and is a 10 pure pickleball player because he cannot physically play other sports he used to play. He showed the 11 Council the pickleball equipment and said it has changed his life. He is getting more exercise, he is 12 losing weight, and he is making new friends. He said you can get four pickle ball courts in one tennis 13 court. Mr. Haas stated there are two courts in Northwoods Park and are lighted. Mayor Trude asked 14 Mr. Smith how many people are playing pickleball in Andover. He replied about 60 that he knows. 15 He said people he plays with do not want to go inside to play. 16 17 Mayor Trude said the request from residents was to put pickleball courts on the budget. She stated 18 staff researched the cost at about $400,000. Mr. Haas showed a court from the City of Blaine and 19 said it's about $60-70,000 per court. He said the City of Coon Rapids has courts and when he visited 20 he was surrounded by Andover residents asking when courts would be built in Andover. 21 22 Mr. Berkowitz explained the costs associated with constructing pickleball courts. Mayor Trude asked 23 if the boneyard by City Hall was a good space for courts. Chair Lindahl stated the Park and Recreation 24 Commission thought it was a good location. Mr. Berkowitz said that property is a possibility, but it 25 would change the operations of Public Works staff. He stated the other locations include the old 26 Thorson property and Rose Park. 27 28 Councilmember Bukkila asked how many outdoor pickleball courts Andover has. Mr. Haas stated 29 the City has 4 and they are striped on basketball courts. Mr. Smith stated they are not good courts 30 because they do not have the fencing and use portable nets. 31 32 Councilmember Bukkila asked if this was a good transition until they can get courts built. Chair 33 Lindahl stated the pickleball group said they do not like what the City currently has because they 34 have to use portable nets and the court is not fenced in. Chair Lindahl stated the Park and Recreation 35 Commission is limited by the budget. Councilmember Bukkila said she is taking the Park 36 Commission's budget constraints into account and the fact that there is enthusiasm for the sport. 37 38 Mayor Trude said that half -court basketball is not a good solution, so the City actually has zero 39 outdoor pickleball courts. 40 41 Councilmember Butler stated they saw the enthusiasm from pickleball players and wanted to do 42 something, but the Park and Recreation Commission did not have the budget. He explained the courts 43 striped on basketball courts were not a long-term solution. 44 Andover City Council Workshop Meeting Minutes —September 22, 2020 Page 4 1 Chair Lindahl stated they have not seen the desire for outdoor courts until this past spring. He said 2 if you want a nice project, it is going to take time. He said the pickleball group wants 6 courts at one 3 location. 4 5 Mayor Trade stated she has heard more about pickleball and there is an increase in demand due to 6 COVID. 7 8 Councilmember Bukkila said the City has increased the number of indoor courts. Chair Lindahl 9 stated the City has accommodated the winter needs and there is a summer need that is going to take 10 time to build and do right. 11 12 Councilmember Butler said there is huge use of pickleball in the winter in the Community Center 13 with 50 people waiting to play. He said pickleball hits a broad demographic. He said he did not think 14 the City would be hurting their Community Center revenue by having outdoor options in the summer. 15 Councilmember Butler said he likes the Public Works boneyard location because of its proximity to 16 the Community Center and people can check out equipment from the Community Center. He said 17 he does not like converting tennis courts into pickleball courts. 18 19 Councilmember Holthus thinks it will be a very valuable, highly used amenity in the City and the 20 Council should give serious thought to constructing courts. She feels strongly the City should do it. 21 22 Councilmember Barthel said he likes the idea of constructing courts and would like to send it to the 23 Park and Recreation Commission to discuss and provide recommendation. He said it may take time 24 to get the courts in the 5-year plan. 25 26 Mayor Trade feels the City should place it in the CIP in 2022 and collect more data, such as location. 27 28 Chair Lindahl stated the Park and Recreation Commission narrowed it down to three locations: 29 Prairie Knoll, City Hall Complex, and Rose Park. He said if the City is going to build it, they should 30 build 6 courts at a cost of about $400-500,000 and there currently is no money in the Park 31 Improvement Fund. 32 33 Councilmember Bukkila stated the Park Commission can put it in their goals, but if they do not have 34 the funds, the Park Commission will have to look at prioritizing items. She also said she does not 35 want the Council to bypass the Parks Commission review. 36 37 Mayor Trade summarized Council's opinions as follows: Councilmember Bukkila and Barthel 38 would like to wait and place in the CIP for 2025. Mayor Trade, Councilmember Holthus, and 39 Councilmember Butler would like to put it in the CIP sooner. Councilmember Butler suggested a 40 study in 2021 and construction in 2022, hoping that Park Dedication revenue increases. 41 42 Mr. Dickinson said there has been a trend for developers to pay their park dedication fees up front 43 however, others pay as they go. He said it is tough to estimate the Park Dedication numbers. He said 44 when the property east of the railroad tracks develops, it will probably be a combination of land and Andover City Council Workshop Meeting Minutes — September 22, 2020 Page 5 cash. Councilmember Bukkila suggested placing the pickleball courts in the CIP at 2025 and as funds become available, the project can be moved sooner. 6 Mayor Trude stated the CIP is like a wish list and places projects as a marker. Mayor Trude said she 7 agrees that it is important to get the pickleball courts in the CIP and said it is more important than 8 paving a gravel parking lot. Mayor Trude said that after spending $5 million recently on organized 9 sports, it is time to spend money on adults. She said each year the CIP gets pulled up and looked at 10 to see if they can afford to construct the projects. 11 12 Mayor Trude requested a park east of the railroad tracks be added to the CIP as well. She said it is 13 important to get things on the CIP list so people know that it is reserved and the City is thinking about 14 it ahead of time. 15 16 Councilmember Bukkila reiterated that she supports placing the pickleball courts in 2025 and 17 explained once a project is in the CIP, people expect it to happen. She said the public does not 18 understand that it is only going to happen if there are funds and Council approves it. 19 20 Councilmember Butler asked if Councilmember Bukkila would be open to a study in 2021 and 21 construction dollars in 2024 or 2025. Councilmember Bukkila agreed that it is a more realistic 22 approach and allows the Park and Recreation Commission time to do their work. 23 24 Mayor Trude asked if the Park and Recreation Commission is looking at adding a park on the east 25 side of the railroad tracks. Mr. Haas replied the Park Plan specifically states the City is looking at 26 constructing one more neighborhood park in the general area of the railroad developments. 27 28 Mayor Trude said the park should go on the list as well and feels that there should be some money 29 spent on adults. 30 31 Park and Recreation Commission Chair Lindahl stated he was one opposed to paving parking lots, 32 but as time has progressed, he sees the need. He is concerned that new neighborhoods are going to 33 come in and want a park immediately and there will not be any money for one because the City is 34 paving parking lots and pickleball courts. 35 36 Councilmember Barthel stated he supports the $10,000 pickleball study and would still like the Park 37 Commission to take the lead. He said he would like to see the construction go in the CIP in 2024-25. 38 39 Mr. Dickinson summarized the discussion of the Council as follows: $10,000 in 2021 for a pickleball 40 planning study and construction in 2023 or later. 41 42 Councilmember Holthus stated she is concerned that the study will be irrelevant if there is a large gap 43 between the study and construction. Councilmember Butler responded the study will determine the 44 location, the number of courts, and other information that will still be relevant. Andover City Council Workshop Meeting Minutes — September 22, 2020 Page 6 1 Mayor Trade suggested the item go back to the Park and Recreation Commission. Mr. Dickinson 2 replied the City needs to have the CIP solidified so it can go in front of Council for approval in 3 October. Mr. Dickinson said the construction of the pickleball courts has to be in the CIP more than 4 two years in the future or there is a public expectation it will be built soon. 5 6 Mayor Trade asked Park and Recreation Commission Chair Lindahl to take the item back to the Park 7 Commission with the direction that the Council would like pickleball courts placed in the CIP budget. 8 Mr. Haas stated he will take the pickleball item to the Park Commission on October lst and establish 9 construction in the CIP in 2024. 10 11 c) 2020 Existing Park and Future Park Facilities Chart/Zones A-D 12 13 Mr. Haas asked Council to present questions on the Park Facilities Chart as presented in the staff 14 report. 15 16 Mayor Trade noted the improvements to Timber Trails Park and said it is a gorgeous park that rarely 17 gets used. She stated she would rather see the money go to a park that has a lot of activity. 18 Councilmember Butler said it is used for baseball and due to COVID, has not been used as much this 19 year. He said it is a good field and the baseball association will need to be reminded that it is available. 20 Mayor Trade replied she trusted Councilmember Butler's opinion on Timber Trails. 21 22 Mayor Trade said Country Oaks Park is slated for no improvements and she always sees kids playing 23 at the park. She said she feels the park is well used and should be considered for improvements. 