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Home My WebLink About1989 Description ,::Ne. Date Rec. DOC¡ ·"'fO. ¡c';' Designate Depositories 001 1/3/89 Adop-t policy for 1 13/89 bldg. Rermit fees 002 Approve SUP for ~1nrt-~ '-nr~ D~ 11 ()(" 1 11 7 100 Accept Work, final naumanf- IQ7...?1 004 1/17/89 Accept work, final 1/17/89 n""-~~+- IQ7-·27 005 Accept work, final ~- n~ 100_." nnr:; 1117 IRq Accept work, final ... n" IQQ -11 007 1/17/89 Accept work, final ...... n~ 100.10 nnR 1/17/QQ ::ccept ~~~~í/inal 009 1/17/89 Receive feasibility, 1/17/89 call P.H./89-1 010 . Recelve teasiblllty, call P.H./89--2 011 1/17/89 r-·,_ Set fees for 1989 012 1/17/89 Establlsh permlt fees & Service charaes 013 1/17/89 Establish san. sewer rates & conn. fees 014 1/17/89 Set water fees 015 1/17/89 Order Impr./89-l 016 2/7/89 Order Impr./89-2 017 2/7/89 City Planner to submlt CDBG budaet 018 2/7/89 Accept feasibility, ",,,;va D.H 189 4 019 2/7/89 Accept work, final ? 17 IR q 107..11 n?n Declare costé prepare 021 2/7/89 assess.roll/ 8-13 Set assessment nearlng/ '13'11--13 022 2/7/89 ,,"- Descri tion No. Date Rec. Doc. No. Declare cost, prepare assess.roll/88-11 023 2/7/89 Set assessment hearin /88-11 024 2/7/89 Declare cost,prepare assess. roll 88-7 025 2 7 89 Set assessment hear in 88 7 Declare cost, prepare Declare cost/prepare Set assessment Declare costš prepare 2/7/89 assess.roll/ 7-32 030 Set assessment hear in /87-32 031 2 7 89 Declare costš prepare 032 2/7/89 assess.roll/ 7-21 et assessment hearing/87-21 . 033 2/7/89 Declare cost, prepare assess.roll/87-27 034 2/7/89 Set assessment hear in /87-27 035 2/7/89 Declare cost, ~re~are assess. roll/8 -1 036 2/7/89 Set assessment hear in /88-19 037 2 7 89 Ado~t assessment rol /88-6 038 2/7/89 Kelsey Park/Top Priorit for '89 03 Accept work, direct Accept work, direct Accept work, direct Adopt Assessment roll " ,../ f Descri tion No. Date Rec. Doc. No. Adopt Assessment Roll/ 88-11 044 3 7 89 Adopt Assessment Roll/ Adopt Assessment Roll/ Ado~t Assessment Roll/ 047 3 7 89 87- 2 Adopt Assessment Roll/ 7-21 04 Adopt Assessment Roll/ Adopt Assessment Roll/ 051 Approve SUP Gordeen Nordeen (Minin ) 052 3 7 89 Funding for Street & Hw . Construction 053 3 7 89 Approve 30 MPH speed Approve 30 MPH Speed Approve 35 MPH Speed <- Accept Feasibility, Order 1M 89-3 057 3 21 89 Approve P&S, Order ad f bi Approve P&S, Order ad Revoke SUP/John 1mre 060 4/4/89 Order feasibility/ 89-11 061 4 4 89 Designate bonds as " " " 063 4/4/89 " " " 064 4/4/89 Description No. Date Rec. Doc. No. Designate bonds as qualified Tax E'J< 4/4/89 emot 065 ODder feasibility/89-12 066 4/4/89 Adopt a River nn7 4/4/89 Order P & S/ water tower, watermain 4/4/89 068 Approve final plat of Kensington 070 4/18/ 89 Estates 4th Addition Deny request of Douglas Lawrence for 4/18/89 ,he re?~nincr ~f nro=rt". 071 Approve final P & S, 89-1 4/18/89 072 Approve final P & S/ 89-2 4/18/89 073 Jay street, project no. 89-13 4/18/89 074 Accepting Bids and awarding contract OO_,,,^ n7" Landowners cleaning Business 5/2/89 Laurel Landowski 076 Approving an amended special use per- mit/ Benolkin 077 5/2/29 Approving a special Use Pennit LRrrv ~rrell 078 /2/89 Approve the request of Michael Strauss ¡ /2 /89 f;';' Qr . ,1 TT< . )70 Approving the request of the Anoka ,01"1 ,~ ~..,,~ ..'-,-' .."'h Approve Preliminary Plat of Echo Hill '^ R~he"'" no, Aphrove Final Plat of Red Oaks Manor 5/2/89 6t / Art Raudio and Norm Holm 082 Accepting Bids and awarding contract 5/2/R9 89-4 Red Oaks Manor 6th Addition 083 Accepting bids and awarding contract 1"10/. /?