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HomeMy WebLinkAboutCC - January 5, 2021Y ]0 F OVE. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV Regular City Council Meeting — Tuesday, January 5, 2021 Call to Order — 7:00 p.m. Pledge of Allegiance Swearing in of new Mayor & Councilmembers Resident Forum Agenda Approval 1. Approval of Minutes (12/15/20 Regular) Consent Items 2. Approve Payment of Claims — Finance 3. Approve Resolution Accepting Donation/Andover Football Association/Pine Hills North Facility/Paving of Parking Lots — Engineering 4. Approve Resolution Accepting Donation/City Utilities/Anonymous- Administration 5. Approve Resolution Removing No Parking Signs/Preserve at Petersen Farms — Engineering 6. Approve Resolution to Install No Parking Signs/Meadows at Petersen Farms — Engineering 7. Order Improvement/Order Plans & Specs/20-18/Prairie Knoll Park Plan/North Parking Lot Paving — Engineering 8. Order Improvement/Order Plans & Specs/21-14/Tom Anderson Trail Maintenance Improvements — Engineering 9. Approve Sheriff's Liaison Contract -Administration Organizational Items 10. Approve Official Depositories & Banks —Administration 11. Designate Official Newspaper —Administration 12. AppointVice-Mayor —Administration 13. Appoint Committees and Commissions and Set Workshop Dates —Administration Staff Items 14. Select 2021 Local Board of Appeal & Equalization Dates —Administration 15. Approve Resolution Designating 2021 City of Andover Board of Appeal and Equalization - Administration 16. COVID-19 Update -Administration 17. Administrator's Report —Administration Mayor/Council Input Adjournment Some or all members of the Andover City Council may participate in the January 5, 2021 City Council meeting by 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 required by all visitors. The public can also be provided a ZOOM video conference invite by going to www.andovermn.gov and clicking on the meeting in the calendar for the link. 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Approval of Minutes DATE: January 5, 2021 INTRODUCTION The following minutes were provided by TimeSaver, reviewed by Administration, and submitted for City Council approval: December 15, 2020 Regular DISCUSSION The minutes are attached for your review. ACTION REQUIRED The City Council is requested to approve the above minutes. Respectfully submitted, Michelle Harmer Deputy City Clerk Attach: Minutes C) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 REGULAR ANDOVER CITY COUNCIL MEETING — DECEMBER 1 S, 2020 MINUTES The Regular Bi -Monthly Meeting of the Andover City Council was called to order by Mayor Julie Trude (remote), December 15, 2020, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: All members present remotely: Valerie Holthus, Sheri Bukkila, Jamie Barthel, and Ted Butler Councilmember absent: None Also present: City Administrator, Jim Dickinson Public Works Director/City Engineer, David Berkowitz City Planner, Peter Hellegers Associate Planner, Jake Griffiths City Attorney, Scott Baumgartner Others PLEDGE OFALLEGL4NCE RESIDENT FORUM No one appeared before the Council. MAYOR REMARKS Community Center Conference Room Naming — "Mike Knight Community Room" Mayor Trude explained the Council has discussed naming a room after Mike Knight to recognize his more than 40 years of service to the City. She identified the room as the large conference room on the first floor of the Community Center. Mayor Trude spoke about Mike Knight's service as a coach, Commissioner, and Councilmember. Motion by Bukkila, Seconded by Barthel, to approve naming the Community Room at the Andover Community Center as the "Mike Knight Community Room". Councilmembers and City Administrator thanked Mr. Knight for his leadership and mentorship. Kerri Knight Fischer spoke about her father, Mike, and what the City and service meant to Mike. Regular Andover City Council Meeting Minutes — December 15, 2020 Page 2 1 Motion taken by roll call: 2 Councilmember Barthel: aye 3 Councilmember Bukkila: aye 4 Councilmember Butler: aye 5 Councilmember Holthus: aye 6 Mayor Trude: aye 7 Motion carried unanimously. 8 9 APPROVAL OF THE AGENDA 10 11 Mayor Trude announced supplemental information for Items 9, 19, 22, and 24 and removal of 12 Item 3. 13 14 Motion by Barthel, Seconded by Bukkila, to approve the Agenda as amended. Motion taken 15 by roll call: 16 Councilmember Barthel: aye 17 Councilmember Bukkila: aye 18 Councilmember Butler: aye 19 Councilmember Holthus: aye 20 Mayor Trude: aye 21 Motion carried unanimously. 22 23 APPROVAL OFMINUTES 24 25 November 24, 2020 Workshop Meeting 26 27 Mayor Trude requested a change to page 3, line 21: "...on smaller lots as a result of taking 28 density away from Bunker/Crosstown Drive redevelopment area." 29 30 Mayor Trude requested a change to page 3, line 23: "...Comprehensive Plan as the Council 31 agreed to after prolonged discussions of how to shift density to keep the plan approved by the 32 Met Council." 33 34 Mayor Trude requested a change to page 4, line 23: "...Coon Rapids, with four stories that had 35 been proposed for this site." 36 37 Mayor Trude requested a change to page 6, line 39: delete "to take away two acres for a park" 38 and replace with "to set aside a few acres for a park." 39 40 November 24, 2020 Closed Meeting 41 42 No changes. 43 44 December 1, 2020 Regular Meeting 45 Regular Andover City Council Meeting Minutes —December 15, 2020 Page 3 1 Mayor Trude requested a change to page 4, line 9 "...allocate an additional $1 million to roads 2 besides what is budgeted." 4 Mayor Trude requested a change to page 6, line 2: "...apartment building in the Comprehensive 5 Plan on Bunker." 6 7 Mayor Trude requested a change to page 10, line 8: "...Mayor Trude stated she would like to 8 see fewer lots, add some wider lots should allow for a rambler style home..." 9 10 Motion by Bukkila, Seconded by Butler, to approve the November 24, 2020 Workshop 11 Meeting minutes as amended, November 24, 2020 Closed Meeting minutes as presented, and 12 December 1, 2020 Regular Meeting minutes as amended. Motion taken by roll call: 13 14 Councilmember Barthel: aye 15 Councilmember Bukkila: aye 16 Councilmember Butler: aye 17 Councilmember Holthus: aye 18 Mayor Trude: aye 19 Motion carried unanimously. 20 21 CONSENT ITEMS 22 Item 2 Approve Payment of Claims 23 Item 4 Approve Cost -of -Living Wage Adjustment for Non -Bargaining Employees (See 24 Resolution R094-20) 25 Item 5 Approve Change Order #1/20-17/Public Works Pavement Reconstruction (See 26 Resolution R095-20) 27 Item 6 Approve 2021 Used Vehicle Sales Business Licenses 28 29 30 31 32 33 34 35 36 37 Item 7 Approve 2021 Massage Therapy License Item 8 Approve 2021 Tobacco Licenses Item 9 Approve 2021 Liquor Licenses Item 10 Approve Reimbursement of 2020/2021 On -Sale Liquor License Fees Item 11 Approve Donations for 2021 Senior Class Events Item 12 Receive November 2020 General Fund Budget Progress Report Item 13 Item 14 Item 15 38 Item 16 39 40 41 42 43 44 45 Item 17 Item 18 Receive November 2020 City Investment Reports Adopt 2021 Fee Ordinance (See Ordinance 513) Approve Resolution Adopting the Anoka County Multi -Jurisdictional Hazard Mitigation Plan (See Resolution R096-20) Adopt 2018 Comprehensive Plan Update (See Resolution R097-20) General Fund Budget Adjustments Approve 2021 Residential Recycling Agreement with Anoka County Motion by Barthel, Seconded by Butler, to approve the Consent Agenda as read. Motion taken by roll call: Councilmember Barthel: aye Councilmember Bukkila: aye Regular Andover City Council Meeting Minutes —December 15, 2020 Page 4 1 Councilmember Butler: aye 2 Councilmember Holthus: aye 3 Mayor Trude: aye 4 Motion carried unanimously. 6 ANOKA CO UNTY SHERIFF S OFFICE MONTHL Y REPOR T 7 8 Commander Lenzmeier provided a monthly report for November responding to 1,029 calls for 9 service. He stated Deputies in the City responded to 2 burglaries, 24 thefts, made 4 felony 10 arrests, 9 misdemeanor arrests, 4 domestic assault arrests, and 61 traffic arrests. Commander 11 Lenzmeier noted significant events including a fleeing suspicious vehicle and a heroin 12 overdose. He reported a narcotic DWI and a property damage DWI. Commander Lenzmeier 13 stated an assisted living facility reported a resident missing, staff located him partially in the 14 pond and cold, but safe. 15 16 PUBLIC HEARING — VACATION OF JIVARO STREET NORTH OF I65THAVENUE 17 NW 18 19 City Planner Hellegers stated the Council is asked to hold a public hearing on a vacation of 20 Jivaro Street right-of-way easement through the Petersen Farms property. Mr. Hellegers 21 explained the roadway would go away but access to undeveloped properties would be 22 replaced with Inca Street. 23 24 Motion by Holthus, Seconded by Barthel, to open the public hearing at 7:34 p.m. Motion 25 taken by roll call: 26 Mayor Trude: aye 27 Councilmember Butler: aye 28 Councilmember Holthus: aye 29 Councilmember Bukkila: aye 30 Councilmember Barthel: aye 31 Motion carried unanimously. 32 33 Hope Luedtke, 16932 Jivaro Street, came forward and said the vacation of Jivaro Street 34 includes the utilities that are there. She stated she is concerned about the phone and internet 35 connection to the properties which will no longer be provided by CenturyLink. She does not 36 think the property owners should have to pay for the change to Comcast. Ms. Luedtke asked if 37 there is a fund to pay for the transfer of utilities since they are being forced to change. Ms. 38 Luedtke asked if Lot 1 would be available prior to the Jivaro Street vacation requirements 39 being met. 40 41 Darren McDonald, 16927 Jivaro Street, came forward and said he learned today that his house 42 cannot be accessed by emergency vehicles with the new road. He said there are unanswered 43 questions about the safety of his home. He stated he is frustrated with the process, issues, and 44 promises made and not kept. He stated he wants the Council to know there is a lot at stake and 45 he continues to come back and fight issues. He said he would like them to look at it and make 2 0 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Regular Andover City Council Meeting Minutes — December 15, 2020 Page 5 sure things are done the right way. Adi McDonald, 16927 Jivaro Street, came forward stating she has the same concerns as Ms. Luedtke and Mr. McDonald. She said she has the constant feeling of being taken advantage of and has to fight for something that does not need to be fought for. She recalled the development plan was approved with the condition that the hook up to her property was done. Ms. McDonald stated emergency vehicles cannot access her property from the new access point. Darren Lazan, applicant, came forward to clarify the access issues. He stated the access issues have arisen because the (Luedtke/McDonald) current driveway is not within the new easement. He explained they have proposed a new 25 -foot easement on the exact alignment with Jivaro Street. He said it was approved by residents and staff. Mr. Lazan discovered the existing driveway is not in the easement and encroaches on the developer's property. He said existing Jivaro Street remains usable until the new access is completed. Mr. Lazan explained they built the road as requested. He said they have met with staff and have agreed to make modifications to make the roadway work. Mr. Lazan stated the utilities are an ongoing discussion item. He is providing all utilities to the end of Inca Street and is willing to contribute to the costs of providing connections to the Luedtke and McDonald properties. He stated they are providing underground gas, electric, and Comcast cable to the property line. Mr. Lazan stated the utilities will be installed in the spring and the existing utilities will remain and be maintained until then. He cannot commit to covering all costs to connecting utilities. Mr. Lazan wanted to be clear that everything the Luedtkes and McDonalds have right now will stay through the winter. Mayor Trude stated the developer is working through the issues with the Luedtkes and McDonalds and does not see these issues related to the vacation of the street. Mr. Dickinson responded these issues are addressed with the final plat approval. Mayor Trude asked if the issues can be set aside for this action of the Council. Mr. Dickinson stated she is correct. Mr. Dickinson explained the vacation of Jivaro Street is dependent on approval of the final plat. Darren McDonald, 16927 Jivaro Street, came forward and stated he knows the cost of installing utilities. He said if he goes from an overhead line to an underground line, they still have power, but it is expensive. He said he had to pay for the CenturyLink connection and even though Comcast may be better, he has to pay for that connection. He said he built his house on a City street not knowing that three years later, the street would go away. He wants Council to recognize the hardship he is under to pay for running utilities from Inca Street. He asked that if Council approves the vacation of Jivaro Street, that they add a clause that these items are discussed when the final plat is approved. Motion by Barthel, Seconded by Holthus, to close the public hearing at 7:55 p.m. Motion taken by roll call: Councilmember Barthel: aye Councilmember Bukkila: aye Councilmember Butler: aye Regular Andover City Council Meeting Minutes —December 15, 2020 Page 6 1 Councilmember Holthus: aye 2 Mayor Trude: aye 3 Motion carried unanimously. 4 5 Mayor Trude stated the family signed an easement agreement that said the access could 6 change. She said at some point, the family knew it could happen. She asked City Attorney 7 Baumgartner the cost of a developer to go offsite and work on other property. Mr. 8 Baumgartner responded there are two separate easements over the same property. He said one 9 is the right-of-way of Jivaro Street by the City maintaining Jivaro Street and the other is the 10 separate easement signed over to the City in 1995. He explained it is a double-edged sword. 11 He stated the facts of the case would show that the Luedtkes' and McDonalds' circumstances 12 have been altered by no fault of their own. He said the developer is responsible for the issues 13 within their property, however, if it impacts neighboring properties, it is unclear who is 14 responsible. He stated the best -case scenario is to get this resolved outside of litigation 15 because it is a difficult situation. He said he does not know the answer, but the best resolution 16 is outside of litigation. Mr. Baumgartner said he sees both sides and understands both sides. 17 He explained he does not know how this would be decided in litigation because both have 18 valid points. 19 20 Mayor Trude stated the City has not had any other situation where one family farm had to rely 21 on access to their property through another family farm. She said this is a unique situation and 22 the McDonalds were aware that the connection could change. She explained cable/internet 23 providers come and go. She stated there is room for a little negotiation off -plat, but she is 24 concerned that when Council requires a developer/property owner to go onto someone else's 25 property, it is a risk. She said she has not seen where a developer has been required to pay for 26 something off site. Mayor Trude said a developer should try to be a good neighbor, but they 27 do not need to pay for everything on the dotted line. She said that goes further than the City 28 has ever gone. She asked Mr. Baumgartner if the City was hoping these things get resolved 29 between now and the spring. Mr. Baumgartner responded Council will readdress the issue 30 with the review of the next item. He stated the vacation of Jivaro Street is needed to approve 31 the final plat. He stated the issue of utilities is unresolved. Mr. Baumgartner stated the 32 vacation of the right-of-way does not remove all the easements. 33 34 Mayor Trude stated the easement agreement indicated alternative access to the northern 35 properties could be provided. She stated the developer and neighbors decided on Option A. 36 She said there should be no other easements in play. Mr. Baumgartner stated the easement is 37 valid until the City of Andover accepts Inca Street. 38 39 Motion by Bukkila, Seconded by Holthus, to approve Resolution No. R098-20 granting the 40 vacation of the Jivaro Street right-of-way easement as described in the staff report. Motion 41 taken by roll call: 42 Councilmember Barthel: aye 43 Councilmember Butler: aye 44 Councilmember Bukkila: aye 45 Councilmember Holthus: aye Regular Andover City Council Meeting Minutes —December 15, 2020 Page 7 1 Mayor Trude: aye 2 Motion carried unanimously. 3 4 APPROVE EASEMENT TERMINA TIONA GREEMENT — JIVARO STREET 6 Mr. Dickinson stated the Easement Termination Agreement keeps the easement in place until 7 the new roadway is constructed and accepted by the City. He stated it is consistent with the 8 language in the original easement agreement. Mr. Dickinson stated there is still a discussion 9 on the utilities in the easement. 10 11 Mr. Dickinson stated Council is asked to approve the Easement Termination Agreement and 12 authorize staff to obtain the necessary signatures. 13 14 Mayor Trude stated this gives clear title to the property but does not address the utilities. She 15 said the utilities are part of the final plat. Mr. Baumgartner suggested the Council move to 16 approve the Easement Termination Agreement contingent upon resolution of the utilities. Mr. 17 Baumgartner stated it is simpler to tie the utilities to the Easement Termination Agreement 18 since it is where the utilities lie. 19 20 Mayor Trude stated it makes sense to put it in this agreement because the termination will not 21 be complete until the new roadway is complete. Mr. Baumgartner replied it helps the 22 developer gain more time to resolve the utilities and not hold up the progress of the 23 development. 