HomeMy WebLinkAboutCC July 2,2002
CITY OF ANDOVER
1685 CROSSTOWN BOULEVARD N.W.. ANDOVER, MINNESOTA 55304. (763) 755-5100
FAX (763) 755-8923. WWW.CI.ANDOVER.MN.US
Regular City Council Meeting - July 2, 2002
Call to order-7:00 PM
Resident Forum
Agenda Approval
1. Approval of Minutes (6/18/02 Reg. CC Mtg.) (6/18/02 Budget Workshop)
2. Plaque Presentation!Ray Sowada
Consent Items
3. Approve Payment of Claims - Finance
4. Approve Transfers to the Water Treatment Facility Fund - Finance
5. Approve Transfers to Close 1997 A & B Improvement Bonds Capital Projects Funds - Finance
6. Declare CosVOrder Assessment RoI1/00-39/Chesterton Commons North 2nd Addition (Carry Over)-
Engineering
7. Reduce Escrows/Developer's Improvementsffhe Meadows of Round Lake - Engineering
8. Approve Quotes/02-1 7/Pavement Markings - Engineering
9. Approve Change Order #1 (Compensating)/98-IIAlJay Street Landscaping - Engineering
10. Award Bid/99-8/Well #8 - Engineering
11. Consider Rezoning/Neighborhood Business to Single Family Urban· Planning
12. Consider Special Use Pennit for Temporary Classrooms/3037 Bunker Lake Blvd - Planning
13. Consider Lot SplitJRound Lake Boulevard and 161" Ave NW - Planning
14. Consider Comprehensive Plan AmendmentIWoodland Estates 2nd Addition - Planning
15. Appointment RecommendationlPublic Works - Administration
16. Adopt 2003 Council Budget Policy - Administration
17. Acknowledge Retirement ResignationlPublic Works Department Employee - Administration
Discussion Items
18. Consider Ordinance 212 Amendment Change/Rename Commercial Boulevard NW - Engineering
StaffItems
19. Consider NPDES Pennitting Process/LMC Guide Plan - Administration
20. Set Ground-Breaking Ceremony/99-15/Water Treatment Plant - Engineering
21. Schedule Special Council Meeting - Andover High School Facility Tour -Administration
Mayor/Council
22. Zoning Restrictions Research (Supplemental) - Community Development
Adjournment
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CITY of ANDOVER
REGULAR ANDOVER CITY COUNCIL MEETING - JULY 2,1002
MINUTES
The Regular Bi-Monthly Meeting of the Andover City Council was called to order by Mayor Mike
Gamache, July 2, 2002, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW,
Andover, Minnesota.
Councilmembers present: Don Jacobson, Mike Knight, and Ken Orttel
Councilmember absent; Julie Trude
Also present: City Attorney, William Hawkins
Assistant City Engineer, Todd Haas
Community Development Director, Will Neumeister
City Administrator, John Erar
Assistant Finance Director, Lee Brezinka
Others
RESIDENT FORUM
Mr. Richard Wagner - 1735 148th Lane, stated he understood the Council is working on an
ordinance for garages. His recommendation is to base the garage on the lot size. If someone has a
small lot, they can only build a small garage and the bigger the lot, the larger the garage. He stated
the Ordinance should base the size of the garage on a percentage ofthe total lot such as 15 percent.
He suggested they stay within the 10 to 15 feet percent and this would clean up the look of the
neighborhoods.
AGENDA APPROVAL
Remove fÌom Consent to Discussion Item 13 (Consider Lot SplitJRound Lake Boulevard and 181 sl
Avenue NW).
MOTION by Knight, Seconded by Orttel, to approve the Agenda as amended above. Motion carried
unanimously.
APPROVAL OF MINUTES
June 18, 2002, Regular Meeting: Correct as written.
June 18,2002, Budget Workshop: Correct as written.
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Regular Andover City Council Meeting
Minutes - July 2, 2002
Page 2
MOTION by Jacobson, Seconded by Knight, approval ofthe minutes as indicated. Motion carried
unanimously.