/~q ~Q...I Declaring adequacy of petition and ; /2/89 orderin" nrenaration/ 89-14 085 Description No. Date Rec. Doc. No. Approving the Preliminary plat of Olesen Addition 086 5/16/89 Receiving Feasibility Report/Calling 5/16/89 Public Hearimr 89-12 087 Receiving Feasibility Report/Calling 5/16/89 Public Hearing 89-13 088 Agreement relating to parking restr. 171st & Crosstown Blvd 089 5/16/89 Agreement relating to parking restr. 'fulip St. 090 5/16/89 Author. certain employees to sell, 5/16/89 assign, transfer, or deliver 091 Feasibility Report/Calling Public Hearing 89-14 092 5/16/89 Deny Variance request of Richard & Marion Heidelberger 093 5/16/89 Provide for the consilidation of improvement project 88--1B 094 5/16/89 Provide for issuance & sale of $3,200 General Œ:>ligation Improve. Bond 095 5/16/89 Direct staff to prepare Application to M.C. & M.W,C,C.-Amend Sewer Plan 096 5/16/89 Setting Rates for Pennits, Connection Fees Services Water Usa"e 097 5/16/89 SUP North Lexington Landscaping Minp ~il 098 6/06/89 SUP Harold Wendt Construct Principal {, -,30- 'fit %"~-.:s</// Structure on Property 099 6/06/89 SUP Campbell Co. Permanent Monument ¿-3ð-Õ7 JSS-<j'/J..; Sign in Bent Creek 100 6/06/89 Approve Variance Raintree Realty Construct Haœ Greater than 45° 101 6/06/89 Declare Ade~ Pet./Order Prepare. Feasibilitv erort 89-17 102 6/06/89 Accept Feas, Study, Waive Public Hear. 6/06/89 Order Improve. Direct prepare P & S 103 Accept bids & Award Contract for Improve. 89- 1 104 6/06/89 Accept bids & Award Contract for Improve. 89-2 105 6/06/89 Approve E'J<penditures off Mm. State Aid St. System/Onto C. State Aid High. 106 6/06/89 Description No. Date Rec. Doc. No. Approve i( E'J<penditures off M.m. State 107 6/06/89 Aid St. On to Co. St. Aid Hioh. Order Preparation of Feasibility Reoort 89-18 . 109 6/20/89 Declare Adequacy of Pet. /Order Prepa . Feasibilitv Renort 88-16 110 6/20/89 Approve Final Plans & Specs/Order Ad. for Bids 88-35 III 6/20/89 Approve Final Plans & Specs/Order 6/20/89 Advertisement for Bids 89-3 112 Order Improvement of ST, Lighting 89-11 113 7/05/89 Vacate Drainage Easerent LI, B4 & 'I¡-¿(Co -3'1 8 ;>(j'//C- L9, B2 Indian Meadows Add. 114 7/05/89 Approve Variance John Buclnnan for l-dt -01 0' S'ð /IJ 10 I rear yard setback 115 7/05/89 Approve hœnd. SUP Mead"" Creek Ch. 'j-;?t -¡-9 ìJ' S (f //7 Construct New Sanctuary/Office 116 7/05/89 Approve SUP for Raintree Realty '7~ó( ¿" -8' ? íS-S\f /,;1.0 to Mine Soil 117 7/05/89 Approve SUP for City of Andover to 7~é{t-'1ì 't S"í? 1/ P Install 2 real estate signs 118 7/05/89 Declare CostlDirect Prepar. of Asses, . Roll 86--21 119 7/05/89 Receive Feasibility Report/Calling Public Hearin" 89-18 120 7/05/89 Accept Work/Direct Final Payrœnt Forest Lake Contractin" 88-33 121 7/05/89 Approve Final Grading/St. Const. Indian Meadows 122 7/05/89 Receive Feasibility Report/Calling Public Hearing 88-16 123 7/05/89 Declare Adequacy of Pet. /Order Prepa . Feasibility Report 89--15 124 7/05/89 Rejecting the Bid for the Improvemen Storm Sewer 89-14 . 125 7/18/89 Adopting the Ordinance No. 89 7/18/89 r~...