24 25 Councilmember Holthus stated Council would move to approve this contingent upon utility 26 connections to the Luedtke's and McDonald's property. Mr. Dickinson recommended putting 27 it in the final plat authorization because the easement is going to exist until the final plat is 28 approved. He stated it should be part of the development contract, which is referenced in the 29 Easement Termination Agreement. 30 31 Mayor Trude summarized that Council can approve the Easement Termination Agreement 32 and approve the final plat. She said in the final plat, there is one line item that talks about the 33 development contract which states all conditions need to be satisfied. She further explained 34 one of the conditions will be the utility issue. 35 36 Councilmember Holthus stated she does not want the utility hookups to be swept under the 37 rug. She believes the McDonalds and Luedtkes should get their hookups and the developer 38 should pay for it since it is no fault of their own. 39 40 Councilmember Bukkila state she agrees with Councilmember Holthus. She said the utilities 41 should be replaced with a similar level of service. 42 43 Councilmember Barthel stated he agrees with Councilmembers Holthus and Bukkila. 44 Councilmember Barthel stated it is no fault of their own and they have to be granted the 45 utilities without having to pay. Councilmember Barthel stated the City cannot control who 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Regular Andover City Council Meeting Minutes —December 15, 2020 Page 8 provides the utilities, but it must be comparable. Councilmember Butler agrees with his fellow Councilmembers that it does not seem fair. He stated he is worried about the precedence it sets for one property owner to be responsible for costs located on property owned by another. Mr. Dickinson stated staff are looking for the correct location on the resolution to add the contingency, if it cannot be taken care of in the development contract. Mayor Trude stated it is a complicated issue because the easement is unique. She said the City has always required developers to take utilities to the end of the property but have never made a developer take the utilities onto land they do not own and control. Mayor Trude said if Council goes that direction, she wants to make sure it is on safe legal footing because she is concerned about the City's liability and the property rights of all involved. Councilmember Bukkila stated those that came before this Council put the City in this position and the current Council has no other option than to deal with it. Councilmember Bukkila is looking at it differently because it is in a rural area where the utility hookup is a long distance to the home. She asked if the burden is because the cost is so high or because it is the right thing to do. Councilmember Butler asked what the cost would be to hookup similar utilities to the homes. Mr. Dickinson replied they did not have the exact cost at this point and it is something they would work out. He said the development contract is where costs are shared, and securities are set up for the development to go forward. Councilmember Butler asked who is going to sign off that the utility hookups are providing a similar level of service. He stated the decision needs to be written in indisputable language as to what the meaning of similar level of service is. Mr. Dickinson explained the Council is looking at the Easement Termination Agreement which states the easement goes away when the improvements that are identified in the development contract are accepted by the City. Motion by Bukkila, Seconded by Holthus, to approve the Easement Termination Agreement of Jivaro Street. Motion taken by roll call. Councilmember Barthel: aye Councilmember Butler: aye Councilmember Bukkila: aye Councilmember Holthus: aye Mayor Trude: aye Motion carried unanimously. CONSIDER APPROVAL OF MEADOWS AT PETERSEN FARMS FINAL PLAT City Planner Hellegers presented the final plat for the Meadows at Petersen Farms. Mr. Regular Andover City Council Meeting Minutes — December 15, 2020 Page 9 1 Hellegers identified the location of the development and displayed the plat map. He showed 2 the access to the undeveloped property to the north. The proposed final plat creates forty-six 3 (46) single-family rural residential lots. Mr. Hellegers explained condition 17 resolves the 4 issue of the access drive to the homeowners residing at 16927 Jivaro Street and 16932 Jivaro 5 Street. He stated the resolution will include comments identified in the previous agenda 6 items. 7 8 Councilmember Barthel asked if the end of Guarani Street would connect and be a second 9 access point for this development. Mr. Hellegers stated there are temporary cul-de-sacs at the 10 north and south end of Guarani Street providing for future connections. Councilmember 11 Barthel asked if there will be easements on those properties. Mr. Hellegers stated there are 12 roadway and utility/drainage easements on the north, and south has a temporary easement. 13 Public Works Director/City Engineer Berkowitz stated the City is taking a roadway easement 14 on the north end of Guarani Street and explained there is a median that the City would like the 15 HOA to take responsibility for. He stated the cul-de-sac to the north will be permanent and the 16 cul-de-sac to the south will be temporary. 17 18 Councilmember Holthus referred to Condition 15 and asked staff to explain how emergency 19 vehicles would access the properties to the north. Mr. Berkowitz stated the existing Jivaro 20 Street will stay in place until the City accepts the development and takes over the new 21 roadways. He said the homes currently have emergency access. Mr. Berkowitz stated Fire 22 Department staff took a truck out and had difficulty maneuvering the turn on Inca Street and 23 the City is working with the developer to make sure emergency vehicles can access the two 24 northern properties before there is final approval. Councilmember Holthus asked if the turn 25 was too tight for a ladder truck. Mr. Berkowitz replied staff is working with the developer to 26 resolve the issue. Councilmember Holthus asked how the turn on Inca Street can be modified 27 to accommodate emergency vehicles. Mr. Berkowitz stated the original design had the center 28 of the road on the property line between the Luedtke and McDonald properties. He stated the 29 gravel road is on the right side of the line and does not exist on the left side. Mr. Berkowitz 30 said the intent was to connect to the existing gravel road. He said to make that work, they are 31 looking at providing extra pavement and gravel to make it easier for emergency vehicle 32 access. 33 34 Councilmember Barthel asked if the road extension to the Luedtke and McDonald properties 35 will go away when they develop and if Inca Street will be the connection. He asked what 36 happens to the land the temporary road sits on. Mr. Berkowitz replied that when Inca Street 37 connects to Navajo Street in the future, this easement goes away and the land goes back to the 38 property owner. Mr. Berkowitz stated the developer to the north would have to take the road 39 out or the property owner of Lot 1 would have the option to keep it. 40 41 Mayor Trude asked why the utilities cannot be connected to the existing gravel road. Mr. 42 Berkowitz replied the utilities can be brought to the existing connection from Inca Street. He 43 explained the unknown is connecting Comcast to a CenturyLink line. If Comcast cannot 44 connect to the existing line, a new line will need to be run to the homes. 45 Regular Andover City Council Meeting Minutes — December 15, 2020 Page 10 1 Mayor Trude reiterated that electric utility is not a problem, but cable/internet is since 2 CenturyLink does not want to keep them as a customer. She asked about the natural gas 3 utility. Mr. Dickinson replied the homes have propane. Mayor Trude stated the developer 4 would not have to bring in natural gas since it is not an existing utility for the Luedtkes and 5 McDonalds. Mr. Dickinson stated the utilities under discussion are electricity and 6 phone/intemet/cable. 7 8 Councilmember Barthel asked if CenturyLink is putting fiber through this development. Mr. 9 Berkowitz stated CenturyLink is not running fiber unless the developer pays for it. Comcast 10 has agreed to run their line in this development. 11 12 Councilmember Butler asked if the CenturyLink line stayed in, would Comcast use their line 13 or would the residents be without service. Mr. Berkowitz stated CenturyLink has bowed out 14 of developments over the last five years and they are choosing not to service this area. 15 Comcast has decided to be part of the development. Mr. Dickinson stated he represents the 16 City on the Cable Commission and they are looking at cancelling the franchise with 17 CenturyLink. Councilmember Butler asked if Comcast would not provide access to the 18 properties on Jivaro Street because it is too far from the border of the development. 19 20 Mr. Lazan reiterated that CenturyLink is not going into new developments because 21 CenturyLink is not supporting the development nor attempting to gain new customers. He 22 stated Comcast is providing a good level of service for voice, data, TV, and security. He 23 stated if there is a cost to bringing it to the north, he will add it to the cost of the lot total. Mr. 24 Lazan stated if the Luedtkes and McDonalds agree to having Comcast as the provider, then 25 the issue is resolved. He stated the developer is willing to contribute to the cost of the 26 connection. Mr. Lazan stated if there is an agreement to Comcast, Connexus, and overhead 27 electrical lines, then he is prepared to make an offer and get something in place. Mr. 28 Dickinson stated the Luedtkes and McDonalds have agreed to Comcast, now the issue is if 29 overhead power lines are acceptable. Mr. Lazan stated if that there is an agreement on the 30 utilities, he is prepared to make an offer and pay for 100% of the costs for the connection to 31 the property line and $2,500 escrow to bring the connections to the homes on their property. 32 Mr. Lazan made it clear that they will not be doing any work on the Luedtke and McDonald 33 property. Mr. Dickinson stated that the agreement can be added to the development contract. 34 35 Mayor Trude stated the Council was under the impression it was more complicated than it is. 36 She stated connecting to the power that is there, switching to Comcast, having the developer 37 contribute to the cost, and running the utilities to the property line, is a reasonable solution. 38 Mr. Lazan stated there is not a power line on the property today. He explained they are 39 demoing the poles on existing Jivaro Street, replacing the pole on the property line, and 40 running the line to Inca Street. He stated there will be some disruption of service as the line is 41 placed. Mr. Dickinson explained the development contract is the appropriate place to work 42 out these details with the commitments the developer has made. 43 44 Mr. Lazan stated the offer is contingent on getting all the signatures to vacate existing Jivaro 45 Street and getting the easements cleaned up. Regular Andover City Council Meeting Minutes —December 15, 2020 Page 11 Councilmember Bukkila asked for a 10 -minute recess to have the staff write up the agreement and add it to the resolution. Mr. Baumgartner stated it does not need to be written in the resolution because the resolution is contingent on entering into a development agreement that is acceptable to the City Attorney. He explained language would be incorporated into the development agreement before it is executed because the final plat approval is contingent on the City Attorney accepting the development agreement which will be modified to include this language. He said everything Council wants is already in a line item in the resolution. 10 11 Councilmember Butler stated Council is relying on the City Attorney to incorporate their 12 direction into the agreement. Mr. Baumgartner stated that is correct and he has taken notes. 13 He stated it is reviewed by multiple people to make sure nothing is missed. 14 15 Mayor Trude asked Councilmembers if their questions and concerns have been addressed. 16 Councilmembers replied their concerns have been resolved. 17 18 Councilmember Bukkila asked the Luedtkes and McDonalds to come to the podium and 19 express their agreement or concerns. 20 21 Darren McDonald, 16927 Jivaro Street, came forward and stated it is two utilities, electricity, 22 and cable/internet. He said his concern is that there will be additional costs and wants to 23 make sure the details are laid out. Mr. Dickinson replied the developer is going to designate 24 funds to go towards the cost and the property owners will be the ones to authorize the work. 25 Mayor Trude reiterated the developer will cover the costs when they know the amount and the 26 bill will be charged to the property owners. She stated development agreements have a lot of 27 clout that will ensure the work is completed appropriately. Mr. Dickinson stated the 28 development contract is valid until the last house is built. 29 30 Mayor Trude stated she understands it is difficult and the property owners will need to sign 31 off on the Easement Termination Agreement in order for things to move ahead. She said Mr. 32 McDonald can contact staff with any questions. Mr. McDonald said he is concerned because 33 there has not been a good track record and he wants to make sure it gets done right now. 34 35 Hope Luedtke, 16932 Jivaro Street, came forward and asked if it has to be a specific dollar 36 amount that is set aside for escrow. She asked that the language states every cost will be 37 covered in case costs are higher for electric, phone, and intemet. 38 39 Mayor Trude stated staff is capable of sorting this out and she is sure it will be done right. 40 41 Mr. Lazan stated they made an offer to cover 100% of the connection cost to the property line 42 and install a new electric pole. He said he will bring Comcast to the property line. Mr. Lazan 43 stated they will contribute $2,500 to the cost of the property owners to bring connections to 44 their homes. He said the offer is not to cover 100% of the costs to install the lines as far as 45 they need to go. Mr. Lazan did not feel that was reasonable. He said he is concerned about Regular Andover City Council Meeting Minutes — December 15, 2020 Page 12 1 writing a blank check to cover items that are not determined. He feels $2,500 to run the 2 Comcast line is appropriate. He explained they can get a quote from Comcast to identify the 3 cost. Mr. Dickinson said Comcast and Connexus are working up costs and that number will 4 be placed in the development contract. 6 Mayor Trude stated providing like services is sufficient. She stated staff has direction from 7 Council on what to put in the development agreement. 9 Adi McDonald, 16927 Jivaro Street, came forward and asked that it be noted in the minutes 10 that the Luedtkes and McDonalds are not greedy people. They are not going to ask for 11 something they do not already have. 12 13 Mr. Dickinson stated Council requested a new condition for the roadway access to 16927 and 14 16932 Jivaro Street making it clear that Option A is chosen, and the road will go across Block 15 3, Lot 1, meet City requirements for a roadway, be reviewed and approved by the City 16 Attorney, and recorded with the County with the final plat. 17 18 Councilmember Bukkila stated the Council is reviewing the development and how it affects 19 the residents in the development, the Petersens, the Luedtkes and the McDonalds. She said 20 they try to be fair and reasonable across the board in negotiating with developers and property 21 owners. Councilmember Bukkila said she prefers the developer makes sure the power is 22 restored and the connection made. If the property owners wanted to upgrade or add things, 23 that expense would be on the property owner. 24 25 Motion by Holthus, Seconded by Bukkila, to approve Supplemental Resolution No. R099-20 26 approving the Final Plat for the Meadows at Petersen Farms. Motion taken by roll call. 27 Councilmember Barthel: aye 28 Councilmember Butler: aye 29 Councilmember Bukkila: aye 30 Councilmember Holthus: aye 31 Mayor Trude: aye 32 Motion carried unanimously. 33 34 Mayor Trude apologized that it has been a difficult process and stated the Luedtkes and 35 McDonalds have been very patient. She thanked them for their citizenships and patience. 36 37 CONSIDER INTERIM USE PERMITIMINING & LAND RECLA MA TIONIPID # 07-32- 38 24-34-0002/JD HOLDINGS 39 40 Mayor Trude announced the item and stated it moved quickly through the Planning and 41 Zoning Commission with a recommendation for approval. Mayor Trude asked 42 Councilmembers if they wanted a staff presentation. Council concurred that a staff 43 presentation was not needed. 44 45 Motion by Bukkila, seconded by Barthel, to approve Resolution No. R100-20 Granting an Regular Andover City Council Meeting Minutes — December 15, 2020 Page 13 Interim Use Permit for Mining and Land Reclamation at PID# # 07-32-24-34-0002. Motion was taken by roll call: Councilmember Barthel: aye Councilmember Butler: aye Councilmember Bukkila: aye Councilmember Holthus: aye Mayor Trude: aye Motion carried unanimously. 