PLAQUE PRESENTATION/RAY SOWADA
Mayor Gamache made a presentation to Ray Sowada for 24 years service to the City of Andover.
Frank Stone expressed his appreciation of the years working with Mr. Sowada and told the Council
Mr. Sowada would be missed. Mr. Sowada thanked the Council and Mayor for the plaque and stated
he appreciated the time he spent at the City of Andover.
CONSENT ITEMS
Item 3 Approve Payment of Claims
Item 4 Approve Transfers to the Water Treatment Facility Fund
Item 5 Approve Transfers to Close 1997 A & B Improvement Bonds Capital Projects Funds
Item 6 Declare Cost/Order Assessment RoI1l00-39/Chesterton Commons North 2nd Addition
(Carry Over) (See Resolution RI04-02)
Item 7 Reduce EscrowslDeveloper's Improvements/The Meadows of Round Lake
Item S Approve Quotes/02-17/Pavement Markings
Item 9 Approve Change Order #1 (Compensating)/9S-lINJay Street Landscaping (See
Resolution RI05-02)
Item 10 Award Bid/99-S/Well #S (See Resolution R106-02)
Item 11 Consider RezoninglNeighborhood Business to Single Family Urban (See Ordinance
No. SMMMMMM)
Item 12 Consider Special Use Permit for Temporary Classrooms/3037 Bunker Lake
Boulevard (See Resolution RI07-02)
Item 14 Consider Comprehensive Plan AmendmentIWoodland Estates 2nd Addition (See
Resolution RI0S-02)
Item 15 Appointment RecommendationlPublic Works
Item 16 Adopt 2003 Council Budget Policy
Item 17 Acknowledge Retirement ResignationlPublic Works Department Employee
MOTION by Jacobson, Seconded by Knight, approval of the Consent Agenda as read. Motion
carried unanimously.
CONSIDER LOT SPLIT/ROUND LAKE BOULEVARD AND 181sT A VENUE NW
Mr. Neumeister stated the property owner is seeking approval of a proposal to divide the subject
property into two single-family rural residential lots. An existing house on the southern half of the
property will remain and one new lot will be created.
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Regular Andover City Council Meeting
Minutes - July 2, 2002
Page 3
Councilmember Jacobson stated there was one statement in Mr. Meyer's letter that did not seem
correct. "The amount of irnpervious surface area of land zoned at 2.5 acres is close to SO percent
according to studies." Mr. Haas stated there would be additional runoff, but it would not be
. eighty percent. He stated they had curve numbers they work with and the runoff would be pretty
minimal. Mr. Neumeister showed a map of the proposed lot split with the four different borings
and explained the four sites to the Council. Mr. Haas stated the Building Department would use
this in their design of the septic system.
Mayor Gamache asked Mr. Meyer ifhe had seen anything in the boring information that came to
his attention. Mr. Meyer stated the percolation rate has a point one to five minutes per inch and
in a number of areas that is borderline acceptable for drain fields. He stated the water is going to
travel through the sandy soil in a couple of minutes and would feed into the water table and the
wetland around the area and will start to decrease the value ofthe wetland property, which is his
property. He stated the eighty percent level was looking at a study of two and a half acre lots.
Mr. Meyers stated his concern is by di viding that lot and adding a septic system they would be
doubling the amount of nutrients that would feed into the marsh and affect it. There are only four
houses on the watershed of the property and the house currently being built would make it five.
Adding a sixth house would add to the stress of the land. Mayor Gamache asked ifhe owned the
land directly east of the property. Mr. Meyer stated he did. He also stated there is a wide variety
of different species on this wetland and if the land became too stressed, the wildlife would start
to disappear.
Mayor Gamache asked Mr. Haas if the Coon Creek Watershed would be able to look at this after
the lot split. Mr. Haas stated they would not because it is in a different watershed district and
also because it is only a two-lot split; ifit was three, the watershed district could look at it.
Councilmember Knight asked how much goes into the ground before it gets to the wetlands and
ifthere is a factor in determining this. Mr. Haas stated they could figure infiltration rates. He
stated there are techniques to buffer the runoff, such as a wetland buffer strip.
