HomeMy WebLinkAbout1993
DESCRIPTION NO. .._ DATE RES. NO.
Designating Depositories
of City 'Funds & Supplé-
mental Depositories of
city Funds for Invest-
ment Purposes only 001 1/5/93
Establishing Permit Fees
& Service Charges to be
Collected by City of
Andover & Amending Res.
* 138-91 002 1/5/93
Establishing Service
Charges to be Collect-
ed 003 1/5/93
Establishing Rental
Housing Dwelling Lie.
Fees, Insp. Fees &
Reinspect. Fees per
Ord. 11 99 004 1/5/93
Granting Lot Split Req.
of Raintree Realty, Inc.
to create 2 parcels
pursuant to Ord. 40 005 1/5/93
Granting Amended Spec.
Use Permit Request of
Family of Christ Luth.
\ Church to allow const.
of addition to church
property as 16045
Nightingale Street NW 006 1/5/93 ~) "-,,:5..-7:3 /6,; 'I f-ll
Denying Variance Request
of David Metz to Ord. 8,
Sect. 6.02 at lot 1,.
block 2, Lundgren Oak-
ridge Addi tion 007 1/5/93
Setting Fees for Permits
Rezonings, Special Use
permits, Variances,
Platting, License Fees,
Sewer User Fees, Water
Fees, Lot Splits, Rental
Fees & Various Other
Fees 008 1/5/93
Declaring Adequacy of
petition & Ordering
Prep. of Feas. Report
for improv. of 5.5. &
WM, Proj. 92-30, in
1805 Andover Blvd NW
Area 009 1/5/93
,.
DESCRIPTION NC' . DATE RES. NO.
. ·.....__n___m.._·.__~_ _ _________ ~_._~_..._._-~"~~---~ -----------------.----- --- -- ----
Accepting Feas. study
Waiving Public Hearing,
Ord. Improvement &
Directing City Engineer
to Notify the Property
~ of the Improv. of Proj.
92-30 for S.S. & Water-
main in area of 1805
Andover Blvd NW 010 1/5/93
Granting Lot Split
Request of Gary &
Susan Johnson to create
two parcels pursuant /óé(c.<!e- .)
to Ord. 40 011 1/19/93 5~5"- 7'.3.
Granting Lot Split
Request of Larry
Emmerich to create
two parcels pursuant 1/19/93 {8-"13 1031 ?'!Ò
to Ord. 40 012
Denying Variance Request
of Builders Plus, Inc.
on property located at
14471 Bluebird st NW 013 1/19/93
Renewing Special Use
Permit Request of
Riverdale Church to
allow for Const. of
a church to be located
at 1657 - 161st
Ave NW 014 1/19/93
Appointing Judges for
Special Primary Elect.
to be held Tues. March
2, 1993 in Andover 015 1/19/93
Amending 1993 General,
Water & Sewer Fund
Budgets 016 1/19/93
Approving Final st.
Const. for St. & S.D.
Const. for Kob's 1st
Add. being dev. by
K.M & B.A. Kobs in
sect. 8-32-24 017 1/19/93
Approving a 40 MPH
Speed Limit along
Univ. Ave Ext. between
cty Rd 60 & 166th Ave
NW in Andover 018 1/19/93
Approving revised
grading & Drainage
Plan being developed
by Hokanson Dev., Inc.
in Sect 34, Town. 32,
Range 24, Anoka, Cty 019 1/19/93
DESCRIPTION ~.~ DATE RE::i. 1'Iu.
,',-- - ----.-.-.-..--------..- ..~ ~~_______~.. .__n________"_._____.______ .__. ----.---.- --.----
Approv. Final Plans &
Specs. & Ordering
Advertisement for Bids
for proj. 92-20, Wood-
land Ck. 3rd Add. for
St. & storm Drain
Const. 020 1/19/93
Declaring Adequacy of
Petition & Ordering
Prep. of a Feasibility
Report for Improv. of
S.S., WM, St. & Storm
Drains Proj. 92-29 in
Echo Ridge Area 021 1/19/93
Accepting Work & Direct.
Final Pay. to Central
Landscaping, Inc. for
proj. 91-10 fo r improv.
of st. Const. in area
of 159th Lane, Swallow
St. & Quinn St. 022 1/19/93
Approv. Revised Grading
& Drainage plan of
Hidden Ck E. 5th being
dev. by Good Value
Homes, Inc. in Sect. 34
Town. 32, Range 24,
Anoka Cty 023 1/19/93
Ordering improv. of
St. & S.D. proj. 92-25
in the Univ. Ave Ext.
from 152nd Ave to
Constance Blvd area &
Directing Prep. of
Final Plans & Specs. 024 2/2/93
Ordering improv. of
S.S., WM. ST. & S.D.
proj. 92-24 in the
Andover Blvd from
Crosstown Blvd to
Hanson Blvd area &
Directing Prep. of
Final Plans & Specs. 025 2/2/93
Granting Special Use
Permit Request of
Abe Barghout to
operate a convenience
store on prop. located
as 3131 - 161st Ave NW
Exhibit A. 026 2/2/93 ól-aS-93 /tJDJ., </8</6
Approving preliminary
plat of Timber Meadows
being developed by
Woodland Development 027 2/2/93
DESCRIPTION NO. DATE KIS¡). (:) l..,U.
Granting Rezoning
Request of Tony Emmerich
Const.. , Inc. to Rezone
prop. known as Echo
Ridge, legally described /ð~ P;/r'3
on Exhibit A 028 2/2/93 3·';/(,- 93
Approving preliminary
Plat of Echo Ridge
being developed by
Tony Emmerich Const.
Inc. in Sect. 34,
Range 24, Anoka cty 029 2/2/93
Accepting Feas. study
Waiving Public Hearing
Ordering rmprov. &
Di recting Prep. of
Plans & Spec. for
improv. of proj. 92-29
for S.S., WM, ST, &
S.D. for Echo Ridg 030 2/2/93
Ordering Prep. of
Feas. Report for Improv.
of Watermain Proj.
93-6 031 2/2/93
Approving Final plans
& Spec. & Ordering
Advert. for Bids for
Proj. 92-13 , Water
System for pumphouse
*4 & Controls Const. 032 2/2/93
Designating Quad Cities
Cable Communications
Comm. as producer of
City Council mtgs &
other designated
City Meetings 033 2/2/93
Accepting Work &
Directing Final Pay.
to Hennen Const. for
Proj. 91-27 for improv.
of St. & Storm Drain-
age Const. in The
Meadows of Rd Lk 034 2/2/93
Accepting Work &
Directing final Pay.
to Hennen Const. for
Proj. 91-27 for improv.
of S.S. & WM. Const.
in The Meadows of
Round Lake 035 2/2/93
DESCRIPTION NO. 1.I.t\.-~-J:o L\.D~. ..".....
Accepting Work &
Directing final Pay.
to Hank weidema Excav.
for Proj. 92-2 for
improv. of SS, WM,
STR, & Storm Drains
w/Concret Curb &
Gutter in Weybridge
2nd Add. 036 2/2/93
Accepting Feas. Study
Waiving Public Hearing
Ordering Improv. &
Directing Prep. of
Plans & specs. for
Improv. of Proj. 93-2
for S.S., WM, ST, &
Storm Drains in
pinewood Estates
2nd Add. 037 2/2/93
Receiving Feas.
Report & Calling
Public Hearing on
Improv. of SS, WM,
STR. & Storm Drains
Proj. 92-27 in area
along Commercial Blvd
between Osage st NW
& Hanson Blvd 038 2/2/93
Accepting Feas. Study
Waiving Public Hearing
Ordering Improv. &
Directing Prep. of
Plans & Specs. for
improv. of Proj. 92-16
for S.S., WM, ST, &
Storm Drains in
Pheasant Glen area 039 2/2/93
Ordering Prep of
Feas. Report for
improv. of S.S.,
ST. WM. Storm Drains
Proj. 92-27 in
area between Osage
St NW & Jay St NW
along Proposed
Commercial Blvd 040 2/2/93
Granting Lot Split
& Variance request
of John & Valerie
Reynolds to create
2 parcels pursuant I_f¡· 93 ..:ff lð -318'91
to Ord. 40 041 2/16/93
Denying Lot Split
& Variance request
of Omar & Jodie
Dizayee to create
2 parcels pursuant
to Ord. 40 042 2/16/93
DESCRIPTION NO DATE RE~. 1'Iu.
__'._ _____'o_ _____..,__.______~.~. _ __ __~_~_ __.,___.__"~....________.___._______....~__.~._._ ___om ____on
Approving 1993
Community Develop.
Block Grant Budget
to be used to
conduct projects
within city of
Andover for betterment
of Andover 043 2/16/93
Accepting Bids &
Awarding Contract
for improv. of
proj. 93-3 for
Maintenance of Well
& Pump *2 Const.
in area of City
Water System 044 2/2/93
Declaring Adequacy
of Petition & Ordering
Prep. of Feas.
Report for Improv.
of S.S., WM, St. &
storm Drains proj.
93-5 in Winslow
Hills 3rd Add. 045 2/16/93
Accepting Feas.
study, Waiving
Public Hearing,
Ordering Improv. &
Directing Prep. of
Plans & Specs. for
Improv. of Proj.
93-6 for WM 046 2/16/93
Ordering improve.
of S.S., WM, ST. &
Storm Drains proj.
92-24 in Andover
Blvd from Crosstown
Blvd to HGanson Blvd
area & Direct. Prep.
of Final plans &
Specs. 047 3/2/93
Ordering improv. of
S.S., WM, ST. &
Storm Drains Proj.
92-27 along Commercial
Blvd between Nightingale
st. & Hanson Blvd area
& directing Prep.
of Final plans &
Specs. 048 3/2/93
Establishing Reasons
for Denying Vehicle
Impound Lots in I,
Industrial Dist.
within the City of
Andover 049 3/2/93
DESCRIPTION NO. DA'.r1S lU:.ù. .L'tv.
___. _u___.. ____________ ___n.. ,_________ .~---_._-'----_...------."-----
Denying Variance
Request of Twin
Star Homes, Inc. to
Ord. 10, Sect. 9.06A(3)
which requires 39,000
Sq. Ft. of Contiguous
Land area to be
Buildable on prop.
located at 17539
Flintwood SL NW
described on
Exhibit A 050 3/2/93
Establishing
Municipal State
Aid Streets 051 3/2/93
Approving Agreement
relating to parking
Restrictions on
Andover Blvd NW
from Crosstown Blvd
NW to Hanson Blvd
NW (CSAH 78) 052 3/2/93
Accepting Bids &
Awarding Contract
for Improv. of Proj.
92-20 for ST. &
Storm Drain Const.
in area of Woodland
Creek 3rd Add. 053 3/393
Accepting Work &
Directing Final pay.
to Kadlec Excavating
of Mora for Proj.
92-22 for Improv. of
Trunk Watermain in
area along Andover
Blvd between
Crosstown Blvd &
Hanson Blvd 054 3/2/93
Ordering improv.
of st. Lighting,
proj. 92-26, in
Northglen & Northglen
3rd Add. 055 3/16/93
Granting Special
Use Permit request
of Lindquist Repairs
Services, Inc. to
allow for con't
operation of a
repair garage located
at 16191 Rd Lk -$
Blvd NW 056 3/16/93 'l-H3 103/ ð>C¡;L
DESCRIPTION NO. DATE KIS::;. !'IV.
Accepting Bids &
Awarding Contract
for Improv. of
Proj. 92-13 for
pumphouse *4 &
Controls Const. 057 3/16/93
Approving an
agreement relating
to parking
Restrictions on
University Ave
NW from 152nd Ave
to Constance Blvd
NW 058 3/16/93
Approving Final
Plans & Specs. &
Ordering Advert.
for Bids for Proj.
No. 92-29, Echo
Ridge for S.S.,
W., St. & S.D. 059 3/16/93
Approving Final
plans & Specs. &
Ordering Advert.
for Bids for
proj. 92-18, Watt's
Garden Acres for
S.S., WM, st. &
Storm Drain 060 3/16/93
Approving Joint
Powers Agreement
to Form a Coalition
of Met. Com-
munities 061 4/6/93
Vacating a portion
of Right-of-Way for
Jay St NW in Watt's
Garden Acres 062 4/6/93
Approving preliminary
plat of pheasant Glen
being developed by
Hokanson Dev., Inc.
in Sect. 34, Town.
32, Range 24 063 4/6/93
Approving prel. plat
of Kadlec Estates
being developed by
Kadlec Const. Co. in
Sect. 21, Town. 32,
Range 24, Anoka Cty 064 4/6/93
DESCRIPTION NO. 11.tn:.c. ...,,£,;0.... ....-..
Granting Amended
Spec. Use Permit
request of Mpls.
SMSA Ltd. Partner-
ship C/O US West
Newvector Group to
alter existing 200'
Cellular Radio Tower
located at 16157 Rd s-//- 93 /Ó3ð' cJ 75.3
Lk Blvd NW 065 4/6/93
Denying Variance
Request of Dave Regal
Const. Inc. to Ord. 8
Sect. 6.02 which
requires single family
structures in R-2 to
have min. 1,200 Sq. Ft.
of floor area per
dwelling at 17110
Navajo St NW 066 4/6/93
Approving Final plat
of Echo Ridge being
developed by Tony
Emmerich Const.,
Inc. 067 4/6/93
Approving Final Plans
& Specs. & Ordering
Advertisement for
Bids for proj. 91-22
Rd Lk Blvd from 133rd
to 140th Lane NW to
Marigold st NW for
S.S., WM, ST. , Storm
Drain & Sidewalk 068 4/6/93
Approving Speed limits
in Hawk ridge, Country-
view Estates, Verdin
Acres in Sect.
4-32-24 069 4/6/93
Declaring Adequacy of
Petition & Ordering
Prep. of Feas. Report
for Improv. of sts.
Proj. 91-5 in Njordmark-
Dale area 4 lots
along 178th Ln NW
between Tulip St. NW
& Quay St NW 070 4/6/93
Declaring Adequacy of
Petition & Ordering
Prep. of Feas. Report
fOr Improv. of St.,
Proj. 91-16 along
159th Ave NW West of
Marystone Blvd 071 4/6/93
DESCRIPTION NO DATE KIS¡). 1'Iu.
Authorizing expend.
for voting equipment
from Prmanent Improv.
Revolving Fund 072 4/6/93
Approving Final Plans
& Specs & Ordering
Advertisement for
Bids for proj. 92-24
Andover Blvd from
Crosstown Blvd to
Hanson Blvd for S.S.,
WM, St. & storm
Drain Const. 073 4/6/93
Ordering Prep. of
Feas. Report for
improv. of storm
Drainage proj. 93-9
in Winslow Hills
area 074 4/6/93
Adopting Assessment
Roll for improv. of
Watermain Extension
Proj. 90-25 075 4/6/93
Setting Fees for
Tree Trimmers
Pursuant to Ord.
29C 076 4/6/93
Approving Right-of
Way Plat Known as the
City of Andover Hwy
Right-Of-Way plat
No. 1 077 4/6/93
Receiving Feas.
Report & calling
Public Hearing on
improv. of st.
Const. Proj. 91-16
along 159th Ave NW
West of Marystone
Blvd 078 4/20/93
Receiving Feas.
Report & calling
Public Hearing on
improv. of St. Canst.
Proj. 91-5 along
178th Lane &
Njordmark-Dale
area 079 4/20/93
ryesignating Paine
Webber Inc. as a
Supplemental
Depository of City
Funds for Investment
purposes only 080 4/20/93
DESCRIPTION NO. DATE Kr;¡). 1'Iu.
Relating to Parking
Restrictions on
S.A.P. 198-020-08
from 133rd Ave NW
to 140th Lane NW in
City of Andover 081 4/20/93
Relating ot parking
Restrictions on S.A.P.
198-020-09 from Rd Lk
Blvd to Quay St NW
in City of Andover 082 4/20/93
Declaring Adequacy
of peti tion &
Orde ring Prep. of
Feas. Report for
improv. of S.S.,
W, & S.D. proj.
93-10, for Super-
America Located in
Northeast Corner of
intersection of
Hanson Blvd &
Bunker Lk Blvd 083 4/20/93
Accepting Bids &
Awarding Contract
for Improv. of
proj. 92-29 & 92-18
for S.S., WM, St. &
Storm Drain Const.
in area of Jay st.
& Echo Ridge 084 4/20/93
Authorizing Expend.
for a computerized
Inventory & Asset
Tracking System
from Permanent
Improvement
Revolving Fund 085 4/20/93
Closing the 1980
Series B Improv.
Bond Fund &
Transferring
Remaining Funds
to Perm. Improv.
Revolving Fund 086 4/20/93
Closing Fire
Station Const.
Fund & Trans.
Remaining Funds
to Fire Station
Bond Debt Service
Fund 087 4/20/93
DESCRIPTION NO DATE \E:>. 1'Iu.
Accepting Feas.
Study, Waiving
Public Hearing,
Ordering Improv.
& Directing Prep.
of plans & Specs.
for Improve. of
Proj. 93-2 for
S.S., Wm., ST,
& storm Drains in
pinewood Estates
3rd Add. 088 4/20/93
Approving Final
plat of Timber
Meadows being
developed by
Woodland Dev.
Corp. 089 4/20/93
Ordering Improv. of
Streets, proj. 91-16
Alon 159th Ave NW
between Marystone
Blvd & the Rum River
area & Directing
Prep. of Final plans
& Specs. 090 5/4/93
Granting Special
Use Permit Request
of Jerome Pikus to
Operate a Home
Occupation in
Accessory structure
on Prop. at 16526 jtJ38'úol
Hanson Blvd NW 091 5/4/93 ..5-//- '/3
Granting Special
Use Permit request
of Jim & Jane Knoll
to operate a
Commercial Green-
House at 14817 Rd
Lk Blvd NW 092 5/4/935-/1-93 j03803¡;J-
Deferring Assess.
on Property Owned
by Kurt W. Hurst &
Susan D. Hurst 093 5/4/93
Approving Final plat
Weybridge 3rd Add.
being developed by
Ashford Dev. Corp 094 5/4/93
Approving Final plans
& specs & Ordering
Advertisement for
Bids for Proj. 92-19,
Weybridge 3rd Add
for S.S., WM, ST &
Storm Drain Const. 095 5/4/93
DESCRIPTION NO. VA·r IS .1\.r.,¡;). .....v.
Accepting Work &
Directin9 Final
Pay. to Forest LK
Contracting, Inc
for Proj. 91-14
for Improv. of st.
& storm Drainage
in area of 168th
Ln between Rd LK
Blvd & 350 Ft. W
of Crocus st NW 096 5/4/93
Ordering Improv. of
Streets Proj. 91-5
in Njordmark-Dale
l78th Ln NW area
& Directing Prep.
of Final Plans &
Specs. 097 5/18/93
vacating Drainage
Easement to allow
for Const. of
Building Si te on
L-1, B-1, Indian
Meadows 098 5/18/93 ¿-¡.S-'.3 /ð(s.;¡íi$
Granting Lot Split
Request of Don
Emmerich to Create
2 Parcels Pursuant
to Ord. 40 099 5/18/93
Granting Lot Split
Request of Mark
Lipski to Create 2
Parcels Pursuant to 5/18/93 ¡;;-Ið· '13 !()83'7¥J
Ord 40 100
Granting Rezoning
Request of Winslow
Hills Properties -
partnership to Rezone
Prop. to be Known as
Winslow Hills 3rd
Addition, Legally
Described from R-1
Single Family
Rural to R-4, Single /ólS-Jß1
Family Urban 101 5/18/93 &'-/5-9.:3
Receiving Feas.
Report & Calling
Public Hearing on
Improv. of Storm
Drainage Proj. 93-9
in Winslow Hills/
Xeon St NW Area 102 5/18/93
DESCRIPTION NO VAT ~; .1'\1:t¡:». ,,"tv.
-
Accepting Feas study
Waiving Public Hear.
Ordering Improv. &
Directing Prep. of
Plans & Specs. for
Improv. of Proj.
93-5 for S.S., WM,
& ST, & Storm Drains
in Winslow Hills
3 rd Addition 103 5/18/93
Approving Preliminary
Plat of Winslow Hills
3rd Add being Dev. by
Winslow Hills Prop.-
Partnership 104 5/18/93
Setting a Tree Protect.
Plan Review Fee in
Accordance with City
of Andover Tree
Preservation Policy 105 5/18/93
Approving Change Order
to proj. 92-13 for
Improv. of Well &
pumphouse *4 Const.
area of City Hall 106 5/18/93
Approving Final plans
& Specs. & Ordering
Advertisement for
Bids for Proj. 93-2,
pinewood Estates 2nd
Add for S.S., WM,
ST & Storm Drain
Const 107 5/18/93
Accepting Feas. Study
waiving Public Hearing
ordering Improvement
& Directing Prep of
plans For Improv. of
proj. 93-10 for S.S.,
WM, ST, & storm Drains
in area of Super-
America located in NE
Corner of intersect.
of Hanson Blvd &
Bunker Lk Blvd 108 5/18/93
Accepting Bids &
Awarding Contract
for Improv. of
Proj. 92-24 for
S. S Of WM, ST. &
Storm Drain Const.
in Area of Andover
Blvd from Crosstown
Blvd to Hanson
Blvd 109 5/18/93
DESCRIPTION NO. 1.1.1\.-"'- £0 .1.'0.&.11'" . ....-..
Accepting Work &
Directing Final
pay. to E.H. Renner
& Sons, Irtc. for
Proj. 92-13 for
Iprov. of WellH
in area: City Hall
Tower * 2 110 5/18/93
Granting Special Use
Permit Request of
ACE Solid Waste to
Construct a 6' chain
Link Fence with an
additional l'
Barbed Wire Security
Arm on Prop. at
3118 - 162nd Lane / ð ~I SfÀ75"r'o
NW 111 6/1/93 (".-15-93
Accepting Supplemental
Feas. study for Improv.
of proj 93-10 for WM,
S.S. , st. & Storm
Drains in area:
SuperAmerica at
NE corner of Hanson
Blvd & Bunker Lake
Blvd 112 6/1/93
Accepting a Supple-
mental Feas. Study
for Improv.
Appointing An Acting
Deputy City Clerk &
An Acting Deputy
City Treasurer 113 6/1/93
Declaring Cost &
Directing Prep. of
Assessment Roll
for the Improve. of
WM, S . S . , Storm
Drain & Streets 114 6/1/93
Adopting Assess.
Roll for Improve. of
WM, S. S., Storm
Drain & Streets proj.
92-2, Weybridge 2nd
Addition 115 6/1/93
Declaring Cost &
Di recting Prep. of
Assessment Roll for
Improvement of WM,
S.S., Storm Drain &
Streets for proj.
91-27, The Meadows
of Round Lake 116 6/1/93
DESCRIPTION NO. u.t\."J:c. '"'~..,. '"'"..,.
Adopting Assessment
Roll for the Improve.
of WM, S . S . , Storm
Drain & st. proj. *
91-27, The Meadows
of Round Lake 117 6/1/93
Establishing Area
Assessment & Connect.
Charges 118 6/1/93
Designating Locations
for Tenporary NO
PARKING Zones during
Senior PGA Open from
June 14-20, 1993 to
be held at Bunker
Hills Golf Course 119 6/1/93
Authorizing Transfer
of Funds Dedicated
to Proj. Admin.,
Drainage & Mapping,
& Water or Sewer
Trunk area & Connect.
Charges Assessed
With Various Capital
Improve. Projects 120 6/1/93
Approving Final plat
of Pinewood Est. 2nd
Add. being Developed
by Continental Dev,
Corp. in Sec. 27-
32-24, Anoka Cty 121 6/1/93
Ordering improv. of
S.D. proj. 93-9 in
Winslow Hills/Xeon
St NW & Directing
Prep. of Final Plans
& Specs. 122 6/15/93
Amending Res. *
R067-92 Extending
Hours of Hauling
for special Use Permit
granted to wasteco,
Inc. to allow for
Land Reclamation
Activities on
Property 123 6/15/93
Authorizing Expend.
for S.S. Const. from
Permanent Improv.
Revolving Fund 124 6/15/93
DESCRIPTION NO. 1)A'J:1:t .1\.1:I¡;;J. ...,.v.
Accepting Bids & Accepting
Bids & Awarding Contract
for Improv. of proj.
93-2 for SS,WM,STR. &
ST. Drain Const.
in area of pinewood
Est. 2nd Add. 125 6/15/93
Declaring Adequacy of
Petition & Ordering
Pre[ . of Feas. Report
for Improv. of S.S.,
WM, St. & S.D. Proj.
*93-11 , in Emerald
Glen area 126 6/15/93
Approving Revised
Grading & Drainage
Plan of pinewood Est.
2nd Add. being dev.
by Continental Dev.
Corp. in Sect.27,
Township 32, Range
24, Anoka Cty, MN 127 6/15/93
Approving Final Plat
of Kadlec Estates
Being Dev. by Kadlec
Const. Co.
in Section 8-32-24 128 6/15/93
Appointing Daryl
Sulander as Acting
City Administrator 129 6/15/93
Approving Variance
Request of Bradley
Melland to Ord. 8,
Sect. 6.02 on prop.
at 14365 Zilla st
NW 130 6/15/93
Authorizing Expend.
for Street Maintenance
Equipment from Perm.
Improv. Revolving
Fund 131 6/15/93
Providing for issuance
& Sale of $3,650,000
General Obligation
Improv. Bonds, Series
1993A 132 6/15,93
Providing for Issuance
& Sale of $520,000
General Obligation Tax
Increment Bonds, Series
1993B 133 6/15/93
DESCRIPTION NC' DA'.l'1S .l'{J:5~. l'4V.
Accepting Bids & Awarding
Contract for Improv.
of {rpk/ 92-19 forS.S.,
WM, ST & S.D. Constr. in
Weybridge 3rd Add. 134 6/15/93
Approv. Final plans &
Specs. & Orde ring
Advert. for Bids for
proj. 92-25, Univ. Ave
Ext. for ST. & S.D.
Constr. 135 6/15/93
Establishing a Deferred
compo Plan to be Admin.
by the ICMA Retirement
Corp. 136 6/15/93
Declaring Adequacy of
Petition & Ordering
Prep. of Feas. Report
for improvement of WM,
Proj. 93-15, in lot
11, Block 7, Andover
Boundry Comm Plat *1
Area 137 6/24/94
Accepting Feas. Study
waiving Public Hearing
Ord. Improv. & Directing
Prep. of plans & Specs
for Improv. of Proj.
93-15 for WM in area
Lot 11, Blk 7, Andover
Boundary Comm. plat
U 138 6/24/94
Granting Lot Split
request of Jim Knoll
to create 2 Parcels
pursuant to Ord. 40 139 7/6/93
Granting Lot Split
request of Anoka Cty
Community Action
Program to Create 2
Parcels to Ord. 40 140 7/6/93
Approving Variance
Request of ACCAP to
Ord. 8 which requires
a Lot Area of 11,400
Sq. Ft. & to ord. 10
to allow for Const.
of Home on prop. at
13611 Rd Lk Blvd 141 7/6/93
Approv. Variance
Request of ACCAP to
Ord. 8 & Ord. 10 at
13547 Rd Lk Blvd NW 142 7/6/93
DESCRIPTION NC' DA'J:E Kr.::>. 1'Iu.
Denying Variance
Request of ACCAP to
Ord. 8 & 10 at
3559 - 134th Ave
NW 145 7/6/93
Approving Variance
Request of Tony
Emmerich Const. Co.
to Ord. 10 Sect.
9.06A to be Buildable
on Prop. at 1487 -
l61st Ave NW 146 7/6/93
Approving Variance
Request of Tony
Emmerich Const. Co.
to Ord. 10, Sect.
9.06A(3) which re-
quires 39,000 Sq.Ft.
of Contiguous Land
Area to be Build-
able w/a Minimum
Width of 150 Ft & a
Minim. Depth of 150
Ft on prop. at 16289
Hanson Blvd NW 147 7/6/93
Approv. P.plat of
Emerald Glen being
developed by Ashford
Dev. Corp. & Shamrock
Dev. Corp. in Sect.
34, Township 34,
Range 24, Anoka cty 148 7/6/93
Accepting Feas. Study,
Waiving P. Hearing,
ordering Improv. &
Directing Prep. of
Plans & specs. for
Improv. of proj. 93-11
fir S.S., WM, st &
Storm Drain in area
of Emerald Glen 149 7/6/93
Temporary Street
Closure - Quinn st
between l37th Lane NW
& 138th Ave NW 150 7/6/93
Declaring Adequacy of
Petition & Ordering
Prep. of Feas. Report
for Improv. of WM,
Proj. 93-13 in Lots
2 & 3, Block 6,
Andover Boundary
Comm. plat 111 151 7/6/93
DESCRIPTION NC' DATE RES. NO.
Accepting Feas. study
waiving p.Hearing &
Ordering rmprov. for
Improv. of pròj.
93-13 for WM in area
of Lots 2 & 3, Block
6, Andover Boundary
Commission plat *1 152 7/6/93
Declaring Adequacy of
Petition & Ordering
Prep. of Feas. Report
for Improv. of
S.S., WM, st & Storm
Drain Proj. 93-12,
in Hills of Bunker
Lake 5th & 6th Add. 153 7/6/93
Declaring Adequacy
of Petition & Ordering
prep. of Feas. Report
for Improv. of S.S.,
WM, St & storm Drain
Proj. 93-14 in
woodland Pond area 154 7/6/93
Approv. Final plat
of winslow Hills 3rd
Add being Develop.
by Winslow Hills
Properties 155 7/6/93
Approv. an Amended
Joint Powers Agree.
for the Lower Rum
River Watershed
Management Org. 156 7/6/93
Declaring A Black
Dog Owned by Lyle
Dunn, 2261 - 139th
Ave NW, as a
"Biting Dog" 157 7/6/93
Granting Special Use
Permit Request of
Mary Hamment to
operate an In-Home
Beauty Salon on the
property located at
524 - 159th Ave NW 158 7/20/93
Granting Lot Split
Request of Marilyn &
Milton Mardaus to
create 2 parcels /Ó? 3 '/iJ/
pursuant to Ord. 40 159 7/20/93 1'- 3 -'J3
DESCRIPTION NC' DATF RES. NO.
Awarding sale of
$3,650,000 General
Obligation Improv.
Bonds, Series 1993A;
Directing Execution
& Delivery; 5. Providing
for their payment 160 7/20/93
Awarding sale of
$520,000 Gen. Obli g .
Tax Increment Bonds,
Series 1993B 161 7/20/93
Addepting Bids &
Awarding Contract for
improv. of Proj. 92-25
for st. & storm Drain
Const. at University
Avenue Extension 162 7/20/93
Approving Final Plans
& Specs. & Ordering
Advertisement for
Bids for Proj. 91-5,
Njordmark Dale/178th
Lane NW 163 7/20/93
Approving Final plans
& Specs & Ordering
Advertisement for
Bids for Proj. 91-16,
159th Avenue West of
Marystone Blvd for
Street Const. 164 7/20/93
Declaring Adequacy
of Petition & Ordering
Prep. of Feas. Report
for Improv. of Streets
Proj. 93-18 in pine
Hills 165 7/20/93
Accepting Andover
Blvd between Crosstown
Blvd NW & Hanson Blvd
NW in Sect. 27,
Township 32,
Range 24 166 7/20/93
Declaring Cost &
Directing Prep. of
Assessment Roll for
Platting of Boundry
Commission Plat 1
for proj. 90-17 167 7/20/93
DESCRIPTION NO DATE RES. NO.
Declaring Adequacy
of Peti tion &
Ordering Prep. of
Feas. Report for
Improv. of Watermain
Proj. 93-19, in lots
8 & 9, Block 7,
Red Oaks Manor 4th
Addition 168 7/20/93
Accepting Feas. study
Waiving Public Hear-
ing, Ordering Improv.
& Directing Prep.
of Proj. 93-19 for
Watermain in Lots
8 & 9, Block 7, Red
Oaks Manor 4th Add. 169 7/20/93
Approving Variance
Requiest of Janie &
Allen Hemmelgarn to
to Ord. 8, Sect. 4.05(F)
to allow for Const.
of access. structure
(Pole Bldg.) located
closer to front Lot
Line than principal
structure that is
not const. in similar
design & exterior
finish as principal
structure on prop.
located at 1054 -
161st Ave NW 170 8/3/93
Denying Variance
Request fo Arthur
Swanson to ord. 8
Sect. 4.04 & 6.02,
& Ord. 10, Sect.
9.06 at 175xx Rd
Lake Blvd 171 8/3/93
Granting Amended
Special Use Permit
Request of Jeff
Bergeron (Dover
Kennels) to Expand
His Kennel Operation
from 45 to 60 Dogs
located at 16422 ItJ?;3 /ðÒ
Hanson Blvd NW 172 8/3/93 9-3- f'3
Approving Preliminary
plat of Woodland Pond
being Developed by
uptown Const. & Finest
Homes in Sect. 29,
Township 32, Range
24, Anoka Cty, MN 173 8/3/93
DESCRIPTION NO DATE KIS¡). 1'Iu.
Accepting Feas. study
Waiving Public Hearing
Ordering Improv. &
Directing Prep. of
plans & Specs. for
Improv. of proj.
93-14 for S.S., WM
street & Storm
Drain in area of
Woodland Pond 174 8/3/93
Rejecting Bids for
Improvement of proj.
92-19 for S.S., WM,
st. & Storm Drain
Const. in Weybridge
3rd Add. 175 8/3/93
Approv. Final plans
& Specs. & Ordering
Advert. for Bids
for Proj. 93-5,
Winslow Hills 3rd
Add. for S.S., WM,
St. & Storm Drain
ConSt. 176 8/3/93
Accepting Work &
Directing Final
Payment to Hydrocon,
Inc. for proj. 92-15
for Improv. of S.S.,
WM, st. & Storm
Drain in area:
Hidden Creek East
5th Addi tion 177 8/3/93
For Hearing on Prop.
Assessment for the
Improvement for
Proj. 90-17 178 8/3/93
Authorizing the
Transfer of Funds
from Water Trunk
Fund & Sewer Trunk
Fund to the 1990A
Temp. Improvement
Bond Debt Service
Fund 179 8/3/93
Closing the 1990
Series A Temporary
Improvement Bond
Fund & Transferring
Remaining Funds to
The Permanent
Improvement Revolving
Fund 180 8/3/93
Delegating the Authority
to Pay Claims to the
Treasurer 181 8/3/93
DESCRIPTION NO - UATIS J:l~~. l...V.
Accepting Bids &
Awarding Contract fOr
improvement of Proj.
93-16 for Seal coating
Const. in area of
Chapman's 1st-6th
Additons & Northblen
1st & 3rd Add. 182 8/3/93
Approving Final Plat
of Woodland Pond as
being developed by
Uptown Const. &
Finest Homes in
Sect. 29-32-24 183 8/3/93
Granting Special Use
Permit Request of
Andover Firearm, Inc.
to Operate a Gun
Shop & Sporting
Goods store at 1860 /ðP </t/>
Bunker Lake Blvd 184 8/17/93 q·S-f3
Terminating Improv.
Proj. 92-6, Watermain
Extension 185 8/17/93
Amending the 1993
General, Water &
Sewer Fund Budgets 186 8/17/93
Declaring Cost &
Directing Prep. of
Assess. Roll for
improv. of WM, S.S.
st. & Storm Sewer,
for proj. 92-15,
Hidden Creek E. 5th
Add. 187 8/17/93
Adopting Assess.
Roll for Improv.
of S. S., Storm Sewer,
WM & Streets, Proj.
92-15, Hidden Creek
E. 5th Add 188 8/17/93
Approv. Final Plans
& Specs. & Ordering
Advert. for Bids for
Proj. 93-14, Woodland
Pond for s.s., WM, st
& S.D. Const. 189 8/17/93
Accepting Bids &
Awarding Contract
for Improv. of proj.
91-5 & Proj. 91-16
for Street Const.
of Njordmark Dale/
178th Lane NW & l59th
Ave West of Marystone
Boulevard 190 8/17/93
DESCRIPTION NO. DATE 1)-tt:S. NO.
Requesting Speed study
by MN Depart. of
Transportation for
181st Ave NW from
Tulip st NW to
Round Lk Blvd. 191 8/17/93
Accepting Work &
Directing Final
Pay. to Bonine Exc.
for proj. 92-8 for
improv. of Trunk
S.S. in area of
Andover Blvd/pinewood
Estates 192 8/17/93
Authorizing Additional
Expenditure for S.S.
Const. from Permanent
Improvement Revolving
Fund 193 8/17/93
Approving Variance
Requests of the Cty
of Anoka & City of
Andover on behalf of
The Meadow Creek
Prof. Bldg. to Ord.
8, Sect. 6.02 &
8.08 on property
located at 3480
Bunker Lk Blvd NW 194 8/17/93
Adopting assess.
roll for Resurveying
& Platting of Private
property in Andover
Boundry Comm plat 1
for improv. proj. *
90-17 for certifi-
cation 195 9/7/93
Denying special use
permit request of
Roger Kjellberg to
Construct an Accessory
Structure prior to
Const. of Principal
Structure on property
located on 167th Ave
& Hanson Blvd NW 196 9/7/93
Granting Special Use
Permit request of
Superamerica Group, Inc.
to install four
underground storage
tanks for bulk storage
of liquid fuels on
property located on
NE corner of Bunker
Lake Blvd NW & Hanson
Blvd. NW 197 9/7/93 It) 7?():)-';¡ J/- -1- '13
DESCRIPTION NO. DATE "ES. NO.
Granting variance
Request of Maureen
Schachtschneider to
Ord 8, Sect. 6.02
Setback requirements
on property located
at 1455-147th Ave 198 9/7/93
Declaring a Dog
owned by Ronald
Frederichs, 3939
Enchanted Dr. NW 199 9/7/93
Denying Variance
request of Callie
Heil to Ord. 10,
Sect. 9.06A(2)
which requires
39,000 Sq. Ft. of
contiguous land
area to be buildable
to allow for
movement of an
interior lot line
on property at 1425
Andover Blvd NW 200 9/7/93
Adopting Ci ty of
Andover 1994 Proposed
Property Tax Levy to
be certified to the
County Auditor &
Establishing Budget
for General Fund 201 9/7/93
-
Accepting Bids &
Awarding Contract for
Improv. of Proj. *
93-5 for S.S., WM.,
st. & S. D. Const.
in Winslow Hills
3rd Add. 202 9/7/93
Approving Change
Order to proj. *
93-2 for Improv. of
Proj. 93-19(Red Oaks)
& 93-14 (Woodland
Pond) 203 9/7/93
Accepting Work &
Directing Final
payment to Woodland
Dev. Co. for proj.
92-23 for Street
Improv. in area:
along Aztec st NW
from Blackfoot st
NW to l78th Ln NW
& 178th Ln NW east
of Aztec st NW to
existing Pavement
just West of Xenia
St. NW 204 9/7/93
-
DESCRIPTION NO. DATE RES. 1'IU.
Approving Final plans
& Specs & ordering
Advertisement for
Bids for proj. 93-11
Emerald Glen for
S.S., WM, st & S.D. 205 9/7/93
Approving Change Order
to Proj. 91-5/91-16
for improv. of st.
Const. in area of
Njordmark Dale/159th
Ave NW 206 9/7/93
Requesting Speed Study
by MN Dept of Trans.
for cty Rd 60 from
CSAH 18 to University
Ave 207 9/7/93
Accepting Work &
Directing Final Pay.
to Kenko, Inc. for
proj. 92-4 for improv.
of S.S., WM, St. &
S.D. in area: Winslow
Hills 2nd Add 208 9/7/93
Declaring Cost &
Directing Prep. of
Assess. Roll for
impro. of WM, S. S.,
St. & Storm Sewer,
for proj. 92-10,
Pheasant Meadows 209 9/7/93
Declaring Cost &
Directing Prep. of
Assess. Roll for
Improv. of WM, S.S.,
st. & Storm Sewer,
for Proj. 92-4,
Winslow Hills 2nd
Add 210 9/7/93
Approving Change
Order *2 to Proj. 93-2
pinewood Estates
2nd Add. 211 9/7/93
Accepting Work &
Directing Final Pay.
to Old Is Gold Const.
for Proj. 92-10 for
Improv. of S. s.,
WM, st & Storm Drain
in area: pheasant
Meadows 212 9/7/93
DESCRIPTION NO. Uß.·~·~ .l\c.¡;;:t. ,I,;"V.
Approving the Revised
Grading, Drainage &
Erosion Control plan
of Emerald Glen
being Developed by
Ashford & Shamrock
Dev. Corp.in Sect.
34, Township 32,
Range 24, Anoka
County, MN 213 9/7/93
Approving Final plat
of Emerald Glen
Being Developed by
Ashford Dev. Corp.
& Shamrock Dev.
Corp. in Sect. 34-
32-24 214 9/7/93
Ordering Condemnation
for Drainage Easements
that are necessary
for developed or
developing properties
(Emerald Glen) 215 9/7/93
Approving Revised
Grading, Drainage &
Erosion Control plan
of The Meadows of
Round Lake being
Dev. by Nedegaard
Const. Co. , Inc.
in Sect. 29 & 30
Town. 32, Range 24,
Anoka Cty, MN 216 9/7/93
Declaring Cost &
Directing Prep. of
Assessment Roll For
Improv. of WM, for
Proj. 93-19, Lots
8 & 9, Block 7,
Red Oaks Manor 4th
Add. 217 9/21/93
Declaring Cost &
Directing Prep. of
Assessment Roll for
Improv. of WM, for
proj. 93-15, Lot 11,
Block 7, for Proj.
93-15, Lot 11, Block
7, Andover Boundary
Comm. Plat 1 218 9/21/93
Declaring Cost &
Directing Prep. of
Assessment Roll for
Improv. of WM & S.S.
for Proj. 92-30,
1805 Andover Blvd.
NW 219 9/21/93
DESCRIPTION NO. DATE RES. NO.
Adopting Assessment
Roll for Improv. of
S.S., Storm Sewer,
Watermain, & streets,
P!:oj. 92-10, pheasant
Meadows 220 9/21/93
Adopting Assess. Roll
for Improv. of S.S.,
WM, & Streets, Proj.
92-4, Winslow Hills
2nd Add. 221 9/21/93
Approving Change
P!:oj. 93-6 for Improv.
of WM. Construction
in area of Round Lake
Blvd & Bunker Lake
Blvd 222 9/21/93
Approving change
Orders *1 & *2 to
proj. 92-24 for
Improv. of S.S.,
WM, Street & Storm
Drain Const. in area
of Andover Blvd 223 9/21/93
Appointing Todd J.
Haas to the Lowwer Rum
River Water Manag.
Or-g. in absence of
James Schrantz 224 9/21/93
Approving Change Order
*1 to proj. 93-5 for
Improv. of S.S., WM,
street & Storm Drain
Const. in area of
Winslow Hills 3rd
Add. 225 9/21/93
Approving City of
Andover Enter Into
a Corporate Mastercard
Businesscard Agreement
with Norwest Bank Iowa,
N~tional Assoc., Des
M?ines, Iowa(Bank) 226 9/21/93
Denying Special Use
Permit Request of
D!. rk Fenna to
Construct a 40' x 60'
A';cess. Bldg Prior to
p~incipal Structure
on Property at
117395 Hanson Blvd
NW 227 10/5/93
DESCRIPTION NO IJA'.L'IS KIS¡). NU.
-
Approving P.PLat of
Wittington Ridge being
developed by Ashford
Development Corp.
Inc. 228 10/5/93
Declaring Cost & Direct.
Prep. of Assess. Roll
for Improv. of WM, S.S.
Streets & S.S., for
Proj. 92-20, woodland
Creek 3rd Add. 229 10/5/93
Adopting Assess. Roll
fur Improv. of S. S.,
Storm Sewer, WM., &
Streets Proj. 92-20,
Woodland Creek 3rd
Add. 230 10/5/93
Declaring Cost & Direct.
Prep. of Assess. Roll
for Improv. of Andover
Blvd NW, for Proj.
92-24, S. S., WM, st.
& Storm Drain 231 10/5/93
For Hearing on Proposed
Assess. for Improv. for
Proj. 92-24 232 10/5/93
Declaring Cost & Direct.
Prep. of Assess. Roll
for Improv. of S. S.,
WM, st. & S.D., for
Proj. 92-18, Jay st.
NW 233 10/5/93
For Hearing on Proposed
Assess. for Improv.
for Proj. 92-18 234 10/5/93
Declaring Cost &
Di rect. Prep of Assess.
Roll For Improv. of
8.8., WM, St. & S.D.,
for proj. 92-29, Echo
Woods 235 10/5/93
Declaring Cost & Direct.
Prep. of Assess. Roll
for Improv. of S.S.
Trunk & Lateral, for
Proj. 89-18, SE part of
Watt's Garden Acres 236 10/5/93
For Hearing on Proposed
Assess. for Improvement
for Proj. 89-18 237 10/5/93
For Hearing on Proposed
Assess. for Improvement
for Proj. 92-30 238 10/5/93
DESCRIPTION Nt' DA'J:E KIS¡). 1'Iu.
For Hearing on Proposed
Assess. for Improvement
for proj. 93-15 239 10/5/93
For Hearing on Proposed
Assessment for Improv.
of Proj. 93-19 240 10/5/93
Accepting Bids & Awarding
Contract for Improv.
of Proj. 93-11 for S.S.,
WM, street & S.Drain
Construction in area of
Emerald Glen 241 10/5/93
Accepting Bids & Awarding
Contract for Improv. of
WM & S. Drain for 1805
Andover Blvd NW for Improv.
proj. 92-30 for Certi-
fication 242 10/19/93
Adopting Assessment Roll
for Improv. of WM for
Lot 11, Block 7, Andover
Boundry Comm. Plat 1
for improv. Proj. 93-15
for Certification 243 10/19/93
Adopting Assess. Roll for
Improv. of WM for Lots
8 & 9, Red Oaks Manor
4th Add. for Improv.
Proj. 93-19 for
Certification 244 10/19/93
Adopting Assess. Roll
for Improv. of WM, S. S.,
& Storm Sewer along
Andover Blvd for Improv.
proj. 92-24 for
Certification 245 10/19/93
Ordering Prep. of Feas.
Report for Improv. of
Storm Drains proj. 93-21
in Cedar Crest Estates,
Cedar Crest Estates 2nd
Add, Valley view Est.
& Valley View Est. 2nd
Add. Area 246 10/19/93
Approv. Amended Special
Use Permit Request of
Q-Midwest, Inc. D.B.A.
Total Mart to Install
a 500 Gal. above ground
Storage Tank for Bulk
storage of propane at
13725 Crosstown Dr. //,1~ 9:3
NW 247 10/19/93 iOítðS'/
DESCRIPTION N". UA'.r~' ..t<.J:Sö. 1'Iu.
I
Granting Special Use
Permit Request of
Clifford Mistelske to
Allow for Continued
Operation of a Repair
Garage located at 2134
Bunker Lk Blvd NW 248 10/19/93
Giving Special Acknowl.
to John Kunza & Crooked
Lake Tire Servicing
Business on Property
located at 2814 - 134th
Avenue NW 249 10/19/93
Authorizing Purchase of
Defibrillation Equip.
from the Permanent
Improvement Revolving
Fund 250 10/19/93
Receiving Assessment
Roll for Improv. for
Proj. 92-29 251 10/19/93
Adopting Assessment Roll
for Improv. of S.S.,
Storm Sewer, WM. , &
streets, Proj. 92-29,
Echo Woods 252 10/19/93
Declaring Cost & Direct.
Prep. of Assessment
Roll For Improv. of
S. S. & Water Area charges
fo proj. 93-22,
Section 23 253 10/19/93
Receiving Assess. Roll
for Improv. for proj.
93-22 254 10/19/93
Adopting the Assess.
Roll for Improv. of
S. S., Storm Sewer,
& WM, & Streets, Proj.
93-22, S. S. & Water
Area Charges 255 10/19/93
Adopting Assess. Roll
for Certification of
Delinquent Sewer, Water
&/or st. Lighting
Service Charges 256 11/2/93
Adopting Assess. Roll
for Improv. of Delinquent
Mowing Charges 257 11/2/93
Rescinding Res. # 233-93
Declaring Cost & Direct.
Prep. of Assess Roll
for 92-18 258 11/2/93
DESCRIPTION N" . UA·. ~'" .1\~". l'1V.
Declaring Cost & Direct.
Prep. of Assess. Roll
for the Improv. of S.S.,
WM, st & Storm Drain, For
Proj. * 92-18, Jay St.
NW 259 11/2/93
Rescinding Res. No.
093-93 Deferring Spec.
Assess. on Property Owner
Kurt W. & Susan D.
Hurst 260 11/2/93
Receiving Feas. Report
& Calling Public Hearing
on Improv. of storm
Drains, proj. 93-21 in
Cedar Crest Estates,
Cedar Crest Est. 2nd Add,
Valley View Est. & Valley
View Est. 2nd Add.
Area 261 11/2/93
Establishing Lower Rum
River watershed Manage.
Organization & Coon
Creek watershed Dist. as
the Local Government
Unit (LGU) to Regulate
the 1991 Wetland Conserv.
Act Permanent Program 262 11/2/93
Approving 1994 Law
Enforcement Contract by
& Between the County of
Anoka, the Anoka County
Sheriff & the City of
Andover 263 11/2/93
Approving Contract by
& Between the City of
Andover & Anoka-Henn.
School Dist. 11 for
School Liaison &
D.A.R.E. Officer Services
for 1993-1994 School
Year 264 11/2/93
Approving Revised
Grading & Drainage plan
of Pinewood Est. 2nd
Add. being Developed
by Continental Dev. Corp.
in Sec. 27, Tnship 32,
Range 24, Anoka cty 265 11/2/93
Approving Revised Grading
& Drainage plan of
Leeman Lake Est. in
Sect. 12, Tnship 32,
Range 24, Anoka Cty 266 11/2/93
DESCRIPTION NC' DAT'" RES. NO.
Approving Revised Grading
& Drainage plan of Hidden
Crk E.-5th Add. being
Developed by Good Value
Hæmes, Inc. in Sect. 34,
Tnship 32, Range 24,
Anoka cty 267 11/2/93
Accepting Work & Directing
Final Payment to C.W. Houle,
Inc. for Proj. 92-18 &
92-29 for Improv. of S. S.,
WM, St. Drain in area:
Jay St. NW (Watt's Garden
Acres) & Echo Woods 268 11/2/93
Declaring Adequacy of
Petition & Ordering
Prep. of Feas. Report for
Improv. of street
Lighting, proj. 93-8 in
Woodland Meadows area 269 11/2/93
Approving Change Order
to Proj. 93-6 for
Improv. Watermain Const.
in area along Rd Lk.
Blvd from 133rd Ave NW
to 140th Ln NW 270 11/2/93
Adopting Assess. Roll
for Improv. of Storm
Drainage for Improv.
Proj. 89-18 for
Certification 271 11/16/93
Adopting Assess. Roll
for Irnprov. of S. S.,
storm Sewer, Watermain
& streets for Improv.
proj. 92-18 for
Certification 272 11/16/93
VOID 273
Granting Variance
Request of Tony Emmerich
Const., Inc. to Ord.
8, Sect. 6.02 Which
Requires a 50' Setback
from a Major Arterial to
Allow for Const. of an
Additon to Single Family
Residence 274 11/16/93
DESCRIPTION N" UP""t; .t{JS~. 1'Iu.
Amending 1993 General
Fund, Permanent Improv.
Revolving Fund, Water
Fund & Central Equip.
Fund Budgets 275 11/16/93
Discontinuing proj. 93-21
Cedar Crest storm
Drainage Improv. 276 12/7/93
Establishing 1994 Water
Fund, Sewer Fund, Perm.
Improv. Revolving Fund
& Central Equipment
Fund Budgets 277 12/7/93
Approving Change Order
*2 to proj. 92-13 for
Well pumphouse *4 Const.
in area of City Hall 278 12/7/93
Accepting Work & Direct.
Final payment to Anderson
Mechanical, Inc. for
Proj. 92-13 for Improv.
of well pumphouse *4 in
area of city Hall 279 12/7/93
Approving Revised Grading
& Drainage plan of
pheasant Meadows being
developed by Hokanson
Development in Sec.34,
Township 32, Range
24, Anoka County 280 12/7/93
Approving Change
Order *4 to proj. 93-2
for Improv. of S.S.,
WM, St. & S.D. Const.
in pinewood Est.
2nd Addition 281 12/7/93
Declaring Adequacy of
Petition & Ordering
Prep. of Feas. Report
for Improv. of WM.,
Proj. 93-28, at
13828 Rd Lk Blvd. 282 12/7/93
Approving Change Order
U to proj. 93-11 for
Improv. of s.s., WM,
St. & S.Drain Const.
in Emerald Glen 283 12/7/93
DESCRIPTION !IT". D}\'I~E KIS:>. l'IU.
Accepting Work &
Directing Final Pay.
to Mille Lacs Contract.,
Inc. for proj. 92-24
for Improv. of S. S.,
WM, St & storm Drain
in area: Andover Blvd
between Crosstown
Blvd & Hanson Blvd. 284 12/7/93
Approving Change Order
*2 to proj. 92-3 for
Improv. of S.S., WM. ,
St. & storm Drain
Const. in area of
Pinewood Estates
Phase I 285 12/7/93
Accepting Work &
Directing Final
Pay. to S.J. Louis
Const. , Inc. for Proj.
92-3 for Improv. of S.S.,
WM, St. & storm Drain
in Area: pinewood Est.
phase I 286 12/7/93
Granting Special Use
Permit Request of Tim
Dugas to Operate a
Home Occupation in
Accessory structure
at 17528 Flintwood st i//ó¿''-/3
NW 287 12/7/93
Granting Lot Split
Request of Steve
Hughs to Create 2
Parcels Pursuant to
Ord. 40 288 12/7/93
Establishing 1994 Levy
to be Certified to
County Dept. of Property
Tax Administration by
city of Andover 289 12/16/93
Establishing 1994
Budgets for General
Fund, Lower Rum River
Water Management Org.
Fund & The Debt
Service Funds 290 12/16/93
Granting Special Use
Permit Request of
Murphy Oil USA, Inc.
to install three (3 )
Underground storage
Tanks for the Bulk
Storage of Liquid
Fuels on Property
Located at 13650 //ô3S 1':'~
Hanson Blvd NW 291 12/21/93
UIS¡)CRIP'.fION N0 N\TE RES. NO.
Granting Lot Split
Request of Maris &
Barbara schilling
to Create Two ( 2 )
Parcels Pursuant to //63õJI
ord. 40 292 12/21/93
Approving Variance
Requested by steven
Loudon to Ord. 8,
Sect. 4.05(B) (1) to
Allow for Construction
of an Addition to an
Accessory Structure
Exceeding Total Sq.
Ft. of Land Cover of
Principal structure
on Property Located
at 1831 Crosstown
Blvd NW 293 12/21/93
setting Fees for Permits,
Rezonings, Special Use
permits, Variances,
Platting, License Fees
Sewer User Fees, Water
Fees, Lot Spli ts ,
Rental Fees & Various
Other Fees 294 12/21/93
Establishing Permit
Fees & Service Charges
to be Collected by
City of Andover &
Amending Res. 002-93
setting forth such
fees 295 12/21/93
Establishing Service
Charges to be
Collected in 1994 296 12/21/93
Establishing Sanitary
Sewer Rates & S. Sewer
Connection Charges,
to be Effective
January 1, 1994
Pursuant to Ord. 32,
Res. No. 68-81, &
Council Action May
28, 1987 297 12/21/93
Setting Rates for
Permits, Connection
Fees, Services, &
Water Usage Pursuant
to Ord. 55, Sect. 3
& Res. 101-81 298 12/21/93
UJ:.~,-1'(.Ll'T.LU1'l NP D""'E RES. NO.
Approving Final plans
& Specs & Ordering
Advertisement for
Bids for Proj. 93-10,
SuperAmerica located
in N.E. corner of
intersection of
Hanson Blvd. & Bunker
Lk Blvd for S.Sewer,
Watermain & Storm
Drain Construction 299 12/21/93
Accepting Feas. Study
Waiving Public Hearing
Ordering Improv. &
Directing city Engineer
to Notify the property
of the Improv. of
Proj. 93-28 for Water-
main in the area of
13828 Round Lake Blvd
NW 300 12/21/93
Accepting Feas. Study,
Waiving Public Hearing,
Ordering Improv. &
Directing City Engineer
to notify property of the
Improv. of proj. 93-29
for Watermain in area
13836 Rd Lk Blvd NW 301 12/21/93
Declaring Adequacy of
Petition & Ordering
Prep. of a Feas. Report
for Impov. of WM,
Proj. 93-29, in 13836
Round Lk Blvd area 302 12/21/93
Accepting Work &
Directing Final payment
to Mille Lacs Contracting
for Proj. 93-2 for
Irnprov. of Sanitary
Sewer, Watermain,
Street & Storm Drain
in Pinewood Estates
2nd Add. 303 12/21/93
Authorizing the Transfer
of Funds Dedicated to
Oak Wilt Disease
Control & the Creation
of a Forestry Fund 304 12/21/93
Declaring Cost &
Directing Prep of
Assess. Roll for the
Improv. of Sanitary
Sewer, Watermain, St.
& storm Drain, for
Proj. 92-3, pinewood
Estates & 93-2, Pinewood
Estates 2nd Add. 305 12/21/93
DESCRIPTION NO· D}> orE RES. NO.
Authorizing Transfer
of Funds Dedicated
to Improv. or Constr.
of City Hall, Public
Works or Fire Station
Bldgs. & Creation of
Building Construction
Fund 306 12/21/93
CITY OF ANDOVER
COUNTY OF ANORA
STATE OF MINNESOTA
RES. NO. ROOl-93
A RESOLUTION DESIGNATING DEPOSITORIES OF CITY FUNDS AND SUPPLEMENTAL
DEPOSITORIES OF CITY FUNDS FOR INVESTMENT PURPOSES ONLY.
WHEREAS, Minnesota Statutes, Section 118 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 which 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 1993 are the Anoka
office of Norwest Bank Minnesota, N.A. and the Andover office of
Firstar Bank of Minnesota, N.A.
BE IT FURTHER RESOLVED that Marquette Bank Minneapolis, the
Minnesota Municipal Money Market Fund, First Bank st Paul, First Bank
Minneapolis, Norwest St Paul, American National Bank of St Paul, Twin
City Federal Savings and Loan, Merrill Lynch, Dain Bosworth, Inc.,
Shearson Lehman Brothers, Dean Witter Reynolds, Inc., Piper Jaffray and
Hopwood, Inc., Fidelity Investments, Smith Barney Harris upham and Co.,
Kidder Peabody and Co., and The Investment Emporium, be designated as
additional depositories for 1993 for investment purposes only.
BE IT STILL FURTHER RESOLVED that the Treasurer of the City of
Andover is hereby designated as the approval 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, 1993.
CITY OF ANDOVER
/) (J }ß ~
ATTEST: ~!. G . c..-
/~" /" if- E. McKelve - Mayo
(L;ÇuçJ tin!¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 002-93
A RESOLUTION ESTABLISHING PERMIT FEES AND SERVICE CHARGES TO BE
COLLECTED BY THE CITY OF ANDOVER AND AMENDING RESOLUTION NO. 138-
91 SETTING FORTH SUCH FEES.
The City Council of the City of Andover hereby ordains:
The following permit fees and service charges are hereby
established:
Permit Fees
Certificate of Occupancy $ 4.00
plan Check/Residential 25.00
Heating Installations 25.00
Air Conditioning Installations 15.00
Plumbing (per opening) 7.00
(minimum fee) 10.00
On-Site Septic System Installation 35.00
Sanitary Sewer Installation 25.00
Septic System Pumping 2.50
Water Installation (public) 50.00
Agricultural Building 5.00
Footing to Grade 15.00
Health Authority Certification 5.00
Escrow Inspection Fee 20.00
The permit fee schedule for the Building Department for 1993
shall be as follows:
1. State of Minnesota Building Valuation Data, cost per
square foot, dated February 1987.
2. Fees for Commercial Buildings shall be computed on the
contract bid price. plan check fee shall be 65% of the
permit fee.
3. Permit fee shall be based on the 1988 Uniform Building
Code Schedule 3A.
The above fees apply to repairs and alterations requiring
inspections as well as all new installations.
Adopted by the City Council of the City of Andover this 5th
day of January , 19 93.
CITY OF ANDOVER
ATTEST: ). F J7Îv,f¿
ktf4 J/E. MCKelvey - Mayor ?7
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R003-93
A RESOLUTION ESTABLISHING SERVICE CHARGES TO BE COLLECTED.
The City Council of the City of Andover hereby ordains:
The following service charges are hereby established for the year
1993:
Service Charge
well & Septic Locate $30.00/hour
Special Assessment Search 12.00
City Maps 1.50 + sales tax
Zoning Maps 3.00 + sales tax
Copies (per sheet) .20 + sales tax
Wage Assignments 3.00
Ordinance 8 20.00 + sales tax
Ordinance 10 2.00 + sales tax
All other ordinances 1.00 + sales tax
Notary 3.00
Bad check fee 20.00
Topographical Maps 10.00/acre + sales tax
Adopted by the City Council of the City of Andover this 5th
day of January , 1993.
CITY OF ANDOVER
Attest: JY~' {~K~/1~
~£¿¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 004-93
A RESOLUTION ESTABLISHING RENTAL HOUSING DWELLING LICENSING FEES,
INSPECTION FEES AND REINSPECTION FEES PER ORDINANCE NO. 99.
The City Council of the City of Andover hereby ordains:
The following fees are hereby established for the year 1993:
License fee per unit except owner occupied unit: $50.00
(This fee shall be for 2 inspections. The first
inspection will be made at the time of license
renewal and the second inspection upon
completion of required corrections.)
Reinspection fee per call: $30.00
(Any required inspection in excess of the 2
initial inspections and shall be payable at the time
of the call or at the time of license renewal.)
Adopted by the City Council of the City of Andover this "t-h
day of .T;¡nll~ry , 1993.
CITY OF ANDOVER
Attest: ~. {. ~c- ~~~
¿9' E. MCKelvey - Mayor .
~£¿¿
V1ctor1a Volk - city Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 005-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF RAINTREE REALTY,
INC. TO CREATE TWO (2 ) PARCELS PURSUANT TO ORDINANCE NO. 40.
WHEREAS, Raintree Realty, Inc. has requested a lot split
to create a two ( 2 ) lots for the construction of single family
homes on the property located at 165xx Makah Street NW, legally
described as:
The East 312.65 feet of Tract 0, REGISTERED LAND SURVEY NO. 72,
Anoka County, Minnesota. Subject to the right-of-way Makah Street
NW.
The East 312.65 feet of Tract P, REGISTERED LAND SURVEY NO. 72,
Anoka County, Minnesota. Subject to the right-of-way Makah street
NW; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the planning and Zoning Commission finds the
request is consistent with the Comprehensive plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay a park dedication fee of $400.00
pursuant to Ordinance No. 10, Section 9.07. for each lot
created.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
Adopted by the City Council of the City of Andover on this
5th day of January, 1993.
CITY OF ANDOVER !/ t }nc- JI vLr*
ATTEST
~i& J1. E. MCKelvey, Ma or
Victoria volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 006-93
A RESOLUTION GRANTING THE AMENDED SPECIAL USE PERMIT REQUEST OF
FAMILY OF CHRIST LUTHERAN CHURCH TO ALLOW FOR THE CONSTRUCTION OF
AN ADDITION TO THE CHURCH ON THE PROPERTY LOCATED AT 16045
NIGHTINGALE STREET NW (PIN 15-32-24-42-0004), LEGALLY DESCRIBED
AS:
That North 693 feet of the West 402 feet as measured along the
West and North Line respectively, of the Northwest Quarter of
the Southeast Quarter of Section 15, Township 32, Range 24,
Anoka County, Minnesota. (EXCEPT Parcel 21, ANOKA COUNTY HIGHWAY
RIGHT-OF-WAY PLAT NO. 2, according to the recorded plat thereof,
Anoka County, Minnesota.)
WHEREAS, the Family of Christ Lutheran Church has
requested an Amended Special Use Permit to allow for the
construction of an addition to the church located at 16045
Nightingale Street NW (PIN 15-32-24-42-0004), legally described
above; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03 and 7.03; and
WHEREAS, the Planning and Zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; and
WHEREAS, the Planning and Zoning Commission finds the use
will not significantly cause serious traffic congestions or
hazards; and
WHEREAS, the Planning and zoning Commission finds the use
will not depreciate surrounding property and is in harmony with
the Comprehensive Plan; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the Amended Special Use Permit
requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow Grace Lutheran Church
to construct an addition to the church on said property with the
following conditions:
1. The Amended Special Use Permit will be subject to a
sunset clause as defined in Ordinance No. 8, Section
5.03(D) unless a renewal is granted by the city
Council.
2. The Amended Special Use Permit will be subject to
annual review and site inspection by City Staff.
Page Two
Amended SUP Family of Christ Lutheran Church
Resolution
January 5, 1993
3. The applicant shall obtain approval of the City for a
site plan review for the addition.
Adopted by the City Council of the City of Andover on this
5th day of January, 1993.
CITY OF ANDOVER
ATTEST: (l r: ìf0~~
f' E. McKe vey, May
~W
Victoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 007-93
A RESOLUTION DENYING THE VARIANCE REQUEST OF DAVID METZ TO
ORDINANCE NO. 8, SECTION 6.02 WHICH REQUIRES A SIX (6' ) FOOT
SIDEYARD SETBACK FROM THE INTERIOR LOT LINE WHEN THE RESIDENTIAL
GARAGE OR CARPORT IS OVER TWENTY (20' ) FEET WIDE AND A FRONTYARD
SETBACK OF THIRTY-FIVE (35' ) FEET UNLESS EXISTING STRUCTURE WOULD
INDICATE A LESSER SETBACK ON THE PROPERTY LOCATED AT 13364
GLADIOLA STREET NW, LEGALLY DESCRIBED AS LOT 1, BLOCK 2, LUNDGREN
OAKRIDGE ADDITION.
WHEREAS, David Metz has requested a variance to Ordinance
No. 8, Section 6.02 which requires a six (6' ) foot sideyard
setback from the interior lot line when a residential garage OR
carport is over twenty (20') feet wide and a front yard setback of
thirty-five (35' ) feet unless existing structures would indicate a
lesser setback to maintain uniformity on the property located at
13364 Gladiola street NW, legally described as Lot 1, Block 2,
LUNDGREN OAKRIDGE ADDITION; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request does not meet the
criteria of Ordinance No. 8, Section 5.04 in that no hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & Zoning Commission recommends to
the City Council denial of the variance request as it does not
meet the criteria of Ordinance No. 8, Section 5.04.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission and hereby denies the variance
requested by David Metz located at 13364 Gladiola street NW,
legally described as Lot 1, Block 2, LUNDGREN OAKRIDGE ADDITION.
Adopted by the City Council of the City of Andover this
5th day of January, 1993.
CITY OF ANDOVER
ATTEST: J), r ~¡¿1~
¡jr. E. McKelvey, May'
~áæ
Victoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 008-93
A RESOLUTION SETTING FEES FOR PERMITS, REZONINGS, SPECIAL USE
PERMITS, VARIANCES, PLATTING, LICENSE FEES, SEWER USER FEES,
WATER FEES, LOT SPLITS, RENTAL FEES AND VARIOUS OTHER FEES.
The City Council of the City of Andover hereby ordains:
The following fees are hereby established for the year 1993:
Type of Fee Fee Ordinance
Moving of Buildings 4
Up to 350 square feet $ 15.00
351 to 600 square feet 25.00
601 to 824 square feet 50.00
825 square feet and over 75.00
Rezoning 200.00 8
Recording Fee/Rezoning 20.00
Special Use Permit 8
Commercial 190.00
Residential 150.00
Amended Special Use Permit 50.00
Recording Fee/Special Use 20.00
Variances
Single Family 75.00 8
Other Requests 100.00
Sign Permits 1.00/sq. ft. 8
Plat Fees 10
Preliminary plat Filing Fee 50.00
preliminary plat per acre fee 7.50
Final plat Fee 20.00
Plat Escrow Deposit
Urban lot per acre 50.00
Rural lot per acre 375.00
Sewer Availability Charge 750.00 13
Demolition permits 19
Single Family Structures 30.00
Two-family structures 40.00
Single/Double Garages 10.00
Barns 10.00
Multiple Family Structures
First two units 40.00
Each additional unit 10.00
Commercial Units - Minimum Fee 10.00
$2.00 per $100.00 demolition costs.
Contractor Licenses 25.00 22
Contractor Verification Fee 5.00
Boarding of Horses 10.00/day 23
Impoundment of Horses 25.00/hr/man
Transportation (trailer rental) 40.00
Stable Fee 3.00
Non-Intoxicating Liquor
Off Sale 40.00/yr. 28
On Sale 200.00/yr
street Opening Permit 5.00 35
Lot Split Fee 100.00 40
Recording Fee/Lot Split 20.00
Junkyard License 200.00 44
1st reinspection fee 150.00
2nd reinspection fee 200.00
3rd reinspection fee 250.00
Cigarette License 25.00/yr 45
Outdoor Party Permit 5.00 51
Dog License 3.00/2 yrs. 53
Fire Hydrant Rental 75.00 deposit 55
+ $.97/thousand gal.
Intoxicating Liquor 56
On Sale Liquor 3,500.00/yr.
On Sale Wine 500.00/yr.
Off Sale Liquor 150.00/yr.
Transient Merchant License 25.00/6 months 79
Adopted by the City Council of the City of Andover this 5th
day of January , 1993.
CITY OF ANDOVER
Attest: t )JJu~
MCKelvey
~ta
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 009-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF
SANITARY SEWER AND WATERMAIN ,
PROJECT NO. 92-30 , IN THE 1805 ANDOVER BOULEVARD NW
AREA.
WHEREAS, the City Council has received a petition, dated
December 23, 1992 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is - 0 - .
3. The proposed improvement is hereby referred to the City
Engineer and he is instructed to provide the City
Council with a feasibility report.
MOTION seconded by Councilman Knight- and adopted by the City
Council at a regular Meeting thi s 5th day of January ,
1993 , with Councilmen Perry, McKelvey, Jacobson, Knight
voting in favor of the resolution, and Councilmen none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ;l2. );;~ ~~
~ }ð. E. McKelvey - ~
Ita
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 010-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING CITY ENGINEER TO NOTIFY THE
PROPERTY OF THE IMPROVEMENT OF PROJECT 92-30 FOR SANITARY SEWER
AND WATERMAIN IN THE FOLLOWING AREA 1805 ANDOVER
BOULEVARD NW .
WHEREAS, the City Council did on the 5th day of January ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by City Engineer
and presented to the Council on the 5th day of January , 19 93 ;
and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 6,383.40 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 6,383.40 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
City Engineer to send a letter that sewer and water is available and
the property would be assessed over a 10 year period.
MOTION seconded by Councilman Knight and adopted by the
city Council at a regular Meeting thi s 5th day of January ,
19--.2l, with Councilmen Perrv. McKelvev. Jacobson, Kniqht
voting in favor of the resolution and Councilmen nonF!
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: IJ~"(!:;·I(~,
~dd
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. ROll-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF GARY AND SUSAN
JOHNSON TO CREATE TWO ( 2 ) PARCELS PURSUANT TO ORDINANCE NO. 40.
WHEREAS, Gary and Susan Johnson have requested to split a
two and one-half (2.5 a) acre from a large tract of land to
construct a single family home on the property generally located
at 1101 161st Avenue NW, legally described on the attached Exhibit
A.
