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HomeMy WebLinkAboutCC December 21, 2004 C I T Y 0 F NDOVE 1685 CROSSTOWN BOULEVARD N.W. . ANDOVER, MINNESOTA 55304 . (763) 755-5100 FAX (763) 755-8923 . WWW.CI.ANDOVER.MN.US Regular City Council Meeting - Tuesday, December 21, 2004 Call to Order - 7:00 p.m. Pledge of Allegiance Resident Forum Agenda Approval 1. Approval of Minutes (12/7/04 Regular; 12/6/04 Truth In Taxation Meeting) National Night Out Award - Sheriff's Office Andover Baseball Association Presentation Consent Items 2. Approve Payment of Claims - Finance 3. Approve Cost of Living Adjustment for Non-represented Employees - Administration 4. Approve Collective Bargaining AgreementlPublic Works -Administration 5. Approve Market Rate Adjustments and Pay Plan - Administration 6. Order Plans & Specs/04-52/W ell #9/Drilling - Engineering 7. Order Plans & Specs/04-52AIW ell #9ITransmission Line - Engineering 8. Approve No Parking ResolutionlMiller's Woods - Engineering 9. Approve Addendum to TimeSaver Secretarial Contract - Clerk 10. Approve 2005 Tobacco & 3,2 Malt Liquor Licenses - Clerk II. Adopt 2005 Debt Service Levy Changes - Finance 12. Approve 2005 Anoka County Sheriff Contract - Finance 13. Approve Comprehensive Plan Amendment/Update Sewer Staging Plan (Continued) - Planning 14. Approve Letter of Support for Meals on Wheels Program - Planning 15. Approve Andover High Senior Party Donation Request - Administration 16. Approve E-rnail/Electronic Correspondence Policy - Administration 17. Accept Restricted Donation/Andover Baseball Association/Andover Station North Park - Finance Discussion Items 18. Receive Anoka County Sheriff's Department Monthly Report - Sheriff 19. Consider Conditional Use PerrnitlRetail Sales in Industrial Zone/Beberg Landscaping - Planning 20. Consider Preliminary Plat/Andover Station North - Planning 21. Adopt City of Andover 2005 Budget & Certify 2005 Property Tax Levy - Finance 22. Adopt 2005-2009 Capital Improvement Plan - Finance 23. Authorize Negotiation for Jay Street Right-of-Way/02-33 -Engineering Staff Items 24. Discuss Potential 2005 CDBG Project Applications - Planning 25. Administrator Report - Administration Mayor/Council Input Adjournment ~ REGULAR ANDOVER CITY COUNCIL MEETING MINUTES - DECEMBER 21,2004 TABLE OF CONTENTS PLEDGE OF ALLEGÅ’NCE .....................................................................................................1 RESIDENT FORUM..................................................................................................................1 AGENDA APPROV AL .............................................................................................................1 APPROVAL OF MlNUTES.......................................................................................................1 NATIONAL NIGHT OUT AWARD .........................................................................................2 ANDOVER BASEBALL ASSOCIATION PRESENTATION .................................................2 CONSENT ITEMS Approve Payment of Claims .................................................................................................3 Resolution R205-04 approving Cost of Living Adjustment for Non-represented Employees........................................................................................................................3 Approve Collective Bargaining AgreementlPublic Works...................................................3 Approve Market Rate Adjustments and Pay Plan.................................................................3 Resolution R206-04 ordering Plans & Specs/04-52/Well #9/Drilling .................................3 Resolution R207-04 ordering Plans & Specs/04-52A1Well #9/Transmission Line .............3 Resolution R208-04 approving No Parking ResolutionlMiller's Woods.............................3 Approve Addendum to Timesaver Secretarial Contract.......................................................3 Approve 2005 Tobacco & 3.2 Malt Liquor Licenses ...........................................................3 Resolution R209-04 adopting 2005 Debt Service Levy Changes.........................................4 Approve 2005 Anoka County Sheriff Contract ....................................................................4 Resolution R21O-04 approving Comprehensive Plan AmendmentlUpdate Sewer Staging Plan (Continued) .................................................................................................4 Approve Letter of Support for Meals on Wheels Prograrn...................................................4 Approve Andover High Senior Party Donation Request......................................................4 Approve E-maillElectronic Correspondence Policy.............................................................4 Resolution R211-04 accepting Restricted Donation! Andover Baseball Association! Andover Station North Park ............................................................................................4 RECEIVE ANOKA COUNTY SHERIFF DEPARTMENT MONTHLY REPORT Received ................................................................................................................................4 