24 Councilmember Barthel said Country Oaks has more amenities and is used more by the 25 neighborhood. Park and Recreation Commission Chair Lindahl stated the Parks Commission has not 26 received any public comments about Country Oaks. He explained public feedback drives many of 27 the Park Commission's decisions. Mr. Berkowitz stated Country Oaks is slated for replacement but 28 questioned if there is space for new amenities at the park. Councilmember Barthel replied the park 29 is built out and there is not much space for anything new. 30 31 Mayor Trade said Woodland Crossings is considered for irrigation. She said when she visited the 32 park, she saw signs that there are areas that are not groomed to reduce the need for watering. She 33 asked why the park would need irrigation if it is intended to be a low -maintenance park. Mr. Grode 34 said the Park and Recreation Commission gave staff feedback if the grass became aesthetically 35 unappealing to the neighborhood, that the City consider irrigation. Chair Lindahl stated the Park 36 Commission wants parks to fit into the neighborhood and reduce complaints by residents, so irrigation 37 was put in case it became a problem. 38 39 Mr. Smith stated he lives by Bunker Hills Park and the playground is used a lot, but the ball field is 40 not used at all. 41 42 Mayor Trade said she heard from a resident near Terrace Park that there used to be a sliding hill and 43 they would like to see that brought back. Mr. Haas said they can use it as a sliding hill. Mayor Trade 44 said she thinks it has to be mowed better and there may be scrub trees making sliding dangerous. Andover City Council Workshop Meeting Minutes — September 22, 2020 Page 7 Mayor Trade suggested adding skateboard equipment. 2 3 Councilmember Holthus asked what was happening with the old golf course. Mr. Dickinson replied 4 that it is not a park. He explained the DNR has an easement over it and the City can only put a mowed 5 trail in there. 7 The Council discussed Strootman Park and adding some equipment there since young families are 8 moving in. Mr. Haas said staff will make sure there are some smaller pieces of equipment added to 9 the playground. 10 11 Mayor Trade suggested looking at adding equipment to Hidden Creek East. Councilmember Bukkila 12 said the neighborhood hears noise from the Sheriff's shooting range and the basketball court. She 13 said the irrigation would be the most important thing in that park. Mr. Berkowitz summarized 14 Councilmember Bukkila's suggestion: add irrigation, remove basketball court, and add a shelter. 15 16 Mayor Trade stated the Round Lake boat launch must be getting more popular with paddle boarding. 17 Mr. Haas said the cattails are filling that area in. Mr. Haas said cars do not get stuck, but the City 18 had to remove some cattails. 19 20 Mayor Trade stated she appreciated the work staff put into the spreadsheet. Mr. Haas stated the Park 21 and Recreation Commission updated the spreadsheet and did a separate evaluation of the City Hall 22 campus area to include pickleball, a splash pad and a signature playground. 23 24 Councilmember Butler asked about Coon Creek Park, Tom Anderson Trail, and if there could be 25 canoe/kayak access. Mr. Berkowitz replied the City is working with the Coon Creek Watershed 26 District and now is a good time for a discussion on access. 27 28 Councilmember Butler stated the City's trail signage is difficult to read and would like the City to 29 use signage similar to the County. Mr. Haas stated signage is being worked on. Councilmember 30 Holthus agreed the signage needs to be updated in the preserve to provide orientation. 31 32 REVIEWDRAFT OF202I-2025 CIP 33 34 Mr. Dickinson stated the CIP is updated to reflect discussions from previous meetings and will need 35 to be updated to reflect the park discussion this evening. He provided a summary of the updates and 36 explained where the dollars in the CIP are going to be spent in the next five years. Mr. Dickinson said 37 parks takes up 4% of CIP dollars and about 80% of discussion. 38 39 Mr. Berkowitz said the City is on the unofficial list for funding of a roundabout at Nightingale Street 40 and Crosstown Boulevard from the Met Council in 2024-2025. He said he will begin discussions 41 with the County on the intersection. He said there will be many public meetings on that project. 42 43 Mr. Dickinson stated the CIP document will not change much and asked the Council for questions. 44 Andover City Council Workshop Meeting Minutes — September 22, 2020 Page 8 1 Mayor Trude stated she does not see the benefit of paving the parking lot at Pine Hills Park and would 2 prefer the funding to go to capital equipment. Councilmember Butler stated the design of the parking 3 lot was intended to be paved and supports getting it paved at some point in the future. Mr. Dickinson 4 stated it was also a goal of the Council and Commission to finish that park. 6 2021 SPEC24L REVENUE, DEBT SERVICE, CAPITAL PROJECTS, ENTERPRISE & 7 INTERNAL SERVICE FUNDS BUDGET DISTRIBUTION & DISCUSSION 9 Mr. Dickinson reviewed the 2021 Proposed Property Tax Levy the City Council adopted. He stated 10 the Council is asked to discuss other City funds, outside the General Fund. Mr. Dickinson briefly 11 identified the other City funds and explained the items within each fund: Special Revenue Fund, 12 Debt Service, Capital Projects, Enterprise, and Internal Service Funds. 13 14 Mr. Dickinson stated the monument sign at Bunker Lake Boulevard and Crosstown Boulevard is 15 having panel burnout problems and may need significant replacement at a cost around $20,000. He 16 stated the City's monument signs will need to be put on a rotation in the budget to ensure they are 17 updated regularly. 18 19 Mr. Dickinson gave a brief overview of the Community Center budget and stated staff will have a 20 more detailed presentation in October. 21 22 Mr. Dickinson explained Mr. Haas will be retiring at some point and will need to be replaced by a 23 Councilmember or resident (not a staff member) on the Lower Rum River Watershed Management 24 Organization (LRRWMO). 25 26 Councilmember Bukkila asked what construction was going on at Crosstown Boulevard and 133' 27 Avenue. Mr. Berkowitz stated he is unsure and will get back to her. 28 29 Mr. Dickinson stated Charitable Gambling is picking up again after being closed down by COVID 30 for several months. He stated the City will have the funds to fulfill the budget commitments. 31 32 Councilmember Bukkila asked if the City would ever be able to pay cash for capital equipment 33 instead of using bonds. Mr. Dickinson replied at some point the City can reduce, but likely not 34 eliminate the Capital Equipment Bond. 35 36 Mr. Dickinson explained there is a lot of activity in the funds outside of the General Fund. He stated 37 there will be additional discussions about the General Fund in October along with a presentation on 38 health insurance if it is resolved. Mr. Dickinson stated the City is looking at paying off one of the 39 bonds in the water utility to save money. 40 41 Mayor Trude asked if some of the costs for teen and afterschool programming will shift from the 42 General Fund to the Charitable Gambling Fund if the Charitable Gambling Fund remains stable. 43 Mayor Trude questioned whether there would be teen and after school programming due to COVID. 44 Mr. Dickinson stated there will be programming, it will just look different and be limited in numbers. Andover City Council Workshop Meeting Minutes —September 22, 2020 Page 9 1 Mr. Dickinson stated he hopes seniors will migrate to the Community Center rather than the Senior 2 Center because the Community Center is more accessible and has more space and opportunities. 4 AUGUST 2020 GENERAL FUND BUDGET PROGRESS REPORT 6 Mr. Dickinson reported 2020 revenue is at 57% through August in comparison to 60% at the same 7 time last year. He stated new homes are at 95. He reported expenditures are at 54% through August 8 2020 and was at 61 % at the same time last year. Mayor Trude asked if COVID expenses were covered 9 by CARES dollars. Mr. Dickinson confirmed they were. 10 11 AUGUST 2020 CITYINVESTMENT REPORTS 12 13 Mr. Dickinson reported City Investments are in a safe location. He said he expects the ice deposit 14 for the National Sports Center to be returned by the National Sports Association in 2022 instead of 15 waiting until 2026. 16 17 OTHER BUSINESS 18 19 Mr. Dickinson reported the Parade of Homes is going on now and Andover has 7 homes in it. He said 20 the builder pulling the most permits is TH Homes in Catcher's Creek. 21 22 Councilmember Butler asked how many platted units have not paid their Park Dedication fees. Mr. 23 Dickinson said there are approximately 100 lots unpaid within the City and revenue should be 24 expected in the next three years. Mr. Dickinson explained the policy of allowing developers to delay 25 paying on lots and the City charging an interest rate which began during the recession. Mr. Dickinson 26 indicated a recommendation of eliminating the policy when the fee schedule is requested for approval. 27 Council reached consensus to remove the policy. 28 29 ADJOURNMENT 30 31 Motion by Barthel, Seconded by Holthus, to adjourn. Motion carried unanimously. The meeting 32 adjourned at 8:55 p.m. 33 34 Respectfully submitted, 35 36 Shari Kunza, Recording Secretary 37 TimeSaver Off Site Secretarial, Inc. 38 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and Councilmembers CC: Jim Dickinson, City Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Payment of Claims DATE: October 6, 2020 Attached are disbursement edit lists for claims related to the on -going business of the City of Andover. Claims totaling $297,729.80 on disbursement edit list 41 - #2 from 09/18/2020 — 09/25/2020 has been issued and released. Claims totaling $280,062.31 on disbursement edit list #3 dated 10/06/2020 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 $577,792.11. Please note that Council Meeting minutes will be used as documented approval. Re �spectfully submitted, ` � Lee Lee Brezink2/ Attachments: Check Proof Lists Accounts Payable 1 Computer Check Proof List by Vendor IANDOWR User: BrendaF Printed: 09/18/2020 - 10:01AM Batch: 00417.09.2020 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AmazonBu Amazon Capital Services Check Sequence: 1 ACH Enabled: False ICR3-LL3J-67JN Monitors for Community Center Expansion 131.56 09/18/2020 4403-49300-61020 1GKF-HLGH-MF17 Speakers for Building Dept 79.40 09/18/2020 0101-41420-61225 Check Total: 210.96 Vendor: BrockWhi Brock White Company, LLC Check Sequence: 2 ACH Enabled: False 14004254-01 Lute Straight 36" No Hdl 36LP 59.54 09/18/2020 0101-43100-61125 14070344-00 Returned Fiber Exp Joint for Veh Maint -42.93 09/18/2020 430349300-61020 14182336-00 Lute Straight 36" No Hdl 36LP 108.47 09/18/2020 0101-43100-61125 Check Total: 