10 Mayor Trude recessed the Regular Council Meeting at 9:15 p.m. 11 12 Mayor Trude reconvened the Regular Council Meeting at 9:25 p.m. 13 14 SKETCH/PUD CONCEPT PLANREVIEW/PID# 30-32-24-43-0001/CAPSTONE 15 HOMES, INC. 16 17 Associate Planner Griffiths stated the Council is asked to review a concept plan for Capstone 18 Homes on the south side of Bunker Lake Boulevard on the Sonsteby property. He reviewed the 19 definition and purpose of a PUD and sketch plan. Mr. Griffiths gave background information 20 on the Comprehensive Plan, density requirements, and how it relates to the current development 21 proposal. He stated the area is zoned for Urban Residential Medium which is 8 to 12 units per 22 acre and the developer is proposing 5.79 units per acre. Mr. Griffiths explained the Council was 23 given an updated sketch plan at the meeting showing a 3/4 access as requested by the Planning 24 and Zoning Commission. Mr. Griffiths showed the access points, the utility connections, tree 25 preservation plan, screening and buffering plan, and storm water management. Mr. Griffiths 26 presented a sample of the house elevations and referred the Council to additional information 27 about the home styles in the staff report. 28 29 Mr. Griffiths presented PUD Review Criteria and presented 10 proposed PUD standards. He 30 explained the property is currently zoned M-2 and recommended rezoning it to R-4 because the 31 PUD would require fewer deviations. He stated the developer is requesting changes to the lot 32 depth and width, cul-de-sac length, and setbacks. 33 34 Mr. Griffiths explained staff would like feedback on the concept plan and the proposed density 35 which does not conform to the updated Comprehensive Plan. Mr. Griffiths stated solutions 36 include transferring the density shortage to the north side of the Bunker Lake Boulevard or go 37 through a Comprehensive Plan Amendment and allocate the shortage to other areas in the City. 38 39 Mr. Griffiths reviewed the Advisory Commission comments. He stated the Park and Recreation 40 Commission recommended cash in lieu of land. Mr. Griffiths stated the Planning and Zoning 41 Commission requested the '/< access be required and 6 Commissioners supported transferring 42 the credits to the north side of Bunker Lake Boulevard while 1 Commissioner would like to see 43 the property have a higher density product. 44 45 Councilmember Bukkila asked the acreage of the south side. Mr. Griffiths replied the south Regular Andover City Council Meeting Minutes —December 15, 2020 Page 14 side is 8.3 acres. Councilmember Bukkila asked how many units would need to be transferred to the north side. Mr. Griffiths replied approximately 20 units would need to be transferred. Mayor Trude asked if the proximity of the buildings were so close that the Fire Department would require fire protection. Mr. Griffiths replied the building inspector had concerns that the 5 -foot setback would not meet building code and the developer is proposing fire protection to the homes. 9 Mayor Trude stated she is concerned about the units on the stubbed driveways. She would 10 rather see a wider circle with more driveways instead of the street stubs. Mayor Trude is okay 11 with transferring density to the north side and this development would bring a product to the 12 City that people are looking for. She said it is affordable with access to roads and shopping. 13 Mayor Trude supports the buffers, tree preservation, and the'/4 access. 14 15 Tom Bakritges, Capstone Homes, approached Council to present the Capstone development. 16 He explained the detached townhome product is very popular and sells well. He described the 17 Liberty Homes Series, size, square footage, and price. Mr. Bakritges stated an HOA will 18 operate and maintain the development. He detailed the fire separation distance and safety 19 measures. Mr. Bakritges gave further information on the setbacks of the Liberty series. 20 21 Mr. Bakritges feels they are proposing a good product for the location and have made changes 22 based on staff and Planning and Zoning Commission feedback. He explained this site is 23 designed with the right housing product with a PUD designation. Mr. Bakritges said this 24 product provides for a good transition from single-family housing on the south to higher 25 density on the north. He explained when the City changed the density for this area from 6-12 26 units per acre to 8-12 units per acre, it made it difficult to make the density without an 27 attached product. He is working on the density transfer with the property owners to the north. 28 29 Mr. Bakritges discussed the amenities of the development which include trail connections, 30 landscaping, and over story trees. Mr. Bakritges stated all of the staff comments have been 31 resolved and built into the presented plan. 32 33 Mr. Bakritges discussed off-site development costs, including the hook-up location for the 34 water main. He said the watermain loop would be around $60,000 and feels the cost should be 35 shared with the property to the north. Mr. Bakritges stated the'/4 turn lane access is 36 approximately $155,000 and the right turn lane is about $120,000. He said the total extra cost 37 is around $40,000 per acre. Mr. Bakritges is requesting City participation, cost-sharing, or a 38 429 Improvement scenario. He will look at all these options and see what they can do. Mr. 39 Bakritges stated Capstone is excited to be in Andover with this product which brings value 40 and appeals to a wide variety of buyers. 41 42 Councilmember Bukkila asked why the City would participate in cost-sharing on a PUD 43 which is already a compromise to a normal development. Mr. Bakritges explained they are 44 forced to doing something with only one access in. He would like City or County assistance. 45 Regular Andover City Council Meeting Minutes — December 15, 2020 Page 15 Mayor Trude stated Andover has not helped developers in housing except where they needed to clean up the land. She suggested reducing the land price if the cost of the infrastructure is too burdensome. Mr. Bakritges asked to have the conversation with staff and come back to Council to present an option. Mayor Trude stated a 429 is available to any developer and helps plan financing for infrastructure improvements. She stated Mr. Bakritges can work with staff on that. 9 Mr. Dickinson said a 429 is an option and if they can demonstrate the work on Bunker Lake 10 Boulevard benefits the north and south property, there may be room for cost-sharing with the 11 North. He said staff can work with the developer to help bring down costs. 12 13 Councilmember Bukkila asked about the length of the cul-de-sac. Mr. Berkowitz stated it is 14 not ideal, but it is the only option. Mr. Berkowitz required drainage and utility easements for 15 snow removal and stated the City prefers the long driveways instead of a large cul-de-sac. 16 17 Mr. Griffiths stated the stubs are private roads maintained by the HOA. Mayor Trude asked if 18 there would be parking issues. Mr. Berkowitz replied the City required a standard width road 19 which can accommodate parking. 20 21 Mayor Trude asked if there was enough room for cars to park if the driveways were going to 22 be so close together. Mr. Berkowitz replied they would find space. 23 24 Councilmember Barthel stated he is fine with the sketch plan. He supports the'/4 access off of 25 Bunker Lake Boulevard for emergency access. Councilmember Barthel is disappointed the 26 City cannot work with the neighbors to the south to provide an additional access point at 41St 27 He does not agree with cost sharing. 28 29 Councilmember Butler said he is okay with transferring density to the north but does not want 30 to see density transferred to other areas of the City. He is concerned about the lack of 31 amenities in the development. He asked if the City should transfer more density to the north 32 to add more amenities to this parcel. Councilmember Butler stated the berm on Bunker Lake 33 Boulevard is incredibly important. He is not in favor of the City cost-sharing in this 34 development. 35 36 Councilmember Holthus stated she does not like the idea of cost-sharing. She does not mind 37 transferring density to the property on the north but nowhere else in the City. Councilmember 38 Holthus stated there is an Anoka park and a library nearby so she is okay with the lack of 39 amenities in the development. She is okay with the sketch plan as is. Councilmember Holthus 40 does not like the long driveways off the cul-de-sac. 41 42 Councilmember Bukkila stated she is open to the density changes but would like to make sure 43 the north side has a good product. 44 45 Mr. Griffiths explained this area has always been identified as a higher density property. Mr. Regular Andover City Council Meeting Minutes — December 15, 2020 Page 16 1 Griffiths stated to meet the density in the Comprehensive Plan, the product would have to be 2 attached homes or a small apartment building. He stated by reducing the density, you are 3 getting a better product. Mr. Griffiths said that since the property is under one ownership, the 4 City has the ability to transfer the density to the north easily. 6 Mayor Trude asked if the product on the north side of Bunker Lake Boulevard will look like 7 what the Council saw at a workshop meeting or would it look worse. Mr. Griffiths replied 8 there will be a slight increase in units. 9 10 Councilmember Bukkila stated she is not supportive of cost-sharing. She said the 11 development should support itself and has only supported assisting commercial development. 12 She supports the % turn. Councilmember Bukkila supports the density sharing because of the 13 quality of the product. She does not support moving the density to other areas of the City. 14 15 Mr. Dickinson stated the plan for the north property that the Council saw last week is close to 16 meeting the density needed to support a transfer from the proposed development. He does not 17 think it is going to be as complicated as it sounds. 18 19 Mayor Trude summarized the concerns Council had about the north parcel proposal stating 20 their concerns were layout and traffic access, and not density. She asked if that affected their 21 opinion on this proposal. 22 23 Councilmember Bukkila stated she does not know if it will affect her opinion because what 24 she saw on the northern parcel proposal, she did not like. She stated if they can arrange the 25 puzzle pieces to make it safer, she would support it. 26 27 Mayor Trude stated Mr. Dickinson explained additional units may not be needed and the 28 layout can be changed. Mr. Dickinson affirmed her comments as accurate. 29 30 Mayor Trude stated the advantages of the development are single-family units, owner 31 occupied, HOA maintained, and affordable pricing. She said for people watching at home 32 asking why the Council is looking at a development like this, it is because the Met Council 33 would have them put a small apartment building there. She said this looks better than what 34 could be there. She said the intersection of 7h Avenue and Bunker Lake Boulevard is not what 35 they typically see in Andover but is what it needs to be to meet the density of the Met 36 Council. 37 38 Councilmember Barthel asked if Council changes the density in this area, does it affect the 39 property to the north. Mr. Dickinson replied it is about the same. Mr. Griffiths stated the 40 north remains as it is guided in the Comprehensive Plan. 41 42 SCHED ULE AD VISOR Y COMMISSION INTER VIE WS 43 44 Mr. Dickinson discussed the scheduling of Advisory Commission interviews to fill 11 45 vacancies on City Commissions and has only received 4 applications to date. He suggested Regular Andover City Council Meeting Minutes — December 15, 2020 Page 17 1 extending the deadline for applications to December 31, 2020 and set the interviews at the 2 January 5h meeting. 3 4 Motion by Butler, Seconded by Barthel, to extend the Commission application deadline to 5 December 31, 2020. Motion was taken by roll call: 6 Councilmember Barthel: aye 7 Councilmember Butler: aye 8 Councilmember Bukkila: aye 9 Councilmember Holthus: aye 10 Mayor Trude: aye 11 Motion carried unanimously. 12 13 SCHEDULE JANUARY COUNCIL WORKSHOPMEETING 14 15 Mr. Dickinson requested the Council schedule a workshop for the month of January to discuss 16 agenda items presented in the staff report. 17 18 Motion by Holthus, Seconded by Butler, to schedule a Council Workshop on January 26, 2021 19 at 6:00 p.m. Motion was taken by roll call: 20 Councilmember Barthel: aye 21 Councilmember Butler: aye 22 Councilmember Bukkila: aye 23 Councilmember Holthus: aye 24 Mayor Trude: aye 25 Motion carried unanimously. 26 27 SCHEDULE JANUARYEDA AND HRA MEETING 28 29 Mr. Dickinson requested the Council schedule an EDA meeting for the month of January to 30 discuss agenda items presented in the staff report. 31 32 Motion by Barthel, Seconded by Bukkila, to schedule an EDA meeting on January 19, 2021 at 33 6:00 p.m. and an HRA meeting on January 19, 2021 immediately following. Motion was taken 34 by roll call: 35 Councilmember Barthel: aye 36 Councilmember Butler: aye 37 Councilmember Bukkila: aye 38 Councilmember Holthus: aye 39 Mayor Trude: aye 40 Motion carried unanimously. 41 42 Mr. Dickinson stated staff will present a standing workshop meeting on the 4 1 Tuesday of every 43 month as part of the Organizational Meeting as suggested by Councilmember Barthel. 44 Regular Andover City Council Meeting Minutes — December 15, 2020 Page 18 1 CO 1/7D 19 UPDATE 2 3 City Administrator Dickinson updated the Council on the primary changes to the COVID-19 4 response since the last meeting. He stated the Governor's Executive Order has extended 5 through January 30, 2021. Mr. Dickinson stated the Governor will make an announcement 6 December 16"' with updated openings or an extension in closing businesses. Mr. Dickinson 7 stated the Community Center has the potential of opening on December 19`x' and the main rink 8 may be ready. He stated the Community Center will open on a limited capacity and they plan 9 on opening the field house and walking track. Mr. Dickinson reported staff impacts by 10 COVID has decreased and the City has functioned at an acceptable staffing level. 11 12 ADMINISTRATOR REPORT 13 14 City Staff updated the Council on the administration and city department activities, legislative 15 updates, updates on development/CIP projects, and meeting reminders/community events. 16 17 (Administrative Staff Activities) — Mr. Dickinson stated the City is at 135 new home starts. 18 Finance is working on reporting to County and State. 19 20 (Public Works) — Mr. Berkowitz stated the City began flooding on December 13`x' and hope to 21 be open by the holiday break. Mr. Berkowitz thanked Mayor Trude for her service and support. 22 23 Mr. Dickinson presented a Certificate of Appreciation to Mayor Trude for 20 years of service 24 to the citizens of Andover. He stated she will be missed and a lot of good work was done. He 25 wished Mayor Trude the best. 26 27 MAFOR/COUNCIL INPUT 28 29 (Mayor Trude's Last Meeting) — Mayor Trude stated her public service has been a blast. She 30 said she will enjoy her privacy and her family. She will be retired and is looking forward to her 31 time. She stated Councilmember Bukkila will do a fine job as Mayor and virtually passed the 32 gavel. 33 34 Councilmember Holthus recognized Mayor Trude for her service. She stated she has seen 35 Mayor Trude since she was first elected and appreciates the fact that Mayor Trude understands 36 Andover is all about family. Councilmember Holthus commended Mayor Trude for vision in 37 the development and implementation of the Community Center. She stated that without Mayor 38 Trude's hard work, Andover would not have the same quality and class. 39 40 Councilmember Butler stated Andover today is far and beyond a better community than it was 41 20 years ago. He said the signature amenities the City has included the involvement of Mayor 42 Trude. He offered her a sincere thank you for all she has done for the community. 43 Councilmember Butler stated Mayor Trude has always put in her full effort for what's best for 44 the City of Andover. 45 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Regular Andover City Council Meeting Minutes —December 15, 2020 Page 19 Councilmember Barthel stated Mayor Trude left a legacy and is committed to family and community. He said he found it phenomenal to work with her and she gave a 100%. He wished Mayor Trude the best of luck. Councilmember Bukkila stated Mayor Trude was a guiding light in the room and the consummate cheerleader. She said there was no question in Mayor Trade's pride in her work or her passion. She congratulated Mayor Trude on all she has accomplished and appreciates the challenges between them because Mayor Trude made her better. ADJOURNMENT Motion by Butler, Seconded by Barthel, to adjourn the meeting at 10:49 p.m. Motion was taken by roll call: Councilmember Barthel: aye Councilmember Butler: aye Councilmember Bukkila: aye Councilmember Holthus: aye Mayor Trude: aye Motion carried unanimously. Respectfully submitted, Shari Kunza, Recording Secretary TimeSaver Off Site Secretarial, Inc. REGULAR ANDOVER CITY COUNCIL MEETING MINUTES — DECEMBER 1 S, 2020 TABLE OF CONTENTS PLEDGEOF ALLEGIANCE......................................................................................................... 1 RESIDENTFORUM...................................................................................................................... I Mayor Remarks: Community Center Conference Room Naming -"Mike Knight Community Room".............................................................................................................................. 1 APPROVALOF THE AGENDA................................................................................................... 2 APPROVALOF MINUTES........................................................................................................... 2 CONSENTITEMS......................................................................................................................... 3 Item2 Approve Payment of Claims............................................................................................ 