· A' ~n~ Hioh-Risk 126 Hearing for proposed Assessrœnt for 7/18/89 the irnì5rovement SS. \oM, SD, ST. 86--2 127 Accepting feasibility Study, waiving uublic hearin". orderimr iml"\rovement 128 7/18/89 89--15 DescriDtion No. Date Rec. Doc. No. Approve SUP for Ron Ferris to Build C¿-R,J-fÍ:o JGI3¿J 0 HAM Radio towers 129 8-1-89 Approve Variance for Pat Dixon for 7 t font yard setback 130 8-1-89 Deny Variance for Robert Dickenson for storage of COOIll. vehicle in acc. 131 8-1-89 Approve Preliminary Plat Rirby Estates 132 8-1-89 Approve Final Plat Echo Hill Phase I 133 8-1-89 Accept work/Direct final payment i'~~~.' '''' 0"--'/. 134 8-1 89 Accept work/Direct final payment for ro;ect No. 88-18 135 8-1-89 Declare cost/Direct Preparation of Assessment roll for Project No. 88-1' 136 8-1-89 Declare cost/Direct Preparation of Assessment roll for Project No. 88-li 137 8-1-89 Accept bids/Award contract for Proiect No. 88-35 Trunk Watennain 138 8-1-89 Accept bid/Award contract for Pro;ect No. 88-35 Water Tower //2 139 8-1-89 Draw up plans and profiles for stree construct. CSAH No, 7 to Nava io 140 8-15-89 Assessment Roll for Project No. 8~21 133rd Ave & Jay St, 141 8-15-89 Granting the AmendIœnt to the Canp. p1 on t~ send to Metro Council 142 8-15-89 Approve Variance for William Murmev to build accesso~' structure 143 8-15-89 Aprpove Final plat for Kirby 144 8-15-89 Support Anoka Soil & Water Conserv. to study water-~itv in Coon Creek 145 8-15-89 Revoking & redesignation of CSAH 18 ,,_ =-0,.0. T ~,. D1,," 146 8 1789 Hearing on proposed assesSIœnt for imnrovements for Pro;ect No. 88-14 147 8-17 89 Description No. Date Rec. Doc. No. Hearing on proposed assessrrents for imorovements for Project No. 88-18 148 8-17-89 Orderinâ :improverrent, stonn drain, 8-29-89 89-18, irect preparation plans/spec 149 Accepting bids, awarding contract 89---15 & Coon Raoids No. 89-23 150 8-29--89 Adopt assessment roll 88-14 151 9-5--89 Declare adequacy of petition, order feasibilitv reoort 89-22 152 9---5-89 Urging residents to use Anoka County Qi'e 153 9 5-89 Proclaiming IIDnth of September kin. 154 Greater Anoka Countv HLnnane Societv 9-5--89 Accept work/direct payrœnt to Channe 88-8 Old Colonv Estates 155 9-5-89 Approve final plans/specs, order ad for bids 88-16 156 9-5--89 Receive Feas. Report & Call P. Hear. 87-3B & 88-1 157 9---19-89 Accept ~~. Study, Waive P. Hearing ODder r" Direct Plans/Soecs 158 9-19-89 Approve Final Grade & St. Const. Indian Meadows 3rd 159 9---19--89 Request Anoka County temporarily refrain frOOl usimr their rifle ran"e 160 9---19-89 Prel iminary 1990 Levy & Budget to Certifiv to County 161 9---20-89 Adopt Assessment Roll 88-19 Dehu's Addition 162 10-3-89 Certifying Collection of Unpaid Sewer /Water User Charges 163 10-3-89 Grant Cond. Use Pennit to erect a Mom.unent Sirn 164 10-3-8 Preliminary Plat Wandersee Add. 165 10-3-89 Approve Final Plans/Specs, Ordering Advertise for Bids 89---22 166 10-3-89 Approve Variance ot Ord. 8 167 10-3-89 Description No. Date Rec. Doc. No. Approve Final Plans/Specs, Order Advert ise for Bids 89- 17 168 10-3-89 Accept Work, Direct Final Payment 88-1 169 10-3-89 Grant Variance of Jeffrey Boshea ]70 10-17-89 Proclaiming Month of November to 171 10-17-89 h~ "n<1 ~M" ""'~,h Reject Blds for 89-10 172 10-17-89 Order Preparation of Feas. Report for 89-24 173 10-17-89 Receive Feas. Re¡x:>rt, Call P. Hearin 89-24 174 10-17-89 Acceyt Bids & Award Contract for 89-1 175 10-17-89 Arœnding Res. 012 89 176 10-17-89 Approve Final Grading of Lund s Evergreen Estates 5th Addition 177 10-17-89 Delcare Costs & Dlrect Preparatlon of Assessrœnt Roll - 87- 3B & 88-1 178 10-19-89 ~;ove SUP of Shannon Roeger for 179 11-7-89 /~.