125.08 Vendor: Ehlers Ehlers & Associates, Inc. Check Sequence: 3 ACH Enabled: False 84422 TIF Reporting - 2019 Reports 125.00 09/18/2020 450149300-63005 Check Total: 125.00 Vendor: KinectEG Kinect Energy Group Check Sequence: 4 ACH Enabled: False 315731/11171502 Community Center 3,702.48 09/18/2020 213044000-62015 315731/11171508 Public Works 287.99 09/18/2020 0101-41930-62015 Check Total: 3,990.47 Vendor: LepageSo Lepage & Sons Check Sequence: 5 ACH Enabled: False 111930 Trash Removal for Parks Dept 613.37 09/18/2020 0101-45000-62020 Check Total: 613.37 Vendor: Loes Lee's Oil Company Check Sequence: 6 ACH Enabled: False 84732 Recycled Oil Filters & Anti -Freeze 98.50 09/18/2020 0101-46000-63010 84806 Recycled Oil Filters 30.00 09/18/2020 010146000-63010 84807 Recycled Oil Filters & Anti -Freeze 68.50 09/18/2020 010146000-63010 AP -Computer Check Proof List by Vendor (09/18/2020 - 10:01 AM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 197.00 Vendor: Menards Menards Inc Check Sequence: 7 ACH Enabled: False 33605 Primed MDF Board & Tapcon 21.64 09/18/2020 6100-48800-61020 33672 Misc. Supplies 122.61 09/18/2020 0101-41920-61120 34077 Misc. Supplies 25.25 09/18/2020 0101-45000-61020 Check Total: 169.50 Vendor: Mickman Mickman Brothers Inc. Check Sequence: 8 ACH Enabled: False 5271 Mowing Contract @ Crosstown Drive 263.17 09/18/2020 0161-45000-63010 5272 Mowing Contract @ Fire Station #1 638.83 09/18/2020 0101-41920-63010 5273 Mowing Contract @ Fire Station #2 366.67 09/18/2020 0101-41920-63010 5274 Mowing Contract @ Fire Station #3 385.38 09/18/2020 0101-41920-63010 5275 Mowing Contract @ City Hall 546.17 09/18/2020 010141910-63010 IRRO34687 Community Center Irrigation 2,912.00 09/18/2020 440349300-63010 Check Total: 5,112.22 Vendor: MNPCA Minnesota Pollution Control Agency Check Sequence: 9 ACH Enabled: False SD-76988401 Wastewater Certification Renewal M. Cramton 23.00 09/18/2020 5200-48200-61320 Check Total: 23.00 Vendor: Plunkett Plunketes Pest Control, Inc. Check Sequence: 10 ACH Enabled: False 6750006 Pest Control @ City Hall 129.79 09/18/2020 010141910-63010 6750007 Pest Control @ Public Works 129.79 09/18/2020 010141930-63010 6762714 Pest Control @ Fire Station #1 129.79 09/18/2020 010141920-63010 6762716 Pest Control @ Fire Station #2 129.79 09/18/2020 0101-41920-63010 6762840 Pest Control @ Fire Station #3 12999 09/18/2020 010141920-63010 Check Total: 648.95 Vendor: Postmast Postmaster Check Sequence: 11 ACH Enabled: False 2020 Mailing for Community Center 1,722.16 09/18/2020 010149100-63905 Check Total: 1,722.16 Vendor: ReliPlus Reliable Plus Check Sequence: 12 ACH Enabled: False Pymt #3-22B Replace Lost Check for PW Vch Maint 24,369.16 09/18/2020 430349300-63010 Check Total: 24,369.16 Vendor: RepSvices Republic Services #899 Check Sequence: 13 ACH Enabled: False AP -Computer Check Proof List by Vendor (09/18/2020- 10:01 AM) Page 2 Invoice No 0899-003598219 Description September 2020 Recycling Service Check Total: Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 11,466.63 09/18/2020 0101-46000-63010 11,466.63 48,773.50 13 Reference AP -Computer Check Proof List by Vendor (09/18/2020 - 10:01 AM) Page 3 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 09/25/2020 - 1:36PM Batch: 00422.09.2020 Invoice No Description Amount Payment Date Acct Number W LTY orL66�'ER Reference Vendor: AbleHose Able Hose And Rubber Check Sequence: 1 ACH Enabled: False 220974-001 PW Veh Maint Exhaust System 180.09 09/25/2020 4303-49300-61020 Check Total: 180.09 Vendor: AFLAC AFLAC Check Sequence: 2 ACH Enabled: False 669444 September 2020 Preimium 679.32 09/25/2020 0101-00000-21209 Check Total: 679.32 Vendor: Aircon Aircon Electric Corporation Check Sequence: 3 ACH Enabled: False 11650-2020-1 Creating More Mtg Space due to Spacing Needs 2,299.06 09/25/2020 2510-46500-63010 11652-2020-1 FS #3 Install Motion Switch in Mans Room 774.53 09/25/2020 010141930-63105 11665-2020-1 Disconnect Well & Boiler for Rental Property 135.00 09/25/2020 452049300-63105 11667-2020-1 Remove Lights @ Maint Garage & Replace W/L 3,040.00 09/25/2020 0101-41930-63105 11669-2020-1 WTP Pipe in for Low Voltage in Chemical Roor 158.61 09/25/2020 510048100-63100 Check Total: 6,407.20 Vendor: AllArena All American Arena Products Check Sequence: 4 ACH Enabled: False 2455 Community Center Expansion 3,974.00 09/25/2020 4403-49300-63010 Check Total: 3,974.00 Vendor: AmBldgCo American Building Contractors Inc Check Sequence: 5 ACH Enabled: False 128300596 Refund Permit - Address in Ham Lake 72.00 09/25/2020 010142300-52185 Check Total: 72.00 Vendor: AnderEar Earl F. Andersen, Inc. Check Sequence: 6 ACH Enabled: False 0124498-IN Flat Galvanized Channel 2,395.00 09/25/2020 0101-43300-61030 Check Total: 2,395.00 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PK Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AndLacro Andover Area Lacrosse Assn Check Sequence: 7 ACH Enabled: False 32418 Refund Key Deposit for Prairie Knoll 400.00 09/25/2020 0101-00000-24201 Check Total: 400.00 Vendor: AndS2016 Andover Station 2016, LLC Check Sequence: 8 ACH Enabled: False 010203 OEAEstimate 3,794.84 09/25/2020 211046500-63010 Check Total: 3,794.84 Vendor: AnkCity City of Anoka Check Sequence: 9 ACH Enabled: False INV00609 Traffic Signal @ Bunker & 7th Ave 29.44 09/25/2020 0101-43400-62005 Check Total: 29.44 Vendor: Beacon Beacon Athletics Check Sequence: 10 ACH Enabled: False 0520657-IN Goal Line Aerosol Paint White 2,862.00 09/25/2020 0101-00000-24201 Check Total: 2,962.00 Vendor: BeckerAr Becker Arena Products, Inc Check Sequence: 11 ACH Enabled: False 1024363 Flooding Hose 252.08 09/25/2020 2130-44300-61020 1024481 Flooding Hose Kitting 20.19 09/25/2020 2130-44000-61020 Check Total: 272.27 Vendor: BillsSup Bill's Superette, Inc. Check Sequence: 12 ACH Enabled: False August 2020 Car Washes - 78410 8.75 09/25/2020 0101-42300-61020 August 2020 Car Washes-78430 8.75 09/25/2020 0101-41500-61020 July 2020 Car Washes - 78420 8.75 09/25/2020 0101-41600-61020 July 2020 Car Washes - 78430 8.75 09/25/2020 0101-41500-61020 June 2020 Car Washes - 78410 8.75 09/25/2020 0101-42300-61020 June 2020 Car Washes - 78430 8.75 09/25/2020 0101-41500-61020 June 2020 Car Washes - 78420 17.50 09/25/2020 0101-41600-61020 May 2020 Car Washes - 78430 8.75 09/25/2020 0101-41500-61020 May 2020 Car Washes - 78420 8.75 09/25/2020 0101-41600-61020 Check Total: 87.50 Vendor: BirchTre Birch Tree Care Check Sequence: 13 ACH Enabled: False 30918 Emerald Ash Borer Trunk Injection 97.20 09/25/2020 0101-45500-63005 30919 Emerald Ash Borer Trunk Injection 64.80 09/25/2020 0101-45500-63005 30920 Emerald Ash Borer Trunk Injection 307.80 09/25/2020 0101-45500-63005 30921 Emerald Ash Borer Trunk Injection 64.80 09/25/2020 0101-45500-63005 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Check Total: Vendor: BmckWhi Brock White Company, LLC 14182380-00 TK-9000 Epoxy Check Total: Vendor: CatCrWes Catchers Creek West Escrow Catcher's Creek West Check Total: Vendor: CedWrid Cedar Management, Inc Labor/Parts August 2020 Labor & Parts Management Fees August 2020 Management Fees Check Total: Vendor: Centerpt CenterPoint Energy 6402417246-8 2527 Bunker Lake Blvd Main (4-Plex) Check Total: Vendor: CentWood Central Wood Products 447289 Clean Brash & Logs Check Total: Vendor: CenLink CenturyLink 763 754-6713 Subway @ Community Center 763 755-0776 Community Center Service 763 755-0776 City Hall Service 763 755-0776 Fire Department Servcie 763 755-0776 Public Works Service Check Total Vendor: CimasGK Cintas Corp - Cintas Lee #16K 4060808163 Floor Mat Rental 4060808260 Uniform Cleaning 4060808260 Uniform Cleaning 4060908260 Uniform Cleaning 4060808260 Uniform Cleaning 4060909260 Uniform Cleaning 534.60 Check Sequence: 14 ACH Enabled: False 112.66 09/25/2020 0101-43100-61125 112.66 Check Sequence: 15 ACH Enabled: False 56,090.00 09/25/2020 7200-00000-24209 Check Sequence: 16 ACH Enabled: False 150.44 09/25/2020 4520-49300-63105 375.30 09/25/2020 4520-49300-63010 525.74 Check Sequence: 17 ACH Enabled: False 4.40 09/25/2020 4520-49300-62015 Check Sequence: 18 ACH Enabled: False 50.00 09/25/2020 0101-45000-62020 50.00 Check Sequence: 19 ACH Enabled: False 54.71 09/25/2020 2130-44100-62030 2-1.50 09/25/2020 2130-44000-62030 27.49 09/25/2020 0101-41910-62030 27.50 09/25/2020 0101-41920-62030 27.49 09/25/2020 0101-41930-62030 164.69 Check Sequence: 20 ACH Enabled: False 69.55 09/25/2020 0101-41930-62200 23.71 09/25/2020 0101-43300-61020 71.09 09/25/2020 0101-45000-61020 23.71 09/25/2020 5100-48100-61020 47.39 09/25/2020 5200-48200-61020 23.67 09/25/2020 6100-48800-61020 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PM) Page 3 Invoice No Description Amount Payment Date Acet Number Reference 4060808260 Uniform Cleaning 165.90 09/25/2020 0101-43100-61020 4062109120 Floor Mat Rental 37.46 09/25/2020 0101-41910-62200 Check Total: 462.48 Vendor: CintasCo Cintas Corporation Check Sequence: 21 ACH Enabled: False 5030062198 Service FirstAid Cabinet 91.08 09/25/2020 213044000-61020 Check Total: 91.08 Vendor: StPaulCi City of St. Paul Check Sequence: 22 ACH Enabled: False IN42593 Asphalt Mix 5,146.06 09/25/2020 0101-43100-61125 Check Total: 5,146.06 Vendor: CMTDiver CMT Janitorial Services Check Sequence: 23 ACH Enabled: False 2778 Monthly Cleaning Service 1,043.12 09/25/2020 010141930-63010 2778 Monthly Cleaning Service 460.20 09/25/2020 010141920-63010 2778 Monthly Cleaning Service 306.80 09/25/2020 6100-48800-63010 2778 Monthly Cleaning Service 1,257.88 09/25/2020 0101-41910-63010 Check Total: 3,068.00 Vendor: Colonial Colonial Life & Accident Check Sequence: 24 ACH Enabled: False 7156706-1001130 October 2020 Premium - E7156706 279.90 09/25/2020 0101-00000-21210 Check Total: 279.90 Vendor: CommAspl Commercial Asphalt Co. Check Sequence: 25 ACH Enabled: False 200915 MV4 Wear Rec 5.8%/4.0%, BM 248.00 09/25/2020 0101-43100-61125 Check Total: 248.00 Vendor: ConFleet Consolidated Fleet Services, Inc Check Sequence: 26 ACH Enabled: False 2020MY0161 Unit Ladder I Pierce 100' PAP 1,096.75 09/25/2020 010142200-63010 Check Total: 1,096.75 Vendor: Dalco Dalco Check Sequence: 27 ACH Enabled: False 3672863 Gloves/Cleaners/Toilet Tissue 1,577.38 09/25/2020 213044000-61020 Check Total: 1,577.39 Vendor: DehnOil Dehn Oil Company Check Sequence: 28 ACH Enabled: False 67850 Diesel Fuel 4,687.50 0925/2020 610048800-61050 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PW Page 4 Invoice No Description Amount Payment Date Acct Number Reference 67851 Unleaded Fuel 559.55 09/25/2020 6100-48800-61115 Check Total: 5,247.05 Vendor: ECM ECM