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance NO. 40; and
WHEREAS, the Planning and Zoning Commission finds the
request is consistent with the Comprehensive Plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay a park dedication fee of $400.00
pursuant to Ordinance No. 10, Section 9.07.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III (E).
Adopted by the City Council of the City of Andover on this
19th day of January, 1993.
CITY OF ANDOVER (I f )l!fd~~Yor
ATTEST
,~Ú
V1ctor1a Volk, City Clerk
.~. CITY of ANDOVER
C·;:
~\') 1685 CROSSTOWN BOULEVARD NW. . ANDOVER. MINNESOTA 55304 . (612) 755-5100
, , '
"0. ."_
EXHIBIT A
All that part of the Northeast Quarter of Section 14, Township 32,
Range 24, Anoka County, Minnesota, lying on the westerly side of
the right-of-way of the Burlington Northern Railroad, except a
strip of land in the Northeast corner thereof described as
follows: Commencing at a point where said railroad intersects the
North line of said Northeast Quarter of Section 14, Township 32,
Range 24; thence South along the westerly side of said right-of-
way, 32 rods, more or less, to the private crossing of said
property; thence West at right angles 3 rods; thence North at
right angles and parallel with said railroad right-of-way 32 rods,
more or less, to the North line of said Northeast Quarter of
Section 14, Township 32, Range 24; thence East at right angles 3
rods to the point of commencement. Also except the West 300 feet
of the South 363 feet of the Northeast Quarter of Section 14,
Township 32, Range 24, lying on the Westerly side of the right-of-
way of the Burlington Northern Railroad.
ALSO EXCEPT Parcel 49, ANOKA COUNTY HIGHWAY RIGHT-OF-WAY PLAT NO.
20, Anoka County, Minnesota.
Subject to an easement to Minnesota Intrastate Transmission System
over a strip of land 30 feet in width across the above described
parcel, being 15 feet on either side of the following described
center line, to-wit:
Commencing at the intersection of the North line of Section
14, Township 32, Range 24, Anoka County, Minnesota and the
Westerly line of the Burlington Northern Railroad right-of-
way; thence West along said North line a distance of 25 feet
to the point of beginning of the center line to be described;
thence Southerly parallel with the railroad to a point on the
South line of the Northeast Quarter of Section 14, and there
ending.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 012-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF LARRY EMMERICH
TO CREATE TWO ( 2 ) PARCELS PURSUANT TO ORDINANCE NO. 40.
WHEREAS, Larry Emmerich has requested to split a 7+ acre
parcel in half to construct a single family home on the property
generally located at 16416 valley Drive, legally described on
Exhibit A.
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the Planning and zoning Commission finds the
request is consistent with the Comprehensive plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay a park dedication fee of $400.00
pursuant to Ordinance No. 10, Section 9.07.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
Adopted by the City Council of the City of Andover on this
19th day of January, 1993.
CITY OF ANDOVER (), 7! llk ¡¿~
ATTEST {l' E. McKelvey, M r
L1~ ia
City Clerk
victoria Volk,
EXHIBIT A
That part of the Northwest Quarter of the Northwest Quarter
of Section 17, Township 32, Range 24, Anoka County, Minnesota
which lies westerly of the center line of County Road No. 58
(aka Valley Drive) and lying northerly of the following
described line: Commencing at the interior of the north line
of said Quarter, Quarter with the center line of said road;
thence southerly along said center line 749.2 feet to the
place of beginning of the line to be described; thence
westerly to a point on the west line of said Quarter,
Quarter, 570 feet north of the southwest corner thereof;
Except Roads, Subject to easements of record.
· ----. ----._"'"------. ___u,
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 013-93
A RESOLUTION DENYING THE VARIANCE REQUEST OF BUILDERS PLUS, INC. TO
ORDINANCE NO. 8, SECTION 6.02 WHICH REQUIRES A FIFTEEN (15' ) FOOT
SIDEYARD SETBACK FROM THE INTERIOR LOT LINE ON THE PROPERTY
LOCATED AT 14471 BLUEBIRD STREET NW, LEGALLY DESCRIBED AS LOT 1,
BLOCK 1, OLD COLONY ESTATES.
WHEREAS, Builders Plus, Inc. has requested a variance to
Ordinance No. 8, Section 6.02 which requires a total setback of
fifteen (15' ) feet from the side interior property line when the
plans for the principal structure accommodate an access for a deck
on the property located at 14471 Bluebird Street NW, legally
described as Lot 1, Block 1, OLD COLONY ESTATES; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request does not meet the
criteria of Ordinance No. 8, Section 5.04 in that no hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & Zoning Commission recommends to
the City Council denial of the variance request as it does not
meet the criteria of Ordinance No. 8, Section 5.04.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
planning & Zoning Commission and hereby denies the variance
requested by Builders Plus, Inc. located at 14471 Bluebird Street
NW, legally described as Lot 1, Block 1, OLD COLONY ESTATES.
Adopted by the City Council of the City of Andover this
19th day of January, 1993.
CITY OF ANDOVER
ATTEST: f) f Jl!c-~~
~tfæ (11' E. McKelvey, yor
V~ctor~a Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 014-93
A RESOLUTION RENEWING THE SPECIAL USE PERMIT REQUEST OF THE
RIVERDALE CHURCH TO ALLOW FOR THE CONSTRUCTION OF A CHURCH TO BE
LOCATED AT 1657 161ST AVENUE NW (PIN 15-32-24-14-0001), LEGALLY
DESCRIBED AS:
UNPLATTED GROW TOWNSHIP SE 1/4 OF THE NE 1/4 OF SECTION 15,
TOWNSHIP 32, RANGE 24, EXCEPT EASEMENTS OF RECORD.
WHEREAS, The Riverdale Church has requested a Special Use
Permit to allow for the construction of a church located at 1657
161st Avenue NW (PIN 15-32-24-14-0001); and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03 and 7.03; and
WHEREAS, the Planning and Zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and zoning Commission to allow the Riverdale Church to
construct a church on said property with the following conditions:
1. The renewed Special Use Permit will be subject to a
sunset clause as defined in Ordinance No. 8, Section
5.03 (D) unless a renewal is granted by the City
Council.
2. The renewed Special Use Permit will be subject to
annual review and site inspection by City Staff.
Adopted by the City Council of the City of Andover on this
19th day of January, 1993
CITY OF ANDOVER
, t~
ATTEST:
Ú· I{,/¿
Vlct~ volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R015-93
A RESOLUTION APPOINTING JUDGES FOR THE SPECIAL PRIMARY ELECTION
TO BE HELD TUESDAY, FEBRUARY 9, 1993 AND THE SPECIAL GENERAL
ELECTION TO BE HELD TUESDAY, MARCH 2, 1993 IN THE CITY OF
ANDOVER, MINNESOTA.
The City Council of the City of Andover hereby resolves:
The persons as shown below are hereby appointed judges for the
special primary Election to be held on Tuesday, February 9, 1993
and the Special General Election to be held on Tuesday, March 2,
1993 in the City of Andover:
Precinct *2 - Riverdale Assembly of God Church
Diane Patchen, Chief - IR
Alice Gelling - IR
Rosemary Kirkevold - DFL
Cleo Smith - DFL
Darlene Stone - IR
Mabel Ottenstroer - DFL
Rene Kroll - DFL
Precinct #3A - Andover Fire Station #1
Sharon Rzeszutek, Chief - IR
Mary May - DFL
Terry VanNote - IR
Delores Meyers - DFL
Cindy Ryhn - IR
Adopted by the City Council of the City of Andover this 19th
day of January , 1993.
CITY OF ANDOVER
ATTEST: ~. £. Jíf(> <~
.E. MCKelvey - Mayor
L~~
Vlctorla Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. Roli..-93
A RESOLUTION AMENDING THE 1993 GENERAL, WATER AND SEWER FUND
BUDGETS.
WHEREAS, the City Council of the city of Andover has adopted
Resolution Numbers R220-92 and R227-92 which established the 1993
budgets for the General and Enterprise Funds respectively; and
WHEREAS, the City Council has taken action to reallocate the
distribution of resources between the operating departments within
the adopted budgets; and
WHEREAS, the city Council of the City of Andover deems it
necessary to amend the adopted budgets so that financial reports
properly state the effects of these actions.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that the 1993 budgets for the General, Water and Sewer
Funds are hereby amended as shown on Attachment A.
Adopted by the City Council of the City of Andover this 19th day
of January , 1993.
CITY OF ANDOVER
ATTEST: tl f· Ì1/~ )(~
fl. E. McKelvey - Ma r
vl~ ~ - City Clerk
ATTACHMENT A
GENERAL FUND AMENDMENTS
=======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1. Implementation of 1993
Wage and Salary plan...... $ -0- $ -0-
========== ---------
---------
Breakdown by Function:
General Government 36,464
Public Safety 6,502
Public Works 12,830
Park and Recreation 3,301
Recycling 542
Economic Development 1,448
Contingency (61,087)
2. Implementation of Central
Equipment Fund $ -0- $ -0-
========= =========
Breakdown by Account:
Gas - Vehicles (8,826)
Diesel Fuel (14,150)
R/M Supplies-Vehicles (40,291)
Insurance-Vehicles (19,081)
R/M Labor-Vehicles (23,345)
Rental of City Equip. 105,693
3. Consolidation of Mayor and
City Council Reporting $ -0- $ -0-
========== ==========
Breakdown by Classification:
Mayor (3,984)
City Council 3,984
4 . Separation of Tree and Weed
Control $ -0- $ -0-
========= =========
Breakdown by Classification:
Trees and weed Control (27,018)
Tree Preservation and Maint. 18,509
Weed Control 8,509
Total General Fund $ -0- $ -0-
========= =========
ATTACHMENT A (Con't)
WATER FUND AMENDMENTS
======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1. Implementation of 1993
wage and Salary plan...... $ -0- $ -0-
========= =========
Breakdown by Function:
Distribution 6,055
Contingency (6,055)
2. Implementation of central
Equipment Fund $ -0- $ -0-
--------- =========
---------
Breakdown by Account:
Gas - Vehicles (650)
Diesel Fuel (1,000)
R/M Supplies-Vehicles (2,000)
Insurance-Vehicles (225)
R/M Labor-Vehicles (1,500 )
Rental of City Equip. 5,375
--------- ---------
Total Water Fund $ -0- $ -0-
========= =========
SEWER FUND AMENDMENTS
======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1. Implementation of 1993
Wage and Salary plan...... $ -0- $ -0-
--------- ---------
--------- ---------
Breakdown by Function:
Collection 1,216
Contingency (1,216)
2. Implementation of Central
Equipment Fund $ -0- $ -0-
--------- ---------
--------- ---------
Breakdown by Account:
Gas - Vehicles (950 )
Diesel Fuel (570)
R/M Supplies-Vehicles (2,000)
Insurance-Vehicles (1,460 )
R/M Labor-Vehicles (2,500)
Rental of City Equip. 7,480
--------- ---------
Total Sewer Fund $ -0- $ -0-
--------- ---------
--------- ---------
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO'017-93
A RESOLUTION APPROVING THE FINAL STREET CONSTRUCTION FOR
STREET AND STORM DRAIN CONSTRUCTION
FOR KOB'S FIRST ADDITION AS BEING DEVELOPED BY
KENNETH M. & BEVERLY A. KOBS IN SECTION 8-32-24.
WHEREAS, the developer has completed the rural residential
street construction consistent to the Standard Specifications for
Rural Residential Street Construction for 5 Ton Bituminous Surface on
2.5 Acre Lot Development.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby approve the final street construction of
Kob's First Addition contingent upon the following:
1. That the 1 year maintenance bonds include all improvements made
but not limited to, the following: subgrade, Class V, bituminous,
storm sewers, topsoil, seeding, etc. are in place until June 10,
1993.
Adopted by the City Council of the City of Andover this 19th day
of January , 19 93.
CITY OF ANDOVER
ATTEST: 0, g. 1Iif~
V~% {1Æf- City Clerk ,. E. McKe v y -~YOr
~
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO'018-93
A RESOLUTION APPROVING A 40 MPH SPEED LIMIT ALONG UNIVERSITY AVENUE
EXTENSION BETWEEN CONSTANCE BOULEVARD (COUNTY ROAD 60) AND 166TH
AVENUE NW IN THE CITY OF ANDOVER.
WHEREAS, 40 MPH speed limit signs contingent upon curves and
hazards being signed in accordance with the Minnesota Manual on
Uniform Traffic Control Devices; and
WHEREAS, MNDOT has given authorization to lower the speed limit
to 40 MPH; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby approve the 40 MPH speed limit be posted along
University Avenue Extension between Constance Boulevard (County Road
60) and 166th Avenue NW.
Adopted by the City Council of the City of Andover this 19th
day of January , 19 93.
CITY OF ANDOVER
ATTEST: (j, r: ?Ik ~J~
~f/I#- ~. E. MéKe vey - M or
victoria Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.OI9-93
A RESOLUTION APPROVING THE REVISED GRADING AND DRAINAGE PLAN OF
PHEASANT MEADOWS AS BEING DEVELOPED BY
HOKANSON DEVELOPMENT, INC. IN SECTION 34, TOWNSHIP 32,
RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the revised
grading and drainage plan; and
WHEREAS, Resolution No. 090-92 continues to be in force
regarding the preliminary plat; and
WHEREAS, the City Council approves the revised grading and
drainage plan with a revision date of December 17, 1992 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby approve the revised grading and drainage plan.
Adopted by the City Council of the City of Andover this 19th
day of January , 19 93.
CITY OF ANDOVER
ATTEST: ß t J¡{.¡,f!~
{Y. E. McKe vey - yor
~rf¿¿
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R020-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-20,
WOODLAND CREEK 3RD ADDITION
FOR STREETS AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 191-92, adopted by the City
Council on the 6th day of october , 19 92 , TKDA
has prepared final plans and specifications for Project 92-20
for STREETS AND STORM DRAIN construction; and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 19th day of
January , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Friday, February 12 , 19~ at the Andover City Hall.
MOTION seconded by Councilman Perry and adopted
by the City Council at a regular meeting this 19th day of
January , 19~, with Councilmen McKelvey. DaJien. Perry,
~a~nh~nn, KnighT voting in favor of the resolution and
Councilmen nnnp voting against same
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ~. ~. J1J. t~
ð. E. MCKeí'vey - M or
~~ -
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO O()2l-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF
SANITARY SEWER, WATERMAIN, STREET AND STORM DRAINS ,
PROJECT NO. 92-29 , IN THE ECHO RIDGE
AREA.
WHEREAS, the city Council has received a petition, dated
December 30, 1992 , requesting the construction of
improvements; and WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is $1,000.00 .
3. The proposed improvement is hereby referred to TKDA ,
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilman Perry and adopted by the City
Council at a Regular Meeting thi s 19th day of January ,
1993 , with Councilmen Knight. Dalien, McKelvey, Jacobson, Perry
voting in favor of the resolution, and Councilmen none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ;. E~ M/r.'ívf:tr,
i£~ Idb
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R022-93'
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
CENTRAL LANDSCAPING INC. FOR PROJECT NO. 91-10 FOR THE
IMPROVEMENT OF STREET CONSTRUCTION
IN THE FOLLOWING AREA: 159TH LANE, SWALLOW STREET &
QUINN STREET .
WHEREAS, pursuant to a written contract signed with the City of
Andover on September 16 , 19 91 , Central Landscaping
Inc. of Forest Lake, MN has satisfactorily completed the
construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilman Perry and adopted by the
City Council at a regular meeting thi s 19th day
of January , 19 93 , with Councilmen
Dalien, Kniqht, Jacobson, McKelvey, Perry
voting in favor of the resolution, and Councilmen T\l"'\Y\c::».
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST:
ayor
£~~
Victona Vo k - Ci ty Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 023-93
A RESOLUTION APPROVING THE REVISED GRADING AND DRAINAGE PLAN OF
HIDDEN CREEK EAST 5TH ADDITION AS BEING DEVELOPED BY
GOOD VALUE HOMES, INC. IN SECTION 34, TOWNSHIP 32,
RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the revised
grading and drainage plan; and
WHEREAS, Resolution No. 167-86 continues to be in force
regarding the preliminary plat; and
WHEREAS, the City Council approves the revised grading and
drainage plan with a revision date of January 19, 1993 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby approve the revised grading and drainage plan.
Adopted by the City Council of the City of Andover this 19th
day of January , 19 93.
CITY OF ANDOVER
ATTEST: j: f.ð:'íl{}~o,
~/~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R024-93
MOTION by Councilman Perry to adopt the following:
A RESOLUTION ORDERING THE IMPROVEMENT OF STREETS AND STORM DRAIN
PROJECT NO. 92-25 IN THE UNIVERSITY AVENUE
EXT. FROM l52ND AVENUE TO CONSTANCE BOULEVARD AREA AND DIRECTING
PREPARATION OF FINAL PLANS AND SPECIFICATIONS.
WHEREAS, Resolution No. 224-92 of the City Council adopted on
the 15th day of December , 19 92 , fixed a date for a public
hearing; and
WHEREAS, pursuant to the required published and mailed notice,
such hearing was held on the 2nd day of February ,
19 93 ; and
WHEREAS, all persons desiring to be heard were given such
opportunity for same; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement project No. 92-25 .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby designate Comstock & Davis, Inc. as the Engineer
for this improvement and they are directed to prepare plans and
specifications for such improvements.
MOTION seconded by Councilman .J;:J C 0 h ~ n n and adopted by
the City Council at a regular meeting thi s 2nd day of
February , 19 93 , with Councilmen M£K~l-~y, KaígRt,
Dalien. Perrv~ Jacobgon voting in favor of the resolution,
and Councilmen nnnA voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J~.r~c!!:~er~~r
~, (,ß
~Ó,
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R025-93
MOTION by Councilman T;:¡rnhc:.nn to adopt the following:
A RESOLUTION ORDERING THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN,
STREETS AND STORM DRAINS PROJECT NO. 92-24 IN THE ANDOVER
BOULEVARD FROM CROSSTOWN BOULEVARD TO HANSON BOULEVARD AREA AND
DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS.
WHEREAS, Resolution No. 223-92 of the City Council adopted on
the 15th day of December , 19 92 , fixed a date for a public
hearTï'i"g"ï and
WHEREAS, pursuant to the required published and mailed notice,
such hearing was held on the 2nd day of February ,
19 93 ; and
-
WHEREAS, all persons desiring to be heard were given such
opportunity for same; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement project No. 92-24 .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby designate TKDA as the Engineer
for this improvement and they are directed to prepare plans and
specifications for such improvements.
MOTION seconded by Councilman Perry and adopted by
the City Council at a regular meeting this 2nd day of
February , 19 93 , with Councilmen Dalip-n. pprry
Knight, McKelvey. Jacobson voting in favor of the resolution,
and Councilmen none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ! lJ/G& ?
E. McKe vey May
i;t~ (fb
Victoria Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 026-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF ABE
BARGHOUT TO OPERATE A CONVENIENCE STORE ON THE PROPERTY LOCAEED AT
3131 161ST AVENUE NW, LEGALLY DESCRIBED ON EXHIBIT A.
WHEREAS, Abe Barghout has requested a Special Use pe:mit
to operate a convenience store on the property located at
3131 161st Avenue NW, legally described on Exhibit A¡ and
WHEREAS, the Planning and Zoning Commission has reviJwed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03 and 7.03¡ and
WHEREAS, the Planning and Zoning Commission finds th,
proposed use will not be detrimental to the health, safety a .ld
general welfare of the occupants of the surrounding lands; a ld
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and Zoning Commission recommenis to
the City Council approval of the Special Use Permit requestei.
NOW, THEREFORE, BE IT RESOLVED, that the city Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow Abe Barghout to oper,te a
convenience store at said property with the following condit cons:
1- The Special Use Permit will be subject to annual
review and site inspection.
2. The Special Use Permit will be subject to a suns,t
clause as defined in Ordinance No. 8, Section 5. 13(D).
3. The building be inspected by the Building Offici ,1 for
code compliance.
4. The parking facilities meet the requirements of
ordinance No. 8, Section 8.08.
Adopted by the City Council of the City of Andover 0, this
2nd day of February, 1993.
CITY OF ANDOVER
t );Jc j{,
ATTEST: E. McKelvey, May,
£~~ 14
Victoria Volk, City Clerk
EXHIBIT A
LEGAL DESCRIPTION
UNPLATTED CITY OF ANDOVER - THAT PART OF THE SOUTHWEST QUART;R OF
THE NORTHWEST QUARTER OF SECTION 16, TOWNSHIP 32, RANGE 24, ,NOKA
COUNTY, MINNESOTA DESCRIBED AS FOLLOWS: COMMENCING ON THE
SOUTHEAST CORNER OF THE SOUTHWEST QUARTER OF THE NORTHWEST QJARTER
OF SECTION 16; THENCE WESTERLY ON THE SOUTH LINE OF SAID QUA{TER A
DISTANCE OF 461 FEET TO THE ACTUAL POINT OF BEGINNING; THEN;E
NORTHERLY PARALLEL TO THE EAST LINE OF THE SOUTHWEST QUARTER OF
THE NORTHWEST QUARTER TO A POINT A DISTANCE OF 2,106.01 FEET SOUTH
OF THE NORTH LINE OF SECTION 16; THENCE WESTERLY PARALLEL TO THE
SOUTH LINE OF SAID QUARTER TO A POINT A DISTANCE OF 650 FEET EAST
OF THE WEST LINE OF THE SOUTHWEST QUARTER OF THE NORTHWEST
QUARTER; THENCE SOUTHERLY PARALLEL TO THE EAST LINE OF THE
SOUTHWEST QUARTER OF THE NORTHWEST QUARTER A DISTANCE OF 78.)8
FEET; THENCE WESTERLY PARALLEL TO THE SOUTH LINE OF THE SOUTfWEST
QUARTER OF THE NORTHWEST QUARTER OF SECTION 16 TO A POINT 37).42
FEET EAST OF THE WEST LINE OF SAID QUARTER; THENCE SOUTHERLY
PARALLEL TO THE WEST LINE OF THE SOUTHWEST QUARTER OF THE
NORTHWEST QUARTER TO A POINT ON THE SOUTH LINE OF SAID QUART3R
QUARTER A DISTANCE OF 370.42 FEET EAST OF THE SOUTHWEST CORN3R OF
THE SOUTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 16:
THENCE EASTERLY ON THE SOUTH LINE OF SAID QUARTER TO THE POIJT OF
BEGINNING; EXCEPT ROAD; SUBJECT TO EASEMENTS OF RECORD.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 02 7 - 9 3
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF TIMBER MEADOWS AS
BEING DEVELOPED BY WOODLAND DEVELOPMENT, INC. IN SECTION 8, TOWNSHIP
32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, Pursuant to published and mailed notice thereof, the
Planning and Zoning Commission has conducted a public hearing
without opposition and reviewed the preliminary plat of Timber
Meadows; and
WHEREAS, the Andover Review Committee has reviewed the
preliminary plat; and
WHEREAS, as a result of such hearing the Planning and
Zoning Commission recommends approval of the plat citing the
following:
1. Variance for Lots 4 & 5 of Block 4 and Lots 4 & 11 of Block 3
from Ordinance 10, Section 9.06 a(3) as the lots are less than
the minimum requirements for lot area (minimum of 108,900 feet
squared is requi red) .
2. Variance for Lot 14, Block 3 will require a variance from
Ordinance 10, Section 9.02 (c) as the lot is proposed to front on
a collector street (designated as MSA).
3 . Variance for Lot 13, Block 3 will require a variance from
Ordinance 10, Section 9.06 a(3) as the lot does not meet the 300
feet requirement at the front setback line.
4. The preliminary plat, grading, drainage and erosion control plan
and tree protection plan be revised to indicate Poppy street NW
as a connection between 167th Lane NW and 168th Lane NW. Without
this connection 167th Lane NW will exceed the maximum allowed as
indicated in Ordinance 10, Section 9.05 (a) .
5. Street plan and profile is required to be submitted, reviewed and
approved by the City Engineer prior to any construction along
with storm sewer.
6. woodland Development, Inc. has an agreement regarding the
existing building on Lot 8, Block 3. All buildings are required
to be removed by December 31, 1994. When new structures are
built on the lot, the vehicle access is required to be on 167th
Lane NW.
7. The developer is responsible to obtain all necessary permits from
the Watershed Management Organization, DNR, Corps of Engineers,
LGU and any other agency that may be interested in the site.
8. The Park and Recreation Commission is recommending cash in lieu
of land.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the preliminary plat of Timber Meadows.
Adopted by the City Council of the City of Andover this 2nd
day of February , 19 93.
CITY OF ANDOVER
ATTEST: ¡J t )/;;,- ~J~
¿:Y' E, MCKelvey - yor
&~¡þ
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 028-93
A RESOLUTION GRANTING THE REZONING REQUEST OF TONY EMMERICH
CONSTRUCTION, INC. TO REZONE PROPERTY TO BE KNOWN AS ECHO RIDGE,
LEGALLY DESCRIBED ON EXHIBIT A FROM I, INDUSTRIAL TO R-4, SINGLE
FAMILY URBAN.
WHEREAS, Tony Emmerich Construction, Inc. has requested a
rezoning from I, Industrial to R-4, Single Family Urban on the
property legally described on the attached Exhibit A.
WHEREAS, the Planning & Zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance No. 8, Section 5.03(B) and that there is no negative
effect of the proposed use upon the health, safety, morals and
general welfare of the occupants of surrounding lands; there will
be no negative effects on the values of property and scenic view
in the surrounding area; and
WHEREAS, the Planning and zoning Commission finds that the
request is also in compliance with Ordinance No. 8, Section
5.02; and
WHEREAS, a public hearing was held and there was
no opposition to said rezoning; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the rezoning requested;
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission to rezone the property legally
described on Exhibit A from I, Industrial to R-4, Single Family
Urban.
Adopted by the City Council of the City of Andover on this 2nd
day of February, 1993.
CITY OF ANDOVER
ATTEST
¡{;¿--~ £æ City Clerk
Victoria volk,
EXHIBIT A
LEGAL DESCRIPTION
That part of Lot 11, WATT'S GARDEN ACRES, Anoka County, Minnesota
lying west of the East 385.00 feet of said lot 11.
That part of Lot 12, WATT'S GARDEN ACRES, Anoka County Minnesota
which lies west of the east 385.00 feet of said lot 12 and south
of a line parallel with a distant 40.00 feet south of the
following described line: commencing at the northwest corner of
said lot 12; thence North 0 degrees 09 minutes 11 seconds East,
along the east line of Jay street as dedicated in said plat of
WATT'S GARDEN ACRES, a distance of 40.01 feet to a line which is
parallel with and distant 40.00 feet north of the north line of
said lot 12, and the Point of Beginning of the line to be
described; thence South 88 degrees 52 minutes 58 seconds East,
parallel with said North line of Lot 12, a distance of 289.90
feet; thence easterly a distance of 248.33 feet along a
tangential curve concave to the south central angle of 16 degrees
12 minutes 58 seconds, and radius of 877.41 feet; thence South 72
degrees 40 minutes 00 seconds East, tangent to the last described
curve, a distance of 219.16 feet; thence southeasterly a distance
of 295.29 feet along a tangential curve concave to the southwest,
central angle of 24 degrees 50 minutes 00 seconds, and radius of
681. 29 feet; thence southeasterly a distance of 267.94 feet along
a reverse tangential curve concave to the northeast, central angle
of 41 degrees 01 minutes 11 seconds, and radius of 374.25 feet;
thence South 88 degrees 51 minutes 11 seconds East, tangent to the
last described curve, a distance of 48.00 feet to the east line of
said Lot 12 and there terminating.
That part of Lot 12, WATT'S GARDEN ACRES described as follows:
Beginning at the northwest corner of Lot 12; thence East a
distance of 125 feet; thence South a distance of 100 feet; thence
West a distance of 125 feet to a point on the East right-of-way
line of the County Road; thence North along said East right-of-way
line a distance of 100 feet to the point of beginning, according
to the plat thereof on file in the office of the Registrar of
Titles of Anoka county, Minnesota. Subject to easements, building
lines and building restrictions (if any) of record, and subject to
zoning and building laws, ordinances and regulations.
Page Two
Rezoning - Echo Ridge
Tony Emmerich Construction, Inc.
Exhibit A
That part of Jay street NW as dedicated in the plat of WATT'S
GARDEN ACRES, Anoka County, Minnesota which lies south of the
westerly extension of the North line of Lot 12, WATT'S GARDEN
ACRES and terminates at the westerly extension of the South line
of Lot 11, WATT'S GARDEN ACRES, Anoka County, Minnesota.
CITY OF ANDOVER
c.OUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 029-93
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF ECHO RIDGE AS
BEING DEVELOPED BY TONY EMMERICH CONSTRUCTION, INC. IN SECTION 34,
TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, Pursuant to published and mailed notice thereof, the
Planning and Zoning Commission has conducted a public hearing
without opposition and reviewed the preliminary plat of Echo
Ridge; and
WHEREAS, the Andover Review Committee has reviewed the
preliminary plat; and
WHEREAS, as a result of such hearing the Planning and
zoning Commission recommends approval of the plat citing the
following:
l. variance for Lots 1, 11, 12, 13, 20 and 21, Block 1 from
Ordinance 10, Section 9.06 ( f) as future Commercial Boulevard
(136th Avenue NW) is considered a collector street (designated
as a MSAS) not an arterial street. These lots would have double
frontage with the possibility of Commercial Boulevard being
constructed.
2. That Jay Street NW be vacated to avoid future problems
from buses and other vehicles which are not from this area to use
this as a shortcut to get to the industrial area.
3. That Lot 9, Block 1 and Lot 2, Block 2 which have
existing buildings be brought to meet the intent of the Uniform
Building Codes and applicable City Ordinances. The City also
requires these lots to be connected to municipal sanitary sewer
and water system.
4. The developer and adjacent property owners (Andover Wheel and
Frame and Roger's Auto Body) to negotiate to the parcels that
are or will be considered remnant lots.
5. The developer is responsible to obtain all necessary permits from
the Watershed Management Organization, DNR, Corps of Engineers,
LGU and any other agency that may be interested in the site.
6. The Park and Recreation Commission is recommending cash in lieu
of land.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the preliminary plat of Echo Ridge.
Adopted by the City Council of the City of Andover this 2nd
day of February , 19 93.
CITY OF ANDOVER
ATTEST: ¡ t );;{~
¡r. E. MCKelvey - May~
,Ú~J da
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.030-93
MOTION by Councilman Perry to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 92-29 FOR
S.S., WM, ST, AND STORM DRAINS IN THE FOLLOWING AREA
ECHO RIDGE .
WHEREAS, the City Council did on the 19th day of January ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 2nd day of February , 19 93 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 474,100.00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 474,100.00 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $ 21,000.00 with such
payments to be made prior to commencement of work on the plans and
speci fications.
MOTION seconded by Councilman Jacobson and adopted by the
City Council at a regular Meeting this 2nd day of February,
19-21, with Councilmen Knight, Perry, Jacobson, Dalien, McKelvey
voting in favor of the resolution and Councilmen none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: fl ç: )7k¡(4~
jv. E. MCKelvey -. yor
Ú~tß
victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R031-93
MOTION by Councilman Jacobson to adopt the following:
"
A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE
IMPROVEMENTS OF WATERMAIN
PROJECT NO. 93-6 , IN THE 1) APPROXIMATELY 300 FEET EAST OF
ROUND LAKE BOULEVARD ON BUNKER LAKE BOULEVARD 2) ALONG THE WEST SIDE
OF ROUND LAKE BOULEVARD BETWEEN BUNKER LAKE BOULEVARD AND 139TH AVENUE
NW 3) ALONG THE EAST SIDE OF ROUND LAKE BOULEVARD BETWEEN 134TH
LANE NW AND 136TH LANE NW AREA.
WHEREAS, the city Council of the City of Andover is cognizant of
the need for improvements, specifically watermain
in the following described area:
1) Approximately 300 feet east of Round Lake Boulevard on Bunker Lake
Boulevard 2) Along the west side of Round Lake boulevard between
Bunker Lake Boulevard and .139th Avenue NW 3) Along the east side of
Round Lake Boulevard between 134th Lane NW and 136th Lane NW ; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the. City of
Andover that:
1. The City Council is cognizant of the need for improvements.
2. The proposed improvement is hereby referred to TKDA
and they are instructed to provide the city Council with a
feasibility report.
MOTION seconded by Councilman P.rrv and adopted by the
.
City Council at a Regular meeting this 2nd day of
February , 19 93 , with Councilmen Dalien, Jacobson, Perry,
McKelvey, Knight voting in favor of the
resolution, and Councilmen none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
Ä' E /&/(eL~?
ATTEST: ~ E. McKelvey - M~r
IÚ:~ ~.
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R032-93
MOTION by Councilman Perry to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-13 ,
WATER SYSTEM FOR PUMPHOUSE *4 AND CONTROLS CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 138-92, adopted by the
City Council on the 4th day of August, 1992, TKDA
has prepared final plans and specifications for-Project 92-13 for
pumphouse *4 and controls construction; and -
WHEREAS, such final plans and specifications were presented
to the city Council for their review on the 2nd day of
February , 1993.
NOW, THEREFORE BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the final plans and
specifications.
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 a.m.
Friday, February 26, 1993 at the Andover City Hall.
MOTION seconded by Councilman Knight and adopted by the
City Council at a regular meeting this 2nd day of February,
1921, with Councilmen Dalien, McKelvey, Jacobson, Perry,
Knight voting in favor of the resolution and Councilmen
none voting against, whereupon said resolution
was declared passed.
CITY
Attest:
Ú~ £¿£
Victoria Volk, City Clerk
._-----..~----.._- --.-------- ---.- -----."---_.----------"- --. --- -..._--~ "------ "----
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R033-93
A RESOLUTION DESIGNATING THE QUAD CITIES CABLE COMMUNICATIONS
COMMISSION AS THE PRODUCER OF THE CITY COUNCIL MEETINGS AND OTHER
DESIGNATED CITY MEETINGS.
WHEREAS, the City of Andover desires that its citizens who
subscribe to cable television in the city receive access to City
Council metings and other city meetings; and
WHEREAS, the city is a member of the Quad Cities Cable
Communications Commission; and
WHEREAS, the Commission is capable of providing the
resources, equipment and personnel for the cablecasting of the
abovementioned city meetings; and
WHEREAS, the city is desirous of designating the Commission
as the producer of such city meetings.
NOW, THEREFORE BE IT RESOLVED by the City Council of the
City of Andover that the Quad Cities Cable Communications
Commission is hereby designated as the producer of the City
Council meetings and other designated city meetings.
FURTHER, that the Commission, as producer, is the owner of
all such tapes produced in the production of such city meetings.
FURTHER, that such tapes shall not be deemed, for any
purpose whatsoever, to be the official record of such
Council meeting, which official record shall be the duly
prepared, adopted and recorded minutes of such meetings.
FURTHER, that the Commission, as producer, shall assume
responsibility for production, taping, cablecasting, replay,
storage, dubbing and disposal of any and all tapes of such
meetings.
Adopted by the City Council of the City of Andover this 2nd
day of February , 1993.
CITY OF ANDOVER
Attest: 1). t $CÆ{L~7
tiE. McKelvey, Mayo~
1z~¡jd City Clerk
Victoria Volk,
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R034-93
MOTION by Councilman Knigh< to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
HENNEN CONSTRUCTION FOR PROJECT NO. 91-27 FOR THE
IMPROVEMENT OF STREET AND STORM DRAINAGE CONSTRUCTION
IN THE FOLLOWING AREA: THE MEADOWS OF ROUND LAKE .
WHEREAS, pursuant to a written contract signed with the City of
Andover on July 7 , 19 92 ,
Hennen Construction of Rogers, MN ----has satisfactorily
completed the construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilman Jacobson and adopted by the
City Council at a regular meeting this 2nd day
of February , 19 93 , with Councilmen
Mc.KplvPYr pprry. D;:I1;pn, Kní~ht. .Tacobson
voting in favor of the resolution, and Councilmen nonp
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: ' f)::%d
- ayor
&~L
Victoria J;;ff - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R03S-93
MOTION by Councilman KniRht to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
HENNEN CONSTRUCTION FOR PROJECT NO. 91-27 FOR THE
IMPROVEMENT OF SANITARY SEWER AND WATERMAIN CONSTRUCTION
IN THE FOLLOWING AREA: THE MEADOWS OF ROUND LAKE .
WHEREAS, pursuant to a written contract signed with the City of
Andover on May 26 , 19 92 ,
Hennen Construction of Rogers, MN ----has satisfactorily
completed the construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilman Jaeggggp and adopted by the
City Council at a regular meeting this 2nd day
of February , 19 93 , with Councilmen
Dalien. Perry. McKelvey, KniRht, Jacobson
voting in favor of the resolution, and Councilmen none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: ' r J;J{../ ¿
ayor
~dæ
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R036-93
MOTION by Councilman Knignt to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
HANK WEIDEMA EXCAVATING FOR PROJECT NO. 92-2 FOR THE
IMPROVEMENT OF SS, WM, STR, AND STORM DRAINS WITH CONCRETE CURB AND
GUTTER IN THE FOLLOWING AREA: WEYBRIDGE 2ND ADDITION .
WHEREAS, pursuant to a written contract signed with the City of
Andover on May 19 , 19 92, Hank Weidema
Excavatin1 of Brooklyn Park, MN has sat1sfactorily completed the
constructlon in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilman Jacobson and adopted by the
City Council at a regular meeting this 2nd day
of February , 19 93 , with Councilmen
Dalipn. Perry_ McKelvey_ Kni~ht. .Tacoh~on
voting in favor of the resolution, and Councilmen nnnp
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: . f)2%Y~
E. MCKelvey ayor
~ ¿(ø
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R037-93
MOTION by Councilman To~~ho~n to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-2 FOR
S.S., WM, ST, AND STORM DRAINS IN THE FOLLOWING AREA
PINEWOOD ESTATES 2ND ADDITION .
WHEREAS, the City Council did on the 5th day of Ma* '
19 92 , order the preparation of a feasibility study for t e
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 2nd day of June , 19 92 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 297,300.00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 297,300.00 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $ 20,000.00 with such
payments to be made prior to commencement of work on the plans and
specifications.
MOTION seconded by Councilman D~l ;pn and adopted by the
City Council at a regular Meeting this 2nd day of February,
1921, with Councilmen Perry Knight 'IrKe]vpy. 'erobson. De] ipn
voting in favor of the resolution and Councilmen nnnp
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ~t ~a~/
. E. McKe vey - MaýØr
iA~ dæ
Victor~a Volk - City Clerk
CITY OF ANDOVER ..
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 038-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING
ON IMPROVEMENTS OF SS, WM, STR. AND STORM DRAINS ,
PROJECT NO. 92-27 IN THE AREAS ALONG COMMERCIAL BOULEVARD
BETWEEN OSAGE STREET NW AND HANSON BOULEVARD .
WHEREAS, pursuant to Resolution No. 218-92, adopted the 1st
day of December, 19 92 and Resolution No. adopted ~
2nd day of February, 19 93 , a Feasibility Report has been --
prepared by TKDA ---- for the improvements; and
WHEREAS, such report was received by the City Council on the
2nd day of February , 19 93 ; and
WHEREAS, such report declared the proposed improvement to be
feasible for an estimated cost of $ 1,004,400.00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The City Council hereby accepts the Feasibility Report for
Project No. 92-27 , for the improvements.
2. The Council will consider the improvements in accordance
with the report and the assessment of abutting property
for all or a portion of the improvement pursuant to
Minnesota Statutes Chapter 429 at an estimated total cost
of the improvement of $ 1,004,400.00 .
3. A public hearing shall be held on such proposed
improvement on the 2nd day of March , 19 93 in
the Council Chambers of the City Hall at 7:30 PM and the
Clerk shall give mailed and published notice of such
hearing and improvement as required by law.
MOTION seconded by Councilman Perry and adopted by the City
Council at a regular meeting this 2nd day of February ,
19 93 , with Councilmen McKelvey. Da!ien. Perrv. Jacobson. Kniqht
voting in favor of the resolution, and Councilmen nnnp
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
, ~. Îth X
ATTEST: E. McKe vey Mayor
Ib~
Victoria Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 039-93
MOTION by Councilman ~Tacoh~on to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 92-16 FOR
S.S. , WM, ST, AND STORM DRAINS IN THE FOLLOWING AREA
PHEASANT GLEN .
WHEREAS, the City Council did on the 16th day of June ,
19 92 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 2nd day of February , 19 93 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 212,700.00 .
NOW, THEREFORE, BE IT RESOLVED by the city Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 212,700.00 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $ 15,000.00 with such
payments to be made prior to commencement of work on the plans and
specifications.
MOTION seconded by Councilman perry and adopted by the
City Council at a regular Meeting this 2nd day of February,
19-2l, with Councilmen Dalien, McKelvey, Kniqht. Jacobson. Perry
voting in favor of the resolution and Councilmen nnnp
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J~.r¿ ~cJ¡l~ef- ~
LLiIb·
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 040-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE
IMPROVEMENTS OF SANITARY SEWER, STREETS, WATERMAIN, STORM DRAINS
PROJECT NO. 92-27 , IN THE AREA BETWEEN OSAGE STREET NW AND JAY
STREET NW ALONG PROPOSED COMMERCIAL BOULEVARD .
WHEREAS, the City Council of the City of Andover is cognizant of
the need for improvements, specifically sanitary sewer, streets,
watermain and storm drains in the following described area:
along Commercial Boulevard between Osage Street NW and Jay Street NW;
and
WHEREAS, the City Council proposes to assess the benefitting
property for all or a portion of the costs of the improvement,
pursuant to Minnesota Statutes 429.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The City Council is cognizant of the need for improvements.
2. The proposed improvement is hereby referred to TKDA
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilman Dalien and adopted by the
City Council at a Regular meeting this 2nd day of
February , 19 93 , with Councilmen McKelvey, Perry, Dalien,
Jacobson, Kniqht voting in favor of the
resolution, and Councilmen none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
,r, nk¡¿
ATTEST: E. McKe vey - Mayo
£~út
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 041-93
A RESOLUTION GRANTING THE LOT SPLIT AND VARIANCE REQUEST OF
JOHN AND VALERIE REYNOLDS TO CREATE TWO ( 2 ) PARCELS PURSUANT TO
ORDINANCE NO. 40.
WHEREAS, John and valerie Reynolds have requested a lot
split and variance to create two ( 2 ) lots for the sale and
construction of single family homes on the property located at
159th Avenue NW and Narcissus Street NW (PIN 17-32-24-44-0002)
legally described as:
The North Half of the southeast Quarter of the Southeast Quarter
of Section 17, Township 32, Range 24, Anoka County, Minnesota,
except the East 660 feet thereof; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40 and that based on Section IV, the
City Council may vary the application of any of the provisions of
the Ordinance; and
WHEREAS, the Planning and Zoning Commission finds the
request is consistent with the Comprehensive plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the lot split and variance as
requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split and variance
on said property with the following conditions:
1. That the applicant pay a park dedication fee pursuant to
Ordinance No. 10, Section 9.07.
2. That the lot split/variance be subject to a sunset clause
as defined in Ordinance No. 40, Section III(E). approval.
Adopted by the City Council of the City of Andover on this
16th day of February, 1993.
CITY OF ANDOVER
. t,
CJ.ty C er
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 042-93
A RESOLUTION DENYING THE LOT SPLIT AND VARIANCE REQUEST OF OMAR
AND JODIE DIZAYEE TO CREATE TWO ( 2 ) PARCELS PURSUANT TO ORDINANCE
NO. 40.
WHEREAS, Omar and Jodie Dizayee have requested a lot split
and variance to create two (2 ) lots for the sale and construction
of single family homes on the property located at l59th Avenue NW
and Goldenrod Street NW (PIN 13-32-24-42-0009) legally described
as:
The South Half of the West Half of the West Half of the
Northwest Quarter of the southeast Quarter of Section 13,
Township 32, Range 24, Anoka County, Minnesota; Except Roads;
Subject to Easements of Record; and
WHEREAS, the Planning and Zoning commission has reviewed
the request and has determined that said request does not meet the
criteria of Ordinance NO. 40; and
WHEREAS, the Planning and Zoning Commission finds the
request should be denied for the following reasons:
1. That Lot B would not have adequate frontage on a maintained
City street;
2. There is a question as to whether or not Lot B would have the
necessary 150' x 150' building pad area as required in Ordinance
No. 10, Section 9.06(a(3);
3. Subject to percolation tests, there is a question as to
whether Lot B is buildable at all;
4 . There might be a very problematic situation in crossing
wetlands on the north of the land that is buildable on Lot B; and
5. The request for the variance on Lot A is too large of a
discrepancy from the requirement; and
WHEREAS, a public hearing was held and there was
opposition to said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council denial of the lot split and variance as
requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to deny the lot split and variance
on said property.
Page Two
Resolution - Lot Split/Variance
159th Ave. and Goldenrod st. NW
Omar and Jodie Dizayee
February 16, 1993
Adopted by the City Council of the City of Andover on this
16th day of February, 1993.
CITY OF ANDOVER
ATTEST
Ú~ tf.d
Victoria Volk, City Clerk
--..---.,- --..-.....---..--.----- ------ ---""
CITY OF ANDOVER
COUNTY OF ANORA
STATE OF MINNESOTA
RES. NO. RÜ'43 -93
A RESOLUTION APPROVING THE 1993 COMMUNITY DEVELOPMENT BLOCK
GRANT BUDGET TO BE USED TO CONDUCT PROJECTS WITHIN THE CITY OF
ANDOVER FOR THE BETTERMENT OF ANDOVER RESIDENTS
WHEREAS, the City Council recognizes the need to use
Community Development Block Grant funds for the betterment of
Andover residents; and
WHEREAS, the County of Anoka makes said funds available to
the City through the Department of Housing and urban Development
following guidelines established for the use of Community
Development Block Grant funds; and
WHEREAS, the City will receive funds distributed by Anoka
County to conduct projects for the residents of the City for the
1993 fiscal year; and
WHEREAS, a public hearing notice was published in the
Anoka Union indicating a translation service would be provided as
deemed necessary; and
WHEREAS, a public hearing was held and there was no
opposition to the proposed 1993 projects and Budget.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby approves the 1993 Community
Development Block Grant Projects and Budget.
Adopted by the City Council of the City of Andover this 16th day
of February, 1993.
CITY OF ANDOVER I ~f lJ1G J(~
E. McKe vey, Mayorú
ATTEST
~¡d-
V1ctor1a Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 044-93
MOTION by councilman Kniaht to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 93-3 FOR MAINTENANCE OF WELL AND
PUMP *2 CONSTRUCTION IN THE AREA OF THE CITY WATER
SYSTEM .
WHEREAS, pursuant to advertisement for bids, bids were received,
opened and tabulated according to law with results as follows:
Bergerson-Caswell, Inc. $10,890.00
E.H. Renner & Sons, Inc. $11,375.00
Traut Wells $11,618.00
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
Bergerson-Caswell, Inc. as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with Bergerson-Caswell, Inc. in the amount
of $10,890.00 for construction of the improvements; and
direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilman Jacobson and adopted by the
City Council at a regular meeting this 16th day of
February , 19...21, with Councilmen McKelvey, Dalien, Knight,
.Tacobson. Perry (Absent) voting in favor of
the resolution, and Councilmen nnnp- voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
, ~, ??1c-J{~
E. McKe vey - May r
ATTEST:
,¡;L-~ j¿¿
V~ctor~a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 045-93
MOTION by Councilman Kniqht to adopt tne following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF
SANITARY SEWER, WATERMAIN, STREETS AND STORM DRAINS ,
PROJECT NO. 93-5 , IN THE WINSLOW HILLS 3RD ADDITION
AREA.
WHEREAS, the City Council has received a petition, dated
January 25, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the city
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is $1,000.00 .
3 . The proposed improvement is hereby referred to TKDA ,
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilman .T;¡¡,-.nhc:nn and adopted by the City
Council at a regular Meeting this 16th day of February ,
1993 , with Councilmen nl;:¡ipn, M~Kp]v~¥, KnighT, .Trlcoh~onr Pf!rry (absent)
voting in favor of the resolution, and Councilmen nQR9
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: JY 'E.g~C/!!~r~~
~U
Victoria Volk - city Clerk
___ '______n___ ______" _________ _
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 046-93
MOTION by Councilman Knight to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-6 FOR
WATERMAIN IN THE FOLLOWING AREAS
1) APPROXIMATELY 300 FEET EAST OF ROUND LAKE BOULEVARD ON BUNKER LAKE
BOULEVARD 2) ALONG THE WEST SIDE OF ROUND LAKE BOULEVARD BETWEEN
BUNKER LAKE BOULEVARD AND 139TH AVENUE NW 3) ALONG THE EAST SIDE OF
ROUND LAKE BOULEVARD BETWEEN 134TH LANE NW AND 136TH LANE NW .
WHEREAS, the City Council did on the 2nd day of February,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 16th day of February , 19 93 ; and
WHEREAS, the City Council waives the right to a Public Hearing;
and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 79,500.00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 79,500.00 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
MOTION seconded by Councilman Jacobson and adopted by the
City Council at a regular Meeting this 16th day of February,
19~, with Councilmen n~lipn, McK~lvey. Jacobson. Kniqht. Perry (absent)
voting in favor of the resolution and Councilmen none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: a, { Jilv'-- J( ~1
b r E. McKe vey - MayoÓ
- . !ÚL .
Victor~ Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R047-93
MOTION by Councilman Perrv to adopt the following:
A RESOLUTION ORDERING THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN,
STREETS AND STORM DRAINS PROJECT NO. 92-24 IN THE ANDOVER
BOULEVARD FROM CROSSTOWN BOULEVARD TO HANSON BOULEVARD
AREA AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS.
WHEREAS, Resolution No. 223-92 of the City Council adopted on
the 15th day of December , 19 92 , fixed a date for a public
hearing; and
WHEREAS, pursuant to the required published and mailed notice,
such hearing was held on the 2nd day of February ,
19 93 ; and
WHEREAS, all persons desiring to be heard were given such
opportunity for same; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement project No. 92-24 .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby designate TKDA as the Engineer
for this improvement and they are directed to prepare plans and
specifications for such improvements.
MOTION seconded by Councilman .TÃI("'"nh~nn and adopted by
the City Council at a regular meeting thi s 2nd day of
March , 19 93 , with Councilmen Da 1 j en. Perry. KlI.ight,
McKelvey. Jacobson voting in favor of the resolution,
and Councilmen nonp voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
0
ATTEST: , £P, Y4· v
. E. McKelvey - ~or
(
/j / ,'..
~k~ ¿k!L
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.R048-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION ORDERING THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN,
STREETS AND STORM DRAINS PROJECT NO. 92-27 ALONG COMMERCIAL
BOULEVARD BETWEEN NIGHTINGALE STREET AND HANSON BOULEVARD AREA AND
DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS.
WHEREAS, Resolution No. 038-93 of the City Council adopted on
the 10th day of February , 19 93 , fixed a da te for a public
hearrng; and
WHEREAS, pursuant to the required published and mailed notice,
such hearing was held on the 2nd day of March ,
19 93 ; and
WHEREAS, all persons desiring to be heard were given such
opportunity for same; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement project No. 92-27 .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby designate TKDA as the Engineer
for this improvement and they are directed to prepare plans and
specifications for such improvements.
MOTION seconded by Councilman Perry and adopted by
the City Council at a regular meeting thi s 2nd day of
March , 19 93 , with Councilmen Dalien, Knight,
McKelvey, Jacobson. Perry voting in favor of the resolution,
and Councilmen none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: 1 -V-I
- Mayrfr
/~ 19
()--u .' t~~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R049-93
A RESOLUTION ESTABLISHING REASONS FOR DENYING VEHICLE IMPOUND LOTS
IN I, INDUSTRIAL DISTRICTS WITHIN THE CITY OF ANDOVER.
WHEREAS, the City of Andover has received requests to
allow impound lots within the City; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that if impound lots are to be
allowed within the City they should be located in an I, Industrial
District under the provisions of Ordinance No. 8, Section 5.03,
Special Uses; and
WHEREAS, in reviewing a proposed amendment to section
7.03, Special Uses in an I, Industrial District the City Council
finds impound lots are not an appropriate use in the I, Industrial
District for the following reasons:
1. The City currently has over one hundred (100 a.) acres of
junkyards/auto recycling yards, repair garages and similar uses
within the I, industrial zone along the Bunker Lake Boulevard NW
Cor ridor. To allow more automotive related business such as
impound lots in this area would be counter-productive to the
City's goal to redevelop and improve this area.
2. It is the City's intent to maintain and promote balanced as
well as diversified industrial activity. Increasing the number of
automotive related uses within industrial areas is contradictory
to this intent.
3. The City, by allowing even one impound lot in the I ,
Industrial District by Special Use Permit, will be opening up all
industrially zoned property to the use and operation of impouna--
lots. The Ci ty will in all practical purposes lose the ability to
regulate the number of impound lots within the industrial areas.
4. Allowing impound lots in the I, Industrial District is
inconsistent with the Andover Comprehensive Plan.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby establishes the above mentioned reasons
for denying impound lots in the I, Industrial District.
BE IT FURTHER RESOLVED, that by the adoption of this
resolution impound lots will not be allowed in any fashion within
the I , Industrial District and within the City as a whole.
Adopted by the City Council of the City of Andover this
2nd day of March, 1993.
CITY OF ANDOVER
{l (-' Jaê' Ifie¿
_~- / Z c~. /i: ~ ~/
ATTEST: ,/ J. E. McRe vey,.?JIfayor
(LL;~/ !{#
Victoria Vo k, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 050-93
A RESOLUTION DENYING THE VARIANCE REQUEST OF TWIN STAR HOMES, INC.
TO ORDINANCE NO. 10, SECTION 9.06A(3) WHICH REQUIRES 39,000 SQUARE
FEET OF CONTIGUOUS LAND AREA TO BE BUILDABLE ON THE PROPERTY
LOCATED AT 17539 FLINTWOOD STREET NW, LEGALLY DESCRIBED ON EXHIBIT
A.
WHEREAS, Twin Star Homes, Inc. has requested a variance
to Ordinance No. 10, Section 9.06a(3) which requires 39,000
square feet of contiguous land area to be buildable on the
property located at 17539 Flintwood Street NW, legally described
on Exhibit A; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request does not meet the
requirements set forth in Ordinance No. 10, Section 9.06a(3); and
WHEREAS, the Planning & zoning Commission recommends to
the City Council denial of the variance request as it does not
meet the criteria of Ordinance No. 10, Section 17.01.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission and hereby denies the variance
requested by Twin Star Homes, Inc. to Ordinance No. 10, Section
9.06a(3) which requires 39,000 square feet of contiguous land area
to be buildable on the property located at 17539 Flintwood Street
NW, legally described on Exhibit A.
Adopted by the City Council of the City of Andover this
2nd day of March, 1993.
CITY OF ANDOVER
1
ATTEST: or
f _ l~¿
iL~,,-/
Victoria volk, City Clerk
-- ----.----- ..-".~------ .- ..--
EXHIBIT A
That part of the Northwest Quarter of the Southeast Quarter
of Section 1, Township 32, Range 24, Anoka County, Minnesota,
lying southerly of the northerly 805.00 feet and easterly of
the following described line:
Commencing at the Northwest corner of said Northwest
Quarter of the Southeast Quarter; thence South 87
.degrees 25 minutes 39 seconds East, assumed bearing,
along the north line of said Northwest Quarter of the
Southeast Quarter, 698.25 feet, to the actual point of
beginning; thence South 1 degree 02 minutes 46 seconds
west, parallel with the west line of said Northwest
Quarter of the southeast Quarter, 399.12 feet; thence on
a tangential curve, concave to the west, having a
central angle of 7 degrees 43 minutes 22 seconds and a
radius of 1514.57 feet, a distance of 204.15 feet;
thence South 8 degrees 46 minutes 08 seconds West,
tangent to the last described curve, 248.39 feet; thence
on a tangential curve, concave to the east, having a
central angle of 18 degrees 35 minutes 44 seconds and a
radius of 791.61 feet, a distance of 256.91 feet; thence
South 9 degrees 49 minutes 36 seconds East, tangent to
the last described curve, 101. 91 feet; thence on a
tangential curve, concave to the west, having a central
angle of 12 degrees 30 minutes 35 seconds and a radius
of 504.54 feet, a distance of 110.16 feet, more or less,
to the south line of said Northwest Quarter of the
Southeast Quarter and there terminating.
Subject to valid easements, if any.
--- --
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 051-93
A RESOLUTION ESTABLISHING MUNICIPAL STATE AID STREETS.
WHEREAS, it appears to the City Council of the City of
Andover that the streets hereinafter described should be designated
as Municipal state Aid Streets under the provisions of Minnesota Laws
of 1967 Chapter 162; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that these roads described as follows, to wit:
* Along Andover Boulevard NW between Crosstown Boulevard NW (Co. Rd.
18) and Hanson Boulevard NW (CSAH 78) :
be, and hereby established, located and designated as Municipal
State Aid Streets of said City, subject to the approval of the
Commissioner of Highways of the State of Minnesota.
BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized
and directed to forward two certified copies of this resolution to
the Commissioner of Highways for his consideration and upon his
approval of the designation of said streets or portion thereof, that
same be constructed, improved and maintained as Municipal State Aid
Streets of the City of Andover and to be known as Municipal State Aid
Streets.
* Along Andover Boulevard NW between Crosstown Boulevard NW (Co. Rd.
18) and Hanson Boulevard NW (CSAH 78)
Adopted by the City Council of the City of Andover this 2nd
day of March , 19 93.
CITY OF ANDOVER
flr· Vj},
ATTEST: . . me- AÆ ~
(7. E. McKelvey - May¡·r
Ú· ,
ILa
' U-tf-.-'
Victoria Volk - City Clerk
Certification
I hereby certify that the above is a true and correct copy of a
resolution duly passed, adopted and approved by the City Council of
said City on March 2, 1993.
Victoria Volk - City Clerk
,. _._~-- -------------~- ___._.__...,__.____ ,··_.__·,___·u_ _______.___~_ ._~.---_.._-- -----_.---
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.052-93
A RESOLUTION APPROVING AN AGREEMENT RELATING TO PARKING RESTRICTIONS
ON ANDOVER BOULEVARD NW FROM CROSSTOWN BOULEVARD NW (CO. RD. 18) TO
HANSON BOULEVARD NW (CSAH 78), ANDOVER, MINNESOTA.
THIS AGREEMENT, made and entered into this 2nd day of March,
1993 by and between the City of Andover, in Anoka County, Minnesota,
and the Commissioner of Transportation, State of Minnesota. The
Municipal Corporation shall hereinafter be called the "City" and the
Commissioner of Transportation of the State of Minnesota hereinafter
shall be referred to as the "Commissioner", WITNESSETH:
WHEREAS, the "City" has planned the improvement of Andover
Boulevard NW from Crosstown Boulevard NW to Hanson Boulevard NW, and
WHEREAS, the "City" will be expending Municipal State Aid
funds on the improvement of said street, and
WHEREAS, said existing street does not conform to the approved
minimum standards as previously adopted for such Municipal State Aid
streets and that approval of the proposed construction as a Municipal
State Aid project must therefore be conditioned upon certain parking
restrictions, and
WHEREAS, the extent of these restrictions that would be a
necessary prerequisite to the approval of this construction as a
Municipal State Aid project in the "City" has been determined;
NOW, THEREFORE, IT IS HEREBY AGREED by and between the parties
hereto as follows:
That the "city" shall restrict the parking of motor vehicles on
both sides of Andover Boulevard NW from Crosstown Boulevard NW to
Hanson Boulevard NW at all times unless hereafter authorized in
writing by the Commissioner.
ADOPTED by the City Council this 2nd day of March, 1993.
CITY OF ANDOVER
ATTEST: !J ~. a
\. ,)?;70 1 .~
(J. E. MCKelvey - . or
J1WJ iLl
Victoria volk - City Clerk
--.-.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.053-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 92-20 FOR STREET AND STORM DRAIN
CONSTRUCTION IN THE AREA OF WOODLAND CREEK 3RD ADDITION .
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 020-93, dated Januar~, 19~, bids were
received, opened and tabulated according to aw with results as
follows:
1. W. B. Miller, Inc. $118,743.50
2. Richard Knutson, Inc. $122,443.78
3. Northwest Asphalt $123,485.00
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
W. B. Miller, Inc. as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with W. B. Miller, Inc. in the amount
of $118,743.50 for construction of the improvements; and
direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilman Kniqht and adopted by the
City Council at a regular meeting this 3rd day of
March , 19~, with Councilmen Dalien, Perry. McKelvey,
Jacobson, Knight voting in favor of
the resolution, and Councilmen none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
/
ATTEST:
( -.J- ( //1
&..<.4~ t¿~
Victoria Volk - City Clerk
. ..~ -.---- .. _._._._----------~-------_..-._------_._.-.,,'-
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 054-93
MOTION by Councilman Knight to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
KADLEC EXCAVATING OF MORA FOR PROJECT NO. 92-22 FOR THE
IMPROVEMENT OF TRUNK WATERMAIN
IN THE FOLLOWING AREA: ALONG ANDOVER BOULEVARD BETWEEN
CROSSTOWN BOULEVARD AND HANSON BOULEVARD .
WHEREAS, pursuant to a written contract signed with the City of
Andover on November 3 , 19 92, Kadlec Excavating
of Mora, MN has satisfactorily completed the
construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the city Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilman Perry and adopted by the
City Council at a regular meeting this 2nd day
of March , 19 93 , with Councilmen
Dalien. McKelvey. .Tacobson . Perry. Knight
voting in favor of the resolution, and Councilmen nnnp
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
/1 1
ATTEST: j/ f! Þ;¿JJJ-
II_ E. MCKelVey~YOr
( .' _ r
tu-~ d~
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 055-93
MOTION by Councilman Kniqht to adopt the following:
A RESOLUTION ORDERING THE IMPROVEMENT OF STREET LIGHTING, PROJECT
NO. 92-26, IN THE NORTHGLEN AND NORTHGLEN 3RD ADDITION.
WHEREAS, pursuant to the required published and mailed notice, a
public hearing was held on the 16th day of March 1993; and
WHEREAS, all persons desiring to be heard were given such
opportunity for same.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement No. 92-26, street lighting in
the Northglen and Northglen 3rd Addition with the cost of same to be
billed on the normal quarterly utility billing.
MOTION seconded by Councilman Jacobson and adopted
by the City Council of the City of Andover this 16th day of
March , 19 ~ by unanimous vote.
CITY OF ANDOVER
ATTEST: Ii t rl7&j(~
~{#. /I' E. MCKelvey - M or
victoria Vo - City Clerk
,
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 056-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF
LINDQUIST REPAIR SERVICES, INC. TO ALLOW FOR THE CONTINUED
OPERATION OF A REPAIR GARAGE LOCATED AT 16191 ROUND LAKE
BOULEVARD NW (PIN 16-32-24-23-0018), LEGALLY DESCRIBED AS LOT 1,
BLOCK 1, WESTVIÉW INDUSTRIAL PARK.
WHEREAS, Lindquist Repair Services, Inc. has requested a
Special Use Permit to allow for the continued operation of a
repair garage on the property located at 16191 Round Lake
Boulevard NW (PIN 16-32-24-23-0018), legally described as Lot 1,
Block 1, westview Industrial Park; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03 and 7.03; and
WHEREAS, the Planning and Zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; the use
will not cause serious traffic congestion or hazards; the use ~ill
not depreciate surrounding property; and the use is in harmony
with the Comprehensive Plan; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and zoning Commission to allow the Lindquist Repair
Services, Inc. to continue the operation of a repair garage on
the above described property with the following conditions:
1- The Special Use Permit will be subject to annual
review and site inspection by City Staff.
2. The applicant shall comply with all City Ordinances
including, but not limited to, Ordinance No. 8, the
Zoning Ordinance, Sections 8.07, and 8.08.
3. The hours of operation shall be restricted to 8 a.m.
to 6 p. m. , Monday through Friday and 8 a.m. to 2 p.m.
Saturday; closed on Sunday.
4. The City Building Official shall inspect the site to
verify compliance with the Uniform Building Code.
5. Council understands that the vehicle repair business
is less than 50 percent of the total amount of work
being done in the shop.
Page Two
SUP - Repair Garage
Lindquist Repair Services, Inc.
March 16, 1993
Adopted by the City Council of the City of Andover on this
16th day of March, 1993.
CITY OF ANDOVER
ATTEST: ; 'E.~ ~7:7l ~e~+:;;r
iz-~ú City Clerk
Vlctoria Volk,
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 057-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 92-13 FOR PUMPHOUSE *4 AND CONTROLS
CONSTRUCTION.
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 032-93, dated February 2, 1993, bids were
received, opened and tabulated according to law with results as
follows:
Anderson Mechanical, Shafer, MN $192,626.00
J & B Contractors, Andove r , MN $197,150.00
stone Construction, Blaine, MN $204,000.00
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
Anderson Mechanical as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with Anderson Mechanical in the amount
of $192,626.00 for construction of the lmprovements; and
direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilman Perry and adopted by the
City Council at a regular meeting this 16th day of
March , 19-21, with Councilmen n~lipn, pprry. M,-.1( a. 1 'tU::"Y,
:T~,...nh'::nn Knigh.... voting in favor of
the resolution, and Councilmen none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J' ErMl:fter~
£;r~ £Ib
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 058-93
A RESOLUTION APPROVING AN AGREEMENT RELATING TO PARKING RESTRICTIONS
ON UNIVERSITY AVENUE NW FROM 152ND AVENUE TO CONSTANCE BOULEVARD NW
(CO. RD. 60), ANDOVER, MINNESOTA.
THIS AGREEMENT, made and entered into this 16th day of March,
1993 by and between the City of Andover, in Anoka County, Minnesota,
and the Commissioner of Transportation, State of Minnesota. The
Municipal Corporation shall hereinafter be called the "City" and the
Commissioner of Transportation of the State of Minnesota hereinafter
shall be referred to as the "Commissioner", WITNESSETH:
WHEREAS, the "City" has planned the improvement of University
Avenue NW from 152nd Avenue NW to Constance Boulevard NW (Co. Rd.
60) , and
WHEREAS, the "City" will be expending Municipal State Aid
funds on the improvement of said street, and
WHEREAS, said existing street does not conform to the approved
minimum standards as previously adopted for such Municipal state Aid
streets and that approval of the proposed construction as a Municipal
State Aid project must therefore be conditioned upon certain parking
restrictions, and
WHEREAS, the extent of these restrictions that would be a
necessary prerequisite to the approval of this construction as a
Municipal State Aid project in the "City" has been determined;
NOW, THEREFORE, IT IS HEREBY AGREED by and between the parties
hereto as follows:
That the "City" shall restrict the parking of motor vehicles on
the Andover side of University Avenue NW from 152nd Avenue NW to
Constance Boulevard NW at all times unless hereafter authorized in
writing by the Commissioner.
ADOPTED by the City Council this 16th day of March, 1993.
CITY OF ANDOVER
ATTEST: g. ~, )1l¿ JI~
(/ð. E. MCKelvey - M or
,£;£w.-; Úb
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 059-93
MOTION by Councilman Jacobson to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-29, ECHO RIDGE
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 030-93, adopted by the City
Council on the 2nd day of February , 19 93 , TKDA
has prepared final plans and specifications for Project 92-29
for sanitary sewer, watermain, street and storm drain construction;
and
WHEREAS, such final plans and specifications were presented to
the Ci ty Council for their review on the 16th day of
March , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the city Council of Andover to
hereby approve the Final plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Friday , April 16 , 19 ~ at the Andover City Hall.
MOTION seconded by Councilman pgrry and adopted
by the City Council at a regular meeting this 16th day of
March , 19~, with Councilmen Knight. McK~lvpy,
Perry, Jacobson, Dalien voting in favor of the resolution and
Councilmen nnnp voting against same
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
Ú~ lib May r
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 060-93
MOTION by Councilman .Tacohf;on to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-18, WATT'S GARDEN ACRES
(JAY STREET NW)
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 145-92, adopted by the City
Council on the 18th day of Au~ust , 19 92 , TKDA
has prepared final plans and spec1fications for project 92-18
for sanitary sewer, watermain, street and storm drain construction;
and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 16th day of
March , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final Plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Friday , April 16 , 19~ at the Andover City Hall.
MOTION seconded by Councilman pprry and adopted
by the City Council at a regular meeting this 16th day of
March , 19~, with Councilmen Dalien, McKelvey,
Knight, Jacobson, Perry voting in favor of the resolution and
Councilmen none voting against same
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: JfE~~/:!l~e!-b
,~ ([¿;v
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 061-93
A RESOLUTION A APPROVING THE JOINT POWERS AGREEMENT TO FORM A
COALITION OF METROPOLITAN COMMUNITIES.
WHEREAS, the North Metro Mayors Association agreed to create
an Anoka County Chapter with an initially reduced membership fee for
those local units not already participating in the Association.
WHEREAS, North Metro Mayors Association will provide the
necessary staff and service for the Chapter.
WHEREAS, the Chapter will have benefit by having access to
material, research and staff efforts of a respected organization.
WHEREAS, the initially reduced fee schedule for the Anoka County
Chapter is determined somewhat on population and on benefits
received.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that the City approves and authorizes the execution of
the attached Joint Powers Agreement.
BE IT FURTHER RESOLVED that the approved February 25, 1993
letter from the North Metro Mayors Association president Elwyn
Tinklenberg be made part of this resolution (letter attached).
Adopted by the City Council of the City of Andover this 16th
day of March , 19 93 .
CITY OF ANDOVER
rJ' {, JJlc J?~
ATTEST: éY- E. MCKelvey - M r
U~¡~
victoria Volk - City Clerk
Certification
I hereby certify that the above is a true and correct copy of a
resolution duly passed, adopted and approved by the City Council of
said City on March 16, 1993.
,/d..£¿¿.
V1Cto~ Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 062-93
RESOLUTION VACATING A PORTION OF RIGHT-OF-WAY FOR JAY STREET NW
LOCATED IN WATT'S GARDEN ACRES, SECTION 34-32-24.
WHEREAS, pursuant to published and mailed notice, the City
Council has conducted a public hearing on the vacation of right-of-
way for Jay Street NW; and
WHEREAS, as a result of such hearing and review, the
City Council recommends vacation of said right-of-way, legally
described as follows:
(All of Jay Street)
That part of Jay Street as dedicated in the plat of watt's Garden
Acres, Anoka County, Minnesota lying south of a line drawn from the
northwest corner of Lot 12, said Watt's Garden Acres to the northeast
corner of Lot 5, said watt's Garden Acres and lying northerly of a
circle having a radius of 60.00 feet, the center or said circle is a
point on the line of said Lot 5, distant 165.75 feet southerly of the
northeast corner of said Lot 5.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City
of Andover hereby vacates said right-of-way legally described above
located in Watt's Garden Acres, subject to a drainage and utility
easement over the east 30 feet of that portion being vacated.
Adopted by the City Council of the City of Andover on this 6th day
of April , 19 93.
CITY OF ANDOVER
ATTEST: dÄ {~~
. E. McKe vey - yor
LL Iv-£---
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 063-93
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF PHEASANT GLEN AS BEING
DEVELOPED BY HOKANSON DEVELOPMENT, INC. IN SECTION 34, TOWNSHIP 32,
RANGE 24, ANOKA COUNTY.