3 Item 4 Approve Cost -of -Living Wage Adjustment for Non -Bargaining Employees (8094-20) 3 Item 5 Approve Change Order #1/20-17/Public Works Pavement Reconstruction (R095-20).. 3 Item 6 Approve 2021 Used Vehicle Sales Business Licenses .................................................... 3 Item 7 Approve 2021 Massage Therapy License........................................................................ 3 Item 8 Approve 2021 Tobacco Licenses..................................................................................... 3 Item 9 Approve 2021 Liquor Licenses........................................................................................ 3 Item 10 Approve Reimbursement of 2020/2021 On -Sale Liquor License Fees ........................... 3 Item 11 Approve Donations for 2021 Senior Class Events.......................................................... 3 Item 12 Receive November 2020 General Fund Budget Progress Report .................................... 3 Item 13 Receive November 2020 City Investment Reports.......................................................... 3 Item 14 Adopt 2021 Fee Ordinance (Ord. 513)............................................................................ 3 Item 15 Approve Resolution Adopting the Anoka County Multi -Jurisdictional Hazard Mitigation Plan(R096-20)............................................................................................... 3 Item 16 Adopt 2018 Comprehensive Plan Update (R097 -20) ...................................................... 3 Item 17 General Fund Budget Adjustments.................................................................................. 3 Item 18 Approve 2021 Residential Recycling Agreement with Anoka County ........................... 3 ANOKA COUNTY SHERIFF S OFFICE MONTHLY REPORT ................................................ 4 PUBLIC HEARING - VACATION OF JIVARO STREET NORTH OF 165TH AVENUE NW (R098-20)......................................................................................................................... 4 APPROVE EASEMENT TERMINATION AGREEMENT - JIVARO STREET ........................ 7 CONSIDER APPROVAL OF MEADOWS AT PETERSEN FARMS FINAL PLAT (8099-20) 8 CONSIDER INTERIM USE PERMIT/MINING & LAND RECLAMATION/PID# 07-32-24-34- 0002/JD HOLDINGS(R100-20)................................................................................... 12 SKETCH/PUD CONCEPT PLAN REVIEW/PID# 30-32-24-43-0001/CAPSTONE HOMES, INC.......................................................................................................................... 13 SCHEDULE ADVISORY COMMISSION INTERVIEWS........................................................ 16 SCHEDULE JANUARY COUNCIL WORKSHOP MEETING ................................................. 17 SCHEDULE JANUARY EDA AND HRA MEETING............................................................... 17 COVID19 UPDATE.................................................................................................................... 18 ADMINISTRATORREPORT..................................................................................................... 18 (Administrative Staff Activities)................................................................................................... 18 (Public Works)......................................................................................................................... 18 MAYOR/COUNCIL INPUT........................................................................................................ 18 (Mayor Trude's Last Meeting)...................................................................................................... 18 ADJOURNMENT......................................................................................................................... 19 • ;; f_ % C 1 11 Y %LNE I'iiii` 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: January 5, 2021 INTRODUCTION Attached are disbursement edit lists for claims related to the on-going business of the City of Andover. DISCUSSION Claims totaling $1,224,644.73 on disbursement edit list #1 - #6 from 12/11/2020 — 01/04/2021 has been issued and released. Claims totaling $717,115.38 on disbursement edit list #7 dated 01/05/2021 will be issued and released upon approval. BUDGET IMPACT The edit lists consist of routine payments with expenses being charged to various department budgets and projects. ACTION REQUESTED The Andover City Council is requested to approve total claims in the amount of $1,941,760.11. Please note that Council Meeting minutes will be used as documented approval. Respectfully submitted, V,� 7511 Lee Brezinka Attachments: Check Proof Lists Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/14/2020 - 12:13PM Batch: 00411.12.2020 Invoice No Description Amount Payment Date Acct Number Reference Vendor: AncomCon Ancom Communications, Inc. Check Sequence: I ACH Enabled: False 98842 Battery 1,522.50 12/11/2020 4180-49300-61005 Check Total: 1,522.50 Vendor: AndGuBa Andover High School Girls Check Sequence: 2 ACH Enabled: False 2001 1/2 Page Color Add in Program 250.00 12/11/2020 0101-46000-63025 CheckTotal: 250.00 Vendor: Billssup BilPs Superette, Inc. Check Sequence: 3 ACH Enabled: False 78410 Oct -Nov 2020 Car Washes 17.50 12/11/2020 0101-42300-61020 78420 Oct - Nov 2020 Car Washes 8.75 12/11/2020 0101-41600-61020 78430 Oct - Nov 2020 Car Washes 8.75 12/11/2020 0101-41500-61020 Check Total: 35.00 Vendor: StPaulCi City of St. Paul Check Sequence: 4 ACH Enabled: False IN43449 Asphalt Mix 394.42 12/11/2020 0101-43100-61125 Check Total: 394.42 Vendor: Colonial Colonial Life & Accident Check Sequence: 5 ACH Enabled: False 7156706-1201123 December 2020 Premium -E7156706 279.90 12/11/2020 0101-00000-21210 Check Total: 279.90 Vendor: Dalco Dalco Check Sequence: 6 ACH Enabled: False 3706521 Hand Sanitizer & Gloves Nitrile 235.32 12/11/2020 2130-44000-61020 CheckTotal: 235.32 Vendor: DehnOil Dehn Oil Company Check Sequence: 7 ACH Enabled: False 79931 Unleaded Fuel 2,613.38 12/11/2020 6100-48800-61045 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference 79932 Diesel Fuel 5,137.50 12/11/2020 610048800-61050 Check Total: 7,750.88 Vendor: DeptLabo Department of Labor & Industry Check Sequence: 8 ACH Enabled: False Nov0030042020 November 2020 Surcharge Report 47.78 12/11/2020 010142300-54325 Nov0030042020 November 2020 Surcharge Report 2,389.02 12/11/2020 0101-00000-23201 Check Total: 2,341.24 Vendor: DiscPlay Discount Playground Supply Check Sequence: 9 ACH Enabled: False 167040 Playground Equipment 1,421.88 12/11/2020 0101-45000-61020 Check Total: 1,421.88 Vendor: ECM ECM Publishers, Inc. Check Sequence: 10 ACE Enabled: False 806253 Ordinance No. 512 84.38 12/11/2020 010141500-63025 807483 Dec 8Interim Use Permit PH 90.00 12/11/2020 010141500-63025 807484 Dec 8 Sketch Plan PH 90.00 12/11/2020 010141500-63025 808710 Monthly Recycling Program 260.00 12/11/2020 0101-46000-63025 Check Total: 524.38 Vendor: ElecSyst Electric Systems of Anoka, Inc Check Sequence: 11 ACH Enabled: False 7672 Repair Sven #14 186.50 12/11/2020 0101-42400-63100 Check Total: 186.50 Vendor: Frattalo Fmttallone's Hardware Ste Check Sequence: 12 ACH Enabled: False 40617 Misc. Supplies 31.68 12/11/2020 0101-42200-61015 40695 Misc. Supplies 10.17 12/11/2020 010143100-61020 40766 Spray Paint 15.98 12/11/2020 510048100-61135 40772 Tools 4.69 12/11/2020 010142200-61205 40815 Key Schlage 31.08 12/11/2020 010145000-61020 40816 Misc. Supplies 30.24 12/11/2020 610048800-61020 842736 Misc. Supplies 15.98 12/11/2020 5100-48100-61135 Check Total: 139.82 Vendor: GopherSt Gopher State One -Call Inc Check Sequence: 13 ACH Enabled: False 0110180 November 2020 Billable Locates 120.82 12/11/2020 520048200-63040 0110180 November 2020 Billable Locates 120.83 12/11/2020 510048100-63040 Check Total: 241.65 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Grainger Grainger Check Sequence: 14 ACH Enabled: False 9730833713 Fit Testing Solution 39.59 12/11/2020 0101-42200-61020 Check Total: 39.59 Vendor: MESABI H & L Mesabi, Inc. Check Sequence: 15 ACH Enabled: False 07404 Grader Edge & Plow Bolt for Unit #521 211.28 12/11/2020 6100-48800-61115 Check Total: 211.28 Vendor: H.T.T.S. H.T.T.S. Hunter Services Check Sequence: 16 ACH Enabled: False S3610674 Hunter Tire Mounting Paste 33.52 12/11/2020 6100-48800-61020 Check Total: 33.52 Vendor: HachCo Hach Company Check Sequence: 17 ACH Enabled: False 12215985 Chemicals for Water Treannent Plant 553.45 12/11/2020 5100-48100-61040 Check Total: 553.45 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 18 ACH Enabled: False 202019 2020 Electrical Inspections 3,091.50 12/11/2020 0101-42300-63005 Check Total: 3,091.50 Vendor: Hawkins2 Hawkins Inc Check Sequence: 19 ACH Enabled: False 4831114 Chemicals for Water Treatment Plant 3,992.96 12/11/2020 510048100-61040 Check Total: 3,992.96 Vendor: HenSchei Henry Schein, Inc. Check Sequence: 20 ACH Enabled: False 85984298 Coveralls Disp W/Hood & N95 Masks 1,721.62 12/11/2020 010142200-61020 Check Total: 1,721.62 Vendor: HuntBet Beth Hurst Check Sequence: 21 ACH Enabled: False 7939 Refund for Fall Soccer Program 10.00 12/11/2020 2130-44400-55523 Check Total: 10.00 Vendor: HuskyHop Husky Hoops Booster Club Check Sequence: 22 ACH Enabled: False 2020 2020-21 Sponsorship 1/4 Page Ad 175.00 12/11/2020 0101-46000-63010 Check Total: 175.00 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor: HydraSpe Hydraulic Specialty Co Check Sequence: 23 ACH Enabled: False 090007980139 Steel Breather Vent for Unit #13-115 3.98 12/11/2020 6100-48800-61115 Check Total: 3.98 Vendor: InnovOff Innovative Office Solutions, LLC Check Sequence: 24 ACH Enabled: False IN3182323 Office Furniture 749.72 12/11/2020 2130-44000-61020 Check Total: 749.72 Vendor: Lmdsery Landsery Title Check Sequence: 25 ACH Enabled: False 00032419 Overpay Assessment for 15015 Partridge St. NW 590.81 12/11/2020 414049300-57100 Check Total: 590.81 Vendor. LeadGrow, Leadership Growth Croups LLC Check Sequence: 26 ACH Enabled: False 20205b 2020 Leadership Growth Group Book 97.94 12/11/2020 0101-41200-61315 Check Total: 97.94 Vendor: LMNCIT League of Minnesota Cities Check Sequence: 27 ACH Enabled: False 16775 Deductible for Andy Karney 164.41 12/11/2020 6200-48900-62105 Check Total: 164.41 Vendor: LeeCarls Lee Carlson Center Check Sequence: 28 ACH Enabled: False 2020 Program Support 1,500.00 12/11/2020 0101-49100-63900 Check Total: 1,500.00 Vendor: LegShiel Legal Shield Check Sequence: 29 ACH Enabled: False 31833 December 2020 Premium 190.45 12/11/2020 0101-00000-21219 Check Total: 190.45 Vendor: LepageSo Lepage & Sons Check Sequence: 30 ACH Enabled: False 120835 Trash Removal for Parks Dept. 754.92 12/11/2020 0101-45000-62020 Check Total: 754.92 Vendor: Loes Loe's Oil Company Check Sequence: 31 ACH Enabled: False 85595 Recycled Oil Filters & And -Freeze 86.00 12/11/2020 0101-46000-63010 85665 Recycled Oil Filters 30.00 12/11/2020 0101-46000-63010 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 116.00 Check Sequence: 32 ACH Enabled: False 834.19 12/11/2020 6100-48800-61115 Check Total: Vendor: LubrTech Lube -Tech 1749543 12/11/2020 Bulk 15W40 Oil 93.96 5,275.00 Check Total: Vendor: MRSign M -R Sign Co., Inc. 210682 12/11/2020 Galvanized Posts for Street Signs Check Sequence: 34 ACH Enabled: False Check Total: Vendor: MadNatlL Madison National Life Ins Co, Inc 1418092 868.26 December 2020 Premium 75.64 12/11/2020 Check Total: Vendor: MakinenD Dana Makinen 2020 ACH Enabled: False 2020 Medical Flex Account 220.00 12/11/2020 Check Total: Vendor: MauerMai Mager Main 5002933 Parts for Unit #76 5002936 Parts for Unit #76 Check Sequence: 36 ACH Enabled: False Check Total: Vendor: Menards Menards Inc 39248 101.95 Misc. Supplies 39275 6100-48800-61115 Latex Paint & Green Treated 2 X 12 39329 Misc. Supplies 39344 1/4" Needle Valve Comp 39362 Misc. Supplies 39504 PVC Pipe & PVC Coupler 39507 2 X 4& 2 X 8 Cedar 39693 2 X 4 Cedar 39740 Misc. Supplies Check Total: Vendor: Mick nan Mickman Brothers Inc. 5470 Lawn Contract @ Comm Center 5471 Lawn Contract @ Crosstown Drive 116.00 Check Sequence: 32 ACH Enabled: False 834.19 12/11/2020 6100-48800-61115 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 5 Check Sequence: 37 ACH Enabled: False Check Sequence: 33 ACE Enabled: False 5,275.00 154.70 12/11/2020 0101-43300-61030 93.96 5,275.00 0101-43100-61020 8.96 12/11/2020 0101-45000-61020 9.75 12/11/2020 0101-45000-61020 Check Sequence: 34 ACH Enabled: False 868.26 1,593.81 12/11/2020 0101-00000-21216 50.97 868.26 0101-45000-61020 75.64 12/11/2020 0101-41910-61120 2,249.67 Check Sequence: 35 ACH Enabled: False 210.00 220.00 12/11/2020 0101-00000-21211 263.17 210.00 0101-45000-63010 Check Sequence: 36 ACH Enabled: False 91.58 12/11/2020 6100-48800-61115 101.95 12/11/2020 6100-48800-61115 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 5 Check Sequence: 37 ACH Enabled: False 251.01 12/11/2020 0101-41910-61120 154.70 12/11/2020 0101-45000-61020 93.96 12/11/2020 0101-43100-61020 8.96 12/11/2020 0101-45000-61020 9.75 12/11/2020 0101-45000-61020 10.87 12/11/2020 0101-43100-61020 1,593.81 12/11/2020 0101-45000-61020 50.97 12/11/2020 0101-45000-61020 75.64 12/11/2020 0101-41910-61120 2,249.67 Check Sequence: 38 ACH Enabled: False 220.00 12/11/2020 2130-44000-63010 263.17 12/11/2020 0101-45000-63010 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 5 Invoice No Description Amount Payment Date Acct Number Reference 5472 Lawn Contract @ Fire Station#1 638.83 12/11/2020 0101-41920-63010 5473 Lawn Contract @ Fire Station #2 366.67 12/11/2020 0101-41920-63010 5474 Lawn Contract @ Fire Station #3 385.86 12/11/2020 0101-41920-63010 5475 Lawn Contract @ City Hall 546.17 12/11/2020 0101-41910-63010 Check Total: 2,420.70 Vendor: MNEquipn Minnesota Equipment Check Sequence: 39 ACH Enabled: False H18492 Chainsaw 412.27 12/11/2020 0101-43100-61205 P13438 Apran Chap & 14" Chain 651.70 12/11/2020 0101-45000-61205 P13640 Apran Chap 223.44 12/11/2020 0101-45000-61020 P13683 Mise. Supplies 10.18 12/11/2020 6100-48800-61020 P36544 Tum Signal Switch for Unit #09-589 87.00 12/11/2020 6100-48800-61115 P36545 Parts for Unit #09-589 17.40 12/11/2020 6100-48800-61115 Check Total: 1,401.99 Vendor: Minutema Minuteman Press Check Sequence: 40 ACH Enabled: False 979990 Business Cards for W. Weict 87.22 12/11/2020 0101-42300-61005 Check Total: 87.22 Vendor: MunEmerg Municipal Emergency Services, Inc. Check Sequence: 41 ACH Enabled: False IN1524117 SCBA Repair& Fastener, Broaching 275.00 12/11/2020 0101-42200-61005 Check Total: 275.00 Vendor: NACMech NAC Mechanical & Electrical Services Check Sequence: 42 ACH Enabled: False 2539-02 Sink Replacement 6,051.00 12/11/2020 2130-44000-63105 Check Total: 6,051.00 Vendor: NCPERS NCPERS Group Life Ins Check Sequence: 43 ACH Enabled: False 312000122020 December 2020 Premium 176.00 12/11/2020 0101-00000-21205 Check Total: 176.00 Vendor: NMAnCaC North Metra Animal Care & Control Check Sequence: 44 ACH Enabled: False 1041 Boarding Fees for Cats & Dogs 513.98 12/11/2020 0101-42500-63010 Check Total: 513.98 Vendor: NoStPick North Star Pickleball Association Check Sequence: 45 ACH Enabled: False 1004 Pickleballs 225.00 12/11/2020 2130-44400-61020 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 6 Invoice No Description Amount Payment Date Acct Number Reference 225.00 Check Total: Vendor: NoValley North Valley, Inc. 00032287 Refund Water Meter Deposit 00032287 Refund Water Meter Deposit 00032287 Refund Water Meter Deposit 00032287 Refund Water Meter Deposit -79.21 Check Total: Vendor: NoSafety Northern Safety Technology 51457 Kit Installation ISP 188 for Unit 9202 51464 Turbo 94 Replacement for Unit #200 1,300.00 Check Total: Vendor: NoTechno Northern Technologies, LLC 37315 PW Pavement Reconstrction Check Total: Vendor: OReiAuto O'Reilly Auto Parts 3253-128759 Air Filter for Unit #09-589 3253.128885 Returned Belt Finder 3253-129144 Parts for Unit#161 3253-129284 Oil Filter for Unit#161 3253-129844 Oil Filter 3253-130983 Oil & Fuel Filter 3253-131248 Oil Filter 3253-131389 3.5 Ton Sack 3253-131744 Oil Filter & Fuel/Water Sep 3253-132277 Oil Filter for Unit #114 & Stock 4160-49300-63005 Check Total: Vendor: OertelAr Oertel Architects 20-26.2 Old Andover PW -Structural Integrity Evaluation Check Total: Vendor: OffDepot Office Depot 138070174001 Printer Toner 225.00 Check Sequence: 46 ACH Enabled: False -732.00 12/11/2020 5100-48100-55150 -79.21 12/11/2020 5100-48100-55110 -5.64 12/11/2020 5100-00000-20301 1,300.00 12/11/2020 5100-00000-24201 483.15 Check Sequence: 47 ACH Enabled: False 27.75 12/11/2020 6100-48800-61115 154.75 12/11/2020 6100-48800-61115 182.50 Check Sequence: 48 ACH Enabled: False 1,194.25 12/11/2020 4160-49300-63005 1,194.25 Check Sequence: 49 ACH Enabled: False 43.77 12/11/2020 6100-48800-61115 -62.27 12/11/2020 6100-48800-61205 14.06 12/11/2020 6100-48800-61115 9.31 12/11/2020 6100-48800-61115 12.23 12/11/2020 610048800-61115 34.07 12/11/2020 6100-48800-61115 4.06 12/11/2020 6100-48800-61115 229.99 12/11/2020 6100-48800-61205 28.38 12/11/2020 610048800-61115 9.26 12/11/2020 6100-48800-61115 322.86 Check Sequence: 50 ACH Enabled: False 962.50 12/11/2020 0101-41930-63005 962.50 Check Sequence: 51 ACH Enabled: False 83.01 12/11/2020 0101-41400-61005 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 7 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 1,429.64 ACH Enabled: False ACH Enabled: False ACH Enabled: False Vendor: Postmast Postmaster Check Sequence: 55 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 8 Check Total: 83.01 Vendor: Pirtek Pirtek Check Sequence: 52 PL -T00004372 Parts to Repair Unit #09-589 226.62 12/11/2020 6100-48800-61115 PL -T00004372 Labor to Repair Unit #09-589 35.00 12/11/2020 6100-48800-63135 PL -T00004391 Labor to Repair Unit #20-124 70.00 12/11/2020 610048800-63135 PL -T00004391 Parts to Repair Unit #20-124 445.41 12/112020 610048800-61115 Check Total: 777.03 Vendor: Pimey3 Pitney Bowes Check Sequence: 53 3104380953 Postage Meter Rental/Maintenance 4.48 12/11/2020 010141420-61405 3104380953 Postage Meter Rental / Maintenance 22.40 12/11/2020 211046500-61405 3104380953 Postage Meter Rental / Maintenance _ 22.41 12/11/2020 5300-48300-61405 3104380953 Postage Meter Rental / Maintenance 40.32 12/11/2020 0101-41200-61405 3104380953 Postage Meter Rental/Maintenance 35.85 12/11/2020 0101-41400-61405 3104380953 Postage Meter Rental / Maintenance 40.32 12/112020 010141500-61405 3104380953 Postage Meter Rental / Maintenance 40.33 12/11/2020 010141600-61405 3104380953 Postage Meter Rental / Maintenance 53.76 12/11/2020 010142300-61405 3104380953 Postage Meter Rental / Maintenance 17.93 12/11/2020 010145000-61405 3104380953 Postage Meter Rental / Maintenance 80.64 12/11/2020 510048100-61405 3104380953 Postage Meter Rental / Maintenance 35.85 12/11/2020 520048200-61405 3104380953 Postage Meter Rental / Maintenance 17.92 12/11/2020 010146000-61405 3104380953 Postage Meter Rental / Maintenance 13.44 12/11/2020 0101-43100-61405 3104380953 Postage Meter Rental / Maintenance 4.48 12/11/2020 010141300-61405 3104380953 Postage Meter Rental / Maintenance 4.48 12/11/2020 010141230-61405 3104380953 Postage Meter Rental/Maintenance 13.44 12/11/2020 0101-42200-61405 Check Total: 448.05 Vendor: Plunkett PlunketVs Pest Control, Inc. Check Sequence: 54 6679580 Pest Control 129.79 12/11/2020 6100-48800-63010 6679581 Pest Control 129.79 12/11/2020 010141940-63010 6688479 Pest Control 293.00 12/11/2020 510048100-63010 6764959 Pest Control 129.79 12/112020 610048800-63010 6764961 Pest Control 129.79 12/112020 0101-41940-63010 6792486 Pest Control 162.24 12/11/2020 610048800-63010. 