CONSIDER CONDITIONAL USE PERMITIRETAIL SALES IN INDUSTRIAL ZONE/BEBERG LANDSCAPING Motion to Approve Res. R212-04 .........................................................................................4 CONSIDER PRELlM1NARY PLAT/ANDOVER STATION NORTH Motion to Approve Res. R213-04 .........................................................................................5 ADOPT CITY OF ANDOVER 2005 BUDGET & CERTIFY 2005 PROPERTY TAX LEVY Motion to approve Res. R214-04...........................................................................................7 ADOPT 2005-2009 CAPITAL IMPROVEMENT PLAN Motion to approve Res. R215-04...........................................................................................8 AUTHORIZE NEGOT A TION FOR JAY STREET RIGHT -OF- W A Y/02-33.........................9 CONSIDER MARKETING SIGN FOR BRUGGEMAN HOMES ...........................................1 0 DISCUSS POTENTIAL 2005 CDBG PROJECT APPLICATIONS .........................................10 Regular Andover City Council Meeting Minutes - December 21, 2004 Table of Contents Page Ii ADMlNISTRA TOR REPORT ...................................................................................................11 MAYOR/COUNCIL INPUT Staff Thanks ...........................................................................................................................12 North Metro Mayor Association................ ............................................................................12 Anoka Council Member Passing ...........................................................................................12 ADJOURNMENT ......................................................................................................................12 REGULAR ANDOVER CITY COUNCIL MEETING - DECEMBER 21, 2004 MINUTES The Regular Bi-Montlùy Meeting of the Andover City Council was called to order by Mayor Mike Gamache, December 21, 2004, 7:00 p.m., at the Andover City Hall, 1685 Crosstown Boulevard NW, Andover, Minnesota. Councilmembers present: Don Jacobson, Mike Knight, Ken Orttel, Julie Trude Councilmember absent: None Also present: City Attorney, William Hawkins City Engineer, Dave Berkowitz City Administrator, Jim Dickinson Community Development Director, Will Neumeister Others PLEDGE OF ALLEGIANCE RESIDENT FORUM No one wished to address the City Council AGENDA APPROVAL Add Item 23a, (Consider Marketing Sign for Bruggeman Homes). Motion by Jacobson, Seconded by Knight, to approve the Agenda as amended above. Motion carried unanimously. APPROVAL OF MINUTES 12/7/04, 2004, Regular Meeting: Correct as amended. 12/6/04, 2004, Truth in Taxation Meeting: Correct as written. Councilmember Trude stated on Page 8, second paragraph of the December 7th minutes, she wanted to change a name to Laurent Rom Lund. She noted the motion did not include that they did not give credit for the private park and she did not know if this should be included in the motion. Commissioner Jacobson stated they wanted credit for the swimming pool and tot lot and basketball Regular Andover City Council Meeting Minutes - December 21, 2004 Page 2 area and the motion was to say that no credit should be given for those areas. Commissioner Trude stated she wanted to change another sentence in the second paragraph in a statement she made. The sentence should read, "She asked Mr. Laurent to consider having the tot lot open to the public accessible". Commissioner Trude stated in their discussion, they talked about giving park dedication credit for Country Oaks West and they were talking about giving credit for the useable parkland and the construction of the park on it. What she would like to see was credit for both but the motion only included for useable parkland. They discussed having this discussion continue at the stafflevel and she wondered if the Council would consider an amendment to the minutes stating, "the consensus of the Council was to further evaluate allowing the developer to proceed with construction of the park according to City standards." Councilmember Jacobson thought the idea was that they were going to talk about developing a policy on this. Mayor Gamache thought this was what was discussed. Councilmember Trude wondered if they would be supportive of the consensus. Councilmember Jacobson thought they should further evaluate this and develop a policy. Councilmember Trude would like an amendment to read "to further evaluate allowing the developer to proceed with construction of the park according to City standards and a specific policy to be developed". Motion by Trude, Seconded by Knight, approval the December 7,2004 Regular Minutes as indicated above. Motion carried unanimously. Motion by Trude, Seconded by Jacobson, approval of the December 6, 2004, Truth and Taxation Minutes as written. Motion carried unanimously. NATIONAL NIGHT OUT AWARD Sheriff Bruce Andersolm and Crime Watch Coordinator Laura Landes presented the City of Andover with a National Night Out Award. Sheriff Andersolm stated Andover was ranked 52nd in the Country which is a great achievement. Ms. Landes thanked the residents of Andover