WHEREAS, pursuant to published and mailed notice thereof, the
Andover City Council has conducted a public hearing and reviewed the
preliminary plat of pheasant Glen; and
WHEREAS, the Andover Review Committee has reviewed the preliminary
plat; and
WHEREAS, as a result of such hearing, the Planning and zoning
Commission recommends approval of the plat citing the following:
1. Variance for Lots 1-13, Block 1 from Ordinance 10, section 9.06
( f) as future Commercial Boulevard (136th Avenue NW) is considered
a collector street (designated as a MSAS) not an arterial street.
These lots would have double frontage with the possibility of
Commercial Boulevard being constructed.
2 . That Jay Street NW be vacated to avoid future problems from buses
and other vehicles which are not from this area to use this as a
shortcut to get to the industrial area.
3. The existing building on Lot 1, Block 2 be brought to meet the
intent of the Uniform Building Codes and all applicable City
Ordinances. The City also is requiring these lots to be connected
to municipal sanitary sewer and water systems.
4. Lot 1, Block 1 and Lot 1, Block 2 will require variances for lot
depth as the lots do not meet the minimum depth requirement of 130
feet as indicated in Ordinance 8, Section 6.02 in an R-4 zoning
district.
5. The developer is responsible to obtain all necessary permits from
the Coon Creek watershed District, DNR, Corps of Engineers, LGU,
MPCA and any other agency that may be interested in the site.
6. The Park and Recreation Commission is recommending cash in lieu of
land.
7. The Commission requested the developer obtain from the EPA an
indication as to abandonment of those wells in terms of method of
abandonment and timing of abandonment in Lot 3, BloGk 1.
8. An easement as recorded in the northwest corner of Lot 13,
Block 1 be shown.
9. The developer is to provide information regarding the 100 year
flood elevation located in Block 2 on the grading and drainage
plan.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the preliminary plat of Pheasant Glen .
Adopted by the City Council of the City of Andover this 6th day
of April , 19 93.
CITY OF ANDOVER
AT~ £/L fl, ~, rrk/!~
(;1'. E. McKelvey - Mayor
victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 064-93
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF KADLEC ESTATES AS BEING
DEVELOPED BY KADLEC CONSTRUCTION COMPANY IN SECTION 21, TOWNSHIP
32, RANGE 24, ANOKA COUNTY.
WHEREAS, pursuant to published and mailed notice thereof, the
Andover City Council has conducted a public hearing and reviewed the
preliminary plat of Kadlec Estates; and
WHEREAS, the Andover Review Committee has reviewed the preliminary
plat; and
WHEREAS, as a result of such hearing, the Planning and Zoning
Commission recommends approval of the plat citing the following:
1. Variance is required for 153rd Avenue NW as the street is
offset approximately 20 feet from the existing 153rd Avenue
NW from Lakeridge as indicated in Ordinance 10, Section
9.03(e).
2. Variance is required for Lot 1, alock 1 from Ordinance 10,
Section 9.02(c) as the lot directly accesses to Round Lake
Boulevard. If the home is destroyed the lot is required to front
and access 153rd Street NW.
3. The street plan and profile is required to be submitted, reviewed
and approved by the City Engineer prior to any construction along
with storm sewer.
4. The developer is responsible to obtain all necessary permits from
the Coon Creek watershed District, DNR, Corps of Engineers, LGU,
MPCA and any other agency that may be interested in the site.
5. The City Staff and PCA Staff make an inspection to determine the
situation with the illegal waste dump.
6. The berm on Lot 9 in the south southeast corner will remain.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the preliminary plat of Kadlec Estates .
1. Park dedication to be cash in lieu of land as recommended by
the Park and Recreation Commission.
Adopted by the City Council of the City of Andover this 6th day
of April, 19 93.
CITY OF ANDOVER
g. t. M6~_
ATliu:.... Úb (Y. E. MCKelvey - May;¡
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.065-93
A RESOLUTION GRANTING THE AMENDED SPECIAL USE PERMIT REQUEST OF
MINNEAPOLIS SMSA LTD. PARTNERSHIP C/O US WEST NEWVECTOR GROUP TO
ALTER AN EXISTING 200' CELLULAR RADIO TOWER ON THE PROPERTY
LOCATED AT 16157 ROUND LAKE BOULEVARD NW (LOT 2, BLOCK 1, WESTVIEW
INDUSTRIAL PARK), LEGALLY DESCRIBED AS:
The north 75 feet of the east 90 feet, together with an
easement for ingress and egress over the northerly 14 feet of the
westerly 190 feet and the northerly 19 feet of the easterly
120.42 feet of said Lot 2; and
WHEREAS, Minneapolis SMSA Ltd. Partnership c/o US
West NewVector Group has requested an Amended Special Use Permit
to allow for the alteration of an existing 200' cellular telephone
tower at 16157 Round Lake Boulevard NW, legally described above;
and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03 and 7.03; and
WHEREAS, the Planning and Zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; and
WHEREAS, the Planning and Zoning Commission finds the use
will not significantly cause serious traffic congestions or
hazards; and
WHEREAS, the Planning and Zoning Commission finds the use
will not depreciate surrounding property and is in harmony with
the Comprehensive Plan; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the Amended Special Use Permit
requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow Minneapolis SMSA Ltd.
partnership c/o US West NewVector Group to alter an existing 200'
cellular telephone tower on said property with the following
conditions:
1- The Amended Special Use Permit will be subject to a
sunset clause as defined in Ordinance No. 8, Section
5.03 (D).
2. The Amended Special Use Permit will be subject to
annual review and site inspection by City Staff.
Page Two
Amended SUP - Minneapolis SMSA Ltd. partnership
Resolution
April 6, 1993
3. That a set of engineering specifications be filed
with the Engineering Department prior to construction.
4 . That an annual inspection of the tower be completed by
the applicant(s) and a certificate showing the results
of the inspection be filed with the City.
5. That the proposed alterations be submitted to the
Building Department for review and approval.
6. That ALL of the conditions established in Resolution
No. 036-90 be met.
Adopted by the city Council of the City of Andover on this
6th day of April, 1993.
CITY OF ANDOVER
ATTEST: g, ç, m(/tf~
61. E. McKelvey, Ma r
Ú~ ilb City Clerk
Victoria Volk,
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 066-93
A RESOLUTION DENYING THE VARIANCE REQUEST OF DAVE REGAL
CONSTRUCTION, INC. TO ORDINANCE NO. 8, SECTION 6.02 WHICH REQUIRES
SINGLE FAMILY STRUCTURES IN THE R-2, SINGLE FAMILY ESTATE
DISTRICT TO HAVE A MINIMUM 1,200 SQUARE FEET OF FLOOR AREA PER
DWELLING ON THE PROPERTY LOCATED AT 17110 NAVAJO STREET NW,
LEGALLY DESCRIBED AS LOT 6, BLOCK 2, GROW OAK VIEW ESTATES.
WHEREAS, Dave Regal Construction, Inc. has requested a
variance to Ordinance No. 8, Section 6.02 which requires single
family structures in the R-2, single Family Estate District to
have a minimum 1,200 square feet of floor area per dwelling on
the property located at 17110 Navajo Street NW, legally described
as Lot 6, Block 2, Grow Oak View Estates; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request does not meet the
criteria of Ordinance No. 8, Section 5.04 in that no hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & Zoning Commission recommends to
the City Council denial of the variance request as it does not
meet the criteria of Ordinance No. 8, Section 5.04.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & zoning Commission and hereby denies the variance
requested by Dave Regal Construction, Inc. to Ordinance No. 8,
Section 6.02 which requires single family structures in the R-2,
Single Family Estate District to have a minimum 1,200 square feet
of floor area per dwelling on the property located at 17110 Navajo
street NW, legally described as Lot 6, Block 2, Grow Oak View
Estates.
Adopted by the City Council of the City of Andover this
6th day of April, 1993.
CITY OF ANDOVER
ATTEST: ß, t. m~ Æ1~
V~~V~City Clerk ¿ll' E. MCKelvey, Ma r
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 067-93
A RESOLUTION APPROVING THE FINAL PLAT OF ECHO RIDGE
AS BEING DEVELOPED BY TONY EMMERICH CONSTRUCTION, INC.
IN SECTION 34-32-24, ANOKA COUNTY, MN.
WHEREAS, the City Council approved the preliminary plat of
Echo Ridge ; and
WHEREAS, the developer has presented the final plat of
Echo Ridge .
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of Echo Ridge
contingent upon receipt of the following:
1. The City Attorney presenting a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation
costs as determined by the City Engineer.
3. The developer escrow for the uncompleted grading of the site which
is to be determined by the City Engineer or if the site is
completed, a letter from the developer's engineer that lots and
streets are graded according to the grading plan submitted and
approved by the City.
4. The final plat is not to be signed by the Mayor or Clerk until
there is an executed Development Contract, escrow paid (15% of the
total cost for the improvements for the property (streets,
utilities, etc.) ) and a contract for improvements awarded.
5. Street lights costs to be paid to Anoka Electric Cooperative.
6. The Park and Recreation Commission is recommending cash in lieu of
land.
7. Receipt of all necessary drainage and utility easements outside
the plat.
BE IT FURTHER RESOLVED citing the following:
1. Developer is responsible to obtain all permits from U.S. Army
Corps of Engineers, DNR, LGU, Coon Creek watershed District, MPCA
or any other agency that is interested in the site.
2 . Variance from Lots 1, 11, 12, 13, 20 and 21, Block 1 from
Ordinance 10, Section 9.06 ( f) as future Commercial Boulevard
(136th Avenue NW) is considered a collector street (designated as
a MSAS) not an arterial street. These lots would have double
frontage with Commercial Boulevard being constructed.
3. That Lot 9, Block 1 and Lot 2, Block 2 which have existing
buildings be brought to meet the intent of the Uniform Building
Codes and applicable City Ordinances. The City also requires
these lots to be connected to municipal sanitary sewer and water
system. The City requires these lots escrow for work on the
existing buildings.
Adopted by the City Council of the City of Andover this 6th
day of April , 19 93.
CITY OF ANDOVER
ATTEST: ç, ~. m6J(~
/. E. McKelvey - M or
¡;¿~ ¡g
V1ctoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 068-93
MOTION by Councilmember bcnhonn to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 91-22, ROUND LAKE BOULEVARD
FROM 133RD AVENUE NW TO 140TH LANE NW AND PROJECT NO. 91-28, BUNKER
LAKE BOULEVARD FROM BLACKFOOT STREET NW TO MARIGOLD STREET NW FOR
SANITARY SEWER, WATERMAIN, STREET, STORM DRAIN AND SIDEWALK --
CONSTRUCTION.
WHEREAS, the Anoka County Highway Department has prepared final
plans and specifications for project 91-22 & 91-28 for sanitary
sewer, watermain, street, storm drain and sidewalk construction; and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 6th day of
April , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the Anoka County Highway Department to seek
public bids as required by law.
MOTION seconded by Councilmember Perry and
adopted by the City Council at a regular meeting this 6th
day of April , 19~, with Councilmember Dalien, Knight,
McKelvev, Jacobson. Perry voting in favor of the resolution
and Councilmember nonp voting against
same whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: /!-' t. Þ C/ I!e~
¡ .¿ . E. MCKelveý - May
~ t(¿¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RÈS. NO. 069-93
A RESOLUTION APPROVING SPEED LIMITS IN HAWKRIDGE, COUNTRYVIEW
ESTATES, VERDIN ACRES IN SECTION 4-32-24 PER THE ATTACHED
SPEED LIMIT AUTHORIZATION FROM MNDOT.
WHEREAS, speed limit signs are to be placed per the attached
MNDOT authorization.
WHEREAS, MNDOT has given authorization to lower the speed
limits.
NOW, THEREFORE, BE IT RESOLVED the speed limits be placed in
Hawkridge, Countryview Estates and verdin Acres area contingent upon
placing appropriate advance curve or warning signs, including
appropriate speed advisory plates and dead end signs.
Adopted by the city Council of the City of Andover this 6th
day of April , 19 93.
CITY OF ANDOVER
ATTEST: ß ~, ä,t:~~
~ £/L ~. E. MCKelvey - May
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 070-93
MOTION by Councilmember T;: r()h~()n to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREETS
, PROJECT
NO. 91-5 IN THE NJORDMARK-DALE AREA AND FOUR ( 4 ) LOTS ALONG 178TH
LANE NW BETWEEN TULIP STREET NW AND QUAY STREET NW AREA.
WHEREAS, the City Council has received a petition, dated
June 23 , 19 92 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to contain the
signatures of more than 35% of the affected property owners
requesting such improvement.
NOW, THEREFORE, BE IT RESOLVED by the city Council of the City
of Andover that:
1. The petition is hereby declared as adequate.
2. The proposed improvement is hereby referred to the City
Engineer and they are instructed to provide the City
Council with a feasibility report.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 6th day of April ,
19 93 , with Councilmember Dalien. McKelvev. Perrv. JacobRon. Kn i ~h t
voting in favor of the resolution, and Councilmember nnnA
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: Jß. !Ke~~~~
~ itL
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 071-93
MOTION by Councilmember T ~,... ("\ h C An to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREETS
, PROJECT
NO. 91-16 ALONG 159TH AVENUE NW WEST OF MARYS TONE BOULEVARD
AREA.
WHEREAS, the City Council has received a petition, dated
March 29 , 19 93 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to contain the
signatures of more than 35% of the affected property owners
requesting such improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared as adequate.
2. The proposed improvement is hereby referred to the City
Engineer and they are instructed to provide the City
Council with a feasibility report.
MOTION seconded by Councilmember Por.,.-y and adopted by the
City Council at a regular meeting thi s 6th day of April ,
19 93 , with Councilmember D.81 {en. Kní~htf MC'Kplupy, T;:¡('nh <::()n J. Porry
voting in favor of the resolution, and Councilmember RQRe
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (). { )?;¿, ¿~
~ E. MCKelvey - May
~ ¡úv
Victoria Yolk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R on-93
Motion by Councilmember Jacobson to adopt the following:
A RESOLUTION AUTHORIZING THE EXPENDITURE FOR VOTING EQUIPMENT FROM
THE PERMANENT IMPROVEMENT REVOLVING FUND.
WHEREAS, Resolution Number R174-90 established a
Permanent Improvement Revolving Fund containing a Capital Improvement
Account designed to fund capital expenditures; and
WHEREAS, the City Council has approved the acquisition
of additional voting equipment for the new precinct created by
splitting Precinct 3A.
NOW, THEREFORE BE IT RESOLVED that the city Council of the City of
Andover hereby authorizes the expenditure of $6,614.00 plus sales
tax, shipping and handling charges from the Permanent Improvement
Revolving Fund for one Accu-Vote Voting Machine.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 6th day of April , 1993
with Councilmembers Dalien. Me:Kplvpy, Knight" . .La..C.o.b..s..oJ> , POY"Y"Y voting
in favor of the resolution, and Councilmembers WeRe
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (/ t. }»l-~~
~£¿¿ j/ E. MCKelvey - May r
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 073-93
MOTION by Councilmember .T;:¡("()h~on to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-24, ANDOVER BOULEVARD
FROM CROSSTOWN BOULEVARD TO HANSON BOULEVARD
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 047-93, adopted by the City
Council on the 2nd day of March , 19 93 , TKDA
has prepared final plans and specifications for project 92-24
for sanitary sewer, watermain, street and storm drain construction;
and
WHEREAS, such final plans and specifications were presented to
the Ci ty Council for their review on the 6th day of
April , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final Plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Friday , May 14 , 19~ at the Andover City Hall.
MOTION seconded by Councilmember PCY'ry and
adopted by the City Council at a regular meeting this 6th
day of April , 19~, with Councilmember D31íE!fl~ rerry~
T<nigh1" I Mî'Kp 1 1TPY J T;:¡('nh~nn voting in favor of the resolution
and Councilmember nnnø voting against
same whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J;~. ~~Ke?!¿~f£¿:;ep
Ú~ iÚ£
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 074-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE
IMPROVEMENTS OF STORM DRAINAGE
PROJECT NO. 93-9 , IN THE WINSLOW HILLS AREA.
WHEREAS, the City Council of the City of Andover is cognizant of
the need for improvements, specifically storm drainage
in the following described area:
Winslow Hills ; and
WHEREAS, the City Council proposes to assess the benefitting
property for all or a portion of the costs of the improvement,
pursuant to Minnesota statutes 429.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The City Council is cognizant of the need for improvements.
2. The proposed improvement is hereby referred to TKDA
and they are instructed to provide the City Council with a
feasibility report at a cost not to exceed $2,000.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular meeting this 6th day of
April , 19 93 , with Councilmember Dalien, Jacobson,
MCKelvey, Knight, perry voting in favor of the
resolution, and Councilmember none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (J. (ßc-~b
J¿1 E. McKelvey - May
Ún-W læ
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 0 7 5 - 9 3
MOTION by Councilman Knight to adopt the fOllowing:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
WATERMAIN EXTENSION
PROJECT NO. 90-25 .
WHEREAS, pursuant to proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the improvements.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments
extending over a period of 5 years, the first of the installments
to be payable on or before the first Monday in January, 1990 and shall
bear interest at the rate of R " percent per annum from the date
of the adoption of this assessment resolution.
3. The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the
whole of the assessment on such property, with interest accrued to the
date of payment, to the City Treasurer.
MOTION seconded by Councilman Perry and adopted by the
City Council at a Regular Meeting thi s 6th day of
April , 19 93 , with Councilmen Dalien. McKelvey, Knight,
Perrv. Jacobson voting in favor of the
resolution, and Councilmen nonp voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: 9, gc'K2~r~~
J/E.
~tæ
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
No. R 076-93
A RESOLUTION SETTING FEES FOR TREE TRIMMERS PURSUANT TO ORDINANCE
29C.
The City Council of the City of Andover hereby ordains:
The following fee is hereby established for the year 1993:
Tree Trimmer License $25.00/year
Adopted by the City Council of the City of Andover this 6th
day of April , 1993.
CITY OF ANDOVER
Attest: (j. £, ~, ;¿~
f.E. McKe vey, Mayor
~ £¿¿
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 077-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING THE RIGHT-OF-WAY PLAT KNOWN AS THE CITY OF
ANDOVER HIGHWAY RIGHT-OF-WAY PLAT NO. lo
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to sign and register the documents with Anoka County.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 6th day of
April , 19 93 , with Councilmembers Jacobson, Perry,
Knight, Dalien, MCKelvey voting in favor of the resolution,
and Councilmembers none voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: ~. ~. Ô1cJ¿J¿,.fA~
J. E. McKelvey - Mayor
~ fd
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 078-93
MOTION by Councilmember T"rnhonn to adopt the following:
A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING
ON IMPROVEMENTS OF STREET CONSTRUCTION ,
PROJECT NO. 91-16 IN THE AREA ALONG 159TH AVENUE NW WEST
OF MARYS TONE BOULEVARD .
WHEREAS, pursuant to Resolution No. 071-93, adopted the 6th
day of April , 19 93 , a Feasibility Report has been
prepared by the City Engineer for the improvements; and
WHEREAS, such report was received by the City Council on the
20th day of April , 19 93 ; and
WHEREAS, such report declared the proposed improvement to be
feasible for an estimated cost of $ .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The city Council hereby accepts the Feasibility Report for
project No. 91-16 , for the improvements.
2. The Council will consider the improvements in accordance
with the report and the assessment of abutting property
for all or a portion of the improvement pursuant to
Minnesota Statutes Chapter 429 at an estimated total cost
of the improvement of $ 84,000.00 .
3. A public hearing shall be held on such proposed
improvement on the 4th day of May , 19 93 in
the Council Chambers of the City Hall at 7:30 PM and the
Clerk shall give mailed and published notice of such
hearing and improvement as required by law.
MOTION seconded by Councilmember p~yyy and adopted by the
City Council at a regular meeting this 20th day of April ,
19 93 , with Councilmember McKelvey, Dalien, Perry, Jacobson. Knight (absent)
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: I, E~ Mc~d~~Ýor
f4 £¿¿
Vlctorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 079-93
MOTION by Councilmember Perrv to adopt the following:
A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING
ON IMPROVEMENTS OF STREET CONSTRUCTION ,
PROJECT NO. 91-5 IN THE AREA ALONG 178TH LANE AND
NJORDMARK-DALE AREA .
WHEREAS, pursuant to Resolution NO. 070-93, adopted the 6th
day of April , 19 93 , a Feasibility Report has been
prepared by the City Engineer for the improvements; and
WHEREAS, such report was received by the city Council on the
20th day of April , 19 93 ; and
WHEREAS, such report declared the proposed improvement to be
feasible for an estimated cost of $ 70,200.~0 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The City Council hereby accepts the Feasibility Report for
project NO. 91-5 , for the improvements.
2. The Council will consider the improvements in accordance
with the report and the assessment of abutting property
for all or a portion of the improvement pursuant to
Minnesota Statutes Chapter 429 at an estimated total cost
of the improvement of $ 70,200.00 .
3. A public hearing shall be held on such proposed
improvement on the 4th day of May , 19 93 in
the Council Chambers of the City Hall at 8:00 PM and the
Clerk shall give mailed and published notice of such
hearing and improvement as required by law.
MOTION seconded by Councilmember Dalien and adopted by the
City Council at a regular meeting this 20th day of April ,
19 93 , with Councilmember McKplvpy, 1;0,(" IÎ h ~()n pprry~ n;.11 ; pn KnighT (obsent)
.
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ;'E.f~c~~!~r
l~L /~
Victoria Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 080-93
A RESOLUTION DESIGNATING PAINE WEBBER INCORPORATED AS A SUPPLEMENTAL
DEPOSITORY OF CITY FUNDS FOR INVESTMENT PURPOSES ONLY.
WHEREAS, Minnesota statutes, Section 118 sets forth the
procedures for the deposit of public funds which requires the Andover
City Council to annually designate the official depositories for City
funds and manage the collateral pledged to such funds; and
WHEREAS, the City Council of the City of Andover has previously
adopted Resolution No. ROOl-93 designating which depositories may be
used for investment purposes in 1993, and
WHEREAS, other financial institutions are, from time to time, able
to pay the City of Andover interest rates on deposits which are greater
than can be obtained from the official depositories; and
WHEREAS, the City desires to add Paine Webber Incorporated to the
list of supplemental depositories for investment purposes.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of
Andover that paine Webber Incorporated is designated as a supplemental
depository for 1993 for investment purposes only.
Adopted by the Andover City Council on the 20th day of April, 1993.
CITY OF ANDOVER
ATTEST: ß t. m~t;~
~Ú£ ¿d. E. MCKelvey - ayor
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.081-93
A RESOLUTION RELATING TO PARKING RESTRICTIONS ON S.A.P. 198-020-08
FROM 133RD AVENUE NW TO 140TH LANE NW
IN THE CITY OF ANDOVER, MINNESOTA.
THIS RESOLUTION passed this 20th day of April, 19 93, by the
City of Andover in Anoka County, Minnesota. The Municipal---
corporation shall hereinafter be called the "City", WITNESSETH:
WHEREAS, The "City" has planned the improvement of MSAS 020-08
(Round Lake Boulevard) from 133rd Avenue NW to 140th Lane NW.
WHEREAS, the "City", will be expending Municipal Street Aid
Funds on the improvement of this street, and
WHEREAS, this improvement does not provide adequate width for
parking on both sides of the street; and approval of the proposed
construction as a Municipal State Aid Street project must therefore
be conditioned upon certain parking restrictions.
NOW, THEREFORE, BE IT RESOLVED that the "City", shall ban the
parking of motor vehicles on 020-08 (east side from 133rd Avenue
NW to 140th Lane NW and both sides from Bunker Lake Boulevard to
140th Lane NW) at all times.
Dated this 20th day of April , 19 93.
CITY OF ANDOVER
d· { J1lvtl~
ATTEST: ~. E. MCKelvey ~ayor
LL iæ
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 082-93
A RESOLUTION RELATING TO PARKING RESTRICTIONS ON S.A.P. 198-020-09
FROM ROUND LAKE BOULEVARD TO QUAY STREET NW
IN THE CITY OF ANDOVER, MINNESOTA.
THIS RESOLUTION passed this 20th day of April , 19~, by the
City of Andover in Anoka County, Minnesota. The Municipal
corporation shall hereinafter be called the "City", WITNESSETH:
WHEREAS, The "City" has planned the improvement of MSAS 020-09
(Bunker Lake Boulevard) to Quay Street NW.
WHEREAS, the "City", will be expending Municipal Street Aid
Funds on the improvement of this Street, and
WHEREAS, this improvement does not provide adequate width for
parking on both sides of the street; and approval of the proposed
construction as a Municipal State Aid Street project must therefore
be conditioned upon certain parking restrictions.
NOW, THEREFORE, BE IT RESOLVED that the "city", shall ban the
parking of motor vehicles on both sides of 020-09 Bunker Lake
Boulevard from Round Lake Boulevard to Quay Street N.W. at all
times.
Dated this 20th day of April , 19 93.
CITY OF ANDOVER
ATTEST: /!~. !lë~
. E.' Mc êl ey - ayor
¿¿ia
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.083-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF
SANITARY SEWER, WATERMAIN AND STORM DRAIN ,
PROJECT NO. 93-10 , FOR SUPERAMERICA LOCATED IN THE
NORTHEAST CORNER OF THE INTERSECTION OF HANSON BOULEVARD AND BUNKER
LAKE BOULEVARD AREA.
WHEREAS, the City Council has received a petition, dated
April 6, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1- The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is $1000 .
3 . The proposed improvement is hereby referred to TKDA ,
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilmember Pørr')Y and adopted by the
City Council at a regular meeting this 20th day of April ,
19 93 , with Councilmember McKelvey, Dalíen, Jacobson.. Perrv~ Kni¡¡ht (absent)
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: Ji- e. )JJ;/~!tt
?J. E. McKelvey - ayor
~iß
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 084-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 92-29 & 92-18 FOR SANITARY SEWER,
WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION IN THE AREA OF
JAY STREET NW (WATT'S GARDEN ACRES) AND ECHO RIDGE.
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 060-93 (Jay Street) and 92-29 (Echo Ridge),
dated March 16, 1993 bids were received, opened and tabulated
according to law with results as follows:
1. C.W. Houle, Inc. $359,950.53
2. S.R. Weidema, Inc. $362,170.51
3. Mille Lacs Contracting $371,693.93
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
C.W. Houle, Inc. as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with C.W. Hoult. \nc_ in the amount
of $359,950.53 for construction of t e 1mprovements; and
direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Perry and adopted by the
city Council at a regular meeting this 20th day of
April , 19~, with CouncilmemberMcKPlvpy Dalipn, Pprry,
.T~~nh~nn, Knigh~ (~h~pn~) voting in favor of
the resolution, and Councilmember nonp voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ß' E~' Mll:ìr:kyor
ATTEST:
h ¡;a
victoria v6ik - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. ~85 -93
Motion by Councilmember T~C':oh~()n to adopt the following:
A RESOLUTION AUTHORIZING THE EXPENDITURE FOR A COMPUTERIZED INVENTORY
AND ASSET TRACKING SYSTEM FROM THE PERMANENT IMPROVEMENT REVOLVING
FUND.
WHEREAS, Resolution Number R174-90 established a
Permanent Improvement Revolving Fund containing a capital Improvement
Account designed to fund capital expenditures; and
WHEREAS, the Ci ty Counci 1 recognizes the need to properly account
for and report on inventories and assets owned by the City; and
WHEREAS, the City has reviewed various equipment and computer
programs to bar code and scan the City's inventories and assets.
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Andover hereby authorizes the expenditure of $4,945.00 plus sales tax,
shipping and handling charges from the Permanent Improvement Revolving
Fund for one portable scanner system and the associated computer
programs.
MOTION seconded by Councilmember Dalien and adopted by the
City Council at a regular meeting this 20th day of April , 1993
with CouncilmemberSMcKelvey. DR 1 í pn_ .Jacobson _ Perry.Knight(abs~0ing
in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: I: t J)1~J:~
~~
. E. McKelvey ayor
v1ctoria Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R086-93
Motion by Councilmember Perry to adopt the following:
A RESOLUTION CLOSING THE 1980 SERIES B IMPROVEMENT BOND FUND AND
TRANSFERRING THE REMAINING FUNDS TO THE PERMANENT IMPROVEMENT
REVOLVING FUND.
WHEREAS, the City of Andover issued Special Assessment
Improvement Bonds in 1980 for the construction of capital
improvements; and
WHEREAS, the City of Andover had refinanced a portion of these
bonds in 1987 under a separate bond issue, and has repaid all other
obligations arising from the issuance of these bonds; and
WHEREAS, there are monies remaining in the fund reserved for
payment of this debt; and
WHEREAS, the City Council has adopted Resolution No. R074-90 which
established the Permanent Improvement Revolving Fund and requires these
monies be deposited into this fund.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of
Andover that the 1980 Series B Improvement Bond Fund is hereby closed.
BE IT FURTHER RESOLVED that all monies remaining in the 1980
Series B Improvement Bond Fund be deposited into the Permanent
Improvement Revolving Fund with $11,401.06 allocated to the Public
Improvement Account and $ -0- allocated to the Capital
Improvement Account.
MOTION seconded by Councilmember Jacobson and adopted by the
City Council at a regular meeting this 20th day of April , 1993
with Councilmembers McKelvey. DRl ípn Ferry T~í'()h~()n Knign't voting
in favor of the resolution, and Councilmembers ' ~nQ
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: þ, £. )¡Jcl:i~
" jð' E. MCKelvey ayor
~ IÚL/
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R087-93
Motion by Councilmember Knight to adopt the following:
A RESOLUTION CLOSING THE FIRE STATION CONSTRUCTION FUND AND
TRANSFERRING THE REMAINING FUNDS TO THE FIRE STATION BOND DEBT
SERVICE FUND.
WHEREAS, the City of Andover issued General obligation Bonds in
1991 to purchase trucks and equipment for, and construct Fire Stations
U and 112; and
WHEREAS, the City of Andover has completed the purchase of
equipment and the construction of the fire stations, and there is
$138.95 remaining in the fund.
NOW, THEREFORE BE IT RESOLVED by the City Council of the city of
Andover that the Fire Station Construction Fund is hereby closed.
BE IT FURTHER RESOLVED that the monies remaining in the Fire
Station Construction Fund be deposited into the Fire Station Bond
Debt Service.
MOTION seconded by Councilmernber Perry and adopted by the
City Council at a regular meeting this 20th day of Apr il , 1993
with Councilmembers McKelvey, Dalien, Perry, Knight, Jacobson voting
in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ff ~ };þ~~
1¿~ /Ú£ 10. E. MCKelvey - ayor
Vlctoria Volk - city Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 088-93
MOTION by councilmember Perry to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-2 FOR
S.S., WM, ST, AND STORM DRAINS IN THE FOLLOWING AREA
PINEWOOD ESTATES 3RD ADDITION (TO BE PLATTED AS THE 2ND ADDITION).
WHEREAS, the City Council did on the 5th day of May ,
19 92 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 2nd day of June ,19 92 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 312,400.00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 312,400.00 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $ 10,000.00 with such
payments to be made prior to commencement of work on the plans and
specifications.
MOTION seconded by Councilmember Knight and adopted by
the City Council at a regular meeting this' 20th day of April ,
19~, with Councilmember McKelvev, Dalien. Jacobson Knight, Pprry
voting in favor of the resolution and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: fl· t.. ~ AldvZf/!ã
~ (ß. E. MCKi):vey - ayor
·k
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO .08 9- 9 3
A RESOLUTION APPROVING THE FINAL PLAT OF TIMBER MEADOWS
AS BEING DEVELOPED BY WOODLAND DEVELOPMENT CORPORATION
IN SECTION 8-32-24.
WHEREAS, the City Council approved the preliminary plat of
Timber Meadows ; and
WHEREAS, the developer has presented the final plat of
Timber Meadows .
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of Timber Meadows
contingent upon receipt of the following:
1. The City Attorney presents a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation
costs as determined by the City Engineer.
3. The developer provide a one-year warranty escrow or bond for
the street and storm sewer improvement as determined by the City
Engineer.
4. The developer escrow for the uncompleted grading of the site which
is to be determined by the City Engineer and shall enter into a
development contract with the City. If the site is complete, a
letter from the developer's engineer that lots and streets are
graded accordingly to the grading plan submitted and approved by
the City.
5. Street lights costs to be paid to Anoka Electric Cooperative.
6. Park dedication is to be cash in lieu of land as allowed in
Ordinance 10, Section 9.07.
BE IT FURTHER RESOLVED citing the following:
1. Variance for lots 4 & 5 of Block 5 and Lots 4 & 11 of Block 5 from
Ordinance 10, Section 9.06 a(3) as the lots are less than the
minimum requirements for lot area (minimum of 108,900 feet squared
is requi red) .
2. Variance for Lot 8, Block 4 will require a variance from Ordinance
10, Section 9.02 (c) as the lot is proposed to front on a
collector street (designated as MSA).
3. Variance for Lot 7, Block 4 will require a variance from Ordinance
10, Section 9.06 a(3) as the lot does not meet the 300 feet
requirement at the front setback line.
4. Woodland Development, Inc. has an agreement regarding the existing
building on Lot 4, Block 3. All buildings are required to be
removed by December 31, 1994. When new structures are built on
the lot, the vehicle access is required to be on 167th Lane NW.
5. the developer is responsible to obtain all permits from the
Watershed Management Organization, DNR, Corps of Engineers, LGU
and any other agency that is interested in the site.
Adopted by the City Council of the City of Andover this 20th
day of April , 19 93.
CITY OF ANDOVER
ATTEST: j:'£ M~~{~~Yor
b~ ¡J~
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.090-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ORDERING THE IMPROVEMENT OF STREETS ,
PROJECT NO. 91-16 ALONG 159TH AVENUE NW BETWEEN MARYS TONE BOULEVARD
AND THE RUM RIVER AREA AND DIRECTING PREPARATION OF FINAL PLANS AND
SPECIFICATIONS.
WHEREAS, Resolution No. 078-93 of the City Council adopted on
the 20th day of Apr il , 19 93 , fixed a date for a public
hearIï'igï and
WHEREAS, pursuant to the required published and mailed notice,
such hearing was held on the 4th day of May ,
19 93 ; and
WHEREAS, all persons desiring to be heard were given such
opportunity for same; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement Project No. 91-16 .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby designate BRA as the Engineer
for this improvement and they are directed to prepare plans and
specifications for such improvements.
MOTION seconded by Councilmember Dalien and adopted by
the City Council at a regular meeting this 4th day of
May , 19 93 , with Councilmember McKelvey, Perry,
Jacobson, Dalien, Knight voting in favor of the resolution,
and Counci1member none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J).. ~. »?f ~JffÞ
¿YJ. E. McKe ve - Mà r
!L~(~ ¿(¿t/
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R091-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF JEROME
PIKUS TO OPERATE A HOME OCCUPATION (MOULDING BUSINESS) IN AN
ACCESSORY STRUCTURE ON THE PROPERTY LOCATED AT 16526 HANSON
BOULEVARD NW, LEGALLY DESCRIBED AS FOLLOWS:
That part of the South 330 feet of the Southeast Quarter of the
Southeast Quarter of Section 10, Township 32, Range 24, Anoka
County, Minnesota, lying West of the Westerly right-of-way line of
Anoka County Highway plat No. 27; Except Roads; Subject to
Easements of Record.
WHEREAS, Jerome pikus has requested a Special Use Permit
to operate a home occupation (moulding service) in an accessory
structure as specified in Ordinance No. 8, Section 4.30, on the
property located at 16526 Hanson Boulevard NW, legally described
above.
WHEREAS, the Planning & Zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance 8, Sections 4.30 and 5.03; and
WHEREAS, the Planning and Zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; and
WHEREAS, the use is consistent with the Comprehensive
Plan and is determined to be an allowed use.
WHEREAS, there is no impact on governmental facilities and
services, though fire protection may become more important with
the nature of the operation.
WHEREAS, the use should have no negative effects on the
sensitive environmental features.
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission to allow Jerome pikus to operate a
home occupation (moulding business) in an accessory structure
on said property with the following conditions:
1. The size of the lot shall be three acres or larger.
2 . The specific location and size of the structure and/or
outside storage area shall be as allowed by the City.
3 . The combined square footage of the accessory structure
and outside storage area shall not exceed 800 square
feet, with the partition to be built to meet City code
as determined by the Building Department.
Page Two
pikus Special Use Permit
May 4, 1993
4. Setbacks of the accessory structure and/or outside
storage area shall be of a magnitude found necessary
by the City, but in no case shall it be less than a
100 foot front yard setback and a 50 foot rear yard
setback or as required in section 6.02.
5. The outside storage area and all vehicles, materials
and equipment being stored there shall be fenced,
landscaped and screened in such a manner as to prevent
it from being visible at any time of the year from
road rights-of-way, public properties and surrounding
properties.
6. The number of employees shall be limited to one person
on site in addition to family members.
7. On-site sales shall be prohibited, except those
clearly incidental to services provided in the
accessory structure.
8. vehicles associated with the home occupation shall be
limited to one (1 ) vehicle on the premises and as set
out in Section 8.08 of Ordinance No. 8.
9 . Unusual parking and traffic patterns shall not be
created, which are not normally found in the
neighborhood, and in no case, shall the need for more
than three ( 3 ) additional vehicles be created on the
property.
10. Signs shall be regulated as set out in Section 8.07 of
Ordinance No. 8.
11. The Special Use permit be subject to a one ( 1 ) year
sunset clause as defined in Ordinance No. 8, Section
5.03 (D).
12. The City may at any time inspect the home occupation
and revoke the Special Use Permit if the applicant is
not adhering to the permit and the conditions of the
permit.
13. The hours of operation shall be between 8 a.m. to
4:30 p.m.
Adopted by the City Council of the City of Andover on this
4th day of May, 1993.
CITY OF ANDOVER
ATlT: ( {J. t. @_ ~~
-t~ tVL f'J. E. Mc elvey, M or
Victoria Volk, city Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 092-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF JIM
AND JANE KNOLL TO OPERATE A COMMERCIAL GREENHOUSE ON THE PROPERTY
LOCATED AT 14817 ROUND LAKE BOULEVARD NW, LEGALLY DESCRIBED
BELOW.
WHEREAS, Jim and Jane Knoll have requested a Special Use
Permit to operate a commercial greenhouse on the property located
at 14817 Round Lake Boulevard NW, legally described as follows:
The West 592.28 feet of the Northwest Quarter of the Northwest
Quarter of Section 28, Township 32, Range 24, Anoka County,
Minnesota, except the North 66 feet thereof, Also except the South
130 feet of the North 196 feet of the West 253 feet of said
Quarter, Quarter; Except Roads; Subject to Easements of Record;
and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03 and 7.03; and
WHEREAS, the Planning and Zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow Jim and Jane Knoll to
operate a commercial greenhouse on said property with the
following conditions:
1- The Special Use Permit will be subject to annual
review and site inspection.
2 . The Special Use Permit shall be subject to a sunset
clause as specified in Ordinance No. 8 , Section
5.03 (D), unless a renewal is granted by the City
Council.
3. The commercial greenhouse operation shall be limited
to horticultural products only.
Adopted by the City Council of the City of Andover on
this 4th day of May, 1993.
CITY OF ANDOVER
A~: 1-' r Þ1~ ~~
.' E. MCKelvey, Ma r
·z~ iÆ/
Victoria Volk, City Clerk
,
O/q3
CITY OF ANDOVER )1,
COUNTY OF ANOKA In
STATE OF MINNESOTA
NO. R 093-93
A RESOLUTION DEFERRING ASSESSMENTS ON PROPERTY OWNED BY KURT W.
HURST AND SUSAN D. HURST.
WHEREAS, the City of Andover (hereinafter referred to as
"City") is constructing Improvement Projects 92-10 and 92-18
which will benefit certain Property of Kurt W. Hurst and Susan D.
Hurst (hereinafter referred to as "Hursts" and property"); and
WHEREAS, such Property is legally described as Lot 5, Watt's
Garden Acres, Anoka County, Minnesota; and
WHEREAS, the City needs easements over the property of the
HUrsts in order to construct such improvements; and
WHEREAS, the parties have agreed that the Hursts will grant
such easements over the Property on the condition that such
assessments levied for the improvement projects are deferred upon
such terms and conditions set out herein.
NOW, THEREFORE, IT IS HEREBY RESOLVED by the Andover City
Cóuncil:
1. That the assessments for Improvement Project No. 92-18
shall be levied against the Hurst Property but shall be
deferred pursuant to Minnesota statute 429.061 according to the
terms and conditions set out hereafter.
2 . That the Hursts agree to waive any rights of appeal
under Minnesota Statute 429 pertaining to any issue of whether or
not such improvements provide special benefit to their Property.
3. That such deferred assessments shall bear interest at
the same rate as the assessments levied against other properties
which benefit from the construction of said improvements. Such
interest shall accrue and be paid along with the principal amount
of the assessment when due and payable as further described in
Paragraph 5.
4. Furthermore, the City shall not presently assess the
cost of storm Sewer Improvement Project No. 92-10, or any
interest thereon, to Hursts' property nor consider such a pending
assessment. This storm water assessment shall be levied for
payment as described in Paragraph 5.
5. In the event the Hursts sell all or any portion of their
Property against which assessments have been levied but deferred
or not assessed pursuant to the above paragraph, all annual
installments of principal and interest for the entire Property
which would have been due and payable had the assessments not
been deferred shall be due and payable immediately on transfer of
such property. That all remaining payments of principal and
interest shall be paid in the same manner and at the same rate of
interest as the assessments levied against other parcels
benefited by such improvements.
6. That the City Clerk shall file a Certificate pursuant to
Minnesota statute 429.061 against the Property of the Hursts
which indicates the existence of deferred assessments.
Adopted by the City Council of the City of Andover this 4th
day of May , 1993.
CITY OF ANDOVER
Attest: J~~~cØr~/!-~
£,/;;~ áæ
V1ctor1a Volk - City Clerk
C.LTY Ut· ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 094-93
A RESOLUTION APPROVING THE FINAL PLAT OF WEYBRIDGE 3RD ADDITION
AS BEING DEVELOPED BY ASHFORD DEVELOPMENT CORPORATION, INC.
IN SECTION 26-32-24, ANORA COUNTY, MN.
WHEREAS, the City Council approved the preliminary plat of
Weybridge ; and
WHEREAS, the developer has presented the final plat of
Weybridge .
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of Weybridge 3rd Addition
contingent upon receipt of the following:
1. The City Attorney presenting a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation
costs as determined by the City Engineer.
3. The developer escrow for the uncompleted grading of the site which
is to be determined by the City Engineer or if the site is
completed, a letter from the developer's engineer that lots and
streets are graded according to the grading plan submitted and
approved by the City.
4. The final plat is not to be signed by the Mayor or Clerk until
there is an executed Development Contract, escrow paid (15% of the
total cost for the improvements for the property {streets,
utilities, etc.}) and a contract for improvements awarded.
5. Street lights costs to be paid to Anoka Electric Cooperative.
6. Receipt of all necessary drainage and utility easements outside
the plat.
7. Subject to Metropolitan Council approval of the extension of
sanitary sewer.
BE IT FURTHER RESOLVED citing the following:
1. Developer is responsible to obtain all permits from U.S. Army
Corps of Engineers, DNR, LGU, Coon Creek watershed District, MPCA
or any other agency that is interested in the site.
2. Park dedication has been paid in full for the 3rd Addition.
Adopted by the City Council of the City of Andover this 4th
day of May , 19 93.
CFi~i~
ATTEST: /. E. Mc e1v y - or
~ IIdb
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 095-93
MOTION by Councilmember JiilCQb5QIl to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-19,
WEYBRIDGE 3RD ADDITION
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 167-92, adopted by the City
Council on the 1st day of September , 19 92 , TKDA
has prepared final plans and specifications for Project 92-19
for sanitary sewer, watermain, street and storm drain construction;
and
WHEREAS, such final plans and specifications were presented to
the Ci ty Counci 1 for their review on the 4th day of
May , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final Plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Thursday, June 10 , 19~ at the Andover City Hall.
MOTION seconded by Councilmember Perry and
adopted by the City Council at a regular meeting this 4th
day of May , 19~, with Councilmernber nalipn, Knight-,
PArry r M,...J( A 1 'trAY r .T;:tr"nhc:nn voting in favor of the resolution
and Councilrnember none voting against
same whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: rf-' t, m~ J(,~
;:T. E. MCKelvey - M or
~VL
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 096-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
FOREST LAKE CONTRACTING, INC. FOR PROJECT NO. 91-14 FOR THE
IMPROVEMENT OF STREETS AND STORM DRAINAGE
IN THE FOLLOWING AREA: 168TH LANE NW BETWEEN ROUND
LAKE BOULEVARD NW (CSAH 9) AND 350 FEET WEST OF CROCUS STREET NW.
WHEREAS, pursuant to a written contract signed with the City of
Andover on October 1 , 19 91 , Forest Lake
Contracting, Inc. of Forest Lake, MN ~ satisfactorily
completed the construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 4th day
of May , 19 93 , with Councilmember
Da 1 j em . Perry. KnighT.. McKelvey, .Tacoh~on
voting in favor of the resolution, and Councilmember >:)one
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: [). { Þl~ j(~
¿:;a.E. McKelvey - or
~¡fß
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 097-93
MOTION by Councilmember Kniaht to adopt the following:
A RESOLUTION ORDERING THE IMPROVEMENT OF STREETS ,
PROJECT NO. 91-5 IN THE NJORDMARK-DALE/178TH LANE NW AREA AND
DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS.
WHEREAS, Resolution No. 079-93 of the City Council adopted on
the 20th day of April , 19 93 , fixed a date for a public
hearIrïgT and
WHEREAS, pursuant to the required published and mailed notice,
such hearing was held on the 4th day of May ,
19 93 ; and
-
WHEREAS, all persons desiring to be heard were given such
opportunity for same; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement Project No. 91-5 .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby designate BRA as the Engineer
for this improvement and they are directed to prepare plans and
specifications for such improvements.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular meeting this 18th day of
May , 19 93 , wi th Councilmembe r Dalien. McKelvey. Perry,
Kniaht. Ja~ob~on voting in favor of the resolution,
and Councilmember none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: , f:~
E. MCKelvey - or
~ dd--
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 098-93
A RESOLUTION VACATING A DRAINAGE EASEMENT TO ALLOW FOR THE
CONSTRUCTION OF BUILDING SITE ON LOT 1, BLOCK 1, INDIAN MEADOWS.
WHEREAS, pursuant to published and mailed notice, the City
Council has conducted a public hearing on the vacation of a drainage
easement located on Lot 1, Block 1, Indian Meadows; and
WHEREAS, as a result of such hearing and review, the Ci ty Council
recommends vacation of said drainage easement, legally described as
follows:
Description to vacate existing 40.00 foot drainage easement over Lot
1, Block 1, Indian Meadows, Anoka County, Minnesota.
The easterly line of said easement is described as follows:
Beginning at a point on the north line of said Lot 1 distant 20.00
feet westerly of the Northeast corner of said Lot 1; thence
southwesterly to a point on the south line of said Lot 1 distant
80.00 feet westerly of the Southeast corner of said Lot 1 and there
terminating.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover hereby agrees to vacate said drainage easement legally
described above on Lot 1, Block 1, Indian Meadows.
BE IT FURTHER RESOLVED that this easement vacation be approved
subject to the following conditions:
l. The applicant/property owner is responsible to obtain all
necessary permits from the Lower Rum River Watershed Management
Organization, the Minnesota Department of Natural Resources, the
U.s. Army Corps of Engineers and any other agencies that may be
interested in the site.
2. All unsuitable material shall be removed as required by the
Building Department and Ordinance 10, Section 9.06.
3. Drainage easement for that area outside the buildable area.
Adopted by the City Council of the City of Andover this 18th day
of May , 19 93.
CITY OF ANDOVER
ATTEST: µMOK!;;z,:ß&:¡¡-
~i
victoria V~ City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.099-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF DON EMMERICH TO
CREATE TWO (2 ) PARCELS PURSUANT TO ORDINANCE NO. 40.
WHEREAS, Don Emmerich has requested a lot split to create
two (2 ) lots for the constru~tion of single family homes on the
property located at 17153 Butternut Street NW, legally described
on the attached Exhibit A; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the Planning and Zoning Commission finds the
request is consistent with the Comprehensive plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the Citý of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay park dedication fees pursuant to
Ordinance No. 10, Section 9.07.10.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
3. All lots fronts shall face interior streets.
Adopted by the City Council of the City of Andover on this
18th day of May, 1993.
CITY OF ANDOVER l'E~M~t~~r
ATTEST
IL~ ¡fß
Victor1a Volk, City Clerk
EXHIBIT A
LEGAL DESCRIPTION
That part of the Northeast Quarter of Section 12, Township
32, Range 24, Anoka County, Minnesota, described as follows:
commencing at a point of intersection of the east line of
said Northeast Quarter with the centerline of County Road No
18, as now laid out and constructed; said point being 720.07
feet southerly of the northeast corner of said Section 12;
thence southwesterly along said centerline, deflecting 43
degrees 16 minutes 30 seconds on an assumed bearing of South
45 degrees 07 minutes 32 seconds West, a distance of 515.00
feet to the actual point of beginning of the tract to be
described; thence continue South 45 degrees 07 minutes 32
seconds West, along said centerline, a distance of 286.70
feet; thence North 44 degrees 52 minutes 28 seconds west,
67.87 feet; thence on a curve, concave to the southwest,
having a central angle of 18 degrees 15 minutes 01 seconds
and a radius of 200.03 feet, a distance of 63.72 feet; thence
North 63 degrees 07 minutes 29 seconds West, tangent to the
last described curve, a distance of 53.09 feet; thence on a
tangential curve, concave to the northeast, having a central
angle of 64 degrees 58 minutes 31 seconds, and a radius of
200.01 feet, a distance of 226.82 feet; thence North 01
degrees 51 minutes 02 seconds East, on a line parallel with
the east line of said Northeast Quarter, 546.09 feet; thence
South 87 degrees 12 minutes 17 seconds East, on a line
parallel with the north line of said Northeast Quarter,
262.01 feet; thence South 07 degrees 08 minutes 06 seconds
West, a distance of 397.78 feet to a point, said point being
the intersection of said line with a line drawn at right
angles to the centerline of County Road No. 18, as now laid
out and constructed, from the actual point of beginning of
the land described above; thence southeasterly to the point
of beginning.
Reserving and subject to a 75.00 foot easement for County
Road No. 18, and a 33 foot roadway easement along the
southwesterly and westerly lines of the above described
tract.
Also reserving and subject to a 43.00 foot utility easement
along the southwesterly and westerly lines of the above
described tract and a 85.00 foot utility easement along
County Road No. 18.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 100-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF MARK LIPSKI TO
CREATE TWO ( 2 ) PARCELS PURSUANT TO ORDINANCE NO. 40.
WHEREAS, Mark Lipski has requested a lot split to create
a lot for the construction of a single family home on the property
located at 629 157th Avenue NW, legally described on the attached
Exhibit A; and
WHEREAS, the Planning and zoning commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the Planning and zoning Commission finds the
request is consistent with the Comprehensive plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay park dedication fees pursuant to
Ordinance No. 10, Section 9.07.10.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
Adopted by the City Council of the City of Andover on this
18th day of May, 1993.
CITY OF ANDOVER y, ~ m&k~
ATTEST {I' E. McKelvey, May¡ r
~iæ
City Clerk
Victoria volk,
EXHIBIT A
LEGAL DESCRIPTION
That part of the Southwest Quarter of the Southwest Quarter
of Section 13, Township 32, Range 24, Anoka County,
Minnesota, lying southerly of the following described tract:
Commencing at a point on the West line thereof distant 400.00
feet North of the Southwest Corner of said Section 13; thence
North (assumed bearing) along the West line thereof a
distance of 400.00 feet; thence East at right angles to said
West line to the East line of said Southwest Quarter of the
Southwest Quarter; thence South (southerly) along said East
line a distance of 400.00 feet; thence West to the point of
beginning.
Except the West 660.00 feet thereof.
Subject to the rights-of-way of l57th Avenue NW.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.101-93
A RESOLUTION GRANTING THE REZONING REQUEST OF WINSLOW HILLS
PROPERTIES - PARTNERSHIP TO REZONE PROPERTY TO BE KNOWN AS WINSLOW
HILLS 3RD ADDITION, LEGALLY DESCRIBED BELOW FROM R-l, SINGLE
FAMILY RURAL TO R-4, SINGLE FAMILY URBAN.
WHEREAS, Winslow Hills Properties - Partnership has
requested a rezoning from R-l, Single Family Rural to R-4, Single
Family Urban on the property legally described on the attached
Exhibit A.
WHEREAS, the Planning & Zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance Ne;>. 8, Section 5.03(B) and that there is no negative
effect of the proposed use upon the health, safety, morals and
general welfare of the occupants of surrounding lands; there will
be no negative effects on the values of property and scenic view
in the surrounding area; and
WHEREAS, the Planning and Zoning Commission finds that the
request is also in compliance with Ordinance No. 8 , Section
5.02; and
WHEREAS, a public hearing was held and there was no
opposition to said rezoning; and
WHEREAS, the Planning and zoning Commission does not make
a recommendation to the City Council on the rezoning request;
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby approves the rezoning of the property
legally described on Exhibit A from R-1, Single Family Rural to R-
4, Single Family Urban.
Adopted by the City Council of the City of Andover on this 18th
day of May, 1993.
CITY OF ANDOVER 12· ~. Þ1c-~
¡fð. E. McKelv ,Ma r
ATTEST
{;z,~., i~
Victoria Vo k, City Clerk
EXHIBIT A
LEGAL DESCRIPTION
"
.'
That part of the Southwest 1/4 of Section 23, Township 32, Range
24, described as follows: Beginning at the Southeast corner of Lot
9, Block 5, WINSLOW HILLS 2ND ADDITION according to the duly
recorded plat thereof; thence North 0 degrees 32 minutes 28 seconds
East, assumed bearing, along the most Easterly line of said WINSLOW
HILLS 2ND ADDITION, a distance of 227.35 feet to the point of
beginning of the property to be herein described; thence North 88
degrees 29 minutes 53 seconds East a distance of 20.00 feet; thence
Northeasterly a distance of 137.77 feet along a tangential curve
concave to the Northwest having a radius of 315.75 feet, and a
central angle of 25 degrees 00 minutes 00 seconds; thence North 63
degrees 29 minutes 53 seconds East, tangent to said curJ'e a
distance of 75.00 feet; thence Northeasterly a distance of 140.23
feet along a tangential curve concave to the Southeast having a
radius of 633.58 feet and a central angle of 12 degrees 40 minutes
5~ seconds; thence North 0 degrees 32 minutes 28 seconds East, not
tangent to said curve, a distance of 459,56 feet; thence North 60
degrees 35 minutes 47 seconds East, a distance of 262.46 feet;
thence North 0 degrees 00 minutes 00 seconds West, a distance of
160,00 feet; thence North 52 degrees 52 minutes 52 seconds West, a
distance of 1550.00 feet, to the center line of County Road No 18;
thence South 51 degrees 48 minutes 18 seconds West, along said
center line, a distance of 1108.00 feet; thence South 7 åegrees 46
minutes S4 seconds East a distance of 451.85 feet; thence South 44
degrees 15 minutes 00 seconås East a distance of 25l.00 feet to the
northwest corner of Lot 16, Block 5, WINSLOW HILLS; thence
northeasterly, southeaste~ly and northeasterly along the northerly
line of said WINSLOW HILLS to the souchwesterly corner of Lot 10,
Block 1, WINSLOW HILLS 2ND ADDITION; thence northerly,
northeasterly, southea.sterly and southerly along the wes terly,
northwesterly, northeasterly and easte=ly lines or said WINSLOW
HILLS 2ND ADDITION to the point of beginning.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 102-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING
ON IMPROVEMENTS OF STORM DRAINAGE ,
PROJECT NO. 93-9 IN THE WINSLOW HILLS/XEON STREET NW
AREA.
WHEREAS, pursuant to Resolution No. 074-93, adopted the 6th
day of April , 19 93 , a Feasibility Report has been
prepared by TKDA for the improvements; and
WHEREAS, such report was received by the City Council on the
18th day of May , 19 93 ; and
WHEREAS, such report declared the proposed improvement to be
feasible for an estimated cost of $ 216.900.00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The City Council hereby accepts the Feasibility Report for
project No. Q~-9 ' for the improvements.
2. The Council will consider the improvements in accordance
with the report and the assessment of abutting property
for all or a portion of the improvement pursuant to
Minnesota Statutes Chapter 429 at an estimated total cost
of the improvement of $ 216.900.00 .
3. A public hearing shall be held on such proposed
improvement on the 15th day of June, 19 93 in
the Council Chambers of the City Hall at and the
Clerk shall give mailed and published notice of such
hearing and improvement as required by law.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 18th day of May ,
19 93 , with Councilmember McKelvey. Jacobson, Kniqht, Perry, Dalien
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
1-- e. m~~
ATTEST: . E. McKelvey - Ma or
I.L á-tt
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 103-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-5 FOR
S.S., WM, ST, AND STORM DRAINS IN THE FOLLOWING AREA
WINSLOW HILLS 3RD ADDITION .
WHEREAS, the City Council did on the 16th day of February,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 18th day of May , 19 93 ¡ and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 794.000 00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 794.000.00 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $47,000.00 with such
payments to be made prior to commencement of work on the plans and
specifications.
MOTION seconded by Councilmember Dalien and adopted by
the City Council at a regular Meeting this 18th day of May ,
19~, with Councilmember McKelvey, Perry, Kniqht. Jacobson. n~lipn
voting in favor of the resolution and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (j t J1Þ!(i
. E. MCKelvey - yor
¡fJ L-</ ¿/~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 104-93
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF WINSLOW HILLS 3RD
ADDITION AS BEING DEVELOPED BY WINSLOW HILLS PROPERTIES -
PARTNERSHIP IN SECTION 23, TOWNSHIP 32, RANGE 24, ANOKA COUNTY.
WHEREAS, pursuant to published and mailed notice thereof, the
Andover City Council has conducted a public hearing and reviewed the
preliminary plat of Winslow Hills 3rd Addition; and
WHEREAS, the Andover Review Committee has reviewed the preliminary
plat; and
WHEREAS, as a result of such hearing, the Planning and zoning
Commission recommends approval of the plat citing the following:
1. Subject the review of the grading, drainage and erosion control
plan by City Engineer and review by the City's consulting
engineer.
2. The developer is responsible to obtain all necessary permits from
the Coon Creek watershed District, DNR, Corps of Engineers, LGU,
MPCA and any other agency that may be interested in the site.
3. Park dedication as recommended by the Park and Recreation
Commission.
4. That the preliminary plat be reviewed to reflect the adjustment of
the alignment of Bluebird Street and Co. Rd. 18 subject to the
Anoka County Highway Department and the City according to the
proposal dated April 27, 1993 and as reviewed as part of the
revised sketch plan.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the preliminary plat of winslow Hills 3rd
Addition .
Adopted by the City Council of the City of Andover this 18th day
of May , 19 93.
CITY OF ANDOVER
;J t; JlI~~
ATTEST: ty. E. MCKelvey - Ma
~¡f4
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. RI05-93
A RESOLUTION SETTING A TREE PROTECTION PLAN REVIEW FEE IN
ACCORDANCE WITH THE CITY OF ANDOVER TREE PRESERVATION POLICY.
The city Council hereby ordains:
The following fee is hereby established and will be collected
with each building permit application:
Tree Protection plan Review Fee $50.00
Adopted by the City Council of the City of Andover this 18th
day of May , 1993.
CITY OF ANDOVER
Attest: I~" {~Ke?1~ (1::::;1-
~£¿¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 106-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER TO PROJECT NO. 92-13 FOR
THE IMPROVEMENT OF WELL & PUMPHOUSE *4
CONSTRUCTION IN THE AREA OF CITY HALL .
WHEREAS, the City of Andover has a contract for project No.
92-13, Well & Pumphouse *4 with Anderson Mechanicals of Shafer,
Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve the Change Order No. 1 to Project No. 92-13.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a reqular meeting this 18th day
of Mav , 19 93 , with Councilmember
Knjght. McKf>lvf>Y· n~l i pn, ,T;:::¡..nh~nn . pprry
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST:
(~;~/ ~(f£
Victoria Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 107-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 93-2,
PINEWOOD ESTATES 2ND ADDITION
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 037-93 , adopted by the City
Council on the 2nd day of February ,19 93 , and Resolution
No. 088-93 , adopted by the City Council on t~th day of April,
19 93 , TKDA has prepared final plans and specifications
for Project 93-2 for sanitary sewer, watermain, street and
storm drain construction; and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 18th day of
May , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Friday , June 11 , 19~ at the Andover City Hall.
MOTION seconded by Councilmember Perry and
adopted by the City Council at a regular meeting this 18th
day of May , 19 ~, with Councilmember Dalien, Perry,
Knight, Jacobson, McKelvey voting in favor of the resolution
and Councilmember none voting against
same whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: y, r mG¿~:~
fiJ. E. MCKelvey - Mayor
L~ tf¿£
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. l08-93
MOTION by Councilmember Perry to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-10 FOR
S.S., WM, ST, AND STORM DRAINS IN THE FOLLOWING AREA
OF SUPERAMERICA LOCATED IN THE NORTHEAST CORNER OF THE INTERSECTION
OF HANSON BOULEVARD AND BUNKER LAKE BOULEVARD .
WHEREAS, the City Council did on the 20th day of April ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 18th day of May , 19 93 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 76,800.00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 76,800.00 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $ 6,000.00 with such
payments to be made prior to commencement of work on the plans and
specifications.
MOTION seconded by Councilmember Jacobson and adopted by
the City Council at a regular Meeting this 18th day of May ,
19~, with Councilmember J);:¡lipn. pprry. WnilJh+-. ,T;:¡(""(')hc:.rm. M(""KAlupy
voting in favor of the resolution and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ß· t ßv1Ætz
Vð. E. McKelvey - ayor
¡[,L~ tfræ
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 109-93
MOTION by Councilmember Kniqht to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 92-24 FOR SANITARY SEWER, WATERMAIN,
STREET AND STORM DRAIN CONSTRUCTION IN THE AREA OF ANDOVER
BOULEVARD FROM CROSSTOWN BOULEVARD TO HANSON BOULEVARD .
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 073-93, dated April 6 , 1993, bids were
received, opened and tabulated according to law with results as
follows:
1. Mille Lacs Contracting $320,174.55
2. W. B. Miller Inc. $325,179.60
3. Ryan Contracting $336,489.70
The bid award is contingent upon State Aid approval.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
Mille Lacs Contracting as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with Mille Lacs Contractinq in the amount
of $ 320,174.55 for construction of the improvements; and
direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 18th day of
May , 19 ~, with Councilmember McKelvey, Da1ien,
Perry, Jacobson, Kniqht voting in favor of
the resolution, and Councilmember n(")n~ voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
r¡. r¿, J1lc-~~
ATTEST: ,j" E. McKelvey - Ma r
IL~ Úb
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 110-93
MOTION by Councilmember Jacobson to adöpt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
E. H. RENNER AND SONS, INC. FOR PROJECT NO. 92-13 FOR THE
IMPROVEMENT OF WELL *4
IN THE FOLLOWING AREA: CITY HALL TOWER #2 .
WHEREAS, pursuant to a written contract signed with the city of
Andover on se~tember 15 , 19 92, E. H. Renner and
Sons, Inc. of El River, MN has satisfactorily completed the
construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Knight and adopted by the
city Council at a regular meeting this 18th day
of May , 19 93 , with Councilmember
Dalien. McKelvev. Perrv. Jacobson. Kniqht
voting in favor of the resolution, and Councilmember nonp
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: Jí. t, ~& ~~
(I. E. McKe vey - or
IL~ ¡£¿¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. Rlll-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF ACE SOLID
WASTE TO CONSTRUCT A SIX (6' ) FOOT CHAIN LINK FENCE WITH AN
ADDITIONAL ONE (1' ) FOOT BARBED WIRE SECURITY ARM ON THE PROPERTY
LOCATED AT 3118 - 162ND LANE N.W. (PIN 16 32 24 23 0003) , LEGALLY
DESCRIBED BELOW.
WHEREAS, Ace Solid waste, Inc. has requested a Special Use
Permit to construct a six (6' ) foot chain link fence with an
additional one (1' ) foot barbed wire security arm on the property
located at 3118 l62nd Lane N.W., legally described as follows:
The East 250 feet of the West 650 feet of the South 433 feet of
the North 2184.99 feet of the West Half of the Northwest Quarter
of Section 16, Township 32, Range 24, Anoka county, Minnesota;
Except roads; subject to easements of record; and
WHEREAS, the Planning and Zoning Commission has reviewed the
request and has determined that said request meets the criteria
of Ordinance 8, Sections 4.21 and 5.03; and
WHEREAS, the Planning and Zoning Commission tinds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow Ace Solid Waste, Inc. to
construct a six (6' ) foot chain link fence with an additional one
(1' ) foot barbed wire security arm on the property located at
3118 162nd Lane N.W, legally described above with the following
conditions:
1. The Special Use Permit shall be subject to a sunset
clause as specified in Ordinance 8, Section 5.03(D).
2. The Special Use Permit will be subject to Staff review
and inspection.
3. The fence shall be placed so the barbed wire security
arm does not extend over the property line.
Adopted by the City Council of the City of Andover this 1st
day of June , 1993.
CITY OF ANDOVER
Attest: J~.{c~f;~
Lt-~ U
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. 112-93
A RESOLUTION ACCEPTING A SUPPLEMENTAL FEASIBILITY STUDY FOR THE
IMPROVEMENT OF PROJECT 93-10 FOR WATERMAIN, SANITARY SEWER,
STREETS AND STORM DRAINS IN THE FOLLOWING AREA: SUPERAMERICA
LOCATED IN THE NORTHEAST CORNER OF THE INTERSECTION OF HANSON
BOULEVARD AND BUNKER LAKE BOULEVARD.
WHEREAS, the City Council did on the 18th day of May 1993
accept the feasibility study for the improvements; and
WHEREAS, the property owners have requested that a portion
of the assessments be deferred until development; and
WHEREAS, T.K.D.A. has prepared a supplemental feasibility
study for the property.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby receive the supplemental feasibility
report with an estimated cost of improvements of $30,090.96 being
assessed against the 280' x 260' parcel (Phase 1) being developed
by SuperAmerica and the balance of $46,709.04 being deferred
until development for the property not being developed at this
time.
CITY OF ANDOVER
Attest: fÎ,~.h0~6
67.E. McKelvey - May
k £¿¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 113-93
A RESOLUTION APPOINTING AN ACTING DEPUTY CITY CLERK AND AN ACTING
DEPUTY CITY TREASURER.
WHEREAS, in the absence of the Deputy City Clerk/Treasurer
it is necessary to appoint an Acting Deputy City Clerk and Acting
Deputy City Treasurer.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
city of Andover to hereby appoint Daryl Sulander as Acting Deputy
City Clerk and Victoria volk as Acting Deputy City Treasurer.
Adopted by the City Council of the City of Andover this 1st
day of June , 1993.
CITY OF ANDOVER
Attest: ¡~ .f.Mc1!tvt~yor
,i~~
V1ctor1a Vo - City Clerk
\,;L TY Uf' ANIJUVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 114-93
MOTION by Councilmember .Tacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN
AND STREETS FOR PROJECT NO. 92-2 , WEYBRIDGE 2ND ADDITION
.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ 412,672.10 , and the expenses incurred or to be incurred in the
making of such improvement amount to $ 334,443.30 and work previously
done amount to $ - 0 - so that the total cost of the improvement
will be $ 747,115.40 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ 67,489.98 and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 679,625.42 .
2. Such assessment shall be payable in equal annual installments
extending over a period of 10 years, the first of the
installments to be payable per the Development Contract and shall
bear interest at a rate of 7 percent per annum from the date
of the adoption of this assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4 . The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember P~rry and adopted by the
City Council at a regular meeting this 1st day of June , 19 93 ,
with Councilmember Dalien. McKelvey. Kni gh-t, .T","oh"nn, pprry
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: l'E'ZCK~C;y/(~
!L~ ¡j¿t
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 115-93
MOTION by Councilmember '-T;:¡¡("'"nh~nn to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS
PROJECT NO. 92-2 , WEYBRIDGE 2ND ADDITION .
WHEREAS, pursuant to proper notice duly given to the developer,
the developer has waived the assessment hearing and the right to
appeal, the council has not heard any objections to the proposed
assessment for the improvements.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
.improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments
extending over a period of 10 years, the first of the
installments to be payable per the Development Contract and shall
bear interest at a rate of 7 percent per annum from the date
of the adoption of this assessment resolution.
MOTION seconded by Councilmember p~rry and adopted by
the City Council at a regular meeting this 1st day
of June , 19 93 , with Councilmember McKelvey, Dalien,
Knight. Jacobson. Perry voting in favor of the
resolution, and Councilmember none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (/. ~. !It"~~~
¡ft. E. McKe vey - r
¡{LA~/ <4f-
Victoria Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 116-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN
AND STREETS FOR PROJECT NO. 91-27 , THE MEADOWS OF ROUND LAKE
.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ 984,037.53 , and the expenses incurred or to be incurred in the
making of such improvement amount to $ 629,291.90 and work previously
done amount to $ - 0 - so that the total cost of the improvement
will be $ 1,613,329.43 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ 119,924.14 and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 1,493,405.29 .
2. Such assessment shall be payable in equal annual installments
extending over a period of 10 years, the first of the
installments to be payable per the Development Contract and shall
bear interest at a rate of 7 percent per annum from the date
of the adoption of this assessment resolution.
3 . The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this ~ day of June , 19 93 ,
with Councilmember Dalien. McKelvey, Kniqh~, pprry, .TrI~oh~nn
voting in favor of the resolution, and Councilmember nope
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J. E~'M!«ivr:~or
(L~ ¡;¿¿
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 117-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS
PROJECT NO. 91-27, THE MEADOWS OF ROUND LAKE .
WHEREAS, pursuant to proper notice duly given to the developer,
the developer has waived the assessment hearing and the right to
appeal, the council has not heard any objections to the proposed
assessment for the improvements.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2 . Such assessment shall be payable in equal annual installments
extending over a period of 10 years, the first of the
installments to be payable per the Development Contract and shall
bear interest at a rate of 7 percent per annum from the date
of the adoption of this assessment resolution.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular meeting this 1st day
of June , 19 93 , with Councilmember Dalien, Perry,
McKelvey. Knight. Jacobson voting in favor of the
resolution, and Councilmember nnnp. voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: -p. £. In c- (!1f;
(/<f. E. McKelv y - or
¡{~ Id/-
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 118-93
A RESOLUTION ESTABLISHING AREA ASSESSMENT AND CONNECTION CHARGES.
WHEREAS, construction of projects continues through more
than one calendar year; and
WHEREAS, city Resolution Number 228-92 states that the area
and connection charges for sanitary sewer and watermain are
adjusted annually; and
WHEREAS, the assessments for said area and connection
charges are levied against projects each construction year.
NOW, THEREFORE, BE IT RESOLVED that costs should be assessed
in the year the construction was completed or essentially
completed and that will be used as the basis for the assessments.
Adopted by the City Council of the city of Andover this 1st
day of June , 1993
CITY OF ANDOVER
Attest: rJ~· ~Mc~~1:~yor
i~:z~·_~ ~
Victoria Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 119-93
A RESOLUTION DESIGNATING LOCATIONS FOR TEMPORARY NO PARKING ZONES
DURING THE SENIOR PGA OPEN FROM JUNE 14-20, 1993 TO BE HELD AT
THE BUNKER HILLS GOLF COURSE.
WHEREAS, the temporary no parking zones are to be located at
the following locations:
1. CASH 78 (Hanson Boulevard) from 133rd Avenue N.W. to
County Road 116 (Bunker Lake Boulevard).