6792487 Pest Control 162.24 12/11/2020 0101-41940-63010 6792495 Pest Control 293.00 12/11/2020 510048100-63010 Check Total: 1,429.64 ACH Enabled: False ACH Enabled: False ACH Enabled: False Vendor: Postmast Postmaster Check Sequence: 55 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 8 Invoice No Description Amount Payment Date Acct Number Reference AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 9 Jan- April 2021 Postage for Newsletter 3,600.00 12/11/2020 0101-41210-61405 Check Total: 3,600.00 Vendor: PreCise PreCise MRM LLC Check Sequence: 56 ACH Enabled: False 200-1028372 Software License 237.18 12/11/2020 0101-43200-61320 200-1028372 Software License 105.00 12/11/2020 5100-48100-61320 200-1028372 Software License 105.00 12/112020 5200-48200-61320 200-1028372 Software License 79.00 12/11/2020 0101-43100-61320 Check Total: 526.18 Vendor: ProSvcIn Professional Service Industries, Inc. Check Sequence: 57 ACH Enabled: False 00733916 Community Center Expansion 1,255.00 12/11/2020 4403-49300-63005 Check Total: 1,255.00 Vendor: R&R R&R Specialties of Wisconsin Check Sequence: 58 ACH Enabled: False 0071648 -IN Misc. Hardware 370.60 12/11/2020 6100-48800-61115 Check Total: 370.60 Vendor: RepSvices Republic Services #899 Check Sequence: 59 ACH Enabled: False 0899-003638741 December 2020 Recycling Service 12,387.02 12/11/2020 0101-46000-63010 Check Total: 12,387.02 Vendor: RESPEC RESPEC Check Sequence: 60 ACH Enabled: False INV -1120-267 Andover- Nov 2020 On Site Support 64.00 12/11/2020 2220-41600-63005 INV -1120-267 Andover - Nov 2020 On Site Support 674.00 12/11/2020 2210-41600-63005 INV -1120-267 Andover- Nov 2020 On Site Support 984.00 12/11/2020 4140-49300-63005 INV -1120-267 Andover- Nov 2020 On Site Support 984.00 12/11/2020 5100-48100-63005 INV -1120-267 Andover- Nov 2020 On Site Support 984.00 12/11/2020 5200-48200-63005 INV -1120-267 Andover- Nov 2020 On Site Support 478.00 12/11/2020 5300-08300-63005 INV -1120-267 Andover- Nov 2020 On Site Support 937.00 12/11/2020 2250-41600-63005 Check Total: 5,105.00 Vendor: RoyalTi Royal Tire Inc Check Sequence: 61 ACH Enabled: False 301-169757 Tires for Unit#124825 384.32 12/11/2020 610048800-61115 Check Total: 384.32 Vendor: ScardCA Carlo & Angela Scardigh Check Sequence: 62 ACH Enabled: False 00032482 Pool Escrow -423177th Ave NW 1,500.00 12/11/2020 0101-00000-24217 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 9 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 1,500.00 Vendor: SecretSt Secretary of State Check Sequence: 63 ACH Enabled: False Notary Renewal for Dana Makinen 120.00 12/11/2020 0101-41230-61320 Check Total: 120.00 Vendor: StarTrl2 Star Tribune Check Sequence: 64 ACH Enabled: False 10962115 IPad Subscription 12/13/20 - 01/10/21 20.92 12/11/2020 0101-41200-61320 Check Total: 20.92 Vendor: SupSolut Supply Solutions LLC Check Sequence: 65 ACH Enabled: False 30635 Bath Tissue 50.97 12/11/2020 0101-41910-61025 Check Total: 50.97 Vendor: TKDA T. K. D. A. Check Sequence: 66 ACH Enabled: False 002020004595 2020 In -House MSA Fund 1,818.34 12/11/2020 4140-49300-63005 Check Total: 1,818.34 Vendor: Timesave Timesaver Check Sequence: 67 ACH Enabled: False M26032 Park & Rec Meeting 148.00 12/11/2020 0101-45000-63005 M26032 City Council Meetings 624.15 12/11/2020 0101-41100-63005 M26032 Planning & Zoning Meeting 367.00 12/11/2020 0101-41500-63005 Check Total: 1,139.15 Vendor: TitanMac Titan Machinery Check Sequence: 68 ACH Enabled: False 14919423 GP Poly, HD Pusher CSPN for Unit #I1 -111A 375.14 12/11/2020 6100-48800-61115 Check Total: 375.14 Vendor: TCFilter Twin City Filter Service, Inc. Check Sequence: 69 ACH Enabled: False 0689526 -IN Filters 300.00 12/11/2020 2130-44300-61020 0689526 -IN Filters 300.00 12/11/2020 2130-44000-61020 Check Total: 600.00 Vendor: TCPropMt Twin City Property Maint., Inc Check Sequence: 70 ACH Enabled: False 16230 Snow Service @ Rental Properties 1,672.00 12/11/2020 4520-49300-63105 Check Total: 1,672.00 AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 10 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Verizon Verizon Wireless 150-1694-3764 Check Sequence: 71 ACH Enabled: False 9868246550 Storm Water Pump 26.34 12/11/2020 5300-48300-62030 9868246551 Parks Trail Cams @ Hawkridge Park 50.04 12/11/2020 0101-45000-62030 Check Total: Vendor: VikElecS Viking Electric Supply S004184538.001 Ideal 85-950 UY-I IDC Connector Check Total: Vendor: VoncoIl Vonco H, LLC V20000058859 Street Sweeping Material Check Total Vendor: WHSecuri WE Security 150-1681-3487 Security System @ Sunshine Park 150-1682-7288 Security System @ Andover Station No. 150-1693-9665 Security System @ Fire Station #1 150-1694-3764 Security System @ City Hall 150-1694-6826 Security System @ Public Works 150-1694-9717 Security System @ Veh Maint Check Total: Total for Check Run: Total of Number of Checks: 76.38 69.23 69.23 400.00 400.00 32.95 42.95 67.90 67.90 67.90 67.90 347.50 87,802.92 74 Check Sequeace:72 12/11/2020 5100-48100-61150 Check Sequence: 73 12/11/2020 0101-43100-63010 Check Sequence: 74 12/11/2020 0101-41970-63010 12/11/2020 0101-41980-63010 12/11/2020 0101-41920-63010 12/11/2020 0101-41910-63010 12/11/2020 0101-41930-63010 12/11/2020 6100-48800-63010 ACH Enabled: False ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (12/14/2020 - 12:13 PM) Page 11 Accounts Payable Computer Check Proof List by Vendor User. BrendaF Printed: 12/14/2020 - 10:26AM Batch: 00414.12.2020 Invoice No Description Vendor: OptumBan Opmm Bank HSA _ 2020 HSA Employer Contribution - William Weicht Check Total: Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number Check Sequence: 1 1,750.00 12/16/2020 0101-42300-60310 1,750.00 1 9CN6MYR�� Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (12/14/2020 - 10:26 AK Page 1 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/16/2020 - 3:56PM Batch: 00417.12.2020 Invoice No Description Vendor: KinectEG 320122/11171502 320122/11171508 Vendor: RegAbstr 2607 BLB 2621 BLB Kinect Energy Group Community Center Public Works Check Total: Registered Abstracters 2607 Bunker Lake Blvd NW 2621 Bunker Lake Blvd NW Check Total Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 10,753.80 2,441.35 13,195.15 463,679.70 463,670.35 927,350.05 940,545.20 2 Check Sequence: 1 12/17/2020 2130-44000-62015 12/17/2020 0101-41930-62015 Check Sequence: 2 12/17/2020 4501-49300-65100 12/17/2020 4501-49300-65100 �iDQVE$F Reference ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (12/16/2020 - 3:56 PM) Page 1 Accounts Payable Computer Check Proof List by Vendor r ° User: BrendaF� Printed: 12/17/2020 - 4:19PM Batch: 00418.12.2020 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Acapulco Acapulco of Minnesota, Inc. Check Sequence: I ACH Enabled: False 2020 Liquor License Refund During COVID 3,635.73 12/18/2020 0101-41300-52100 Check Total: 3,635.73 Vendor: AndCinem Andover Cinema Check Sequence: 2 ACH Enabled: False 2020 Liquor License Refund During COVID 3,635.73 12/18/2020 0101-41300-52100 Check Total: 3,635.73 Vendor: AndLanes Andover Lanes Check Sequence: 3 ACH Enabled: False 2020 Liquor License Refund During COVID 3,635.73 12/18/2020 010141300-52100 Check Total: 3,635.73 Vendor: BeefOBra BeefO'Brady's Check Sequence: 4 ACH Enabled: False 2020 Liquor License Refund During COVID 3,635.73 12/18/2020 010141300-52100 Check Total: 3,635.73 Vendor: JoyKitch Joy Kitchen Check Sequence: 5 ACH Enabled: False 2020 Liquor License Refund During COVID 333.57 12/18/2020 0101-41300-52100 . Check Total: 333.57 Vendor: MA PKitc Margie's Kitchen & Cocktail LLC Check Sequence: 6 ACH Enabled: False 2020 Liquor License Refund During COVID 910.73 12/18/2020 010141300-52100 Check Total: 910.73 Vendor: PappyCaf Poppy's Cafe Inc. Check Sequence: 7 ACH Enabled: False 2020 Liquor License Refund During COVID 3,435.73 12/18/2020 0101-4.1300-52100 Check Total: 3,435.73 AP -Computer Check Proof List by Vendor (12/17/2020 - 4:19 PM) Page 1 Invoice No Description Vendor: UnigDini Unique Dining Experiences, LLC 2020 Liquor License Refund During COVID Check Total: Vendor: WillMccc Willy McCoys of Andover LLC 2020 Liquor License Refund During COVID Check Total Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number Reference Check Sequence: 8 ACH Enabled: False 910.73 12/18/2020 010141300-52100 910.73 Check Sequence: 9 ACH Enabled: False 3,660.73 12/18/2020 010141300-52100 3,660.73 23,794.41 AP -Computer Check Proof List by Vendor (12/17/2020 - 4:19 PW Page 2 Accounts Payable Aircon Electric Corporation Computer Check Proof List by Vendor Check Sequence: I ANO 6 User: BrendaF Pump House in Water Town - Bad Heater 866.30 Printed: 12/18/2020- 1:43PM 5100-48100-63105 Batch: 00420.12.2020 Rewire Flag Pole Light 532.87 Invoice No Description Amount Payment Date Acct Number Reference Vendor: Aircon Aircon Electric Corporation Check Sequence: I ACE Enabled: False 11697-2020-1 Pump House in Water Town - Bad Heater 866.30 12/18/2020 5100-48100-63105 11721-2020-1 Rewire Flag Pole Light 532.87 12/18/2020 010141930-63105 Check Total: 1,399.17 Vendor: AnkCity City of Anoka Check Sequence: 2 ACH Enabled: False INVO0731 Traffic Signal @ Bunker & 7th Ave 25.37 12/18/2020 0101-43400-62005 Check Total: 25.37 Vendor: BamRealE BAM Real Estate Check Sequence: 3 ACH Enabled: False 12 11/20 Management @ Rental Properties 846.00 12/18/2020 4520-49300-63105 Check Total: 846.00 Vendor: CenLink CenturyLink Check Sequence: 4 ACH Enabled: False 763 755-0776 City Hall Service 27.49 12/18/2020 010141910-62030 763 755-0776 Public Works Service 27.49 12/18/2020 0101-41930-62030 763 755-0776 Fire Department Service 27.50 12/18/2020 0101141920-62030 763 755-0776 Community Center Service 27.50 12/18/2020 2130-44000-62030 Check Total: 109.98 Vendor: ChetsSho Chefs Shoes, Inc. Check Sequence: 5 ACH Enabled: False 50208 Safety Boots for Scott Hautala 182.74 12/18/2020 6100-48800-61020 Check Total: 182.74 Vendor: CreatFor Creative Forms & Concepts, Check Sequence: 6 ACH Enabled: False 118384 1099 Forms for Year End 103.74 12/18/2020 0101-41400-61005 Check Total: 103.74 AP -Computer Check Proof List by Vendor (12/18/2020 - 1:43 PM) Page 1 Invoice No Description Amount Payment Date Acct Number Reference Vendor: ECM ECM Publishers, Inc. Check Sequence: 7 ACH Enabled: False 809568 December 15 PH - Vacation Jiva 270.00 12/18/2020 0101-41500-63025 Check Total: 270.00 Vendor: HagforsT Ted Hagfors Inc. Check Sequence: 8 ACH Enabled: False 202020 2020 Electrical Inspections 3,195.75 12/18/2020 0101-42300-63005 Check Total: 3,195.75 Vendor: HenSchei Henry Schein, Inc. Check Sequence: 9 ACH Enabled: False 86635725 Med Qualitative Fit Test App Bitter 219.47 12/18/2020 0101-42200-61005 86635734 Oxygen Mask/Infectious Bag/ET Tube Holder 542.68 12/18/2020 0101-42200-61005 86635736 Halo Chest Seal 115.08 12/18/2020 0101-42200-61005 Check Total: 877.23 Vendor: Indelco Indelco Plastics Corp. Check Sequence: 10 ACH Enabled: False INV226620 Flange Gasket & Flange Bolt Pack 164.31 12/18/2020 5100-48100-61135 Check Total: 164.31 Vendor: InstrRes Instrumental Research, Inc Check Sequence: 11 ACH Enabled: False 3043 November 2020 Total Coliform Testing 190.00 12/18/2020 5100-48100-63005 Check Total: 190.00 Vendor: IntaBat Interstate All Battery Center Check Sequence: 12 ACH Enabled: False 1901201009110 Batteries 50.40 12/18/2020 0101-41910-61130 1901202006396 Batteries 15.92 12/18/2020 0101-42200-61020 Check Total: 66.32 Vendor: JohnCont Johnson Controls, Inc Check Sequence: 13 ACH Enabled: False 1-100113587330 Maintenance Contract 1,256.00 12/18/2020 2130-44000-62300 Check Total: 1,256.00 Vendor: M&GTrail M & G Trailer Sales & Service Check Sequence: 14 ACH Enabled: False 67365 New Trailer for Parks 4,119.94 12/18/2020 0101-45000-61205 Check Total: 4,119.94 Vendor: MacgEmer Macqueen Emergency Group Check Sequence: 15 ACH Enabled: False P04417 Brake Q2B Siren for Unit #4800 321.23 12/18/2020 6100-48800-61115 AP -Computer Check Proof List by Vendor (12/18/2020 - 1:43 PM) Page 2 Invoice No Description Amount Payment Date Acct Number Reference Check Total: 841.18 AP -Computer Check Proof List by Vendor (12/18/2020 - 1:43 PM) Page 3 Check Total: 321.23 Vendor: MauerMai Mauer Main Check Sequence: 16 ACH Enabled: False 5003075 N -Shield for Unit #12-4825 37.43 12/18/2020 6100-48800-61115 Check Total: 37.43 Vendor: Menards Menards Inc Check Sequence: 17 ACH Enabled: False 40033 Sponges & Grout 12.68 12/18/2020 0101-41910-61120 40595 Misc. Supplies 235.40 12/18/2020 2130-44400-61020 41099 Misc. Supplies 52.41 12/18/2020 2130-44300-61020 41252 Tools 64.47 12/18/2020 6100-48800-61205 Check Total: 364.96 Vendor: MNEquipn Minnesota Equipment Check Sequence: 18 ACH Enabled: False P13812 Parts for Unit#17-87 60.18 12/18/2020 6100-48800-61115 Check Total: 60.18 Vendor: MRCutEdg MR Cutting Edge Check Sequence: 19 ACH Enabled: False 2731 Ice Scraper Blade 295.00 12/18/2020 2130-44300-61020 Check Total: 295.00 Vendor: NoSanSup Northern Sanitary Supply Check Sequence: 20 ACH Enabled: False 200437 Paper Towels & Pad Floor Blue Scrub 147.38 12/18/2020 5100-48100-61005 Check Total: 147.38 Vendor: OReiAuto O'Reilly Auto Parts Check Sequence: 21 ACH Enabled: False 3253-132312 Battery for Unit #T-156 37.75 12/18/2020 6100-48800-61115 3253-132864 Oil Filter for Unit #I1-582 & Gear Lube 26.68 12/18/2020 610048800-61115 Check Total: 64.43 Vendor: OffDepot Office Depot Check Sequence: 22 ACH Enabled: False 140306340001 Clorox Wipes 65.88 12/18/2020 0101-41910-61025 140524772001 Copy Paper 628.35 12/18/2020 0101-41420-61005 140524772001 Calendar 15.19 12/18/2020 0101-42300-61005 143221721001 Clorox Wipes 131.76 12/18/2020 0101-41910-61025 Check Total: 841.18 AP -Computer Check Proof List by Vendor (12/18/2020 - 1:43 PM) Page 3 Invoice No Description Amount Payment Date Acct Number Reference Vendor: OPUS21 OPUS 21 320.68 Check Sequence: 23 ACH Enabled: False 201063 October 2020 Utility Billing 3,421.72 12/18/2020 0101-43600-63010 201063 October 2020 Utility Billing 3,493.66 12/18/2020 5200-48200-63010 201063 October 2020 Utility Billing 3,104.72 12/18/2020 5100-48100-63010 201063 October 2020 UtilityBilling 4,906.41 12/18/2020 5300-48300-63010 Pest Control @ Fire Station #2 Check Total: 14,926.51 0101-41920-63010 Vendor: Pioneer Pioneer Rim And Wheel Co. 129.79 12/18/2020 Check Sequence: 24 ACH Enabled: False O1CA6340 Parts for Unit #T-156 320.68 12/18/2020 6100-48800-61115 Check Total: 320.68 Vendor: Plunkett Plunketrs Pest Control, Inc. Check Sequence: 25 ACH Enabled: False 6873387 Pest Control @ City Hall 129.79 12/18/2020 0101-41910-63010 6873388 Pest Control @ Fire Station #1 129.79 12/18/2020 0101-41920-63010 6873389 Pest Control @ Fire Station #2 129.79 12/18/2020 0101-41920-63010 6873390 Pest Control @ Public Works 129.79 12/18/2020 0101-41930-63010 6873434 Pest Control @ Fire Station #3 129.79 12/18/2020 010141920-63010 6874129 Pest Control @ Vehicle Maint 129.79 12/18/2020 6100-48800-63010 6874130 Pest Control @ Cold Storage 129.79 12/18/2020 0101-41940-63010 6874136 Pest Control @ WTP 130.00 12/18/2020 5100-48100-63010 Check Total: 1,038.53 Vendor: RelPlus Reliable Plus Check Sequence: 26 ACH Enabled: False 0086834 -IN PW Veh Main Wash Bay - Change out Rails 6,180.00 12/18/2020 430349300-63010 Check Total: 6,180.00 Vendor: SmithBr Smith Brothers Decorating Check Sequence: 27 ACH Enabled: False 26957 TS3110 Floor Match 36.51 12/18/2020 5100-48100-61005 Check Total: 36.51 Vendor: STRATE Strategic Insights, Inc. Check Sequence: 28 ACH Enabled: False 20P1an-It-225 Plan It Software 200.00 12/18/2020 5100-48100-61220 20P1an-It-225 Plan It Software 200.00 12/18/2020 5200-48200-61220 20P1an-It-225 Plan It Software 150.00 12/18/2020 0101-41400-61220 20PIm-It-225 Plan It Software 200.00 12/18/2020 4140-49300-61220 Check Total: 750.00 Vendor: TKDA T. K. D. A. Check Sequence: 29 ACH Enabled: False AP -Computer Check Proof List by Vendor (12/18/2020 - 1:43 PM) Page 4 Invoice No Description Amount Payment Date Acct Number Reference 002020004990 2020 Bridge Management Services 1,151.16 12/18/2020 4140-49300-63005 Check Total: 1,151.16 Vendor: Timesave Timesaver Check Sequence: 30 M26069 Park & Rec Meeting 183.50 