for participating in the activity. Sheriff Andersolm thanked the City Council for their participation and commitment to the safety and quality oflife in the City. ANDOVER BASEBALL ASSOCIATION PRESENTATION Mr. Craig Meshke, Vice President of the Baseball Association stated they now have gambling at Tanners and he wanted to present the City with a check of $40,000 to go towards Andover North Park. They would like construction to start sooner than planned so they could start playing there in 2006. If the Resolution passes, they would be willing to donate $30,000 minimum a year for Regular Andover City Council Meeting Minutes - December 21, 2004 Page 3 the next four years to the City. He stated they need bigger fields and that would help out the softball association and other associations. He stated this would help the community. Councilmember Orttel asked if the larger fields were originally planned for that park. Mr. Meshke stated they were originally smaller but he thought they were converted to larger fields. Mayor Gamache thought they were looking at having three ball fields there. Mr. Meshke stated they do have some commitments fi:om residents in Andover to help out with the construction, volunteering their time and supplies. Councilmember Trude stated she was pleased the charitable gambling has been able to provide some money for this park. Mr. Berkowitz stated the feasibility report has been approved for mass site grading and to build a portion of Jay Street. The second phase of Jay Street is dependent on land sales and generating revenue to fund the second phase. This is still a project in the works. Councilmember Trude thought the timing worked out great because they are still in the planning stage. Councilmember Trude wondered if there was a way to segregate the funds for this park. Mr. Dickinson stated it is not hard to segregate the dollars. He explained the process. Mayor Gamache asked, with the 300-foot fence, what types of associations could play on the fields. Mr. Meshke stated Legion ball could be played there. He stated they have some different things they would like to do to make some money to put forth for a more baseball-oriented area. Councilmember Trude thought the City Attorney could look at the joint powers agreement with the School District regarding the fields because she thought the baseball association should be able to play on the school fields without having a fee. She thought they had an agreement with the School District regarding this. Mr. Dickinson stated they could look into this. CONSENT ITEMS Item 2 Approval of Claims Item 3 Approve Cost of Living Adjustment for Non-represented Employees (See Resolution R205-04) Item 4 Approve Collective Bargaining AgreementlPublic Works Item 5 Approve Market Rate Adjustments and Pay Plan Item 6 Order Plans & Specsl04-52/Well #9/Drilling (See Resolution R206-04) Item 7 Order Plans & Specsl04-52AIW ell #9/Transmission Line (See Resolution R207 -04) Item 8 Approve No Parking ResolutionlMiller's Woods (See Resolution R208-04) Item 9 Approve Addendwn to Timesaver Secretarial Contract Item 10 Approve 2005 Tobacco & 3.2 Malt Liquor Licenses Item 11 Adopt 2005 Debt Service Levy Changes (See Resolution R209-04) Item 12 Approve 2005 Anoka County Sheriff Contract Regular Andover City Council Meeting Minutes - December 21, 2004 Page 4 Item 13 Approve Comprehensive Plan AmendmentlUpdate Sewer Staging Plan (Cont.) (See Resolution R21O-04) Item 14 Approve Letter of Support for Meals on Wheels Program Item 15 Approve Andover High Senior Party Donation Request Item 16 Approve E-MaillElectronic Correspondence Policy Item 17 Accept Restricted Donation!Andover Baseball Association!Andover Station North Park (See Resolution R211-04) Motion by Trude, Seconded by Knight, approval of the Consent Agenda as read. Motion carried unanimously. RECEIVE ANOKA COUNTY SHERIFF DEPARTMENT MONTHLY REPORT Sergeant Kevin Halweg, Anoka County Sheriff's Department, provided an update on law enforcement activities occurring within Andover. Councilmember Knight asked if there had been any change since they went to the 2:00 closing. Sergeant Halweg stated he has not seen any change except later arrests. There were more arrests after 2:00a.m. than before the times changed but the arrests between I :00 a.m. and 2:00 a.m. have decreased. Councilmember Trude stated the numbers have drastically increased from last year. Sergeant Halweg stated he did not have that information. Mayor Gamache understood they have started increasing their patrols. Sergeant Halweg stated they have started to increase their saturation efforts within the past month. Every other month they are having a saturation effort where they have multiple cars assigned just to the impaired driver detection. Councilmember Trude wondered if it has helped having police officers sit down with bar owners regarding getting cabs or alternative ways to get home. Sergeant Halweg stated he did not have that information. Councilmember Jacobson thought when this went to 2:00 a.m. that there was an extra fee to pay for extra patrols. Councilmember Trude stated this goes to the State and not the County. CONSIDER