James Szykulski, 18015 Round Lake Boulevard, stated on the perc test they only needed to go
down so far as required. As far as the runoff, he bought lots because he liked the wetland and
everyone farms around there and would put off twice as much run off as a normal yard would.
He stated it was all high land with a natural drain in between them and that was from the road.
He stated he did not know what more runoff he would create except for the septic system. He
stated he did all his homework on the land and it meets all the requirements.
Councilmember Knight asked Mr. Meyer if he was getting agricultural fertilizer runoff. Mr.
Meyer stated he did not and there was one person who ran a pumpkin patch and he did not think
he fertilized.
Regular Andover City Council Meeting
Minutes - July 2, 2002
Page 4
MOTJONby Jacobson, Seconded by Orttel, to Approve Item 13 (Consider Lot Split/Round Lake
Boulevard and 181" Avenue NW). Motion carried unanimously. (Resolution RI09-02)
CONSIDER ORDINANCE 212 AMENDMENT CHANGE/RENAME COMMERCIAL
BOULEVARD NW
Mr. Haas explained this item was in regard to amending Ordinance 212, ChanginglRenaming Street
Names in the City of Andover for Commercial Boulevard NW to Station Parkway NW between
Crosstown Boulevard NW and Hanson Boulevard NW.
MOTION by Jacobson, Seconded by Knight, to approve Item 18 (Consider Ordinance 212
Amendment Change/Rename Commercial Boulevard NW). Motion carried unanimously.
Councilmember Jacobson stated he wanted the public to know they had over thirty names that they
needed to pick from.
CONSIDER NPDES PERMITTING PROCESS/LMC GUIDE PLAN
Mr. Erar explained Federal law requires the City to submit a National Pollutant Discharge
Elimination System (NPDES) Phase II permit application and implement a Storm Water Pollution
Prevention Program (SWPPP). The permit application will be due March 10,2003. It should be
pointed out that this federal requirement is an unfunded mandate on city government.
Mr. Erar stated the NPDES Phase II permit application requires the City to submit an application
addressing the effects of storm water runoff on the natural environment. The League ofMN Cities
(LMC) is offering cities to participate in a group effort to develop a standardized Guide Plan. The
cost of participating in the Guide Plan is $5,000 per city, along with administrative and technical
staff time. The funding for this effort is available through the City's General Fund contingency. The
recommendation to the Council is to approve the City's contribution of$5,000 to the League ofMN
Cities.
Councilmember Jacobson asked if there will be additional expenses. Mr. Erar stated the $5,000 is
only for participation and there will be costs for staff time and implementation costs. Mr. Haas
stated this would be an ongoing program and every year the City would be responsible to inform the
public of storm water pollution prevention.
Councilmember Orttel stated that when he read the League letter, it states the $5,000 would
accomplish half ofwhat it is going to take. Mr. Erar stated the $5,000 is only for the development of
the guide plan that the City would use in completing the application. There is still the follow through
and implementation of the Phase II permit requirements and the implementation of a stonn water
pollution prevention program. This would be an annual or bi-annual effort and there are reporting
requirements the City would need to address each year. He stated as a result, the cost of storm water
management is being looked at as a separate utility.
Regular Andover City Council Meeting
Minutes - July 2, 2002
Page 5
MOTION by Jacobson, Seconded by Knight, to approve Item 19 (Consider NPDES Permitting
Process/LMC Guide Plan) up to $5,000. Motion carried unanimously. CU!\Ú teiu;!
".e. q'trnc~me~ber Jacobson stated this is another unfunded government mandate and'questioned how 1'1 (p- ó >-
yotI ~ay ~~ a ~ad idea to stop pollution but the cost to do this is unimaginable and there ought to be
an easier way to do this. He stated he does not like the way this is being done. He stated he did not
think Congress should just pass cost along to everyone else. Mayor Gamache stated this came from
a 1972 Clean Water Act and it is being put into place in 2002.