12/18/2020 0101-45000-63005 M26069 City Council Meeting 273.70 12/18/2020 0101-41100-63005 Check Total: 457.20 Vendor: Uline Uline Check Sequence: 31 127159572 Community Center Expansion 1,703.27 12/18/2020 4403-09300-63010 Check Total: 1,703.27 Total for Check Run: 41,502.20 Total of Number of Checks: 31 ACH Enabled: False ACH Enabled: False AP -Computer Check Proof List by Vendor (12/18/2020 - 1:43 PK Page 5 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/29/2020 - 3:49PM Batch: 00401.01.2021 Invoice No Description Amount Payment Date Acct Number Vendor: OpmmBan Opmm Bank HSA Check Sequence: I 2021 Employer HSA Contribution 1,616.00 01/04/2021 010141420-60310 2021 Employer HSA Contribution 215.00 01/04/2021 225041600-60310 2021 Employer HSA Contribution 13,077.00 01/04/2021 5100-48100-60310 2021 Employer HSA Contribution 9,646.00 01/04/2021 520048200-60310 2021 Employer HSA Contribution 4,540.00 01/04/2021 6100-48800-60310 2021 Employer HSA Contribution 2,829.00 01/04/2021 0101-41910-60310 2021 Employer HSA Contribution 106.00 01/04/2021 0101-41230-60310 2021 Employer HSA Contribution 18.00 01/04/2021 0101-45500-60310 2021 Employer HSA Contribution 2,762.00 01/04/2021 0101-41200-60310 2021 Employer HSA Contribution 2,887.00 01/04/2021 0101-41300-60310 2021 Employer HSA Contribution 325.00 01/04/2021 0101-41310-60310 2021 Employer HSA Contribution 4,094.00 01/04/2021 0101-41400-60310 2021 Employer HSA Contribution 8,666.00 01/04/2021 0101-41500-60310 2021 Employer HSA Contribution 11,394.00 01/04/2021 0101-41600-60310 2021 Employer HSA Contribution 8,978.00 01/04/2021 2130-44000-60310 2021 Employer HSA Contribution 188.00 01/04/2021 2220-41600-60310 2021 Employer HSA Contribution 8,348.00 01/04/2021 0101-42300-60310 2021 Employer HSA Contribution 326.00 01/04/2021 6200-48900-60310 2021 Employer HSA Contribution 5,325.00 01/04/2021 0101-42200-60310 2021 Employer HSA Contribution 8,768.00 01/04/2021 0101-43100-60310 2021 Employer HSA Contribution 5,789.00 01/04/2021 0101-43200-60310 2021 Employer HSA Contribution 6,176.00 01/04/2021 5300-48300-60310 2021 Employer HSA Contribution 2,967.00 01/04/2021 0101-43300-60310 2021 Employer HSA Contribution 19,290.00 01/04/2021 010145000-60310 2021 Employer HSA Contribution 920.00 01/04/2021 2110-46500-60310 Check Total: 129,250.00 �"'1NDQVER Reference ACH Enabled: False AP -Computer Check Proof List by Vendor (12/2912020 - 3:49 PM) Page 1 Invoice No Description Total for Check Run: Total of Number of Checks: Amount Payment Date Acct Number 129,250.00 Reference AP -Computer Check Proof List by Vendor (1212912020 - 3:49 PW Page 2 Accounts Payable Computer Check Proof List by Vendor User: BrendaF Printed: 12/30/2020 - 11:44AM Batch: 00405.01.2021 ANL66V&* Invoice No Description Amount Payment Date Acct Number Reference Vendor: AmSignal American Signal Corpomtio Check Sequence: 1 ACH Enabled: False 0010576 -IN Install Steel Poles for Sirens 14,557.80 01/05/2021 4180-49300-63010 Check Total: 14,557.80 Vendor: ChamSalt Champion Salt LLC Check Sequence: 2 ACH Enabled: False 9092 Bulk Salt Treated W/Ice B Gone 16,000.00 12/31/2020 0101-43200-61125 Check Total: 16,000.00 Vendor: LeadGrow Leadership Growth Groups LLC Check Sequence: 3 ACH Enabled: False 21215 2021 Leadership Growth Group Series 600.00 01/05/2021 0101-41200-61315 Check Total: 600.00 Vendor: LMNCIT League of Minnesota Cities Check Sequence: 4 ACH Enabled: False 40002575 2021 Workers' Compensation Insurance 175,556.00 01/05/2021 6200-48900-60520 Check Total: 175,556.00 Vendor: MetCOLRN Metro Council Wastewater Check Sequence: 5 ACH Enabled: False 0001117734 January 2021 Sewer Service 100,713.56 01/05/2021 5200-48200-63230 Check Total: 100,713.56 Vendor: NMMA North Metro Mayors Association Check Sequence: 6 ACH Enabled: False 99000585 2021 North Metro Mayors Assoc Membership F< 14,550.00 01/05/2021 0101-41100-61320 Check Total: 14,550.00 Vendor: No Valley North Valley, Inc. Check Sequence: 7 ACH Enabled: False Payment#1 PW Pavement Reconstruction 247,507.15 12/31/2020 4303-49300-63010 Check Total: 247,507.15 AP -Computer Check Proof List by Vendor (1213012020 - 11:44 AM) Page I. Invoice No Description Amount Payment Date Acct Number Reference Vendor: NoValley North Valley, Inc. Check Sequence: 8 ACH Enabled: False Pymt #2 Final PW Pavement Reconstruction 13,026.69 12/31/2020 4303-49300-63010 Check Total: 13,026.69 Vendor: NoValley North Valley, Inc. Check Sequence: 9 ACH Enabled: False Pymt #5 Final 2020 Curb/Sidewalk/Ped Ramps 4,627.51 12/31/2020 4140-49300-63010 Pymt #5 Final 2020 Street Reconstruction 54,337.67 12/31/2020 4140-49300-63010 Check Total: 58,965.18 Vendor: PGMconst PGM Construction Services Check Sequence: 10 ACH Enabled: False 75909 Demolition of2-4-Plex's 40,730.00 12/31/2020 4501A9300-63010 Check Total: 40,730.00 Vendor: SirLines Sir Lines -A -Lot Check Sequence: 11 ACH Enabled: False Pymt #2 Final 2020 Pavement Markings 3,824.00 12/31/2020 4140-49300-63010 Check Total: 3,824.00 Vendor: Towmaste Towmaster Check Sequence: 12 ACH Enabled: False 434229 Street Chipper Truck Body 31,085.00 12/31/2020 421449300-65400 Check Total: 31,085.00 Total for Check Run: 717,115.38 Total of Number of Checks: 12 AP -Computer Check Proof List by Vendor (12/30/2020 - 11:44 AM) Page 2 5 ROSSTOWN 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 Administrator David D. Berkowitz, Director of Public Works/City Engineer'Pr3 FROM: Todd J. Haas, Asst. Public Works Director SUBJECT: Approve Resolution Accepting Donation/Andover Football Association of Storage Shed at Pine Hills North Facility - Engineering DATE: August 8, 2018 INTRODUCTION The City Council is requested to approve a resolution accepting a donation of $10,000 from the Andover Football Association for the paving of the parking lot at Pine Hills North Facility. DISCUSSION Attached is a letter from the Andover Football Association requesting the City to accept a donation of $10,000 to help pave the parking lot at Pine Hills North Facility. The paving of the parking lot as of right now is identified in the Capital Improvement Plan (CIP) in 2022. The Park and Recreation Commission will be reviewing the CIP sometime this spring to determine if the paving should be done in 2022 or later year. ACTION REQUIRED The City Council is requested to approve the resolution accepting a donation of $10,000 from the Andover Football Association for the paving of the parking lot at Pine Hills North Facility. Respectfully submitted, Todd J. Haas Attachments: Resolution; Letter from the Andover Football Association; Location map Cc: Jason Strasser, Andover Football Association (copy sent by e-mail) Jim Lindahl, Park and Recreation Commission Chair (copy sent by e-mail) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -21 MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING A CONTRIBUTION OF $10,000 MADE TO THE CITY OF ANDOVER FOR PAVING THE PARKING LOT AT PINE HILLS NORTH FACILITY WHEREAS, any contributions that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the contribution of $10,000 from Andover Football Association will be used towards the paving of the parking lot; and NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the $10,000, which is to be used for paving of the parking lot. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of January 2021, with Councilmembers Councilmembers passed. voting in favor of the resolution, and voting against, whereupon said resolution was declared CITY OF ANDOVER ATTEST: Sheri Bukkila - Mayor Michelle Hartner - Deputy City Clerk December 711, 2020 Greetings! We are Andover Football Association, Inc and we have had a charitable gambling license since 2008. Our mission is to reach as many local boys, girls, schools and associations as possible. To date we have given approximately 1.2 million to our local communities. Please accept this donation of $10,000 to help pave the parking lot at Pine Hills North. Please cash this lawful purpose donation check as soon as possible. And, if you'd like to help us be able to continue to give back to our community, please visit our bingo, meat raffle and pull -tab booths at Andover Lanes, BeefO'Brady's in Andover and Oak Grove Grill & Bar. Sincerely, Andover Football Association, Inc 1685 Crosstown Blvd. Andover, MN 55304 RECEIVED DEC 10 2020 ENGINEERIPt y DEPT. CITY OF ,+ i oDOVER kNPIOvER Pine Hills North Facility 16236 16228 171 16220 1 1 16007 16134 16135 16134 16010 16120 16119 16120 3754 15946 16055 3616 3720 16041 16040 16016 16025 16024 16007 16012 16223 16021 16010 15957 15962 F15-3 15960 15944 15946 15935 15932 1543n 182 1 3436 3386 11 16523 329900 16485 16491 TI 16488 3312 3363 16382 3372 1 3326 1 3260 39.15 3375 13319 13281 1 16070 16041 16070 16071 PI' .o 16005 16010 16021 16020 16011 15951 15981 15980 15956 15961 3465 15909 P 519 15941 3353 15921 Date Created: December 28, 2020 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. 3368 16223 16182 16177 3425 16138 16135 1 16070 16041 16070 16071 PI' .o 16005 16010 16021 16020 16011 15951 15981 15980 15956 15961 3465 15909 P 519 15941 3353 15921 Date Created: December 28, 2020 Disclaimer: The provider makes no representation or warranties with respect to the reuse of this data. 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 Administrator FROM: Lee Brezinka, Finance Manager SUBJECT: Approve Resolution - Accept Anonymous Donation DATE: January 5, 2021 INTRODUCTION O This item is regarding the approval of a resolution accepting an anonymous donation to help defray utility expenses of residents in need within the city. DISCUSSION A resident has donated $1,000. ACTION REQUESTED The City Council is requested to approve the resolution accepting the donation. Respectfully submitted, 14zLee Brezinka Attachments: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ACCEPTING DONATIONS MADE TO THE CITY OF ANDOVER TO BE USED TOWARDS UTILITY EXPENSES OF ANDOVER RESIDENTS WHEREAS, any donations that are to be made to the City of Andover must be accepted by the City Council; and WHEREAS, the $1,000.00 donation from anonymous donor is to be used towards utility expenses of Andover residents. NOW, THEREFORE BE IT RESOLVED by the City Council to hereby accept the donation, which is to be used towards utility expenses of Andover residents. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of January 2021, with Councilmembers voting in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Sheri Bukkila - Mayor Michelle Hartner - Deputy City Clerk ANL66W 5_ 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 Administrator David D. Berkowitz, Director of Public Works/City Engineer) FROM: Todd J. Haas, Assistant Public Works Director SUBJECT: Approve Resolution Removing No Parking Signs/Preserve at Petersen Farms - Engineering. DATE: January 5, 2021 INTRODUCTION The City Council is requested to approve the resolution removing the existing No Parking signs which were used to regulate parking along the east side of Dakota Street NW in the Preserve at Petersen Farms development. DISCUSSION The No Parking signs were installed in 2019 to establish parking restrictions on the east side of Dakota Street NW from 167`" Avenue NW to 171St Avenue NW. The Engineering and Fire Departments have reviewed City street width standards and have determined that Dakota Street NW meets the thresh hold to allow parking on both sides of the street. ACTION REQUIRED The City Council is requested to approve the resolution removing the existing No Parking signs which was used to regulate parking along Dakota Street NW in the Preserve at Petersen Farms development. Respectfully submitted, odd J. Cc: Darren Lazan, Developer (copy sent by e-mail) Attachments: Resolution; Location Map; Resolution No. 067-18 approved in 2018 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -21 A RESOLUTION TO REMOVE THE EXISTING NO PARKING SIGNS ON THE EAST SIDE OF DAKOTA STREET NW FROM 167TH AVENUE NW TO 171sT AVENUE NWIN IN THE PRESERVE AT PETERSEN FARMS. WHEREAS, the City had approved Resolution No. 067-18 designating No Parking on the east side of Dakota Street NW from 167th Avenue NW to 171St Avenue NW in the Preserve at Petersen Farms; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to remove the existing No Parking on the east side of Dakota Street NW from 167th Avenue NW to 171st Avenue NW. Adopted by the City Council of the City of Andover this 5th day of January, 2021. ATTEST: Sheri Bukkila - Mayor Michelle Hartner — Deputy City Clerk k ovER Preserve at Petersen Farms Date Created: December 28, 2020 Disclaimer., The provider makes no representation or warranties with respect to the reuse of this data. -••--- 17216 =033829 3809 N 17138 1 3906 3828 3808 17116 17117 3844 3809 7 7 17090 17056 3836 17045 17082 17046 17047 3818 17037 17037 17050 17017 3811 17038 3929 3829 16999 16927 17000 3839 16978 16967 3945 3855 3818 16960 3830 Z 16955 16944 x 3952 3864 d 3832 3808 16926 1692 16888 3943 3899 3867 6 3983 16862 16828 16786 3882 16765 16764 3974 3928 16738 16742 16731 16726 16680 16676 16721 4239 16659 16654 16630 Date Created: December 28, 2020 Disclaimer., The provider makes no representation or warranties with respect to the reuse of this data. ❑s E H CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 067-18 A RESOLUTION ESTABLISHING PARKING RESTRICTIONS ON THE EAST SIDE OF DAKOTA STREET NW FROM 167TH AVENUE NW TO 171sT AVENUE NW LOCATED IN THE PRESERVE AT PETERSEN FARMS DEVELOPMENT THIS RESOLUTION passed this 2nd day of October, 2018, by the City of Andover, Minnesota, Anoka County, Minnesota. The Municipal Corporation shall hereinafter be called the "City; and WHEREAS, the developer will be responsible for the cost of the signs and installation; and WHEREAS, the parking be restricted along the east side of Dakota Street NW due to the width of the new street section for public safety; and NOW, THEREFORE, BE IT RESOLVED, that the City shall restrict parking of motor vehicles in the area described as: Along Dakota Street NW from 167th Avenue NW to 171stAvenue NW. Adopted by the City Council of the City of Andover this 2nd day of October, 2018. ATTEST: Mic elle Hartner — Deputy City Clerk opn� J ie rude - Mayor 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 Administrator David D. Berkowitz, City Engineer/Director of Public WorksQ0B> FROM: Todd J. Haas, Assistant Public Works Director Co SUBJECT: Approve Resolution to Install No Parking Signs/Meadows at Petersen Farms - Engineering DATE: January 5, 2021 INTRODUCTION The City Council is requested to approve a resolution designating no parking along both sides of Inca Street NW as part of the Meadows at Petersen Farms development project. DISCUSSION Inca Street NW is a Municipal State Aid (MSA) designated route and has been approved as part of the Meadows at Petersen Farms development. The project is anticipated to be completed later this spring or early summer. Since this street segment is designated as an MSA street and the potential that state aid funds may be utilized to finance a portion of the reconstruction at some point in the future, it is recommended to post this section as No Parking on both sides of the street so there will be no surprises to the residents when they move into the area. ACTION REQUIRED The City Council is requested to approve the resolution designating no parking along both sides of Inca Street NW as part of the Meadows at Petersen Farms development project. Respectfully submitted, 44�40p,�_ Todd J. Haas Attachment: Resolution` -Location map; Location map identifying Inca Street NW Cc: Darren Lazan, JD Andover Holdings, LLC (copy sent by e-mail) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. -21 A RESOLUTION ESTABLISHING PARKING RESTRICTIONS ON BOTH SIDES OF INCA STREET NW IN THE MEADOWS AT PETERSEN FARMS DEVELOPMENT THIS RESOLUTION passed this 5Th day of January 2021, by the City of Andover, Minnesota, Anoka County, Minnesota. The Municipal Corporation shall hereinafter be called the "City"; and WHEREAS, Inca Street NW is designated as a Municipal State Aid Street; and WHEREAS, the State will require that parking be restricted along both sides when this section is reconstructed using MSA funds at some point in the future; and NOW, THEREFORE, BE IT RESOLVED, that the City shall restrict parking of motor vehicles in the area described as follows: Along Inca Street NW in the Meadows at Petersen Farms development from 165th Avenue NW to 169th Avenue NW. Adopted by the City Council of the City of Andover this 5th day of January 2021. ATTEST: Sheri Bukkila - Mayor Michelle Hartner — Deputy City Clerk qo�C 1 T [I Meadows at Petersen Farms IL Y 165TH AVE NW 1,.1J41.��I�r'°`� �'' -•_ � I�`�.. � ... ��_.y� -��il +�l`s.._'ll� I.7'—Pf�i` - �'.`Y.� `" 'd 'Approximate location of plot Date Created December 8, 2020 Disclaimer: The provider makes no representation or warranties with respect to the reuse o/ this data. 4 J- J�T IE A s� l SF• � � tz tt ` m INSU-0 (&I�T10FY81EkT8) 1 ti �f, m I I CF Y --- - n Rmb M• All II 1 wr:Ysaw•r �wa I sF IN$ET•a /� q T� mYv: bw1. g�y I r � ��J�-INSET'F' BOFBSlEE18) I w...nYawvR I .r•..arxaw 1 aru I- I MEADOWS AT PETERSEN FARMS I I \\\ I I \ \ 1 \11 I 1 Oq 3 \ xewawi*naiaaari'�� M4TfA1 t1NE� � 1 °�"�*'wciuinrxeu, �\ I \ \II (61EFf80F85HElb) \ \ It I 3 1 INSEf'C /" I I + � u o IBHEETsoFeaHEETB) /� qc �� I lil a tT I I - v � i P+ I � tv INSET•A" _I. 