CONDITIONAL USE PERMIT/RETAIL SALES IN INDUSTRIAL ZONEIBEBERG LANDSCAPING Community Development Director Neumeister explained the City Council is asked to review this request for an amendment to a Conditional Use Permit issued to Chris Beberg and John Skogman in 1997 which allowed them to operate a retail trade and service facility in an Industrial zoning district. Regular Andover City Council Meeting Minutes - December 21, 2004 Page 5 Mr. Neumeister discussed the staff report with the City Council. Motion by Jacobson, Seconded by Knight, to approve the Conditional Use Permit amendment request. Councilmember Trude did not know why they would change the time to close at 4:00. She wondered if this was a request rrom the business owner. Mr. Neumeister stated this was discussed at the Planning Commission and was a request rrom them to change the time. He thought this was a request rrom the business owner. It was noted the hours would be rrom 10:00 a.m. to 5:00 p.m. on Sundays. Motion carried unanimously. (Res. R212-04) CONSIDER PRELIMINARY PLAT/ANDOVER STATION NORTH Community Development Director Neumeister stated the City Council is asked to review a preliminary plat for Andover Station North. This plat was initiated by the City to establish marketable lots based on a concept plan for the site. Once purchase agreements have been established on each particular site, a plat, conditional use permit or commercial site plan will be processed to finalize how each site will be developed. Mr. Neumeister discussed the staff report with the Council. Councilmember Jacobson asked in the Resolution, Item 4, when they are talking about the housing component, does that mean that each of the owners of the residential property will also be owners of the association and responsible for everything else. He thought that was the way it was worded. City Attorney Hawkins stated this was already addressed with Bruggeman and his thought was that they should handle this the same way they handled it on the south side. The City would be responsible for maintaining the pond and they would probably create an outlot for the pond and will require Bruggeman to establish an association for the townhomes. That association in their restrictive declaration of covenants would have an obligation to make a contribution to the City to pay for the cost of maintaining the pond and the association would in turn levy the townhouse owners in addition to other maintenance costs. He stated the other areas in Andover Station North will probably need an association set up by the City like they did for the south and their declaration would also require that association to make a contribution to the City for maintaining the ponds. Councilmember Jacobson stated the way he read the wording was they would be responsible for the maintenance of the "outlots" which means to him all three of the outlots even though it is not on their property. City Attorney Hawkins stated they could make them responsible when they are draining into it. If they are draining into the ponds, they can make the owners responsible to share the costs of the maintenance of the ponds and they would do that through the association documents and the declaration of covenants. Regular Andover City Council Meeting Minutes - December 21, 2004 Page 6 Councilmember Jacobson stated right now this would go to Bruggeman because they own all of the property and would be the association but as the lots are sold off, that means each individual owner would be responsible. Mr. Dickinson stated right now the lot is only an outlot and when Bruggeman comes in, they will further subdivide this and then they can put the other conditions on them at that point in time. Councilmember Orttel wondered if the current rules went forward to the end user so they will have the new association rules on top of these rules. City Attorney Hawkins stated they would not establish an association at this time. The City will maintain the ponds and Bruggeman will need to set up an association and pay the City for maintenance and when the rest of the property is developed, the City will set up an association and all of the land owners will be members of the association which will contribute for maintenance of the ponds through their association. Councilmember Trude thought this was a layered approach. The City Council continued to discuss the responsibilities of the associations in the development. Councilmember Jacobson thought the City would have the financial responsibility of maintaining the ponds. City Attorney Hawkins stated that was correct. Mr. Neumeister stated Councilmember Jacobson was correct and the wording should say "outlots A and B"; C will still be maintained by the City. Councilmember Jacobson wanted to make sure the wording in this document is right and he would like the City Attorney to review it because he wants this done correctly the first time. Mr. Neumeister discussed with the Council the areas that will be maintained. Councilmember Knight wondered what they are going to do with the pile of dirt on the site. Mr. Berkowitz stated they are actually short of fill for the site. He stated this would