¡'f43 - S9 '31.5'';; 9 0 ration of Rest Home Aprrove SUP for Meadow Creek School 180 /:< -(" - 19 ¡11J;(3 en ar<>p enrolhænt to 650 11-7-89 Rescinding Number R161 89 which established Dreliminarv tax. levy 181 11-1-89 Establish preliminary 1990 levy and '" '~ne' to be certified to Countv 182 II I 89 Approve Final Plat of Olesen A~~;'ion Phase I 183 11-7-89 Approve Final Plat of Wandersee , . 184 II 789 Accept Bids, Award Contract for Wandersee Addition 185 I ]-7-89 Approve Final Plat of Hidden Creek East 2nd Addition 186 11-7-89 Accept I-kJrk, Direct Final Payrœnt to Arœrican Contr. for 88-20 187 11-7-89 Hearing on Proposed Assessment 87-3B and 88-1 188 11-7-89 Description No. Date Rec. Doc. No. Authorizi~ Issuance of Certificates of Indebt ness ~ 1989 189 11-21-89 Accepting Feas. Report/Waive P.H./ order improve&Direct Prepare plans/s 190 11-21-89 Approve final plans/specs & order ad for bids 191 11-21-89 Declare adequacy of pet. order prepa feas. report 192 11-21-89 Establish 1990 levy 193 11-29-89 Adopt 1990 Budget 194 11-29-89 ProvidiD-8 for the repayment & redemption of certain out stand bonds 195 12-5-89 Approve Lot Split requested by Larrv & Catherine lundbv 196 12-5-89 Accept work, direct final payment Moser Construction - 88-35 197 12-5-89 Accept work, direct final payment Arœrican Contracting - 88-17 198 12-5-89 Declare cost, direct preparat ion of assessment roll 88-8 199 12-5-89 Accept work, direct final payment W.E. Miller 89-4 200 12-5-89 Accept b;ds, award contract 89-24 Commerc;al Park Pond 201 12-19-89 Adopt Assessment Roll 88-17. Red Oaks Manor 5th Add;t;on 202 "'_1 O~RO Declare Costs, Direct preparation 0 .' ~11 RA_?n ?n. 1?_1n~On Declare Costs, direct preparation 0 assessment roll 89-4 ?n4 1?_10_RO Approve f;nal grad;ng Lund's Evergn en Mh .- ?n~ 1?~'O_On Accept;ng N~ht;ngale Street betwee CR 18 and C H 20 206 12-19-89 Accepting Crosstown Drive between CR 116 and 139th Avenue NW 207 12-19-89 Revok;ng Crosstown Blvd between CR 116 and 139th Avenup NW ""~ 1?_10_RO Accept;ng work and d;rect;ng f;nal tn nrr 07_1n ?nn 1?_1n_On CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R 001-89 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 and it is necessary for the Andover City Council to annually designate a bank as the official depository 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 by other investments. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the City's official depositories for 1989 are First National Bank of Anoka and st. Anthony National Bank; and BE IT FURTHER RESOLVED that the First Bank st. paul, First Bank Minneapolis, Norwest St. Paul, American National Bank of st. Paul, National City Bank of Minneapolis, Norwest Bank Minneapolis, the Fidelity Bank and Trust Company, F & M Marquette National Bank of Minneapolis, First Federal Savings and Loan, Minnesota Federal Savings and Loan, Twin City Federal Savings and Loan, Minnesota i Federal Savings and Loan, Central Norwest Bank North, First Bank of Northtown, Bank of America NT & SA, Morgan Stanley, Merrill Lynch, Dain Bosworth Inc., Dean witter Reynolds, Inc. , Piper Jaffray & Hopwood, Inc. , Kidder Peabody & Co, and Minnesota Municipal Money Market fund be designated as additional deposi tories for 1989 for investment purposes only; and BE IT STILL FURTHER RESOLVED that the Treasurer of the City of Andover is hereby designated as the approval authority for the acceptance and release of all collateral to be held by the City in conjunction with City funds on deposit with authorized institutions. Adopted by the City Council of the City of Andover this 3rd day of January , 19 89 . CITY OF ANDOVER ATTEST: I ( .,.,~ f -I---- II i' ~¿"'Z-<.