2. County Road 116 (Bunker Lake Boulevard) from CSAH 78
(Hanson Boulevard) east to the Ham Lake City Limits.
WHEREAS, the Anoka County Highway Department will be
responsible for the installation of the signs prior to June 14,
1993 and removal of the signs when the tournament has concluded.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to designate temporary no parking zones as
requested by the Anoka County Highway Department.
Adopted by the City Council of the City of Andover this lst day
of June, 1993.
CITY OF ANDOVER
Attest: 9. ~. m.;J(~
rY.E. McKelvey - May
l4~4
Victor1a Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R120-93
A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS DEDICATED TO PROJECT
ADMINISTRATION, DRAINAGE AND MAPPING, AND WATER OR SEWER TRUNK AREA AND
CONNECTION CHARGES ASSESSED WITH VARIOUS CAPITAL IMPROVEMENT PROJECTS.
WHEREAS, Resolution Number R006-92 adopted the assessment roll for
Capital Improvement Project *91-2 within Creekview Crossing; and
WHEREAS, Resolution Number R035-92 adopted the assessment roll for
Capital Improvement Project *91-4 within Hills of Bunker Lake 4th
Addition; and
WHEREAS, Resolution Number R201-92 adopted the assessment roll for
Capital Improvement Project *91-25 within Hidden Creek East 4th
Addition; and
WHEREAS, Resolution Number R198-92 adopted the assessment roll for
Capital Improvement Project *92-9 for 176th Lane; and
WHEREAS, these assessment include amounts dedicated for project
Administration, Drainage and Mapping, and Water or Sewer Area and
Connections charges which are accounted for in seperate Funds from the
Bond Debt Service Funds the assessments have been receipted into.
NOW, THEREFORE BE IT RESOLVED that assessments collected from these
projects be transferred as specified by the special assessment report
used to create the assessment rolls previously adopted as follows:
From Fund To Fund Description Amount
341 804 project Administration $36, 672.64
499 804 project Administration 938.00
341 225 Drainage and Mapping 3,374.95
499 225 Drainage and Mapping 304.00
341 398 Water Area and Connections 194,843.00
341 399 Sewer Area and Connections 61,894.62
CITY OF ANDOVER
ATTEST: r/:' f- )¡;/Å~
I{~ ¡/tLf-, . . E. McKelvey - yor
Victoria Volk - City Clerk
, ¡., " / c'3
IIJof e.dI ? - -1 -
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 121-93
A RESOLUTION APPROVING THE FINAL PLAT OF PINEWOOD ESTATES 2ND
ADDITION AS BEING DEVELOPED BY CONTINENTAL DEVELOPMENT CORP. IN
SECTION 27-32-24, ANOKA COUNTY, MN.
WHEREAS, the City Council approved the preliminary plat of
Pinewood Estates ; and
WHEREAS, the developer has presented the final plat of
pinewood Estates 2nd Addition
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of pinewood Estates 2nd
Addition contingent upon receipt of the following:
l. The City Attorney presenting a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation
costs as determined by the City Engineer.
3. The developer escrow for the uncompleted grading of the site which
is to be determined by the City Engineer or if the site is
completed, a letter from the developer's engineer that lots and
streets are graded according to the grading plan submitted and
approved by the City.
4 . The final plat is not to be signed by the Mayor or Clerk until
there is an executed Development Contract, escrow paid (15% of the
total cost for the improvements for the property {streets,
utili ties, etc.}) and a contract for improvements awarded.
5. Street lights costs to be paid to Anoka Electric Cooperative.
6 . Receipt of all necessary drainage and utility easements outside
the plat.
7. Subject to an accepted grading and drainage plan being submitted
to the City.
BE IT FURTHER RESOLVED citing the following:
1. Developer is responsible to obtain all permits from U.s. Army
Corps of Engineers, DNR, LGU, Coon Creek Watershed District, MPCA
or any other agency that is interested in the site.
2. park dedication will be cash in lieu of land.
Adopted by the City Council of the City of Andover this 1st
day of June , 19 93.
CITY OF ANDOVER
ATTEST: Q. l. mv J(;1~
(I. E. McKelvey - May
Æ~~ ;t¿¡
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 122-93
MOTION by Councilmember ,Jac.obson to adopt the following:
A RESOLUTION ORDERING THE IMPROVEMENT OF STORM DRAINS ,
PROJECT NO. 93-9 IN THE WINSLOW HILLS/XEON STREET NW
AREA AND
DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS.
WHEREAS, Resolution No. 102-93 of the City Council adopted on
the 18th day of May , 19 93 , fixed a date for a public
hearrng) and
WHEREAS, pursuant to the required published and mailed notice,
such hearing was held on the 15th day of June ,
19-2.,L ; and
WHEREAS, all persons desiring to be heard were given such
opportunity for same; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby order improvement project No. 93-9 .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby designate TKDA as the Engineer
for this improvement and they are directed to prepare plans and
specifications for such improvements.
MOTION seconded by Councilmember Parr:T and adopted by
the City Council at a regular meeting this 15th day of
June , 19 93 , with Councilmembers Da1ien, McKelvey, Perry,
Knight, Jacobson voting in favor of the resolution,
and Councilmember none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ; 'E~'MCÌ{!rvK:ß~r
tl~ £t¿
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R123-93
A RESOLUTION AMENDING RESOLUTION NO. R067-92 EXTENDING THE HOURS
OF HAULING FOR THE SPECIAL USE PERMIT GRANTED TO WASTECO, INC. TO
ALLOW FOR LAND RECLAMATION ACTIVITIES ON THE PROPERTY LEGALLY
DESCRIBED AS:
( 1 ) the Northeast Quarter of the Northeast Quarter of Section 34,
Township 32, Range 24, Anoka County, Minnesota.
( 2 ) the Northwest Quarter of the Northeast Quarter of Section 34,
Township 32, Range 24, Anoka County, Minnesota.
WHEREAS, Carl Bolander and Sons Company and Eagle
Trucking have requested an extension of the hours of hauling to
conduct land reclamation activities on the property legally
described above; and
WHEREAS, the City Council hereby agrees the nature of the
operation warrants an extension or the hauling hours.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby grants the extension of the hauling
hours to Bolander and Sons Company and Eagle Trucking to conduct
land reclamation activities on said property with the following
conditions:
1. Hauling of materials shall be limited to Monday
through Friday, 7:00 A.M. to 8:00 P.M. and Saturdays
8:00 A.M. to 5:00 P.M.
Adopted by the City Council of the City of Andover on this
15th day of June, 1993.
CITY OF ANDOVER
ATTEST: fl· { Me ¡¿~
qï E. MCKeivey, M or
~¡f~ City Clerk
Victoria Volk,
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R124 -93
Motion by Councilmember Jacobson to adopt the following:
A RESOLUTION AUTHORIZING THE EXPENDITURE FOR STORM SEWER CONSTRUCTION
FROM THE PERMANENT IMPROVEMENT REVOLVING FUND.
WHEREAS, Resolution Number R074-90 established a Permanent
Improvement Revolving Fund containing a Public Improvement Account
designed to fund capital improvement project expenditures; and
WHEREAS, the City has installed culvert and riprap to channel
storm water runoff from 177th Ave and Blackfoot St which has not
stopped the erosion problem; and
WHEREAS, the city Council recognizes the need to construct
storm sewer to prevent further erosion at 177th Ave and Blackfoot St.
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Andover hereby authorizes the expenditure of up to $12,500 from the
Permanent Improvement Revolving Fund Public Improvement Fund for the
construction of storm sewer at 177th Ave and Blackfoot st.
MOTION seconded by Councilmember Knight and adopted by the
city Council at a regular meeting this 15th day of June , 1993
with Councilmembers n;:¡l;ø"J PørrYJ Mr'R'"øl'uøy, T~I"'("\'hor....n, Tl.......;' gr.r voting
in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: fl [. M~rA~~yor
pr. E.
~¡~
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 125-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 93-2 FOR SS, WM, STR. & ST. DRAIN
CONSTRUCTION IN THE AREA OF PINEWOOD ESTATES 2ND ADDITION .
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 107-93, dated May 18, 1993 , bids were
received, opened and tabulated according to law with results as
follows:
1. Mille Lacs Contracting $382,040.60
2. S.R. Weidema, Inc. $400,683.09
3. Annandale Contracting $4l2,63l.l7
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
Mille Lacs Contractinq as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with Mille Lacs Jontracting in the amount
of $382.040 60 for construction 0 the improvements; and
direct the city Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Knig-ht and adopted by the
City Council at a regular meeting this 15th day of
June , 19...2l, with Councilmembers Dalien, McKelvey, Perry,
Jacobson, Knight voting in favor of
the resolution, and Councilmember none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
Ç), ct. h1f1J(~
fl. E. McKe vey - ayor
ATTEST:
~ðd£
Victona Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 126-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF
SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN ,
PROJECT NO. 93-11 , IN THE EMERALD GLEN
AREA.
WHEREAS, the City Council has received a petition, dated
June 1, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2 . Escrow amount for feasibility report is $1,000.00 .
3. The proposed improvement is hereby referred to TKDA ,
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilmember Knight and adopted by the
city Council at a regular Meeting this 15th day of June ,
19 93 , with Councilmembers Dalip..n. Mr.Kp'11PY, Pprry, T.::¡r>n'hc,,-n , 'k"n;ght
voting in favor of the resolution, and Councilmember R8ÐB
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: 0, t. );;6k4
;t. E. MCKelvey - ayor
I
IL~ ff14
Victor~a Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 127-93
A RESOLUTION APPROVING THE REVISED GRADING AND DRAINAGE PLAN OF
PINEWOOD ESTATES 2ND ADDITION AS BEING DEVELOPED BY
CONTINENTAL DEVELOPMENT CORP. IN SECTION 27, TOWNSHIP 32,
RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the revised
grading and drainage plan; and
WHEREAS, Resolution No. 089-92 continues to be in force
regarding the preliminary plat; and
WHEREAS, the City Council approves the revised grading and
drainage plan with a revision date of June 10, 1993 .
NOW, THEREFORE, BE IT RESOLVED by the city Council of the City
of Andover to hereby approve the revised grading and drainage plan.
Adopted by the City Council of the City of Andover this 15th
day of June , 19 93.
CITY OF ANDOVER
ATTEST: d. f. mC/ j(p¡¿~
{l' E. McKelvey - yor
,¿L;t~ ¡~
V1ctor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 128-93
A RESOLUTION APPROVING THE FINAL PLAT OF KADLEC ESTATES
AS BEING DEVELOPED BY KADLEC CONSTRUCTION COMPANY
IN SECTION 8-32-24.
WHEREAS, the City Council approved the preliminary plat of
Kadlec Estates ; and
WHEREAS, the developer has presented the final plat of
Kadlec Estates .
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of Kadlec Estates
contingent upon receipt of the following:
1. The City Attorney presents a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation
costs as determined by the City Engineer.
3. The developer provide a one-year warranty escrow or bond for
the street and storm sewer improvement as determined by the City
Engineer.
4 . The developer escrow for the uncompleted grading of the site which
is to be determined by the City Engineer and shall enter into a
development contract with the City. If the site is complete, a
letter from the developer's engineer that lots and streets are
graded accordingly to the grading plan submitted and approved by
the City.
5. Street lights costs to be paid to Anoka Electric Cooperative.
6. Park dedication is to be cash in lieu of land as allowed in
Ordinance 10, Section 9.07.
BE IT FURTHER RESOLVED citing the following:
1. Variance is required for 153rd Avenue NW as the street is offset
approximately 20 feet from the existing 153rd Avenue NW from
Lakeridge as indicated in Ordinance 10, Section 9,03(e).
2. Variance is required for Lot 1, Block 1 from Ordinance 10, Section
9.02(c) as the lot directly accessed to Round Lake Boulevard. If
the home is destroyed the lot is required to front and access
153rd Avenue NW.
3. The developer is responsible to obtain all permits from the
Watershed Management Organization, DNR, Corps of Engineers, LGU
and any other agency that is interested in the site.
4. The City Staff and PCA Staff make a final inspection of the
cleanup of the dump site.
Adopted by the city Council of the City of Andover this 15th
day of June , 19 93.
CITY OF ANDOVER
ATTEST: (). t: }Øc- k d,J'i;(
p. E. McKelvey - M or
~'14
v1ct~a Volk - city Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R129-93
A RESOLUTION APPOINTING AN ACTING CITY ADMINISTRATOR.
WHÈREAS, in the absence of the City Administrator it is necessary
to appoint an Acting City Administrator.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby appoint Daryl E. Sulander as Acting City
Administrator.
Adopted by the City Council of the City of Andover this 15th
day of June , 1993.
CITY OF ANDOVER
ATTEST: a. ç. ?ttJ(~~
~dd? I' E. Mc elvey - yor
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 130-93
A RESOLUTION APPROVING THE VARIANCE REQUEST OF BRADLEY MELLAND TO
ORDINANCE NO.8, SECTION 6.02 WHICH REQUIRES A THIRTY-FIVE (35')
FOOT SIDEYARD SETBACK FROM THE STREET TO ALLOW FOR THE PLACEMENT
OF A DECK ENCROACHING OVER NINE (9') FEET INTO THE REQUIRED
SIDEYARD SETBACK ON THE PROPERTY LOCATED AT 14365 ZILLA STREET NW,
LEGALLY DESCRIBED AS LOT 11, BLOCK 1, OLD COLONY ESTATES.
WHEREAS, Bradley Melland has requested a variance to
Ordinance No.8, Section 6.02 which requires a thirty-five (35')
foot sideyard setback from the street to allow for the
construction and placement of a deck encroaching over nine (9')
feet into the required sideyard setback on the property legally
described as Lot 11, Block 1, Old Colony Estates; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No.8, Section 5.04 in that a hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & Zoning Commission does not make a
recommendation to the City Council on the variance request.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby approves the variance requested by
Bradley Melland to Ordinance No.8, Section 6.02 which requires a
thirty-five (35') foot sideyard setback from the street to allow
for the construction and placement of a deck encroaching over
nine (9') feet into the required sideyard setback on the property
legally described as Lot 11, Block 1, Old Colony Estates.
Adopted by the City Council of the City of Andover this
15th day of June, 1993.
CITY OF ANDOVER
o .~
. {, };f,-
ATTEST: ¡J. E. MCKel/(':, Ma r
LL/~
Victoria volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R131-93
Motion by Councilmember l<n;gh-t to adopt the following:
A RESOLUTION AUTHORIZING THE EXPENDITURES FOR STREET MAINTENANCE
EQUIPMENT FROM THE PERMANENT IMPROVEMENT REVOLVING FUND.
WHEREAS, Resolution Number R074-90 established a Permanent
Improvement Revolving Fund containing a Capital Improvement Account
designed to fund capital expenditures; and
WHEREAS, the City Council recognizes the need to implement a
street pavement management program to extend the useable life of city
streets; and
WHEREAS, the City has reviewed specific equipment and identified
various segments of city streets in need of immediate repair.
NOW, THEREFORE BE IT RESOLVED that the city Council of the City of
Andover hereby authorizes the expenditure of up to $45,000 plus sales
tax and delivery charges from the Permanent Improvement Revolving Fund
Capital Improvement Fund for one pothole patching machine and
mounting equipment for unit *180.
MOTION seconded by Councilmember T::at"nh~nn and adopted by the
City Council at a regular meeting this 15th day of June , 1993
with Councilmembers Dalien. McKelvev,Perry, Jacobson, Knight voting
in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: O. t bIt J(J.~
~ ¡/vffi f' E. McKe vey - or
Victoria Volk - city Clerk
I
Extract of Minutes of Meeting
of the City Council of the City
of Andover, Anoka County, Minnesota
Pursuant to due call and notice thereof a regular meeting of the City Council
of the City of Andover, Anoka County, Minnesota, was held at the City Hall in the
City on Tuesday, June 15, 1993, commencing at 7;30 P.M.
The following members of the Council were present;
McKelvey, Perry, Dalien, Jacobson, Knight
and the following were absent;
None
* * * * * * * * *
The following resolution was presented by Counci1member Dalien who
moved its adoption;
RESOLUTION NO. .lJ1::23
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $3,650,000 GENERAL OBLIGATION IMPROVEMENT
BONDS, SERIES 1993A
BE IT RESOLVED By the City Council of the City of Andover, Anoka County,
Minnesota (City) as follows;
1- It is hereby determined that:
(a) the City has issued and sold its General Obligation Temporary
Improvement Bonds, Series 1990B, dated December 1, 1990 in the appropriate
principal amount of $1,550,000 (Temporary Bonds). The Temporary Bonds mature
on December 1, 1993 and are subject to redemption on December 1, 1992 and on any
date thereafter. It is desirable that the Temporary Bonds be called for redemption
and redeemed and paid as soon as practicable; and
DJK54511
AN165-11
,
Total
Project Desi¡;!;!lation & Description: Project Cost
Refunding of General Obligation Temporary
Improvement Bonds due December 1, 1993 $1,550,000
93-2 Pinewood Estates 2nd Addition 297,000
93-5 Winslow Hills 3rd Addition 860,000
92-29 Echo Ridge 640,000
92-20 Woodland Creek 3rd Addition 439,000
92-19 Weybridge 3rd Addition 398,000
92-18 Jay St./Watts Garden Acres 144,200
92-16 Pheasant Glen 270,000
Pond C change order 20,000
Gross amount of funding needs: $4,618,500
Currently available City funds to defray portion of costs:
Anoka County payment for their road improvements $265,000
Tax Increment funds available 580,000
Debt service funds available, Projects 87-12, 87-22,
87-25, 87-28, 87-29, 86-05, and 86-19 280,000
Total Available City Funds $1,125,000
Project Costs to be financed $3,493,500
Underwriters discount 60,000
Six months capitalized interest 96,500
Total amount of bonds to be issued $3,650,000
(b) the following assessable public improvements (the Improvements)
have been made, duly ordered or contracts let for the construction thereof,
by the City pursuant to the provisions of Minnesota Statutes, Chapter 429
(Act); and
(c) it is necessary and expedient to the sound financial management
of the affairs of the City to issue $3,650,000 General Obligation Improvement
Bonds, Series 1993A (Bonds) pursuant to the Act to provide financing for the
Improvements and to refund the Temporary Bonds.
2. To provide financing for the Improvements and the refunding, the City
will issue and sell Bonds in the amount of $3,590,000. To provide in part the
additional interest required to market the Bonds at this time, additional Bonds will
be issued in the amount of $60,000. The excess of the purchase price of the Bonds
over the sum of $3,590,000 will be credited to the debt service fund for the Bonds
for the purpose of paying interest first coming due on the additional Bonds. The
Bonds will be issued, sold and delivered in accordance with the . terms of the
following Official Notice of Sale:
DJK54511
AN165-1.1
OFFICIAL NOTICE OF SALE
$3,650,000 General Obligation Improvement
Bonds, Series 1993A
City of Andover
Anoka County, Minnesota
NOTICE IS HEREBY GIVEN that the City Council of the City of Andover,
Minnesota, will consider sealed bids at the City Hall in the City of Andover on
Tuesday, July 20, 1993, at 7: 30 p. m., C. T ., for the purchase of the above bonds.
The bonds are offered on the following terms.
Purpose and Security
The purpose of the bonds is to provide funds for the financing of assessable
public improvements in the City. The bonds will be general obligations of the City,
for which its full faith, credit and taxing powers are pledged together with special
assessments against benefitted properties.
Date and Maturities
The bonds will be issued in fully registered form, will be dated August 1,
1993, will be in denominations of integral multiples of $5,000 each and will mature on
August 1, in the years and amounts as follows:
Year Amount Year Amount
1994 $365,000 1999 $365,000
1995 365,000 2000 365,000
1996 365,000 2001 365,000
1997 365,000 2002 365,000
1998 365,000 2003 365,000
Redemption
The City may elect on August 1, 2000 or on any date thereafter to redeem and
prepay bonds of tlùs issue maturing on or after August 1, 2001 at a price of par plus
accrued interest to date of redemption. Prepayment may be in whole or in part and
will be in inverse order of maturities and by lot witlùn maturities.
Interest
Interest on the bonds will be payable on February 1, 1994, and semiannually
thereafter on each August 1 and February 1. Bonds maturing on the same date must
bear interest from date of issue until paid at a single, uniform rate, not exceeding
the rate specified for bonds of any subsequent maturity. Each rate must be in an
integral multiple of 1/20 or 1/8 of 1%.
DJK5451l
AN165-11
Registrar
The City will name the Registrar which will be subject to applicable SEC
regulations. Principal will be payable at the principal office of the Registrar and
interest will be payable by check or draft of the Registrar mailed to the registered
holder of a bond. The City will pay the reasonable and customary charges for the
services of the Registrar.
CUSIP Numbers
The City assumes no obligation for the assignment or printing of CUSIP
numbers on the bonds or for the correctness of any numbers printed thereon, but
will permit such numbers to be assigned and printed at the expense of the
purchaser, if the purchaser waives any extension of the time of delivery caused
thereby.
Delivery
Within 40 days after sale, the City will furnish and deliver to the office of the
purchaser or, at its option, will deposit with a bank in the United States selected by
it and approved by the City as its agent to permit examination by and to deliver to
the purchaser, the printed and executed bonds, the unqualified opinion thereon of
bond counsel, and a certificate stating that no litigation in any manner questioning
their validity is then threatened or pending. The charge of the delivery agent must
be paid by the purchaser but all other costs will be paid by the City. The purchase
price must be paid upon delivery of the bonds in funds available for expenditure by
the City on the day of payment.
Lee:al Opinion
An unqualified legal opinion on the bonds will be furnished by Holmes &
Graven, Chartered, Minneapolis, Minnesota. The legal opinion will be printed on the
bonds at the request of the purchaser. The legal opinion will state that the bonds
are valid and binding general obligations of the City payable primarily from special
assessments against benefitted properties and that the City is required by law to
levy taxes for the principal and interest thereon as the same become due without limit
as to rate or amount.
Official Statement
The City has authorized the preparation of an Official Statement containing
pertinent information relative to the Bonds, and said Official Statement will serve as
a nearly-final Official Statement as required by Rule 15c2-12 of the Securities and
Exchange Commission. The Official Statement, when further supplemented by an
addendum or addenda specifying the interest rates of the Bonds, together with any
other information required by law, will constitute a Final Official Statement of the
City with respect to the Bonds, as that term is defined in Rule 15c2-12. By
awarding the Bonds to any underwriter or underwriting syndicate submitting an
official Bid Form therefor, the City agrees that, no more than seven business days
after the date of such award, it will provide without cost to the senior managing
underwriter of the syndicate to which the Bonds are awarded 25 copies of the Official
DJK54511
AN165-11
Statement and the addenda described above. The City designates the senior
managing underwriter of the syndicate to which the Bonds are awarded as its agent
for purposes of distributing copies of the Final Official Statement to each
Participating Underwriter. Any underwriter executing and delivering an Official
Bid Form with respect to the Bonds agrees thereby that if its bid is accepted by the
City (i) it will accept such designation and (ii) it will enter into a contractual
relationship with all Participating Underwriters of the Bonds for purposes of
assuring the receipt by each such Participating Underwriter of the Final Official
Statement.
Type of Bid - Amount
Sealed bids must be mailed or delivered to the undersigned and must be
received prior to the time specified above for the opening of bids. A bid must be
unconditional and must be accompanied by a cashier's or certified check or bank
draft in the amount of $73,000, payable to the City Treasurer, to be retained by the
City as liquidated damages if the bid is accepted and the bidder fails to comply
therewith. The good faith check will be deposited by the City and deducted from the
settlement amount at the delivery of the bonds. The bid authorizing the lowest net
interest cost (total interest from date of bonds to stated maturities, less any cash
premium or plus any amount less than $3,650,000 bid for principal) will be deemed
the most favorable. No oral bid and no bid of less than $3,590,000 for principal plus
accrued interest on all of the bonds will be considered. The City reserves the right
to reject any and all bids and to waive an informality in a bid.
BY ORDER OF THE CITY COUNCIL
/s/ Vicki V olk
City Clerk
Dated: June 15, 1993.
3. The Clerk is authorized and directed to advertise the Bonds for sale in
accordance with the foregoing Official Notice of Sale and to publish the abbreviated
notice of sale attached hereto as Exhibit A in the manner required by law. The City
Council will meet at 7:30 p.m. on Tuesday, July 20, 1993, to consider bids on the
Bonds and take any other appropriate action with respect to the Bonds.
DJ1<5451l
AN165-11
The motion for the adoption of the foregoing resolution was duly seconded by
Councilmember Perry , and upon vote being taken thereon the following
members voted in favor of the motion:
McKelvey, Perry, Dalien, Jacobson, Knight
and the following voted against:
None
whereupon the resolution was declared duly passed and adopted.
DJK54511
AN165-1l
Exhibit A
NOTICE OF BOND SALE
$3,650,000
GENERAL OBLIGATION IMPROVEMENT
BONDS, SERIES 1993A
CITY OF ANDOVER,
ANOKA COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN that sealed bids for the purchase of the above
bonds will be considered at a meeting of the City Council at 7:30 p.m. on Tuesday,
July 20, 1993, at the City Hall in Andover, Minnesota. The bonds are offered on the
following terms. The bonds will be dated August 1, 1993, will bear interest payable
semiannually on each August 1 and February 1, commencing February 1, 1994, and
will mature on August 1 in the years and amounts as follows:
Year Amount Year Amount
1994 $365,000 1999 $365,000
1995 365,000 2000 365,000
1996 365,000 2001 365,000
1997 365,000 2002 365,000
1998 365,000 2003 365,000
The City may elect on August 1, 2000 or on any date thereafter to redeem and
prepay bonds of this issue maturing on or after August 1, 2001 at a price of par plus
accrued interest to date of redemption. Prepayment may be in whole or in part and
will be in inverse order of maturities and by lot within maturities.
Bidders must specify a price of not less than $3,590,000 plus accrued interest.
A legal opinion on the bonds will be furnished by Holmes & Graven, Chartered,
Minneapolis, Minnesota. The proceeds of the bonds will be used to finance a portion
of the costs of various assessable public improvements in the City.
Bidders should be aware that the Official Statement to be distributed for the
bonds may contain additional bidding terms and information relative to the bonds.
In the event of a variance between statements in this Notice of Bond Sale and the
Official Statement bidders must comply with the terms of the latter.
BY ORDER OF THE CITY COUNCIL
Isl Vicki Volk
City Clerk
Dated: June 15, 1993.
DJR54511
AN165-11
STATE OF MINNESOTA )
)
COUNTY OF ANOKA )
)
CITY OF ANDOVER )
I, the undersigned, being the duly qualified and acting City Clerk of the City
of Andover, Minnesota, hereby certify that I have carefully compared the attached
and foregoing extract of minutes of a regular meeting of the City Council of the City
held on Tuesday, June 15, 1993, with the original minutes on file in my office and the
extract is a full, true and correct copy of the minutes, insofar as they relate to the
issuance and sale of $3,650,000 General Obligation Improvement Bonds, Series 1993A
of the City.
WITNESS My hand as City Clerk and the corporate seal of the City this
day of , 1993.
~!Úb
City Clerk
City of Andover, Minnesota
(SEALì
DJK54511
AN165-11
Extract of Minutes of Meeting
of the City Council of the City
of Andover, Anoka County, Minnesota
Pursuant to due call and notice thereof a regular meeting of the City Council
of the City of Andover, Anoka County, Minnesota, was held at the City Hall in the
City on Tuesday, June 15, 1993, commencing at 7:30 P.M.
The following members of the Council were present:
McKelvey, Dalien, Knight, Jacobson, Perry
and the following were absent:
Non¡** *** ***
The following resolution was presented by Councilmember Jacobson
who moved its adoption:
I RESOLUTION NO. D, 93
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $520,000 GENERAL OBLIGATION
TAX INCREMENT BONDS, SERIES 1993B
BE IT RESOLVED By the City Council of the City of Andover, Anoka County,
Minnesota (City) as follows:
1. It is hereby determined that:
(a) the City has duly established the Development District No. 1
(District) pursuant to Minnesota Statutes, Sections 469.124
through 469.134 (the Act);
(b) the City has duly established tax increment financing district no.
1-2 (TIF District) within the District pursuant to Minnesota
Statutes, Section 469.174 to 469.179 (TIF Act);
(c) the City is authorized by Section 469.178 of the TIF Act to issue
and sell its general obligations to pay all or a portion of the
public development costs (Costs) related to the District as
DJK54514
AN165-11
identified in the development program and tax increment
financing plan (Plan) for the TIF District;
(d) the following Costs to be financed by the Bonds are authorized
by the Plan:
Improvements to Commercial Boulevard within
Tax Increment Financing District 1-2
Right of way acquisition $ 220,000
Construction cost including overhead 866,400
Discount, capitalized interest and
issuance costs 50,000
Total estimated costs $1,136,000
Tax increment funds available as of 12/31/92 $620,000
(these are in addition to those funds
listed above)
Amount of General Obligation Tax Increment
Bonds to be issued in 1993 $520,000
(e) it is necessary and expedient to the sound financial management
of the affairs of the City to issue $520,000 General Obligation Tax
Increment Bonds, Series 1993B (Bonds) to provide financing for
the Costs.
2. In order to provide financing for the Costs, the City will therefore issue
and sell Bonds in the amount of $510,000. In order to provide in part the additional
interest required to market the Bonds at this time, additional Bonds will be issued
in the amount of $10,000. The excess of the purchase price of the Bonds over the
sum of $510,000 will be credited to the debt service fund for the Bonds for the
purpose of paying interest first coming due on the additional Bonds. The Bonds will
be issued, sold and delivered in accordance with the terms of the following Official
Notice of Sale:
DJ1<54514
AN165...U
OFFICIAL NOTICE OF SALE
$520,000 General Obligation Tax
Increment Bonds, Series 1993B
City of Andover
Anoka County, Minnesota
NOTICE IS HEREBY GIVEN that the City Council of the City of
Andover, Minnesota, will consider sealed bids at the City Hall in the City of Andover
on Tuesday, July 20, 1993, at 7:30 p.m., C. T., for the purchase of the above
bonds. The bonds are offered on the following terms:
Purpose and Security
The purpose of the bonds is to provide funds for the financing of public
development costs in a tax increment financing district in the City. The bonds will
be general obligations of the City, for which its full faith, credit and taxing powers
are pledged together with tax increments from the district.
Date and Maturities
The bonds will be issued in fully registered form, will be dated August
1, 1993, will be in denominations of integral multiples of $5,000 each and will mature
on August 1, in the years and amounts as follows:
Year Amount Year Amount
1994 $50,000 1999 $50,000
1995 50,000 2000 55,000
1996 50,000 2001 55,000
1997 50,000 2002 55,000
1998 50,000 2003 55,000
Redemption
The City may elect on August 1, 2000 or on any date thereafter to redeem and
prepay bonds of this issue maturing on or after August 1, 2001 at a price of par plus
accrued interest to date of redemption. Prepayment may be in whole or in part and
will be in inverse order of maturities and by lot within maturities.
Interest
Interest on the bonds will be payable on February 1, 1994, and
semiannually thereafter on each August 1 and February 1. Bonds maturing on the
same date must bear interest from date of issue until paid at a single, uniform rate,
not exceeding the rate specified for bonds of any subsequent maturity. Each rate
must be in an integral multiple of 1/20 or 1/8 of 1%.
DJlIi.545 14
AN165-11
Registrar
The City will name the Registrar which will be subject to applicable SEC
regulations. Principal will be payable at the principal office of the Registrar and
interest will be payable by check or draft of the Registrar mailed to the registered
holder of a bond. The City will pay the reasonable and customary charges for the
services of the Registrar.
CUSIP Numbers
The City assumes no obligation for the assignment or printing of CUSIP
numbers on the bonds or for the correctness of any numbers printed thereon, but
will permit such numbers to be assigned and printed at the expense of the purchaser
if the purchaser waives any extension of the time of delivery caused thereby.
Delivery
Within 40 days after sale, the City will furnish and deliver to the office
of the purchaser or, at its option, will deposit with a bank in the United States
selected by it and approved by the City as its agent to permit examination by and to
deliver to the purchaser, the printed and executed bonds, the unqualified opinion
thereon of bond counsel, and a certificate stating that no litigation in any manner
questioning their validity is then threatened or pending. The charge of the delivery
agent must be paid by the purchaser but all other costs will be paid by the City.
The purchase price must be paid upon delivery of the bonds in funds available for
expenditure by the City on the day of payment.
Legal Opinion
An unqualified legal opinion on the bonds will be furnished by Holmes
& Graven, Chartered, Minneapolis, Minnesota. The legal opinion will be printed on
the bonds at the request of the purchaser. The legal opinion will state that the
bonds are valid and binding general obligations of the City payable primarily from
tax increments, and that the City is required by law to levy taxes for the principal
and interest thereon as the same become due without limit as to rate or amount.
Official Statement
The City has authorized the preparation of an Official Statement containing
pertinent information relative to the Bonds, and said Official Statement will serve as
a nearly-final Official Statement as required by Rule 15c2-12 of the Securities and
Exchange Commission. The Official Statement, when further supplemented by an
addendum or addenda specifying the interest rates of the Bonds, together with any
other information required by law, will constitute a Final Official Statement of the
City with respect to the Bonds, as that term is defined in Rule 15c2-12. By
awarding the Bonds to any underwriter or underwriting syndicate submitting an
official Bid Form therefor, the City agrees that, no more than seven business days
after the date of such award, it will provide without cost to the senior managing
underwriter of the syndicate to which the Bonds are awarded 25 copies of the Official
Statement and the addenda described above. The City designates the senior
DJKS45U
AN165-11
managing underwriter of the syndicate to which the Bonds are awarded as its agent
for purposes of distributing copies of the Final Official Statement to each
Participating Underwriter. Any underwriter executing and delivering an Official
Bid Form with respect to the Bonds agrees thereby that if its bid is accepted by the
City (i) it will accept such designation and (ii) it will enter into a contractual
relationship with all Participating Underwriters of the Bonds for purposes of
assuring the receipt by each such Participating Underwriter of the Final Official
Statement.
Type of Bid - Amount
Sealed bids must be mailed or delivered to the undersigned and must be
received prior to the time of the meeting. A bid must be unconditional and must be
accompanied by a cashier's or certified check or bank draft in the amount of $10,400,
payable to the City Treasurer, to be retained by the City as liquidated damages if
the bid is accepted and the bidder fails to comply therewith. The good faith check
will be deposited by the City and deducted from the settlement amount at the
delivery of the bonds. The bid authorizing the lowest net interest cost (total
interest from date of bonds to stated maturities, less any cash premium or plus any
amount less than $520,000 bid for principal) will be deemed the most favorable. No
oral bid and no bid of less than $510,000 for principal plus accrued interest on all of
the bonds will be considered. The City reserves the right to reject any and all bids
and to waive an informality in a bid.
BY ORDER OF THE CITY COUNCIL
Isf Vicki Volk
City Clerk
Dated: June 15, 1993.
3. The Clerk is authorized and directed to advertise the Bonds for sale in
accordance with the foregoing Official Notice of Sale and to publish the abbreviated
notice of sale attached hereto as Exhibit A in the manner required by law. The City
Council will meet at 7:30 p.m. on Tuesday, July 20, 1993, to consider bids on the
Bonds and take any other appropriate action with respect to the Bonds.
DJK54514
AII165-11
The motion for the ad:JpLm of the foregoing resolution was duly
seconded by Councilmember Perry , and upon vote being taken thereon the
following members voted in favor of the motion:
McKelvey, Dalien, Perry, Jacobson, Knight
and the following voted against:
None
whereupon the resolution was declared duly passed and adopted.
DJ1'\S4514
AN165-11
Exhibit A
NOTICE OF BOND SALE
$520,000
GENERAL OBLIGATION TAX INCREMENT
BONDS, SERIES 1993B
CITY OF ANDOVER,
ANOKA COUNTY, MINNESOTA
NOTICE IS HEREBY GIVEN that sealed bids for the purchase of the above
bonds will be considered at a meeting of the City Council at 7: 30 p. m. on Tuesday,
July 20, 1993, at the City Hall in Andover, Minnesota. The bonds are offered on the
following terms. The bonds will be dated August 1, 1993, will bear interest payable
semiannually on each August 1 and February 1, commencing February 1, 1994, and
will mature on August 1 in the years and amounts as follows:
Year Amount Year Amount
1994 $50,000 1999 $50,000
1995 50,000 2000 55,000
1996 50,000 2001 55,000
1997 50,000 2002 55,000
1998 50,000 2003 55,000
The City may elect on August 1, 2000 or on any date thereafter to redeem and
prepay bonds of this issue maturing on or after August 1, 2001 at a price of par plus
accrued interest to date of redemption. Prepayment may be in whole or in part and
will be in inverse order of maturities and by lot within maturities.
Bidders must specify a price of not less than $510,000 plus accrued interest. A legal
opinion on the bonds will be furnished by Holmes & Graven, Chartered, Minneapolis,
Minnesota. The proceeds of the bonds will be used to finance public development
costs related to a tax increment financing district in the City.
Bidders should be aware that the Official Statement to be distributed for the bonds
may contain additional bidding terms and information relative to the bonds. In the
event of a variance between statements in this Notice of Bond Sale and the Official
Statement bidders must comply with the terms of the latter.
BY ORDER OF THE CITY COUNCIL
Is! Vicki Volk
City Clerk
Dated: June 15, 1993.
DJK54514
AN165-1l
STATE OF MINNESOTA )
)
COUNTY OF ANOKA )
)
CITY OF ANDOVER )
I, the undersigned, being the duly qualified and acting City Clerk of
the City of Andover, Minnesota, hereby certify that I have carefully compared the
attached and foregoing extract of minutes of a regular meeting of the City Council
of the City held on Tuesday, June 15, 1993, with the original minutes on file in my
office and the extract is a full, true and correct copy of the minutes, insofar as they
relate to the issuance and sale of $520,000 General Obligation Tax Increment Bonds,
Series 1993B of the City.
WITNESS My hand as City Clerk and the corporate seal of the City this
_ day of , 1993.
~ l,.æ
City Clerk
City of Andover, Minnesota
(SEAL)
PJ1I:54514
AN165-11
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 134-93
MOTION by Councilmember Pørry to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 92-19 FOR SANITARY SEWER, WATERMAIN,
STREET AND STORM DRAIN CONSTRUCTION IN THE AREA OF
WEYBRIDGE 3RD ADDITION .
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 095-93, dated May 4, 1993 , bids were
received, opened and tabulated according to law with results as
follows:
1. Old Is Gold Construction $l99,927.32
2. Yolk Sewer/Water $205,274.99
3. Mille Lacs Contracting $211,966.97
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
Old Is Gold Construction as being the apparent low bidder
subject to receipt of the following:
1. Revised Grading, Drainage and Erosion Control Plan.
2. A written agreement between the City and the developer as to
the developer's costs of the improvements.
BE IT FURTHER RESOLVED TO HEREBY d.irect the Mayor and City Clerk
to enter into a contract with Old Is Gold Construction in the amount
of t19fi 921.32 for construction of the improvements; and
direc t é Clty Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Knignt and adopted by the
City Council at a regular meeting this 15th day of
June , 19~, with Councilmembers McKelvey, Perry,
Jacobson. Knight. Dalien voting in favor of
the resolution, and Councilmember none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
1'/ /:tc;lto!~YOr
ATTEST:
~ J;¿¿
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RÊS. NO. 135-93
MOTION by Councilmember Knight to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICAT!ONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 92-25,
UNIVERSITY AVENUE EXTENSION
FOR STREET AND STORM SEWER' CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 024-93 , adopted by the City
Council on the 2nd day of February , 19 93, Comstock & Davis
has prepared final plans and specifications for project 92-25
for street and storm sewer construction; and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 15th day of
June , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 11:00 AM ,
Monday , July 12 , 19~ at the Ham Lake City Hall.
MOTION seconded by Councilmember Perry and
adopted by the City Council at a regular meeting this 15th
day of June , 19~, with Couuncilmembers Da] i en ~
Perry, McKelvey, Jacobson, Knight voting in favor of the resolution
and Councilmember nnnp voting against
same whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (). f. Mc1:fv1: ~*r
ð· E.
~¡f¿¿
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. Rl1h -93
A RESOLUTION ESTABLISHING A DEFERRED COMPENSATION PLAN TO BE
ADMINISTERED BY THE ICMA RETIREMENT CORPORATION.
WHEREAS, the City of Andover has employees rendering valuable
services; and
WHEREAS, the establishment of a deferred compensation plan for such
employees serves the interests of the City of Andover by enabling it to
provide reasonable retirement security for its employees, by providing
increased flexibility in its personnel management system, and by
assisting in the attraction and retention of competent personnel; and
WHEREAS, the City of Andover has determined that the establishment
of a deferred compensation plan to be administered by the ICMA
Retirement corporation serves the above objectives; and
WHEREAS, the City of Andover desires that its deferred compensation
plan be administered by the ICMA Retirement Corporation, and that the
funds held under such plan be invested in the ICMA Retirement Trust, a
trust established by public employers for the collective investment of
funds held under their retirement and deferred compensation plans;
NOW, THEREFORE, BE IT RESOLVED that the City of Andover hereby adopts
the deferred compensation plan as referred to in Appendix A.
BE IT FURTHER RESOLVED that the City of Andover hereby executes the
Declaration of Trust of the ICMA Retirement Trust, attached hereto as
Appendix B, intending this execution to be operative with respect to
any retirement or deferred compensation plan subsequently established
by the City of Andover,if the assets of the plan are to be invested in
the ICMA Retirement Trust.
BE IT FURTHER RESOLVED that the Finance Director shall be the
coordinator for this program; shall receive necessary reports, notices,
etc. from the ICMA Retirement Corporation or the ICMA Retirement
Trust; shall cast, on behalf of the City of Andover, any required votes
under the ICMA Retirement Trust; Administrative duties to carry out the
plan may be assigned to the appropriate departments, and is authorized
to execute all necessary agreements with ICMA Retirement Corporation
incidental to the administration of the Plan.
Adopted by the City Council of the City of Andover this 15th
day of June , 1993.
CITY OF ANDOVER
ATTEST: !J.t M~~~~~or
fl' E.
~. 14
V1ct~ volk - City Clerk
Deferred Compensation
Plan Document
(Appendix A)
ICMA
RETIRDIENT
CORPORArJO'i
.....--
.-
08/89
DEFERRED COMPENSATION PLAN DOCUMENT
ARTICLE I. INTRODUCTION and who has been designated by the Employer as
The Employer hereby establishes the Employers Deferred eligible to participate in the Plan.
Compensation Plan, hereinafter referred to as the "Plan," Section 2.06 Includible Compensation: The amount at
The Plan consists of the provisions set forth in this document. an Employee's compensation trom the Employerfor
The primary purpose of this Plan is to provide retirement a taxable year that is attributable to services per-
formed for the Employer and that is includible in the
income and other deferred benefits to the Employees ot the Employee's gross income for the taxable year for
Employer in accordance with the provisions of Section 457 of federal income tax purposes; such term does not
the Internal Revenue Code ot 1986. as amended (the "Code"). include any amount excludable from gross income
This Plan shall be an agreement solely between the under this Plan or any other plan described in
Employer and participating Employees. Section 457(b) of the Code or any other amount
excludable from gross income fortederal income tax
purposes. Includible Compensation shall be deter~
ARTICLE II. DEFINITIONS mined without regard to any community property
Section 2.01 Account: The bookkeeping account laws.
maintained for each Participant reflecting the cu· Section 2.07 Joinder Agreement: An agreement en-
mulative amount of the Participant's Deferred Com- tered into between an Employee and the Employer.
pensation, including any income, gains, losses, or including any amendments ormodifications thereof.
increases or decreases in market value attributable Such agreement shall fix the amount of Deferred
to the Employer's investment at the Participant's Compensation, specify a preference among the
Deferred Compensation, and further reflecting any investment alternatives designated by the Employer.
distributions to the Participant or the Participant's designate the Employee's Beneficiary or Beneficia-
Beneficiary and any fees or expenses charged ries, and incorporate the terms, conditions, and
against such Participant's Deferred Compensation. provisions of the Plan by reference.
Section 2.02 Administrator: The person or persons Section 2.08 Normal Compensation: The amount of
named to carry out certain nondiscretionary ad~ compensation which would be payable to a Partici~
ministrative functions under the Plan, as hereinafter pant by the Employer for a taxable year if no Joinder
described. The Employer may remove any person Agreement were in effect to defer compensation
as Administrator upon 60 days' advance notice in under this Plan.
writing to such person, in which case the Employer Section 2.09 Normal Retirement Age: Age 70-1/2. un-
shall name another person or persons to act as
Administrator. The Administrator may resign upon less the Participant has elected an alternate Normal
60 days' advance notice in writing to the Employer. Retirement Age by written instrument delivered to
in which case the Employer shall name another the Administrator prior to Separation from SeNiee.
person or persons to act as Administrator. A Participant's Normal Retirement Age determines
the period during which a Participant may utilize the
Section 2.03 Beneficiary: The person or persons desig- catch· up limitation of Section 5.02 hereunder. Once
nated by the Participant in his Joinder Agreement a Participant has to any extent utilized the catch-up
who shaff receive any benefits payable hereunder in limitation of Section 5.02. his/her i~ormal Retire-
the event of the Participant's death. In the event that ment age may not be changed.
the Participant names two or more Beneficiaries, A Participant's alternate Normal Retirement Age
each Beneficiary shall be entitled to equal shares of
the benefits payable at the Participant's death, un- may not be earlier than the earliest date that the
Jess otherwise provided in the Participant's Joinder Participant will become eligible to retire and receive
Agreement. If no beneficiary is designated in the unreduced retirement benefits under the Emp!oyer's
Joinder Agreement. if the Designated Beneficiary basic retirement plan covering the Participant and
predeceases the Participant. or if the designated may not be later than the date the Participant will
Beneficiary does not survive the Participant for a artain age 70-1 /2. If a Participant continues empioy-
period of fifteen (15) days, then the estate of the ment after attaining age 70~1/2, not having previ-
Participant shall be the Beneficiary. ously eiected an alternate Normal Retirement Age.
the Participant's alternate Normal Retirement Age
Section 2.04 Deferred Compensation: The amount of shall not be laterthan the mandatory retirement age,
Normal Compensation otherwise payable to the if any, established by the Employer. or the age at
Participant which the Participant and the Employer which the Participant actually separates from ser~
mutuafJy agree to defer hereunder, any amount vice if the Employer has no mandatory retirement
credited to a Participant's Account by reason of a age. If the Participant wiil not become eligible to
"""1 transfer under section 6.03, or any other amount receive benefits under a basic retirement plan
?' which the Employeragrees to credit to a Participant's maintained by the Employer. the Participant's alter-
~r_ ....;'.. Account. nate Normal Retirement Age may not be earliertl1an
Section 2.05 Employee: Any individual who provides age 55 and may not be later than age 70-1/2.
services for the Employer, whether as an employee Section 2.1 0 Participant: Any Employee who has joined
of the Employer or as an independent contractor, the Plan pursuant to the requirements of Article IV.
:_"~~~';.;>-,,'1
Iµ
.~{~
:~j~^
Section 2.11 Plan Year: The calendar year. Section 5.02 Catch-Up Limitation: For each of the last r'
'.~<k'.
Section 2.12 Retirement: The first date upon which both three (3) taxable years of a Participant ending be- E"
of fhe following shall have occurred with respect to fore his atlainment of Normal Retirement Age, the ;'1
a participant: Separation from SeNice and attain- maximum amount of Deferred Compensation shali
ment of age 65. be the lesser of: (1) $15.000 or (2) the sum of (i) the I(I':'$..
Normal Limitation for the taxable year. and (Ii) the
Section 2.13 Separation from Service: Severance of Normal Limitation for each prior taxable year of the
the Participant's employment with the Employer . Participant commencing after 1978 less the amount .....
c,,,
which constitutes a "separation from service" withín of the Participant's Deferred Compensation for such ....,....<.
the meaning of Section 402(e)(4)(A)(iii) ofthe Code. prior taxable years. A prior taxable year shall be
In general. a Participant shall be deemed to have taken into account under the preceding sentence _.-,~
severed his employment with the Employer for pur- only if (i) the Participant was eligible to participate in
poses of this Plan when. in accordance with the the Plan for such year (or in any other eligible f$~C~~
established practices of the Employer, the employ- deferred compensation plan established under
ment relationship is considered to have actually Section 457 of the Code which is properly taken into
terminated. In the case of a Participant who is an account pursuant to regulations under section 457),
independent contractor of the Employer, Separation and (ii) compensation (if any) deferred under the
from SeNice shall be deemed to have occurred Plan (or such other plan) was subject to the deferral
when the Participant's contract under which ser- limitations set forth in Section 5.01.
vices are pertormed has completely expired and section 5.03 Other Plans: The amount excludable from
terminated, there is no foreseeable possibility that
the Employer will renew the contract or enter into a a Participant's gross income under this Plan or any
new contract for the Participant's services, and it is other eligible deferred compensation pian under
not anticipated that the Participant will become an section 457 of the Code shall not exceed $7,500.00
Employee of fhe Employer. (or such greater amountaHowed under Section 5.02 !".'~-
of the Plan). less any amount excluded from gross
Income under section 403(b). 402(a)(8). or 402
ARTICLE III. ADMINISTRATION (h)(1 )(B) of the Code. or any amount with respect to
Section 3.01 Duties of Employer: The Employer shall which a deduction is allowable by reason of a
contribution to an organization described in section
have the authority to make all discretionary decisions 501(c)(18) of the Code.
affecting the righfs or benefits of Participants which _.
may be required in the administration of this Plan.
Section 3.02 Duties of Administrator: The Adminis- ARTICLE VI. INVESTMENTS AND ACCOUNT VALUES
trator. as agent for the Employer. shall perform Section 6.01 Investment of Deferred Compensation:
- nondiscretionary administrative functions in con~ All investments of Participant's Deferred Com pen-
nection with the Plan, including the maintenance of sation made by the Employer. including all property
Participants' Accounts, the provision of periodic and rights purchased with such amounts and all n.v
reports of the status of each Account. and the income attributable thereto, shall be the sole prop·
disbursement of benefits on behalf of the Employer erty of the Employer and shall not be held in trust for
in accordance with the provisions of this Plan. Participants or as collateral securityforthe fulfillment
ARTICLE IV. PARTICIPATION IN THE PLAN of the Employer's obligations under the Plan. Such
property shall be subject to the claims of general
Section 4.01 Initial Participation: An Employee may creditors of the Employer. and no Participant or
become a Participant by entering into a Joinder Beneficiary shail have any vested interest orsecured
Agreement prior to the beginning of the calendar or preferred position with respect to such property or
month in which the Joinder Agreement is to become have any claim against the Employer except as a
effective to defer compensation not yet earned. general creditor.
Section 4.02 Amendment of Joinder Agreement: A Section 6.02 Crediting of Accounts: The Participant's
Participant may amend an executed Joinder Account shall reflect the amount and value of the
Agreement to change the amount of compensation investments or other property obtained by the Em-
not yet earned which is to be deferred (including the ployer through the investment of the Participant's
reduction of such future deferrals to zero) or to Deferred Compensation. It is anticipated that the
change his investment preference (subject to such Employer's Investments with respect to a Partici-
restrictions as may result from the nature or terms of pant will conform to the investment preference
any investment made by the Employer). Such specified in the Participant's Joinder Agreement,
amendment shall become effective as of the begin- but nothing herein shaH be construed to require the
ning of the calendar month commencing after the Employer to make any particular investment of a
date the amendment is executed. A Participant may Participant's Deferred Compensation. Each Partici-
af anytime amend his Joinder Agreementto change pant shali receive periodic reports, notless frequently
the designated Beneficiary, and such amendment than annually. showing the then-current value of his
shall become effective immediately. Account.
ARTICLE V. LIMITATIONS ON DEFERRALS Section 6.03 Transfers: (a) Incoming Transfers: A
Section 5.01 Normal Limitation: Except as provided in transfer may be accepted from an eligible deferred
compensation plan maintained by another employer
section 5.02, the maximum amount of Deferred and credited to a Participant's Account under the
Compensation for any Participant for any taxable Plan if (I) the Participant has separated from seNice
year shall nof exceed the lesser of $7,500.00 or 33- with that employer and become an Employee of the
1/3 percent of the Participant's Includible Compen- Employer, and (Ii) the other employer's plan pro-
sation for the taxable year. This limitation will ordi- vides that such transferwiH be made. The Employer
narily be equivalent to the lesser of $7,500.00 or 25 may require such documentation from the prede-
percent of the Participant's Normal Compensation. cessor plan as it deems necessary to effectuate the
transfer, to confirm that such pian is an eiigible following payment options. provided that such op-
deferred compensation plan within the meaning of tion is consistent with the iimitations set forth in
Section 457 ofthe Code, and to assure that transfers Section 7.03:
are provided for under such plan. The Employer (a) Equal monthly. quarterly, semi-annual or annual
may refuse to accept a transfer in the form of assets payments in an amount chosen by the Participant,
other than cash, unless the Employer and the continuing until his Account is exhausted;
Administrator agree to hold such other assets under
the Plan. Any such transferred amount shall not be (b) One lump-sum payment;
treated as a deferral subject to the limitations of (c) Approximately equai monthly. quarterly, semi-
Article V. except that, for purposes of applying the
limitations of Sections 5.01 and 5.02. an amount annual or annual payments, calculated to
deferred during any taxable year under the plan continue for a period certain chosen by the
from which the transfer is accepted shall be treated Participant.
as if it has been deferred under this Plan during such (d) Annual Payments equal to the minimum
taxable year and compensation paid by the transferor distributions required under Section 401 (a)(9) of
employershall be treated as if it had been paid by the the Code over the life expectancy of the
Employer. Participant or over the life expectancies of the
(b) Outgoing Transfers: An amount may be trans- Participant and his/her Beneficiary.
ferred to an eligible delerred compensation plan (e) Payments equal to payments made by the issuer
maintained by another employer. and charged to a of a retirement annuity policy acquired by the
Participant's Account under this Plan, if (I) the Par- Employer.
ticipant has separated from service with the Em-
ployer and become an employee of the other em- (f) Any other payment option eiected by the
player. (ii) the other employer's plan provides that Participant and agreed to by the Employer and
such transfer will be accepted. and (iii) the Partici- Administrator, provided that such option must
pant and the employers have signed such agree- provide forsubstantially non increasing payments
ments as are necessary to assure thatthe Employer's for any period after the latest benefit
liability to pay benefits to the Participant has been commencement date under Section 7.01.
discharged and assumed by the other employer. A Participant's or Beneficiary's election of a
The Employer may require such documentation
from the other plan as it deems necessary to sHec· payment option must be made at least 30 days
tuate the transfer, to confirm that such plan is an before the payment of benefits is to commence.
eligible deferred compensation plan within the If a Participant or Beneficiary fails to make a
meaning of section 457 of the Code, and to assure timely election of a payment option. benefits
,~.. _1 that transfers are provided for under such plan. shall be paid monthly under option (c) above for
, Such transfers shall be made only under such a period of five years.
.'tk..
circumstances as are permitted under section 457
of the Code and the regulations thereunder. Sectfon 7.03 Limitation on Options: No payment option
Section 6.04 Empioyer Liability: In no event shall the may be selected by a Participant or Beneficiary
Employer's liability to pay benefits to a Participant under Sections 7.02.7.04. or 7.05 unless it satisties
under Article VI exceed the value of the amounts the requirements of Sections 401 (a)(9) and 457(d)(2)
credited to the Participant's Account; the Employer of the Code, including that payments commencing
shall not be Hable for losses arising from deprecia~ before the death 01 the Participant shall satisfy the
tion or shrinkage in the value of any investments incidental death benefits requirement under Section
acquired under this Plan. 457(d)(2)(B)(i)(I). Unless otherwise elected by the
Participant. all determinations under Section
--..-.,...,:.....="""'... 401 (a)(9) shall be made without recalculation of life
ARTICLE VII. BENEFITS expectancies.
Section 7.01 Retirement Benefits and Election on Section 7.04 Post-retirement Death Benefits: (a) Should
Separation from Service: Except as otherwise the Participant die after he/she has begun to receive
provided in this Articie VII. the distribution of a benefits under a payment option, the remaining
Participant's Account shall commence as of April 1 payments, if any, under the payment option shall be
of the calendar year after the Plan Year of the payable to the Participant's Beneficiary commenc-
Participant's Retirement, and the distribution of such ing within the 30-day period commencing with the
Retirement benefits shall be made in accordance 61 st day after the Participant's death. unless the
with one of the payment options described in Sec- Beneficiary elects payment under a different pay-
tion 7.02. Notwithstanding the foregoing. the Partici- ment option that is available under Section 7.02
pant may irrevocably elect within 60 days following within 60daysofthe Participant's death. Any different
Separation from Service to have the distribution of payment option elected by a Beneficiary under this
benefits commence on a fixed or determinable date section must provide for payments at a rate that is at
other than that described in the preceding sentence least as rapid as under the payment option that was
which is at least 60 days after the date such election applicable to the Participant. In no event shall the
is delivered in writing to the Employer and forwarded Employer or Administrator be liable to the Beneficiary
to the Administrator. but not later than April 1 of the for the amount of any payment made in the name of
,oJ year following the year of the Participant's Retire- the Participant before the Administrator receives
, ", ment or attainment of age 70-1/2. whichever is later. proof of death of the Participant.
~. ... Section 7.02 Payment Options: As provided in Sections (b) If the designated Beneficiary does not continue
7.01, 7.04. and 7.05. a Participant or Beneficiary to live for the remaining period of payments under
may elect to have the value of the Participant's the payment option, then the commuted value of any
Account distributed in accordance with one of the remaining payments under the payment option shall
,>:~
be paid in a lump sum to the estate of the Benefi- mination as to whether such an unforeseeable
clary. In the event that the Participant's estate is the emergency exists shall be based on the merits of
Beneficiary, the commuted value of any remaining each individual case.
payments under the payment option shall be paid to Section 7.07 Transitional Rule for Pre-1989 Benefit
the eslale in a lump sum. Elections: In the event that. prior to January 11989.
Section 7.05 Pre-retirement Death Benefits: (a) Should a Participant or Beneficiary has commenced re-
the Participant die before helshe has begun to ceiving benefits under a payment option or has
receive the benefits provided by Section 7.01. the irrevocably elected a payment option or benefit
value of the Participant's Account shall be payable commencement date. then that payment option or
to the Beneficiary commencing within the 30-day election shall remain in effect notwithstanding any
period commencing on the 91 st day after the other provision of this Plan.
Participant's death. unless the Beneficiary irrevocably
elects a different fixed or determinable benefit com- ARTICLE VIII. NON-ASSIGNABILITY
mencement date within 90 days of the Participant's
death. Such benefit commencement date shall be Section 8.01 In General: Except as provided in Section
not later than the later of (i) December 31 of the year 8.02, no Participant or Beneficiary shall have any
following the year of the Participant's death, or (ii) if right to commute, sell, assign, pledge, transfer or
the Beneficiaryis the Participant'sspouse. December otherwise conveyor encumber the right to receive
31 of the year in which the Participant would have any payments hereunder. which payments and rights
attained age 70-1/2. are expressly declared to be non-assignable and
(b) Unless a Beneficiary elects a different payment non-transferable.
option prior to the benefit commencement date, Section 8.02 Domestic Relations Orders: (a) Allow-
death benefits under this Section shall be paid in ance of Transfers: To the extent required under a ~., .,,"-'>-'-~',.
approximately equal annual installments over five final judgment, decree, or order (including approval
years, or over such shorter period as may be neces- of a property settlement agreement) made pursuant
sary to assure that the amount of any annual jnsta ~ to a state domestic relations law, any portion of a
ment is not less than $3.500. A Beneficiary shall be Participant's Account may be paid or set aside for
treated as if he/she were a Participant for purposes payment to a spouse. former spouse. or child of the
of determining the payment options available under Participant. Where necessary to carry out the terms
Section 7.02. provided. however, that the payment of such an order, a separate Account shall be
option chosen by the Beneficiary must provide for established with respect to the spouse, former
payments to the Beneficiary over a period no longer spouse, or child who shall be entitled to make
than the life expectancy of the Beneficiary. and investment selections with respect thereto in the
provided that such period may not exceed fifteen same manner as the Participant; any amount so set
(15) years if the Beneficiary is not the Participant's aside for a spouse. former spouse. or child shall be
- spouse. paid out in a lump sum at the earliest date that
(c) In the event that the Beneficiary dies before the benefits may be paid to the Participant. unless the
payment of death benefits has commenced or been order dìrects a different time or form of payment.
completed. the remaining value of the Participant's Nothing in this Section shall be construed to autho-
Account shall be paid to the estate of the Beneficiary rize any amount to be distributed under the Plan at
in a lump sum. In the event that the Participant's a time orin a form that is not permjtted under Section
estate is the Beneficiary, payment shall be made to 457 of the Code. Any payment made to a person
the estate in a lump sum. other than the Participant pursuant to this Section
shall be reduced by required income tax withhold-
Section 7.06 Unforeseeable Emergencies: (a) In the ing; the fact that payment is made to a person other
event an unforeseeable emergency occurs, a Par- than the Participant may not prevent such payment
ticipant may apply to the Employer to receive that from being includible in the gross income of the
part of the value of his Account that is reasonably Participant for withholding and income tax reporting
needed to satisfy the emergency need. If such an purposes.
application is approved by the Employer. the Partici- (b) Release from Liability to Participant: The
pant shall be paid only such amount as the Employer
deems necessary to meet the emergency need, but Employer's liability to pay benefits to a Participant
payment shall not be made to the extent that the shall be reduced to the extent that amounts have
financial hardship may be relieved through cessa- been paid or set aside for payment to a spouse,
tion of deferral under the Plan, insurance or other former spouse. or child pursuant to paragraph (a) of
reimbursement, or liquidation of other assets to the this Section. No such transfer shall be effectuated
extent such liquidation would not itself cause severe unless the Employer or Administrator has been
financial hardship. provided with satisfactory evidence that the Em-
ployer and the Administrator are released from any
(b) An unforeseeable emergency shall be deemed further claim by the Participant with respect to such
to involve only circumstances of severe financial amounts. The Participant shall be deemed to have
hardship to the Participant resulting from a sudden released the Employer and the Administrator from
unexpected Illness. accident, or disability of the any claim with respect to such amounts, in any case
Participant or of a dependent (as defined in Section in which (i) the Employer or Administrator has been
152(a) of the Code) of the Participant, loss of the served with legal process or otherwise joined in a
Participant's property due to casualty, or other siml- proceeding relating to such transfer. (ii) the Partici-
lar and extraordinary unforeseeable circumstances pant has been notified of the pendency of such
-- arising as a result of events beyond the control of the proceeding in the manner prescribed by the law of
Participant. The need to send a Participant's child to the jurisdiction in which the proceeding is pending
college or to purchase a new home shall not be for service of process in such action or by mail from
considered unforeseeable emergencies. The deter· the Employer or Administrator to the Participant's
last known mailing address, and (Hi) the Partici- ARTICLE X. AMENDMENT OR TERMINATION OF PLAN
pant fails to obtain an order of the court in the The Employer may at any time amend this Plan provided
proceeding relieving the Employer or Administra-
tor from the obligation to comply with the judg- that it transmits such amendment in writing to the Administra-
ment. decree, or order. tor at least 3D days prior to the effective date of the amend·
ment. The consent of the Administrator shall not be required
(c) Participation in Legal Proceedings: The Em- in order for such amendment to become effective, but the
player and Administrator shall not be obligated to Administrator shall be under no obligation to continue acting
defend against or set aside any judgment. decree. as Administrator hereunder jf it disapproves of such amend-
or order described in paragraph (a) or any legal ment. The Employer may at any time terminate this Plan.
",,~~~fl order relating to the garnishment of a Participant's The Administrator may at any time propose an amend-
benefits. unless the full expense of such legal action ment to the Plan by an instrument in writing transmitted to the
is borne by the Participant. In the event that the Employer at least 3D days before the effective date of the
Participant's action (orinactjon) nonetheless causes amendment. Such amendment shall become effective un-
the Employeror Administratorto incur such expense. less. within such 3D-day period. the Empioyer notifies the
the amount of the expense may be charged against Administrator in writing that it disapproves such amendment,
._..-"~...,,," the Participant's Account and thereby reduce the in which case such amendment shaH not become effective.
Employer's obligation to pay benefits to the Partici- In the event of such disapproval. the Administrator shall be
pant. In the course of any proceeding relating to under no obligation to continue acting as Administrator
divorce, separation, or child support, the Employer hereunder. If this Plan document constitutes an amendment
and Administrator shall be authorized to disclose and restatement of the Plan as previously adopted by the
information relating to the Participant's Account to Employer, the amendments contained herein shaH becor:ne
~,~~ the Participant's spouse, former spouse, or child effective on January 1, 1989, and the terms of the precedIng
(including the legal representatives of the spouse, Plan document shall remain in effect through December 31.
former spouse, or child), or to a court. 1988.
ARTICLE IX. RELATIONSHIP TO OTHER PLANS AND Except as may be required to maintain the status of the
Plan as an eligible deferred compensation plan under Section
EMPLOYMENT AGREEMENTS 457 of the Code or to comply with other appiicable laws. no
This plan serves in addition to any other retirement. amendment or termination of the Plan shall divest any
pension, or benefit plan or system presently in existence or Participant of any rights with respect to compensation de-
hereinafter established for the benefit of the Employer's terred before the date of the amendment or termination.
employees, and participation hereunder shall not affect ARTICLE XI. APPLICABLE LAW
benefits receivabie under any such plan or system. Nothing
contained in this Plan shall be deemed to constitute an This Plan shall be construed under the iaws of the state
"'] employment contract or agreement between any Partici- where the Employer is located and is estabiished with the
t " pant and the Employer or to give any Participant the right
' -;.~ intent that it meet the requirements of an "eligible deterred
., '''''''Ï'i to be retained in the employ of the Employer. Nor shall compensation plan" under Section 457 of the Code, as
anything herein be construed to modify the terms of any amended. The provisions of this Plan shail be interpreted
- employment contract or agreement between a Participant
wherever possible in conformity with the requirements of that
and the Employer. section.
.:;æ:',.)I ARTICLE XII.
J:,-':, Any notice to a party of this plan document shall be given
~.,.. at the last address provided in writing from one party to
':<~,
~ another party. Any notice such maiied shall be determined to
,. "
have been received by such party.
"'0'"1;"
,,;.f;:'
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--"1".~
Declaration of Trust of the
ICMA Retirement Trust
(Appendix B)
ICMA
RETIREMENT
CORPORATION
....!~
.,;-!:.~
~~~
DECLARATION OF TRUST
OF ICMA RETIREMENT TRUST
ARTICLE I. NAME DEFINITIONS (0) Retirement Trust. The Trust created by the
Section 1.1 Name: The Name of the Trust. as amended and Declaration of Trust.
restated hereby. is the ICMA Retirement Trusl. (p) Trust Property. The amounts held in the
Section 1.2 Definitions: Wherever they are used herein. Retirement Trust on behalf of the Public
the following terms shall have the following respective Employers in connection with Deferred
meanings: Compensation Plans and on behalf of the Public
Employer Trustees for the exclusive benefit of
(a) Bylaws. The bylaws referred to in Section 4.1 Employees pursuant to Qualified Plans. The
hereof, as amended from time to time. Trust Property shall include any income resulting
(b) Deferred Compensation Plan. A deferred from the investment to the amounts so held.
compensation plan established and maintained by (q) Trustees. The Public Employee Trustees and
a Public Employer for the purpose of providing ICMAlRC Trustees elected by the Public Employers
retirement income and other deferred benefits to its to serve as members of the Board of Trustees of the
employees in accordance with the provision of Retirement Trusl.
section 457 of the Internal Revenue Code of 1954,
as amended. ARTICLE II. CREATION AND PURPOSE OF THE TRUST:
(c) Employees. Those employees who participate in OWNERSHIP OF TRUST PROPERTY ""'.'''--'-,<.\C''C,-'''
Qualified Plans. Section 2.1 Creation: The Retirement Trust is created and
(d) Employer Trust. A trust created pursuant to established by the execution of this Declaration of Trust
"8n agreement between BC and a -Public Employer by the Trustees and the Public Employers.
for the purpose of investing and administering the Section 2.2 Purpose:· The. purpose ot the Retirement Trust
funds set aside by such Employer in connection is to provide for the commingled investment of funds
with its Deferred Compensation agreements with held by the Public Employers in connection with their
its employees or in connection with its Qualified Deferred Compensation and Qualified Plans. The
Plan. Trust Property shall be invested in the Portfolios. in
(e) Guaranteed Investment Contract. A contract Guaranteed Investment Contracts, and in other invest·
entered into by the RetirementTrustwith insurance ments recommended by the Investment Adviser under
companies that provides for a guaranteed rate of the supervision of the Board of Trustees. No part of the
return on investments made pursuant to such Trust Property will be invested in secu,ities issued by
contract. Public Employers. :
(f) ICMA. The International City Management Section 2.3 Ownership of Trust Property: The Trustees
Association. shall have legal title to the Trust Property. The Public
(g) ICMAlRC Trustees. Those Trustees elected by Employers shall be the beneficial owners of the portion
the Public Employers who. in accordance with the of the Trust Property allocable to the Deferred Com-
provisions of Section 3.1 (a) hereof. are also pensation Plans. The portion of the Trust Property
members, or former members, of the Board of allocable to the Qualified Plans shall be held for the
Directors of ICMA or RC. Public Employer Trustees for the exclusive benefit of
(h) Investment Adviser. The Investment Adviserthat the Employees.
enters into a contract with the Retirement Trust to ARTICLE III. TRUSTEES
provide advice with respect to investment of the Section 3.1 Number and Qualification ofTrustees: (a)The
Trust Property. Board of Trustees shaH consist of nine Trustees. Five
(i) Portfolios. The Portfolios of investment established of the Trustees shall be full-time employees of a Public
by the investment Adviser to the Retirement Trust. Employer (the Public Employee Trustees) who are
under the supervision of the Trustees, for the authorized by such Public Employerto serve as Trustee.
purpose of providing investments for the Trust The remaining four Trustees shall consist of two per-
Property. sons who, at the time of eiection to the Board of
ü) Public Employee Trustees. Those Trustees Trustees, are members of the Board of Directors of
elected by the Public Employerswho. in accordance ICMA and two persons who, at the time of election, are
with the provision of Section 3.1 (a) hereof, are full- members of the Board of Directors of RC (the ICMAlRC
time employees of Public Employers. Trustees. One of the Trustees who is a director of
ICMA, and one of the Trustees who is a director of RC,
(k) Public EmployerTrustees. Public Employers who shall. at the time of election. be full-time employees of
serve as trustees of the Qualified Plans. a Public Employer.
(I) Public Employer. A unit of state or local (b) No person may serve as a Trustee for more than
government, or any agency or instrumentality one term in any ten~year period.
thereof. that has adopted a Deferred Compensation Section 3.2 Election and Term: (a) Exceptforthe Trustees
Plan or a Qualified Plan and has executed this appointed to fill vacancies pursuant to Section 3.5
Declaration of Trust. hereof. the Trustees shall be elected by a vote of a
(m) Qualified Plan. A plan sponsored by a Public majorityofthe Public Employers in accordance with the
Employer for the purpose of providing retirement procedures set forth in the By-Laws. (b) At the first
income to its employees which satisfies the election ofTrustees, three Trustees shall be elected for
~ qualification requirements of Section 401 of the a term ofthree years, three Trustees shall be elected for
Internal Revenue Code. as amended. a term of two years and three Trustees shall be elected
(n) RC. The International City ManagementAssociation for a term of one year. At each subsequent election.