Publishers, Inc. Check Sequence: 29 ACH Enabled: False 792899 Comprehensive Plan Update PH 157.50 09/25/2020 0101-41500-63025 793199 Monthly Recycling Program 260.00 09/25/2020 010146000-63025 794466 Andover Advocate - September 139.00 09/25/2020 0101-46000-63025 Check Total: 556.50 Vendor: EtemHms Eternity Homes Check Sequence: 30 ACH Enabled: False 16888 - Escrow 16988 Dakota St. NW 5,250.00 09/25/2020 7200-00000-24204 16888 -Insp Fee 16888 Dakota St. NW -50.00 09/25/2020 0101-41600-54180 Check Total: 5,200.00 Vendor: F1etPrid F1eetPride Truck & Trailer Parts Check Sequence: 31 ACH Enabled: False 58746611 PW Veh Maim Exhaust System 203.38 09/25/2020 4303-49300-61020 Check Total: 203.38 Vendor: ForceAna Force America Distributing LLC Check Sequence: 32 ACH Enabled: False 001-1473927 Misc. Supplies 33.87 09/25/2020 610048800-61020 Check Total: 33.87 Vendor: Grainger Grainger Check Sequence: 33 ACH Enabled: False 9641517454 Protective Leg Tip, Slipon 44.00 09/25/2020 2130-44400-61020 Check Total: 44.00 Vendor: HagimsT Ted Hagfors Inc. Check Sequence: 34 ACH Enabled: False 202015 2020 Electrical Inspections 2,650.50 09/25/2020 010142300-63005 Check Total: 2,650.50 Vendor: Hawkins2 Hawkins Inc Check Sequence: 35 ACH Enabled: False 4788546 Chemicals for Water Treatment Plant 1,097.50 09/25/2020 5100-48100-61040 4793955 Chemicals for Water Treatment Plant 6,574.58 09/25/2020 5100-48100-61040 Check Total: 7,672.08 . Vendor: HlthPDen Health Partners Check Sequence: 36 ACH Enabled: False 99701793 October 2020 Premium 5,111.69 09/25/2020 0101-00000-21208 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 99701793 October 2020 Premium 62,001.13 09/25/2020 0101-00000-21206 99701793 October 2020 Premium 242.25 09/25/2020 6200-48900-63005 99701793 October 2020 Premium 894.18 09/25/2020 7100-00000-21218 Check Total: 68,249.25 Vendor: Indelco Indelco Plastics Corp. Check Sequence: 37 ACH Enabled: False INV210056 Misc. Water Supplies 370.34 09/25/2020 5100-48100-61135 INV210057 Rigid Pipe Clamp 30.06 09/25/2020 5100-48100-61135 Check Total: 400.40 Vendor: Insight Insight Public Sector Check Sequence: 38 ACH Enabled: False 1100763437 Monitors for Community Ctr Expansion 944.24 09/25/2020 4403-49300-61020 Check Total: 944.24 Vendor: JEFFER Jefferson Fire & Safety In Check Sequence: 39 ACH Enabled: False IN121539 Firecraft Phoenix NFPA Struct. Gloves 904.91 09/25/2020 0101-42200-61020 IN121743 Airgas Single Gas BW Clip CO 498.05 09/25/2020 010142200-61205 IN121769 Firecraft Phoenix NFPA Struct. Gloves 458.83 09/25/2020 0101-42200-61020 Check Total: 1,861.79 Vendor: KATConst KAT Construction, LLC Check Sequence: 40 ACH Enabled: False 128201845 Address not in Andover 72.00 09/25/2020 0101-42300-52185 Check Total: 72.00 Vendor: LegShiel Legal Shield Check Sequence: 41 ACH Enabled: False 31833 October 2020 Premium 190.45 09/25/2020 0101-00000-21219 Cbeck Total: 190.45 Vendor: LittleFa Little Falls Machine, Inc. Check Sequence: 42 ACH Enabled: False 359181 Vehicle Supplies 506.90 09/25/2020 6100-48800-61115 Check Total: 506.90 Vendor: LOCATO Locators & Supplies, Inc. Check Sequence: 43 ACH Enabled: False 0287573-IN Marking Paint 51.40 09/25/2020 5200-48200-61005 Check Total: 51.40 Vendor: MacQueen MacQueen Equipment Inc. Check Sequence: 44 ACH Enabled: False AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PW Page 6 Invoice No Description Amount Payment Date Acct Number Reference P04058 Actuator for Unit#4808 1,400.25 09/25/2020 6100-48800-61115 P04066 Parts to Repair Unit #4821 207.78 09/25/2020 6100-48800-61115 P04077 Parts to Repair Unit#4884 208.27 09/25/2020 6100-48800-61115 P04079 Light Step 63.97 09/25/2020 6100-48800-61115 P29574 Motor for Unit #169 806.44 09125/2020 6100-48800-61115 P29791 Motor for Unit #169 799.67 09/252020 6100-48800-61115 P29817 Returned Motor for Unit #169 -788.25 0925/2020 6100-48800-61115 Check Total: 2,698.13 Vendor: MadNatlL Madison National Life Ins Co, Inc Check Sequence: 45 ACH Enabled: False 1409652 October 2020 Premium 844.98 09/252020 0101-00000-21216 Check Total: 844.98 Vendor: MasElect Master Electric Co., Inc. Check Sequence: 46 ACH Enabled: False 125303360 Refund Permit- Project Cancelled 42.20 09/25/2020 0101-42300-52185 Check Total: 42.20 Vendor: Menards Menards Inc Check Sequence: 47 ACH Enabled: False 35111 Water Supplies 15.29 09/25/2020 5100-48100-61135 35212 CO/Gas Alarm -Plug In 34.98 09/25/2020 0101-41910-61120 35318 2022 Street Reconstruction - Spike Nails 23.98 09/25/2020 4140-49300-61020 35351 Misc. Supplies 518.17 0925/2020 2130-44000-61020 35495 Pro Marking Paint 23.48 09252020 5200-48200-61005 Check Total: 615.90 Vendor: MesarosM Melissa Mesams Check Sequence: 48 ACH Enabled: False 7397 Refund Learn to Skate 99.00 09/25/2020 2130-44300-55511 Check Total: 99.00 Vendor: MNDOH Minnesota Department of Health Check Sequence: 49 ACH Enabled: False 7341 Water Supply System Operator Renewal 23.00 09/25/2020 5100-48100-61320 Check Total: 23.00 Vendor: MNEquiprr Minnesota Equipment Check Sequence: 50 ACH Enabled: False P10058 Parts for Unit#4808-1 29.47 09/252020 6100-48800-61115 P10488 Blade for Unit#13-591 108.96 09/25/2020 6100-48800-61115 Check Total: 138.43 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Vendor: MNFire4 Minnesota Fire Service Check Sequence: 51 ACH Enabled: False 8019 Firefighter I & II Certification Exam 1,230.00 09/25/2020 0101-42200-61315 Check Total: 1,230.00 Vendor: MNRWA Minnesota Rural Water Assoc Check Sequence: 52 ACH Enabled: False 2020-2021 Membership Dues Nov 2020 - Oct 2021 325.00 09/25/2020 5100-48100-61320 Check Total: 325.00 Vendor: MRCutEdg MR Cutting Edge Check Sequence: 53 ACH Enabled: False 2529 Ice Scraper Blade 70.00 09/25/2020 2130-44300-61020 Check Total: 70.00 Vendor: MTIDist MTI Distributing Inc Check Sequence: 54 ACH Enabled: False 1274563-00 Fox Meadows Lightning Damage 2,416.32 09/25/2020 0101-45000-61020 1276693-00 Tire &Wheel Asm 393.10 09/25/2020 6100-48800-61115 1276781-00 Parts to Repair Unit #09-592 129.17 09/25/2020 6100-48800-61115 1276909-00 Door Handle & Latch for Unit #16-590 48.12 09/25/2020 6100-48800-61115 1276965-00 Spacer Bearings & Seal Bearings 108.87 09/25/2020 610048800-61115 1277135-00 Wheel Asm 94.87 09/25/2020 6100-48800-61115 1277622-00 Spacer Bearings/Seal Bearing 73.83 09/25/2020 6100-48800-61115 1278261-00 V-Belt for Unit#16-583 28.02 09/25/2020 6100-48800-61115 Check Total: 3,292.30 Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 55 ACH Enabled: False IN1497718 SCBA Service Call 228.68 09/25/2020 010142200-61020 Check Total: 228.68 Vendor: MyMedCli My Medical Clinic Check Sequence: 56 ACH Enabled: False 00006964-00 Physicals for New Firefighters 3,116.00 09/25/2020 0101-42200-63005 Check Total: 3,116.00 Vendor: MYERS Myers Tire Supply Company Check Sequence: 57 ACH Enabled: False 51212310 Misc. Supplies 466.68 09/25/2020 6100-48900-61020 Check Total: 466.68 Vendor: NoRoofIn Northern Roofing, Inc. Check Sequence: 58 ACH Enabled: False 8518 Labor & Materials for Fire Station #3 4,100.00 09/25/2020 4180-49300-63105 8519 Repair Roof Leak @ City Hall 2,210.00 09/25/2020 0101-41910-63105 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference 8520 Repair Roof Leak @FS#1 565.00 09/25/2020 0101-41920-63105 Check Total: 6,875.00 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 59 ACH Enabled: False 3253-111696 Returned Seal Beam -5.50 09/25/2020 6100-48800-61115 3253-113586 Wiper Blades for Units #4828 & 4827 87.96 09/25/2020 6100-48800-61115 3253-114608 Silicone 15.98 09/25/2020 6100-48800-61020 3253-114629 Seal Beam 5.50 09/25/2020 6100-48800-61115 3253-115021 Oil Filters 13.89 09/25/2020 6100-48800-61115 3253-115249 Air Filters 26.00 09/25/2020 6100-48800-61115 3253-116189 Hose Clamp 3.44 09/25/2020 6100-48800-61020 3253-116405 Oil Filters 7.82 09/25/2020 6100-48800-61115 Check Total: 155.09 Vendor: OffDepot Office Depot Check Sequence: 60 ACH Enabled: False 121204140001 CC Office Depot Supplies 57.45 09/25/2020 2130-44300-61005 121204140001 CC Office Depot Supplies 57.46 09/25/2020 2130-44000-61005 121214179001 CC Office Depot Supplies 13.55 09/25/2020 213044000-61005 121214179001 CC Office Depot Supplies 13.54 09/25/2020 2130-44300-61005 121957136001 Misc. Supplies for Elections 121.12 09/25/2020 0101-41310-61005 121959593001 Glue Sticks 3.89 09/25/2020 010141310-61005 122118294001 1Weezer 7.79 09/25/2020 6100-48800-61020 Check Total: 274.80 Vendor: Pioneer Pioneer Rim And Wheel Co. Check Sequence: 61 ACH Enabled: False O1BY6588 Parts for Unit#13-91 446.48 09/25/2020 6100-48800-61115 Check Total: 446.48 Vendor: Plunkett Plunketfs Pest Control, Inc. Check Sequence: 62 ACH Enabled: False 6787969 Pest Control 123.73 09/25/2020 010141980-63010 6797970 Pest Control 123.73 09/25/2020 0101-41970-63010 6792920 Pest Control 72.52 09/25/2020 213044000-63010 Check Total: 319.98 Vendor: RinkSys Rink Systems, Inc. Check Sequence: 63 ACH Enabled: False 075294 Polycmbonate Ad Panels 1,074.50 09/25/2020 2130-44300-61020 Check Total: 1,074.50 AP -Computer Check Proof List by Vendor (09125/2020 - 1:36 PK Page 9 Invoice No Description Amount Payment Date Acct Number Reference Vendor: SharperH Sharper Homes Check Sequence: 64 ACH Enabled: False 17050 - Escrow 17050 Dakota Street NW 7,250.00 09/25/2020 7200-00000-24204 17050-Insp Fee 17050 Dakota Street NW -50.00 09/25/2020 0101-41600-54180 Check Total: 7,200.00 Vendor: SharrowL Sharrow Lifting Products Check Sequence: 65 ACH Enabled: False 140902 Tools 389.73 09/25/2020 0101-43100-61205 140926 Tools 61.80 09/25=20 0101-43100-61205 Check Total: 451.53 Vendor: ShiInter SHI International Corp Check Sequence: 66 ACH Enabled: False B12268693 Printer Cartridges 236.39 09/25/2020 5100-48100-61005 Check Total: 236.39 Vendor: SiteOneL SiteOne Landscape Supply Check Sequence: 67 ACH Enabled: False 102489283-001 Misc. Supplies 560.00 09/25/2020 0101-45000-61020 102559784-001 Irrigation for Community Center Expansion 689.20 09/25/2020 4403-49300-61020 102560105-001 Imgation for Community Center Expansion 142.58 09/25/2020 4403-49300-61020 102571887-001 Irrigation for Community Center Expansion 588.75 09/25/2020 4403-49300-61020 102762984-001 Irrigation Supplies 493.06 09/25/2020 0101-45000-61020 102773927-001 Returned Irrigation Supplies -460.93 09/25/2020 0101-45000-61020 Check Total: 2,012.66 Vendor: SnapOn Snap-On Industrial Check Sequence: 68 ACH Enabled: False ARV/45089059 Tools 903.41 09/25/2020 6100-48800-61205 Check Total: 903.41 Vendor: SuperVis Superior Vision Insurance Check Sequence: 69 ACH Enabled: False 0000441915 October 2020 Premium 162.92 