-¿J / ¡,~¿.¿; v~ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R002-89 A RESOLUTION ADOPTING A POLICY FOR DETERMINING BUILDING PERMIT FEES. WHEREAS, the Building Official has presented to the City Council a proposal for increasing building permit fees; and WHEREAS, the City Council is in agreement that permit fees need to be increased. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to adopt the policy of the difference between the UBC 1982 rate and the 1985 rate and that 50%, the difference between the two, be the rate for 1989. Adopted by the City Council of the City of Andover this 10th day of January , 1989. CITY OF ANDOVER ,",\ Attest: Jz. ~ [ , , 'itflt~ '{ilt Ja~es E. E ing - May~ i J ! (,Ii ~£¿¿ íI victoria Volk - City Clerk ,. CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R003-89 A RESOLUTION APPROVING THE SPECIAL USE PERMIT AS REQUESTED BY NORTHWESTERN BELL (US WEST), FOR THE CONSTRUCTION OF TWO PUBLIC UTILITY BUILDINGS. WHEREAS, Northwestern Bell (US West) has requested a special use permit to allow the construction of two public utility buildings within the city of Andover (see attached maps), and WHEREAS, Ordinance 8, Section 7.03 allows the construction of the proposed buildings in R-4 Single Family Residential Districts, and WHEREAS, the Andover planning and zoning Commission has reviewed the proposal, held a public hearing and no negative comments were heard, and WHEREAS, the Commission found that the proposal would have no negative impact on the health, safety, morals, and general welfare of the occupants of the surrounding lands, and WHEREAS, the Commission also found that the proposal would have no negative impact on traffic conditions or parking in the area, and WHEREAS, the Commission also found that the proposal would have no negative impact on scenic views or property values of the surrounding property, and WHEREAS, the Commission also found that the proposal was in keeping with the City's Comprehensive Plan. THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the special use permit requested by Northwestern Bell (US West) for the construction of two public utility buildings on property described on the attached sheets, as allowed by section 7.03 of Ordinance 8. The following conditions apply to the construction and operation of the structures: l. The building design shall conform to standards in Ordinance #19 (State Building Code Requirements) and Ordinance #78 (Commercial Building Construction). 2. No overnight parking shall be allowed on the property. 3. Sufficient exterior lighting be provided. page 2 Res. No. 003-89 January 17, 1988 4. The Landscaping plan shall be approved by the Andover Review Committee. 5. No Northwestern Bell (US West) employee shall be permanently located at these buildings. 6. The finalized lease agreement for the building located at the junction of 139th Avenue and Crosstown Boulevard (County Road 18) shall be filed with the City and the County prior to the filing of this document with Anoka County. Adopted by the City Council of the City of Andover this 17th day of January , 1989 . CITY OF ANDOVER i'~\ ATTEST: ~h victoria Yolk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R004-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO S.J. LOUIS CONSTRUCTION, INC. FOR PROJECT NO. 87-21 FOR THE IMPROVEMENT OF UTILITY AND STREET CONSTRUCTION IN THE FOLLOWING AREA: OAK BLUFF 2ND ADDITION. WHEREAS, pursuant to a written contract signed with the City of Andover on July 5, 1988, S.J. Louis Construction, Inc. of st. Cloud has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Reqular Meeting this 17th day of ,Tanuary , 19 89 , with Councilmen Kniqht, Orttel, Elling, Perry, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER /' ': "-- . ' , ." 