Retirement Corporation. three Trustees shall be elected for a term of three years
and until his or her successor is elected and qualified. ~-,'
'""
I
;\L
...,--:r, .-."', ~
Section 3.3 Nominations: The Trustees who are full-time (d) invest and reinvest the Trust Property in the
empioyees of Public Empioyers shall serve as the Portfolios. the Guaranteed interest Contracts and
f'] Nominating Committee for the Public Employee Trust- in any other investment recommended by the
ees. The Nominating Committee shail choose candi- investment Adviser, but not including securities
dates for Public Employee Trustees in accordance with issued by Public Employers, provided that if a
-)" the procedures set forth in the By-Laws. Public Employer has directed that its monies be
Section 3.4 Resignation and Removal: (a) Any Trustee invested in specified Portfoiios or in a Guaranteed
may resign as Trustee (without need for prior or subse· Investment Contract. the Trustees of the
quent accounting) by an instrument in writing signed by Retirement Trust shail invest such monies in
the Trustee and delivered to the other Trustees and accordance with such directions;
such resignation shall be effective upon such delivery, (e) keep such portion of the Trust Property in cash or
or at a later date according to the terms of the instru· cash balances as the Trustees, from time to time,
ment. Any of the Trustees may be removed for cause, may deem to be in the best interest of the
by a vote of a majority of the Public Employers. (b) Retirement Trust created hereby without liability
Each Public Employee Trustee shall resign his or her for interest thereon;
position as Trustee within sixty days of the date on (I) accept and retain for such time as they may deem
which he or she ceases to be a fuil-time employee of a advisable any securities or other property received
Public Employer. . or acquired by them as Trustees hereunder.
Section 3.5 Vacancies: The term of office of a Trustee shall whether or not such securities or other property
terminate and a vacancy shall occur in the event of the would normally be purchased as investment
death. resignation. removal. adjudicated incompetence hereunder;
or other incapacity to perform the duties of the office of (g) cause any securities or other property held as part
a Trustee. In the case of a vacancy. the remaining of the Trust Property to be registered in the name
Trustees shall appoint such person as they in their of the RetirementTrust orin the name of a nominee,
discretion shall see fit (subjectto the limitations set forth and to hord any investments in bearer from, butthe
in this Section), to serve forthe unexpired portion of the books and records of the Trustees shall at all times
term of the Trustee who has resigned or otherwise show that all such investments are a part of the
.-.. ceased to be a Trustee. The appointment shall be Trust Property;
made by a written instrument signed by a majority oftha (h) make. execute. acknowiedge. and deliver any and
Trustees. The person appointed must be the same
type oITrustee (i.e.. Public Employee Trustee or ICMN all documents of transfer and conveyance and any
RC Trustee) as the person who has ceased to be a and all other instruments that may be necessary or
Trustee. An appointment of a Trustee may be made in appropriate to carry out the powers herein granted;
anticipation of a vacancy to occur at a later date by (i) vote upon any stock, bonds, or other securíties;
reason of retirement or resignation, provided that such give general or special proxies or powers of attorney
appointment shall not become effective prior to such with or without power of substitution;exercise any
'""] retirement or resignation. Whenever a vacancy in the conversion privileges, subscription rights, or other
~f,~ number of Trustees shall occur, until such vacancy is options, and make any payments incidental thereto;
,'''',,", , ¡ filled as provided in this Section 3.5. the Trustees in oppose, or consent to, or otherwise participate in,
office. regardless of their number, shall have all the corporate reorganizations or to other changes
powers granted to the Trustees and shall discharge all affecting corporate securities, and delegate
the duties imposed upon the Trustees by this Declara- discretionary powers and pay any assessments or
tion. A written instrument certifying the existence of charges in connection therewith; and generally
such vacancy signed by a majority of the Trustees shall exercise any of the powers of an owner with
be conclusive evidence of the existence of such va- respect to stocks, bonds, securities or other
cancy. property held as part of the Trust Property;
Section 3.6 Trustees Serve in Representative Capacity: (j) enter into contracts or arrangements for goods or
By executing this Declaration. each Public Employer services required in connection with the operation
agrees that the Public Employee Trustees elected by of the Retirement Trust, incfuding, but not limited
;-'f,'''''~!!I the Public Employers are authorized to act as agents to. contracts with custodians and contracts for the
and representatives of the Public Employers collec- provision of administïative services;
tively. (k) borrow or raise money for the purposes of the
ARTICLE IV. POWERS OF TRUSTEES Retirement Trust in such amount, and upon such
terms and conditions. as the Trustees shall deem
Section 4.1 General Powers: The Trustees shall have the advisable. provided that the aggregate amount of
power to conduct tile business of the Trust and to carry such borrowings shall not exceed 30% of the
.."..--ì!I! on its operations. Such power shall include, but shall value of the Trust Property. No person lending
.'.~ not be limited to, the power to: money to the Trustees shall be bound to see the
(a) receive the Trust Property from the Public application of the money lent or to inquire into its
Employers, Public Employer Trustees or other validity, expediency or propriety or any such
Trustee of any Employer Trust; borrowing;
(b) enter into a contract with an Investment Adviser (I) incur reasonable expenses as required for the
providing, among otherthings. forthe establishment operation of the RetirementTrust and deduct such
and operation of the Portfolios. selection of the expenses from of the Trust Property;
Guaranteed Investment Contracts in which the (m) pay expenses properly allocable to the Trust
Trust Property may be invested, selection of the Property incurred in connection with the Deferred
other investments for the Trust Property and the Compensation Plans. Qualified Plans, or the
payment of reasonable fees to the Investment Employer Trusts and deduct such expenses from
Adviser and to any sub-investment adviser retained the portion of the Trust Property to whom such
by the Investment Adviser; expenses are properly allocable;
(c) review annuailythe performance of the Investment (n) payout of the Trust Property all real and personal
Adviser and approve annually the contract with property taxes, income taxes and other taxes of
such Investment Adviser; any and all kinds which, in the opinion of the
Trustees, are properly levied, or assessed under
existing or future laws upon, or in respect of, the
Trust Property and allocate any such taxes to the Section 5.2 Liability: The Trustees shall not be liable for any
appropriate accounts; mistake of judgment or other action taken in good faith,
(0) adopt, amend and repeal the bylaws. provided that and for any action taken or omitted in reliance In good
such byiaws are at all times consistent with the faith upon the books of account or other records of the
terms of this Declaration of Trust; Retirement Trust. upon the opinion of counsel. or upon
(p) employ persons to make available interests in the reports made to the Retirement Trust by any of its
officers, employees or agents or by the Investment
Retirement Trust to employers eligible to maintain Adviser or any sub-investment adviser, accountants,
a Deferred Compensation Plan under Section 457 appraisers or other experts or consultant selected with
or a Qualified Plan under Section 401 of the Internal reasonabie care by the Trustees, officers or employees
Revenue Code, as amended; of the Retirement Trust. The Trustees shall also not be
(q) issue the Annual Report of the Retirement Trust. liable for any loss sustained by the Trust Property by
and the disclosure documents and other literature reason of any investment made in good faith and in
used by the Retirement Trust; accordance with the standard of care set forth in
(r) make loans. including the purchase of debt Section 5.1.
obligations, provided that all such loans shall bear Section 5.3 Bond: No Trustee shall be obligated to give any
interest at the current market rate; bond or other security tor the performance of any of his
(s) contract for, and delegate any powers granted or her duties hereunder.
hereunder to, such officers, agents, employees, ARTICL.E VI. ANNUAL. REPORT TO SHAREHOL.DERS
auditors and attorneys as the Trustees may select.
provided that the Trustees may not deiegate the The Trustees shall annually submit to the Public Employers
powers set forth in paragraphs (b). (c) and (0) of this and Public Employer Trustees a written report of the transac-
Section 4.1 and may not delegate any powers if tions of the Retirement Trust, including financial statements
such delegation would violate their fiduciary duties; which shall be certified by independent public accountants
(t) provide for the indemnification of the Officers and chosen by the Trustees.
Trustees of the Retirement Trust and purchase ARTICL.E VII. DURATION OR AMENDMENT OF
fiduciary insurance;
(u) maintain books and records, including separate RETIREMENT TRUST
accounts for each Public Employer, Public Employer Section 7.1 Withdrawal: A Public Employer cr Public Em-
Trustee or Employer Trust and such additional player Trustee may, at any time, withdraw from this
separate accounts as are required under, and Retirement Trust by delivering to the Board of Trustees
consistent with, the Deferred Compensation or a written statement of withdrawal. In such statement,
Qualified plan of each Public Employer; and the Public Employer or Public Empioyer Trustee shall
(v) do all such acts. take all such proceedings. and acknowledge that the Trust Property allocable to the
exercise all such rights and privileges. although not Public Empioyer is derived from compensation de-
specifically mention herein, as the Trustees may ferred by employees of such Public Employer pursuant
deem necessary or appropriate to administer the to its Deferred Compensation Plan or from contribu-
Trust Property and to carry out the purposes of the tions to the accounts of Employees pursuant to a
Retirement Trust. Qualified Plan, and shall designate the financial institu-
Section 4.2 Distribution oITrust Property: Distributions of tion to which such property shali be transferred by the
the Trust property shall be made to. or on behalf of. the Trustees of the Retirement Trust or by the Trustee of
Public Employer or Public Employer Trustee. In accor- the Employer Trust.
dance with the terms of the Deferred Compensation Section 7.2 Duration: The Retirement Trust shall continue
Plans. Qualified Plans or Empioyer Trusts. The Trust- until terminated by the vote ot a majority of the Public
ees ot the Retirement Trust shall be fully protected in Employers, each casting one vote. Upon termination,
making payments in accordance with the directions of all of the Trust Property shall be paid out to the Public
the Public Employers, Public Employer Trustees or Employers. Public Employer Trustees or the Trustees
other Trustee of the EmployerTrusts without ascertain- of the Employer Trusts, as appropriate.
ing whether such payments are in compliance with the Section 7.3 Amendment: The Retirement Trust may be
provision of the Deferred Compensation or Qualified amended by the vote of a majority of the public Employ-
Plans. or the agreements creating the EmployerTrusts. ers, each casting one vote.
Section 4.3 Execution of Instruments: The Trustees may Section 7.4 Procedure: A resolution to terminate or amend
unanimously designate anyone or more of the Trust- the Retirement Trust or to remove a Trustee shall be
ees to execute any instrument or document on behalf submitted to a vote of the Public Employers if; (i) a
of all. including but not limited to the signing or endorse- majority of the Trustees so direct, or; (ii) a petition
ment of any check and the signing of any applications. requesting a vote signed by not less that 25 percent of
insurance and other contracts, and the action of such the Public Employers. is submitted to the Trustees.
designated Trustee or Trustees shall have the same
force and effect as if taken by all the Trustees. ARTICL.E VIII. MISCEL.L.ANEOUS
ARTICL.E V. DUTY OF CARE AND L.IABIL.ITY OF Section 8.1 Governing L.aw: Except as otherwise required
TRUSTEES by state or local law. this Deciaration of Trust and the
Section 5.1 Duty of Care: In exercising the powers Retirement Trust hereby created shall be construed
hereinbefore granted to the Trustees, the Trustees and regulated by the laws of the District of Columbia.
shall perform all acts within their authority for the Section 8.2 Counterparts: This Declaration may be ex-
exclusive purpose of providing benefits for the Public ecuted by the Public Employers and Trustees in two or
Employers in connection with Deterred Compensation more counterparts. each of which shall be deemed an
Plans and Public Employer Trustees pursuant to Quali- original but all of which together shall constitute ore
fied Plans, and shall perform such acts with the care. and the same instrument.
skill, prudence and diligence in the circumstances then
prevailing that a prudent person acting in a like capacity
and familiar with such matters would use in the conduct
of an enterprise of a like character and with like aims.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 137-93
MOTION by Councilmember Knight to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF WATERMAIN
,
PROJECT NO. 93-15 , IN THE LOT 11, BLOCK &, ANDOVER
BOUNDARY COMMISSION PLAT *1 AREA.
WHEREAS, the City Council has received a petition, dated
June 15, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is -0- .
3. The proposed improvement is hereby referred to the City
and he is instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilmember Jacobson and adopted by the
City Council at a special Meeting this 24th day of June ,
19 93 , with Councilmember Kniqht, Jacobson. Perrv (Absent). n"l;pni .&
McKe vey
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J~~)~;{~~1;7MaYOr
~ I.-Ib
V~ctor~a Volk - City Clerk
,
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 138-93
MOTION by Councilmember Kniqht to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-15 FOR
WATERMAIN IN THE FOLLOWING AREA
LOT 11, BLOCK 7, ANDOVER BOUNDARY COMMISSION PLAT *1.
WHEREAS, the City Council did on the 24th day of June ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by the City En~ineer
and presented to the Council on the 24th day of June , 1 93 ;
and ----
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 4,478.00 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the city of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 4,478.00 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby approve
the firm of TKDA to prepare the plans and specifications for
such improvement project.
MOTION seconded by Councilmember Jacobson and adopted by
the City Council at a sDecial Meeting this 24th day of .Tnne ,
19~, with Councilmember Kniqht. Jacobson. Perry (Absent). Dalien. McKelvey
voting in favor of the resolution and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ~. r.1YJ~){~
J E. MCKelvey - Mayor
~áÆ
Vlctoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R139-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF JIM KNOLL TO CREATE
TWO ( 2 ) PARCELS PURSUANT TO ORDINANCE NO. 40.
WHEREAS, Jim Knoll has requested a lot split to create a
lot for the construction of a single family home on the property
located at 14817 Round Lake Boulevard NW, legally described as
follows:
The West 592.28 feet of the Northwest Quarter of the Northwest
Quarter of Section 28, Township 32, Range 24, Anoka County,
Minnesota, except the North 66 feet thereof; Also except the South
130 feet of the North 196 feet of the West 253 feet of said
Quarter, Quarter, Except Roads; Subject to Easements of Record;
and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the Planning and Zoning Commission finds the
request is consistent with the Comprehensive plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay park dedication fees pursuant to
Ordinance No. 10, Section 9.07.10.
2 . That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
Adopted by the City Council of the City of Andover on this
6th day of July, 1993.
CITY OF ANDOVER f, JrJt- ~
.
ATTEST . E. McKelvey,
V~ ~ City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R140-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF THE ANOKA COUNTY
COMMUNITY ACTION PROGRAM (ACCAP) TO CREATE TWO (2 ) PARCELS
PURSUANT TO ORDINANCE NO. 40.
WHEREAS, the Anoka County Community Action Program (ACCAP)
has requested a lot split to create two parcels for the placement
of two relocated single family homes on the property located at
135xx Poppy Street NW, legally described as follows:
That part of the Northwest Quarter of the Southeast Quarter of
Section 32, Township 32, Range 24, Anoka County, Minnesota, lying
East of Poppy Street NW and lying South of the Northerly right-
of-way line and its easterly extension of 136th Avenue NW;
Except the South 400.85 feet thereof; Also Except Roads; Subject
to Easements of Record; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the Planning and zoning Commission finds the
request is consistent with the Comprehensive Pla~ and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay park dedication fees pursuant to
Ordinance No. 10, Section 9.07.10.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
Adopted by the City Council of the City of Andover on this
6th day of July, 1993.
CITY OF ANDOVER f, J/k
ATTEST E. McKe or
~'iæ
Vlctoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R141-93
A RESOLUTION APPROVING THE VARIANCE REQUEST OF THE ANOKA COUNTY
COMMUNITY ACTION PROGRAM (ACCAP) TO ORDINANCE NO. 8, SECTION 6.02
WHICH REQUIRES A LOT AREA OF 11,400 SQUARE FEET AND TO ORDINANCE
NO. 10, SECTION 9.06A1 WHICH REQUIRES CORNER LOTS TO BE A MINIMUM
OF NINETY (90' ) FEET WIDE TO ALLOW FOR THE CONSTRUCTION OF A HOME
ON THE PROPERTY LOCATED AT 13611 ROUND LAKE BOULEVARD NW, LEGALLY
DESCRIBED AS LOT 10, BLOCK 1, CHAPMAN'S 2ND ADDITION.
WHEREAS, the Anoka County Community Action Program (ACCAP)
has requested variances to Ordinance No. 8, Section 6.02 which
requires a lot area of 11,400 square feet, and to Ordinance No.
10, Section 9.06Al which requires corner lots to be a minimum of
ninety (90' ) feet wide to allow for the construction of a home on
the property located at 13611 Round Lake Boulevard NW, Legally
described as Lot 10, Block 1, CHAPMAN'S 2ND ADDITION; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria oÍ Ordinance No.8, Section 5.04 in that a hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & zoning Commission recommends
to the City Council approval of a 150 square foot variance to the
area requirement and a 15 foot variance from the width
requirement.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby approves the variances requested by the
Anoka County Community Action Program with the following
conditions:
1. That the property owner and builder work closely with
City Staff to provide berming along Round Lake Boulevard
NW.
Adopted by the City Council of the City of Andover this
6th day of July, 1993.
CITY OF ANDOVER
t Þ!c..
ATTEST: E. McKelvey, or
~ óu/L;
victoria volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R142-93
A RESOLUTION APPROVING THE VARIANCE REQUEST OF THE ANOKA COUNTY
COMMUNITY ACTION PROGRAM (ACCAP) TO ORDINANCE NO. 8, SECTION 6.02
WHICH REQUIRES A LOT AREA OF 11,400 SQUARE FEET AND TO ORDINANCE
NO. 10, SECTION 9.06Al WHICH REQUIRES CORNER LOTS TO BE A MINIMUM
OF NINETY (90' ) FEET WIDE TO ALLOW FOR THE CONSTRUCTION OF A HOME
ON THE PROPERTY LOCATED AT 13547 ROUND LAKE BOULEVARD NW, LEGALLY
DESCRIBED AS LOT 1, BLOCK 1, CHAPMAN'S ADDITION.
WHEREAS, the Anoka County Community Action Program (ACCAP)
has requested variances to Ordinance No. 8, Section 6.02 which
requires a lot area of 11,400 square feet, and to Ordinance No.
10, Section 9.06Al which requires corner lots to be a minimum of
ninety (90') feet wide to allow for the construction of a home on
the property located at 13547 Round Lake Boulevard NW, Legally
described as Lot 1, Block 1, CHAPMAN'S ADDITION; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 8, Section 5.04 in that a hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & Zoning Commission recommends
to the City Council approval of a 225 square foot variance to the
area requirement and a 15 foot variance from the width
requirement.
NOW, THEREFORE, BE IT RESOLVED that the· City Council of
the City of Andover hereby approves the variances requested by the
Anoka County Community Action Program with the following
conditions:
1. That the property owner and builder work closely with
City Staff to provide berming along Round Lake Boulevard
NW.
Adopted by the City Council of the City of Andover this
6th day of July, 1993.
CITY OF ANDOVER
ATTEST: r
~ £æ
Victoria volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R143-93
A RESOLUTION APPROVING THE VARIANCE REQUEST OF THE ANOKA COUNTY
COMMUNITY ACTION PROGRAM (ACCAP) TO ORDINANCE NO. 8, SECTION 6.02
WHICH REQUIRES A FORTY (40' ) FOOT SETBACK FROM A MAJOR ARTERIAL
AND A LOT AREA OF 11,400 SQUARE FEET, AND TO ORDINANCE NO. 10,
SECTION 9.06A1 WHICH REQUIRES CORNER LOTS TO BE A MINIMUM OF
NINETY (90') FEET WIDE TO ALLOW FOR THE CONSTRUCTION OF A HOME ON
THE PROPERTY LOCATED AT 3541 135TH LANE NW, LEGALLY DESCRIBED AS
LOT 10, BLOCK 1, CHAPMAN'S ADDITION.
WHEREAS, the Anoka County Community Action Program (ACCAP)
has requested variances to Ordinance No. 8, Section 6.02 which
requires a forty foot (40' ) setback from a major arterial and a
lot area of 11,400 square feet, and to Ordinance No. 10, Section
9.06Al which requires corner lots to be a minimum of ninety (90' )
feet wide to allow for the construction of a home on the property
located at 3541 135th Lane NW, Legally described as Lot 10, Block
1, CHAPMAN'S ADDITION.; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 8, Section 5.04 in that a hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & zoning Commission recommends
to the City Council approval of a 19' variance to the lot width
requirement, a 525 s.f. variance to the area requirement and a 3'
variance to the setback from a major arterial requirement.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby approves the variances requested by the
Anoka County Community Action Program with the following
conditions:
1. That the property owner and builder work closely with
City Staff to provide berming along Round Lake Boulevard
NW.
Adopted by the City Council of the City of Andover this
6th day of July, 1993.
CITY OF ANDOVER
ATTEST: /, /' M?2fvK~or -----
ti~ ia City Clerk
victor~a volk,
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R144-93
A RESOLUTION DENYING THE VARIANCE REQUEST OF THE ANOKA COUNTY
COMMUNITY ACTION PROGRAM (ACCAP) TO ORDINANCE NO. 8, SECTION 6.02
WHICH REQUIRES A FORTY (40' ) FOOT SETBACK FROM A MAJOR ARTERIAL
AND A LOT AREA OF 11,400 SQUARE FEET, AND TO ORDINANCE NO. 10,
SECTION 9.06Al WHICH REQUIRES CORNER LOTS TO BE A MINIMUM OF ONE
HUNDRED (100' ) FEET WIDE WHEN NOT A BACK TO BACK LOT TO ALLOW FOR
THE CONSTRUCTION OF A HOME ON THE PROPERTY LOCATED AT 13433 ROUND
LAKE BOULEVARD NW, LEGALLY DESCRIBED AS LOT 1, BLOCK 2, CHAPMAN'S
ADDITION.
WHEREAS, the Anoka County Community Action Program (ACCAP)
has requested variances to Ordinance No. 8, Section 6.02 which
requires a forty foot (40' ) setback from a major arterial and a
lot width of 11,400 square feet, and to Ordinance No. 10, Section
9.06Al which requires corner lots to be a minimum of one hundred
(100' ) feet wide when not a back to back lot to allow for the
construction of a home on the property located at 13433 Round Lake
Boulevard NW, Legally described as Lot 1, Block 2, CHAPMAN'S
ADDITION; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 8, Section 5.04 in that a hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & Zoning Commission recommends
to the City Council approval of a 30' variance to the lot width
requirement, a 1,212 s.f. variance to the area requirement and a
4 ' variance to the setback from a major arterial requirement.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby disagrees with the recommendation of
the Planning and zoning Commission and denies the variances
requested by the Anoka County Community Action Program due to the
fact that the variances requested are too great for the lot in
this area.
Adopted by the City Council of the City of Andover this
6th day of July, 1993.
CITY OF ANDOVER
ATTEST: ¡{{1&~~
. E. Mc e vey, or
~ lid
Victor1a volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R145-93
A RESOLUTION DENYING THE VARIANCE REQUEST OF THE ANOKA COUNTY
COMMUNITY ACTION PROGRAM (ACCAP) TO ORDINANCE NO. 8, SECTION 6.02
WHICH REQUIRES A FORTY (40') FOOT SETBACK FROM A MAJOR ARTERIAL
AND TO ORDINANCE NO. 10, SECTION 9.06A1 WHICH REQUIRES CORNER LOTS
TO BE A MINIMUM OF ONE HUNDRED (100' ) FEET WIDE IF NOT A BACK TO
BACK LOT ON THE PROPERTY LOCATED AT 3559 134TH AVENUE NW, LEGALLY
DESCRIBED AS LOT 2, BLOCK 1, WEISE'S ADDITION.
WHEREAS, the Anoka County Community Action Program (ACCAP)
has requested variances to Ordinance No. 8, Section 6.02 which
requires a forty foot (40' ) setback from a major arterial and to
Ordinance No. 10, Section 9.06Al which requires corner lots to be
a minimum of one hundred (100' ) feet wide when not a back to back
lot on the property located at 3559 l34th Avenue NW, Legally
described as Lot 2, Block 1, Weise's Addition; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 8, Section 5.04 in that a hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property; and
WHEREAS, the Planning & Zoning Commission recommends
to the City Council approval of a 47' variance to the lot width
requirement and a 23.83' variance to the setback from a major
arterial requirement.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover disagrees with the recommendation of the
Planning and zoning Commission and hereby denies the variances
requested by the Anoka County Community Action Program due to
the fact that the variance request for the lot width is basically
one-half, practically 50 percent, of a City lot in width and is
too great a variance.
Adopted by the City Council of the City of Andover this
6th day of July, 1993.
CITY OF ANDOVER
ATTEST: 0, £.. lJl~ {i,1~
~Ú ¿r. E. McKel ey, or
V1ctoria Volk, City Clerk
.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R146-93
A RESOLUTION APPROVING THE VARIANCE REQUEST OF TONY EMMERICH
CONSTRUCTION, INC. TO ORDINANCE NO. 10, SECTION 9.06A(3) WHICH
REQUIRES 39,000 SQUARE FEET OF CONTIGUOUS LAND AREA TO BE
BUILDABLE ON THE PROPERTY LOCATED AT 1487 161ST AVENUE NW, LEGALLY
DESCRIBED BELOW.
WHEREAS, Tony Emmerich Construction, Inc. has requested a
variance to Ordinance No. 10, Section 9.06a(3) which requires
39,000 square feet of contiguous land area to be buildable on the
property located at 1487 161st Avenue NW, legally described as
follows:
The East 372.00 feet of the West 815.00 feet of the South 689.92
feet of the South Half of the Northwest Quarter of Section 14,
Township 32, Range 24, Anoka County, Minnesota; Except that part
platted as ANOKA COUNTY HIGHWAY RIGHT OF WAY PLAT NO. 20; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
requirements set forth in Ordinance No. 10, Section 9.06a(3); and
WHEREAS, The Commission finds that the strict adherence to
Ordinance 10 would be in direct conflict with the Tree
Preservation policy of the City of Andover; and
WHEREAS, the Planning & Zoning Commission recommends to
the City Council approval of the variance request as it meets the
criteria of Ordinance No. 10, Section 17.01.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission and hereby approves the variance
requested by Tony Emmerich Construction, Inc. to Ordinance No. 10,
Section 9. 06a (3) which requires 39,000 square feet of contiguous
land area to be buildable on the property located at 1487 161st
Avenue NW, legally described above with the following condition:
1. The variance shall be no more than a 12 percent reduction.
Adopted by the City Council of the City of Andover this
6th day of July, 1993.
CITY OF ANDOVER
ATTEST: ti £, M ;:1=ftfi
. E. McKelvey, or
,l~ rf¿¿
Victoria volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R147-93
A RESOLUTION APPROVING THE VARIANCE REQUEST OF TONY EMMERICH
CONSTRUCTION, INC. TO ORDINANCE NO. 10, SECTION 9.06A(3) WHICH
REQUIRES 39,000 SQUARE FEET OF CONTIGUOUS LAND AREA TO BE
BUILDABLE WITH A MINIMUM WIDTH OF 150 FEET AND A MINIMUM DEPTH OF
150 FEET ON THE PROPERTY LOCATED AT 16289 HANSON BOULEVARD NW,
LEGALLY DESCRIBED BELOW.
WHEREAS, Tony Emmerich Construction, Inc. has requested a
variance to Ordinance No. 10, Section 9.06a(3) which requires
39,000 square feet of contiguous land area to be buildable with a
minimum width of 150 feet and a minimum depth of 150 feet on the
property located at 16289 Hanson Boulevard NW, legally described
as follows:
The West 717.89 feet of the South Half of the Northwest Quarter of
Section 14, Township 32, Range 24, Anoka County, Minnesota.
Except the South 1005.10 feet of said South Half of the Northwest
Quarter.
Except that part platted as ANOKA COUNTY HIGHWAY RIGHT OF WAY PLAT
NO. 27.
Subject to an easement to United Power Association; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
requirements set forth in Ordinance No. 10, Section 9.06a(3) due
to the fact that the area to the east of the power line easement
comprises an area of 100' x 150', which is 15,000 s.f. and the
area to the west of the power line easement comprises at least an
area of 50' x 150', which is 7,500 s. f., those two together
comprise the building pad of 150' x 150', totaling 22,500 s. f.;
and
WHEREAS, it should be noted that there is at least 42,000
s. f. of high buildable land on this particular lot; and
WHEREAS, the Planning & Zoning Commission recommends to
the City Council approval of the variance request as it meets the
criteria of Ordinance No. 10, Section 17.01; and
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & zoning Commission and hereby approves the variance
requested by Tony Emmerich Construction, Inc. to Ordinance No. 10,
Section 9.06a(3) which requires 39,000 square feet of contiguous
land area to be buildable with a minimum width of 150 feet and a
minimum depth of 150 feet on the property located at 16289 Hanson
Boulevard NW, legally described above.
Page Two
Resolution
16289 Hanson Blvd. NW - Variance
Emmerich
July 6, 1993
Adopted by the City Council of the city of Andover this
6th day of July, 1993.
CITY OF ANDOVER
ATTEST: !J'{{f¡,~
L4 Ii¿¿ /I' E. M Ke vey, yor
V~ctor~a Volk, city Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 148-93
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF EMERALD GLEN
AS BEING DEVELOPED BY ASHFORD DEVELOPMENT CORPORATION AND SHAMROCK
DEVELOPMENT CORPORATION LOCATED IN SECTION 34, TOWNSHIP 32, RANGE
24, ANOKA COUNTY, MINNESOTA.
WHEREAS, pursuant to published and mailed notice thereof, the
Andover City Council has conducted a public hearing and reviewed the
preliminary plat of Emerald Glen; and
WHEREAS, the Andover Review Committee has reviewed the
preliminary plat; and
WHEREAS, as a result of this City Council meeting the
plat is approved citing the following:
1. That the semi-eyebrow at Martin Street NW and 134th be reduced
to a normal curve and that the City Council would at the
time of the final plat grant a variance for Lots 6 & 7,
Block 1 for frontage in order to make that curve a normal curve.
2. At the request of the City Engineering Department and with the
concurrence of the developer, that the drainage pipe which drains
Lots 16-8, Block 1 be enlarged from the 12-inch pipe for the 100-
year flood.
3. The exception for the drainage, the drainage easement be given
over the exception piece at the time of the final plat unless the
parcel has been purchased by Andover or Coon Rapids for a regional
drainage pond.
4. The developer is responsible to obtain all necessary permits from
the Coon Creek Watershed District, DNR, Corps of Engineers, LGU,
MPCA and any other agency that may be interested in the site.
5. The Park and Recreation Commission is recommending cash in lieu of
land for the entire 19.434 acres which is to be determined by
Ordinance 10, Section 9.07.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the preliminary plat of Emerald Glen.
Adopted by the City Council of the City of Andover this 6th day
of July , 19 93.
CITY OF ANDOVER
ATTEST: I, l'M~í~~~r
£~ Vb
Victor~a volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.149-93
MOTION by Councilmember .TacohHon to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-11 FOR
SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN IN THE FOLLOWING
AREA EMERALD GLEN .
WHEREAS, the City Council did on the 15th day of June ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 6th day of July , 19 93 ; and
-
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 383,326.83 .
NOW, THEREFORE, BE IT RESOLVED by the city Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 383,326.83 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $ 20,000.00 with such
payments to be made prior to commencement of work on the plans and
specifications.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular Meeting this 6th day of July ,
19~, with Councilmembers McKelvey, Jacobson, Dalien, Perry, Knight(absent)
voting in favor of the resolution and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: vf~~
~úL ¡jI' E. McKe vey - Mayor
V1ctoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 150-93
TEMPORARY STREET CLOSURE
QUINN STREET NW BETWEEN 137TH LANE NW AND 138TH AVENUE NW
WHEREAS, the Andover City Council acknowledges traffic issues
occurring on Quinn Street NW north of Bunker Lake Boulevard; and
WHEREAS, a public hearing meeting will be conducted on September
21, 1993 to discuss the traffic issue to achieve the greatest
reduction in traffic problems; and
WHEREAS, Quinn Street NW is a local street serving as a
collector, but is not designated on the municipal state aid system;
and
WHEREAS, it is recognized that the temporary closure at the
approximate location of 13788 Quinn Street NW creates a dead end; and
WHEREAS, the Council acknowledges that access for residents and
public safety vehicles has been given consideration in this action;
and
WHEREAS, it is proposed to initially close Quinn Street NW
temporarily so as to monitor the impacts of the closure on both 139th
Avenue NW and l40th Avenue NW within the neighborhood; and
WHEREAS, said closure will be deemed permanent unless rescinded by
Council action not later than October 6, 1993.
NOW, THEREFORE, BE IT RESOLVED by the Andover City Council as
follows:
1. The Public Works Department is directed to erect appropriate
signs and traffic control devices as required by the 1991
Minnesota Manual on Uniform Traffic Control Device and to
include barricades to close Quinn Street NW at approximately
13788 Quinn Street NW.
2. The Engineering Department shall periodically monitor traffic
on Quinn Street NW and other neighborhood streets and report
the results to the Council not later than September 21, 1993.
Adopted by the City Council of the City of Andover this 6th day
of July , 19 93.
CITY OF ANDOVER
.( k
ATTEST: . E. McKelvey or
~áæ
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 151-93
MOTION by Councilmember ,T;aronhc:nn to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF WATERMAIN
,
PROJECT NO. 93-13 , IN THE LOTS 2 & 3, BLOCK 6, ANDOVER
BOUNDARY COMMISSION PLAT *1 AREA.
WHEREAS, the City Council has received a petition, dated
June 7, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is - 0 - .
3. The proposed improvement is hereby referred to the City
Engineer and he is instructed to provide the City Council
with a feasibility report.
MOTION seconded by Councilmember P"rry and adopted by the
City Council at a regular Meeting this 6th day of July ,
19 93 , with Councilmembers McKelvey, Dalien, Jacobson, Perry, Knight
(absent)
voting in favor of the resolution, and Councilmember nnnp
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (] Z. æ t:Æ1Jty
? E. MCKelvey - . or
ILL £æ
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 152-93
MOTION by Councilmember J~~QhSQn to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING AND
ORDERING IMPROVEMENT FOR THE IMPROVEMENT OF PROJECT 93-13 FOR
WATERMAIN IN THE FOLLOWING AREA
LOTS 2 & 3, BLOCK 6, ANDOVER BOUNDARY COMMISSION PLAT *1 .
WHEREAS, the City Council did on the 6th day of July ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by the City
Engineer and presented to the Council on the 6th day. of July ,
19 93 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 3,563.29 per lot.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 3,563.20 per lot, waive the Public
Hearing and order improvements.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular Meeting this 6th day of July ,
19-2l, with Councilmembe~ McKelvey, Dalien, Jacobson, Perry, Kniqht(absent)
voting in favor of the resolution and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATT",T' I t )Æ.J/,~
Úw Ii. . E. MCKelvey - ayor
Victoria V~- City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.153-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF
SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN ,
PROJECT NO. 93-12 , IN THE HILLS OF BUNKER LAKE 5TH AND
6TH ADDITIONS AREA.
WHEREAS, the City Council has received a petition, dated
June 7, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is $1,000.00 .
3. The proposed improvement is hereby referred to TKDA
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular Meeting this 6th day of July ,
19 93 , with Councilmember:s McKelvey, Perry, Jacobson, Dalien, Kniqht
(absent)
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (), f, m, J¿ Li!14:
(7. E. MCKelvey - or
iLL' áæ
Victor~VOlk - City Clerk
,
I
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 154-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF
SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN ,
PROJECT NO. 93-14 , IN THE WOODLAND POND
AREA.
WHEREAS, the City Council has received a petition, dated
June 17, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is $1,000.00 .
3 . The proposed improvement is hereby referred to TKDA
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular Meeting this 6th day of July ,
19 93 , with Councilmembers McKelvey, Jacobson, Perry, Dalien, Knight
(absent)
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: d,~. h/c-~~
(J' E. .-
MCKelvey - yor
(L~~ Ifæ
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 155-93
A RESOLUTION APPROVING THE FINAL PLAT OF WINSLOW HILLS 3RD ADDITION
AS BEING DEVELOPED BY WINSLOW HILLS PROPERTIES
IN SECTION 23-32-24, ANOKA COUNTY, MN.
WHEREAS, the City Council approved the preliminary plat of
Winslow Hills 3rd Addition ; and
WHEREAS, the developer has presented the final plat of
Winslow Hills 3rd Addition .
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of Winslow Hills 3rd
Addition contingent upon receipt of the following:
l. The City Attorney presenting a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation
costs as determined by the City Engineer.
3. The developer escrow for the uncompleted grading of the site which
is to be determined by the City Engineer or if the site is
completed, a letter from the developer's engineer that lots and
streets are graded according to the grading plan submitted and
approved by the City.
4. The final plat is not to be signed by the Mayor or Clerk until
there is an executed Development contract, escrow paid (15% of the
total cost for the improvements for the property {streets,
utilities, etc.) ) and a contract for improvements awarded.
5. Street lights costs to be paid to Anoka Electric Cooperative.
6 . Receipt of all necessary drainage and utility easements outside
the plat.
BE IT FURTHER RESOLVED citing the following:
1. Developer is responsible to obtain all permits from U.S. Army
Corps of Engineers, DNR, LGU, Coon Creek Watershed District, MPCA
or any other agency that is interested in the site.
2. Park dedication to be cash in lieu of land.
Adopted by the City Council of the city of Andover this 6th
day of July , 19 93.
i CITY OF ANDOVER
ATTEST: ' J). t )Jfv ~lW
(/J. E. McKelv y - or
V~ ~ City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 156-93
A RESOLUTION APPROVING AN AMENDED JOINT POWERS AGREEMENT FOR THE
LOWER RUM RIVER WATERSHED MANAGEMENT ORGANIZATION.
WHEREAS, Minnesota Laws of 1982, Chapter 509, requires all
metropolitan watersheds to organize, either as a joint powers group
or as a watershed district; and
WHEREAS, the four cities with lands in the Lower Rum River
watershed adopted a Joint Powers Agreement in 1985 creating the
Lower Rum River Watershed Management Organization, and the four
Cities have worked cooperatively since said time to manage surface
and groundwater concerns in the watershed; and
WHEREAS, the Minnesota legislature has over the years adopted
many new laws mandating the Organization to perform additional
duties and to be responsible for public concerns relating to surface
and groundwater, and in 1990 adopted major changes in legislation
known as the "Metropolitan Surface Water Management Act", renumbered
state statutes, and directed the Board of Water and Soil Resources
to promulgate new rules regarding water management organizations;
and
WHEREAS, the new state rules became effective August 1, 1992,
and directed all joint powers water management organizations to
amend their joint powers agreements to be consistent with the new
state laws and Board of Water and Soil Resources rules; and
WHEREAS, the Lower Rum River Watershed Management Organization
has prepared a revised joint powers agreement to comply with state
mandates and state law, and the Organization has reviewed and
recommended that each member City approve their new Joint Powers
Agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
as follows:
The Mayor and City Clerk are hereby authorized and directed to
execute the attached Amended Joint Powers Agreement which will
continue the Lower Rum River watershed Management Organization
with powers and duties as expressed therein and consistent with
state statutes and rules of the Board of Water and Soil
Resources.
Adopted by the City Council of the City of Andover this 6th
day of July , 19 93 .
CITY OF ANDOVER
ATTEST: J!-' ~. h/c-~~
. E. MCKelvey - yor
¡{4 <4
victona Vo - city Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R157-93
A RESOLUTION DECLARING A BLACK DOG OWNED BY LYLE DUNN, 2261 -
l39TH AVENUE N.W., AS A "BITING DOG".
WHEREAS, a black dog owned by Lyle Dunn haS attacked another
dog and chased a child; and
WHEREAS, there were injuries to the dog that was attacked;
and
WHEREAS, City Ordinance 53 defines a biting dog as one which
has bitten, scratched, or caused other injury or threatens such
injury to a person or another domestic animal.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that a black dog owned by Lyle Dunn, 2261 - 139th
Avenue N.W. is hereby declared a "biting dog".
Adopted by the City Council of the City of Andover this 6th
day of July , 1993.
CITY OF ANDOVER
Attest: ;'!'M~~~~
lÆ~ Iffi
V1ctor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R158-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF MARILYN AND
MILTON MARDAUS TO CREATE TWO (2 ) PARCELS PURSUANT TO ORDINANCE NO.
40.
WHEREAS, Marilyn and Milton Mardaus have requested a lot
split to create two parcels on the property located at 13350
Hanson Boulevard NW, legally described as follows:
That part of Lot 10, Watt's Garden Acres in Grow Township,
Anoka County, Minnesota lying westerly of the East 385 feet of
said lot; Also Except Roads; Subject to Easements of Record; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the Planning and Zoning Commission finds the
request is consistent with the Comprehensive Plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split on said
property with the following conditions:
1- That the applicant pay park dedication fees pursuant to
Ordinance No. 10, Section 9.07.10.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
Adopted by the City Council of the City of Andover on this
20th day of July, 1993.
CITY OF ANDOVER 9-, t JJk~~
ATTEST
¡Lt-~ ¡f~ ¡/'l. E. McKe vey, yor
V1ctor1a volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R159-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF MARY
HAMMENT TO OPERATE AN IN-HOME BEAUTY SALON ON THE PROPERTY LOCATED
AT 524 159TH AVENUE NW, LEGALLY DESCRIBED AS LOT 2, BLOCK 2, OAK
HOLLOW.
WHEREAS, Mary Hamment has requested a Special Use Permit to
operate an in-home beauty salon on the property located at 524
159th Avenue NW, legally described as lot 2, Block 2, Oak Hollow;
and
WHEREAS, the Planning and zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance No.8, Sections 5.03 and 7.03; and
WHEREAS, the Planning and zoning Commission held a public
hearing and received no objections to said request; and
WHEREAS, the Planning and Zoning Commission has found that
the request will not have a detrimental effect on the health,
safety, morals and general welfare of the community; nor will it
have a significant negative efÍect on the property values and
scenic views in the area; nor will it be in conflict with the
spirit and intent of the zoning Ordinance and the Comprehensive
Plan.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission and hereby grants the Special Use
Permit request, with the following conditions:
1. One chair salon/barber shop only.
2. The hours of operation shall be from 12 p.m. to 8 p.m., Monday
and Wednesday, and from 9 a.m. to 5 p.m., Thursdays.
3. parking requirements shall be as set out in Ordinance No.8,
Section 8.08.
4. The salon/shop must comply with the State Cosmetology Board
and the State Barbers Board requirements.
5. In non-sewered areas, the septic system must be in compliance
with Ordinance No. 37, the On-Site Septic System Ordinance. A
beauty/barber shop shall be considered the equivalent to one
bedroom in terms of usage under Ordinance No. 37.
6. The Special Use Permit will be subject to annual review.
7. The beauty/barber shop shall be owner occupied.
8. upon sale of the premises for which the Special Use Permit is
granted, such permit shall terminate.
Page Two
Resolution
Special Use Permit - Beauty Salon
524 159th Ave. NW
Mary Hamment
July 20, 1993
9. Drawings detailing the salon/shop shall be submitted at the
time of the request for the Special Use Permit
10. In non-sewered areas, a minimum of 39,000 s.f. of lot size
shall be required.
11. In non-sewered areas, the septic system shall be inspected
annually before the Special Use Permit is reviewed.
12. The Special Use Permit shall be subject to a sunset clause as
established in Section 5.03(D).
13. The plans for the shop shall be reviewed and appr~ved by the
Building Department.
14. An inspection shall be conducted by the Building Department.
15. Signs shall be regulated as set out in Section 8.07.
16. Parking shall be as limited in Ordinance 8, Section 4.30.
17. The area within the principle structure being utilized for the
salon shall not exceed twenty (20%) percent of the livable
floor area.
18. On-site sales shall be prohibited except those clearly
incidental to the services provided.
Adopted by the city Council of the City of Andover on this
20th day of July, 1993.
CITY OF ANDOVER
I' £ Jlk~
. E. McKelvey, yor
C erk
Extract of Minutes of Meeting
of the City Council of the City of
Andover, Anoka County, Minnesota
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Andover, Minnesota, was duly held in the City Hall in said City on
Tuesday, July 20, 1993, commencing at 7:30 P.M.
The following members were present:
McKe1vey, Da1ien, Jacobson, Knight, Perry
and the following were absent:
None
... ... ...
.
The Mayor announced that the next order of business was consideration of the
bids which had been received for the purchase of the City's $3,650,000 General
Obligation Improvement Bonds, Series 1993A, as advertised for sale.
The City Clerk presented a tabulation of the bids proposals which had been
received in the manner specified in the Notice of Sale of the Bonds. The bids were
, ,
as fonows:
; ;.1.
.~
'.
. :" Name of Bidders Bid Price Totallntere!;t Cost
.. Net Interest Rate
.;. '~
....~,:'
.. .
.,~:
...
{. FBS Investment $3,590,140 $917.792.50 4.5718%
.-.... Services, Inc.
Piper Jaffray Inc. $3,595,669.75 $913,540.25 4.5506%
. . Cronin &
$3,608,025 $919.800.00 4.5819%
.. Company
'.
".~
.~
DJ'X558U
AN165-11
I
,
.'.
After due consideration of the bids, Member Jacobson then
:.., introduced the following resolution and moved its adoption:
RESOLUTION NO. 160-93
A RESOLUTION AWARDING THE SALE OF $3,650,000
GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1993A;
FIXING THEIR FORM AND SPECIFICATIONS;
DIRECTING THEIR EXECUTION AND DELIVERY;
AND PROVIDING FOR THEIR PAYMENT
BE IT RESOLVED By the City Council of the City of Andover, Anoka County,
Minnesota (City) as follows:
Section 1. Sale of Bonds.
1. 01. The bid of Piper Jaffrav Inc. (Purchaser) to
purchase $3,650,000 General Obligation Improvement Bonds, Series 1993A (Bonds)
of the City described in the Notice of Sale thereof is hereby found and determined
to be the highest and best bid received and is hereby accepted, the bid being to
purchase the Bonds at a price of $3,~95,669.75plus accrued interest to date of
delivery, for Bonds bearing interest as follows:
Year of Interest Year of , Interest
, Maturity ~ Maturity ~
.' I
1994 2.9 % 1999 4.10%
1995 3.2 % 2000 4.25%
1996 3.5 % 2001 4.50%
j 1997 3,75% 2002 4.75%
1998 4.00% 2003 4,75%
Net effective interest rate: 4.5506%
1.02. The sum of $ 55.669.75 being the amount bid by the Purchaser in
excess of $3,540,000 will be credited.to the Debt Service Fund hereinafter created.
The City Treasurer is directed to retain deposit the good faith check of the
Purchaser, pending completion of the sale of the Bonds, and to return the good faith
checks of the unsuccessful bidders forthwith. The Mayor and City Clerk are
directed to execute a coDirect with the Purchaser on behalf of the City,
1.03. The City will forthwith issue and sell the Bonds in the total principal
amount of $3,650,000 originally dated August 1, 1993 in the denomination of $5,000
each or any integral multiple thereof. numbered No. R-1, upward, bearing interest
as above set forth, and which mature serially on August 1 in the years and amounts
as follows:
1994 $365.000 1998 $365.000 2001 $365.000
1995 $365.000 1999 $365,000 2002 $365.000
1996 $365.000 2000 $365.000 2003 .365.000
1997 $365.000
DJJI:55884
Alfl6.5-11 1
Year Amount Year Amount
1994 $365,000 1999 $365,000
1995 365,000 2000 365,000
1996 365,000 2001 365 , 000
1997 365,000 2002 365,000
1998 365,000 2003 365,000
1.04. Optional Redemption. The City may elect on August 1, 2000 and on any
day thereafter to prepay Bonds maturing on or after August 1, 2001. Redemption
may be in whole or in part of the Bonds subject to prepayment. If redemption is in
part, those Bonds remaining unpaid which have the latest maturity date will be
prepaid first. If only part of the Bonds having a common maturity date are called
for prepayment the specific Bonds to be prepaid will be chosen by lot by the
Registrar. All payments will be at a price of par plus accrued interest.
1.05. The Bonds have been sold by negotiation pursuant to Minnesota
Statutes, Section 475.60, Subdivision 2(9). The actions of the City's financial
advisor and other city consultants and employees in soliciting bids for the Bonds are
ratified and confirmed.
Section 2. Registration and Payment.
2.01. Registered Form. The Bonds shall be issued only in fully registered
form. The interest thereon and, upon surrender of each Bond, the principal amount
thereof, is payable by check or draft issued by the Registrar described herein.
2.02. Dates; Interest Payment Dates. Each Bond will be dated as of the last
interest payment date preceding the date of authentication to which interest on the
Bond has been paid or made available for payment, unless (i) the date of
authentication is an interest payment date to which interest has been paid or made
available for payment, in which case such Bond shall be dated as of the date of
authentication, or (ii) the date of authentication is prior to the first interest
payment date, in which case such Bond will be dated as of the date of original issue.
The interest on the Bonds is payable on FebNary 1 and August 1 of each year,
commencing February 1, 1994, to the owner of record thereof as of the close of
business on the fifteenth day of the immediately preceding month, whether or not
such day is a business day.
2.03. Registration. The City will appoint, and shall maintain, a bond
registrar, transfer agent ,'authenticating agent and paying agent (Registrar). The
effect of registration and the rights and duties of the City and the Registrar with
respect thereto are as follows:
(a) Register. The Registrar must keep at its principal corporate
trust office a bond register in which the Registrar provides for the
registration of ownership of Bonds and the registration of transfers and
exchanges of Bonds entitled to be registered, transferred or exchanged.
(b) Transfer of Bonds. Upon surrender for transfer of a Bond duly
endorsed by the registered owner thereof or accompanied by a written
instrument of transfer, in form satisfactory to the Registrar, duly executed
by the registered owner thereof or by an attorney duly authorized by the
registered owner in writing, the Registrar will authenticate and deliver, in
DJK55884
AN16S-11 2
the name of the designated transferee or transferees, one or more new Bonds
of a like aggregate principal amount and maturity, as requested by the
transferor. The Registrar may, however, close the books for registration of
any transfer after the fifteenth day of the month preceding each interest
payment date and until such interest payment date.
(c) Exchange of Bonds. When Bonds are surrendered by the
registered owner for exchange the Registrar will authenticate and deliver one
or more new Bonds of a like aggregate principal amount and maturity, as
requested by the registered owner or the owner's attorney in writing.
(d) Cancellation. Bonds surrendered upon any transfer or exchange
will be promptly cancelled by the Registrar and thereafter disposed of as
directed by the City.
(e) Improper or Unauthorized Transfer. When a Bond is presented
to the Registrar for transfer, the Registrar may refuse to transfer the Bond
until the Registrar is satisfied that the endorsement on the Bond or separate
instrument of transfer is valid and genuine and that the requested transfer
is legally authorized. The Registrar will incur no liability for the refusal, in
good faith, to make transfers which it, in its judgment, deems improper or
unauthorized.
.
(f) Persons Deemed Owners. The City and the Registrar may treat
the person in whose name a Bond is registered in the bond register as the
absolute owner of the Bond, whether the Bond is overdue or not, for the
purpose of receiving payment of, or on account of, the principal of and
interest on the Bond and for all other purposes and payments so made to
registered owner or upon the owner's order will be valid and effectual to
satisfy and discharge the liability upon such Bond to the extent of the sum or
sums so paid.
(g) Taxes , Fees and Charges. For a transfer or exchange of Bonds,
the Registrar may impose a charge upon the owner thereof sufficient to
: reimburse the Registrar for any tax, fee or other governmental charge
required to be paid with respect to the transfer or exchange.
(h) Mutilated. Lost, Stolen or Destroyed Bonds. If a Bond becomes
mutilated or is destroyed, stolen or lost, the Registrar will deliver a new Bond
of like amount, number, maturity date and tenor in exchange and substitution
for and upon canceÌlation of the mutilated Bond or in lieu of and in
substitution for a Bond destroyed, stolen or lost, upon the payment of the
reasonable expenses and charges of the Registrar in connection therewith;
and, in the case of a Bond destroyed, stolen or lost, upon filing with the
Registrar of evidence satisfactory to it that the Bond was destroyed, stolen
or lost, and of the ownership thereof, and upon furnishing to the Registrar
of an appropriate bond or indemnity in form, substance and amount
satisfactory to it and as provided by law, in which both the City and the
Registrar must be named as obligees. Bonds so surrendered to the Registrar
will be cancelled by the Registrar and evidence of such cancellation must be
given to the City. If the mutilated, destroyed, stolen or lost Bond has
already matured or been called for redemption in accordance with its terms it
is not necessary to issue a new Bond prior to payment.
ÐJ1t55884
AH165-11 3
,
i
(i) Redemption. In the event any of the Bonds are called for
redemption, notice thereof identifying the Bonds to be redeemed will be given
by the Registrar by mailing a copy of the redemption notice by first class mail
(postage prepaid) not more than 60 and not less than 30 days prior to the date
fixed for redemption to the registered owner of each Bond to be redeemed at
the address shown on the registration books kept by the Registrar and by
publishing the notice in the manner required by law. Failure to give notice
by publication or by mail to any registered owner, or any defect therein, will
not affect the validity of any proceeding for the redemption of Bonds. Bonds
so caUed for redemption will cease to bear interest after the specified
redemption date, provided that the funds for the redemption are on deposit
with the place of payment at that time.
2.04. Appointment of Initial Ree;istrar. The City appoints
First Trust National Association , C;.t P::IIIII , Minnesota, as the initial
Registrar. The Mayor and the City Clerk are authorized to execute and deliver, on
behalf of the City, a contract with the Registrar. Upon merger or consolidation of
the Registrar with another corporation, if the resulting corporation is a bank or
trust company authorized by law to conduct such business, such corporation is
authorized to act as successor Registrar. The City agrees to pay the reasonable and
. customary charges of the Registrar for the services performed. The City reserves
the right to remove the Registrar upon 30 days' notice and upon the appointment of
a successor Registrar, in which event the predecessox: Registrar must deliver all
cash and Bonds in its possession to the successor Registrar and must deliver the
bond register to the successor Registrar. On or before each principal or interest
due date, without further order of this Council, the Treasurer must transmit to the
Registrar moneys sufficient for the paYDIent of all principal and interest then due.
:" . .
.' J
2.05. Execution. Authentication and Delivery. The Bonds will be prepared
under the direction of the Clerk and executed on behalf of the City by the
signatures of the Mayor and the Clerk, provided that all signatures may be printed,
~~ engraved or lithographed facsimiles of the originals. In case any officer whose
signature or a facsimile of whose signature appears on the Bonds ceases to be such
officer before the delivery of any Bond, such signature or facsimile will nevertheless
be valid and sufficient for aU purposes, the same as if the officer had remained in
office until delivery. Notwithstanding such execution, a Bond will not be valid or
obligatory for any purpose or entitled to any security or benefit under this
Resolution unless and until a certificate of authentication on the Bond has been duly
executed by the manual signature of an authorized representative of the Registrar.
Certificates of authentication on different Bonds need not be signed by the same
representative. The executed certificate of authentication on each Bond is
conclusive evidence that it has been authenticated and delivered under this Resolu-
tion. When the Bonds have been so prepared, executed and authenticated, the
Clerk is to deliver the same to the Purchaser upon payment of the purchase price in
accordance with the contract of sale heretofore made and executed, and the
Purchaser is not obligated to see to the application of the purchase price.
2.06. Temporary Bonds. The City may elect to deliver in lieu of printed
definitive Bonds one or more typewritten temporary Bonds in substantially the form
set forth in Section 3 with such changes as may be necessary to ref1¡act more than one
maturity in a single temporary bond. Upon the execution and delivery of definitive
Bonds the temporary Bonds will be exchanged therefor and cancelled.
DJX5S884
AH16S-11 4
Section 3. Form of Bond.
3.01. The Bonds will be printed in substantially the following form:
[Face of the Bond]
UNITED STATES OF AMERICA
STATE OF MINNESOTA
CITY OF ANDOVER
COUNTY OF ANOKA
GENERAL OBLIGATION IMPROVEMENT BOND, SERIES 1993A
Date of
Rate Maturity Orie;inal Issue CUSIP
August 1, 1993
No. $
The City of Andover, Minnesota, a duly organized and existing municipal _
corporation in Anoka County, Minnesota (City), acknowledges itself to be indebted
and for value received hereby promises to pay to
or registered assigns, the principal sum of $ on the maturity date
specified above, with interest thereon from the date hereof at the annual rate
specified above, payable February 1 and August 1 in each year, commencing
February 1, 1994, to the person in whose name this Bond is registered at the close
of business on the fifteenth day (whether or not a business day) of the immediately
preceding month. The interest hereon and, upon presentation and surrender'
hereof, the principal hereof are payable in lawful money of the United States of
America by check or draft by , Minnesota,
as Bond Registrar, Paying Agent, Transfer Agent and Authenticating Agent, or its
designated successor under the Resolution described herein. For the prompt and
full payment of such principal and interest as the same respectively become due, the
full faith and credit and taxing powers of the City have been and are hereby irrevo-
cably pledged.
The City may elect on August 1, 2000, and on any day thereafter, to prepay
Bonds of this issue maturing on or after August 1, 2001. Redemption may be in
whole or in part of the Bonds subject to prepayment. If redemption is in part, those
Bonds remaining unpaid which have the latest maturity date will be prepaid first.
If only part of the Bonds having a common maturity date are called for prepayment
the specific Bonds to be prepaid will be chosen by lot by the Registrar. All
prepayments shall be at a price of par plus accrued interest.
The City Council has designated the issues of bonds of which this Bond a part
as "qualified tax exempt obligations" within the meaning of Section 265(b) (3) of the
Internal Revenue Code of 1986, as amended (the Code) relating to disallowance of
DJ1\SS884
AR16S-11 5
interest expense for financial institutions and within the $10 million limit allowed by
the Code for the calendar year of issue.
Additional provisions of this Bond are contained on the reverse hereof and
such provisions for all purposes have the same effect as though fully set forth in
this place.
This Bond is not valid or obligatory for any purpose or entitled to any
security or benefit under the Resolution until the Certificate of Authentication
hereon has been executed by the Bond Registrar by manual signature of one of its
authorized representatives.
IN WITNESS WHEREOF, the City of Andover, Anoka County, Minnesota, by
its City Council, has caused this Bond to be executed on its behalf by thE) facsimile
signatures of the Mayor and City Clerk and has caused this Bond to be dated as of
the date set forth below.
Dated: CITY OF , MINNESOTA
(Facsimile) (Facsimile)
City Clerk Mayor
CERTIFICATE OF AUTHENTICATION
This is one of the Bonds delivered pursuant to the Resolution mf'Dtioned
within .
By
Authorized Representative
[Reverse of the Bond]
,
. This Bond is one of an issue in the aggregate principal amount of $3,650,000
all of like original issue date and tenor, except as to number, maturity date and
interest rate, all issued pursuant to a resolution adopted by the City Council on July
20, 1993 (the Resolution), for the purpose of providing money to defray the
expenses incurred and to be incurred in making local improvements, pursuant to and
in full conformity with the Constitution and laws of the State of Minnesota, including
Minnesota Statutes, Chapter 429, and the principal hereof and interest hereon are
payable primarily from special assessments against property specially benefited by
local improvements, as set forth in the Resolution to which reference is made for a
full statement of rights and powers thereby conferred. The full faith and credit of
the City are irrevocably pledged for payment of this Bond and the City Council has
obligated itself to levy ad valorem taxes on all taxable property in the City in the
event of any deficiency in special assessments pledged, which taxes may be levied
without limitation as to rate or amount. The Bonds of this series are issued only as
fully registered Bonds in denominations of $5,000 or any integral multiple thereof of
single maturities.
As provided in the Resolution and subject to certain limitations set forth
therein, this Bond is transferable upon the books of the City at the principal office
of the Bond Registrar, by the registered owner hereof in person or by the owner's
n.ncS5S84
AN165-11 6
attorney duly authorized in writing upon surrender hereof together with a written
instrument of transfer satisfactory to the Bond Registrar, duly executed by the
registered owner or the owner's attorney; and may also be surrendered in exchange
for Bonds of other authorized denominations. Upon such transfer or exchange the
City will cause a new Bond or Bonds to be issued in the name of the transferee or
registered owner, of the same aggregate principal amount, bearing interest at the
same rate and maturing on the same date, subject to reimbursement for any tax, fee
or governmental charge required to be paid with respect to such transfer or
exchange.
The City and the Bond Registrar may deem and treat the person in whose name
this Bond is registered as the absolute owner hereof, whether this Bond is overdue
or not, for the purpose of receiving payment and for all other purposes, and neither
the City nor the Bond Registrar will be affected by any notice to the contrary.
IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all
acts, conditions and things required by the Constitution and laws of the State of
Minnesota to be done, to exist, to happen and to be performed preliminary to and in
the issuance of this Bond in order to make it a valid and binding general obligation
of the City in accordance with its terms, have been done, do exist, have happened
alid have been performed as so required, and that the issuance of this Bond does not
cause the indebtedness of the City to exceed any constitutional or statutory
limitation of indebtedness.
(Form of certificate to be printed on the reverse side of each Bond, following
a full copy of the legal opinion.)
I certify that the above is a full, true and correct copy of the legal opinion
rendered by bond counsel on the issue of Bonds of the City of Andover, Minnesota,
which includes the within Bond, dated as of the date of delivery of and payment for
the Bonds.
(Facsimile Signature)
City Clerk
The following abbreviations, when used in the inscription on the face of this
Bond, shall be construed as though they were written out in full according to
applicable laws or regulations:
TEN COM -- as tenants UNIF GIFT MIN ACT Custodian
in common ( Cust) (Minor)
TEN ENT -- as tenants under Uniform Gifts or
by entireties Transfers to Minors
JT TEN -- as joint tenants with
right of survivorship and Act. . . . . . . . .
not as tenants in common (State)
Additional abbreviations may also be used though not in the above list.
n.m.S5884
AN165-11 7
ASSIGNMENT
For value received, the undersigned hereby sells, assigns and transfers unto
the within Bond and all rights
thereunder, and does hereby irrevocably constitute and appoint
attorney to transfer the said Bond on the books kept for
registration of the within Bond, with full power of substitution in the premises.
Dated:
Notice: The assignor's signature to this assignment must correspond
with the name as it appears upon the face of the within Bond in
every particular, without alteration or any change whatever.
Signature Guaranteed:
Signature(s) must be guaranteed by a national bank or trust company or by a
brokerage firm having a membership in one of the major stock exchanges.
The Bond Registrar will not effect transfer of this Bond unless the informatiòn
concerning the assignee requested below is provided.
Name and Address:
(Include information for all joint owners if
this Bond is held by joint account.)
Plea¡¡e insert social security or other
identifying number of assignee
3.02. The City Clerk is directed to obtain a copy of the proposed approving
legal opinion of Holmes & Graven, Chartered, Minneapolis, Minnesota, which is to be
complete except as to dating thereof and to cause the opinion to be printed on each
Bond, together with a certificate to be signed by the facsimile signature of the City
Clerk in substantially the form set forth in the form of Bond. The City Clerk is
authorized and directed to execute such certificate in the name of the City upon
receipt of such opinion and to file the opinion in the City offices.
Section 4. Payment: Security: Pledges and Covenants.
4.01. The Bonds are payable from the Improvement Bonds, Series 1993A Debt
Service Fund (Debt Service Fund) hereby created, and the proceeds of special
assessments (Assessments) levied or to be levied for the improvements
(Improvements) financed by the Bonds are hereby pledged to the Debt Service
Fund. If any payment of principal or interest on the Bonds shall become due when
Ð.nt558e.4,
A1U65-11 8
there is not sufficient money in the Debt Service Fund to pay the same, the
Treasurer is directed to pay such principal or interest from the general fund of the
City, and the general fund will be reimbursed for stièh advances out of the proceeds
of Assessments when collected. There is appropriated to the Debt Service Fund all
capitalized interest financed from Bond proceeds, if any, any amount over the
minimum purchase price paid by the Purchaser and the accrued interest paid by the
Purchaser upon closing and delivery of the Bonds.
4.02. It is hereby determined that the Improvements to be financed by the'
Bonds will directly and indirectly benefit abutting property, and the City hereby
covenants with the holders from time to time of the Bonds as follows:
(a) The City has caused or will cause the Assessments for the Im-
provements to be promptly levied so that the first installment will be
collectible not later than 1994 and will take all steps necessary to assure
prompt collection, and the levy of the Assessments is hereby authorized. The
City Council will cause to be taken with due diligence all further actions that
are required for the construction of each Improvement financed wholly or
partly from the proceeds of the Bonds, and will take all further actions
necessary for the final and valid levy of the Assessments and the
appropriation of any other funds needed to pay the Bonds and interest
thereon when due.
(b) In the event of any current or anticipated deficiency in Assess-
ments, the City Council will levy [additional] ad valorem taxes in the amount
of the current or anticipated deficiency.
(c) The City will keep complete and accurate books and records
showing: receipts and disbursements in connection with the Improvements,
Assessments levied therefor and other funds appropriated for their payment,
collections thereof and disbursements therefrom, moneys on hand and, the
balance of unpaid Assessments.
(d) The City will cause its books and records to be audited at least
: annually and will furnish copies of such audit reports to any interested person
upon request.
4.03. It is hereby determined that the estimated collections of Assessments
and interest thereon for payment of principal and interest on the Bonds will produce
at least five percent in exce!\S of the amount needed to meet when due, the principal
and interest payments on the Bonds and that no tax levy is needed at this time.
4.04. The City Clerk is authorized and directed to file a certified copy of this
resolution with the County Auditor of Anoka County and to obtain the certificate I
required by Minnesota Statutes, Section 475.63.
Section 5. Authentication of Transcript. I
5.01. The officers of the City are authorized and directed to prepare and
furnish to the Purchaser and to the attorneys approving the Bonds, certified copies
of proceedings and records of the City relating to the Bonds and to the financial
condition and affairs of the City, and such other certificates, affidavits and
transcripts as may be required to show the facts within their knowledge or as shown
by the books and records in their custody and under their control, relating to the
ÐJJ\55884
AN165-11 9
validity and marketability of the Bonds and such instruments, including any
heretofore furnished, may be deemed representations of the City as to the facts
stated therein.
5.02. The Mayor and City Clerk are authorized and directed to certify that
they have examined the Official Statement prepared and circulated in connection with
the issuance and sale of the Bonds and that to the best of their knowledge and belief
the Official Statement is a complete and accurate representation of the facts and
representations made therein as of the date of the Official Statement.
Section 6. Tax Covenant.
6.01. The City covenants and agrees with the holders from time :to time of the
Bonds that it will not take or permit to be taken by any of its officers, employees or
agents any action which would cause the interest on the Bonds to become subject to
taxation under the Internal Revenue Code of 1986, as amended (the Code), and the
Treasury Regulations promulgated thereunder, in effect at the time of such actions,
and that it will take or cause its officers, employees or agents to take, all affirmative
action within its power that may be necessary to ensure that such interest will not
become subject to taxation under the Code and applicable Treasury Regulations, as
presently existing or as hereafter amended and made applicable to the Bonds.
6.02. (a) The City will comply with requirements necessary under the Code
to establish and maintain the exclusion from gross income of the interest on the
Bonds under Section 103 of the Code, including without limitation requirements
relating to temporary periods for investments, limitations on amounts invested at a
yield greater than the yield on the Bonds, and the rebate of excess investment
earnings to the United States if the Bonds (together with other obligations
reasonably expected to be issued in calendar year 1993) exceed the small-issuer
exception amount of $5,000,000.
(b) For purposes of qualifying for the small issuer exception to the federal
arbitrage rebate requirements, the City finds, determines and declares that the
aggregate face amount of all tax-exempt bonds (other than private activity bonds)
issued by the City (and all subordinate entities of the City) during the calendar year
in which the Bonds are issued is not reasonably expected to exceed $5,000,000,
within the meaning of Section 148(f}(4)(C) of the Code.
6.03. The City further covenants not to use the proceeds of the Bonds or to
cause or permit them or any of them to be used, in such a manner as to cause the
Bonds to be "private actiVíty bonds" within the meaning of Sections 103 and 141
through 150 of the Code.
6.04. In order to qualify the Bonds as "qualified tax-exempt obligations"
within the meaning of Section 265(b)(3) of the Code, the City makes the following
factual statements and representations:
(a) the Bonds are not "private activity bonds" as defined in Section
141 of the Code;
(b) the City hereby designates the Bonds as "qualified tax-exempt
obligations" for purposes of Section 265(b)(3) of the Code;
I)J'XS5884
AN165-11 10
(c) the reasonably anticipated amount of tax-exempt obligations
(other than any private activity bonds other than qualified 501(c)(3) bonds)
which will be issued by the City (and all subordinate entities of the City)
during calendar year 1993 will not exceed $10,000,000; and
(d) not more than $10,000,000 of obligations issued by the City
during calendar year 1993 have been designated for purposes of Section
265(b)(3)of the Code.
6.05. The City will use its best efforts to comply with any federal procedural
requirements which may apply in order to effectuate the designations made by this
section.
The motion for the adoption of the foregoing resolution was duly seconded by
Member pprry ,and upon vote being taken thereon, the following
voted in favor thereof:
MCKelvey, Dalien, Knight, Perry, Jacobson -
and the following voted a.gainst the same:
None
whereupon said resolution was declared duly passed and adopted.
!
I
.. . i
j
J:)..nSS884
AN165-11 11
STATE OF MINNESOTA }
}
COUNTY OF ANOKA } 55.
}
CITY OF ANDOVER }
I, the undersigned, being the duly qualified and acting Clerk of the City of
Andover, Anoka County, Minnesota, do hereby certify that I have <.'.arefully
compared the attached and foregoing extract of minutes of a regular meeting of the
City Council of the City held on July 20, 1993 with the original minutes on file in my
office and the extract is a full, true and correct copy of the minutes insofar as they
relate to the issuance and sale of $3,650,000 General Obligation Improvement Bonds,
Series 1993A of the City.
WITNESS My hand officially as such City Clerk and the corporate seal of the
City this 20th day of July , 1993.
~ I~
City Clerk
Andover, Minnesota
\,\ (SEAL)
" "~ ,
2,
¡.
" ,.
. 00 '.
. .... ')I
. ,() ï ¡\
.. .
D.ntSSSØ4
Alf16S-11
..
Extract of Minutes of Meeting
of the City Council of the City of
~ Andover, Anoka County, Minnesota
Pursuant to due call and notice thereof, a regular meeting of the City Council
of the City of Andover, Minnesota, was duly held in the City Hall in said City on
Tuesday, July20,1993, commencing at 7:30 P.M.
The following members were present:
McKelvey, Dalien, Perry, Jacobson, Knight
and the following were absent:
,None
... ... ...
.
The Mayor announced that the next order of business was consideration of the
bids :which had been received for the purchase of the City's $520,000 General
I
~. Obligation Tax Increment Bonds, Series 1993B, as advertised for sale.
The City Clerk presented a tabulation of the bids that had been received in
the manner specified in the Official Notice of Sale of the Bonds. The bids were as
¡ follows:
.,....
,:::;;:. Name of Bidders Bid P.,.¡ce Total Interest Cost Net Interest Rate
.. .
FBS Investment $511,680 $136.510.00 4.6750%
. . Services. Inc.
:
Piper Jaffray Inc. $512,720 $135.720.00 4.6479%
. ,
., Cronin & $512,460 $135,830.00 4.6517%
. Company
: .:;~
.....