09/25/2020 0101-00000-21222 Check Total: 162.92 Vendor: SupSolut Supply Solutions LLC Check Sequence: 70 ACH Enabled: False 29702 Bath Tissue 101.94 09/25/2020 0101-41910-61025 29731 Paper Towel 75.72 09/25/2020 0101-41920-61025 Check Total: 177.66 Vendor: WrldSW SW Wold Construction, Inc. Check Sequence: 71 ACH Enabled: False 16673 - Escrow 16673 Avocet Street NW 7,250.00 09/25/2020 7200-00000-24204 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PK Page 10 Invoice No Description Amount Payment Date Acct Number Reference 16673 -Insp Fee 16673 Avocet Street NW -50.00 09/25/2020 0101-41600-54180 Check Total: 7,200.00 Vendor: Timesave Timesaver Check Sequence: 72 ACH Enabled: False M25870 Planning & Zoning Meeting 432.00 09/25/2020 010141500-63005 M25870 City Council Meeting 701.30 09/25/2020 0101-41100-63005 Check Total: 1,133.30 Vendor: TCPropMt Twin City Property Maint., Inc Check Sequence: 73 ACH Enabled: False 16190 July 2020 Lawn Care @ Rental Properties 660.00 09/25/2020 452049300-63105 16200 Aug 2020 Lawn Cue @ Rental Properties 560.00 09/25/2020 452049300-63105 Check Total: 1,220.00 Vendor: Uline Uline Check Sequence: 74 ACH Enabled: False 123947019 Community Center Expansion 1,439.83 09/25/2020 4403-49300-63010 Check Total: 1,439.83 Vendor: UnionHer Union Herald Check Sequence: 75 ACH Enabled: False ACU-190284 2020 Subscription 48.95 09/25/2020 0101-42200-61325 Check Total: 48.95 Vendor: USBankEq US Bank Equipment Finance Check Sequence: 76 ACH Enabled: False 424144426 Taskalfa 4003I Copier @ Public Works 180.15 09/25/2020 0101-41930-62200 Check Total: 180.15 Vendor: Verizon Verizon Wireless Check Sequence: 77 ACH Enabled: False 9862728653 Monthly Cell Phone Service 60.44 09/25/2020 0101-41200-62030 9862728653 Monthly Cell Phone Service 124.32 09/25/2020 2130-44000-62030 9862728653 Monthly Cell Phone Service 157.90 09/25/2020 010142300-62030 9862728653 Monthly Cell Phone Service 73.79 09/25/2020 010141500-62030 9862728653 Monthly Cell Phone Service 340.77 09/25/2020 010142200-62030 9862728653 Monthly Cell Phone Service 94.45 09/25/2020 010141420-62030 9862728653 Monthly Cell Phone Service 524.59 09/25/2020 010145000-62030 9862728653 Monthly Cell Phone Service 116.42 09/25/2020 520048200-62030 9862728653 Monthly Cell Phone Service 68.55 09/25/2020 0101-43300-62030 9862728653 Monthly Cell Phone Serviced 283.17 09/25/2020 010143100-62030 9862728653 Monthly Cell Phone Service 124.32 09/25/2020 610048800-62030 9862728653 Monthly Cell Phone Service 324.14 09/25/2020 510048100-62030 AP -Computer Check Proof List by Vendor (09/2512020 - 1:36 PM) Page 11 Invoice No Description 9862728653 Monthly Cell Phone Service 9862728653 Monthly Cell Phone Service 9862728653 Monthly Cell Phone Service Check Total: Vendor: VisuSewe Visu-Sewer 31806 Lateral Grouting @ 3432 136th LN NW Check Total: Vendor: WaltetRR Walters Recycling & Refuse Inc 4824909 09/20 Garbage Service @ 2527 Bunker Lake Bh Check Total: Vendor: WasMgmt2 Waste Management - Blaine 8640452-0500-1 08/20 Garbage Service @ City Hall 8640459-0500-6 PW Garbage Disposal 8640459-0500-6 PW Garbage Disposal 8640459-0500-6 PW Garbage Disposal 8640462-0500-0 08/20 Garbage Service @ FS#2 8640463-0500-8 08/20 Garbage Service @ FS#1 Check Total: Vendor: WestStrE West Star Electric 128672059 Refund Permit- No Longer Doing Job Check Total: Vendor: WSB WSB & Associates, Inc. R-013849-000-14 Country Oaks North 4th Addition R-013884-000-14 Catcher's Creek But R-014151-000-11 Catchr Crk F/Shdbrk N SS&WM R-014276-000-12 Shadowbrook North R-015803-000-5 Risk & Resilience Assess - Water R-016361-000-2 PW Fuel Island & Tank Removal Check Total: Vendor: ZahlPet Zahl-Petroleum Maintenance 0257850-IN Remove Existing Fueling System @ PW Amount Payment Date Acct Number Reference 41.44 09/25/2020 0101-41910-62030 55.44 09/25/2020 0101-41400-62030 335.00 09/25/2020 0101-41600-62030 2,724.74 Check Sequence: 78 ACH Enabled: False 2,235.00 09/25/2020 5200-48200-63100 2,235.00 Check Sequence: 79 ACH Enabled: False 120.98 09/25/2020 4520-49300-62020 Check Sequence: 80 ACH Enabled: False 141.28 09/25/2020 0101-41910-62020 211.76 09/25/2020 0101-41930-62020 167.18 09/25/2020 0101-45000-62020 735.60 09/25/2020 0101-46000-62020 103.74 09/25/2020 0101-41920-62020 103.11 09/25/2020 0101-41920-62020 1,462.67 Check Sequence: 81 ACH Enabled: False 36.00 09/25/2020 0101-42300-52230 36.00 Check Sequence: 82 ACH Enabled: False 3,003.00 09/25/2020 7200-00000-24203 282.50 09/25/2020 7200-00000-24203 136.50 09/25/2020 4110-49300-63005 45.50 09/25/2020 7200-00000-24203 839.00 09/25/2020 5100-48100-63005 2,267.25 09/25/2020 4160-49300-63005 6,573.75 Check Sequence: 83 ACH Enabled: False 6,611.00 09/25/2020 4160-49300-63010 Ap-Computer CheckPrco£List by Vendor (0912512020 - 1:36PW Page 12 Invoice No Description Amount Payment Date Acct Number Reference Check Total: Total for Check Run: Total of Number of Checks: 6,611.00 248,956.30 83 AP -Computer Check Proof List by Vendor (09/25/2020 - 1:36 PNI) Page 13 Accounts Payable Computer Check Proof List by Vendor J WR User: BmndaF Printed: 10/02/2020 - 8:22AM Batch: 00406.10.2020 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AndFire Andover Firefighters Relief Association Check Sequence: l ACH Enabled: False Fire Aid 194,699.39 10/06/2020 0101-42200-60540 Check Total: Vendor: ArehkeyT Archkey Technologies Payment #3 Community Center Expansion Check Total: Vendor: InnovOff Innovative Office Solutions, LLC IN3114425 Furniture for Community Center Expansion Vendor: RJMechan 11949 Vendor: SAAFE Pymt #1 Final Check Total: RJ Mechanical, Inc. Replace Tube Heaters @ FS #2 Check Total: SAAFE, LLC Community Center Expansion Check Total: Total for Check Run: Total of Number of Checks: 194,699.39 12,680.88 12,680.88 33,001.28 33,001.28 18,869.76 18,869.76 20,811.00 20,811.00 280,062.31 Check Sequence: 2 10/06/2020 4403-49300-63010 Check Sequence: 3 10/06/2020 4403-49300-63010 Check Sequence: 4 10/06/2020 4160 49300-63105 Check Sequence: 5 10/06/2020 440349300-63010 ACH Enabled: False ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (10/02/2020 - 8:22 AM) Page 1 K C I T Y NiD5 �; VVE9 , 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 Administrat David Berkowitz, Director of Pu is /City Engineer FROM: Jason Law, Assistant City Engineer SUBJECT: Receive Assessment Roll/Order Public Hearing/20-02/2020 Street Reconstruction — Engineering DATE: October 6, 2020 INTRODUCTION The City Council is requested to receive the assessment roll and approve the resolution ordering the public hearing on the proposed assessment for Project 20-02, 2020 Street Reconstruction. DISCUSSION During the summer of 2020, the streets in the neighborhood southeast of Valley Drive, north of 1571h Avenue and west of Xenia Street were reconstructed. In accordance with the City's Roadway Reconstruction Assessment Policy, twenty-five percent (25%) of the total project costs are being assessed to the benefiting properties. The final assessment cost per parcel is $5,805.40 compared to the feasibility estimated assessment of $6,550.00. The assessments will be over an 8-year period at 4.5% interest. Attached is a Summary of Assessment Roll table showing the assessment for each parcel and an example assessment calculation.. BUDGETIMPACT This project will be funded through a combination of City funds and special assessments. Twenty -Five percent (25%) of the total project costs will be assessed to the benefiting properties as identified in the City's Roadway Reconstruction Assessment Policy. The remaining project costs would be funded through the City's Road and Bridge Fund. ACTION REQUIRED The City Council is requested to receive the assessment roll and approve the resolution ordering the public hearing on the proposed assessment for Project 20-02, 2020 Street Reconstruction. Respectfully submitted, Jason J. Law, P.E. Attachments: Resolution, Summary of the Assessment Roll, Example Assessment CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION FOR PUBLIC HEARING ON PROPOSED ASSESSMENT FOR PROJECT No. 20-02, 2020 STREET RECONSTRUCTION. WHEREAS, by a resolution passed by the City Council on September 15, 2020, the City Clerk was directed to prepare a proposed assessment of the cost of the improvement for Project No. _20-02, 2020 Street Reconstruction. WHEREAS, the City Clerk has notified the Council that such proposed assessment has been completed and filed in her office for public inspection. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota: 1. A hearing shall be held the 4th day of November 2020 , in the City Hall at 7:00 PM to pass upon such proposed assessment and at such time and place all persons owning property affected by such improvements will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing, and she shall state in the notice the total cost of improvement. She shall also cause mailed notice to be given to the owner of each parcel described in the assessment roll not less than two weeks prior to the hearings. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6th day of October , 2020 , with Councilmembers favor of the resolution, and Councilmembers against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Julie Trude - Mayor Michelle Hartner — Deputy City Clerk voting in voting 2020 Street Reconstruction Summary of Assessment Roll - City of Andover (City Project 20-02) PID # Owner Property Address Owner Address City State Zip Code Units Estimated Assessment Actual Assessment 183224140020 LARSON KURT 4060 GENIE DR 630 BENTON ST ANOKA MN 55303 1 $ 6,550.00 $ 5,805.40 173224330008 LEE DIANE A & ERICKSON GARY R 3934 158TH AVE 3934 158TH AVE NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320008 FLAHERTY COLETTE 3917 NORTH ENCHANTED DR 3917 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140022 KAESS LORI 4036 GENIE OR 4036 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224230021 HEPOKOSKI CAROLYN 16203 GENIE DR 16203 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320002 YOUNG SCOTT & GLORIA L 16057 NORTH ENCHANTED DR 16057 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320017 JACEY RAMIOW 3909 SOUTH ENCHANTED DR 3909 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.001 $ 5,805.40 173224320016 TURNBOM THOMAS W 3889 SOUTH ENCHANTED DR 3889 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320028 HUGG LOUIS L & CAROLYN 3910 SOUTH ENCHANTED DR 3910 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140019 MOREHOUSE BRENDA 4106 GENIE DR 4106 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224230018 HEDLUND CAROL 16131 GENIE DR 16131 