1 'f ~ /ß ATTEST: I vtl/-.,J. í t .' J.Þ.r James E. E ing - M~yor ~£¿Z Ii j Victoria Volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ROO5-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO S.J. LOUIS CONSTRUCTION FOR PROJECT NO. 87-27 FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREET CONSTRUCTION IN THE FOLLOWING AREA: WOODLAND CREEK. WHEREAS, pursuant to a written contract signed with the City of Andover on April 5, 1988, S.J. Louis Construction of st. Cloud, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 17th day of January , 19 89 , with Councilmen Ellinq. Kniqht. Orttel. ~1acobson . P~rry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER (\ Uic· . ,'. 't ATTEST: Mayor, lL;;J £¿¿ l Victor1a Volk -City Clerk v CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R006-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO NODLAND CONSTRUCTION CO., INC. FOR PROJECT NO. 88-6 FOR THE IMPROVEMENT OF UTILITY AND STREET CONSTRUCTION IN THE FOLLOWING AREA: KENSINGTON ESTATES 3RD ADDITION. WHEREAS, pursuant to a written contract signed with the City of Andover on June 6, 1988, Nodland Construction Co., Inc. of Alexandria, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 17th day of January , 19 89 , with Councilmen Kniqht, Perry, Orttel, Jacobson, Ellinq voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ~ ~ ~ J it. ATTEST: i{hl/il.<.V S U LU¥¡ 4.;.-/ £-æ Ja~ E. El11ng - MaYjf I Victorla Volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ROO7-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO LAKE AREA UTILITY CONTRACTING, INC. FOR PROJECT NO. 88-11 FOR THE IMPROVEMENT OF UTILITY AND STREET CONSTRUCTION IN THE FOLLOWING AREA: HIDDEN CREEK EAST. WHEREAS, pursuant to a written contract signed with the City of Andover on June 27, 1988, Lake Area Utility Contracting, Inc. of Hugo, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Reqular Meeting this 17t:h day of January , 19 89 , with Councilmen Knight, Elling, Perry, Jacobson, Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER /. ATTEST: ~£¿¿ Victoria Volk -City Clerk CITY OF ANDOVER COUN'£Y OF ANOKA STATE OF MINNESOTA RES. NO. R 008-89 MOTION by Councilman Ort·tel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO W.B. MILLER FOR PROJECT NO. 88-19 FOR THE IMPROVEMENT OF STREETS WITH CONCRETE CURB AND GUTTER IN THE FOLLOWING AREA: WOODLAND CREEK 2ND ADDITION. WHEREAS, pursuant to a written contract signed with the City of Andover on August 2, 1988, W.B. Miller of Ramsey, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 reqular Meeting this 17th day of .January I 19 89 , with Councilmen Knight, Perry, Orttel, Jacobson, Elling voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER [. \\~ U~ ATTEST: ,a1N~ ......, Ja~~s E. El ing - May r ¡{Z;;~~ áø .. J " V ¡ Victoria Volk -C1ty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R009-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO AMERICAN CONTRACTING FOR PROJECT NO. 88-13 FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM SEWER AND STREET CONSTRUCTION IN THE FOLLOWING AREA: CREEKHAVEN. WHEREAS, pursuant