-.oi
ÐJXSS9S2
AHl6S-U 1
,
I
After due consideration of the bids, Member Dalien then
j introduced the following resolution and moved its adoption:
RESOLUTION NO. 161-'13
A RESOLUTION AWARDING THE SALE OF $520,000
GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1993B;
FIXING THEIR FORM AND SPECIFICATIONS;
DIRECTING THEIR EXECUTION AND DELIVERY;
AND PROVIDING FOR THEIR PAYMENT
BE IT RESOLVED By the City Council of the City of Andover, Anoka County,
..; Minnesota (City) as follows:
Section 1. Sale of Bonds.
1.01. The bid of Piper Jaffr~ Inc. (Purchaser) to
purchase $520,000 General Obligation ax Increment Bonds, Series 1993B (Bonds)
of the City described in the Notice of Sale thereof is found and deterD1ined to be the
highest and· best bid received and is hereby accepted, the bid being to purchase the
Bonds at a price of $ 512.720 plus accrued interest to date of delivery, for .
Bonds bearing interest as follows:
Year of Interest Year of . Interest
Maturitv Rate Maturitv I Rate
1994 2.9 % 1999 4.2 %
1995 3.2 % 2000 4.4 %
1996 3.5 % 2001 4.6 %
1997 3.75% 2002 4.8 %
.' 1998 4.00% 2003 5.0 %
Net effective interest rate: 4.6479
1. 02. The SUIII of $ 2.720 being the amount bid by the Purchaser in
excess of $510,000 will be credited to the Debt Service Fund hereinafter created.
The City Treasurer is directed to retain deposit the good faith check of the
Purchaser, pending completion of the sale of the Bonds, and to return the good faith
.. checks of the unsuccessful bidders forthwith. The Mayor and City Clerk are
'. directed to execute a contract with the Purchaser on behalf of the City.
1 .03. The City will forthwith issue and sell the Bonds in the total principal
amount of $520,000, originally dated August 1, 1993, in the denomination of $5,000
each or any integral multiple thereof, numbered No. R-l, upward, bearing interest
as above set forth, and which mature serially on August 1 in the years and amounts
as follows:
1994 $50,000 -
1998 $50,000 2001 $55.000
1995 $50,000 1999 $50,000 2002 ~55,ooo
1996 $50,000 2000 $55,000 2003 $55,000
1997 $50,000
n.n.5.5982
U1I5.5-11 2
Year Amount Year Amount
1994 $50,000 1999 $50,000
1995 50,000 2000 50,000
1996 50,000 2001 55,000
1997 50,000 2002 55,000
1998 50,000 2003 55,000
1.04. Optional Redemption. The City may elect on August 1,2000 and on any
day thereafter to prepay Bonds maturing on or after August 1, 2001. Redemption
may be in whole or in part of the Bonds subject to prepayment. If redemption is in
part, those Bonds remaining unpaid which have the latest maturity date will be
prepaid first. If only part of the Bonds having a common maturity date are called
for prepayment the specific Bonds to be prepaid will be chosen by lot by the
Registrar. Prepayments will be at a price of par plus accrued interest.
1.05. The Bonds have been sold by negotiation pursuant to Minnesota
Statutes, Section 475.60, Subdivision 2(9). The actions of the City's financial
ad visor and other city consultants and employees in soliciting bids for the Bonds are
ratified and confirmed.
Section 2. Registration and Payment.
2.01. Registered Form. The Bonds will be issued only in fully registered
form. The interest thereon and, upon surrender of each Bond, the principal amount
thereof, is payable by check or draft issued by the Registrar described herein.
2.02. Dates; Interest Payment Dates. Each Bond will be dated as of the last
interest payment date preceding the date of authentication to which interest on the
Bond has been paid or made available for payment, unless (i) the date of
authentication is an interest payment date to which interest has been paid or made
available for payment, in which case such Bond shall be dated as of the date of
; authentication, or (ii) the date of authentication is prior to the first interest
payment date, in which case such Bond will be dated as of the date of original issue.
The. interest on the Bonds is payable on February 1 and August 1 of each year,
commencing February 1, 1994 to the owner of record thereof as of the close of
business on the fifteenth day of the immediately preceding month, whether or not
such day is a business day.
2.03. Registration.. . The City will appoint, and shall maintain, a bond
registrar, transfer agent, authenticating agent and paying agent (Registrar). The
effect of registration and the rights and duties of the City and the Registrar with
respect thereto are as follows:
(a) Register. The Registrar must keep at its principal corporate
trust office a bond register in which the Registrar provides for the
registration of ownership of Bonds and the registration of transfers and
exchanges of Bonds entitled to be registered, transferred or exchanged.
(b) Transfer of Bonds. Upon surrender for transfer of a Bond duly
endorsed by the registered owner thereof or accompanied by a written
instrument of transfer, in form satisfactory to the Registrar, duly executed
by the registered owner thereof or by an attorney duly authorized by the
registered owner in writing, the Registrar will authenticate and deliver, in
DJ'XSS982
AN16S-11 3
the name of the designated transferee or transferees, one or more new Bonds
of a like aggregate principal amount and maturity, as requested by the
transferor. The Registrar may, however, close the books for registration of
any transfer after the fifteenth day of the month preceding each interest
payment date and until such interest payment date.
(c) Exchange of Bonds. When Bonds are surrendered by the
registered owner for exchange the Registrar will authenticate and deliver one
or more new Bonds of a like aggregate principal amount and maturity, as
requested by the registered owner or the owner's attorney in writing.
(d) Cancellation. Bonds surrendered upon any transferor exchange
will be promptly cancelled by the Registrar and thereafter disposed of as
directed by the City.
(e) Improper or Unauthorized Transfer. When a Bond is presented
to the Registrar for transfer, the Registrar may refuse to transfer the Bond
until the Registrar is satisfied that the endorsement on such Bond or separate
instrument of transfer is valid and genuine and that the requested transfer
is legally authorized. The Registrar will incur no liability for the refusal, in
good faith, to make·transfers which it, in its judgment, deems improper or
unauthorized.
(f) Persons Deemed Owners. The City and the Registrar may treat
the person in whose name a Bond is registered in the bond register as the
absolute owner of the Bond, whether the Bond is overdue or not, for the
.purpose of receiving payment of, or on account of, the principal of and
interest on the Bond and for all other purposes, and payments so made to a
registered owner or upon the owner's order will be valid and effectual to
satisfy and discharge the liability upon such Bond to the extent of the sum or
sums so paid.
(g) Taxes, Fees and Charges. For a transfer or exchange of Bonds,
-the Registrar may impose a charge upon the owner thereof sufficient to
'reimburse the Registrar for any tax, fee or other governmental charge
required to be paid with respect to the transfer or exchange.
(h) Mutilated. Lost, Stolen or Destroyed Bonds. If a Bond becomes
mutilated or is destroyed, stolen or lost, the Registrar will deliver a new Bond
of like amount, numbe.r, maturity date and tenor in exchange and substitution
for and upon cancellation of the mutilated Bond or in lieu of and in
substitution for a Bond destroyed, stolen or lost, upon the payment of the
reasonable expenses and charges of the Registrar in connection therewith;
and, in the case of a Bond destroyed, stolen or lost, upon filing with the
Registrar of evidence satisfactory to it that the Bond was destroyed, stolen
or lost, and of the ownership thereof, and upon furnishing to the Registrar
of an appropriate bond or indemnity in form, substance and amount satisfac-
tory to the Registrar, in which both the City and the Registrar must be named
as obligees. Bonds so surrendered to the Registrar will be cancelled by the
Registrar and evidence of such cancellation must be given to the City. If the
mutilated, destroyed, stolen or lost Bond has already matured or been called
for redemption in accordance with its terms it is not necessary to issue a new
Bond prior to payment.
0.11\55982
.M'165-11 4
(i) Redemption. In the event any of the Bonds are called for
redemption, notice thereof identifying the Bonds to be redeemed will be given
by the Registrar by mailing a copy of the redemption notice by first class mail
(postage prepaid) not more than 60 and not less than 30 days prior to the date
fixed for redemption to the registered owner of each Bond to be redeemed at
the address shown on the registration books kept by the Registrar and by
publishing the notice in the manner required by law. Failure to give notice
by publication or by mail to any registered owner, or any defect therein, will
not affect the validity of any proceeding for the redemption of Bonds. Bonds
so called for redemption will cease to bear interest after the specified
redemption date, provided that the funds for the redemption are on deposit
with the place of payment at that time.
2.04. Appointment of Initial Registrar. The City appoints
First Trust National Association ,St P".. , Minnesota, as the initial
Registrar. The Mayor and the City Clerk are authorized to execute and deliver, on
behalf of the City, a contract with the Registrar. Upon merger or consolidation of
the Registrar with another corporation, if the resulting corporation is a bank or
trust company authorized by law to conduct such business, such corporation is
authorized to act as successor Registrar. The City agrees to pay the reasonable and
customary charges of the Registrar for the services performed. The City reserves
the right to remove the Registrar upon 30 days' notice and upon the appointment of
a successor Registrar, in which event the predecessor Registrar must deliver all .
cash and Bonds in its possession to the successor Registrar and must deliver the
bond register to the successor Registrar. On or before each principal or interest
due date, without further order of this Council, the Treasurer must transDÙt to the
Registrar moneys sufficient for the payment of all principal and iDterest then due.
I
2.05. Execution. Authentication and Delivery. The Bonds will be prepared
under the direction of the Clerk and executed on behalf of the City by the
signatures of the Mayor and the Clerk, provided that all signatures may be printed,
engraved or lithographed facsimiles of the originals. In case any officer whose
signature or a facsimile of whose signature appears on the Bonds ceases to be such
officer before the delivery of any Bond, such signature or facsimile will nevertheless
be valid and sufficient for all purposes, the same ~ if the officer had remained in
office until delivery. Notwithstanding such execution, a Bond will not be valid or
obligatory for any purpose or entitled to any security or benefit under this
Resolution unless and until a certificate of authentication on the Bond has been duly
executed by the manual signature of an authorized representative of the Registrar.
Certificates of authentication on different Bonds need not be signed by the same
representative. The executed certificate of authentication on each Bond is
conclusive evidence that it has been authenticated and delivered under this Resolu-
tion. When the Bonds have been so prepared, executed and authenticated, the
Treasurer is to deliver the same to the Purchaser upon payment of the purchase
price in accordance with the contract of sale heretofore made and executed, and the
Purchaser is not obligated to see to the application of the purchase price.
2.06. Temporarv Bonds. The City may elect to deliver in lieu of printed
definitive Bonds one or more typewritten temporary Bonds in substantially the form
set forth in Section 3 with such changes as may be necessary to reflect more than one
maturity in a single temporary bond. Upon the execution and delivery of definitive
Bonds the temporary Bonds will be exchanged therefor and cancelled.
DJ1\S5982
U165-11 5
Section 3. Form of Bond.
~ 3.01. The Bonds will be printed in substantially the following form:
[Face of the Bond]
UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF ANOKA
CITY OF ANDOVER
GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1993B
Date of
Rate Maturity Original Issue CUSIP
August 1, 1993
No. $
The City of Andover, Minnesota, a duly organized and existing municipal
corporation in Anoka County, Minnesota (City), acknowledges itself to be indebted
and for value received hereby promises to pay to
or registered assigns, the principal sum of $ on the maturity date
specified above with interest thereon from the date hereof at the annual rate
specified above, payable February 1 and August 1 in each year, commencing
February 1, 1994 to the person in whose name this Bond is registered at the close of
business on the fifteenth day (whether or not a business day) of the immediately
preceding month. The interest hereon and, upon presentation and surrender
hereof, the principal hereof are payable in lawful money of the United States of
America by check or draft by , Minnesota,
as Bond Registrar, Paying Agent, Transfer Agent and Authenticating Agent, or its
designated successor under the Resolution described herein. For the prompt and
full payment of such principal and interest as the same respectively become due, the
full faith and credit and taxing powers of the City have been and are hereby irrevo-
cably pledged.
The City may elect on August 1, 2000, and on any day thereafter, to prepay
Bonds of this issue maturing on or after August 1, 2001- Redemption may be in
whole or in part of the Bonds subject to prepayment. If redemption is in part, those
Bonds remaining unpaid which have the latest maturity date will be prepaid first.
If only part of the Bonds having a common maturity date are called for prepayment I
the specific Bonds to be prepaid will be chosen by lot by the Registrar. All
prepayments shall be at a price of par plus accrued interest. I
The City Council has designated the Bonds of the issue of which this Bond is
a part. as "qualified tax exempt obligations" within the meaning of Section 265 (b)( 3)
of the Internal Revenue Code of 1986, as amended (the Code) relating to disallowance
DJJ<5Sge2
AN165-11 6
of interest expense for financial institutions and within the $10 million limit allowed
by the Code for the calendar year of issue.
Additional provisions of this Bond are contained on the reverse hereof and
such provisions have the same effect as though fully set forth in this place.
This Bond is not valid or obligatory for any purpose or entitled to any
security or benefit under the Resolution until the Certificate of Authentication
hereon has been executed by the Bond Registrar by manual signature of one of its
authorized representatives.
IN WITNESS WHEREOF, the City of Andover, Anoka County, Minnesota, by
its City Council, has caused this Bond to be executed on its behalf by the facsimile
signatures of the Mayor and City Clerk and has caused this Bond to be dated as of .
the date set forth below.
Dated:
CITY OF ANDOVER, MINNESOTA
(Facsimile) (Facsimile)
City Clerk Mayor
CERTIFICATE OF AUTHENTICATION
This is one of the Bonds delivered pursuant to the Resolution mentioned
within;
By
Authorized Representative
[Reverse of the Bond]
" This Bond is one of an issue in the aggregate principal amount of $520,000 all
of like original issue date and tenor, except as to number, maturity date, redemption
privilege and interest rate, all issued pursuant to a resolution adopted by the City
Council on July 20, 1993 (the Resolution), for the purpose of providing money to aid
in financing the public redevelopment costs of a project (Project) in a Tax Increment
Financing District (District} in the City, pursuant to and in full conformity with the
Constitution and laws of the State of Minnesota, including Minnesota Statutes,
Sections 469.174 to 469.179, the Minnesota Tax Increment Financing Act and the
principal hereof and interest hereon are payable primarily from tax increments
resulting from increases in taxable valuation of real property in the Project in the
District, as set forth in the Resolution to which reference is made for a full statement
of rights and powers thereby conferred. The full faith and credit of the City are
irrevocably pledged for payment of this Bond and the City Council has obligated
itself to levy ad valorem taxes on all taxable property in the City in the event of any
deficiency of tax increments pledged, which taxes may be levied without limitation
as to rate or amount. The Bonds of this series are issued only as fully registered
Bonds in denominations of $5,000 or any integral multiple thereof of single matu-
rities.
.
tJJXS5982
AN165-11 7
As provided in the Resolution and subject to certain limitations set forth
therein, this Bond is transferable upon the books of the City at the principal office
of the Bond Registrar, by the registered owner hereof in person or by the owner's
attorney duly authorized in writing upon surrender hereof together with a written
instrument of transfer satisfactory to the Bond Registrar, duly executed by the
registered owner or the owner's attorney; and may also be surrendered in exchange
for Bonds of other authorized denominations. Upon such transfer or exchange the
City will cause a new Bond or Bonds to be issued in the name of the transferee or
registered owner, of the same aggregate principal amount, bearing interest at the
same rate and maturing on the same date, subject to reimbursement for any tax, fee
or governmental charge required to be paid with respect to such transfer or
exchange.
The City and the Bond Registrar may deem and treat the person in whose name
this Bond is registered as the absolute owner hereof, whether this Bond is overdue
or not, for the purpose of receiving payment and for all other purposes, and neither
the City nor the Bond Registrar will be affected by any notice to the contrary.
IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all
acts, conditions and things required by the Constitution and laws of the State of
Minnesota to be done, to exist, to happen and to' be performed preliminary to and in
the issuance of this Bond in order to make it a valid and binding general obligation
of the City in accordance with its terms, have been done, d~ exist, have happened
and have been performed as so required, and that the issuance of this Bond does not
cause the indebtedness of the City to exceed any constitutional or statutory
limitation of indebtedness.
(Form of certificate to be printed on the reverse side of each Bond, following
a full copy of the legal opinion.)
.I certify that the above is a full, true and correct copy of the legal opinion
rendèred by bond counsel on the issue of Bonds of the City of Andover, Minnesota,
which includes the within Bond, dated as of the date of delivery of and payment for
the Bonds.
.. . (Facsimile Signature)
City Clerk
The following abbreviations, when used in the inscription on the face of this
Bond, shall be construed as though they were written out in full according to
applicable laws or regulations:
TEN COM -- as tenants UNIF GIFT MIN ACT Custodian
in common ( Cust) (Minor)
TEN ENT n as tenants under Uniform Gifts or
by entireties Transfers to Minors
DJXS59B2
AN16S-11 8
JT TEN -- as joint tenants with
right of survivorship and Act. . . . . . . . . . . .
not as tenants in common (State)
Additional abbreviations may also be used though not in the above list.
ASSIGNMENT
For value received, the undersigned hereby sells, assigns and transfers unto
the within Bond and all rights
thereunder, and does hereby irrevocably constitute and appoint
attorney to transfer the said Bond on the books kept for
registration of the within Bond, with full power of substitution in the premises.
Dated:
Notice: The assignor's signature to this assignment must correspond
with the name as it appears upon the face of the within Bond in
every particular, without alteration or any change whatever.
. Signature Gµaranteed:
Signature(s) must be guaranteed by a national bank or trust company or by a
brokerage firm having a membership in one of the major stock exchanges.
The Bond Registrar will not effect transfer of this Bond unless the information
concerning the assignee requested below is provided.
Name and Address:
.
(Include information for all joint owners if
this Bond is held by joint account. )
.. .
Please insert social security or other
identifying number of assignee
3.02. The City Clerk is directed to obtain a copy of the proposed approving
legal opinion of Holmes & Graven, Chartered, Minneapolis, Minnesota, which is to be
complete except as to dating thereof and to cause the opinion to be printed on each
Bond, together with a certificate to be signed by the facsimile signature of the Clerk
in substantially the form set forth in the form of Bond. The Clerk is authorized and
directed to execute such certificate in the name of the City upon receipt of such
opinion and to file the opinion in the City offices.
DJX.5S9S2
A1U65-11 9
Section 4 . Payment: Security: Pledges and Covenants.
4.01. The Bonds are payable from the General Obligation Tax Increment
Bonds, Series 1993B Debt Service Fund (Debt Service Fund) hereby created, and
all tax increments (Tax Increments) from the Tax Increment Financing District
(District) in which the project financed by the Bonds is located received by the City
are pledged to the Debt Service Fund. If any payment of principal or interest on the
Bonds becomes due when there is not sufficient money in the Debt Service Fund to
pay the same, the Treasurer is directed to pay such principal or interest from the
general fund of the City, and the ganeral fund is to be reimbursed for such
advances out of the proceeds of Tax Increments when received. There is
appropriated to the Debt Service Fund (i) capitalized interest funded from Bond
proceeds, if any, (ii) any amount over the minimum purchase price paid by the
Purchaser and (iii) accrued interest paid by the Purchaser upon closing and delivery
of the Bonds.
4.02. It is determined that the estimated collection of Tax Increments for
payment of principal and interest on the Bonds will produce at least five percent in
excess of the amount needed to meet, when due, the principal and interest payments
on the Bonds and that no tax levy is needed at this time.
4.03. The City Clerk is directed to file a certified copy of this Resolution with
the County Auditor of Anoka County and obtain the certificate required by Minnesota
Statutes, Section 475.63.
Section 5. Authentication of Transcript.
5.01. The officers of the City are authorized and directed to prepare and
furnish to the Purchaser and to the attorneys approving the Bonds, certified copies
of proceedings and records of the City relating to the Bonds and to the financial
condition and affairs of the City, and such other certificates, affidavits and
transcripts as may be required to show the facts within their knowledge or as shown
by the books and records in their custody and under their control, relating to the
validity and marketability of the Bonds and such instruments, including any
heretofore furnished, may be deemed representations of the City as to the facts
stated therein.
5.02. The Mayor and City Clerk are authorized and directed to certify that
they have examined the Official Statement prepared and circulated in connection with
the issuance and sale of tha .Bonds and that to the best of their knowledge and belief
the Official Statement is a complete and accurate representation of the facts and
representations made therein as of the date of the Official Statement.
Section 6. Tax Covenant.
6.01. The City covenants and agrees with the holders from time to time of the
Bonds that it will not take or permit to be taken by any of its officers, employees or
agents any action which would cause the interest on the Bonds to become subject to
taxation under the Internal Revenue Code of 1986, as amended (the Code), and the
Treasury Regulations promulgated thereunder, in effect at the time of such actions,
and that it will take or cause its officers, employees or agents to take, all affirmative
action within its power that may be necessary to ensure that such interest will not
become subject to taxation under the Code and applicable Treasury Regulations, as
presently existing or as hereafter amended and made applicable to the Bonds.
D.n;S59S2
AR165-11 10
6.02. (a) The City will comply with requirements necessary under the Code
to establish and maintain the exclusion from gross income of the interest on the
Bonds under Section 103 of the Code, including without limitation requirements
relating to temporary periods for investments, limitations on amounts invested at a
yield greater than the yield on the Bonds, and the rebate of excess investment
earnings to the United States if the Bonds (together with other obligations
reasonably expected to be issued in calendar year 1993) exceed the small-issuer
exception amount of $5,000,000.
(b) For purposes of qualifying for the small issuer exception to the federal
arbitrage rebate requirements, the City finds, determines and declares that the
aggregate face amount of all tax-exempt bonds (other than private activity bonds)
issued by the City (and all subordinate entities of the City) during the calendar year
in which the Bonds are issued and outstanding at one time is not reasonably expected
to exceed $5,000,000, all within the meaning of Section 148(f)(4)(C) of the Code.
6.03. The City further covenants not to use the proceeds of the Bonds or to
cause or permit them or any of them to be used, in such a manner as to cause the
Bonds to be "private activity bonds" within the meaning of Sections 103 and 141
through 150 of the Code.
6.04. In order to qualify the Bonds as "qualified tax-exempt obligations"
within the meaning of Section 265(b)(3) of the Code, the City makes the following
factual statements and representations:
(a) the Bonds are not "private activity bonds" as defined in Section
·141 of the Code;
(b) the City designates the Bonds as "qualified tax-exempt
obligations" for purposes of Section 265(b)(3) of the Code;
(c) the reasonably anticipated amount of tax-exempt obligations
(other than private activity bonds, treating qualified 501(c)(3) bonds as not
,being private activity bonds) which will be issued by the City (and all
: 'subordinate entities of the City) during calendar year 1993 will not exceed
$10,000,000; and
(d) not more than $10,000,000 of obligations issued by the City
during calendar year 1993 have been designated for purposes of Section
265(b)(3) of the Cod~.
6.05. The City will use its best efforts to comply with any federal procedural
requirements which may apply in order to effectuate the designations made by this
section.
I
I
DJX55982
AN165-11 11
The motion for the adoption of the foregoing resolution was duly seconded by
Member Jacobson ,and upon vote being taken thereon, the following
voted in favor thereof:
McKe1vey, Jacobson, Knight, Perry, Da1ien
and the following voted against the same:
None
whereupon said resolution was declared duly passed and adopted.
.
,
,
.
.- .
DJX5S9S4:
AR165-11 12
STATE OF MINNESOTA )
)
COUNTY OF ANOKA ) SS.
)
CITY OF ANDOVER )
I, the undersigned, being the duly qualified and acting Clerk of the City of
Andover, Anoka County, Minnesota, do hereby certify that I have. carefully
compared the attached and foregoing extract of minutes of a regular meeting of the
City Council of the City held on July 20, 1993 with the original Drlnutes on file in my
office and the extract is a full, true and correct copy of the minutes insofar as they
relate to the issuance and sale of $520,000 General Obligation Tax Increment Bonds,
Series 1993B of the City.
WITNESS My hand officially as such Clerk and the corporate seal of the City
this 20th day of . July , 1993.
~'Úb
City Clerk
Andover, Minnesota
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1>JX55982
AB165-11
-
I
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 162-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 92-25 FOR STREET AND STORM DRAIN
CONSTRUCTION IN THE AREA OF UNIVERSITY AVENUE EXTENSION .
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 135-93 dated June 15, 1993 bids were
received, opened and tabulated according to law with results as
follows:
1. W.B. Miller, Inc. $499,910.40
2. Dresel Contracting, Inc. $525,938.40
3. Forest Lake Contracting, Inc.. $541,696.19
The bid award is contingent upon state Aid approval.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
W.B. Miller, Inc. as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with W.B. Miller, Inc. in the amount
of $499,910.40 for constructiciñ-Of" the improvements; and
direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Dalien and adopted by the
City Council at a regular meeting thi s 20th day of
July , 19~, with Councilmembe~ M~KplvPYr KnighT.
Perry. .Jacobson. J)alien voting in favor of
the resolution, and Councilmember none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
rJ £, ~J!Jlv~
. E. McKe vey - May,
ATTEST:
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.163-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 91-5,
NJORDMARK DALE/178TH LANE NW
FOR STREET CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 097-93, adopted by the City
Council on the 18th day of May , 19 93 , BRA
has prepared final plans and specifications for Project 91-5
for street construction; and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 20th day of
July , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final Plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Wednesday , August 11 , 19-21 at the Andover City Hall.
MOTION seconded by Councilmember Dalien and
adopted by the City Council at a regular meeting this 20th
day of' July , 19-21, with Councilmembers MCKelvey. KNight,
Perry, Jacobson, Dalien voting in favor of the resolution and
Councilmember none voting against same
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J. ~¡ )J1vJ{~
(j' E. MCKelvey - Mayo
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. l64-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 91-16,
159TH AVENUE WEST OF MARYSTONE BOULEVARD
FOR STREET CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 090-93, adopted by the City
Council on the 4th day of Mar ' 19 93 , BRA
has prepared final plans and speci ications for Project 91-16
for street construction; and
WHEREAS, such final plans and specifications were presented to
the Ci ty Council for their review on the 20th day of
July , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final Plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Wednesday , August 11 , 19~ at the Andover City Hall.
MOTION seconded by Councilmember:'. a ") Dalien and
adopted by the City Council at a regular meeting this 20th
day of July , 19 ~, with Councilmembers McKelvey,
Knight, Perry, Jacobson, Dalien voting in favor of the resolution and
Councilmember none voting against same
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J'E' tM0~
MCKelvey - Mayor
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 165-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREETS
, PROJECT
NO. 93-18 IN THE PINE HILLS AREA.
WHEREAS, the City Council has received a petition, dated
July 2 , 19 93 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to contain the
signatures of more than 35% of the affected property owners
requesting such improvement.
NOW, THEREFÖRE, BE IT RESOLVED by the City Council of the City
of Andover thàt:
l. The petition is hereby declared as adequate.
2. The proposed improvement is hereby referred to BRA
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilmember Da1ien and adopted by the
City Council at a regular meeting this 20th day of July ,
19 93 , with CouncilmemberMcKe1vey, Kniqht, Perry, Jacobson. Da1ien
voting in favor of the resolution, and Councilmember non~
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: l " Me- K~
. E. McKelvey - Mayor'
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 166-93
A RESOLUTION ACCEPTING ANDOVER BOULEVARD BETWEEN CROSSTOWN BOULEVARD
NW AND HANSON BOULEVARD NW IN SECTION 27, TOWNSHIP 32, RANGE 24.
WHEREAS, the agreement indicates the City of Andover will take
over as a local roadway, that portion of Andover Boulevard,
previously known as County State Aid Highway Number 16, between
Crosstown Boulevard NW and Hanson Boulevard NW.
NOW, THEREFORE, BE IT RESOLVED by the City Council that the
roadway known as Andover Boulevard, formerly known as County State
Aid Highway Number 16, between Crosstown Boulevard NW and Hanson
Boulevard NW, be in ownership of the City of Andover.
BE IT FURTHER RESOLVED that the City of Andover accepts the
right-of-way and responsibility of maintenance and repair of said
Andover Boulevard NW from the County of Anoka.
Passed by the City Council of the City of Andover this 20th
day of July , 19 93 .
CITY OF ANDOVER
ATTEST: d'E. f~ mGK&~
McKelvey - Mayo
.iz;¿/ ~
V~ctoria Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 167-93
MOTION by Councilmember ;;¡~C"oh~Qn to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE PLATTING OF ANDOVER BOUNDARY COMMISSION PLAT 1 ,
FOR PROJECT NO. 90-17 .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, the Professional Services of Surveyors, Ti tle Company
and Attorneys have been used to review and correct the abstracts of
Auditors Subdivision 82, and the expenses incurred or to be incurred
correcting the abstracts, resurveying the properties and recording the
plat known as Andover Boundary Commission plat 1.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
l. The portion of the Cost of such improvement to be paid by the City
is hereby declared to be $ - 0 - and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 47,850.00 .
2. Assessment shall be payable in equal annual installments extending
over a period of 5 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5 percent per anrrum from the
date of the adoption of the assessment resolution.
3 . The City Clerk, with the assistance of the Finance Director shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Dalien and adopted by the
City Council at a regular meeting this 20th day of July , 19 93 ,
with Councilmember McKelvey. Knight. Perry. Jacoh~on_ Oalip-n
voting in favor of the resolution, and Councilmember nnnø
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ff ( )?kJ:~
~ ¡j~ çn. E. MCKelvey - or
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.168-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF WATERMAIN
,
PROJECT NO. 93-19 , IN THE LOTS 8 & 9, BLOCK 7, RED OAKS
MANOR 4TH ADDITION AREA.
WHEREAS, the City Council has received a petition, dated
July 15, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is -0- .
3. The proposed improvement is hereby referred to the City
Engineer and he is instructed to provide the City Council
with a feasibility report.
MOTION seconded by Councilmember n;:¡l;,:::on and adopted by the
City Council at a regular Meeting this 20th day of July ,
19 93 , with Councilmember ~cK~]V~y, Perry. Knight. Jacobson. Dalien
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ¡J g. ~vK~
{1' E. McKe vey - Mayor
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 169-93
MOTioN by Councilmember .T~~oh~on to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-19 FOR
WATERMAIN IN THE FOLLOWING AREA
LOTS 8 & 9, BLOCK 7, RED OAKS MANOR 4TH ADDITION .
WHEREAS, the City Council did on the 20th day of July ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by the City Engineer
and presented to the Council on the 20th day of July , 19 93 ;
and -
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 3,939.44 per lot.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 3,939.44 per lot, waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $ -0- with such
payments to be made prior to commencement of work on the plans and
specifications.
MOTION seconded by Councilmember Dalien and adopted by
the City Council at a regular Meeting this 20th day of July ,
19~, with Councilmembers McKelvev. Kniqht. Perry. Jacobson, Dalien
voting in favor of the resolution and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 170-93
A RESOLUTION APPROVING THE VARIANCE REQUEST OF JANIE AND
ALLEN HEMMELGARN TO ORDINANCE NO. 8, SECTION 4.05(F) TO ALLOW FOR
THE CONSTRUCTION OF AN ACCESSORY STRUCTURE (POLE BUILDING) LOCATED
CLOSER TO THE FRONT LOT LINE THAN THE PRINCIPAL STRUCTURE THAT IS
NOT CONSTRUCTED IN SIMILAR DESIGN AND EXTERIOR FINISH AS THE
PRINCIPAL STRUCTURE ON THE PROPERTY LOCATED AT 1054 161ST AVENUE
NW, LEGALLY DESCRIBED ON EXHIBIT A.
WHEREAS, Janie and Allen Hemmelgarn have requested a
variance to allow for the construction of an accessory structure
(pole building) located closer to the front lot line than the
principal structure that will not be of similar design and
exterior finish so as to be ~ompatible with the principal
structure on the property located at 1054 l61st Avenue NW, Legally
described on the attached Exhibit A; and
WHEREAS, the Planning & zoning Commission has reviewed the
request and has not determined that said request meets the
conditions established in Ordinance No. 8, Section 5.04 and that a
hardship does exist; and
WHEREAS, the Planning & zoning Commission recommends to
the City Council approval of the variance request.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission and approves the variance request
of Janie and Allen Hemmelgarn to construct an accessory structure
(pole building) located closer to the front lot line than the
principal structure that will not be of similar design and
exterior finish so as to be compatible with the principal
structure on the property located at 1054 161st Avenue NW, Legally
described on the attached Exhibit A with the following conditions:
1. The accessory structure (pole building) meets the setback
requirements as specified in Ordinance No. 8, Section 6.02.
Adopted by the City Council of the City of Andover this
3rd day of Andover, 1993.
CITY OF ANDOVER
ATTEST: cß f. ~~{~
. E. Me elve , Mayor
J.1~ ¡~
Victoria Volk, City Cle rk
EXHIBIT A
That part of the Northwest Quarter of the Southeast Quarter of
Section 14, Township 32, Range 24, Anoka County, Minnesota,
described as follows:
commencing at the Northwest Corner of said Northwest Quarter
of the Southeast Quarter; thence North 89 degrees 34 minutes
26 seconds East, assumed bearing, along the North Line
thereof, a distance of 852.95 feet to the point of beginning
of the land to be described; thence South 0 degrees 56
minutes 29 seconds East a distance of 780.00 feet; thence
South 87 degrees 57 minutes 04 seconds East a distance of
185.24 feet; thence South 0 degrees 56 minutes 29 seconds
East a distance of 102.00 feet; thence North 89 degrees 34
minutes 26 seconds East a distance of 201.23 feet to the West
right-of-way line of the Burlington Northern, Inc. Railroad;
thence North 0 degrees 11 minutes 40 seconds West, along said
West line, a distance of 889.97 feet to the North line of
said Northwest Quarter of the Southeast Quarter; thence
westerly, along said North line, a distance 397.83 feet to
the point of beginning.
Subject to the right-of-way of County State Aid Highway No. 20.
Subject to other easements of record, if any.
Together with an easement for driveway purposes over a strip of
land 30.00 feet in width, the East line of said strip of land
being described as follows:
Commencing at the Northwest Corner of said Northwest Quarter
of the Southeast Quarter; thence North 89 degrees 34 minutes 26
seconds East, assumed bearing, along the North line thereof, a
distance of 852.95 feet to the point of beginning of the line to
be described; thence South 0 degrees 56 minutes 29 seconds East a
distance of 780.00 feet and there terminating.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. Rl71-93
A RESOLUTION DENYING THE VARIANCE REQUEST OF ARTHUR SWANSON TO
ORDINANCE NO. 8, SECTIONS 4.04 AND 6.02, AND TO ORDINANCE NO. 10,
SECTION 9.06 ON THE PROPERTY LOCATED AT 175XX ROUND LAKE BOULEVARD
NW, LEGALLY DESCRIBED ON THE ATTACHED EXHIBIT A.
WHEREAS, Arthur Swanson has requested a variance to
Ordinance No. 8, Section 4.04 and Ordinance No. 10, Section 9.06,
which requires a buildable lot to have frontage on a public street
right-of-way which has been accepted and is currently maintained
by the City on the property described on Exhibit A; and
WHEREAS, Arthur Swanson has requested a variance to
Ordinance No. 10, Section 9.06 and Ordinance No. 8, Section 6.02,
which requires the lot width to be three hundred (300' ) feet at
the front setback line on the property described on Éxhibit A; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request does not meet the
criteria of Ordinance No. 8, Section 5.04 and Ordinance No. 10,
Section 17; and
WHEREAS, the Planning and Zoning Commission finds that
parcel does not have frontage on a public street right-of-way
which has been accepted by the City and maintained; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council denial of tne variance.
WHEREAS, The city Council finds that the documents
presented at the meeting by the Attorney representing the property
owne r I mainly the meeting minutes of the Regular city Council
Meeting of May 20, 1986, where the attorney has very conveniently
highlighted for us the argument that we have articulated here that
it was the property owner's own decision at the time not to access
the City streets. And it was his conscience desire not to
purchase a parcel to make this a buildable lot. At that time, as
stated in the minutes, he was told that he would not be able to
get a building permit on that parcel if he did not do that.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the Planning and Zoning
Commission and denies the request of Arthur Swanson on the
property legally described on Exhibit A.
Adopted by the City Council of the City of Andover this
3rd day of August, 1993.
CITY OF ANDOVER
ATTEST: ~ f );k~~
(;<1. E. MCKelvey, or
tL~ ¿ÚL
Vlctorla volk, City Clerk
EXHIBIT A
I
That part of the Southwest Quarter of Section ~, Township 32,
Range 2~, Anoka County, Minnesota, described as fOllóws, to-wit:
Commencing at a point on the West line of said Sout~~~st
Quarter, distant 1,661 fee~ North of the Southwest corner thereof
thence East, parallel with the South line of .said Southwest
Quarter, a distance 'of 400 feet; thence deflect right 17 degrees
06 minutes, a distance of ~0.~3 feet, and to the actual point
of beginning of the tract of land to be herein described; ,
thence continuing on saig'last course a distance of 59.57 f~et;
thence deflect left 15 degrees 00 minutes, a distance 'of 209_.60
feet; thence deflect left 19 degrees 11 minutes ~2 seconds,
a distance of ~03.70 feet; thence deflect right 17 degrees
05 minutes ~2 seconds, a distance of ~2.67 feet; thence North,
parallel with the West line of said Southwest Quarter, a
distance of 236.30 feet to a line drawn 660 feet South of
the North line of said Southwest Quarter; thence West, along
-- said line so drawn 660 feet South of said North line, to a
point thereon which is ~38.25 feet East of 'the said West line
of said Southwest Quarter; thence South to the actual point of
beginning and there terminating.
Subject to and reserving an easement for roadway purposes over
the South 30 feet thereof.
Together with a non-exclu~ive easement for ingress and egress
for roadway purposes over a strip of land lying 30 feet on each
side of and parallel with the following described line:
Commencing at a point on the' West line of said Southwest
Quarter distant 1,661 feet North of the Southwest corner .
thereof; thence East, parallel with the South line of said
Southwest Quarter, a distance of 400 feet; thence deflect
right l7 degrees 06 minutes, a distance of 40.43 feet, and
there terminating.
And together with a non-exclusive easement for ingress and
egress for roadway purposes over a 30 foot strip of land
adjacent to, Southerly of with the most Southerly line of
the above first described parcel.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. Rl72-93
A RESOLUTION GRANTING THE AMENDED SPECIAL USE PERMIT REQUEST OF
JEFF BERGERON (DOVER KENNELS) TO EXPAND HIS KENNEL OPERATION
FROM 45 TO 60 DOGS ON THE PROPERTY LOCATED AT 16422 HANSON
BOULEVARD NW, LEGALLY DESCRIBED AS:
THE NORTH HALF OF THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER
OF SECTION 15, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, Jeff Bergeron of Dover Kennels has requested an
Amended Special Use Permit to expand his kennel operation from 45
dogs to 60 dogs on the property located at 16422 Hanson Boulevard
NW and legally described above; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03 and 7.03; and
WHEREAS, the Planning and zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands; the use
will not cause serious traffic congestions or hazards; the use
will not depreciate surrounding property values; and the use would
be consistent with the Comprehensive Plan; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Amended Special Use Permit
requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to grant the Amended Special Use
Permit requested to allow Jeff Bergeron (Dover Kennels) to expand
his kennel operation from 45 dogs to 60 dogs on said property with
the following conditions:
1. The Special Use Permit will be subject to annual
review by Staff.
2 . The kennel licenõe will be subject to annual renewal.
3. Shooting will be at a minimum.
4 . The Special Use Permit covers the full 60 acre parcel.
5. The limit of sixty (60) animals at the kennel is the
ultimate limit that the City will grant at this
particular location.
Adopted by the City Council of the City of Andover on this
3rd day of August, 1993.
CITY OF ANDOVER
ATTEST: ; E~ !~£a:~r
~/¿b
Victoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 173-93
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF WOODLAND POND
AS BEING DEVELOPED BY UPTOWN CONSTRUCTION AND FINEST HOMES
LOCATED IN SECTION 29, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, pursuant to published and mailed notice thereof, the
Planning and Zoning Commission has conducted a public hearing and
reviewed the preliminary plat of Woodland Pond; and
WHEREAS, the Andover Review Committee has reviewed the preliminary
plat; and
WHEREAS, as a result of such hearing, the Planning and zoning
Commission recommends approval of the plat citing the following:
1. A variance is required from Ordinance 8, Section 6.02 for Lot 1,
Block 1 as the average depth of the lot is less than 130 feet.
to allow for the alignment of 141st Lane N.W.
2. The developer's engineer review the site distance to meet the
standards set by MNDOT at the intersection of 141st Lane NW and
Round Lake Boulevard.
3. The developer is responsible to obtain all necessary permits from
the Lower Rum River WMO, DNR, Corps of Engineers, LGU, MPCA and
any other agency that may be interested in the site.
4 . The Park and Recreation Commission is recommending cash in lieu of
land for the entire 4.36 acres which is to be determined by
Ordinance 10, Section 9.07.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the preliminary plat of woodland Pond .
Adopted by the City Council of the City of Andover this 3rd day
of August , 19 93.
CITY OF ANDOVER
ATTEST: j!-f /Jk¡:~
. E. McKelvey - or
';;é,~ ¿!4
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 174-93
MOTìoN by Councilmember Kniaht to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND
SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 93-14 FOR
SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN IN THE
FOLLOWING AREA OF WOODLAND POND .
WHEREAS, the City Council did on the 6th day of July ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 3rd day of August , 19 93 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 109,528.76 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 109,528.76 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
firm of TKDA to prepare the plans and specifications for such
improvement project.
BE IT STILL FURTHER RESOLVED by the City Council to hereby
require the developer to escrow the sum of $ 6,000.00 with such
payments to be made prior to commencement of work on the plans and
specifications.
MOTION seconded by Councilmember Dalien and adopted by
the City Council at a regular Meeting this 3rd day of August ,
19 -11, with Councilmembe~ McKelvey, Kniqht, Jacobson, Perry, Dalien
voting in favor of the resolution and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: I' E~~ Mc1!rv1f~or
~~
Victorla Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 175-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION REJECTING BIDS FOR THE IMPROVEMENT OF PROJECT NO. 92-19
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
CONSTRUCTION IN THE AREA OF WEYBRIDGE 3RD ADDITION .
WHEREAS, pursuant to Council Resolution No. 134-93 dated June
15, 1993, bids weré received, opened and tabulated according to
law; and
WHEREAS, a written agreement between the City and the developer
as to thé developer's costs of the improvement has not been executed
per Resolution No. 134-93.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby reject the bids for Project 92-19 on
Friday, August 6, 1993 at 4:30 p.m. if the development contract by
the developer of Weybridge 3rd has not been signed by that date.
BE IT FURTHER RESOLVED TO HEREBY direct the City Clerk to return
to all bidders the deposits made with their bids.
MOTION seconded by Councilmember pprry and adopted by the
City Council at a regular meeting this 3rd day of
August , 1921, with Councilmembers Or.ll;pnr Knight-, Pprry,
.Tacoh!=;,on voting in favor of
the resolution, and Councilmember McKelvey voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
;: { ~A:ßp~
ATTEST: . E. I1cKe vey - !JïiYo r
lLu".J d~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 176-93
MOTION by Councilmember P~rry to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 93-5,
WINSLOW HILLS 3RD ADDITION
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution NO. 103-93, adopted by the City
Council on the 18th day of May , 19 93 , TKDA
has prepared final plans and specifications for-Project 93-5
for sanitary sewer, watermain, street and storm drain construction;
and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 3rd day of
August , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final plans and Specifications.
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:30 AM ,
Friday, September 3 , 19~ at the Andover City Hall.
MOTION seconded by Councilmember Jacobson and
adopted by the City Council at a regular meeting this 3rd
day of August , 19...i1.~, with Councilmembers McKe1vev. Knight,
Da1ien, Perry, ~acobson voting in favor of the resolution and
Councilmember non~ voting against same
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ¡i- t. þ¿~~
. . E. MCKelvey - Ma r
tL4-- U4
V~ctor~a VO~ - City Clerk
I
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 177-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
HYDROCON, INC. FOR PROJECT NO. 92-15 FOR THE IMPROVEMENT OF
SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN IN THE
FOLLOWING AREA: HIDDEN CREEK EAST 5TH ADDITION .
WHEREAS, pursuant to a written contract signed with the city of
Andover on August 18 , 19 92, Hydrocon, Inc.
of North Branch, MN has sat1sfactorily-completed the
construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 3rd day of August,
19-21, with Councilmembers McKelvey, Knight, Dalien, Perry,
Jacobson voting in favor of the resolution, and Councilmember
none voting against, whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: ç. t JJíc--t:L-j¡$¡
r:fl1' E . McKelvey - yor
~dÆ
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 178-93
AOTION by Councilmember .T~~oh~on to adopt the following:
A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR
PROJECT NO. 90-17 .
WHEREAS, by a resolution passed by the City Council on July 20 ,
1993 , the City Clerk was directed to prepare a proposed assessment of the
cost of improvements for project No. 90-17 ; and
WHEREAS, the Clerk has notified the Council that such proposed
assessment has been completed and filed in her office for public
inspection.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
1. A hearing shall be held the 7th day of September, 1993, in
the City Hall at 7:30 P.M. to pass upon such proposed assessment and
at such time and place all persons owning property affected by such
improvements will be given an opportunity to be heard with reference to
Such assessment.
2. The City Clerk is hereby directed to cause a notice of the hearing
on the proposed assessment to be published once in the official newspaper
at least two weeks prior to the hearing, and she shall state in the notice
the total cost of improvement. She shall also cause mailed notice to be
given to the owner of each parcel described in the assessment roll not less
han two weeks prior to the hearings.
3. The owner of any property so assessed may at any time prior to
certification of the assessment to the County Auditor, pay the whole of the
assessment on such property, with interest accrued to the date of payment
to the City Treasurer, except that no interest shall be charged if the
entire assessment is paid within 30 days from the adoption of the
assessment. He may at any time thereafter pay to the City Treasurer the
entire amount of the assessment remaining unpaid, with interest accrued to
December 31 of the year in which such payment is made. Such payment must
be made before November 15 or interest will be charged through December 31
of the succeeding year.
MOTION seconded by Councilmember Perry and adopted by the City
Council at a Regular Meeting this 3rd day of August , 1993 ,
with Councilmembers McKelvey, Jacobson, Knight, Dalien, Perry
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
'TTEST: / ç: øc--('~
¿?G. E. McKelvey - May
~¿!~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R179-93
Motion by Councilmember Jacobson to adopt the following:
A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE WATER TRUNK
FUND AND THE SEWER TRUNK FUND TO THE 1990A TEMPORARY IMPROVEMENT BOND
DEBT SERVICE FUND.
WHEREAS, the City of Andover has collected water area and
connection charges within the Water Trunk Fund to finance additional
construction of the City's water source, storage and distribution
system; and
WHEREAS, the City of Andover has collected sewer area and
connection charges within the Sewer Trunk Fund to finance additional
construction of the city's sewer collection system; and
WHEREAS, the City of Andover has retired the 1990A Temporary
Improvement Bonds at their maturity on July 1, 1993; and
WHEREAS, the Water Trunk Fund owes $1,180,767.53 and the Sewer
Trunk Fund owes $393,589.18 for construction and interest charges paid
through the use of the 1990A Temporary Improvement Bonds.
NOW, THEREFORE BE IT RESOLVED that $1,180,767.53 be transferred
from the Water Trunk Fund and $393,589.18 be transferred from the Sewer
Trunk Fund to the 1990A Temporary Improvement Bond Fund to pay in full
their obligations.
Motion seconded by Councilmember Perrv and adopted by the
City Council at a regular meeting this 3rd day of August , 1993
with Councilmembers .!µ!Lien. Perry. ,ïni9"gt:, .T"coh"on, MCT(pl\,py voting in
favor of the resolut10n, and Counc1 mem ers n np
voting against, whereupon said resolution was decl.reâ passed . . -
CITY OF ANDOVER
ATTEST: ;., t. mt~~
~-' . E. McKelvey - or
¿I¿
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. RIBO-93
Motion by Councilmember .Tacoh!=:on to adopt the following:
A RESOLUTION CLOSING THE 1990 SERIES A TEMPORARY IMPROVEMENT BOND FUND
AND TRANSFERRING THE REMAINING FUNDS TO THE PERMANENT IMPROVEMENT
REVOLVING FUND.
WHEREAS, the City of Andover issued special assessment temporary
improvement bonds in 1990 to refinance previously issued temporary
improvement bonds used for the construction of capital improvements;
and
WHEREAS, the City of Andover has retired the bonds by payment
in full at maturity on July 1, 1993; and
WHEREAS, there are monies remaining in the fund reserved for
payment of this debt; and
WHEREAS, the City Council has adopted Resolution No. R074-90 which
established the Permanent Improvement Revolving Fund and requires these
monies be deposited into this fund.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of
Andover that the 1990 Series A, Temporary Improvement Bond Fund is
hereby closed.
BE IT FURTHER RESOLVED that all monies remaining in the 1990
Series A Temporary Improvement Bond Fund be deposited into the
Permanent Improvement Revolving Fund with $924.82 allocated to the
Public Improvement Account and $ -0- allocated to the Capital
Improvement Account.
MOTION seconded by Councilmember . Perry and adopted by the
City Council at a regular meeting this 3rd day of August , 1993
with Councilmembers Jacobson. Perry. Dalien. McKelvev. Kniqht voting
in favor of the resolution, and Councilmembers nonp-
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: l t kU-:Jy,
rL~ dæ . E. McKelvey -; yor
Vlctorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. RI81 -93
Motion by Councilmember Jacobson to adopt the following:
A RESOLUTION DELEGATING THE AUTHORITY TO PAY CLAIMS TO THE TREASURER.
WHEREAS, the 1993 Legislature passed into law the State
Auditor's bill, Chapter 315 (S.F.580) which provides for the delegation
of authority to pay claims to certain administrative officials; and
WHEREAS, the City Council recognizes the need to pay
claims of the city in a prompt and prudent manner while exercising
frequent review and approval of said claims.
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Andover hereby authorizes the Treasurer to pay claims and bills not to
exceed $5,000 per claim prior to city council review. Said claims and
bills must be presented for City Council review at the next regularly
scheduled council meeting.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 3rd day of August , 1993
with Councilmembers McKelvey, Knight, Dalien, perry, Jacobson voting
in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: I: r. m~,~~
. E. McKe vey - Mayor
~/$
Victor1a Volk - City Clerk I
¡
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO.l82-93
MOTION by Councilmember Kniqht to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 93-16 FOR SEALCOATING
CONSTRUCTION IN THE AREA OF CHAPMAN'S 1ST - 6TH ADDITIONS AND
NORTHGLEN 1ST AND 3RD ADDITIONS .
WHEREAS, pursuant to advertisement for bids, bids were received,
opened and tabulated according to law with results as follows:
1. Allied Blacktop Co. $23,908.80
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
Allied Blacktop Co. as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with Allied Blacktop Co. in the amount
of $23,908.80 for construction of the improvements; and
direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting thi s 3rd day of
August , 19-21, with Councilmembers Jacobson. DaU en.
McKelvey, Kniqht, Perry voting in favor of
the resolution, and Councilmember nonp voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: cI {M~l~~or
~ tI,¿L
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 183-93
A RESOLUTION APPROVING THE FINAL PLAT OF WOODLAND POND
AS BEING DEVELOPED BY UPTOWN CONSTRUCTION AND FINEST HOMES
IN SECTION 29-32-24, ANOKA COUNTY, MN.
WHEREAS, the City Council approved the preliminary plat of
woodland Pond ; and
WHEREAS, the developer has presented the final plat of
woodland Pond .
WHEREAS, the City Engineer has reviewed such plat for conformance
with the preliminary plat; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the final plat of Woodland Pond
contingent upon receipt of the following:
l. The City Attorney presenting a favorable title opinion.
2. Security to cover legal, engineering, street sign and installation
costs as determined by the City Engineer.
3. The developer escrow for the uncompleted grading of the site which
is to be determined by the City Engineer or if the site is
completed, a letter from the developer's engineer that lots and
streets are graded according to the grading plan submitted and
approved by the City.
4 . The final plat is not to be signed by the Mayor or Clerk until
there is an executed Development Contract, escrow paid (15% of the
total cost for the improvements for the property {streets,
utilities, etc.} ) and a contract for improvements awarded.
5. Street lights costs to be paid to Anoka Electric Cooperative.
6. Receipt of all necessary drainage and utility easements outside
the plat.
BE IT FURTHER RESOLVED citing the following:
1. A variance is required from Ordinance 8, Section 6.02 for Lot 1,
Block 1 as the average depth of the lot is less than 130 feet
to allow for the alignment of 141st Lane N.W.
2. Developer is responsible to obtain all permits from U.S. Army
Corps of Engineers, DNR, LGU, Coon Creek Watershed District, MPCA
or any other agency that is interested in the site.
3. Park dedication to be cash in lieu of land.
Adopted by the City Council of the City of Andover this 3rd
day of August , 19 93.
ATST: i
~ '¿¿Z
victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R184-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF
ANDOVER FIREARM, INC. TO OPERATE A GUN SHOP AND SPORTING GOODS
STORE (RETAIL TRADE & SERVICES) ON THE PROPERTY LOCATED AT 1860
BUNKER LAKE BOULEVARD NW (PIN 34-32-24-42-0001), LEGALLY DESCRIBED
BELOW.
WHEREAS, Andover Firearm, Inc has requested a Special Use
Permit to operate a gun shop and sporting goods store ( retail
trade and services) at 1860 Bunker Lake Boulevard NW (PIN 34-32-24-
42-0001), legally described as follows
The east 264 feet of the west 924 feet of Lot 1, Watt's Garden
Acres, except roads and subject to easements of record; and
WHEREAS, the Planning & zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance 8, Sections 5.03 and 7.03; and
WHEREAS, the Planning and Zoning Commission finds the
proposed use will not be detrimental tò the health, safety and
general welfare of the occupants of the surrounding lands; and
WHEREAS, a public hearing was held and there was no
öpposition regarding said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission to allow Andover Firearm, Inc. to
operate a gun shop and sporting goods store ( retail trade and
services) on said property, with the following conditions:
1. The Special Use Permit will be subject to annual
review and site inspection.
2. The Special Use Permit will be subject to a sunset
clause as defined in Ordinance No. 8, Section 5.03(D).
3. Parking shall be required in accordance with Ordinance
No. 8, Section 8.08.
4. The business, prior to being established, be reviewed
by the Fire Marshal and Deputy Sheriff from the
viewpoint of fire safety and security concerns.
Adopted by the City Council of the City of Andover on this
17th day of August, 1993.
CITY OF ANDOVER
AT~~ j..¿¿ a t ?tir ¡¿1*
(1" E. McKe vey, Ma r
Victor~a Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R185-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION TERMINATING IMPROVEMENT PROJECT 92-6, WATERMAIN
EXTENSION.
WHEREAS, a petition was submitted to the City Council
requesting watermain along Woodbine street N.W., located in the
Northeast one-quarter of the Southwest one-quarter of Section 29,
Township 32, Range 24; and
WHEREAS, a feasibility report was prepared by Toltz, King,
Duvall and Anderson; and
WHEREAS, a public hearing was held and the property owners
objected to the cost of the watermain.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that project 92-6, watermain extension along
Woodbine Street, be terminated.
MOTION seconded by Councilmember Knight and adopted by the
City Council at a Regular meeting this 17th day of August ,
192.l, with Councilmembers MCKelvey, Perry, Jacobson, Knight,
Dalien (absent) voting in favor of the resolution, and
Councilmembers none voting against, whereupon said
resolution was declared passed.
CITY OF ANDOVER
Attest: {j, g, JJJ,. ~
{11' E. MCKefve - Ma r
~;¿;~/ j~ .-
V1ctoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R186-93
A RESOLUTION AMENDING THE 1993 GENERAL, WATER AND SEWER FUND
BUDGETS.
WHEREAS, the City Council of the City of Andover has adopted
Resolution Numbers R220-92 and R227-92 which established the 1993
budgets for the General and Enterprise Funds respectively; and
WHEREAS, the City Council of the City of Andover has adopted
Resolution Number R016-93 amending the 1993 budgets for these
funds; and
WHEREAS, the City Council has taken action to reallocate the
distribution of resources between the operating departments within
the adopted budgets, and recognizes the additional permit revenue
from the greater than expected new home construction; and
WHEREAS, the City Council of the City of Andover deems it
necessary to amend the adopted budgets so that financial reports
properly state the effects of these actions.
NOW THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that the 1993 budgets for the General, Water and Sewer
Funds are hereby amended as shown on Attachment A.
Adopted by the City Council of the City of Andover this 17th day
of August , 1993.
CITY OF ANDOVER
ATTEST: (j, r J}J, ~~
~. E. MCKeÍvey - ayor
( ~
~u£~ ¿
V1ctoria Volk - City Clerk
ATTACHMENT A
GENERAL FUND AMENDMENTS
=======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1- Reappropriate dues for NMMA
authorized from 1992 surplus... $ 3,000
Use of working capital reserves $ 3,000
2. Mileage reimbursement for Mayor.. 250
3. Special county election:
Judges. . . . . . . . . . . . . . . . . . . . . . . . 1,669
Supplies. . . . . . . . . . . . . . . . . . . . . . 38
Purchased Services............ 152
Subtotal elections 1,859
4. Salary, PERA & FICA adjustments:
Acting Administrator........... 2,950
Assistant Engineer............. 981
Building Secretary (part time). 494
Street Supervisor.............. 370
Park Supervisor................ 370
Subtotal personal services 5,165
5. Insurance:
Mayor and Council.............. 3,559
Administration................. 1,638
Financial Administration....... 99
Bui ldings . . . . . . . . . . . . . . . . . . . . . . 322
Fire and Rescue................ 3,340
Protective Inspections......... 111
Civil Defense.................. 12
Streets and Highways........... (750)
Park and Recreation............ 1,264
Subtotal insurance 9,595
6. postage:
Administration.......... ....... 400
Financial Administration....... 500
Dat~ pro~essing................ 100
Eng1neer 1ng. . . . . . . . . . . . . . . . . . . . 200
Protective Inspections......... 400
Streets and Highways........... 100
Street Lights Billed........... 450
Subtotal postage 2,150
7 . Taxes:
Laptuta/park Property.......... 1,003
Future Fire Station............ 344
Subtotal taxes 1,347
ATTACHMENT A
GENERAL FUND AMENDMENTS
=======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment purpose Revenue Expenditures
8. Cleaning Contract:
City Hall Building:
Personal Services. . . . . . . . . . . . (2,917)
Contractual Services......... 2,917
Senior Center:
Personal Services........... . (1,825)
Contractual Services......... 1,825
Fire Stations:
Personal Services............ (336)
9. Telephone Service:
Engineering. . . . . . . . . . . . . . . . . . 150
Protective Inspections....... 150
10. Civil Defense Siren Repair....... 500
11- 4 Wheel Drive Blazer & Radio..... 21,157
12. City Hall Garage:
Operating Supplies............. 100
Purchased Services/Maintenance. 750
13. Street Lights Billed/Electricity. 16,700 5,100
14. Reappropriate Tree Trimming...... 3,000
Use of working capital reserves 3,000
15. Recycling/Brush Chipper.......... 8,423 7,988
16. Reserve for Building Improvements 50,000
17. New Construction Permit Revenue.. 80,802
Total General Fund $111,925 $111,925
========= ---------
---------
ATTACHMENT A (Con't)
WATER FUND AMENDMENTS
======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1. Salary, PERA & FICA adjustments
water/Sewer Supervisor...... $ $ 185
2. Insurance:
Source, Storage & Treatment. 53
Distribution................ 165
Administration.............. 426
Subtotal insurance 644
3. Contingency.................... (829)
Total Sewer Fund -0- -0-
---------- =========
----------
SEWER FUND AMENDMENTS
======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1. Salary, PERA & FICA adjustments
Water/Sewer Supervisor...... $ $ 185
2. Insurance:
Collection................. . 51
Administration............. . 10
Subtotal insurance 61
3. Contingency. . . . . . . . . . . . . . . . . . . . (246)
Total Sewer Fund -0- -0-
---------- --------
---------- --------
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 187-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STREETS AND
STORM SEWER , FOR PROJECT NO. 92-15 , HIDDEN CREEK EAST 5TH
ADDITION .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$180,131.92, and the expenses incurred or to be incurred in the making
of such improvement amount to $ 59,952.78 and work previously done
amount to $ 46,018.50 so that the total cost of the improvement will
be $ 286,103.20 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- the amount to be assessed
against benefited propertY~TIers is declared to be $ 286,103.10 .
2. Assessment shall be payable in semi-annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the 15th day of April 1994, and shall
bear interest at the rate of 7 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection.
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Knight and adopted by the
City Council at a regular meeting this 17th day of August , 1993 ,
with Councilmembers Perry, McKelvey, Jacobson, Knight, Dalien (absent)
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said re30lution was declared passed.
CITY OF ANDOVER
ATTEST: (/. ( à Jr:J¿t¡j
. ~ ðdb ¡J. E. McKelvey - Ma r
V1ctor1a volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 188-93
MOTION by Councilmember JACOBSON to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
SANITARY SEWER, STORM SEWER, WATERMAIN, AND STREETS, PROJECT NO.
92-15 HIDDEN CREEK EAST 5TH ADDITION -
, .
WHEREAS, pursuant to proper notice duly given as required by
law, the Council has met and heard and passed upon all objections
to the proposed assessment for the improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
ANDOVER, MINNESOTA:
l. Such proposed assessment, a copy of which is attached
hereto and made part hereof, is hereby accepted and shall
constitute the special assessment against the lands named
therein, and each tract of land therein included is hereby found
to be benefitted by the proposed improvement in the amount of the
assessment levied against it.
2. Such assessment shall be payable in semi-annual
installments, together with principal and accrued interest,
extending over a period of 10 years, the first of the
installments to be payable on or before the 15th day of April,
19 94 and shall bear interest at a rate of 7 percent
per annum from the date of the adoption of this assessment
resolution.
3. The owners of any property so assessed may at any time
pay the whole of the assessment on such property with interest
accrued to the date of payment to the City Treasurer.
MOTION seconded by Councilmember Knight and adopted by
the City Council at a regular meeting this 17th
day of August , 1993 with Councilmembers Perry,
MCKelvey, Jacobson, Knight, Dalien (absent) voting in favor of
the resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: Û, (. ~~~
rJ1" E. McKe vey - ayor
~ (-tv
(;,
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 189-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 93-14, WOODLAND POND
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 174-93, adopted by the City
Council on the 3rd day of August , 19 93 , TKDA
has prepared final plans and specifications for project 93-14
for sanitary sewer, watermain, street and storm drain construction;
and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 17th day of
August , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final plans and Specifications .
MOTION seconded by Councilmember Knight and
adopted by the City Council at a regular meeting this 17th
day of August , 19 93, with Councilmembers MCKelvey,
(ãbsent)
Perry, Jacobson, Knight, Dalien voting in favor of the resolution and
Councilmembers none voting against same
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: f), «. ffLI! ei~
¿íð' E. McKelvey - or
tLtz-W ¿fv--/£ -
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 190-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 91-5 AND PROJECT NO. 91-16 FOR
STREET CONSTRUCTION IN THE AREA OF NJORDMARK DALE/178TH
LANE NW AND 159TH AVENUE WEST OF MARYS TONE BOULEVARD .
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 164-93 and 163-93, dated July 20, 1993, bids
were received, opened and tabulated according to law with results as
follows:
1- Bituminous Consulting and $119,038.00
contracting Co., Inc.
2. W.B. Miller $119,295.50
3. GMH Asphalt $127,079.60
NOW, THEREFORE, BE IT RESOLVED by the City council of the City
of Andover to hereby accept the bids as shown to indicate
Bituminous Consulting as being the apparent low bidder.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with Bituminous consulting in the
amount of $119,038.00 for construction of the improvements;
and direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Knight and adopted by the
City Council at a reqular meeting thi s 17th day of
August , 1993 , with Councilmembers McKelvey, perry,
Knight, Jacobson, Dalien (absent) voting in favor of
the resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
f). f. ~~1~
ATTEST: tfð. E. Mc e vey - yor
!µ~ (/~/;
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 191-93
A RESOLUTION REQUESTING SPEED STUDY BY THE MINNESOTA DEPARTMENT OF
TRANSPORTATION FOR 181ST AVENUE NW FROM TULIP STREET NW TO ROUND LAKE
BOULEVARD (CSAH 9).
WHEREAS, the city Council has requested this speed study; and
WHEREAS, residents from Oak Grove Township and the City of
Andover have requested the speed study: and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to request the Anoka County Highway Department to request
a speed study to be done by MNDOT.
Adopted by the City Council of the City of Andover this 17th ,
day of August , 19 93.
CITY OF ANDOVER
j ~?lt~
.. Ý.. ~,
ATTEST: ;. E. Mc el ey - ayor
U~ ¡(dL-
Victor~a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 192-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
BONINE EXCAVATING FOR PROJECT NO. 92-8 FOR THE IMPROVEMENT OF -
TRUNK SANITARY SEWER IN
THE FOLLOWING AREA: ANDOVER BOULEVARD/PINEWOOD ESTATES .
WHEREAS, pursuant to a written contract signed with the City of
Andover on August 18 , 19~, Bonine Excavatin~ of
Elk River, MN has satisfactorily completed the construct~on
in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Knight and adopted by the
City Council at a regular meeting thi s 17th day of August
, 19 93 , with Councilmembers MCKelvey, Jacobson,
Perry, Knight, Dalien (absent) voting in favor of the resolution,
and Councilmembers none voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: I: t )JJl- Jd£~
. E. McKervey - ayor
Lz-¿; ¿f~
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. Rl93-93
Motion by Councilmember Jacobson to adopt the following:
A RESOLUTION AUTHORIZING THE ADDITIONAL EXPENDITURE FOR STORM
SEWER CONSTRUCTION FROM THE PERMANENT IMPROVEMENT REVOLVING FUND.
WHEREAS, Resolution Number R174-90 established a permanent
Improvement Revolving Fund containing a capital Improvement Account
designed to fund capital expenditures; and
WHEREAS, the City Council has previously approved Resolution
Number R124-93 for the storm sewer reconstruction at 177th Ave and
Blackfoot St in the amount of $12,500; and
WHEREAS, the total cost of the storm sewer construction and
erosion correction at the site will cost approximately $22,500.
NOW, THEREFORE BE IT RESOLVED that the city Council of the City of
Andover hereby authorizes the additional expenditure of $10,000 from
the Permanent Improvement Revolving Fund for storm sewer construction
and erosion correction at the corner of 177th Ave and Blackfoot St.
MOTION seconded by Councilmember Kniqht and adopted by the
City Council at a regular meeting this 17th day of August , 1993
with Councilmembers McKelvey, Perry, Kniqht, Jacobson. Dalien(~8f~
in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ¡J. { )¡/k~
fú' E. MCKelvey - ayor
~ddL
Victor1a Volk - City Clerk
CI'fY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R194-93
A RESOLUTION APPROVING THE VARIANCE REQUESTS OF THE COUNTY OF
ANOKA AND THE CITY OF ANDOVER ON BEHALF OF THE MEADOW CREEK
PROFESSIONAL BUILDING TO ORDINANCE NO. 8, SECTIONS 6.02 AND 8.08
ON THE PROPERTY LOCATED AT 3480 BUNKER LAKE BOULEVARD NW.
WHEREAS, The County of Anoka and the City of Andover has
requested variances to Ordinance No. 8, Section 6.02 and 8.08 for
the Meadow Creek Professional Building on the property located at
3480 Bunker Lake Boulevard NW; and
WHEREAS, the variances requested are as follows:
1. Variances to the lot width requirement of 150' as measured at
the front setback line. The western most parcel requires a 41'
variance and the eastern most parcel a 9' variance.
2. Variances to the lot aréa requirement of 2 acres. The western
most parcel requires a 57,120 s.f. variance and the western most
parcel a 55,620 variance.
3. Variance of 10' to the required setback of 50' from a major
arterial for the medical building.
4 . Variance of 8' to the required sideyard setback of 30' from a
street for the professional building.
5. Variance of 5' to the required 10' setback for a driveway from
the rear property line; and
WHEREAS, the City Council has reviewed the request and has
determined that said request does meet the criteria of Ordinance
No. 8, Section 5.04 and
WHEREAS, the City Council finds the requested variances
have been caused by the Council approving road construction in the
area which was no fault of the property owner; and
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby approves the variance requests as
listed above on the property located at 3480 Bunker Lake Boulevard
NW.
Adopted by the City Council of the City of Andover this
17th day of August, 1993.
CITY OF ANDOVER
¡j t.~~
ATTEST: (J' E. Mc e Ý y, M r
d1~~
Victoria Vol~, C1ty Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 195-93
MÙTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE RESURVEYING AND
PLATTING OF PRIVATE PROPERTY IN ANDOVER BOUNDARY COMMISSION PLAT 1
FOR IMPROVEMENT PROJECT 90-17 FOR CERTIFICATION.
WHEREAS, pursuant to a proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the resurvey and platting of private
property in Andover Boundary Commission Plat 1 .
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments
extending over a period of 5 years, the first of the installments to
be payable on or before the first Monday in January, 1994 and shall
bear interest at the rate of 5.0 percent per annum from the date of
the adoption of this assessment resolution. To the first installment
should be added interest on the entire assessment from the date of the
resolution until December 31, 1994 . To each subsequent installment
when due shall be added interest for one year on all unpaid
installments.
3. The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the whole
of the assessment on such property, with interest accrued to the date of
payment, to the City Treasurer, except that no interest shall be charged
if the entire assessment is paid within 30 days from the adoption of the
resolution; and he may, at any time thereafter, pay to the City
Treasurer the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such payment is
made. Such payment must be made before November 15 or interest will be
charged through December 31 of the next succeeding year.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular meeting this 7th day of SeptPmhpr
-- , 192, with Councilmembe~ Dalíen. MrR'plupy, T.<:I,-,"9 :!Q'R,
Kn í,gh t, Pel \1, resolution, and Councilmember
votlng in a or of the nnno
voting against, whereupon said resolution was
declared passed.
ATTEST: pT?;O~~>O<~
- (" ~. E. cKelvey - ayor
1i.1¿~· ()~
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R196-93
A RESOLUTION DENYING THE SPECIAL USE PERMIT REQUEST OF ROGER
KJELLBERG TO CONSTRUCT AN ACCESSORY STRUCTURE PRIOR TO THE
CONSTRUCTION OF A PRINCIPAL STRUCTURE ON THE PROPERTY LOCATED ON
167TH AVENUE NW AND HANSON BOULEVARD NW (PIN 10-32-24-41-0001),
LEGALLY DESCRIBED AS FOLLOWS:
The Northeast Quarter of the Southeast Quarter of Section 10,
Township 32, Range 24, Anoka County, Minnesota, except the East
473.50 feet of the West 533.50 feet of the South 460 feet of said
Quarte r, Quarter (AS measured along the South and West lines
thereof); Also Except Roads; Subject to Easements of Record.
WHEREAS, Roger Kjellberg has requested a Special Use
Permit to construct an accessory structure prior to the
construction of a principal structure on the property legally
described above.
WHEREAS, the Planning & Zoning Commission has reviewed the
request and has determined that said request does not meet the
criteria of Ordinance 8, Sections 4.05 and 5.03; and
WHEREAS, a public hearing was held before the Planning and
Zoning Commission on the request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council denial of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & zoning Commission and denies the request of roger
Kjellberg to construct an accessory structure prior to the
construction of a principal structure on said property.
Adopted by the City Council of the City of Andover on this
7th day of september, 1993.