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320012 HARRINGTON STEVEN 3936 NORTH ENCHANTED OR 3936 ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224230023 AISTROP DANNY 16116 NORTH ENCHANTED DR 16116 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320018 CHRISTENSEN CARLY 3919 SOUTH ENCHANTED DR 3919 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224330005 PHILLIPS TIMOTHY 3901158TH AVE 3901158TH AVE NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320027 PETERSON JOSHUA 3920 SOUTH ENCHANTED OR 2409 78TH AVE N MINNEAPOLIS MN 55444 1 $ 6,550.00 $ 5,805.40 173224320034 NELSON LINDA C & GARY R 16087 NORTH ENCHANTED DR 16087 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140024 BLAIR KAREN 40XX GENIE DR 10617 XAVIS ST NW COON RAPIDS MN 55433 1 $ 6,550.00 $ 5,805.40 183224140027 MONROE BRYAN 16145 VALLEY OR 16145 VALLEY DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320004 FLECK DALE 16031 NORTH ENCHANTED DR 16031 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320025 JENSEN DON A & SANDRA J 3940 SOUTH ENCHANTED DR 3940 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320029 MATTSON KYLE 3890 SOUTH ENCHANTED DR 3890 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320005 LEININGER DAVID H 3963 NORTH ENCHANTED DR 3963 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320009 MATTSON STEVEN 3891 NORTH ENCHANTED DR 3891 ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140018 REBOLLOZO KATELYN & SIENNA 4118 GENIE DR 4118 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320013 LESLIE B M & LAQUA C J 39XX NORTH ENCHANTED DR 3912 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320011 THOMPSON RYAN 3968 NORTH ENCHANTED DR 3968 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320024 NEMETH KYLE - 3950 SOUTH ENCHANTED DR 3950 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320021 SNELL KEITH & REBECCA 3949 SOUTH ENCHANTED DR 3949 S ENCHANTED OR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140011 GRAY GLEN G & JUNE L 4041 GENIE DR 4041 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140005 SCHUMACHER DANIEL C 16129 VALLEY DR 223 WASHINGTON ST ANOKA MN 55303 1 $ 6,550.00 $ 5,805.40 183224140023 GRANMOE ALYSIA & CHAD 4024 GENIE DR 4024 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224230019 BUCHANAN MATTHEW & DURBIN C 16147 GENIE DR 16147 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 1732243200201 PETERSON RACHEL 3939 SOUTH ENCHANTED DR 3939 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320030 1 CALDWELL TERESAA 3880 SOUTH ENCHANTED DR 3880 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 1732243300041 HANSON MICHAEL L & B J 3849 158TH AVE 13849 158TH AVE NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 PID # Owner Property Address Owner Address City State Zip Code Units Estimated Assessment Actual Assessment 183224140021 GROEN LEONARD J & CATHERINE M 4048 GENIE DR 4048 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140012 GERGELY ANNA M & JOSEPH JR 4029 GENIE DR 4029 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320015 LAIDLAW MATTHEW 3888 NORTH ENCHANTED DR 3888 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224330009 SHERRICK DEAN L & DAWN 3932 158TH AVE 3932 158TH AVE NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224330007 SNITKER STEPHEN 3931 158TH AVE 3931 158TH AVE NW ANDOVER IMN 55304 1 $ 6,550.00 $ 5,805.40 173224320019 MITCHELL CHERIE 3927 SOUTH ENCHANTED DR 3927 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224330028 BENGTSON JOHN & FINFAR TRACY 39W 158TH AVE 3917 158TH AVE NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320023 FORSCHEN PATRICIA & WALTER 3962 SOUTH ENCHANTED DR 3962 S ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140010 DUTTON DAVID A & PATRICIA L 4053 GENIE DR 4053 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140013 JERDE ALICIA & RAMLOW NEAL 4011 GENIE DR 4011 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 183224140014 STUTELBERG GAIL 16129 GENIE DR 16129 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224230017 NELSON ANDREW G &ANNE E 16160 GENIE DR 16160 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224230020 MURDOCK BRUCE ALAN 16163 GENIE DR 16163 GENIE DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320003 DEAN DANELLE 16045 NORTH ENCHANTED DR 16045 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320001 RUIS DOMINICK & BRENDEAN 16077 NORTH ENCHANTED DR 16077 NORTH ENCHANTED DR ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320014 LESLIE B M & LAQUA C J 3912 NORTH ENCHANTED DR 3912 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320044 PASSER BRIAN 3879 NORTH ENCHANTED DR 3879 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224330010 JACOBSON LARRY M 3916 158TH AVE 3916 158TH AVE NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320006 CHAPMAN WALTER G 3943 NORTH ENCHANTED DR 3943 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.001 $ 5,805.40 173224320007 ZWIEG MITCHELL 3929 NORTH ENCHANTED DR 3929 N ENCHANTED DR NW ANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 173224320046 SEWILL TRUSTEE FAYE 16080 NORTH ENCHANTED DR 116080 N ENCHANTED DR NW JANDOVER IMN 55304 1 $ 6,550.00 $ 5,805.40 173224320022 ANDERSON DANIEL 3961 SOUTH ENCHANTED DR 13961 S ENCHANTED DR NW iANDOVER MN 55304 1 $ 6,550.00 $ 5,805.40 TOTAL 58 $ 379,900.00 $ 336,713.20 Notes: 1) Total Assessments do not exactly match the cost estimate due to rounding. FINAL ASSESSMENT BREAKDOWN DATE: PROJECT: 2020 Street Reconstruction City Project 20-02 PIN: LOT: BLOCK: Address: Reconstruction Assessment $ 5,805.40 Interest Rate: 4.50% Number of Payments: 8 Annual Payment: $ 880.15 2021 2022 2023 2024 2025 2026 2027 2028 TOTAL Principal $ 618.91 $ 646.76 $ 675.86 $ 706.28 $ 738.06 $ 771.27 $ 805.98 $ 842.28 $ 5,805.40 Interest 261.24 233.39 204.29 173.87 142.09 108.88 74.17 37.87 1,235.80 Total $ 880.15 $ 880.15 $ 880.15 $ 880.15 $ 880.15 $ 880.15 $ 880.15 $ 880.15 $ 7,041.20 Principal Balance $5,186.49 4,539.73 3,863.87 3,157.59 2,419.53 1,648.26 842.28 0.00 0 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 Administr FROM: Chief Dennis Jones, Fire Chief SUBJECT: Accept Contribution / Richard and Marilyn Johnson / Fire Department — General Expenditures DATE: October 6, 2020 INTRODUCTION This item is in regard to approving a resolution accepting a contribution made by Richard and Marilyn Johnson to be used towards the Fire Department's expenditures. The contribution was made as a thank you when they had a medical emergency while eating at a local restaurant. DISCUSSION Richard and Marilyn Johnson have made a contribution of $50.00. ACTION REQUESTED The City Council is requested to approve the resolution accepting the contribution. Respectfully su i; f. C� 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 EXPENDITURES. WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $50.00 contribution from Richard and Marilyn Johnson is to be used towards any Fire Department expenditures. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the contribution, which is to be used towards the Fire Department's expenditures. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6th day of October 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 FIES �` IrM 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator's David D. Berkowitz, Director of blic or cs / City Engineer — Todd J. Haas, Assistant Public Works Dirdctor/Parks Coordinator Accept Resignation/Angela Marinello/Park and Recreation Commission — Engineering October 6, 2020 INTRODUCTION The City Council is requested to accept the resignation of Angela Marinello, Park and Recreation Commissioner, effective immediately. DISCUSSION Attached is the resignation from Angela Marinello. Due to other commitments, Ms. Marinello will not be able to finish her term which would have expired on December 31, 2022. Since there no alternates identified to fill this vacancy, this vacancy will be filled once the new City Council is in -place in January or February of 2021. ACTION REQUIRED The City Council is requested to accept the resignation of Angela Marinello. Respectfully submitted, Todd J. Haas Attachments: Resignation's Todd Haas From: Ryan & Angela M <ramfamilyl l@gmail.com> Sent: Friday, September 18, 2020 4:55 PM To: Todd Haas; James Dickinson Subject: A. Marinello EXTERNAL EMAIL ALERT: This message originated from outside the City of Andover email system. Use Caution when clicking hyperlinks, downloading pictures or opening attachments. Hello Todd and Jim, It is with great regret that I am writing to inform you of my decision to resign from the Parks and Recreation Commission, effective immediately. My other commitments have become to great for me to be able to fulfill the requirements of my position. It has been a pleasure being apart of the Parks and Recreation Commission for the past 7 years. Regards, Angela Marinello 0 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council \O& r CC: Jim Dickinson, City FROM: Michelle Hartner, Deputy City SUBJECT: Adopt Resolution Appointing Election Judges for the General Election DATE: October 6, 2020 INTRODUCTION The City Council is required to appoint judges to serve at the General Election on Tuesday, November 3, 2020. ACTION REQUIRED Council is requested to adopt the attached resolution appointing judges for the General Election. Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. ROXX-20 A RESOLUTION APPOINTING JUDGES TO SERVE AT THE NOVEMBER 3, 2020 GENERAL ELECTION IN THE CITY OF ANDOVER. WHEREAS, the City Council is required by State Statute to appoint election judges to serve at the November 3, 2020 General Election. WHEREAS, the City Council will allow the City Clerk to appoint substitution election judges if necessary. NOW, THEREFORE, BE IT RESOLVED that the following are appointed to serve as election judges as listed on Attachment A at the November 3, 2020 General Election. Adopted by the City Council of the City of Andover this 6' day of October, 2020. Attest: CITY OF ANDOVER Michelle Harmer -Deputy City Clerk Julie Trude — Mayor Judge Board Report, 2020 Statewide Election ATTACHMENT A General Election, Tuesday, November 3, 2020 Andover P-1 P-1 Hope Lutheran Church, 16180 Round Lake Blvd NW, Andover, MN 55304 Tracy Strombeck, Head Judge Linda Nelson, Assistant Head Judge John Balsley, Election Judge Heather Bird, Election Judge Sharon Cramer, Election Judge George Holst, Election Judge Marguerite Kelley, Election Judge Carol Moeller, Election Judge Heather Odell, Election Judge Charles Phillips, Election Judge Joyce Ringwelski, Election Judge Andrea Schulz, Election Judge Andover P-10 P-10 Andover Elementary School, 14950 Hanson Blvd NW, Andover, MN 55304 Nicole Iskierka, Head Judge Rose Lundequam, Assistant Head Judge Larry Rolf, Assistant Head Judge William Bonin, Election Judge Peter Budish, Election Judge Heidi Geiss, Election Judge Noel LaBine, Election Judge Kathleen Miller, Election Judge Linda Olson, Election Judge Katrina Phillips, Election Judge Curtis Sellman, Election Judge Grace Stone. Student Judae Andover P-2 P-2 Grace Lutheran Church, 13655 Round Lake Blvd NW, Andover, MN 55304 Angel Bourque, Head Judge Julie Finco, Assistant Head Judge Craig Bakken, Election Judge Robert (Bob) Bursaw, Election Judge Jaqlyn Darling, Election Judge Cortnee Hansen, Election Judge Marcia Hauck, Election Judge Cyril Larson, Election Judge Margaret Miller, Election Judge Denise Stacklie, Election Judge Tandem Wall, Election Judqe Uffire RIM P-3 Riverdale Assembly of God Church, 3210 Bunker Lake Blvd NW, Andover, MN 55304 Susan McBride, Head Judge Michael Casey, Assistant Head Judge Becky Ahlstrom, Election Judge Sara Erickson, Election Judge Paula Foley, Election Judge Lorraine Fuhs, Election Judge Mary Lauer, Election Judge Randy Miller, Election Judge 912312020 10:44 AM Page 1 of 3 Judge Board Report, 2020 Statewide Election Mary Morphew, Election Judge Christine Schonning, Election Judge Michael Stokes, Election Judge Suzanne Van Hecke, Election Judge Andover P-4 P-4 Crooked Lake Elementary School, 2939 Bunker Lake Blvd NW, Andover, MN 55304 Mark Howard, Head Judge Leon Tibben, Head Judge Laura Sargent, Assistant Head Judge Rex Hamann, Election Judge Kay Klemetsen, Election Judge Kathleen Lafferty, Election Judge Ashley Lom, Election Judge Sandra Paddock, Election Judge Lois Spadgenske, Election Judge Loretta Sunderland, Election Judge Marie (Terri) Williams, Election Judge Andover P-5 P-5 Andover Christian Church, 16045 Nightingale ST NW, Andover, MN 55304 Suzanne Peach, Head Judge Peggy Conner, Assistant Head Judge Emily Balsley, Election Judge Lynda Bergeron, Election Judge Robert Carmichael, Election Judge Kristine Frischmon, Election Judge Winifred Hanson, Election Judge Teresa Horton, Election Judge Rhonda Mengelkoch, Election Judge Kent Peterson, Election Judge Mary Pfeiffer, Election Judge Diane Phillips, Election Judge Diana Ramseyer, Election Judge Mary Steinke Dean, Election Judge Megan Popsun, Student Judge Andover P-6 P-6 Prairie Oak Community Church, 1657 161stAve NW, Andover, MN 55304 Bruce Crane, Head Judge Thomas Popsun, Assistant Head Judge Barry Cenaiko, Election Judge Diane Fisher, Election Judge Gary Horning, Election Judge Deborah Kolar, Election Judge William Obedoza, Election Judge Sharon Saxon, Election Judge Lucy Schalwig, Election Judge Douglas Soltis, Election Judge Amv Vanderl-eest. Election Judae Andover P-7 P-7 Andover Community Center, 15200 Hanson Blvd NW, Andover, MN 55304 John Wolf, Head Judge Richard Lindmark Jr, Assistant Head Judge Ian Carter, Election Judge Printed. 9/23/2020 10:44 AM Page 2 of 3 Judge Board Report, 2020 Statewide Election Lois Fritz, Election Judge Debra Jones, Election Judge Elizabeth Lantz, Election Judge Harriet Lantz, Election Judge Kelly Nelson, Election Judge Janine Palaia, Election Judge Linda Pavek, Election Judge Jennifer Tatur, Election Judge Ann Te000rten. Election Andover P-8 P-8 Andover Community Center, 15200 Hanson Boulevard, Andover, MN 55304 Jody Rieck, Head Judge Les Lantz, Assistant Head Judge June Anderson, Election Judge Kandice Barnes, Election Judge Marina Bressler, Election Judge Rene Ferrazzi, Election Judge Kathy Grout, Election Judge Ross Johnson, Election Judge Jan Klinsing, Election Judge Ronald Pavek, Election Judge Doreen Sampson, Election Judge Cynthia Wilhelm, Election Judge Andover P-9 P-9 Bunker Hills Activity Center, 550 Bunker Lake Blvd NW, Andover, MN 55304 Brigette Meeker, Head Judge Karri Hausker, Assistant Head Judge Tina Riehl, Assistant Head Judge Clarence Castile, Election Judge Laura Hannah, Election Judge Jeffrey Kays, Election Judge Michael Kiedrowski, Election Judge Corinne Knapp, Election Judge John Pedersen, Election Judge Stephen Ritter, Election Judge Teresa Rolf, Election Judge Printed., 912312020 10:44 AM Page 3 of 3 O 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: DATE: Mayor and Council Members Jim Dickinson, City Administrator A" David D. Berkowitz, Director of is orks/City Engineer '�D" David Berkowitz, Director of Public-W&ks / City Engineer Approve Declaration of Encroachment Easement, Conditions & Covenants/16886 Xeon St. NW - Engineering October 6, 2020 INTRODUCTION The City Council is requested to approve the Declaration of Encroachment Easement, Conditions & Covenants for 16886 Xeon Street NW. DISCUSSION The resident at 16886 Xeon Street has a ten foot drainage and utility easement on the north side of the property. This easement has a storm sewer pipe under it. During the time of final grade, the property owner built a small boulder retaining wall that encroaches into the easement to help retain the slope going down. The next step would be to receive approval from the City to encroach in the drainage and utility easement. The process the City has approved in the past is to enter into a Declaration of Encroachment Easement, Conditions & Covenants agreement with the property owner; as long as current and future drainage and utilities are not impacted. Staff has reviewed this encroachment request and recommends approval. ACTION REQUIRED The City Council is requested to approve the Declaration of Encroachment Easement, Conditions & Covenants for 16886 Xeon Street NW. Respectfully submitted, Kameron K tonen Natural Resources Technician Attachment: Declaration of Encroachment Easement, Conditions & Covenants'/ cc: Jon M. Usitalo, 16886 Xeon St. NW (email) DECLARATION OF ENCROACHMENT EASEMENT, CONDITIONS AND COVENANTS THIS AGREEMENT, entered into and made effective as of the date fully executed by all parties, is by and between Jon M. Usitalo, 16886 Xeon Street NW, Andover, Minnesota 55304, owner of said property noted below (hereinafter "Owner"), and the City of Andover, a Minnesota Municipal Corporation with its principal place of business located at 1685 Crosstown Boulevard NW, Andover, MN 55304 (hereinafter the "City"). WHEREAS, Owner is the fee owner of 16886 Xeon Street NW (Lot 9, Block 1, Country Oaks North Fourth Addition; PIN: 11 32 24 42 0048), Andover, Anoka County, Minnesota (hereinafter the "Property"); and WHEREAS, the City has a drainage and utility easement that currently exists on the north side of the said Property (hereinafter 'Drainage and Utility Easement"); and WHEREAS, Owner constructed a boulder retaining wall (hereinafter "Improvements") within the existing Drainage and Utility Easement; and WHEREAS, the City is willing to acknowledge and agree to an encroachment of the Drainage and Utility Easement for said Improvements as per the approved plans/materials on file with the City Building Department, contingent upon Owner agreeing to abide by certain conditions and maintain the Improvements; and WHEREAS, Owner is aware the area is for drainage and utility purposes and that City access and/or maintenance may be required in said easement, resulting in the requested removal of the Improvements. NOW, THEREFORE, in consideration of the foregoing and the City's consent and approval to the encroachment into the Drainage and Utility Easement, Owner hereby agrees as follows: 1. To hold the City harmless and indemnify the City from any and all liabilities, and defend against lawsuits, expenses, damages, acts or failures to act, attorney's fees and court costs, which may arise as a result of Owner, or their successors in interest, constructing and maintaining said Improvements upon, in, or around the Drainage and Utility Easement of the City. 2. The City shall not be held responsible for any damage to said Improvements whatsoever as a result of the City exercising its rights to access, excavate, repair, construct or maintain any public improvements within said Drainage and Utility Easement. 3. Any additional cost to maintain, repair or replace the public infrastructure within the Drainage and Utility Easement due to the Owner's encroachment within said Drainage and Utility Easement shall be the sole responsibility of Owner or their successors in interest to the extent the cost exceeds the costs the City would incur if the Improvements did not encroach into the Drainage and Utility Easement. 4. In the event the Property changes ownership, is abandoned or vacated, the City may terminate this Agreement upon ten (10) days written notice to Owner, in which case Owner shall remove the Improvements at its sole costs and expense. 5. Owner hereby covenants and agrees that Owner will not permit or allow any mechanic or materialman's liens to be placed on or affect the Drainage and Utility Easement. Notwithstanding the previous sentence, however, in the event any such lien shall be so placed on the Drainage and Utility Easement, Owner shall take all steps necessary to see that it is removed within thirty (30) days of its being filed. 6. The City shall require evidence of insurance each year from Owner in an amount the City deems reasonable and necessary in its sole discretion, to cover the indemnification required herein. 7. The parties hereto represent, warrant and agree that each has been represented by their own counsel, or has had the right to be so represented but declined any such representation; that they have thoroughly read and understand the terms of this Agreement; that they have conferred with their respective attorneys on any questions in regard to this Agreement, or had the right to confer with an attorney but have declined to do so; and have voluntarily entered into this Agreement. 8. This Agreement shall not be construed more strictly against one party than against any other parry by virtue of the fact that the Agreement may have been drafted or prepared by counsel for one of the parties, it being recognized that all parties to this Agreement have contributed substantially and materially to the negotiations and/or preparation of this Agreement. 9. This Agreement shall be construed under and enforced in accordance with the laws of the State of Minnesota. 