SET GROUND-BREAKING CEREMONY/99-15/WATER TREATMENT PLANT
Mr. Erickson explained Rice Lake Contracting would begin construction of the water treatment plant
on Monday, July 8, 2002. To acknowledge and memorialize this significant improvement for the
community, a groundbreaking ceremony is recommended.
MOTIONby Jacobson, Seconded by Knight, to Schedule a Groundbreaking Ceremony for Monday,
July 8, 2002 at 9:00 a.m. at the Water Treatment Plant. Motion carried unanimously.
SCHEDULE SPECIAL CITY COUNCIL MEETING-ANDO VER HIGH SCHOOL FACILITY
TOUR
Mr. Erar stated the City Council had expressed interest in touring the new Andover High School
facility. The date of August 5, 2002 at 6:00 p.m. was selected to allow both the School Board and
City Council with the opportunity to tour this new facility.
Mayor Gamache asked when information regarding National Night Out activities would go out. Mr.
Neumeister stated Ms. Landes has been working on some programs to formulate a block party and
register it with her. She is waiting for the forms back to set the parties so members of the Council
and staff could attend the parties. Mr. Erar stated the information would be on the July 16,2002
agenda.
MOTION by Jacobson, Seconded by Knight, to Schedule a Special City Council Meeting for August
5, 2002 at 6:00 p.m. to tour the Andover High School Facility. Motion carried unanimously.
MA YOR/COUNCIL INPUT
(Zoning Restrictions Research (Supplemental) - Community Development) - Mr. Neumeister stated
this item was introducing the City's Ordinance 102 on regulating composting. The Ordinance sets
out guidelines for compo sting on residential property. If the City wants to regulate a commercial
Regular Andover City Council Meeting
Minutes - July 2, 2002
Page 6
composting site, the Ordinance is a little short of what it needs to be. Staff recommends some
additional sections be added to section 703 of the City's Zoning Ordinance under the section "Uses
Excluded in the City of Andover".
Mr. Neumeister listed items to be excluded. He stated they would also like the Council to consider
adding a definition as to what a compost site should be so that it is a little bit tighter and would give
them the regulatory controls they need to prevent composting facilities from starting up in the City.
MOTION by Orttel, Seconded by Jacobson, to direct staff to prepare the Zoning Ordinance
Amendments. Motion carried unanimously.
Councilmember Jacobson noted what ¡hey were talking about is a commercial compo sting facility
and asked ifthis would be technically commercial because it is run by the County. He thought they
might want to cover that contingency. Mr. Erar stated they could modify this to not only include
commercial but also institutional or governmental facilities. Councilmember Jacobson stated the
size should also be included. He would not like to stop the residents from compo sting on their
property. Mr. Neumeister stated he would take this into account and bring it back to the Council in
August.
Mayor Gamache stated he wanted a point of clarification. If the compost site would be moved, and
they would set up sites for residents to bring their compost and move it to transfer stations, are they
restricting this also. Mr. Neumeister stated he had not explored it but he would check into this.
(Email Regarding the Train Whistle) - Councilmember Jacobson stated he received an email from a
resident regarding the train whistles and he did email the resident back letting him know this
problem would be looked into by the Council. He stated he also brought this up to Mr. Erar to look
into and see what could be done in regards to this. Mr. Erar stated he had already addressed several
issues raised about the noise by the railroad and this is a very difficult, challenging issue and very
difficult to implement because of the cost. He stated the railroad could disregard those items.
(Fun Fest) - Mayor Gamache thanked the staff for all the work they did at the Fun Fest this year.
(Community Church Event) - Mayor Gamache stated that three churches got together at City Hall
this past weekend for an event and next year they were hoping to get a few more churches involved
so they could have this at the new Andover football field.
Motion by Jacobson, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting
adjourned at 8:30 p.m.