ATTEST: ;rti~~
Ú?-Ú-- ia . E. McKe vey, yor
Victoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R197-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF SUPER
AMERICA GROUP, INC. TO INSTALL FOUR (4 ) UNDERGROUND STORAGE TANKS
FOR THE BULK STORAGE OF LIQUID FUELS ON THE PROPERTY LOCATED ON
THE NORTHEAST CORNER OF BUNKER LAKE BOULEVARD NW AND HANSON
BOULEVARD NW, PIN 35-32-24-23-0005, LEGALLY DESCRIBED BELOW.
WHEREAS, Super America Group, Inc. has requested a Special
Use Permit to install four (4 ) underground storage tanks for the
bulk storage of liquid fuels (gasoline) on the property located on
the northeast corner of Bunker Lake Boulevard NW and Hanson
Boulevard NW, PIN 35-32-24-23-0005, legally described as follows:
That part of the Southwest Quarter of the Northwest Quarter of
Section 35, Township 32, Range 24, Anoka County, Minnesota, lying
south of the North 600.00 feet as measured at right angles to the
East line thereof; Except the West 150.00 feet thereof.
WHEREAS, the Planning & Zoning Commission has reviewed the
request and has determined that said request meets the cri teria of
Ordinance 8, Section 5.03 and 4.26; and
WHEREAS, a public hearing was held and there
were concerns and opposition regarding the environmental safety of
said request; and
WHEREAS, the planning and zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission to allow for the installation of four
( 4 ) underground storage tanks for the bulk storage of liquid fuels
(gasoline) on the property located on the northeast corner of
Bunker Lake Boulevard NW and Hanson Boulevard NW, PIN 35-32-24-23-
0005 on said property, with the following conditions:
1. The applicant shall provide to the City, in writing,
proof that the tank meets all State requirements and
installation regulations.
2. The Special Use permit will be subject to a one (1 )
year sunset clause as defined in Ordinance No. 8,
Section 5.03{D).
3. The Andover Fire Marshal inspect the tanks and their
installation.
Page Two
Resolution
super America
August 17, 1993
4. The Special Use Permit will be subject to annual
review.
5. SuperAmerica Group, Inc. should continue to interface
with the neighborhood and to address their concerns to
the best of their ability.
Adopted by the city Council of the City of Andover on this
7th day of September, 1993
CITY OF ANDOVER
ATTEST: fj, ~. ~ßJ;;l1j
¡;JJ' E. McKe véy, May r
L~~ d,¿¿
Victoria Volk, city Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R198-93
A RESOLUTION GRANTING THE VARIANCE REQUEST OF MAUREEN
SCHACHTSCHNEIDER TO ORDINANCE NO. 8, SECTION 6.02 WHICH REQUIRES
A TEN (10' ) FOOT SIDEYARD SETBACK FROM THE INTERIOR LOT LINE TO
ALLOW FOR THE PLACEMENT OF A DECK ENCROACHING TWO (2' ) FEET INTO
THE REQUIRED SIDEYARD SETBACK ON THE PROPERTY LOCATED AT 1455
147TH AVENUE NW, LEGALLY DESCRIBED AS LOT 13, BLOCK 4, OAK BLUFF
SECOND ADDITION.
WHEREAS, Maureen Schachtschneider has requested a variance
to Ordinance No. 8, Section 6.02 which requires a ten (10' ) foot
sideyard setback from the interior lot line to allow for the
placement of a deck support structure encroaching two (2' ) feet
into the required sideyard setback on the property legally
described as Lot 13, Block 4, Oak Bluff Second Addition; and
,
WHEREAS, the Planning and Zoning Commission has reviewed the
request and has determined that said request meets the criteria
of Ordinance No. 8, Section 5.04 in that a hardship exists due to
practical difficulties which would preclude the property owner
reasonable use of the property; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the variance request as it meets the
criteria of Ordinance No. 8, Section 5.04.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission and hereby approves the variance
requested by Maureen Schachtschneider to allow for the placement
of a deck support structure encroaching two ( 2 ' ) feet into the
required sideyard setback on the proeprty legally described as
Lot 13, Block 4, Oak Bluff Second Addition.
Adopted by the City Council of the City of Andover this 7th
day of September , 1993.
CITY OF ANDOVER
Attest: l { !1Ic/(oL
.E. McKelvey - May~
~ Ifv-?b
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. 199-93
A RESOLUTION DECLARING A DOG OWNED BY RONALD FREDERICHS, 3939
ENCHANTED DRIVE N. W., A "BITING DOG".
WHEREAS, a dog owned by Ronald Frederichs attacked a
neighbor; and
WHEREAS, the attempted to bite said person; and
WHEREAS, City Ordinance 53 defines a biting dog as one which
has bitten, scratched, or caused other injury or threatens such
injury to a person or another. domestic animal.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that a dog owned by Ronald Frederichs, 393
Enchanted Drive, is hereby declared a "biting dog".
Adopted by the City Council of the City of Andover this 7th
day of September , 1993.
CITY OF ANDOVER
Attest: ;.~, r!ft/!!~~
.E. McKe vey - a or
tL~ ¡/~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R200-93
A RESOLUTION DENYING THE VARIANCE REQUEST OF CALLIE HEIL TO
ORDINANCE NO. 10, SECTION 9.06A(2) WHICH REQUIRES 39,000 SQUARE
FEET OF CONTIGUOUS LAND AREA TO BE BUILDABLE TO ALLOW FOR THE
MOVEMENT OF AN INTERIOR LOT LINE ON THE PROPERTY LOCATED AT 1425
ANDOVER BOULEVARD NW, LEGALLY DESCRIBED BELOW.
WHEREAS, Callie Heil has requested a 3,000 square foot
variance to Ordinance No. 10, Section 9.06a(2) which requires
39,000 square feet of contiguous land area to be buildable on the
property located at 1425 Andover Boulevard NW, legally described
as follows:
The south 660.00 feet of the west 330.00 feet of the east 530.00
feet of the Southwest Quarter of the Northwest Quarter of Section
26, Township 32, Range 24, Anoka county, Minnesota, and the west
50.00 feet of Lots 5 and 6, Block 4, HARTFIEL'S ESTATES, according
to the recorded plat thereof, Anoka County, Minnesota.
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
requirements set forth in Ordinance No. 10, Section 9.06a(2); and
WHEREAS, the Planning & zoning Commission recommends to
the City Council approval of the variance request as it meets the
criteria of Ordinance No. 10, Section 17.01.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby disagrees with the recommendation of
the Planning & Zoning Commission and hereby denies the variance
requested by Callie Heil to Ordinance No. 10, Section
9.06a(2). The Council finds that such a variance is purely
economical in nature and would not be considered a hardship
under the definition of hardship in the ordinance and State
statutes and, therefore, denies the request.
Adopted by the City Council of the City of Andover this
7th day of September, 1993.
CITY OF ANDOVER
ATTEST: or
!L~ ¡fd£'
victorla Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R201-93
A RESOLUTION ADOPTING THE CITY OF ANDOVER 1994 PROPOSED PROPERTY
TAX LEVY TO BE CERTIFIED TO THE COUNTY AUDITOR AND ESTABLISHING
THE BUDGET FOR THE GENERAL FUND.
WHEREAS, the preparation and adoption of operating budgets is
recognized as sound financial practice; and
WHEREAS, the City of Andover receives significant
financial support from its residents through the payment of
property taxes; and
WHEREAS, the city of Andover has the responsibility to
appropriately and efficiently manage the public's funds; and
WHEREAS, Minnesota State Law requires the city to certify to
the County Auditor a proposed tax levy and budget prior to
September 15th.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Andover hereby adopts the proposed 1994 property tax levy
totaling $2,382,024.00, of which $1,892,448.00 is for general
purposes and is levied against all taxable property within the
City of Andover, $15,697.00 is levied against property located
within the Lower Rum River Watershed Taxing District for the City
of Andover's share of costs of this organization and $473,879.00
is for the repayment of bonded indebtedness as follows:
$45,814.00 for the 1992 certificates of Indebtedness, $24,567.00
is for the 1989 Certificates of Indebtedness, $21,954.00 is for
the 1990 Certificates of Indebtedness and $381,544.00 is for the
1991 Fire Station Bonds.
BE IT FURTHER RESOLVED that the City Council of the City of
Andover hereby establishes the preliminary General Fund budget as
follows:
¡,
II
"
Ii
General Fund
Revenue:
Taxes $1,491,885
Licenses and Permits 287,855
Intergovernmental 714,594
Charges for Services 130,400
Fines and Forfeitures 37,000
Special Assessments 3,000
Miscellaneous 68,600
Transfers from Other Funds 95,000
Total Revenue $2,828,334
Expenditures:
General Government $ 752,870
Public Safety 934,067
Public Works 708,450
Parks and Recreation 283,772
Recycling 40,115
Economic Development 22,160
Other Financing Uses 61,900
Contingency 25,000
Total Expenditures $2,828,334
Adopted by the City Council of the City of Andover this 7th
day of September , 1993.
CITY OF ANDOVER
Ii ~. m~J(~
ATTEST: ~. E. MCKelvey - Mayor
Lt-~ £¿¿
V1ctoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 202-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 93-5 FOR SANITARY SEWER, WATERMAIN,
STREET AND STORM DRAIN CONSTRUCTION IN THE AREA OF WINSLOW HILLS
3RD ADDITION .
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 176-93 dated August 3, 1993, bids were
(eceived, opened and tabulated according to law with results as
follows:
1. C.W. Houle, Inc. $565,255.16
2. S.J. Louis Construction $581,017.90
3. Richard Knutson, Inc. $612,952.62
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
C.w. Houle, Inc. as being the apparent low bidder
subject to the following:
1. Revised grading, drainage and erosion control plan.
2. An executed development agreement between the City and the
developer.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with C.W. Houle, Inc. in the amount
of $565.255.16 fo( construction of the improvements; and
direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of
September , 192i, with Councilmembers McKelvey, Dalien,
Perry, Jacobson, Knight voting in favor of
the resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
~~.
V1ctor1a Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 203-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER TO PROJECT NO. 93-2 FOR THE
IMPROVEMENT OF PROJECT NO. 93-19 (RED OAKS MANOR WATERMAIN
EXTENSION) & 93-14 (WOODLAND POND UTILITY AND STREET IMPROVEMENTS .
WHEREAS, the City of Andover has a contract for Project No.
93-2, pinewood Estates 2nd Addition with Mille Lacs Contracting of
Wahkon, Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve the change order to Project No. 93-2 for Project
No. 93-19 & 93-14.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day
of September , 19 93 , with Councilmembers
McKelvey, Knight, Dalien, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: J£m~~
v . E. McKelv y - ayor
iLk/ ¡~
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 204-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
WOODLAND DEVELOPMENT CO. FOR PROJECT NO. 92-23 FOR THE
IMPROVEMENT OF STREETS
IN THE FOLLOWING AREA: ALONG AZTEC STREET NW FROM
BLACKFOOT STREET NW TO 178TH LANE NW AND 178TH LANE NW EAST OF AZTEC
STREET NW TO THE EXISTING PAVEMENT JUST WEST OF XENIA STREET NW .
WHEREAS, pursuant to a written contract signed with the City of
Andover on October 6 ,19~, woodland Development Co.
of Anoka, MN has satisfactorily completed the
construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED:
1. That the City Clerk and Mayor are hereby directed to issue a
proper order for the final payment on such contract, taking the
contractor's receipt in full.
2. The developer provide a 1 year warranty on the construction of
Project 92-23.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of September,
19 93 , with Councilmembers ~alien, McKelvey, Perry. Jacobson,
Knight voting in favor of the resolution, and Councilmembers
-
none voting against, whereupon said resolution
was passed.
CITY OF ANDOVER
ATTEST: I E(MØeYv1te~or
~ W
Victoria Volk - City Clerk
Ii
"
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 205-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 93-11, EMERALD GLEN
FOR SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 149-93, adopted by the City
Council on the 6th day of July , 19 93 , TKDA
has prepared final plans and specifications for Project 93-11
for sanitary sewer, watermain, street and storm drain construction;
and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 7th day of
September , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final plans and Specifications.
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Friday , October 1 , 19__93 at the Andover City Hall.
MOTION seconded by Councilmember Perry and
adopted by the City Council at a regular meeting this 7th
day of september , 19 -21, with Councilmembers McKelvey,
Knight, Dalien, Jacobson, Perry voting in favor of the resolution and
Councilmembers none voting against same
whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: tJ. (!, m,j{~
(L_~ d¿ ¿;. E. McKelvey - M or
Victor~a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 206-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER TO PROJECT NO. 91-5/91-16
FOR THE IMPROVEMENT OF STREET CONSTRUCTION
IN THE AREA OF NJORDMARK DALE/159TH AVENUE NW .
WHEREAS, the City of Andover has a contract for Project No.
91-5/91-16, with Bituminous Consulting and Contracting of Blaine,
Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve the change order to Project No. 91-5/91-16.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day
of September , 19~, with Councilmembers
Dalien, MCKelvey, Knight, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: a, t IlJe-- t:.1.~
ýð. E. Mc~elvey - yor
Ú~ tlv&
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 207-93
A RESOLUTION REQUESTING SPEED STUDY BY THE MINNESOTA DEPARTMENT OF
TRANSPORTATION FOR COUNTY ROAD NO. 60 FROM CSAH 18 TO UNIVERSITY
AVENUE.
WHEREAS, the City Council has requested this speed study; and
WHEREAS, residents along County Road No. 60 have been
requesting Anoka County to do a speed study; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to request the Anoka County Highway Department to request
a speed study to be done by MNDOT.
Adopted by the City Council of the City of Andover this 7th ,
day of September , 19 93.
CITY OF ANDOVER
ATTEST: 1,/ !Æí~~~aYor
(
~¡/~
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 208-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
KENKO, INC. FOR PROJECT NO. 92-4 FOR THE
IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
IN THE FOLLOWING AREA: WINSLOW HILLS 2ND ADDITION
.
WHEREAS, pursuant to a written contract signed with the City of
Andover on June 16 , 19 93, Kenko,Inc. of
Minneapolis, MN has satisfactorily completed the construction
in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of
September , 19 93 , with Councilmembers Palien, MCKelvey.
Perry, Knight, Jacobson voting in favor of the resolution,
and Councilmembers none voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: , r $G
~á~
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 209-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STREETS AND
STORM SEWER , FOR PROJECT NO. 92-10 , PHEASANT MEADOWS
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$155,787.32, and the expenses incurred or to be incurred in the making
of such improvement amount to $ 55,376.51 and work previously done
amount to $ 50,510.85 so that the total cost of the improvement will
be $ 263,674.68 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover, MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- the amount to be assessed
against benefited property OWilers is declared to be $ 263,674.68 .
2. Assessment shall be payable in semi-annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the 15th day of April 1994, and shall
bear interest at the rate of 7 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection.
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of September, 1993 ,
with Councilmembers Dalien, MCKelvey, Jacobson, Knight, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
;.~ 14-
ATTEST: ,~, h i:i: A
J. E. M~Vey - yor
~ ¡/¿¿
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 210-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STREETS AND
STORM SEWER , FOR PROJECT NO. 92-4 , WINSLOW HILLS 2ND
ADDITION .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$543,414.89, and the expenses incurred or to be incurred in the making
of such improvement amount to $ 164,019.76 and work previously done
amount to $ 192,978.40 so that the total cost of the improvement will
be $ 900,413.05 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover, MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ 21,188.02 the amount to be assessed
against benefited property o~ners is declared to be $ 879,225.03 .
2. Assessment shall be payable in semi-annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the 15th day of April 1994, and shall
bear interest at the rate of 7 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection.
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of September, 1993 ,
with Councilmembers Dalien, Knight, MCKelvey, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: rß { )Jk;(¿ ý.1J
rLt-~ ¡/v-L1J . E. MCKelvey - M or
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 211-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER *2 TO PROJECT NO. 93-2,
PINEWOOD ESTATES 2ND ADDITION .
WHEREAS, the City of Andover has a contract for project No.
93-2, Pinewood Estates 2nd Addition with Mille Lacs Contracting of
Wahkon, Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve change order 112 to Project No. 93-2.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day
of September , 19 93 , with Councilmernbers
MCKelvey, Knight, Dalien, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: Æ f. btrfi~"
~. E. McKe vey - ayor
~ i£¿U
V~ctor~a Volk - City Clerk
i
I
CITY OF ANDOVER
COUNTy OF ANOKA
STATE OF MINNESOTA
RES. NO. 212-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
OLD IS GOLD CONSTRUCTION FOR PROJECT NO. 92-10 FOR THE
IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
IN THE FOLLOWING AREA: PHEASANT MEADOWS
.
WHEREAS, pursuant to a written contract signed with the City of
Andover on August 18 , 19 92,
Old is Gold Construction of Andover, MN has
satisfactorily completed the construction in accordance with such
contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of
September , 19 93 , with Councilmembers Dalien, McKelvey,
Knight, Jacobson, Perry voting in favor of the resolution,
and Councilmembers none voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: /:,{ø&~~
. . E. MCKelvey Mayor
L~ ({~
Victona Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 213-93
A RESOLUTION APPROVING THE REVISED GRADING, DRAINAGE AND EROSION
CONTROL PLAN OF EMERALD GLEN AS BEING DEVELOPED BY
ASHFORD AND SHAMROCK DEVELOPMENT CORPORATIONS IN SECTION 34, -
TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the revised
grading, drainage and erosion control plan; and
WHEREAS, Resolution No. 148-93 continues to be in force
regarding the preliminary plat; and
WHEREAS, the City Council approves the revised grading, drainage
and erosion control plan with a revision date of August 18, 1993.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the revised grading, drainage and erosion
control plan.
Adopted by the City Council of the City of Andover this 7th day
of September , 19 93.
CITY OF ANDOVER
ATTEST: :11 [, J//Gk~~l
. E. McKelvey - Mayo¿7
L,:¿/~ ðvLÞ
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 214-93
A RESOLUTION APPROVING THE FINAL PLAT OF EMERALD GLEN AS BEING
DEVELOPED BY ASHFORD DEVELOPMENT CORPORATION AND SHM!ROCK
DEVELOPMENT CORPORATION IN SECTION 34-32-24.
WHEREAS, the City Council approved the preliminary plat of
Emerald Glen; and
WHEREAS, the developer has presented the final ?lat of
Emerald Glen; and
WHEREAS, the City Engineer reviewed such plat for
conformance with the preliminary plat.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the final plat of 3merald Glen
contingent upon receipt of the following:
1. The City Attorney presents a favorable title opL1ion.
2. Security to cover legal, engineering, street sig:.1s and
installation costs as determined by the City Engineer.
3. The developer escrow for the uncompleted grading of the site
which is to be determined by the City Engineer or if the site is
completed, a letter from the developer's engineer that lots and
streets are graded according to the granding plan su'Jmitted and
approved by the City.
4. The final plat is not to be signed by the Mayor or Clerk
until there is an executed Development Contract, escrow paid (15%
of the total cost for the improvements for the property {streets,
utilities, etc.) and a contract for improvements awarded.
5. Street light costs to be paid to Anoka Electric Cooperative.
6 . Receipt of all necessary drainage and utility easements
outside the plat.
BE IT FURTHER RESOLVED citing the following:
1. Variance for Lots 6 & 7, Block 1 from Ordinance 10, Section
9.06(A) for frontage.
2. Developer is responsible to obtain all permits from U.S. Army
Corps of Engineers, DNR, LGU, Coon Creek Watershed District, MPCA
or any other agency that is interested in the site.
3. Park dedication to be cash in lieu of land for t~e entire
19.434 acres which is to be determined by Ordinance 10, Section
9.07.
Adopted by the City Council of the City of Andover this 7th
day September , 1993.
CITY OF ANDOVER
ATTEST: ~c~~~~ ~0r
td~d~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STAT~ OF MINNESOTA
RES. NO. 215-93
A RESOLUTION ORDERING CONDEMNATION FOR THE DRAINAGE EASEMENTS
THAT ARE NECESSARY FOR DEVELOPED OR DEVELOPING PROPERTIES (EMERALD
GLEN POND).
WHEREAS, the City Council approves the condemnation subject to a
meeting between the City Attorney, City Staff, the developer (Mr.
Stanton) , and representatives from the City of Coon Rapids to discuss
Outlot A; and
WHEREAS, the City Council allows the City Attorney and City Staff
to determine the proper method of proceeding.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of
Andover to authorize the City Attorney to proceed with condemnation
for the property known as Emerª1d Glen Pond.
Adopted by the City Council of the City of Andover this 7th
day of September , 19 93.
CITY OF ANDOVER
ATTEST:
l:t;~ dæ
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 216-93
MOTION by Councilmember Knight to adopt the following:
A RESOLUTION APPROVING THE REVISED GRADING, DRAINAGE AND EROSION
CONTROL PLAN OF THE MEADOWS OF ROUND LAKE AS BEING DEVELOPED BY
NEDEGAARD CONSTRUCTION COMPANY, INC. IN SECTIONS 29 AND 30,
TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the
revised grading, drainage and erosion control plan; and
WHEREAS, the City Council approves the revised grading,
drainage and erosion control plan with a revision date of July
30, 1993.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the revised grading, drainage
and erosion control plan.
MOTION seconded by Councilmember Perry , and adopted by the
City Council at a regular meeting this 7th day of September,
1921, with Councilmembers Dalien, McKelvey, Jacobson, Knight,
Perry voting in favor of the resolution, and Councilmembers
none voting against, whereupon said resolution was
declared passed.
CITY OF ANDOVER
Attest: Æ.~/{(~1:~~r
~ (£d; --
victor1a Volk - City Clerk
C.L'l'Y V.i!' AWUUVJ::!;1<
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 217-93
MOTION by Councilmember .T;:¡¡""nh~nn to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN
, FOR PROJECT NO. 93-19 , LOTS 8 AND 9, BLOCK 7,
RED OAKS MANOR 4TH ADDITION.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ -0- , and the expenses inc~rred or to be incurred in the making
of such improvement amount to $ -0- and work previously done
amount to $ -0- so that~e total cost of the improvement will
be $ 3,939.44 per lot.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- and the amount of the cost
to be assessed against benëITted property owners is declared to
be $ 3,939.44 per lot.
2. Assessment shall be payable in equal annual installments extending
over a period of 5 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment reSolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 21st day of September, 1993
with Councilmembers McKelvey, Kniqht, Dalien. Jacoh~on, pprry
voting in favor of the resolution, and Councilmembers Rone
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: " [, Þ'c-- '/
~ t{æ j). E. McKelvey -
c
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 218-93
MOTION by Councilmember J"assBÐoR to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN
, FOR PROJECT NO. 93-15 , LOT 11, BLOCK 7,
ANDOVER BOUNDARY COMMISSION PLAT 1.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ -0- , and the expenses incurred or to be incurred in the making
of such improvement amount to $ -0- and work previously done
amount to $ -0- so that the total cost of the improvement will
be $ 4,478.00.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 4,478.00.
2. Assessment shall be payable in equal annual installments extending
over a period of 5 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 21st day of september, 1993
with Councilmembers Oalipn. M~Kplvpy, KnighT, .T;1~nhc:or' . Perry
voting in favor of the resolution, and Councilmembers none:
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: Vt {( i1£, J:. Q.~kl
¡,j;;~ ;£¿¿ ¿íð' E. McK vey - Ma~r
victoria Volk - City Clerk
Cl'l'Y UF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 219-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN AND SANITARY SEWER
, FOR PROJECT NO. 92-30 , 1805 ANDOVER BOULEVARD
N.W. .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ -0- , and the expenses incurred or to be incurred in the making
of such improvement amount to $ -0- and work previously done
amount to $ -0- so that~he total cost of the improvement will
be $ 6,383.40 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 6,383.40 .
2. Assessment shall be payable in equal annual installments extending
over a period of 5 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 21st day of September, 1993
with Councilmembers Dalien. Knight. McKplvpy, .T",..,.,h<:rm perry
.
voting in favor of the resolution, and Councilmembers RORO
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ø- ~:, me ~1f$
l;tu'-'J ¡db . . E. McKelvey - M r
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 220-93
MOTION by Councilmember ~Tacobson to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
SANITARY SEWER, STORM SEWER, WATERMAIN, AND STREETS, PROJECT NO.
92-10 -
, PHEASANT MEADOWS .
WHEREAS, pursuant to proper notice duly given as required by
law, the Council has met and heard and passed upon all objections
to the proposed assessment for the improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
ANDOVER, MINNESOTA:
l. Such proposed assessment, a copy of which is attached
hereto and made part hereof, is hereby accepted and shall
constitute the special assessment against the lands named
therein, and each tract of land therein included is hereby found
to be benefitted by the proposed improvement in the amount of the
assessment levied against it.
2. Such assessment shall be payable in semi-annual
installments, together with principal and accrued interest,
extending over a period of 10 years, the first of the
installments to be payable on or before the 15th day of April,
19 94 and shall bear interest at a rate of 7 percent
per annum from the date of the adoption of this assessment
resolution.
3. The owners of any property so assessed may at any time
pay the whole of the assessment on such property with interest
accrued to the date of payment to the City Treasurer.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular meeting this 21st
day of September , 19~ with Councilmembers-Ð~lipn
.
PiPrry. J('n; ght. .McKal T.7ey, JaeoÐßoll voting in favor of
the resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: l r)1J~{fj~
E. McKeI ey - yor
(L1~ ¿{;/¿ ----
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 221-93
MOTION by Councilmember ,Jacobson to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
SANITARY SEWER, STORM SEWER, WATERMAIN, AND STREETS, PROJECT NO.
92-4 , WINSLOW HILLS 2ND ADDITION -
.
WHEREAS, pursuant to proper notice duly given as required by
law, the Council has met and heard and passed upon all objections
to the proposed assessment for the improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
ANDOVER, MINNESOTA:
l. Such proposed assessment, a copy of which is attached
hereto and made part hereof, is hereby accepted and shall
constitute the special assessment against the lands named
therein, and each tract of l~nd therein included is hereby found
to be benefitted by the proposed improvement in the amount of the
assessment levied against it.
2. Such assessment shall be payable in semi-annual
installments, together with principal and accrued interest,
extending over a period of 10 years, the first of the
installments to be payable on or before the 15th day of April,
19 94 and shall bear interest at a rate of 7 percent
per annum from the date of the adoption of this assessment
resolution.
3 . The owners of any property so assessed may at any time
pay the whole of the assessment on such property with interest
accrued to the date of payment to the City Treasurer.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular meeting this 21st
day of September , 1993 with Councilmembers Da1ien.
Kniqht. Jacobson. Perrv. McKe1vev voting in favor of
the resolution, and Councilmembers nnnp voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
~~ tf~ ""-
Victoria volk - City Clerk
CITY ;)F ANDOVER
COUN'l'Y OF ANOKA
STATE OF MINNESOTA
RES. NO. 222-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER TO PROJECT NO. 93-6 FOR
THE IMPROVEMENT OF WATERMAIN
CONSTRUCTION IN THE AREA OF ROUND LAKE BLVD. AND BUNKER LAKE BLVD.
WHEREAS, the City of Andover has a contract for Project No.
93-6, with Forest Lake Contracting, Inc. of Forest Lake, MN.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve the change order to Project NO. 93-6.
MOTION seconded by Councilmember Perryn and adopted by the
City Council at a regular meeting thi s 21st day
of September , 19~, with Councilmembers
Dalien, Jacobson, Knight, McKelvey, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: (). r;. m6~~
(i1. E. McKelvey - /1:' or
lL~ drl'b
VictorIa Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 223-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDERS *1 & *2 TO PROJECT NO. 92-24
FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN STREET AND STORM
DRAIN CONSTRUCTION IN THE AREA OF ANDOVER BOULEVARD .
WHEREAS, the City of Andover has a contract for Project No.
92-24, with Mille Lacs Contracting of Wahkon, Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve change orders *1 & *2 to Project No. 92-24.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular __ meeting this 21st day
of September , 19~, with Councilmembers
Dalien, McKelvey, Knight, Perry, Jacobson
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: (J, (. Þ!t:-£f211
fð' E. MCKelvey - or
L~ d¿¿
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 224-93
A RESOLUTION APPOINTING TODD J. HAAS TO THE LOWER RUM RIVER WATER
MANAGEMENT ORGANIZATION IN THE ABSENCE OF JAMES SCHRANTZ.
WHEREAS, James Schrantz has been a member of the Lower Rum
River Water Management Organization; and
WHEREAS, James Schrantz has become temporarily disabled; and
WHEREAS, it is necessary for the city to have a staff member
as a member of the Lower Rum River Water Management Organization.
NOW, THEREFORE, BE IT RESOLVED that the City Council hereby
appoints Todd J. Haas as the city's representative on the Lower
Rum River Water Management Organization.
BE IT FURTHER RESOLVED that Bruce Perry remain the alternate
member on the LRRWMO.
Adopted by the City Council of the City of Andover this 21st
day of september , 1993.
CITY OF ANDOVER
Attest: I~. L.,~~ 1i!t'7
(. tf~
IiLJ
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 225-93
MOTION by Councilmember Perry to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER *1 TO PROJECT NO. 93-5 FOR
THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN STREET AND STORM
DRAIN CONSTRUCTION IN THE AREA OF WINSLOW HILLS 3RD ADDITION .
WHEREAS, the City of Andover has a contract for Project No.
93-5, with C.W. Houle, Inc. of Shoreview, Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve change order #1 to project No. 93-5.
MOTION seconded by Councilmember Dalien and adopted by the
City Council at a regular meeting this 21st day
of September , 19-2l, with Councilmembers
Dalien, Jacobson, Knight, MCKelvey, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: (), tz. h1¿){fil~
¡~~ Y' E. McKelv y - or
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 226-93
A RESOLUTION APPROVING THE CITY OF ANDOVER ENTER INTO A CORPORATE
MASTERCARD BUSINESSCARD AGREEMENT WITH NORWEST BANK IOWA, NATIONAL
ASSOCIATION, DES MOINES, IOWA (BANK).
WHEREAS, MasterCard Cards will be issued to the City of Andover
authorizing the holders thereof to make purchases which constitute
extensions of credit to the City of Andover by the Bank: and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover the following officers and/or employees shall be entitled
to use such cards and make purchases thereon: Daryl E. Sulander and
victoria Volk.
Adopted by the City Council of the City of Andover this 21st
day of September , 19 93.
CITY OF ANDOVER
ATTEST: (), ç @;;:~
~¿{~ {!Y- E. McKe vey - Ma r
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R227-93
A RESOLUTION DENYING THE SPECIAL USE PERMIT REQUEST OF DIRK FENNA
TO CONSTRUCT A 40' x 60' ACCESSORY STRUCTURE (POLE BUILDING) PRIOR
TO THE CONSTRUCTION OF A PRINCIPAL STRUCTURE ON THE PROPERTY
LOCATED AT 17395 HANSON BOULEVARD NW, LEGALLY DESCRIBED ON EXHIBIT
A.
WHEREAS, Dirk Fenna has requested a Special Use Permit to
construct a 40' X 60' accessory structure (pole building) prior to
the construction of a principal structure on the property legally
described on Exhibit A; and
WHEREAS, the Planning & zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance 8, Section 5.03, including: 1) the use will not be
detrimental to the health, safety, morals, or general welfare of
the community; 2 ) the use will not depreciate the surrounding
property; 3) the use will not cause serious traffic congestion or
hazards; 4 ) the use is in harmony with the comprehensive plan; and
WHEREAS, The Commission finds the use meets the criteria
of Ordinance No. 8, Section 4.05, Accessory Structures; and
WHEREAS, a public hearing was held before the Planning and
Zoning Commission on the request and there was no public
opposition; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby denies the the Special Use Permit
request of Dirk Fenna to construct a 40' x 60' accessory structure
(pole building) prior to the construction of a principal structure
on said property and the reason for the denial is that Mr. Fenna
has indicated he cannot meet the requirement of the construction
of the principal structure within one (1 ) year of the approval of
the Special Use Permit.
Adopted by the City Council of the City of Andover on this
5 th day of October, 1993.
CITY OF ANDOVEr:
ATTEST:
~(g#
Victoria Vo , City Clerk
t~ ~=
. .__~..G:,.,~.
i I, ~~_.';;:~'7',:.
. ! EXHIBIT A
,
,
f That part of the west 560.00 feet of the Southwest Quarter of"~'
Section 2, Township 32, Range 24, Anoka County, Minnesota, as
¡ measured along the north line thereof, lying southerly of the north
i 578.00 feet thereof, as measured along the west line thereof, lying
, easterly of the west 66.00 feet thereof, as measured at right .
, angles to the west line thereof and lying northerly of the ,:=:;'
following described line:
Commencing at the southwest corner of the East Half of said
Southwest Quarter; then North 0 degrees 00 minutes 25 seconds West,
assumed bea;ing, along the west line of said East Half of the
Southwest Quarter, a distance of 901.97 feet to the point of
beginning of the line to be described; thence South 86 degrees 09
mintues 19 seconds West, a distance of 639.49 feet; thence
southwesterly a distance of 397.44 feet along a curve not tangent
to the last described line, said curve being concave to the
northwest, having a radius of 437.06 feet, a central angle of 52
degrees 06 minutes 06 second and the chord of said C".Jrve bears
South 28 degrees 29 minutes 14 seconds West; thence South 54
degrees 3 2 minutes 17 seconds West, tangent to said curve, a
distance of 64.42 feet; thence southwesterly along a tangential
C".Jrve, concave to the nårthwest, having a radius of 256.04 feet and
a central angle of 51 degrees 50 minutes 48 seconds, a dist~~ce of
23l.69 feet; thence westerly along a reverse C"Jrve, concave to t~e
south, having a radius 'of 466.02 feet, a central angle of 16
degrees 58 minutes 17 seconds, a distance of 138.04 feet; thence
South 89 degrees 24 minutes 4Sseconds west, tangent to said curve,
a distance of 16.38 feet to the east line of the west 66.00 feet of
said Southwest Quarter, as measured at right angles to the west
line thereof, and said line there terminating.
Subjecc co che righc-of-~ay of Councy Scace Aid High~ay No. 78 per ANOKA COUNTY
HIGHWAY RIGHT-OF-WAY NO. 23, according co che recorded piac chereof, Anoka Councy,
Minnesoca.
Subjecc co ocher valid easemencs, if any.
I
I
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 228-93
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF WITTINGTON RIDGE
AS BEING DEVELOPED BY ASHFORD DEVELOPMENT CORPORATION, INC. IN
SECTION 21 AND 22, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, pursuant to published and mailed notice thereof, the
planning and Zoning Commission has conducted a public hearing with
some opposition, largely regarding the ecological aspects of the
proposed preliminary plat of Wittington Ridge.
WHEREAS, the Andover Review Committee has reviewed the
preliminary plat; and
WHEREAS, as a result of such public hearing the Planning and
Zoning Commission recommends approval of the plat citing the
following:
1. A variance be granted for Lot 5, Block 3 for lot frontage from
Ordinance 10, Section 9.06A3 as the lot does not meet the 300
feet at the building setback lines.
2. A variance be granted for Lot 5, Block 3 for lot area from
Ordinance 10, Section 9.06A3 as the lot does not meet the minimum
108,900 square feet requirement.
3. Access be provided to the Sather property as recommended by the
Andover Review Committee to allow the property to be subdivided
in the future as required in Ordinance 10, Section 9.02B.
4. A variance from Ordinance 10, Section 8.04K as the developer did
not make application for a Special Use Permit in conjunction with
the preliminary plat.
5. The developer provide the City a revised preliminary plat and
grading/drainage/erosion control plan that provides all
information that is required in Ordinance 10 and other applicable
ordinances and comply with the Water Resource Management Plan.
The final plat is not to be approved until requirements are met.
6. The westerly temporary cul-de-sac (155th Lane NW) be removed and
permanent cul-de-sac be constructed that meets requirements of
Ordinance 10, Section 9.03G.
7. A variance from Ordinance 10, Section 9.03G as the length of the
cul-de-sac exceeds the maximum allowed of 500 feet.
8 . Street plan and profile of streets and storm sewers be submitted,
reviewed and approved by the City Engineer.
9. The developer is responsible to obtain all necessary permits from
the Coon Creek Watershed District, DNR, Corps of Engineers, LGU,
MPCA and any other agency that may be interested in the site.
10. Park dedication as recommended by the Park and Recreation
Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve the preliminary plat of wittington Ridge.
Adopted by the City Council of the City of Andover this 5th
day of October , 19 93.
CITY OF ANDOVER
ATTEST: J? (: lJlr~~
¡;;. E. McKe vey - ayor
µ~d~
Vlctoria Vo - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 229-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STREETS AND
STORM SEWER , FOR PROJECT NO. 92-20 , WOODLAND CREEK 3RD
ADDITION .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$262,140.08, and the expenses incurred or to be incurred in the making
of such improvement amount to $ 92,717.90 and work previously done
amount to $ -0- so that the total cost of the improvement will
be $ 354,857.98 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover, MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ 8,498.23 the amount to be assessed
against benefited property owners is declared to be $346,359.75 .
2.. Assessment shall be payable in semi-annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the 15th day of April 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection.
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this ~h day of October, 1993 ,
with Councilmembers Knight, Per!y, Dalien, Jacobson, Perry
voting in favor of the resolution, and councilmembeLs~lo~~~____
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
.,"'" ; L Ilk i ~
. . . . E. McKelvey - M or
,~ t~d
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 230-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
SANITARY SEWER, STORM SEWER, WATERMAIN, AND STREETS, PROJECT NO.
92-20 , WOODLAND CREEK 3RD ADDITION . -
WHEREAS, pursuant to proper notice duly given as required by
law, the Council has met and heard and passed upon all objections
to the proposed assessment for the improvements.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
ANDOVER, MINNESOTA:
1. Such proposed assessment, a copy of which is attached
hereto and made part hereof, is hereby accepted and shall
constitute the special assessment against the lands named
therein, and each tract of land therein included is hereby found
to be benefitted by the proposed improvement in the amount of the
assessment levied against it.
2. Such assessment shall be payable in semi-annual
installments, together with principal and accrued interest,
extending over a period of 10 years, the first of the
installments to be payable on or before the 15th day of April,
19 94 and shall bear interest at a rate of 5.5 percent
per annum from the date of the adoption of this assessment
resolution.
3. The owners of any property so assessed may at any time
pay the whole of the assessment on such property with interest
accrued to the date of payment to the City Treasurer.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a reg~lar meeting this 5th
day of October ,1993 with Councilmembers Dalien,
Knight, Jacobson, McKelvey, Perry voting in favor of
the resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
j, (llJC/;(¿~
ATTEST: ¿;t. E. McKelvey - . or
1Ú-~ dJ-/t
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 231-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF ANDOVER BOULEVARD NW
, FOR PROJECT NO. 92-24 , SANITARY SEWER,
WATERMAIN, STREET AND STORM DRAIN .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ 319,381.63 and the expenses incurred or to be incurred in the making
of such improvement amount to $ 113,903.76 and work previously done
amount to $ -0- so that the total cost of the improvement will
be $ 433,285.39.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1- The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ 249,628.39 and the amount of the cost
to be assessed against beneIìted property owners is declared to
be $ 93,874.18 .
2. Assessment shall be payable in equal annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3, The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
L The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 5th day of October, 1993
with Councilmembers Dalien, McKelvey, Kniqht, Jacobson, Pe r r]
voting in favor of the resolutior.., and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (). t J??1/ ~~~
Ú~ Jñf4 ¿íG' E. MéKe vey - M r
Victor~a Vo - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 232-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR
PROJECT NO. 92-24 .
WHEREAS, by a resolution passed by the City Council on October 5 ,
19 93 , the City Clerk was directed to prepare a proposed assessment of the
cost of improvements for Project No. 92-24; and
WHEREAS, the Clerk has notified the Council that such proposed
assessment has been completed and filed in her office for public
inspection.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
1. A hearing shall be held the 19th day of October , in the
City Hall at 7:50 P.M. to pass upon such proposed assessment and at
such time and place all persons owning property affected by such
improvements will be given an opportunity to be heard with reference to
such assessment.
2. The City Clerk is hereby directed to cause a notice of the hearing
on the proposed assessment to be published once in the official newspaper
at least two weeks prior to the hearing, and she shall state in the notice
the total cost of improvement. She shall also cause mailed notice to be
given to the owner of each parcel described in the assessment roll not less
than two weeks prior to the hearings.
3. The owner of any property so assessed may at any time prior to
certification of the assessment to the County Auditor, pay the whole of the
assessment on such property, with interest accrued to the date of payment
to the City Treasurer, except that no interest shall be charged if the
entire assessment is paid within 30 days from the adoption of the
assessment. He may at any time thereafter pay to the City Treasurer the
entire amount of the assessment remaining unpaid, with interest accrued to
December 31 of the year in which such payment is made. Such payment must
be made before November 15 or interest will be charged through December 31
of the succeeding year.
MOTION seconded by Councilmember Perry and adopted by the City
Council at a regular Meeting this 5th day of October , 19~,
with Councilmembers Dalien, McKelvey, Knight, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J 1. Mr, j{~
¿)1' E. MCKeÍvey - ayor
~. .~
J, >/Aw' . '
Victorla v6i - City Clerk
CITY 01' ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 233-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND
STORM DRAIN, FOR PROJECT NO. 92-18 , JAY STREET NW
.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ 111,645.98 and the expenses in~urred or to be incurred in the making
of such improvement amount to $ 42,772.37 and work previously done
amount to $ -0- so that the total cost of the improvement will
be $ 154,418.35.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 154,418.35.
2. Assessment shall be payable in equal annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4 . The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 5th day of October , 1993
with Councilmembers Dalien, MCKelvey, Knight, Jacobson, p e !~~y
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: Q. t' ~/ Jr{~11t-
¡j~~ y' E. McKe vey - Ma
v~ctor~a Vo - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 234-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR
PROJECT NO. 92-18 .
WHEREAS, by a resolution passed by the City Council on October 5 ,
19 93 , the City Clerk was directed to prepare a proposed assessment of the
cost of improvements for project No. 92-18 ; and
WHEREAS, the Clerk has notified the Council that such proposed
assessment has been completed and filed in her office for public
inspection.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
1- A hearing shall be held the 2nd day of November , in the
City Hall at 8:15 P.M. to pass upon such proposed assessment and at
such time and place all persons owning property affected by such
improvements will be given an opportunity to be heard with reference to
such assessment.
2. The City Clerk is hereby directed to cause a notice of the hearing
on the proposed assessment to be published once in the official newspaper
at least two weeks prior to the hearing, and she shall state in the notice
the total cost of improvement. She shall also cause mailed notice to be
given to the owner of each parcel described in the assessment roll not less
than two weeks prior to the hearings.
3. The owner of any property so assessed may at any time prior to
certification of the assessment to the County Auditor, pay the whole of the
assessment on such property, with interest accrued to the date of payment
to the City Treasurer, except that no interest shall be charged if the
entire assessment is paid within 30 days from the adoption of the
assessment. He may at any time thereafter pay to the City Treasurer the
entire amount of the assessment remaining unpaid, with interest accrued to
December 31 of the year in which such payment is made. Such payment must
be made before November 15 or interest will be charged through December 31
of the succeeding year.
MOTION seconded by Councilmember Perry and adopted by the City
Council at a regular Meeting this 5th day of October , 19~,
with Councilmembers McKelvey, Knight, Perry, Dalien, Jacobson
.----
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: j), tV ~r ~~
{Y. E. MéKe vey - M r
Ú~ tf,L¿
Victoria Volk - City Clerk
CITY OE' ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 235-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND
STORM DRAIN, FOR PROJECT NO. 92-29 , ECHO WOODS
.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ 243,247.83 and the expenses incurred or to be incurred in the making
of such improvement amount to $ 195,662.51 and work previously done
amount to $ -0- so that the total cost of the improvement will
be $ 438,910.34.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
l. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- and the amount of the cost
to be assessed against benefIted property owners is declared to
be $ 438,910.34.
2. Assessment shall be payable in semi-annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the 15th day in April 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4 . The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 5th day of October , 1993
with Councilmembers McKelvey, Dalien, Knight, Jacobson, !:~~~-~~-y---
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J' l'!(l:df~o,
~tfd
Victoria Volk - City Clerk
CITY O~' ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 236-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF STORM SEWER TRUNK AND LATERAL
, FOR PROJECT NO. 89-18 , SE PART OF WATT'S
GARDEN ACRES .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, the work has previously been done and a a contract has
been entered into with the City of Coon Rapids for the construction of
the improvements so that the total cost of the improvement will be
$ 39,832.93.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover, MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 39,832.93.
2. Assessment shall be payable in equal annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 5th day of October, 1993
with Councilmembers Knight, Dalien, MCKelvey, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared pas.'ò"d.
CITY OF ANDOVER
A'l'TEST: fJ t lllr id.~
(L~ Úb :/. E. MCKeÍvey - or
V1ctor1a V01~ - City Clerk
L:.l'!' Y Ut· J\l'J1JUV ~t(
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NJ. 237-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR
PROJECT NO. 89-18 .
WHEREAS, by a resolution passed by the City Council on October 5 ,
19 93 , the City Clerk was directed to prepare a proposed assessment of the
cost of improvements for Project No. 89-18 ; and
WHEREAS, the Clerk has notified the Council that such proposed
assessment has been completed and filed in her office for public
inspection.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
1. A hearing shall be held the 2nd day of November , in the
Ci ty Hall at 8:05 P.M. to pass upon such proposed assessment and at
such time and place all persons owning property affected by such
improvements will be given an opportunity to be heard with reference to
such assessment.
2. The City Clerk is hereby directed to cause a notice of the hearing
on the proposed assessment to be published once in the official newspaper
at least two weeks prior to the hearing, and she shall state in the notice
the total cost of improvement. She shall also cause mailed notice to be
given to the owner of each parcel described in the assessment roll not less
than two weeks prior to the hearings.
3. The owner of any property so assessed may at any time prior to
certification of the assessment to the County Auditor, pay the whole of the
assessment on such property, with interest accrued to the date of payment
to the City Treasurer, except that no interest shall be charged if the
entire assessment is paid within 30 days from the adoption of the
assessment. He may at any time thereafter pay to the City Treasurer the
entire amount of the assessment remaining unpaid, with interest accrued to
December 31 of the year in which such payment is made. Such payment must
be made before November 15 or interest will be charged through December 31
of the succeeding year.
MOTION seconded by Councilmember pprry and adopted by the City
Council at a regular Meeting this 5th day of October , 19-2.i,
with Councilmembers Knight, McKelvey, Dalien, Jacobson, p~ 1~_~~~____
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: j), { ~;(~
[7. E. Me elvey - Ma Or
I
I~ ttd
victor~a Volk - City Clerk
CITY :JF ANDQVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 238-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR
PROJECT NO. 92-30 .
WHEREAS, by a resolution passed by the City Council on September 21 ,
19 93 , the city Clerk was directed to prepare a proposed assessment of the
cost of improvements for Project No. 92-30 ; and
WHEREAS, the Clerk has notified the Council that such proposed
assessment has been completed and filed in her office for public
inspection.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
1. A hearing shall be held the 19th day of October, 1993 , in the
City Hall at 7:35 P.M. to pass upon such proposed assessment and at
such time and place all persons owning property affected by such
improvements will be given an opportunity to be heard with reference to
such assessment.
2. The City Clerk is hereby directed to cause a notice of the hearing
on the proposed assessment to be published once in the official newspaper
at least two weeks prior to the hearing, and she shall state in the notice
the total cost of improvement. She shall also cause mailed notice to be
given to the owner of each parcel described in the assessment roll not less
than two weeks prior to the hearings.
3. The owner of any property so assessed may at any time prior to
certification of the assessment to the County Auditor, pay the whole of the
assessment on such property, with interest accrued to the date of payment
to the City Treasurer, except that no interest shall be charged if the
entire assessment is paid within 30 days from the adoption of the
assessment. He may at any time thereafter pay to the City Treasurer the
entire amount of the assessment remaining unpaid, with interest accrued to
December 31 of the year in which such payment is made. Such payment must
be made before November 15 or interest will be charged through December 31
of the succeeding year.
MOTXON seconded by Councilmember Perry and adopted by the City
Council at a regular Meeting this 5th day of October , 1993 ,
with Councilmembers McKelvey, Knigh~, Dalien, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ß, f ø(¿¡(~~
lL,~) ()1. E. McKelvey - ayor
tldt
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 239-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR
PROJECT NO. 93-15 .
WHEREAS, by a resolution passed by the City Council on September 21 ,
1993 , the City Clerk was directed to prepare a proposed assessment of the
cost of improvements for project No. 93-15; and
WHEREAS, the Clerk has notified the Council that such proposed
assessment has been completed and filed in her office for public
inspection.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
1. A hearing shall be held the 19th day of October, 1993 , in the
City Hall at 7:40 P.M. to pass upon such proposed assessment and at
such time and place all persons owning property affected by such
improvements will be given an opportunity to be heard with reference to
such assessment.
. 2. The City Clerk is hereby directed to cause a notice of the hearing
on the proposed assessment to be published once in the official newspaper
at least two weeks prior to the hearing, and she shall state in the notice
the total cost of improvement. She shall also cause mailed notice to be
given to the owner of each parcel described in the assessment roll not less
than two weeks prior to the hearings.
3. The owner of any property so assessed may at any time prior to
certification of the assessment to the County Auditor, pay the whole of the
assessment on such property, with interest accrued to the date of payment
to the City Treasurer, except that no interest shall be charged if the
entire assessment is paid within 30 days from the adoption of the
assessment. He may at any time thereafter pay to the City Treasurer the
entire amount of the assessment remaining unpaid, with interest accrued to
December 31 of the year in which such payment is made. Such payment must
be made before November 15 or interest will be charged through December 31
of ~he succeeding year.
MOTION seconded by Councilmember ___Perry and adopted by the City
Council at a regular Meeting this 5th day of October , 19~,
with Councilmembers Knight, McKelvey, Dalien, Jacobson, Perrv
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: II (. ~~~
jJ1' E. McKe vey - Ma r
d4£.MJ ¡/~
victoria Volk - City Clerk
CITY OF ANlJUVJ:OK
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 240-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR
PROJECT NO. 93-19 .
WHEREAS, by a resolution passed by the City Council on September 21 ,
1993 , the City Clerk was directed to prepare a proposed assessment of the
cost of improvements for Project No. 93-19 ; and
WHEREAS, the Clerk has notified the Council that such proposed
assessment has been completed and filed in her office for public
inspection.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
l. A hearing shall be held the 19th day of October, 1993 , in the
City Hall at 7:45 P.M. to pass upon such proposed assessment and at
such time and place all persons owning property affected by such
improvements will be given an opportunity to be heard with reference to
such assessment.
2. The City Clerk is hereby directed to cause a notice of the hearing
on the proposed assessment to be published once in the official newspaper
at least two weeks prior to the hearing, and she shall state in the notice
the total cost of improvement. She shall also cause mailed notice to be
given to the owner of each parcel described in the assessment roll not less
than two weeks prior to the hearings.
3. The owner of any property so assessed may at any time prior to
certification of the assessment to the County Auditor, pay the whole of the
assessment on such property, with interest accrued to the date of payment
to the City Treasurer, except that no interest shall be charged if the
entire assessment is paid within 30 days from the adoption of the
assessment. He may at any time thereafter pay to the City Treasurer the
entire amount of the assessment remaining unpaid, with interest accrued to
December 31 of the year in which such payment is made. Such payment must
be 1.aade before November 15 or interest will be charged through December 31
of the succeeding year.
MOTiON seconded by Councilmember Perry and adopted by the City
Council at a regular Meeting this 5th day of October , 1993 ,
with Councilmembers Knight, Dalien., MCKelvey, Jacobson, Pe r cv
---~----~-
voting in favor of the resolution, and Councilmember none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: V t ~~~
~. E. MéKe vey - Ma r
M~ j~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 241-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
IMPROVEMENT OF PROJECT NO. 93-11 FOR SANITARY SEWER, WATERMAIN,
STREET AND STORM DRAIN CONSTRUCTION IN THE AREA OF EMERALD GLEN
WHEREAS, pursuant to advertisement for bids as set out in
Council Resolution No. 205-93, dated September 7, 1993 , bids
were received, opened and tabulated according to law with results as
follows:
1. Inland Utility Construction $180,952.55
2. Annandale Contracting $181,145.59
3. Mille Lacs Contracting $189,339.50
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby accept the bids as shown to indicate
Inland Utility Construction as being the apparent low bidder
contingent upon the following:
1. An executed development agreement and escrow requirement
received by the City.
2. Recorded final plat of Emerald Glen.
3. A revised grading/drainage/erosion control plan acceptable to
the City of Andover and Coon Creek Watershed District.
BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk
to enter into a contract with Inland Utility Construction the
amount of $180,952.55 for constructlon of the improvements;
and direct the City Clerk to return to all bidders the deposits made
with their bids, except that the deposit of the successful bidder
and the next lowest bidder shall be retained until the contract has
been executed and bond requirements met.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 5th day of
October , 19~, with Councilmembers Dalien, Knight,
MCKelvey, Jacobson, Perry voting in favor of
the resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
4· t à_:+:~~
~. E. MCKelvey - M or
A'rTEST:
¡J~ ¡t¿b.
Vlctorla Volk - City Clerk
\.,;J.'1"'J. V~· .t\.1.~uvVc..n
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. No. 242-93
MOTION by Councilmember Knight to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
WATERMAIN AND SANITARY SEWER FOR 1805 ANDOVER BOULEVARD N.W.
FOR IMPROVEMENT PROJECT 92-30 FOR CERTIFICATION.
WHEREAS, pursuant to a proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the improvement of watermain and sanitary
sewer for 1805 Andover Boulevard N.W. .
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
l. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall he payable in equal annual installments
extending over a period of 5. years, the first of the installments to
be payable on or before the first Monday in January, 1994 and shall
bear interest at the rate of 5.5 percent per annum from the date of
the adoption of this assessment:rësolution. To the first installment
should be added interest on the entire assessment from the date of the
resolution until December 31, 1994. To each subsequent installment
when due shall be added interest for one year on all unpaid
installments.
3. The owners, of any property so assessed may, at any time prior
to certification of the, assessment to the County Audi tor, pay the whole
of the assessment on such property, with interest accrued to the date of
payment, to the City Treasurer, except that no interest shall be charged
if the entire assessment is paid within 30 days from the adoption of the
resolution; and he may, at any time thereafter, pay to the City
Treasurer the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such payment is
made. Such payment must be made before November 15 or interest will be
charged through December 31 of the next succeeding year.
MOTION seconded by Councilmember. Jacobson and adopted by
the City Council at a regular _ meeting this 19th day of October
, 1993 , with Couùcilmembers Knight, McKelvey, Dalien,
Jacobson, Perry voting in favor. of the resolution, and Councilmembers
-
-
none voting against, whereupon said resolution was
declared passed.
CITY OF ANDOVER
ATTEST: a. r m¿'~,~~~
¡l~t;¡,þj ¿C-IL/ ¿Y' E. McKe vey - a r
V1ctor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. No. 243-93
MOTION by Councilmember per;:y to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
WATERMAIN FOR LOT 11, BLOCK 7, ANDOVER BOUNDARY COMMISSION PLAT 1
FOR IMPROVEMENT PROJECT 93-15 FOR CERTIFICATION.
WHEREAS, pursuant to a proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the improvement of watermain for Lot 11,
Block 7, Andover Boundary Commission Plat 1 .
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall De payable in equal annual installments
extending over a period of 5 years, the first of the installments to
be payable on or before thefT"i:st Monday in January, 1994 and shall
bear interest at the rate of 5.5 percent per annum from the date of
the adoption of this assessment-rësolution. To the first installment
should be added interest on the entire assessment from the date of the
resolution until December 31, 1994. To each subsequent installment
when due shall be added interest for one year on all unpaid
installments.
3. The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the whole
of the assessment on such property, with interest accrued to the date of
payment, to the City Treasurer, except that no interest shall be charged
if the entire assessment is paid within 30 days from the adoption of the
resolution; and he may, at any time thereafter, pay to the City
Treasurer the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such payment is
made. Such payment must be made before November 15 or interest will be
charged through December 31 of the next succeeding year.
MOTION seconded by Councilmember Jacobson and adopted by
the City Council at a regular meeting this 19th day of October
, 1993 , with Councilmembers Knight, McKelvey, Dalien,
Jacobson, Perry voting in favor of the resolution, and Councilmembers
-
-
none voting against, whereupon said resolution was
declared passed.
ATTEST:
í
¡J , ? / 1
ü.it~ ¿~
Victor1a Vol - City Clerk
CIT>' OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. No. 244-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
WATERMAIN FOR LOTS 8 & 9, BLOCK 7, RED OAKS MANOR 4TH ADDITION
FOR IMPROVEMENT PROJECT 93-19 FOR CERTIFICATION.
WHEREAS, pursuant to a proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the improvement of watermain for Lots 8
and 9, Block 7, Red Oaks Manor 4th Addition .
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments
extending over a period of 5 years, the first of the installments to
be payable on or before the first Monday in January, 1994 and shall
bear interest at the rate of 5.5 percent per annum from the date of
the adoption of this assessment resolution. To the first installment
should be added interest on the entire assessment from the date of the
resolution until December 31, 1994. TO each subsequent installment
when due shall be added interest-rër one year on all unpaid
installments.
3. The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the whole
of the assessment on such prop~rty, with interest accrued to the date of
payment, to the City Treasurer, except that no interest shall be charged
if the entire assessment is paid within 30 days from the adoption of the
resolution; and he may, at any time thereafter, pay to the City
Treasurer the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such payment is
made. Such payment must be made before November 15 or interest will be
charged through December 31 of the next succeeding year.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular__ meeting this 19th day of October
, 1993 , with Councilmembers Knight, MCKelvey, Dalien,
Jacobson, Perry voting in favor of the resolution, and Councilmembers___
none voting against, whereupon said resolution was
declared passed.
CITY OF ANDOVER
ATTEST: 9' { ì7?& tLäJt
ð. E. McKelvey - M r
/ - ~I
d . . ·r IN
¿C/~~ ú~ú
victor1a volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 245-93
MOTION by Councilmember Dalien to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
WATERMAIN, SANITARY SEWER, AND STORM SEWER ALONG ANDOVER BOULEVARD
FOR IMPROVEMENT PROJECT 92-24 FOR CERTIFICATION.
WHEREAS, pursuant to a proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the improvement of watermain, sanitary
sewer and storm sewer along Andover Boulevard .
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments
extending over a period of 10 years, the first of the installments to
be payable on or before the-rIrst Monday in January, 1994 and shall
bear interest at the rate of 5.5 percent per annum from the date of
the adoption of this assessment resolution. To the first installment
should be added interest on the entire assessment from the date of the
resolution until December 31, 1994. To each subsequent installment
when due shall be added interest for one year on all unpaid
installments.
3. The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the whole
of the assessment on such property, with interest accrued to the date of
payment, to the City Treasurer, except that no interest shall be charged
if the entire assessment is paid within 30 days from the adoption of the
resolution; and he may, at any time thereafter, pay to the City
Treasurer the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such payment is
made. Such payment must be made before November 15 or interest will be
charged through December 31 of the next succeeding year.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular meeting this 19th day of
October , 1993 , with Councilmembers Knight, McKelvey, Perry.
Jacobson, Dalien voting in favor of the resolution, and Councilmember
-
-
none voting against, whereupon said resolution was
declared passed.
CITY OF ANDOVER
ATTEST: II ~, Yl!ú J(~~~
LLdg (J/. E. McKelvey - May r
v
Victoria VOlk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 246-93
MOTION by Councilmember Perry to adopt the following:
A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE
IMPROVEMENTS OF STORM DRAINS
PROJECT NO. 93-21 , IN THE CEDAR CREST ESTATES, CEDAR CREST
ESTATES 2ND ADDITION, VALLEY VIEW ESTATES AND VALLEY VIEW ESTATES 2ND
ADDITION AREA.
WHEREAS, the City Council of the City of Andover is cognizant of
the need for improvements, specifically storm drains
in the following described area:
Cedar Crest Estates, Cedar Crest Estates 2nd Addition, Valley View
Estates and Valley View Estates 2nd Addition ; and
WHEREAS, the City Council proposes to assess the benefitting
property for all or a portion of the costs of the improvement,
pursuant to Minnesota Statutes 429.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The City Council is cognizant of the need for improvements.
2. The proposed improvement is hereby referred to TKDA
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilmember Dalien and adopted by
the City Council at a regular meeting this 19th day of
_ October , 19 93 , with Councilmembers MCKelvey, Jacobson.
Knight, Perry, Dalien voting in favor of the
resolution, and Councilmembers none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
Ç). r, ìr!", l!eJl~11
ATTEST: 6" E. MtKelvéy - M~or
d~-t:~. ~
Victor1a Vo - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R247-93
A RESOLUTION APPROVING THE AMENDED SPECIAL USE PERMIT REQUEST OF Q
MIDWEST, INC. D.B.A. TOTAL MART TO INSTALL A 500 GALLON ABOVE
GROUND STORAGE TANK FOR THE BULK STORAGE OF PROPANE ON THE
PROPERTY LOCATED AT 13725 CROSSTOWN DRIVE NW (PIN 33-32-24-13-
0046), LEGALLY DESCRIBED ON EXHIBIT A.
WHEREAS, Q Midwest, Inc. d.b.a. Total Mart, has requested
an Amended Special Use Permit to install a 500 gallon above ground
storage tank for the bulk storage of propane on the property
located at 13725 Crosstown Drive NW (PIN 33-32-24-13-0046),
legally described on Exhibit A.
WHEREAS, the Planning & zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance 8, Sections 5.03 and 4.26; and
WHEREAS, a public hearing was held and there was no
public opposition to said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the Amended Special Use Permit
requested.
NOW, THEREFORE, BE I'r RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission and approves the request of Q Midwest
d.b.a. Total Mart to install a 500 gallon above ground storage
tank for the bulk storage of propane on the property located at
13725 Crosstown Drive NW, legally described on Exhibit A with the
following conditions:
1. The applicant shall provide to the City, in writing, proof
that the tank meets all State requirements and installation
requirements.
2. The Amended Special Use Permit will be subject to a sunset
clause as defined in Ordinance No. 8, Section 5.03(D).
3. The Andover Fire Marshal inspect the tanks and their
installation.
4 . The Amended Special Use Permit will be subject to annual
review and site inspection.
5. The tank will be completely surrounded by concrete filled
pillars.
6. The parking space shall be designated by signage and pavement
markings "for propane tank use only".
Page Two
Resolution
ASUP - propane Tank
Q Mdwest dba Total Mart
October 19, 1993
7. The western curb shall be painted yellow and "no parking"
signs shall be installed.
8. The tank will be located 28 feet from the south property line.
Adopted by the City Council of the City of Andover on this
19th day of October, 1993
CITY OF ANDOVER
ATTEST: r
{" /
,~;,,*~ //,.¿¿/
V1ctoria vôlk, City Clerk
EXHIBIT A
That part of the South Half of the Northeast Quarter of Section
33, Township 32, Range 24, Anoka County, Minnesota described as
follows: Beginning at a point on the South line of said South
Half 1536 feet West of the Southeast Corner thereof, thence North
at right angles to said South line 227.84 feet (said South line
having an assumed bearing West), thence North 30 degrees 09
minutes East 109.99 feet to intersect with a line drawn North 59
degrees 51 minutes West from point "A" said point "a" being on a
line drawn perpendicular to said South line from a point 1426 feet
West of the Southeast Corner of said South Half (as measured along
said South line) and 291.15 feet North of said South line (as
measured along said perpendicular line), thence North 59 degrees
51 minutes West to a point on the center line of CSAH No. 18
(Crosstown Drive NW) said paint being 302.97 feet from said point
"All, thence South 30 degrees 37 minutes, 55 seconds West 515.22
feet to said line, thence East along said line to the point of
beginning; Except that part thereof lying westerly of the
existing centerline of CSAH No. 18; Except Roads; Subject to
Easements of Record.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R248-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF CLIFFORD
MISTELSKE TO ALLOW FOR THE CONTINUED OPERATION OF A REPAIR GARAGE
LOCATED AT 2134 BUNKER LAKE BOULEVARD NW (PIN 34-32-24-32-0005),
LEGALLY DESCRIBED BELOW.
WHEREAS, Clifford Mistelske has requested a Special Use
Permit to allow for the continued operation of a repair garage on
the property located at 2134 Bunker Lake Boulevard NW (PIN 34-32-
24-32-0005), legally describ~d as follows:
The North 658 feet of the East 312.5 feet of the Northwest Quarter
of the Southwest Quarter of section 34, Township 32, Range 24,
Anoka County, Minnesota; Except Roads; Subject to Easements of
Record; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance 8, Sections 5.03 and 7.03; and
WHEREAS, the Plannin~ and Zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occup3nts of the surrounding lands; the use
will not cause serious traffic congestion or hazards; the use will
not depreciate surrounding property; and the use is in harmony
with the Comprehensive Plan; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE Ir RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow Clifford Mistelske to
continue the operation of a repair garage on the above described
property with the following conditions:
1. The Special Use Permit will be subject to a sunset
clause as defined in Ordinance No. 8, Section 5.03(D).
2. The special Use Permit will be subject to annual
review and site inspection by City Staff.
3. The applicant shall secure a Hazardous Waste
Generator's License from Anoka County and provide
proof to the City.
4. The site shall h~ subject to meeting the requirements
of Ordinance No. 8, Section 8.08, Parking. These
requirements shall be met no later than May 1, 1994.
5. The building shall be inspected by the Andover Fire
Marshal and Building Official for code compliance.
page Two
SUP - Repair Garage
Clifford Mistelske
2134 Bunker Lake Boulevard ~W
October 19, 1993
6. The whole Special Use Permit will be subject to Mr.
M.R. Olson providing to the City a certified affidavit
of his use of the property since his ownership of that
portion of the property.
7. The repair garage shall be limited to two stalls.
8. Repair shall be limited to vehicles up to 2.5
tons in size subject to Mr. Olson's affidavit.
Adopted by the city Council of the City of Andover on this
19th day of October, 1993.
CITY OF A~DOVER
ATTEST: () ~ 1J7 6 ir!l1fj'
fl' E. McKelvey, yor
{ . , ¡ ~
- -. " f
jµ.k/ {Jrr!l0
Victoria Volk, City Clerk
I
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R249-93
A RESOLUTION GIVING SPECIAL ACKNOWLEDGMENT TO JOHN KUNZA AND
CROOKED LAKE TIRE TO ALLOW THE CONTINUED OPERATION OF A TIRE
SERVICING BUSINESS ON THE PROPERTY LOCATED AT 2814 134TH AVENUE
NW, LEGALLY DESCRIBED AS LOT 1, BLOCK 4, LUNDGREN OAKRIDGE
ADDITION.
WHEREAS, John Kunza has operated a commercial business
(tire servicing business) known as "Crooked Lake Tire" for
seventeen years in an R-4, Single Family Rural District on the
property located at 2814 134th Avenue NW, Legally described as Lot
1, Block 4, Lundgren Oakridge Addition; and
WHEREAS, the City has acknowledged the presence of Mr.
Kunza and Crooked Lake Tire by utilizing the services of Mr.
Kunza; and
WHEREAS, the City will allow Mr. Kunza to continue to
operate Crooked Lake Tire on the above legally described property
with the following conditions:
1. Mr. Kunza will not be allowed to expand his operation in any
manne r .
2. The operation shall be limited to the servicing of tires only.
3. The number of vehicles being serviced on the premises shall
not exceed two vehilces at any given time.
4. If the property is sold or the operation is discontinued for
one year the property shall be brought into conformance with all
applicable City Ordinances.
5. The provisions of Ordinance No. 8, Section 4.30 shall be met
in regard to the number of employees, vehicles and parking.
6. The permission to continue the business operation has been
given solely to Mr. John Kunza and will be null and void
upon his death or departure from the business.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby allows Mr. Kunza to continue the
operation of Crooked Lake Tire on the property located at 2814
134th Avenue NW, Legally described as Lot 1, Block 4, Lundgren
Oakridge Addition with the conditions as stated above.
Adopted by the City Council of the City of Andover this ~
day of October, 1993.
CNY ~OF AND)(L
ATT~ß?: ~ #' ~, Ylle- ~
I' E. McKelvey, M or
,
/k/;;"J l,¿'¿
Victortá Vo , City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R250-93
Motion by Councilmember Knight to adopt the following:
A RESOLUTION AUTHORIZING THE PURCHASE OF DEFIBRILLATION EQUIPMENT
FROM THE PERMANENT IMPROVEMENT REVOLVING FUND.
WHEREAS, Resolution Number R074-90 established a Permanent
Improvement Revolving Fund containing a Capital Improvement
Account designed to fund capital equipment expenditures; and
WHEREAS, the City has one defibrillator at Fire Station *1
and needs to equip Stations #2 and *3 with defibrillators to
reduce emergency medical response time to those areas of the
city.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
city of Andover hereby authorizes the expenditure of $13,000 plus
sales tax and shipping charges from the Permanent Improvement
Revolving Fund Capital Improvement Account for the purchase of
two defibrillators.
MOTION seconded by councilmember Jacobson and adopted by
the City Council at a regular meeting thi s 19th day of
October , 1921 with Councilmernbers Dalien, Knight, McKelvey,
Perry, Jacobson voting in favor of the resolution, and
Councilmembers none voting against, whereupon said
resolution was declared passed.
CITY OF ANDOVER
Attest: ¡) { ?lkt;~
u. E. McKe vey, May
c
/"
d~~ i0>
Victorla volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 251-93
"OTION by Councilmember Knight to adopt the following:
A RESOLUTION RECEIVING ASSESSMENT ROLL FOR THE IMPROVEMENT FOR PROJECT NO. -
92-29 .
WHEREAS, by a resolution passed by the City Council on October 5, ,
19 93 , the City Clerk was directed to prepare a proposed assessment of
the cost of improvements for Project NO. 92-29 ; and
WHEREAS, the Clerk has notified the Council that proposed assessment
has been completed and filed in her office for public inspection.
NOW THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
1. Pursuant to proper notice duly given to the developer, the
developer has waived the assessment hearing and the right to appeal, the
Council has not heard any objections to the proposed assessment for the
improvements.
') Such assessment shall be payable in semi-annual installments,
'"
together with principal and accrued interest, extending over a period of 10
years, the first of the installments to be payable on or before the 15th
day 9f April, 1994 and shall bear interest at a rate of 5.5 percent
per annum from the date of the adoption of this assessment resolution.
3. The owner of any property so assessed may at any time pay the
whole of the assessment on such property with interest accrued to the date
" payment to the City Treasurer.
MOTION seconded by Councilmember Jacobson and adopted by
the City Council at a regular meeting this 19th day
of October , 19 93 , with Councilmembers Dalien, Perry,
McKelvey, Jacobson, Knight voting in favor of the
resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
ATTEST:
Ît;:wd"
¡;"u'/~' C, . .¿/"/
Vlctoria Volk - City Clerk
CITY OF ANDOVER
COU"ITY OF ANOKA
STATE OF MINNESOTA
RES. NO. 252-93
MOTION by councilmember ~}ght to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
SANITARY SEWER, STORM SEWER, WATERMAIN, AND STREETS, PROJECT NO.
92-29, ECHO WOODS .-
WHEREAS, pursuant to proper notice duly given to the
developer, the developer has waived the assessment hearing and
the right to appeal.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
ANDOVER, MINNESOTA:
1. Such proposed assessment, a copy of which is attached
hereto and made part hereof, is hereby accepted and shall
constitute the special assessment against the lands named
therein, and each tract of land therein included is hereby found
to be benefitted by the prop)sed improvement in the amount of the
assessment levied against it.
2. Such assessment shall be payable in semi-annual
installments, together with principal and accrued interest,
extending over a period of 10 years, the first of the
installments to be payable on or before the 15th day of April,
19 94 and shall bear interest at a rate of 5.5 percent
per annum from the date of the adoption of this assessment
resolution.