10. If any provision of this Agreement shall be determined by any court or governmental agency to be invalid or unenforceable, the remainder of this Agreement and the application of such provision to other persons or circumstances shall not be affected thereby and shall remain enforceable to the greatest extent permitted by law. 11. Any notice required or permitted to be given in accordance with the terms of this Agreement may be given by first class U.S. Mail, postage prepaid, overnight courier or by personal service, to the other party at the address set forth in the first paragraph of this Agreement, or at such other address as either party, or their successors or assigns, may hereafter designate to the other party in writing. 2 IN WITNESS WHEREOF, the parties have hereunto set their hands as of the date opposite their signatures. Dated: 7-20 2020 STATE OF MINNESOTA ) ) ss. COUNTY OF_"�e�A_ ) i s On this 30 ` day of 2020, before me, a notary public within and for said county, personally appeared Jon M. Usitalo, who executed the foregoing instrument and acknowledged that they executed the same of their own free will and as the owner of the Property described herein. MMRYARICANUGENT NotPublic Minnesota nEx jMjenuM-2021 2020 2020 STATE OF MINNESOTA ) ) ss. COUNTY OF ANOKA ) Notary Public i [ySIV991WRZKOIN04 By: Its: Deputy City Clerk By: Its: Mayor On this day of , 2020, before me, a notary public within and for said county, personally appeared Michelle Hartner and Julie Trude to me known to be respectively the Deputy City Clerk and Mayor of the City of Andover, and who executed the foregoing instrument and acknowledge that they executed the same on behalf of said City. Notary Public City of Andover 1685 Crosstown Blvd NW Andover, MN 55304 This instrument is exempt from registration tax and recording fees under Section 386.77 of the Minnesota statutes. 11 rC I T Y 0 ^F D0 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 WWW.ANDOVERMN.GOV i TO: Mayor and Councilmembers CC: James Dickinson City Adminis FROM: Dana Makinen, Human Resources anag SUBJECT: Approve Recruitment and Advertising for a Building Inspector DATE: October 6, 2020 On September 21, 2020, Building Official Fred Patch let the Human Resources Department know that he would like to semi -retire effective Monday, November 23, 2020. DISCUSSION Fred is proposing a phased retirement to help the transition of the Building Department and would like to work approximately 20 hours a week to cover items that need Building Official review, provide ongoing Building Department Staff training and have the City of Andover hire another Building Inspector full-time to cover all of the required building inspections and simple plan reviews. The approximate cost of a new Building Inspector would be $105,000/year with benefits for 2021. If Fred reduced to 20 hours a week, the savings would be approximately, $87,000 since we would no longer be paying for benefits for him. Having two Building Inspectors would allow for continuity of the department, so Fred could slowly move to more of a contract employee, and it would allow for either inspector to take time off as needed. Human Resources would like to start advertising for new Building Inspector as soon as possible, so that the person could start approximately the same time as Fred starts working approximately 20 hours a week. BUDGETIMPACT Another Building Inspector would cost an additional $18,000 with Fred working only 20 hours per week. This would be funded through the use of reserves in the General Fund for both 2020 and integrated into the budget for 2021. This would require a general fund budget adjustment for 2020. It would add one full-time equivalent (1.0 FTE) as a Building Inspector and reduce the Building Official to a half-time (.50 FTE) position. ACTION REQUESTED Please approve the recruitment and advertising of a Full -Time Building Inspector. Respectfully submitted, Dana Makinen hdijilut 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: CC: FROM: SUBJECT: r"� Mayor and Councilmembers Jim Dickinson, City Lee Brezinka, Finance Manager Declare Costs, Order Assessment Roll and Schedule Public Hearing for 2020 Delinquent Utility Service Charges, Mowing Fees, Tree Removal, False Alarm Fines and Miscellaneous Abatement Fees October 6, 2020 INTRODUCTION City Code 10-3-31); City Code 10-1-917; and City Code 8-5-31) provide for the collection by assessment of unpaid sewer, water, storm sewer, street lighting service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees. The assessment procedures directed by state statute 429 are being followed in preparing notice of and preparation for a public hearing to act upon the proposed assessment. DISCUSSION The total delinquent utility service charges were $288,527.71 as of September 28, 2020 when written notification to the property owners and preparation of the preliminary assessment worksheets began. Payments received prior to the proposed hearing date of the first regularly scheduled council meeting in November 2020 will be applied to the customers' accounts to reduce or remove the proposed assessments from the preliminary roll. Delinquent balances as of November 5, 2020 are charged an administrative fee of 15% and will carry an 8% interest rate when certified to Anoka County for collection with the 2021 taxes. The list of delinquent accounts is available for viewing in the Finance Department and Finance will be sending letters to all applicable property owners explaining the assessment process and how and where to make payment to avoid being assessed. The proposed hearing date will be the first regularly scheduled council meeting in November 2020. BUDGETIMPACT This request will assist in reducing outstanding receivables for the City. Mayor and Council Members October 6, 2020 Page 2 of 2 ACTION REQUESTED The Andover City Council is requested to approve the attached resolution declaring costs and ordering the assessment roll for the purpose of certifying the delinquent sewer, water, storm sewer, street lighting service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees. The Andover City Council is also requested to approve the attached resolution scheduling a public hearing for the purpose of certifying the delinquent sewer, water, stone sewer, street lighting service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees. Respectfully submitted, Lee Brezinka Attachments: Resolution Declaring Cost and Directing Preparation of Assessment Roll Resolution for Hearing on Proposed Assessment of Delinquent Utility Charges, Mowing Fees, Tree Removal, False Alarm Fines and Miscellaneous Abatement Fees. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION DECLARING COST, DIRECTING PREPARATION OF ASSESSMENT ROLL AND SCHEDULING PUBLIC HEARING FOR THE CERTIFICATION OF DELINQUENT UTILITY SERVICES CHARGES, MOWING FEES, TREE REMOVAL, FALSE ALARM FINES AND MISCELLANEOUS ABATEMENT FEES THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: WHEREAS, delinquent utility service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees in the amount of $288,527.71 exist as of September 28, 2020; and WHEREAS, City Code 10-3-31); City Code 10-1-9F; and City Code 8-5-31) provide for the collection by assessment of unpaid water, sewer, storm sewer, street light service charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees respectively. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: 1. The amount of the cost to be assessed against benefited property owners is declared to be $311,609.93 plus an administrative fee of 15%. 2. Assessment shall be payable in equal annual installments extending over a period of one year. The first of the installments to be payable on or before the first Monday in January 2021, and shall bear interest at the rate of 8 percent per annum from the date of the adoption of the assessment resolution. 3. The City Clerk, with the assistance of the Finance Director shall forthwith calculate the proper amount to be assessed against every assessable lot, piece or parcel of land, without regard to cash valuation, as provided by law, and the Clerk shall file a copy of such proposed assessment in the Clerk's office for public inspection. 1. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. BE IT FURTHER RESOLVED BY THE CITY COUNCIL; 1. A hearing shall be held the 4th day of November, 2020 at the Andover City Hall at 7:00 P.M. to pass upon such proposed assessment and at such time and place all persons affected by such proposed assessment will be given an opportunity to be heard with reference to such assessment. 2. The City Clerk is hereby directed to cause a notice of hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing. 3. The owner of any property so assessed may at any time prior to certification of the assessment to the County Auditor, pay the whole assessment with no interest. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 6th day of October, 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 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council of the City of Andover, Anoka County, Minnesota will meet at Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota on November 4, 2020 at 7:01 PM to pass upon the proposed assessment for the improvement of delinquent sewer, water, storm water utility, street light charges, mowing fees, tree removal, false alarm fines and miscellaneous abatement fees in the City of Andover. The proposed assessment roll is on file for public inspection at the City Clerk's office. The total amount of the proposed assessment roll is $288,527.71. Written or oral objections will be considered at the meeting. No appeal may be taken as to the amount unless a signed, written objection is filed with the Clerk prior to the hearing or presented to the presiding officer at the hearing. The Council may upon such notice consider any objection to the amount of a proposed individual assessment at an adjourned meeting upon such further notice to the affected property owner, as it deems advisable. An owner may appeal an assessment to the District Court pursuant to Minnesota Statutes Section 429.081 by serving notice of the appeal upon the Mayor or Clerk of the city within 30 days after adoption of the assessment and filing such notice with the District Court within ten days after service upon the Mayor or Clerk. BY ORDER OF THE CITY COUNCIL CITY OF ANDOVER Michelle Hartner, Deputy City Clerk Publication Dates: October 21, 2020 October 28, 2020 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: October 6, 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 (COVID 19). I T Y O F [DOVE 9 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 October 6, 2020 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.