Respectfully submitted,
Susan Osbeck, Recording Secretary
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Regular Andover City Council Meeting
Minutes - July 2, 2002
Page 7
REGULAR ANDOVER CITY COUNCIL MEETING MINUTES - JULY 1,1002
TABLE OF CONTENTS
RESIDENT FORUM ................................................................................................................. 1
AGENDA APPROV AL............................................................................................................. 1
APPROVAL OF MlNUTES...................................................................................................... 1
PLAQUE PRESENT A TIONIRA Y SOW ADA .........................................................................2
CONSENT ITEMS
Approve Payment of Claims.... .... ........ ... ... ..... ... ..... ..... .... ............. '" .................. .............. ..... 2
Approve Transfers to the Water Treatment Facility Fund .................................................... 2
Approve Transfers to Close 1997 A & B Improvement Bond Capital Projects Funds ........ 2
Resolution R104-02 Declare Cost/Order Assessment Roll/00-39/Chesterton Commons
North 2nd Addition (Carry Over).....................................................................................2
Reduce EscrowslDeveloper's Improvements/ The Meadows of Round Lake..................... 2
Approve Quotes/02-l7/Pavement Markings... ...... ......... .............. ............ ...... ... ................... 2
Resolution Rl 05-02 approving Change Order #1 (Compensating)/98-l1/Jay Street
Landscaping..... ................... .... ... ...... ...... .... ............... ...... ........ ......... ............ ..... ......... ..... 2
Award Bid/99-S/Well #S (Resolution 106-02) .................................................................... 2
Consider RezoninglNeighborhood Business to Single Family Urban
Ordinance No. SMMMMMM................................................................................... ......2
Resolution RI07-02 Consider Special Use Permit for Temporary Classrooms/3037
Bunker Lake Boulevard ..................................................................................................2
Resolution Rl OS-02 Consider Comprehensive Plan Amendment/W oodland Estates
2nd Addition......... ........... .., ........ ..... ... ....... ........... .... ............... ... .......... ........ .... ........... ..... 2
Appointment RecornmendationlPublic Works .... ..... ..... ........ ... ... .... ......... ... ..... ....... ....... ..... 2
Adopt 2003 Council Budget Policy .....................................................................................2
Acknowledge Retirement ResignationlPublic Works Department Employee..................... 2
CONSIDER LOT SPLITIROUND LAKE BOULEVARD AND ISl ST A VENUE NW .... ......3
Resolution Rl 09-02 to Adopt ......................................................................................... ......4
CONSIDER ORDINANCE 212 AMENDMENT CHANGEIRENAME COMMERCIAL
BOULEVARD NW ........................................................................................................ ......4
Motion to Approve Ordinance 212C .................................................................................... 4
CONSIDER NPDES PERMITTING PROCESSILMC GUIDE PLAN .....................".."... ...... 5
Motion to Approve. ......................... ... ..... ...... ....... .... ..... .......... ...... ... ... .... ... ..... .......... ...... ...... 5
SET GROUND-BREAKING CEREMONY/99-15/WATER TREATMENT PLANT
Motion to approve.................. ........ .... ....... .... ....... .... ..... ......." .......... ....... ..... '" ... ............. ...... 5
SCHEDULE SPECIAL CITY COUNCIL MEETING - ANDOVER HIGH SCHOOL
F ACILITY TOUR.............................................."........................""......................."...... ...... 5
Motion to approve............ ". ... ......... ...... .....".. ..... ..... ..... ............ .... ... ............... ... .".... ...... ...... 5
Regular Andover City Council Meeting
Minutes - July 2, 2002
Page 8
Regular Andover City Council Meeting Minutes - December 18, 2001
Table of Contents
Pageii
MAYOR/COUNCIL INPUT
Zoning Restrictions Research (Supplemental).. ... .................... ........................... ...... ...... ...... 5
Motion to Approve. ............... ..... .... ......... ......... ........ ............... .... ........... ... ........ .... ...... ..... 6
E-mail regarding the Train Whistle ......................................................................................6
Fun Fest.. ...... ... ........... ... ............ .... .... ... ........ ...... ....... ... ........................ .............. ................... 6
Community Church Event........ ......... ... ........... ....... .......... ....... ... ..... ... .............. ..... ... ...... ...... 6
ADJOURNMENT................................................................................................................ ......6
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