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T.4.RNbarH]YbvY (t NORTH 1 INCH= 200 FEET 0 200 40 SCALE IN FEET L A N D F O K Ra9,b11Y • SHEET 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 Administrator FROM: David D. Berkowitz, Director of Public Works/City Engineer SUBJECT: Order Improvement/Order Plans & Specs 20-18/Prairie Knoll Park Plan/North Parking Lot Paving - Engineering DATE: January 5, 2021 INTRODUCTION The City Council is requested to approve the resolution ordering improvement and directing preparation of plans and specifications for the improvement of Project 20-18, Prairie Knoll Park Plan/North Parking Lot Paving. DISCUSSION Identified in the City's 2021-2025 Capital Improvement Plan (CIP) is the paving of the north parking lot along with adding security lighting at Prairie Knoll Park. Paving the parking lot will provide more efficient and systematic parking on the paved surface with pavement markings identifying the designated parking stalls. The safety lighting will provide a safer passage in the evening so that users can get to their vehicles after the park activities have ended. BUDGETIMPACT The CIP identifies a total project budget of $230,000 which would be funded by Park Dedication Funds. ACTION REQUIRED The City Council is requested to approve the resolution ordering improvement and directing preparation of plans and specifications for the improvement of Project 20-18, Prairie Knoll Park Plan/North Parking Lot Paving. Respectfully submitted, submitted, C "Zl David D. Berkowitz Attachments: Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 20-18 FOR PRAIRIE KNOLL PARK PLAN/NORTH PARKING LOT PAVING RECONSTRUCTION. WHEREAS the City Council is cognizant of the need for the improvements; and NOW, THEREFORE BE IT RESOLVED by the City Council to order the improvement of Prairie Knoll Park Plan/North Parking Lot Paving,, Project 20-18; and BE IT FURTHER RESOLVED by the City Council to hereby direct the Director of Public Works/City Engineer to prepare the plans and specifications for such improvement project. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of January , 2021 , with Councilmembers in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Sheri Bukkila - Mayor Michelle Hartner — Deputy City Clerk voting 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: CC: FROM: SUBJECT: 1� . go Mayor and Council Members Jim Dickinson, City Administrator David D. Berkowitz, Director of Public Works/City Engineer Jason Law, Assistant City Engineer Order Improvement/Order Plans & Specs/21-14/Tom Anderson Trail Maintenance Improvements - Engineering January 5, 2021 The City Council is requested to approve the resolution ordering the improvement and directing preparation of plans and specifications for the improvement of Project 21-14, Tom Anderson Trail Maintenance Improvements. Identified in the 2021-2025 Capital Improvement Plan is reconstruction of the Tom Anderson Trail from Hanson Boulevard to Bunker Lake Boulevard. Late this fall, staff completed a detailed inspection of this trail system. The segment from Bunker Lake Boulevard north to Coon Creek is generally in good condition. The segment from Hanson Boulevard to just east of the railroad tracks is in worse condition, but not to the point where reconstruction is warranted. Staff is recommending a 1.5" overlay for the segment from Hanson Boulevard to just east of the railroad tracks. Limited stretches of this segment, particularly near the railroad underpass will be reconstructed. The proposed overlay is expected to prolong the life of this trail segment another 10- 15 years, at which point reconstruction would likely be warranted. Along the entire trail system crack sealing/patching would be completed. The fencing underneath the railroad bridge would be replaced/repaired. Pedestrian ramp improvements would be completed in the future when a full reconstruction is completed as pedestrian ramp improvements along this trail system would require considerable grading and costs. The City will continue to make improvements to pedestrian ramps in other locations in accordance with our ADA transition plan where upgrades are warranted and can be completed with limited impacts and costs, which allows for efficient spending of trail and pedestrian ramp improvement funds. BUDGETIMPACT As this trail corridor is identified as a regional trail, the project will be funded through Road and Bridge funds. The Capital Improvement Plan has $550,000 identified for this project for a full reconstruction. The proposed maintenance improvements are expected to cost less than half of that amount. A detailed cost estimate will be prepared in the near future. ACTION REQUIRED The City Council is requested to approve the resolution ordering the improvement and directing preparation of plans and specifications for the improvement of Project 21-14, Tom Anderson Trail Maintenance Improvements. pectfull submitted, Jason J. Law. PE Attachments: Resolution & Location Map✓ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. MOTION by Councilmember to adopt the following: A RESOLUTION ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT NO. 21-14 FOR TOM ANDERSON TRAIL MAINTENANCE IMPROVEMENTS . WHEREAS, the City Council is cognizant of the need for the improvements; and NOW, THEREFORE BE IT RESOLVED by the City Council to order the improvement of Tom Anderson Trail Maintenance Improvements , Project 21-14; and BE IT FURTHER RESOLVED by the City Council to hereby direct the Director of Public Works/City Engineer to prepare the plans and specifications for such improvement project. MOTION seconded by Councilmember and adopted by the City Council at a regular meeting this 5th day of January , 2021 , with Councilmembers in favor of the resolution, and Councilmembers voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Sheri Bukkila - Mayor Michelle Hartner— Deputy City Clerk voting C I T Y NDO 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 Lee Brezinka, Finance Manager Approve Contract for School Liaison/Anoka-Hennepin School District #11 January 5, 2021 INTRODUCTION Annually the City of Andover and the Anoka -Hennepin School District #11 negotiate a contract for the purchase of law enforcements services (police liaisons). DISCUSSION The attached contract has been revised and reviewed by Administration, City Attorney and the Anoka County Sheriffs Office. BUDGETIMPACT The contract provides for a payment from the School District to the City of Andover in the amount of $104,377.81, a three percent (2%) increase over last year. This revenue is used to offset the total cost of the City's contract with the Anoka County Sheriffs Department. ACTION REQUESTED The Andover City Council is requested to approve the attached contract. Respectfully submitted, Lee Brezinka Attachment: Contract MEMORANDUM OF UNDERSTANDING For School Resource and Prevention Program Officer Services Between the Anoka -Hennepin School District No. 11 the City of Andover, and the Anoka County Sheriffs Office 21120-2021 PURPOSE. The purpose of this Memorandum of Understanding is to address the need for the presence of licensed peace officers to provide specific services/roles to the Anoka Hennepin School District No. 11 (hereafter referred to as "District") schools and establish a mutually beneficial framework that both schools and law enforcement can work within to achieve shared goals. The intent is to establish and delineate the mission of a School Resource Officer/Prevention Program, herein referred to as the School Resource Officer (SRO) Program, as a joint cooperative effort between the District, the City of Andover (hereafter referred to as "City") and the Anoka County Sheriff's Office, (hereafter referred to as "ACSO"), representing the designated law enforcement agency. The partnership is intended to facilitate effective, timely communication and coordination of efforts for both the District and the law enforcement agencies to promote a safe and positive learning environment and decrease the number of youth formally referred to the juvenile justice system. Additionally, it clarifies roles and expectations and formalizes relationships between the participating entities to foster an efficient and cohesive program that will build a positive relationship between officers, school administrators/staff and students. GOALS. The primary goals of the SRO Program are 1) to promote positive and supportive school climates and 2) to create and maintain safe and secure school environments. To promote positive and supportive school climates, the partnership will collaborate to increase law-related education, expand school safety and crime prevention efforts, reduce conflict, and support effective interventions for students. To create and maintain safe and secure school environments, the partnership will collaborate to reduce and prevent crime, violence, victimization, and fear in and around schools, and minimize student involvement with the juvenile and criminal justice systems. It is the responsibility of school administrators to facilitate effective communication to all school staff and students regarding SRO program goals and responsibilities. ROLES. The SRO program is unique to the community, based on input from the District, school administration, teachers, students, and community members. The program is designed to fulfill three overall roles: 1. Law Enforcement 2. Fostering Positive School Climate / Crime Prevention 3. Law -Related Educator Law Enforcement Role — SROs are responsible for law enforcement incidents occurring at the school. Parents, students, teachers and other school personnel should bring complaints about student non- criminal misbehavior to the school principal and/or designee, rather than the SRO. Criminal activity should be reported to the SRO for investigation. The SRO will keep school officials appraised of investigations in the school when possible. While law enforcement is the role of SROs, officers responding to an incident or consulting with school officials are encouraged to use their discretion in determining the best course of action, especially when using alternatives to arrest. However, the SROs discretion to act remains the same as that of any other peace officer. SROs may also serve as members of school threat assessment teams and assist in monitoring students as well as determining the need, if any, for law enforcement action. Fostering Positive School Climate / Crime Prevention — One of the primary roles SROs fulfill is fostering a positive school climate through relationship building and crime prevention. Officers will engage in various activities, in consultation with school administration, teachers, and students, and should strive to build a school culture of open communication and trust between and among students and adults. Officers will focus on getting to know students, serving as a role model, and working with teachers and administrators to identify students who may be facing challenges and need additional resources or attention to be successful in school. Crime prevention activities include foot patrols, monitoring previous crime locations, speaking to teachers about reducing the opportunity for crimes to occur, analyzing possible crime patterns, investigating crimes, and general patrol efforts. SROs are critical members of the school Building Crisis Teams for emergency preparation and planning. Law -Related Educator — SRO / Prevention Program Officers should participate in the school community by becoming a member of the educational team where appropriate, and by representing the law enforcement community to build positive relationships with youth, their families, and school staff. Whether talking to students in the hallway or delivering a presentation in the classroom, SROs are embedded in the education fabric within the school. SROs are expected to be proactive in creating and taking advantage of educational situations, and school administrators are encouraged to leverage this resource. OFFICER EMPLOYED BY CITY. City shall employ (or assign), in accordance with applicable state statutes, a police officer(s) to serve as School Resource or Prevention Program Officer(s) in District schools. The selection or assignment of such officers shall be done by the City in consultation with the ACSO and principals in the area or City covered by this Agreement. City shall assume all obligations and payments with regard to the SRO's salary. District will reimburse City as defined in paragraph 15 of this Agreement. 2. TERM OF AGREEMENT. The term of this Agreement shall be from July 1, 2020 to June 30, 2021, renewable each year unless terminated by either party as defined in paragraph 14. ADMINISTRATION RESPONSIBILITIES. Law enforcement services rendered to District shall be at the sole direction of the ACSO. Standards of performance, discipline of the officer assigned, and other internal matters shall be under the authority of the ACSO. Upon request, the District shall provide the ACSO with an appraisal of the services received. The ACSO shall provide the District with a list of services provided at the elementary level, Prevention Program schedules, and the name of the officer(s) providing the service. 4. LEVEL OF SERVICE. The SRO will respond to emergency calls within the boundaries of the City and attend police training and special duties as assigned by the ACSO while fulfilling the requirements of this Agreement. Time spent on emergency calls, police training, etc., shall not be considered time spent as a School Resource or Prevention Program officer. 5. SCHOOL CALENDAR. The District shall provide the ACSO with a school calendar. SRO services will be provided during regular school hours in the school District on all student contact days. Time in excess of eight hours per day shall be paid according to the SRO's salary arrangement with the ACSO, provided such additional time has been approved in advance by ACSO and District. Blanket approvals will not be accepted. District shall reimburse City for said excess SRO time within 30 days of receipt of City's request for payment. The ACSO will notify District of SRO absences and plan for coverage when the SRO is out of the building. 6. DUTIES OF OFFICER. The basic duties of the SRO are to help provide a safe and secure learning environment, foster a positive school climate, reduce/prevent crime, serve as an educational resource, and serve as a liaison between the school and the law enforcement agency. Specific daily assignments to accomplish this will vary by school. The SRO, school principal, and District Coordinator will meet periodically to discuss plans and strategies to address specific issues or needs that may arise. SRO's may respond to calls to all schools in the city of Andover, even though they may be based primarily at one school in the City. Basic duties of the SRO will include but are not limited to: I. To enforce criminal law and protect students, staff, and public at large against criminal activity. 2. Foster mutually respectful relationships with students and staff to support a positive school climate. 3. Provide information concerning questions about law enforcement topics to students and staff. 4. Provide classroom instruction on a variety of topics including but not limited to, law enforcement practices, conflict resolution, personal and school safety strategies, crime trends, and crisis response. 5. Handle initial police reports of violent crimes committed on campus. 6. Take enforcement action on criminal matters when appropriate. 7. Coordinate investigative procedures between police and school administrators. 8. Prepare lesson plans as necessary for the instruction provided. 9. In conjunction with school administrators, building crisis teams, and the District Emergency Management Coordinator, SROs should be an active participant in planning emergency drills and assisting with the facility assessment process utilizing the District Threat and Hazard Identification Risk Assessment (THIRA) to help analyze the physical safety of school facilities. 10. Prevention Program Officers serving elementary schools will present an approved prevention program, which may be a part of the fifth grade health curriculum. 11. Collect data on SRO activities (arrests, citations, etc.) 7. SRO ROLE IN SCHOOL POLICY VIOLATIONS. School administrators and teachers are responsible for school discipline. Although SROs are expected to be familiar with the District code of student conduct, the rules of individual schools, and their application in day-to-day practice, SROs should not be involved with the enforcement of school rules or disciplinary infractions that are not violations of law. SROs should not intervene unless the situation directly affects an imminent threat to the health, safety, and security of the student or another person in the school. 8. PRIVACY OF PUPIL RECORDS. Pursuant to the District's Protection and Privacy of Pupil Records Policy and consistent with the requirements of the Family Educational Rights and Privacy Act and the Minnesota Government Data Practices Act, police officers shall be deemed to be school officials when performing the duties and responsibilities of the SRO. As such, the SRO and the ACSO certify and agree that all data created, collected, received, stored, used, maintained, or disseminated by the SRO must comply with the Family Educational Rights and Privacy Act and the Minnesota Government Data Practices Act. 9. CLOTHING, EQUIPMENT, AND SUPPLIES. The ACSO shall provide any required clothing, uniforms, vehicle, necessary equipment and supplies for the SRO to perform law enforcement duties. District shall provide SRO with a private, lockable office, telephone, and supplies necessary for the officer to perform required duties as specified in paragraph 6 of this Agreement. 10. TRAINING. The SRO shall receive such training as is necessary to permit the SRO to effectively advance the school's educational mission in the context of his/her duties as SRO and ensure a smooth transition into the educational setting. Prior to appointment to an SRO position, the SRO will complete either the Minnesota Homeland Security & Emergency Management; School Safety Center standardized Basic SRO Training, or the NASRO Basic SRO course. Both courses are designed to prepare officers to work in an educational environment and maximize effectiveness in the delivery of law enforcement services in schools. If courses are not available prior to appointment, training should be completed within 12 months of appointment. 