be spread over the site. Councilmember Trude stated under number 1 of the "now therefore it be resolved", they have talked about having different guidelines for Andover Station North because of excess lighting along the boulevard on the south did not seem quite as appropriate for larger use buildings. Is this something they want to state in here or should they say "Andover Station North Guidelines". Mr. Neumeister thought that would be a good addition because they had discussed at an EDA meeting that those will be adjusted at some point in the near future. Councilmember Trude stated they should insert "north" in item number 1 after Andover Station. Councilmember Orttel stated he wanted to make sure under the fourth and fifth whereas, that this was clear enough that they were not setting any precedent. Mr. Neumeister stated in his experience, a lot of developers that come through and phase their projects create a first phase and plat that in its entirety and leave the balance of the land as an outlot. At this time, with the agreements with the Regular Andover City Council Meeting Minutes-December 21,2004 Page 7 EDA that they are working toward, they will be looking at selling the first lot that is adjacent to Jay Street so they are creating a new lot at this time. If they do not want to create the two lots and create the variance, they could just plat the whole area as one lot and then when Bruggeman Homes comes in, they could plat the first phase as their first development area and then the remaining portion would be a separate lot and then it would have access to the public street at the time the first phase is completed. He stated this phased approach would happen in sequential order. Councilmember Jacobson recapped the changes they want to make in the Resolution. Councilmember Trude wondered if the third outlot would be used for something else. Mr. Neumeister stated outlot C is the land that will be retained by the EDA to work out an agreement with Mr. Povlitzki and it will not be a pond and will not be in the association maintenance area. Councilmember Trude stated the outlots they are talking about then are the pond outlots. Mr. Neumeister stated this was correct. Motion by Jacobson, Seconded by Trude, to approve the proposed plat to create marketable properties within Andover Station North, subject to the conditions of the attached resolution. Motion carried unanimously. (Res. R213-04) ADOPT CITY OF ANDOVER 2005 BUDGET & CERTIFY 2005 PROPERTY TAX LEVY City Administrator Dickinson stated each year the City Council is required by law to adopt an annual budget and submit a property tax levy certification to Anoka County Property Records and Taxation Division. The deadline for submission this year is December 28th. Mr. Dickinson discussed the 2005 Budget and Levy certification information with the City CounciL Councilmember Jacobson thanked the City Staff for doing a really good job on this. Mr. Dickinson explained what changes to personnel will occur. Councilmember Orttel stated this includes the Community Center. This will be the worst year as far as the tax impact on homes for the Community Center funding. . Motion by Knight, Seconded by Orttel, to approve the attached resolution that indicates a total 2005 property tax levy of$7,556,813 to be submitted to the Anoka County Property Records and Taxation Division by December 28th and establishes the 2005 City of Andover Budget. Motion carried unanimously. (Res. R214-04) Mr. Dickinson thanked Mr. Lee Brezinka and credited him with helping make his job easier. Regular Andover City Council Meeting Minutes -:- December 21, 2004 Page 8 ADOPT 2005-2009 CAPITAL IMPROVEMENT PLAN City Administrator Dickinson explained the City Council held a Public Hearing on Tuesday, December 7th to give the public the opportunity to conunent on the proposed 2005-2009 Capital Improvement Plan (CIP). The CIP has been revised to take into account changes discussed at the December 7th meeting. Mayor Gamache had a question regarding Prairie Knoll Park. He stated they are moving $265,000 into the 2005 CIP and that would be lighting one small field or would this be the entire lighting. Mr. Berkowitz stated the $265,000 would be for lighting the entire complex. The football association has indicated they would be willing to contribute ten percent of the cost for the two large football fields. Councilmember Orttel asked if they eliminated another project of similar value that was in 2005. Mr. Dickinson stated some of the items for 2005, would be done by utilizing the cash flow of park dedication dollars coming in 2005. Previous CIP's, they waited until they saw what came in and then they worked with the available dollars from the prior year in the subsequent year. What they have committed to do through this process is try and work with the cash flow based on when dollars are available to go forward. They will then proceed forward with the project. Whether or not the project can move forward is dependent on whether or not park dedication dollars come in or if there were some other revenue flow that would allow them to construct these. That is how they are fulfilled. He