3. The owners of any property so assessed may at any time
pay the whole of the assessment on such property with interest
accrued to the date of payment to the City Treasurer.
MOTION seconded by Councilmember Jacobson and adopted by
the City Council at a regular meeting this 19th
day of October , 1993 with Councilmembers Dalien,
Perry, McKelvey, Jacobson, Knight voting in favor of
the resolution, and Councilm~mbers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST:
f' . ,..
-/-. . ¡( ¿/.
,/A/I/'ú144L/' ()~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. N;). 253-93
MOTION by Councilmember Knight to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF SANITARY SEWER AND WATER AREA CHARGES
, FOR PROJECT NO. 93-22 , SECTION 23
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ -0- , and the expenses incurred or to be incurred in the making
of such improvement amount to $ -0- and work previously done
amount to $ -0- so that the total cost of the improvement will
be $27,600.00.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r, MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ -0- and the amount of the cost
to be assessed against benefited property owners is declared to
be $27,600.00.
2. Assessment shall be payable in equal annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4. The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Jacobson and adopted by the
City Council at a regular meeting this 19th day of October , 1993
with Councilmembers McKelvey, Perry, Jacobson, Dalien, Knight
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
NrTEST:
4-1;-~ lid
V~ctor~a volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 254-93
JTION by Councilmember Knight to adopt the following:
A RESOLUTION RECEIVING ASSESSMENT ROLL FOR THE IMPROVEMENT FOR PROJECT NO. -
93-22 .
WHEREAS, by a resolution passed by the City Council on October 19 ,
19 93 , the City Clerk was directed to prepare a proposed assessment of
the cost of improvements for project No. 93-22 ; and
WHEREAS, the Clerk has notified the Council that proposed assessment
has been completed and filed in her office for public inspection.
NOW THEREFORE, BE IT RESOLVED by the City Council of Andover, MN:
1- Pursuant to proper notice duly given to the developer, the
developer has waived the assessment hearing and the right to appeal.
2. Such assessment shall be payable in semi-annual installments,
together with principal and accrued interest, extending over a period of 10
years, the first of the installments to be payable on or before the 15th --
day of April, 1994 and shall bear interest at a rate of 5.5 percent
per annum from the date of the adoption of this assessment resolution.
3. The owner of any property so assessed may at any time pay the
whole of the assessment on such property with interest accrued to the date
of payment to the City Treasurer.
JTION seconded by Councilmember Jacobson and adopted by
the City Council at a regular meeting this 19th day
of October , 19 93 , with Councilmembers Perry, Dalien.
McKelvey, Jacobson, Knight voting in favor of the
resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: { ~,ì7Jf;J.!~
ll~z{;;;µ ú¿/ A. E. MéKe vey - M or
v
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 255-93
MOTION by Councilmember _____Knight to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
SANITARY SEWER, STORM SEWER, WATERMAIN, AND STREETS, PROJECT NO.
93-22, SANITARY SEWER AND WATER AREA CHARGES -
.
WHEREAS, pursuant to proper notice duly given to the
developer, the developer has waived the assessment hearing and
the right to appeal.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF
ANDOVER, MINNESOTA:
l. Such proposed assessment, a copy of which is attached
hereto and made part hereof, is hereby accepted and shall
constitute the special assessment against the lands named
therein, and each tract of land therein included is hereby found
to be benefitted by the proposed improvement in the amount of the
assessment levied against it.
2. Such assessment shall be payable in semi-annual
installments, together with principal and accrued interest,
extending over a period of 10 years, the first of the
installments to be payable on or before the 15th day of April,
19 94 and shall bear interest at a rate of 5.5 percent
per annum from the date of the adoption of this assessment
resolution.
3. The owners of any property so assessed may at any time
pay the whole of the assessment on such property with interest
accrued to the date of payment to the City Treasurer.
MOTION seconded by Councilmember Jacobson and adopted by
the City Council at a regular meeting thi s 19th
day of October . 1993 with Councilmembers Dalien,
Jacobson, MCKelvey, Knight, Perry voting in favor of
the resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J' t )?J~)(L/ ---
. . E. MCKelvey - ~yor
J ~.. tW/J
/../J/' 7:f-J'J ..?" -..-
Vlctorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 256-93
MOTION by Councilmember Perry to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE CERTIFICATION OF
DELINQUENT SEWER, WATER AND/OR STREET LIGHTING SERVICE CHARGES.
WHEREAS, pursuant to a proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the delinquent sewer, water and/or street light
service charges.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefitted by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in one annual installment
on or before the first Monday of January, 1994 and shall bear interest
at the rate of 8 percent per year.
3. The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the whole
of the assessment on such property with interest accrued to the date of
payment, to the City Treasurer, except that no interest shall be charged
if the entire assessment is paid within 30 days from the adoption of the
resolution.
MOTION seconded by Councilmember Dalien and adopted by
the City Council at a regular meeting this 2nd day of November,
19....2l ' with Councilmembers McKelvey, Jacobson, Knight, Perry, Dalien
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
declared passed.
CITY OF ANDOVER
ATTEST: f), ~, hJ~ /k~~
?y' E. McKelvey - yor
!L~ 14/
victor~a Volk - City Clerk
CITY OT ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 257-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
DELINQUENT MOWING CHARGES .
WHEREAS, pursuant to proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the improvements.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in one equal annual
installment to be payable on or before the first Monday in January,
1994 and shall bear interest at the rate of 8 percent per
annum from the date of the adoption of this assessment resolution.
3. The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the
whole of the assessment on such property, with interest accrued to the
date of payment, to the City Treasurer.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular Meeting this 2nd day of
November , 1993 , with Councilmembers Dalien, Knight, Perry,
Jacobson, McKelvey voting in favor of the
resolution, and Councilmembers none voting
against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: (),q'h'k~
(7' E. McKelve - M or
Ir~ (/fb
Victor1a Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R258-93
A RESOLUTION RESCINDING RESOLUTION NO. 233-93 DECLARING COST AND
DIRECTING PREPARATION OF ASSESSMENT ROLL FOR 92-18.
WHEREAS, Resolution No. 233-93 was adopted by the City
Council on October 5, 1993, declaring the cost and directing
preparation of assessment roll for project 92-18; and
WHEREAS, the cost of such improvement was shown incorrectly
on the resolution.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby rescind Resolution No. 233-93.
Adopted by the City Council of the City of Andover this 2nd
day of November , 1993.
CITY OF ANDOVER
Attest: 4· t mc-)G~
pØ.E. McKelvey - ayor
~"ð#:
VJ.ctoili Vo - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 259-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET & STORM
DRAIN , FOR PROJECT NO. 92-18 , JAY STREET NW .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ 111,645.98 and the expenses incurred or to be incurred in the
making of such improvement amount to $ 86,105.02 and work previously
done amount to $ -0- so that the total cost of the improvement
will be $ 197,751.30.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ 22,141.36 and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 175,609.64.
2. Assessment shall be payable in equal annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the first Monday in January 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the prop~r amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4 . The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 2nd day of November, 19~,
with Councilmembers Knight, DalieÌ'l, MCKelvey, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: j' EÇ'Mc1f¡t:f!~r
/iL;~ ¡f~
Victorla Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R260-93
A RESOLUTION RESCINDING RESOLUTION NO. 093-93 DEFERRING SPECIAL
ASSESSMENTS ON PROPERTY OWNER BY KURT W. HURST AND SUSAN D.
HURST.
WHEREAS, property owned by Kurt W. Hurst and Susan D. Hurst
is proposed to be assessed under Projects 92-10 and 89-18; and
WHEREAS, Resolution No. 093-93 provided for the deferment of
said special assessments; and
WHEREAS, Kurt W. and Susan D. Hurst have agreed with the
special assessments proposed for their property.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to rescind Resolution No. 093-93.
Adopted by the City Council of the City of Andover this 2nd
day of November , 1993.
CITY OF ANDOVER
Attest: J.~~ Mc~rv1:~or
~¿/~
V1ctoria Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 261-93
MOTION by councilmember Jacobson to adopt the following:
A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING
ON IMPROVEMENTS OF STORM DRAINS ,
PROJECT NO. 93-21 IN THE CEDAR CREST ESTATES, CEDAR CREST
ESTATES 2ND ADDITION, VALLEY VIEW ESTATES AND VALLEY VIEW ESTATES 2ND
ADDITION AREA.
WHEREAS, pursuant to Resolution No. , adopted the 19th
day of october , 19 93 , a Feasibility Report has been prepared
by TKDA for the improvements; and
WHEREAS, such report was received by the City Council on the
2nd day of November , 19 93 ; and
WHEREAS, such report declared the proposed improvement to be
feasible for an estimated cost of $ 79,426.31 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that:
1. The City Council hereby accepts the Feasibility Report for
Project No. 93-21 , for the improvements.
2. The Council will consider the improvements in accordance
with the report and the assessment of abutting property
for all or a portion of the improvement pursuant to
Minnesota Statutes Chapter 429 at an estimated total cost
of the improvement of $ 79,426.31 .
3 . A public hearing shall be held on such proposed
improvement on the 7th day of December , 19 93 in
the Council Chambers of tfie City Hall at 7:30 PM and the
Clerk shall give mailed and published notice of such
hearing and improvement as required by law.
MOTION seconded by Councilmember Dalien and adopted by the
City Council at a regular meeting this 2nd day of November ,
19 93 , with Councilmembers Dalien, Jacobson, Perry, Knight, McKelvey
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: j). f )7\ J:~
fð. E. McKe vey - yor
µ~ ¡;/¿b
V1ctoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 262-93
A RESOLUTION ESTABLISHING THE LOWER RUM RIVER WATERSHED MANAGEMENT
ORGANIZATION AND THE COON CREEK WATERSHED DISTRICT AS THE LOCAL
GOVERNMENT UNIT (LGU) TO REGULATE THE 1991 WETLAND CONSERVATION
ACT PERMANENT PROGRAM.
WHEREAS, the interim rules expire on December 31, 1993 and
permanent rules must be administered by the LGU's by January 1, 1994.
NOW, THEREFORE, BE IT RESOLVED that the LRRWMO and CCWD
administer the 1991 Wetland Conse=vation Act Permanent Program.
Adopted by the City Council of the City of Andover this 2nd
day of November , 19 93.
CITY OF ANDOVER
ATTEST: If r Þlv ~4
~ ;/,.4ú ~. E. McKelvey - ayor
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANORA
STATE OF MINNESOTA
RES. NO. R 263-93
A RESOLUTION APPROVING THE 1994 LAW ENFORCEMENT CONTRACT BY AND BETWEEN
THE COUNTY OF ANOKA, THE ANOKA COUNTY SHERIFF AND THE CITY OF ANDOVER.
WHEREAS, the City of Andover is desirous of entering into a
contract with the County of Anoka, through the Office of the County
Sheriff, for the performance of the law enforcement functions defined
in the contract attached and incorporated herein; and
WHEREAS, the County of Anoka is agreeable to rendering such
services and law enforcement functions on the terms and conditions set
forth within the contract; and
WHEREAS, such contracts are authorized and provided for by M.S.
Sec. 471.59 and M.S. Sec. 436.05;
NOW, THEREFORE, BE IT RESOLV8D by the City Council of the City of
Andover to hereby authorize the Mayor and City Clerk to enter into the
agreement for law enforcement services with the County of Anoka and the
Anoka County Sheriff herein attached.
Adopted by the City Council of the City of Andover this 2nd day of
November , 1993.
CITY OF ANDOVER
ATTEST: () f {?41f4
iL,-t~~ d¿¿ ~. E. McKe vey - yor
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R264 -93
A RESOLUTION APPROVING THE CONTRACT BY AND BETWEEN THE CITY OF ANDOVER
AND ANOKA-HENNEPIN SCHOOL DISTRICT NO. 11 FOR SCHOOL LIAISON AND
D.A.R.E. OFFICER SERVICES FOR THE 1993-1994 SCHOOL YEAR.
WHEREAS, the City of Andover is desirous of entering into a
contract with Anoka-Hennepin School District No. 11 for the Police
Liaison and D.A.R.E. Officer Program at Andover and Crooked Lake
elementary schools for the 1993-1994 school year; and
WHEREAS, Anoka-Hennepin School District No. 11 is agreeable to
participating in said program;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby authorize the Þlayor and City Clerk to enter into the
agreement for Police Liaison and D.A.R.E. Officer services with Anoka-
Hennepin School District No. 11 for the 1993-1994 school year.
Adopted by the City Council of the City of Andover this 2nd day of
November , 1993.
-
CITY OF ANDOVER
ATTEST: [J, [', Þlfv ;¿~
j" I~ ¡11' E. McKe vey - or
L%~~ !¿ .
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 265-93
A RESOLUTION APPROVING THE REVISED GRADING AND DRAINAGE PLAN OF
PINEWOOD ESTATES 2ND ADDITION AS BEING DEVELOPED BY
CONTINENTAL DEVELOPMENT CORPORATION IN SECTION 27, TOWNSHIP
32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the revised
grading and drainage plan; and
WHEREAS, Resolution No. 089-92 continues to be in force
regarding the preliminary plat; and
WHEREAS, the City Council approves the revised grading and
drainage plan with a revision date of October 27, 1993 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby approve the revised grading and drainage plan.
Adopted by the City Council of the City of Andover this 2nd
day of November , 19 93.
CITY OF ANDOVER
ATTEST: Ct. JJJv ;¡;~
~ ¡j,¿L/ ~. E. MCKelvey - ayor
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 266-93
A RESOLUTION APPROVING THE REVISED GRADING AND DRAINAGE PLAN OF
LEEMAN LAKE ESTATES AS BEING DEVELOPED BY
DAN CHRISTENSEN IN SECTION 12, TOWNSHIP 32,
RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the revised
grading and drainage plan; and
WHEREAS, Resolution No. 111-92 continues to be in force
regarding the preliminary plat; and
WHEREAS, the City Council approves the revised grading and
drainage plan with a revision date of October 25, 1993 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby approve the revised grading and drainage plan.
Adopted by the City Council of the City of Andover this 2nd
day of November , 19 93.
CITY OF ANDOVER
ATTEST: j' ~, RIG- %~~
. E. McKelvey - ayor
&~/~
Victoria Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 267-93
A RESOLUTION APPROVING THE REVISED GRADING AND DRAINAGE PLAN OF
HIDDEN CREEK EAST 5TH ADDITION AS BEING DEVELOPED BY
GOOD VALUE HOMES, INC. IN SECTION 34, TOWNSHIP 32,
RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the revised
grading and drainage plan; and
WHEREAS, the City Council approves the revised grading and
drainage plan with a revision date of October 15, 1993 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby approve the revised grading and drainage plan.
Aàopted by the City Council of the City of Andover this 2nd
day of November , 19 ,93.
CITY OF ANDOVER
ATTEST: Il'M¿;¿~!Í~aYor
¡L;:t~ idJ
Victor1a VO~k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 268-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
C.W. HOULE, INC. FOR PROJECT NO. 92-18 & 92-29 FOR THE
IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
IN THE FOLLOWING AREA: JAY STREET NW (WATT'S GARDEN
ACRES) AND ECHO WOODS .
WHEREAS, pursuant to a written contract signed with the City of
Andover on April 20 , 19 93, C.W. Houle, Inc. of
Shoreview, MN has satisfactorily completed the construction in -
accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Knight and adopted by the
City Council at a regular meeting this 2nd day of
November , 19 93 , with Councilmembers McKelvey, Perry,
Dalien, Jacobson, Knight voting in favor of the resolution,
and Councilmembers None voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: (j, r: ?lB~;¿~
~ ¡!db fð' E. McKe vey - or
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 269-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREET LIGHTING
, PROJECT
NO. 93-8 IN THE WOODLAND MEADOWS AREA.
WHEREAS, the City Council has received a petition, dated
october 13 , 19 93 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to contain the
signatures of more than 35% of the affected property owners
requesting such improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared as adequate.
2. The proposed improvement is hereby referred to AEC
and they are instructed to provide the City Council with a
feasibility report.
MOTION seconded by Councilmember Knight and adopted by the
City Council at a regular meeting this 2nd day of November ,
19 93 , with Councilmembers Dalien, MCKelvey, Perry, Knight, Jacobson
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: Q. tz. @[/ !(¡~
I' E. McKe vey - M or
d~jf~ J~
V~ctor~a Vol - City Clerk
I
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 270-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER TO PROJECT NO. 93-6 FOR
THE IMPROVEMENT WATERMAIN CONSTRUCTION IN THE AREA ALONG ROUND
LAKE BOULEVARD FROM 133RD AVENUE NW TO 140TH LANE NW.
WHEREAS, the City of Andover has a contract for Project No.
93-6, with the County of Anoka.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve the change order 112 to Project No. 93-6.
MOTION seconded by Councilmember Knight and adopted by the
City Council at a regular meeting this 2nd day
of November , 19 93 , with Councilmembers
Dalien, McKelvey, Perry, Knight, Jacobson
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: f' E~' Mc!fe~1fß1)ayor
iffA-J Jif
V1ctoria Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 271-93
MOTION by Councilmember Perry to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
STORM DRAINAGE
FOR IMPROVEMENT PROJECT 89-18 FOR CERTIFICATION.
WHEREAS, pursuant to a proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the improvement of storm drainage
.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2. Such assessment shall be payable in equal annual installments
extending over a period of 10 years, the first of the installments to
be payable on or before the first Monday in January, 1994 and shall bear
interest at the rate of 5.5 percent per annum from the date of the
adoption of this assessment resolution. To the first installment should
be added interest on the entire assessment from the date of the
ì resolution until December 31, 1994. To each subsequent installment when
due shall be added interest for-oñe year on all unpaid installments.
3. The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the whole
of the assessment on such property, with interest accrued to the date of
payment, to the City Treasurer, except that no interest shall be charged
if the entire assessment is paid within 30 days from the adoption of the
resolution; and he may, at any time thereafter, pay to the City
Treasurer the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such payment is
made. Such payment must be made before November 15 or interest will be
charged through December 31 of the next succeeding year.
MOTION seconded by Councilmember Knight and adopted by
the City Council at a regular meeting thi s 16th day of
November , 19-2l, with Councilmembers Jacobson, Da1ien, McKelvey,
Perry, Knight voting in favor of the resolution, and Councilmembers
-
none voting against, whereupon said resolution was
declared passed.
CITY OF ANDOVER ~
ATTEST: #' r¡, Þ7~~~ 1
{ f. . E. McKel ve - MaYfr
(uÁ;z';;~ ¿~
V1ctoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 272-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF
SANITARY SEWER, STORM SEWER, WATERMAIN AND STREETS
FOR IMPROVEMENT PROJECT 92-18 FOR CERTIFICATION.
WHEREAS, pursuant to a proper notice duly given as required by law,
the council has met and heard and passed upon all objections to the
proposed assessment for the improvement of
sanitary sewer, storm sewer, watermain and streets .
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER,
MINNESOTA:
1. Such proposed assessment, a copy of which is attached hereto
and made part hereof, is hereby accepted and shall constitute the
special assessment against the lands named therein, and each tract of
land therein included is hereby found to be benefited by the proposed
improvement in the amount of the assessment levied against it.
2 . Such assessment shall be payable in equal annual installments
extending over a period of 10 years, the first of the installments to
be payable on or before the first Monday in January, 1994 and shall bear
interest at the rate of 5.5 percent per annum from the date of the
adoption of this assessment resolution. To the first installment should
be added interest on the entire assessment from the date of the
resolution until December 31, 1993. To each subsequent installment when
due shall be added interest for one year on all unpaid installments.
3 . The owners, of any property so assessed may, at any time prior
to certification of the assessment to the County Auditor, pay the whole
of the assessment on such property, with interest accrued to the date of
payment, to the city Treasurer, except that no interest shall be charged
if the entire assessment is paid within 30 days from the adoption of the
resolution; and he may, at any time thereafter, pay to the City
Treasurer the entire amount of the assessment remaining unpaid, with
interest accrued to December 31 of the year in which such payment is
made. Such payment must be made before November 15 or interest will be
charged through December 31 of the next succeeding year.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular meeting this 16th day of
November , 19~, with Councilmembers Dalien, Knight, Perry,
Jacobson, MCKelvey voting in favor of the resolution, and Councilmembers
-
none voting against, whereupon said resolution was
declared passed.
CITY OF ANDOVER
ATTEST: 9. rh?~ ~~
Ú,MJ dræ ¿J. E. McKelvey - Ma or
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R273-93
A RESOLUTION ORDERING PREPARATION OF AN ENVIRONMENTAL
WORKSHEET ON mE PROJECT KNOWN AS CROWN POINTE EAST AND
CROWN POINTE WEST.
WHEREAS, the City Council has expressed concern regarding
environmental effects that Crown Pointe East and Crown Pointe West may have
on the parcel; and
WHEREAS, the rezoning of the property should be based on the outcome
of an environmental study.
NOW, THEREFORE, BE IT RESOLVED that the City Council direct staff
to prepare an Environmental Assessment Worksheet on the project known as
Crown Pointe East and Crown Pointe West and return it to the City Council
following the Planning and Zoning Commission discussion.
Adopted by the City Council of the City of Andover this 16th day of
November , 1993.
CITY OF ANDOVER
Attest: t' f. Ô1eJ(~
J. . McKelvey - Mayor
i~¿,-" d~¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R274-93
A RESOLUTION GRANTING THE VARIANCE REQUEST OF TONY EMMERICH
CONSTRUCTION, INC. TO ORDINANCE NO. 8, SECTION 6.02 WHICH REQUIRES
A FIFTY (50' ) FOOT SETBACK FROM A MAJOR ARTERIAL TO ALLOW FOR THE
CONSTRUCTION OF AN ADDITION TO A SINGLE FAMILY RESIDENCE
ENCROACHING 11.4 FEET INTO THE REQUIRED SETBACK ON THE PROPERTY
LOCATED AT 1433 161ST AVENUE NW, LEGALLY DESCRIBED BELOW.
WHEREAS, Tony Emmerich Construction, Inc. has requested a
variance to Ordinance No. 8, Section 6.02 which requires a fifty
(50' ) foot setback from a major arterial to allow for the
construction of an addition to a single family residence
encroaching 11.4 feet into the required setback on the property
legally described as follows:
The East 300.55 feet of the West 1115.55 feet of the South 776.19
feet of the South Half of the Northwest Quarter of Section 14,
Township 32, Range 24, Anoka County, Minnesota. Except that part
platted as ANOKA COUNTY HIGHWAY RIGHT OF WAY PLAT NO. 20; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 8, Section 5.04 in that a hardship
exists due to practical difficulties which would preclude the
property owner reasonable use of the property, caused by the
county's widening of County Road No. 20; and
WHEREAS, the Planning & zoning Commission recommends to
the City Council approval of the variance request as it meets the
criteria of Ordinance No. 8, Section 5.04.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission and hereby approves the variance
requested by Tony Emmerich Construction, Inc. to Ordinance No. 8,
Section 6.02 which requires a fifty (50' ) foot setback from a
major arterial to allow for the construction of an addition to a
single family residence encroaching 11.4 feet into the required
setback on the property legally described above.
Adopted by the City Council of the City of Andover this
16th day of November, 1993.
CITY OF ANDOVER
ATTEST: J. 1:. )?1e- ~~
. E. McKelvey, Ma r
~¿(æ City Clerk
Victoria Volk,
CI'rY OF ANDOVER
COUNTY OF ANOKA
STAT€ OF MINNESOTA
RES. NO. R2 7 5-93
A RESOLUTION AMENDING THE 1993 GENERAL FUND, PERMANENT IMPROVEMENT
REVOLVING FUND, WATER FUND, SEWER FUND AND CENTRAL EQUIPMENT FUND
BUDGETS.
WHEREAS, the City Council of the City of Andover bas adopted
Resolution Numbers R220-92 and R227-92 which established the 1993
budgets for the General and Enterprise Funds respectively; and
WHEREAS, the City Council of the City of Andover has adopted
Resolution Numbers R016-93 and R186-93 amending the 1993 budgets
for these funds; and
WHEREAS, the City Council has taken action to reallocate the
distribution of resources between the operating departments within
the adopted budgets, and recognizes the additional permit revenue
from the greater than expected new home construction; and
WHEREAS, the city Council of the city of Andover deems it
necessary to amend the adopted budgets so that financial reports
properly state the effects of these actions.
NOW THEREFORE, BE IT RE30LVED by the City Council of the City
of Andover that the 1993 budgets for the General Fund, Permanent
Improvement Revolving Fund, Water Fund, Sewer Fund and Central
Equipment Fund are hereby amended as shown on Attachment A.
Adopted by the City council of the City of Andover this 16th day
of November , 1993.
CITY OF ANDOVER
ATTEST: (). ~,~¿J(Jv¥y
¿Y' E. MCKelvey - or
U~ ¡;!;./ß
V1ctor1a Volk - City Clerk
ATTACHMENT A
GENERAL FUND AMENDMENTS
=======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1. New Construction Permit Revenue:
Building Permits......;........ $ 15,123
Heating Permits................ 5,900
plumbing Permits............... 15,900
septic Systems................. 1,350
Sanitary Sewer Permits......... 3,500
Certificate of Occupancy....... 700
plan Check Fees................ 5,000
Subtotal $ 47,473
2. Personal Services Adjustments:
Finance:
Salaries.................... . $ 2,650
PERA.................,....... . 120
FICA/Medicare. . . . . . . . . . . . . . . . 203
Planning:
Salaries.................... . 200
City Hall Building:
Salaries. . . . . . . . . . . . . . . . . . . . . 150
Public Works Building:
Salaries.................... . 2,600
PERA........................ . 120
FICA/Medicare. . . . . . . .. . . . . . . . 200
Protective Inspections:
Salaries.................... . 9,800
PERA........................ . 440
FICA/Medicare............... . 750
Health Insurance............. 2,400
Streets and Highways:
Salaries.................... . 300
Economic Development:
Salaries. . . . . . . . . . . . . . . . . . . . . 3,300
PERA............................................... .. 150
FICA/Medicare. . . . . . . ." . . . . . . . 255
Subtotal $23,638
ATTACHMENT A (Cont'd)
GENERAL FUND AMENDMENTS
=======================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
-
3. Office Equipment/Furniture:
Administration File Cabinets... $ 800
Finance Shelving and Cabinet... 600
City Hall Garage Shelves....... 100
Engineering File Cabinet....... 300
Protective Inspections Desk.... 600
City Council Chairs............ 2,500
Photocopier.................... 11,200
subtotal $16,100
4 . Building Repairs:
city Hall:
Repair/Maint Supplies... $ 750
Repair/Maint Labor.. .... 300
Fire Stations:
Repair/Maint Supplies... 1,400
Public Works:
Repair/Maint Suppli~s... 800
Repair/Maint Labor...... 1,000
Contractual Services.... 750
subtotal $ 5,000
5. Recycling:
Grants. . . . . . . . . . . . . . . . . " . . . 5,700
Contractual Services....... 5,700
6. Contingency.................. 2,735
Total General Fund $ 53,173 $ 53,173
--------- ---------
--------- ---------
ATTACHMENT A (Con't)
WA TER F'UND AMENDMENTS
======~==~============
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
---
1. Personal services Adjustments:
Salaries................... . $ $ 18,000
PERA....................... . 800
FICA/Medicare...... ......... 1,375
2. Contingency.................... (20,175)
Total Water Fund -0- -0-
==:======== ==========
SEWER FUND AMENDMENTS
=====~================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1. Personal Services Adjustments:
Salaries..............".... . $ $(18,000)
PERA....................... . (800)
FICA/Medicare. . . . . . . . ',' . . . . . (1,375)
2. Contingency. . . . . . . . . . . . . . . . . . . . 20,175
Total Sewer Fund -0- -0-
========== ---------
---------
ATTACHMENT A (Con't)
PERMANENT IMPROVEMEN'T REVOLVING FUND ADJUSTMENTS
====================~===========================
Increase Increase
(Decrease) (Decrease)
in in
Amendment purpose Revenue Expenditures
-"
1. Equipment Purchases:
Accu-vote Voting Machine.. $ $ 6,765
Asset/Inventory System.... 4,945
pothole Patcher/Mounting
Equipment for Unit 180.. 45,000
Defibrillators............ 13,845
2. Public Improvements:
Storm Sewer at 177th and
Blackfoot:
Engineering........... 3,000
Construction.......... 19,500
3. Revenue:
Assessment principal-City.. 31,000
Assessment Principal-County 32,055
Interest Earned............ 30,000
Total P.I.R. Fund $93,055 $93,055
---------- ---------
---------- ---------
CENTRAL EQITIPMENT FUND ADJUSTMENTS
==================================
Increase Increase
(Decrease) (Decrease)
in in
Amendment Purpose Revenue Expenditures
1. Personal Services:
Salary. . . . . . . . . . . . . . . . . . . . . . $ 3,450
PERA....................... . 155
FICA/Medicare.............. . 265
2. Supplies and Materials:
Operating Supplies.......... 3,600
Repair/Maint. Supplies. . . . . . 600
Small Tools.......... .'...... 1,500
3. Other Services & Charges:
Repair/Maint Labor Vehicles. 6,100
Contractual Services........ 350
Inspection/Emissions Tests.. 100
Dues/Registrations.......... 100
4 . Contingency.................. . 12,166
5. Equipment Rental Charges...... 28,386
Total Central Equipment Fund $28,386 $28,386
========== ---------
---------
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R276-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DISCONTINUING PROJECT 93-21, CEDAR CREST STORM
DRAINAGE IMPROVEMENT.
WHEREAS, the City Council ordered a feasibility study to
determine the need for storm drainage improvement in the area of
Cedar Crest Estates; and
WHEREAS, a public hearing was held on said improvement; and
WHEREAS, the affected property owners objected to the
improvement project.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the
City of Andover hereby discontinues the proposed storm drainage
construction Project 93-21.
BE IT FURTHER RESOLVED that the city continue the practice
of pumping the pond as needed.
MOTION seconded by Councilmember Dalien with Councilmembers
McKelvey, Knight, Perry, Jacobson, Dalien voting in favor
of the resolution, and Councilmembers none voting against,
whereupon said resolution was declared passed.
CITY OF ANDOVER
Attest: rß [: m.):;1~/
.E. McKelvey - ayor
iLtn-ÜJ it¿¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 277-93
A RESOLUTION ESTABLISHING THE 1994 WATER FUND, SEWER FUND, PERMANENT
IMPROVEMENT REVOLVING FUND AND CENTRAL EQUIPMENT FUND BUDGETS.
WHEREAS, the City of Andover Water, Sewer and Central
Equipment Funds are primarily supported by user fees; and
WHEREAS, the City of Andover has the responsibility to
appropriately and efficiently manage the use of these fees; and
Whereas, the Permanent Improvement Revolving Fund was established
to provide for the acquisition of equipment or financing of improvement
projects deemed appropriate by the City Council; and
WHEREAS, the preparation and adoption of operating budgets is
recognized as sound financial management for planning and monitoring
financial condition; and
WHEREAS, the Finance Director will return at the end of the year
with the capital transfer amount to the Water Trunk Fund.
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Andover hereby establishes the 1994 budgets for the Water Fund, Sewer
Fund, Permanent Improvement Revolving Fund and Central Equipment Funds
as shown on Attachment A.
CITY OF ANDOVER
ATTEST: ' t. )"'c-
.E. McKelvey Mayor
(
Liz' á-tL
Á- ~
Victoria Volk - City Clerk
ATTACHMENT A
CITY OF ANDOVER
1994 WATER, SEWER, CENTRAL EQUIPMENT AND
PERMANENT IMPROVEMENT REVOLVING FUND SUMMARY BUDGETS
WATER FUND
Revenues: Expenses:
Water Sales $332,000 Source, Storage and Treatment $119,150
Permits 18,000 Distribution 169,625
Meters 42,000 Administration 117,225
Interest 14,000
Total Revenue $406,000 $406,000
-------- --------
-------- --------
SEWER FUND
Revenues: Expenses:
Sewer Charges $563,300 Collection $503,650
Interest 6,000 Administration 58,520
Transfer from Transfer to Debt
Sewer Trunk Fund 30,500 Service Fund 37,630
Total Revenue $599,800 $599,800
-------- --------
-------- --------
CENTRAL EQUIPMENT FUND
Revenues: Expenses:
Equipment Rentals $166,770 Equipment Maintenance $134,560
Interest 2,000 Insurance 18,500
Capital Outlay 15,710
Total Revenue $168,770 $168,770
======== --------
--------
PERMANENT IMPROVEMENT REVOLVING FUND
Revenues: Expenses:
Special Assessments $132,135 Improvements $ 37,000
Interest 30,000 Office Equipment 11,715
Capital Equipment 113,420
Total Revenue $162,135 $162,135
-------- --------
-------- --------
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 278-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER *2 TO PROJECT NO. 92-13 FOR
WELL PUMPHOUSE *4 CONSTRUCTION IN THE AREA OF
CITY HALL .
WHEREAS, the City of Andover has a contract for project No.
92-13, Well Pumphouse *4 with Anderson Mechanical, Inc. of Shafe r,
Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve change order *2 to Project No. 92-13 .
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day
of December , 19 93 , with Councilmembers
MCKelvey, Knight, Dalien, Jacobson, perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: ;' t J1~~
. E. McKe vey Mayor
~ ¡/v/L
victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 279-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
ANDERSON MECHANICAL, INC. FOR PROJECT NO. 92-13 FOR THE
IMPROVEMENT OF WELL PUMPHOUSE *4
IN THE FOLLOWING AREA: CITY HALL .
WHEREAS, pursuant to a written contract signed with the City of
Andover on March 16 , 19 93 ,
Anderson Mechanical, Inc. of Shafer, MW-- has
satisfactorily completed the construction in accordance with such
contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of
December , 19 93 , with Councilmembers Dalien, Knight,
MCKelvey, Jacobson, Perry voting in favor of the resolution,
and Councilmembers none voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: (j, {, )1¡v
j¡. E. McKelvey -
&~ ¿/ffi
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 280-93
A RESOLUTION APPROVING THE REVISED GRADING AND DRAINAGE PLAN OF
PHEASANT MEADOWS AS BEING DEVELOPED BY
HOKANSON DEVELOPMENT IN SECTION 34, TOWNSHIP
32, RANGE 24, ANOKA COUNTY, MINNESOTA.
WHEREAS, the Andover Review Committee has reviewed the revised
grading and drainage plan; and
WHEREAS, Resolution No. 090-92 continues to be in force
regarding the preliminary plat; and
WHEREAS, the City Council approves the revised grading and
drainage plan with a revision date of November 10, 1993 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby approve the revised grading and drainage plan.
Adopted by the City Council of the City of Andover this 7th
day of December , 19 93.
CITY OF ANDOVER
ATTEST: f'l'd%~te~aYor
~ {lg
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 281-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER *4 TO PROJECT NO. 93-2 FOR
THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
CONSTRUCTION IN THE AREA OF PINEWOOD ESTATES 2ND ADDITION.
WHEREAS, the City of Andover has a contract for Project No.
93-2, Pinewood Estates 2nd Addition with Mille Lacs Contracting of
wahkon, Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve change order *4 to project No. 93-2.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day
of December , 19 93 , with Councilmembers
Dalien, Jacobson, Knight, McKelvey, Perry
voting in favor of the resolution, and Counci1members none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST:
Mayor
IL~ ¿{¿¿
Victoria volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 282-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF WATERMAIN
,
PROJECT NO. 93-28 , IN THE AREA AT 13828 ROUND LAKE
BOULEVARD.
WHEREAS, the City Council has received a petition, dated
November 19, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1- The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is -0- .
3. The proposed improvement is hereby referred to the City
Engineer and he is instructed to provide the City
Council with a feasibility report.
MOTION seconded by councilmember Perry and adopted by the
City Council at a regular Meeting this 7th day of December ,
19 93 , with Councilmembers McKelvey, Jacobson, Dalien, Knight, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: Q. f m()(J~
()'. E. McKelvey ayor
&~ ¡£¿¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 283-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER *1 TO PROJECT NO. 93-11 FOR
THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
CONSTRUCTION IN THE AREA OF EMERALD GLEN .
WHEREAS, the City of Andover has a contract for Project No.
93-11, Emerald Glen with Inland Utility contracting of st. Michael,
Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve change order *1 to Project No. 93-11.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day
of December , 19 93 , with Councilmembers
Dalien, MCKelvey, Perry, Knight, Jacobson
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: (). ç, In,, j( dvJJ-v1
tJ· E. MCKelvey t1 Mayor
¿:z;~ £¿,ú
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 284-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
MILLE LACS CONTRACTING, INC. FOR PROJECT NO. 92-24 FOR THE
IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
IN THE FOLLOWING AREA: ANDOVER BOULEVARD BETWEEN
CROSSTOWN BOULEVARD AND HANSON BOULEVARD .
WHEREAS, pursuant to a written contract signed with the City of
Andover on May 18 , 19 93 , Mille Lacs
contracting, Inc. of Wahkon, MN ~s satisfactorily
completed the construct10n 1n accordance w1th such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of
December , 19 93 , with Councilmembers Dalien, Knight,
perry, McKelvey, Jacobson voting in favor of the resolution,
and Councilmembers none voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: 4-· t JJlt._~~
(jI. E. McKeI ey - yor
d:t~!fdb
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 285-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING CHANGE ORDER *2 TO PROJECT NO. 92-3 FOR
THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
CONSTRUCTION IN THE AREA OF PINEWOOD ESTATES PHASE I .
WHEREAS, the City of Andover has a contract for Project No.
92-3, Pinewood Estates Phase I with S.J. Louis Construction, Inc.
of St. Cloud, Minnesota.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover
to hereby approve change order *2 to Project No. 92-3.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day
of December , 19 93 , with Councilmembers
Dalien, Knight, Jacobson, Perry, MCKelvey
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was
passed.
CITY OF ANDOVER
ATTEST: I: [~~b
. E. McKelvey ayor
L/;;~¡£¿¿
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 286-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
S.J. LOUIS CONSTRUCTION, INC. FOR PROJECT NO. 92-3 FOR THE
IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
IN THE FOLLOWING AREA: PINEWOOD ESTATES PHASE I
.
WHEREAS, pursuant to a written contract signed with the City of
Andover on August 4 , 19 92 , s.J. Louis
Construction, Inc. of st. Cloud, MN --nâs satisfactorily
completed the construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 7th day of
December , 19 93 , with Councilmembers Knight, Dalien,
Perry, MCKelvey, Jacobson voting in favor of the resolution,
and Councilmembers none voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: ¡.' ¿ J7k/(~~
. E. McKelvey - yor
~ tf¡¿
victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R287-93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF TIM
DUGAS TO OPERATE A HOME OCCUPATION (CABINET MAKING BUSINESS) IN AN
ACCESSORY STRUCTURE ON THE PROPERTY LOCATED AT 17528
FLINTWOOD STREET NW, LEGALLY DESCRIBED ON EXHIBIT A.
WHEREAS, Tim Dugas has requested a Special Use Permit to
operate a home occupation (cabinet making business) in an
accessory structure as specified in Ordinance No. 8, Section 4.30,
on the property located at 17528 Flintwood Street NW, legally
described on Exhibit A.
WHEREAS, the Planning & Zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance 8, Sections 4.30 and 5.03; and
WHEREAS, the Planning and Zoning Commission finds the
proposed use will not be detrimental to the health, safety and
general welfare of the occupants of the surrounding lands, and
WHEREAS, the use is consistent with the Comprehensive
plan and is determined to be an allowed use.
WHEREAS, there is no impact on governmental facilities and
services.
WHEREAS, the use should have no negative effects on the
sensitive environmental features.
WHEREAS, a public hearing was held and there was no
opposition regarding said request, and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission to allow Tim Dugas to operate a home
occupation (cabinet making business) in an accessory structure on
said property with the following conditions:
1. The size of the lot shall be three acres or larger.
2. The specific location and size of the structure and/or
outside storage area shall be as allowed by the City.
3. The combined square footage of the accessory structure
and outside storage area shall not exceed 800 square
feet, with the partition to be built to meet City code
as determined by the Building Department.
Page Two
Dugas - Special Use Permit
17528 Flintwood street NW
December 7, 1993
4. Setbacks of the accessory structure and/or outside
storage area shall be of a magnitude found necessary
by the City, but in no case shall it be less than a
100 foot front yard setback, thirty (30' ) foot
sideyard setback and a 50 foot rear yard setback or as
required in section 6.02.
5. The outside storage area and all vehicles, materials
and equipment being stored there shall be fenced,
landscaped and screened in such a manner as to prevent
it from being visible at any time of the year from
road rights-of-way, public properties and surrounding
properties.
6. The number of employees shall be limited to one person
on site in addition to family members.
7. On-site sales shall be prohibited, except those
clearly incidental to services provided in the
accessory structure.
8. Vehicles associated with the home occupation shall be
limited to one ( 1 ) vehicle on the premises and as set
out in Section 8.08 of Ordinance No. 8.
9. Unusual parking and traffic patterns shall not be
created, which are not normally found in the
neighborhood, and in no case, shall the need for more
than three (3 ) additional vehicles be created on the
property.
10. Signs shall be regulated as set out in Section 8.07 of
Ordinance No. 8.
11. The Special Use permit be subject to a one ( 1 ) year
sunset clause as defined in Ordinance No. 8, Section
5. 03(D).
12. The City may at any time inspect the home occupation
and revoke the Special Use Permit if the applicant is
not adhering to the permit and the conditions of the
pe rmi t.
13. The hours of operation shall be between 8 a.m. to
4:30 p.m., Monday through Friday.
Adopted by the City Council of the City of Andover on this
7th day of December, 1993.
CITY OF ANDOVER
ATTEST: O. { mCr~
~ I./b çï. E. McKel ey, yor
V1ctor1a Volk, City Clerk
EXHIBIT A
That part of the Northwest Quarter of the southeast Quarter of
Section 1, Township 32, Range 24, Anoka County, Minnesota, lying
southerly of the northerly 980.00 feet thereof and westerly of the
following described line, commencing at the Northwest Corner of
said Northwest Quarter of the southeast Quarter, thence south 87
degrees 25 minutes 39 seconds east (assumed bearing) along the
north line of said Northwest Quarter of the Southeast Quarter,
698.25 feet to the actual point of beginning, thence south 01
degrees 02 minutes 46 seconds west parallel with the west line of
said Northwest Quarter of the Southeast Quarter 399.12 feet,
thence on a tangential curve, concave to the west, having a
central angle of 07 degrees 43 minutes 22 seconds and a radius of
1514.57 feet 204.15 feet, thence south 08 degrees 46 minutes 08
seconds west tangent to the last described curve, 248.39 feet,
thence on a tangential curve to the east, having a central angle
of 18 degrees 35 minutes 44 seconds and a radius of 791.61 feet
256.91 feet, thence south 09 degrees 49 minutes 36 seconds east,
tangent to the last described curve 101.91 feet, thence on a
tangential curve, concave to the west, having a central angle of
12 degrees 30 minutes 35 seconds and a radius of 504.54 feet,
110.16 feet +or- to the south line of said Northwest Quarter of
the Southeast Quarter and there terminating; Except Roads: Subject
to Easements of Record.
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R288-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF STEVE HUGHES TO
CREATE TWO (2 ) PARCELS PURSUANT TO ORDINANCE NO. 40.
WHEREAS, Steve Hughes has requested a lot split to create
two ( 2 ) lots for the construction of single family homes on the
property located at 101 - 157th Avenue NW, legally described as
follows:
The West 674.60 feet of that portion of the Southeast Quarter of
the Southeast Quarter of Section 13, Township 32 Range 24, lying
North of the Center line of 157th Avenue NW, as now laid out and
traveled and lying south of a line drawn parallel to and 359.53
feet South of the North line of the Southeast Quarter of the
Southeast Quarter of Section 13, Township 32, Range 24, Anoka
County, Minnesota; Subject to easement for road purposes over the
Southerly 33 feet thereof; and
WHEREAS, the Planning and zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the Planning and zoning Commission finds the
request is consistent with the Comprehensive Plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of the City of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay park dedication fees pursuant to
Ordinance No. 10, Section 9.07.10.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
Adopted by the City Council of the City of Andover on this
7th day of December, 1993.
CITY OF ANDOVER
ATTEST Mayor
Múu tld
victoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 2!Ð-93
A RESOLUTION ESTABLISHING THE 1994 LEVY TO BE CERTIFIED TO THE
COUNTY DEPARTMENT OF PROPERTY TAX ADMINISTRATION BY THE CITY OF
ANDOVER.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The total non-bonded indebtedness levy is hereby set at
$1,908,145 . Of this levy, $1,892,448 is for general
purposes and is levied against all taxable property within the
City of Andover. The remaining $15,697 is levied against the
properties located within the Lower Rum River Watershed Management
Organization Taxing District for the City of Andover's share of
costs for this organization.
The total bonded indebtedness levy is hereby set at $473,879
to fund the following indebtedness:
1989 Certificates of Indebtedness $24,567
1990 Certificates of Indebtedness $21,954
1992 Certificates of Indebtedness $45,814
1991 Fire Station Bonds $381,544
The levy for the 1990 Certificates of Indebtedness has been
decreased by $37,630 since the City intends to fund this amount of
the debt from local sources.
THE CITY COUNCIL OF THE CITY OF ANDOVER FURTHER RESOLVES that the
scheduled levy of $21,541 for the FHA/G.O. Improvement Bonds
of 1977 is hereby cancelled for 1994.
Adopted by the City Council of the City of Andover on this 16th
day of December, 1993.
CITY OF ANDOVER
ATTEST: 1:' ç: 14, j,/Jv4,
J. E. McKelvey, ~yor
/Lt-~ d.¿¿/
Victoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 290-93
A RESOLUTION ESTABLISHING THE 1994 BUDGETS FOR THE GENERAL FUND,
LOWER RUM RIVER WATER MANAGEMENT ORGANIZATION FUND AND THE DEBT
SERVICE FUNDS.
WHEREAS, the preparation and adoption of operating
budgets is recognized as sound financial practice; and
WHEREAS, the City of Andover receives significant
financial support from its residents through the payment of
property taxes: and
WHEREAS, the City of Andover has the responsibility to
appropriately and efficiently manage the public's funds; and
WHEREAS, the City of Andover complied with the State of
Minnesota truth in taxation requirements including soliciting
public input through a public hearing; and
WHEREAS, the City Council of the City of Andover passed
Resolution Number R289-93 establishing the 1994 levy;
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby establishes the 1994 General Fund
Budget as submitted, with revenues and expenditures each totaling
$2,828,334.
BE IT FURTHER RESOLVED that the City Council of the City
of Andover hereby establishes the 1994 Lower Rum River Water
Management Organization Fund Budget as submitted, with revenues
and expenditures each totaling $15,697 .
BE IT FURTHER RESOLVED that the City Council of the City
of Andover hereby establishes the 1994 Debt Service Budgets as
submitted, with revenues totaling $2,465,729 and expenditures
totaling $6,982,670. The difference between budgeted revenues and
expenditures will be financed from funds previously received
through special assessment prepayments and other sources to be
determined by City Council.
Adopted by the City Council of the City of Andover on this 16th
day of December, 1993.
CITY OF ANDOVER
ATTEST: tl £. ~. j(p~
¿i1. E. Mc elvey, yor
iLZ7;t..v tf~b
victor~a Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO'Z9-l-é93
A RESOLUTION GRANTING THE SPECIAL USE PERMIT REQUEST OF
MURPHY OIL USA, INC. TO INSTALL THREE (3 ) UNDERGROUND STORAGE
TANKS FOR THE BULK STORAGE OF LIQUID FUELS ON THE PROPERTY LOCATED
AT 13650 HANSON BOULEVARD NW (PIN 34-32-24-41-0004), LEGALLY
DESCRIBED BELOW.
WHEREAS, Murphy Oil USA, Inc. has requested a Special Use
Permit to install three (3 ) underground storage tanks for the bulk
storage of liquid fuels (gasoline & diesel) on the property
located at 13650 Hanson Boulevard NW, PIN 34-32-24-41-0004,
legally described as follows:
Lot 4, Block 1, pankonin Addition; Except the west 148 feet
thereof; Subject to Easements of Record.
WHEREAS, the Planning & zoning Commission has reviewed the
request and has determined that said request meets the criteria of
Ordinance 8, Section 5.03 and 4.26; and
WHEREAS, a public hearing was held and there was no
opposition regarding said request; and
WHEREAS, the Planning and Zoning Commission recommends to
the City Council approval of the Special Use Permit requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning & Zoning Commission to allow for the installation of
three (3 ) underground storage tanks for the bulk storage of liquid
fuels (gasoline & diesel) on said property with the following
conditions:
1. The applicant shall provide to the City, in wri ting,
proof that the tank meets all State requirements and
installation regulations.
2. The Special Use permit will be subject to a one (1 )
year sunset clause as defined in Ordinance No. 8,
Section 5.03(D).
3 . The Andover Fire Marshal inspect the tanks and their
installation.
4 . The Special Use Permit will be subject to annual
review.
Adopted by the City Council of the City of Andover on this
21st day of December, 1993
CITY OF ANDOVER
ATTrT: #, £, Ilk {;:)J-U1
tl;i;.U-./ ti;t¿/ (Í . E. McKe vey,£fMayor
Victoria volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 292-93
A RESOLUTION GRANTING THE LOT SPLIT REQUEST OF MARrs AND BARBARA
SCHILLING TO CREATE TWO (2 ) PARCELS PURSUANT TO ORDINANCE NO. 40.
WHEREAS, Maris and Barbara Schilling have requested a lot
split to create two ( 2 ) lots for the construction of a single
family home on the property located at 17025 Round Lake Boulevard
NW, legally described as follows:
The Westerly 660 feet of the Southerly 330 feet of the North Half
of the South Half of the Northwest Quarter of Section 9, Township
32 Range 24, Anoka County, Minnesota; Except Road; Subject to
Easements of Record; and
WHEREAS, the Planning and Zoning Commission has reviewed
the request and has determined that said request meets the
criteria of Ordinance No. 40; and
WHEREAS, the Planning and Zoning commission finds the
request is consistent with the Comprehensive plan and would not
have a detrimental effect upon the health, safety, morals and
general welfare of .the Ci ty of Andover; and
WHEREAS, a public hearing was held and there was no
opposition to said request; and
WHEREAS, the Planning and zoning Commission recommends to
the City Council approval of the lot split as requested.
NOW, THEREFORE, BE IT RESOLVED, that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission to allow the lot split on said
property with the following conditions:
1. That the applicant pay park dedication fees pursuant to
Ordinance No. 10, Section 9.07.10.
2. That the lot split is subject to a sunset clause as
defined in Ordinance No. 40, Section III(E).
Adopted by the City Council of the City of Andover on this
21st day of December, 1993.
CITY OF ANDOVER
ATTEST I f lík~
. E. McKe' ve Mayor
( -. (
~~ /;,~t&
victoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R 293-93
A RESOLUTION APPROVING THE VARIANCE REQUESTED BY STEVEN LOUDON TO
ORDINANCE NO. 8, SECTION 4.05(B)(1) TO ALLOW FOR THE CONSTRUCTION
OF AN ADDITION TO AN ACCESSORY STRUCTURE EXCEEDING THE TOTAL
SQUARE FOOTAGE OF LAND COVER OF THE PRINCIPAL STRUCTURE ON THE
PROPERTY LOCATED AT 1831 CROSSTOWN BOULEVARD NW, LEGALLY DESCRIBED
BELOW.
WHEREAS, Steven Loudon has requested a variance to allow
for the construction of a 12' X 26' addition to an accessory
structure that exceeds the total square footage of land cover of
the principal structure on the property located at 1831 Crosstown
Boulevard NW, legally described as follows:
That part of the Northwest Quarter of the Southeast Quarter of
Section 22, Township 32, Range 24, Anoka County, Minnesota, that
is described as follows:
Commencing at a point on the South line of said Northwest Quarter
of the Southeast Quarter which is 873 feet East of the Southwest
corner therof, thence Northerly at right angles to said south line
for a distance of 20 rods, thence East parallel with said South
line to a point of intersection with a line parallel with and
distance 1020 feet East of the West line of said Northwest Quarter
of the Southeast Quarter, thence Southerly and parallel with said
West line of said South line; thence West along said South line
for a distance of 147 feet to the point of beginning; and
WHEREAS, the Planning & zoning Commission has reviewed the
request and has determined that said request meets the conditions
established in Ordinance No. 8, Section 5.04 and that a hardship
exists due to the age of the existing principal structure; and
WHEREAS, the Planning and Zoning Commission finds that
the strict interpretation of the Ordinance due to the age of the
house and the fact that it is built as a separate house with a
detached garage creates a hardship; and
WHEREAS, the Planning & Zoning Commission recommends to
the City Council approval of the variance request.
NOW, THEREFORE, BE IT RESOLVED that the City Council of
the City of Andover hereby agrees with the recommendation of the
Planning and Zoning Commission and approves the variance requested
by Steven Loudon to construct an addition to an accessory
structure that exceeds the total square footage of land cover of
the principal structure on said property.
Adopted by the City Council of the City of Andover this
21st day of December, 1993.
CITY OF
0 (,
A~ . E. Mayor
" : u:Jd..æ
Victoria Volk, City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 294-93
A RESOLUTION SETTING FEES FOR PERMITS, REZONINGS, SPECIAL USE
PERMITS, VARIANCES, PLATTING, LICENSE FEES, SEWER USER FEES,
WATER FEES, LOT SPLITS, RENTAL FEES AND VARIOUS OTHER FEES.
The City Council of the City of Andover hereby ordains:
The following fees are hereby established for the year 1994:
Type of Fee Fee Ordinance
Moving of Buildings 4
Up to 350 square feet $ 15.00
351 to 600 square feet 25.00
601 to 824 square feet 50.00
825 square feet and over 75.00
Rezoning 200.00 8
Recording Fee/Rezoning
Abstract Property 25.00
Torrens Property 34.50
Special Use Permit 8
Commercial 190.00
Residential 150.00
Amended Special Use Permit 50.00
Recording Fee/Special Use
Abstract property 25.00
Torrens Property 34.50
variances 8
Single Family 75.00
Other Requests 100.00
Sign Permits 1.00/sq. ft. 8
plat Fees 10
Preliminary Plat Filing Fee 50.00
Preliminary Plat per acre fee 7.50
Final plat fee 20.00
plat Escrow Deposit
Urban lot per acre 75.00
Rural lot per acre 400.00
Sewer Availability Charge 800.00 13
Demolition Permits
Single Family Structures 30.00 19
Two-family structures 40.00
Single/Double Garages 10.00
Barns 10.00
Multiple Family structures
First Two Units 40.00
Each additional unit 10.00
Commercial Units-minimum fee 10.00
$2.00 per $100.00 demolition costs
Contractor Licenses 25.00
Contractor Verification Fee 5.00
Boarding of Horses 10.00/day 23
Impoundment of Horses 25.00/hr/man
Transportation (trailer rental) 40.00
Stable Fee 3.00
Non-Intoxicating Liquor 28
Off Sale 40.00/yr.
On Sale 200.00/yr.
Tree Trimmer License 25.00 29C
plan Check Fee - Trees 50.00 29C
street Opening Permit 5.00 35
Lot Split Fee 100.00 40
Recording Fee/Lot Split
Abstract Property 25.00
Torrens property 34.50
Junkyard License 200.00 44
1st Reinspection Fee 150.00
2nd Reinspection Fee 200.00
3rd Reinspection Fee 250.00
Cigarette License 25.00/yr. 45
Outdoor Party Permit 5.00 51
Dog License 5.00/2 yrs. 53
Fire Hydrant Rental 75.00 deposit 55
+ $.97/thousand gal.
Intoxicating Liquor 56
On Sale Liquor 3,500.00/yr.
On Sale Wine 500.00/yr.
Off Sale Liquor 150.00/yr.
Transient Merchant License 50.00/6 months 79
False Alarm Fine 75.00 96
Rental Housing License 50. DO/unit 99
except owner occupied
Reinspection Fee per call 30.00
Garbage Hauler License 25.00/yr + 102
$15.00/truck
Adopted by the City Council of the City of Andover this 21st
day of December , 1993.
CITY OF ANDOVER
Attest: /~('M?!:t!C~or
~¿f4
Victor1a Volk - City Clerk
COUNTY OF ANORA
STATE OF MINNESOTA
NO. R295-93
A RESOLUTION ESTABLISHING PERMIT FEES AND SERVICE CHARGES TO BE
COLLECTED BY THE CITY OF ANDOVER AND AMENDING RESOLUTION NO. 002-
93 SETTING FORTH SUCH FEES.
The City Council of the City of Andover hereby ordains:
The following permit fees and service charges are hereby
established for the year 1994:
Permit Fees
Certificate of Occupancy $ 4.00
plan Check/Residential 40.00
Heating Installations 25.00
Air Conditioning Installations 15.00
Plumbing (per opening) 7.00
(minimum fee) 10.00
On-Site Septic System Installation 35.00
sanitary Sewer Installation 25.00
Septic System pumping 2.50
Water Installation (public) 50.00
Agricultural Building 5.00
Footing to Grade 15.00
Health Authority Certification 5.00
Escrow Inspection Fee 20.00
Building Reinspection Fee 30.00
The permit fee schedule for the Building Department for 1994
shall be as follows:
l. State of Minnesota Building Valuation Data, cost per
square foot, dated February 1987.
2. Fees for Commercial Buildings shall be computed on the
contract bid price. Plan check fee shall be 65% of the
permit fee.
3. Permit fee shall be based on the 1988 Uniform Building
Code schedule 3A.
The above fees apply to repairs and alterations requiring
inspections as well as all new installations.
Adopted by the City Council of the City of Andover this 21st
day of December , 1993.
CITY OF ANDOVER
Attest: J'~' Jncj;~
.E. McKelvey - ayor
~. itX
.~ ¿Ý .........
Victor1a Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 296-93
A RESOLUTION ESTABLISHING SERVICE CHARGES TO BE COLLECTED IN
1994.
The City Council of the City of Andover hereby ordains:
The following service charges are hereby established for the year
1994:
Service Charge
Well & Septic Locate $30.00/hour
special Assessment Search 12.00
City Maps 1.60
Zoning Maps 3.20
Copies (per sheet)
8-l/2"x11" .25
l8"x24" 2.15
24"x36" 2.65
Larger sizes 5.50
Wage Assignments 3.00
Ordinance 8 21. 50
Ordinance 10 2.15
All other Ordinances 1. 00
Notary 3.00
Bad Check Fee 20.00
Topographical Maps 11.00/acre
Approval of Deeds
Abstract property 25.00
Torrens property 40.00
Adopted by the City Council of the City of Andover this 21st
day of December , 1993.
CITY OF ANDOVER
Attest: ¡j t, )P&~
;;a.E. McKelvey - M r
~êV--;~ t~
V1ctoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 297-93
A RESOLUTION ESTABLISHING SANITARY SEWER RATES AND SANITARY SEWER
CONNECTION CHARGES, TO BE EFFECTIVE JANUARY 1, 1994 PURSUANT TO
ORDINANCE NO. 32, RESOLUTION NO. 68-81, AND COUNCIL ACTION MAY
28, 1987.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
Pursuant to Ordinance No. 32, Resolution No. R68-81, and Council
action of May 28, 1987, Sanitary Sewer User Rates and Sanitary
Sewer Connection Charges are hereby established to be effective
January 1, 1994 as follows:
Sanitary Sewer Fund A $9.00/month/unit
Sanitary Sewer Fund B $13.00/month/unit
Connection Charges $275.00/unit connection
Sanitary Sewer Area Charges $995/acre
A unit shall be as defined in Ordinance No. 32, or by
determination of the Metropolitan Council.
Adopted by the City Council of the City of Andover this 21st
day of December , 1993.
CITY OF ANDOVER
Attest: ;! r. )J1G;¿~
(ß.E. MCKelvey ayor
i~~i;¿;µ ~
Vlctoria Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R298-93
A RESOLUTION SETTING RATES FOR PERMITS, CONNECTION FEES,
SERVICES, AND WATER USAGE PURSUANT TO ORDINANCE NO. 55, SECTION 3
AND RESOLUTION NO. 101-81.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
REFERENCE
SECTION 1 WATER PERMIT FEES ORDINANCE 55
1. Service/Connection...................$50.00..Section 21/22
2. Tapping Main.........................$15.00..Section 9
3. Disconnection/Reconnection Requests..$20.00..Section 12
4. HVAC. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $15.00. . Section 20
5. Underground Sprinklers...............$15.00
6. Re-inspection (all)..................$15.00
SECTION 2 SERVICE CHARGES
1. Testing
Up to 2" Meters......................Cost plus 15%
Up to 3" Meters......................Cost plus 15%
Up to 4" Meters......................Cost plus 15%
Up to 6" Meters......................Cost plus 15%
2. Violation Penalties
Shut-off (8:00am - 4:30 pm)..........$20.00
Shut-off (after hours)...............$30.00
SECTION 3 WATER METER CHARGES
1. 5/8" Meter.......................... .$125.00
2. 1" Me te r . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 265 . 00
3 . 1-1/2" Mete r. . . . . . . . . . . . . . . . . . . . . . . . . $452.00
4. 2" Me te r . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 618 . 00
5. 3" Me t e r . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ 7 9 6 . 00
6. Special Sizes........................Cost plus handling
SECTION 4 UNIT CONNECTION CHARGES
1. ResidentiaL........................ .$1,145.00/unit
2. Non-residential, Per REC.............$572.50/unit or
$5725.00/A., which-
ever is higher.
SECTION 5 WATER AREA CHARGES
1. Residential and Commercial...........$1058.00/acre
SECTION 6 WATER USAGE RATES
1. BIlled Quarterly.....................$6.30 + $.97/1000 gal.
2. Minimum Per Quarter..................$8.30
3. penalty/Late Payment.................l0%
SECTION 7 The rate charges as shown shall be effective January
1, 1994.
Adopted by the City Council of the City of Andover this 21st
day of December , 1993.
CITY OF ANDOVER
Attest:
µ~ ¿f~ f7 f. bGJil~
~.E. MCKelvey - M or
Vlctoria Vol - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 299-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS FOR PROJECT NO. 93-10, SUPERAMERICA LOCATED
IN THE NORTHEAST CORNER OF THE INTERSECTION OF HANSON BLVD. AND
BUNKER LAKE BLVD. FOR SANITARY SEWER, WATERMAIN AND STORM
DRAIN CONSTRUCTION.
WHEREAS, pursuant to Resolution No. 108-93, adopted by the City
Council on the 18th day of May , 19 93 , TKDA has
prepared final plans and specifications for Project 93-10
for sanitary sewer, watermain and storm drain construction; and
WHEREAS, such final plans and specifications were presented to
the City Council for their review on the 21st day of
December , 19 93 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover to
hereby approve the Final Plans and Specifications .
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby direct the City Clerk to seek public bids as
required by law, with such bids to be opened at 10:00 AM ,
Friday , January 28 , 19-2i at the Andover City Hall.
MOTION seconded by Councilmember Perry and
adopted by the City Council at a regular meeting this 21st
day of December , 19 2i, with Councilmembers MCKelvey,
Dalien, Knight, Jacobson, Perry voting in favor of the resolution
and Councilmembers none voting against
same whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: cJ' Ç!. Jy¡r_l:p~~
¡¡/~ dæ . E. MCKelvey - ayor
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 300-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING CITY ENGINEER TO NOTIFY
THE PROPERTY OF THE IMPROVEMENT OF PROJECT 93-28 FOR WATERMAIN
IN THE FOLLOWING AREA
13828 ROUND LAKE BOULEVARD NW .
WHEREAS, the City Council did on the 7th day of December,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 21st day of December, 19 93 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 3,187.92 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 3,187.92 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
City Engineer to send a letter that sewer and water is available and
the property would be assessed over a 5 year period.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular Meeting this 21st day of December,
1993 , with Councilmembers Dalien, Knight, McKelvey, Jacobson, Perry
voting in favor of the resolution and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: J. f 4c-~.t~
¡ V0' E. McKelvey . ayor
~k ¡fa
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 301-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING FEASIBILITY STUDY, WAIVING PUBLIC HEARING,
ORDERING IMPROVEMENT AND DIRECTING CITY ENGINEER TO NOTIFY
THE PROPERTY OF THE IMPROVEMENT OF PROJECT 93-29 FOR WATERMAIN
IN THE FOLLOWING AREA
13836 ROUND LAKE BOULEVARD NW .
WHEREAS, the City Council did on the 21st day of December ,
19 93 , order the preparation of a feasibility study for the
improvements; and
WHEREAS, such feasibility study was prepared by TKDA and
presented to the Council on the 21st day of December , 19 93 ; and
WHEREAS, the property owners have waived the right to a Public
Hearing; and
WHEREAS, the City Council has reviewed the feasibility study and
declares the improvement feasible, for an estimated cost of
$ 3,187.92 .
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby receive the feasibility report with an estimated
total cost of improvements of $ 3,187.92 , waive the Public
Hearing and order improvements.
BE IT FURTHER RESOLVED by the City Council to hereby direct the
City Engineer to send a letter that sewer and water is available and
the property would be assessed over a 5 year period.
MOTION seconded by Councilmember Perry and adopted by
the City Council at a regular Meeting this 21st day of December,
1993 , with Councilmembers Knight, McKelvey, Dalien, Jacobson, Perry
voting in favor of the resolution and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: j), ç »l,,- ¿.at!
(I' E. McKelvey Mayor
~(
, V~
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 302-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION
OF A FEASIBILITY REPORT FOR THE IMPROVEMENT OF WATERMAIN
,
PROJECT NO. 93-29 , IN THE 13836 ROUND LAKE BOULEVARD
AREA.
WHEREAS, the City Council has received a petition, dated
December 7, 1993 , requesting the construction of
improvements; and
WHEREAS, such petition has been validated to represent the
signatures of 100% of the affected property owners requesting such
improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover that:
1. The petition is hereby declared to be 100% of owners of
property affected, thereby making the petition unanimous.
2. Escrow amount for feasibility report is -0- .
3. The proposed improvement is hereby referred to the City
Engineer and he is instructed to provide the City Council
with a feasibility report.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular Meeting this 21st day of December ,
19 93 , with Councilmembers MCKelvey, Knight, Dalien, Perry, Jacobson
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ß' t Mc¡(,Q~
. E. McKelvey - Mayor
,tL6µ (j(L
victoria Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 303-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO
MILLE LACS CONTRACTING FOR PROJECT NO. 93-2 FOR THE
IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND STORM DRAIN
IN THE FOLLOWING AREA: PINEWOOD ESTATES 2ND ADDITION
.
WHEREAS, pursuant to a written contract signed with the City of
Andover on June 15 , 19 93 , Mille Lacs
Contracting of Wahkon, MN has satisfactorily
completed the construction in accordance with such contract.
NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover,
Minnesota that the work completed under said contract is hereby
accepted and approved; and
BE IT FURTHER RESOLVED that the City Clerk and Mayor are hereby
directed to issue a proper order for the final payment on such
contract, taking the contractor's receipt in full.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 21st day of
December , 19 93 , with Councilmembers McKelvey, Knight,
Dalien, Jacobson, Perry voting in favor of the resolution,
and Councilmembers none voting against,
whereupon said resolution was passed.
CITY OF ANDOVER
ATTEST: (l t, Jøc-t.k
(/1. E. MCKelvey ¿1 Mayor
Ú fa
~ÔrhJ
Victoria Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R304-93
A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS DEDICATED TO
OAK WILT DISEASE CONTROL AND THE CREATION OF A FORESTRY FUND.
WHEREAS, the City of Andover has the responsibility to
appropriately and efficiently manage the public's funds; and
WHEREAS, the City Council of the City of Andover has
appropriated $10,000.00 within the 1993 General Fund Tree Preservation
contractual services account for oak wilt suppression, of which,
$4,705.70 will remain unexpended at year end; and
WHEREAS, the City of Andover received a grant of $20,000.00 to
assist Andover residents with the oak wilt suppression activities.
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Andover authorizes the creation of the Forestry Fund.
BE IT FURTHER RESOLVED that the City Council of the City of
Andover authorizes the transfer of $4,705.70 to the Forestry Fund from
the General Fund to be used for the oak wilt suppression program.
BE IT FURTHER RESOLVED that the $20,000.00 grant also be placed
into the Forestry Fund where all future oak wilt suppression accounting
shall be recorded.
Adopted by the City Council of the City of Andover on this 21st
day of December, 1993.
CITY OF ANDOVER
ATTEST: ¡J t /JÆ~
(La ~. E. McKe vey Mayor
t~~ -;,) {f'
victor1a Vo k - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. 305-93
MOTION by Councilmember Jacobson to adopt the following:
A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT
ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STREET AND
STORM DRAIN, FOR PROJECT NO. 92-3, PINEWOOD ESTATES AND 93-2,
PINEWOOD ESTATES 2ND ADDITION .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
WHEREAS, a contract has been entered into for the construction of
the improvements and the contract price for such improvement is
$ 1,088,310.36, and the expenses incurred or to be incurred in the
making of such improvement amount to $ 644,755.27 and work previously
done amount to $ -0- so that the total cost of the improvement
will be $ 1,733,065.63.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andove r , MN:
1. The portion of the cost of such improvement to be paid by the City
is hereby declared to be $ 189,708.25 and the amount of the cost
to be assessed against benefited property owners is declared to
be $ 1,543,357.38 .
2 . Assessment shall be payable in equal annual installments extending
over a period of 10 years. The first of the installments to be
payable on or before the 15th day of April 1994, and shall
bear interest at the rate of 5.5 percent per annum from the
date of the adoption of the assessment resolution.
3. The City Clerk, with the assistance of the City Engineer shall
forthwith calculate the proper amount to be specially assessed for
such improvement against every assessable lot, piece or parcel of
land within the district affected, without regard to cash
valuation, as provided by law, and she shall file a copy of such
proposed assessment in her office for public inspection
4 . The Clerk shall, upon the completion of such proposed assessment,
notify the Council thereof.
MOTION seconded by Councilmember Perry and adopted by the
City Council at a regular meeting this 21st day of December, 1993
with Councilmembers MCKelvey, Dalien, Knight, Jacobson, Perry
voting in favor of the resolution, and Councilmembers none
voting against, whereupon said resolution was declared passed.
CITY OF ANDOVER
ATTEST: ~
¡fl-:~~ d~ Mayor
Victoria Volk - City Clerk
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
RES. NO. R30ó-93
A RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS DEDICATED TO
IMPROVEMENT OR CONSTRUCTION OF CITY HALL, PUBLIC WORKS OR FIRE STATION
BUILDINGS AND THE CREATION OF A BUILDING CONSTRUCTION FUND.
WHEREAS, the City of Andover has the responsibility to
appropriately and efficiently manage the public's funds; and
WHEREAS, the City Council of the City of Andover has designated
$50,000.00 from the 1993 building permit revenue to provide for
improvements to and/or construction of City Hall and Public works
buildings; and
WHEREAS, the Ci ty will realize a savings of approximately
$10,000.00 within the Fire Department's 1993 operating budget due to
restructuring calls for service to a station response system;
NOW, THEREFORE BE IT RESOLVED that the City Council of the City of
Andover authorizes the creation of the Building Construction Fund.
BE IT FURTHER RESOLVED that the City Council of the City of
Andover authorizes the transfer of $60,000.00 to the Building
Construction Fund from the General Fund.
Adopted by the City Council of the City of Andover on this 21st
day of December, 1993.
CITY OF ANDOVER
ATTEST: {}. f. ~~ .
~ ttÆ p. E. McKe ve - Mayor
victoria Volk - City Clerk
,
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