11. DISTRICT SRO MEETINGS. Upon appointment, the District will provide new SROs with District Orientation to deliver training related to District policies and procedures, technology access, security cameras, keys/fobs, and District crisis management planning. The District will also provide annual orientation training in the fall, prior to school beginning, and bi- monthly meetings to discuss school specific issues and SRO concerns and/or recommendations. 12. SCHOOL RESOURCE OFFICER DISTRICT COORDINATION. The District Emergency Management Coordinator will be the primary contact for SROs at the District. 13. SCHOOL BASED LAW ENFORCEMENT DATA COLLECTION. Law enforcement agencies should submit an annual SRO activity report at the end of the school year to the District Emergency Management Coordinator. The report should include descriptions of all activities engaged in by the SRO, including classroom presentations, meetings (with staff, parents, committees), incidents or calls for service, searches, arrests, citations, and other referrals to the juvenile justice system that occur on school grounds, school transportation or during school sponsored or school sanctioned events. 14. TERMINATION. Any party may terminate this Agreement upon 30 days prior written notice of such termination. All payment due hereunder shall be prorated in the event of such termination. 15. DURATION AND COST. For and in consideration of the provision of SRO and the Prevention Program Officer services in accordance with the terms of this MOU, District shall pay City the sum $104,377.81, plus any additional compensation pursuant to paragraph 5 of this Agreement. With the exception of those payments covered under paragraph 5 of this Agreement, request for payment should be submitted by June 1, 2021 of the fiscal year, which the District shall pay within 30 days of receipt of said request. 16. INDEMNIFICATION. The ACSO agrees to defend, indemnify and hold harmless the City and the District, their agents, officials, employees and representatives from any and all claims, causes of action, lawsuits, damages, losses or expenses, including attorney fees, arising out of or resulting from the duties of the SRO pursuant to the terms of this Agreement. 17. SERVICE TO SCHOOLS. The following secondary school(s) shall receive SRO services as a result of this Agreement: Andover High School Oak View Middle School The following elementary school(s) shall receive Prevention Program services as a result of this Agreement: Andover Elementary School Crooked Lake Elementary School Rum River Elementary School 18. SCOPE. It is agreed that the entire agreement of the parties is contained herein and that this agreement supersedes all oral and written agreements and negotiations between the parties relating to the subject matter hereof. IN WITNESS WHEREOF, the parties have hereunder to set their hands. City of Andover: Anoka -Hennepin School Distri t o. 11: Signed By Signed By Title: Title: n�G✓� Date: Date: �2'IH ZOZO Anoka County Sheriffs Office: Signed By Title: Date: ADMINISTRATION INFORMATION FORM CONTACTS AT THE SCHOOL DISTRICT District Administration Greg Cole Chief Operations Officer Anoka -Hennepin School District Educational Service Center 2727 N Ferry Street Anoka, MN 55303 763-506-1175 School Administration Becky Brodeur, Principal Gary Lundeen, Principal Mark VanVoorhis, Principal Sam Anderson, Principal Jeff Clusiau, Principal Payment Procedures Andover High School Oak View Middle School Andover Elementary School Crooked Lake Elementary Rum River Elementary Pursuant to paragraph 15 of the agreement, the City should submit a bill to: Anoka -Hennepin School District Educational Service Center ATTN: Greg Cole, Chief Operations Officer 2727 N Ferry St Anoka, MN 55303 arelz.cole@ahschools.us 763-506-8401 763-506-5601 763-506-1701 763-506-2101 763-506-8201 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: Approve Official Depositories & Banks DATE: January 5, 2021 INTRODUCTION Each year the City Council is required by state law to approve a resolution designating the City's official depositories, supplemental depositories of investments and designating an individual(s) as the approval authority for collateral transactions. DISCUSSION The depositories listed on the attached resolution, are the organizations the City currently conducts business with, and staff is recommending. BUDGETIMPACT None. ACTION REQUIRED The Andover City Council is requested to approve the attached resolution that designates depositories for City funds and designates the City Administrator or Finance Manager of the City of Andover as the approval authority for the release and acceptance of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. submitted, - Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA A RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS AND SUPPLEMENTAL DEPOSITORIES OF CITY FUNDS FOR INVESTMENT PURPOSES ONLY. WHEREAS, Minnesota Statutes sets forth the procedures for the deposit of public funds which include requiring the Andover City Council to annually designate the official depositories for City funds and manage the collateral pledged to such funds; and WHEREAS, other financial institutions are, from time to time, able to pay the City of Andover interest rates on deposits that are greater than can be obtained from the official depositories. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the City's official depositories for 2021 are the Andover office of Wells Fargo Bank Minnesota, N.A. and the Andover office of US Bank. BE IT FURTHER RESOLVED that Wells Fargo Investment Services Inc. and Wells Fargo Institutional Trust; US. Bank Institutional Trust; the Minnesota Municipal Money Market Fund (4M); Premier Bank of Andover (includes Maplewood, Rochester & Farmington charters); Northland Securities; Comerica Securities Inc.; and Raymond James be designated as additional depositories for 2021 for investment and cash management purposes only. BE IT STILL FURTHER RESOLVED that the City Administrator or Finance Manager of the City of Andover are hereby designated as the approval authority for the release and acceptance of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. Adopted by the Andover City Council on the 5th day of January 2021. CITY OF ANDOVER ATTEST: Sheri Bukkila - Mayor Michelle Hartner — Deputy City Clerk AC I T Y 0 F I I $ NLD6 06 IVYE r (jD 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Designate Official Newspaper DATE: January 5, 2021 INTRODUCTION Each year the City Council must designate the official newspaper of the city where publication of official notices is made. DISCUSSION The Anoka County Union has submitted their proposal to serve as the city's legal newspaper for 2021. The legal publication rate will be $10.75 per column inch, no change from 2020. The Star Tribune submitted their proposal to serve as the city's legal newspaper for 2021. The rate for 2021 is $1.31 per line per publication date. ACTION REQUIRED The City Council is requested to designate an official newspaper for 2021. Respectfully submitted, Michelle Hartner Deputy City Clerk Attach: Publication Proposals WD � EAST CENTRAL MINNESOTA November 18, 2020 Michelle Harmer City Clerk City of Andover 1685 Crosstown Blvd NW Andover, MN 55304 Dear Michelle, It is with great pleasure that we ask to serve as the official newspaper for the City of Andover in 2021. As we continue to implement new changes in the newspaper to improve readership, we feel it's important to provide readers with the city's public notices in addition to news stories, features and photographs of local events we cover each week. We would like to publish your public notices in the Anoka County UnionHerald. The legal publication rate for the Anoka County UnionHerald as of January 1, 2021, will remain unchanged from the 2020 rate of 10.75 per column inch. If any documents need to be manually typeset, a $20 flat fee will be charged per public notice. As a newspaper published in the County of Anoka, we meet the requirements to qualify as your official legal newspaper. The deadline will be 10:00 a.m. Wednesday for Fridays publication. All public notices published in the Anoka County UnionHerald will be posted to abcnewspapers.com — which averages over 54,000 unique visitors per month in search of local news and information. We have appreciated your business over the past years and hope that we can be of service to you in 2021 as a credible, locally -owned, weekly community news source. If you have any questions, please feel free to call me at 763-691-6001or email me at publicnotice(&ecm-inc.com. Thank you for your consideration. Sincerely, Tonya Orbeck Legal Notice Department Manager XStarTribune 2021 Designated Legal Newspaper Rates • $1.31 per line per day o Legal notices will also run on startribune.com at no extra charge. • Approximately $14.85 per column inch o Notices are charged per line not per column inch so you are not paying for space you are not using. Deadlines lapnlies to placement. changes & cancellations): • Two days prior to first publication date at 4pm CST • Publication Date Deadline Monday Friday 4pm Tuesday Friday 4pm Wednesday Monday 4pm Thursday Tuesday 4pm Friday Wednesday 4pm Saturday Thursday 4pm Sunday Friday 4pm • Deadlines will be advanced for holidays. Affidavits • Emailed 24-48 business hours after last publication date Circulation • Sunday 280,000 • Monday 134,000 • Tuesday 134,000 • Wednesday —134,000 • Thursday —134,000 • Friday 134,000 • Saturday 134,000 Contact • Email: placeads@startribune.com 0 Call: 612-673-7000 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 . WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Appoint Vice Mayor DATE: January 5, 2021 INTRODUCTION Each year the Mayor appoints a person to serve as Acting Mayor during the times the Mayor is absent. DISCUSSION Mayor Bukkila wishes to nominate Councilmember Holthus as Vice Mayor. The Vice Mayor would fulfill the role of Acting Mayor under the City Code and State Statute during times the Mayor is absent. ACTION REQUIRED The City Council is requested to appoint Councilmember Holthus as Vice Mayor who would serve as Acting Mayor for 2021 during the Mayor's absence. Respectfully submitted, Michelle Harmer Deputy City Clerk OF _ ` ; -ANDOVE 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Hartner, Deputy City Clerk SUBJECT: Appoint Committees and Commissions and Set Workshop Dates DATE: January 5, 2021 INTRODUCTION Each year Committees and Commissions are appointed based upon the recommendation of the Mayor. Also for 2021 is the setting of a Council monthly workshop meeting. DISCUSSION The Mayor recommends the following appointments for 2021: Workshop meetings: Council Workshop meetings will be held on the 4"' Tuesday of the month at 6:00 PM unless otherwise cancelled. Special Committees: Public Works Committee: Councilmember Holthus (Chair) & Councilmember Nelson Newsletter Committee: Councilmember Barthel (Chair) & Councilmember Butler Standing Committee: Finance & Personnel Committee: Entire Council City Appointed Representatives in 2020: Fire Relief Association: Mayor Bukkila & Finance Manager Lee Brezinka Anoka County Fire Protection Council: Mayor Bukkila & Councilmember Holthus as alternate Andover Community Center Advisory Commission: Will be discussing with Council potential restructure and/or updating by-laws at the meeting. Anoka -Hennepin Community Education Advisory Board: Parks Maintenance Supervisor Jason Grode QCTV Commission: Councilmember Barthel & City Administrator Jim Dickinson Lower Rum River Watershed Management Organization: Assistant Public Works Director Todd Haas & Councilmember Holthus as alternate Anoka County Joint Law Enforcement Council: Mayor Bukkila (Anoka County appointment) & City Administrator Jim Dickinson as alternate. North Metro Mayors Board of Directors: Mayor Bukkila & City Administrator Jim Dickinson ACTION REQUIRED The City Council is requested to appoint members for the Standing Committees and Commissions and set the monthly Council Workshop dates for 2021 based upon the Mayor's recommendations. Respectfully submitted, Michelle Hartner Deputy City Clerk I T Y 0 F NO "DOVE^ 1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304 • (763) 755-5100 FAX (763) 755-8923 • WWW.ANDOVERMN.GOV TO: Mayor and City Council CC: Jim Dickinson, City Administrator FROM: Michelle Harmer, Deputy City Clerk SUBJECT: Select 2021 Local Board of Appeal & Equalization Dates DATE: January 5, 2021 INTRODUCTION The Council is requested to select potential dates for holding the 2021 Local Board of Appeal & Equalization. DISCUSSION It is again time to schedule the Local Board of Appeal and Equalization dates. The Anoka County Assessor has indicated they will make every attempt to accommodate City Council/Board of Review dates of choice, but please keep in mind they are scheduling 21 meetings and will need to avoid conflicts for those assessors that will need to attend multiple meetings. The dates for the meeting must fall between April 14, 2021 and May 10, 2021. April 22"d is not available within that date range. The Council is requested to select two potential dates of choice to submit to the County Assessor. ACTION REQUIRED The City Council is requested to select potential dates for holding the 2021 Local Board of Appeal & Equalization. Respectfully submitted, Michelle Hartner Deputy City Clerk Attachment: Calendar April 2021 i nday Monday Tuesday Wednesday Thursday Friday Saturday xx x 12 19 26 13 14 x 15 ,00�` 9 16 >< 10 7 >4!! 20 21 22 T 24 27 28 29 30 May 2021 Sunday Monday Tuesday Wednesday Thursday Friday Saturday >< 12 13 14 17 18 19 20 21 �4 26 27 28 29 30 31 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 (D SUBJECT: Approve Resolution Designating 2021 City of Andover Board of Appeal and Equalization DATE: January 5, 2021 INTRODUCTION Minnesota Statutes sets forth the process and procedures for municipalities to conduct an annual Board of Appeal and Equalization within their respective municipality. Each year the City of Andover has conducted a local Board of Appeal and Equalization rather than an Anoka County Assessor open book review. DISCUSSION The Anoka County Assessor, pursuant to statute, shall fix a day and time when the board or the board of equalization shall meet in the assessment districts of the county. Notwithstanding any law or city charter to the contrary, a city board of equalization shall be referred to as a board of appeal and equalization. On or before February 15 of each year the assessor shall give written notice of the time to the city or town clerk. The meetings must be held between April 14th and May 10' this year. The clerk shall give published and posted notice of the meeting at least ten days before the date of the meeting. The attached resolution identifies City Administrator/City Clerk Jim Dickinson as an Alternate to the Board. This is done in the event a trained member of the City Council is not able to attend. ACTION REQUESTED The Andover City Council is requested to approve the attached resolution that designates the 2021 Board of Appeal and Equalization Board submitted, - Resolution CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. A RESOLUTION DESIGNATING CITY OF ANDOVER 2021 BOARD OF APPEAL AND EQUALIZATION. WHEREAS, Minnesota Statutes sets forth the process and procedures for municipalities to conduct an annual Board of Appeal and Equalization within their respective municipality; and WHEREAS, the City of Andover has designated the Anoka County Assessor as the City Assessor; and WHEREAS, The Anoka County Assessor, pursuant to statute, shall fix a day and time when the board or the board of equalization shall meet in the assessment districts of Anoka county. Notwithstanding any law or city charter to the contrary, a city board of equalization shall be referred to as a board of appeal and equalization. On or before February 15 of each year the assessor shall give written notice of the time to the city or town clerk. The meetings must be held between April 10 and May 10th for 2021. The clerk shall give published and posted notice of the meeting at least ten days before the date of the meeting; and WHEREAS, the City of Andover will hold a 2021 Board of Appeal and Equalization hearing at the Andover City Hall for properties within the City of Andover; and WHEREAS, the City of Andover City Council desires to designate the members for the City of Andover Board of Appeal and Equalization for 2021; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the City's 2021 Board of Appeal and Equalization contains the following voting members: Mayor Sheri Bukkila Councilmember Jamie Barthel Councilmember Ted Butler Councilmember Valerie Holthus Councilmember Randy Nelson City Administrator/City Clerk Jim Dickinson - Alternate Adopted by the Andover City Council on the 5th day of January 2021. CITY OF ANDOVER ATTEST: Sheri Bukkila - Mayor Michelle Hartner — Deputy City Clerk 1685 CROSSTOWN BOULEVARD N.W. • ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 • WWW.CI.ANDOVER.MN.US TO: Mayor and Councilmembers FROM: James Dickinson City Administrator SUBJECT: Emergency Response (COVID-19) Update DATE: January 5, 2021 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). Respectfully submitted, Jim Dickinson NDOVE 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: Administrator's Report DATE: January 5, 2021 The Department Heads present at the meeting will provide a brief verbal update on various items of interest to the City Council and to the residents at the meeting. Listed below are a few areas of interest: 1. 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. abmitted,