stated some of the other projects have gotten pushed out to complete this project. Councilmember Orttel asked if this was proposed for 2006. Mr. Dickinson stated originally it was. Mr. Berkowitz stated the completion of Prairie Knoll Park was proposed to finish the park but that did not include the lighting. It included the parking lot and some of the other improvements but not the lighting. Councilmember Orttel asked if the Park Commission reviewed this. Mr. Berkowitz stated they discussed this issue. Park Chairman Lindahl stated they did discuss it but they did not have any numbers for their discussion and were not aware of the costs for the lighting and what the football association was going to put forth for lighting of the fields. Mayor Gamache wondered what the next step would be. Mr. Dickinson stated they would need to adopt the CIP tonight and items will be brought back again. The Council discussed the upgrade to Prairie Knoll Park. Councilmember Orttel wondered how the changes to the CIP were discussed. They told the public what projects would be done in each year and he did not think it was fair to move the scheduled improvements for 2005 further out because some of the residents were expecting the improvements. He thought this should be discussed and decided by the Park Conunission and City CounciL Mr. Dickinson stated this was discussed at the December 7th meeting, which included the public hearing. Regular Andover City Council Meeting Minutes - December 21, 2004 Page 9 The Council discussed with staff the reasons Prairie Knoll Park was moved up and other items were moved further back in the CIP. Councilmember Knight thought the improvements at the park were City wide and not just neighborhood related. He thought it was a good idea to do this. Park Chairman Lindahl agreed. Councilmember Orttel stated he only had the projects for 2005 and he wondered how the residents affected by these changes could see when their park will be improved. Mr. Dickinson stated the information could be found on the website. Councilmember Orttel stated his concern was not the improvements to be done but the process how these changes came about. He did not think the changes went through the proper process. He thought there was a certain protocol that needed to be followed regarding the CIP. Councilmember Trude stated the Public Works Department has a capital budget for playground upgrades and they are continually maintaining and replacing parts in the parks. Motion by Knight, Seconded by Trude, to approve the attached Resolution adopting the 2005-2009 CIP. Councilmember Jacobson requested before they go ahead with the project that it go back to the Council first for review of cost. Motion carried 4 ayes, I present (Orttel). (Res. R215-04) Councilmember Orttel stated he is voting present because he thought the procedure was improper. AUTHORIZE NEGOTIATION FOR JAY STREET RIGHT-OF-WAY/02-33 City Engineer Berkowitz stated the City Council is requested to authorize staff to negotiate right-of- way acquisition with Mr. Brad Povlitzkj for 522 square feet along the west side of the proposed Jay Street in Andover Station North. Motion by Orttel, Seconded by Jacobson, to authorize negotiations for Jay Street Right-of-Way. Motion carried unanimously. CONSIDER MARKETING SIGN FOR BRUGGEMAN HOMES Community Development Director Neumeister stated Bruggeman Homes is requesting an additional marketing sign for "The Village at Andover Station". "The proposed sign would be located at the Northwest Comer of Station Parkway and Hanson Boulevard. They already have the property owner's permission and the sign has been made to resemble the one that currently Regular Andover City Council Meeting Minutes - December 21, 2004 Page 10 exists on Bunker Lake Boulevard. Motion by Knight, Seconded by Jacobson, to approve an additional marketing sign for Bruggeman Homes and a six month time extension for the sign and the sign cannot exceed the City sign standards. The sign is good through March 20, 2005 and needs to be taken down at that time. Motion carried unanimously. DISCUSS POTENTIAL 2005 CDBG PROJECT APPLICATIONS Community Development Director Neumeister stated the 2005 Community Development Block Grant funding cycle is underway. Cities and townships within Anoka County may apply for up to $300,000 in grant assistance. Attachment A illustrates the types of projects that are eligible. Attachment B illustrates the projects that were funded in 2004. Councilmember Knight asked what the size of the property by the railroad tracks was. Mr. Neumeister stated it is just less than five acres. Councilmember Knight asked what the proposed use would be for the property. Mr. Neumeister stated long term there could be a need for a commuter rail station there and park and ride station. Councilmember Trude stated she drives by this site every day and she has seen vehicles parked there. Councilmember Jacobson stated they are living in a trailer on the property. Councilmember Trude stated they would need to evict them. Mr. Dickinson stated this was correct. Councilmember Jacobson asked how long it would take to condemn the property. City Attorney Hawkins explained the process to the City CounciL Councilmember Orttel stated if they have a vacant building that is dangerous, why don't they have the building destroyed and let them keep their land. Mr. Dickinson stated the best alternative would have been the tax forfeit process. Now they are looking at a potential abatement of the property as being an option. Councilmember Orttel stated once the building is gone, they have no real reason to try to acquire it. Councilmember Trude thought it might make more sense to go with an arm's length transaction and negotiate a purchase because if they get in the situation of an eminent domain, they do have somebody living on the site. Councilmember Knight was troubled with condemning. Councilmember Orttel stated they could have the building destroyed because it is a danger. Councilmember Orttel hated to see the City take the land if they do not need to. He thought that if the owner does not have the money to destroy the building, they might use the grant to remove the building without taking the property. Regular Andover City Council Meeting Minutes - December 21, 2004 Page II Councilmember Knight did not have a problem with purchasing the property but he did not know if he would agree to condemn it. Mr. Dickinson stated they could abate the property and get rid of the blight and use the grant for something else. Councilmember Trude thought they should try to go out for more than one category. She thought they should try to get a grant for the Community Center to provide programs that would serve people who cannot afford the fees. Councilmember Orttel wondered if they could look at a grant to stop the train whistles. Mr. Neumeister stated this might be a hard test to meet because it would be hard to meet the benefit test to prove the low and moderate-income people would utilize it. Following discussion, Council consensus was to bring the information back to the City Council at the next meeting for further discussion. ADMINISTRATOR REPORT City Administrator Dickinson updated the Council on the Community Center and Fire Station Construction. City Engineer Berkowitz updated the Council on Road Improvement Projects in the City. Community Development Director Neumeister updated the Council on Development Activity in the City. Mr. Neumeister explained he received a letter from the Anoka County Community Action Program (ACCAP) requesting a letter of support from Andover to be sent to Anoka County for their CDBG Funds application. Motion by Trude, Seconded Orttel, to have the City of Andover send a letter of Support to the ACCAP Senior Outreach Program. Motion carried unanimously. Mr. Dickinson updated the City Council on the Ice Arena. Councilmember Knight asked if the High School would be providing some staffing at the games. Mr. Dickinson stated they are working with the Booster Club to provide the appropriate staffing. They have to work with getting the security and they are also responsible for the taking of tickets and the cash exchange. A lot of ice arenas work with the Booster Clubs to try to do this and they will see how successful they will be. Councilmember Knight asked, because this is a high school fundraiser, why they are not collecting the tickets. Mr. Dickinson stated they have not gotten all the fme details worked out. Councilmember Knight stated they need to get this straightened out because he thought all of the Regular Andover City Council Meeting Minutes - December 21, 2004 Page 12 money raised would go to the high school and no one else. Mr. Dickinson stated they get compensated for all of their time, the rental and management of that plus payment for security. They get the net after the total take and with fees taken out. This is similar to other arenas. MAYOR/COUNCIL INPUT (Staff Thanks) - Councilmember Jacobson thanked the staff and City Administrator for the good work they have done this past year. He also thanked the Fire Department for their quick response to the senior apartment fire in Oak Grove and for their dedication. He wished everyone Merry Christmas. Councilmember Knight commended the Fire Department on controlling the fires also. (North Metro Mayor Association) - Mayor Gamache stated he had a couple of meetings with the North Metro Mayors Association and there has been some discussion regarding the new legislative session so a lot is being talked about and should be an interesting year. He stated the Governor was at Majestic Oaks for the North Metro Chamber meeting earlier in the week and he has indicated he is sticking to his no new tax increase proposal. There has also been some discussion on the gas tax and it may be in the mix this year. (Anoka Council Member Passing) - Mayor Gamache stated Councilrnember Jolrn Weaver from Anoka passed away from cancer and his funeral would be December 22nd. He stated John Weaver was always a pleasure to work with and he was sad to hear that for his family. Mayor Gamache also wished everyone a Merry Christmas. Motion by Jacobson, Seconded by Knight, to adjourn. Motion carried unanimously. The meeting adjourned at 9: 10 p.m. Respectfully submitted, Susan Osbeck, Recording Secretary