to a written contract signed with the City of Andover on August 16, 1988, American Contracting of Coon Rapids, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 thi s 17th day of Januarv , 19 89 , with Councilmen Kni ght:. Pp.rry. lTñcobson, Elling. Orttp.l voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER \" ~\ ATTEST: "'~[lVW4 Jam s E. E LL ! ia " Victoria Volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ROIO-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STREET AND STORM DRAINAGE, PROJECT NO. 89-1 IN THE WARD LAKE DRIVE FROM CROSSTOWN BOULEVARD TO 173RD AVENUE AREA. WHEREAS, pursuant to Resolution No. 259-88, adopted the 1st day of November, 1988, a Feasibility Report has been prepared by BRA for the improvements; and WHEREAS, such report was received by the City Council on the 17th day of January, 1989; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $438,500.00. 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 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 $438,500.00. 3. A public hearing shall be held on such proposed improvement on the 7th day of January, 1989 in the Council Chambers of the City Hall at 7:30 P.M. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Jacobson and adopted by the City Council at a reqular Meeting this 17thday of Janua~y , 19~, with Councilmen Elling, Perry, Knight, Orttel, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ''"', i \ \J{ ATTEST: James , ~Ú ) Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. ROll-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STREET AND STORM DRAINAGE CONSTRUCTION, PROJECT NO. 89-2 IN THE TULIP STREET FROM 400' SOUTH OF 169TH LANE TO COUNTY ROAD 58 AREA. WHEREAS, pursuant to Resolution No. 259-88, adopted the 1st day of November, 1988, a Feasibility Report has been prepared by BRA for the improvements; and WHEREAS, such report was received by the City Council on the 17th day of January, 1989; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $113,300.00. 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 the improvements. 2. The Counci 1 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 $113,300.00. 3. A public hearing shall be held on such proposed improvement on the 7th day of February, 1989 in the Council Chambers of the City Hall at 7:30 P.M. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Jacobson and adopted by the City Council at a reqular Meeting this 17th day of January , 19 -----ª..2., with Councilmen Knight. Elling. Orttel. Perrv, Jacobson voting in favor of the resolution, and Councilmen nonp. voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ('1 ~. ATTEST: James U~ [j¿ í/ Victorla Vo1k - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R012-89 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 1989: Type of Fee Fee Ordinance Rezoning $ 150.00 800 Recording Fee/Rezoning 10.00 800 Special Use Permit 150.00 8DD Recording Fee/Special Uses 10.00 aDD Variance Single Family 40.00 8DD Other Requests 65.00 8DD Recording Fee/Variance 10.00 800 Plat Fees preliminary plat Filing Fee 40.00 10J preliminary plat per acre fee 7.50 10J Final plat Fee 10.00 10J Sewer Availability charge 575.00 13 Contractor Licenses 25.00/year 22E Non-Intoxicating Liquor Off-Sale 40.00/year 28B On-Sale 100.00/year 28B Sewer User Fee Sewer Fund A 4.50/month 32F Sewer Fund B 8.50/month 32F Excavator License 25.00 35A Street Opening Permit 5.00 35A Lot Split Fee 50.00 40D Recording Fee/Lot Split 10.00 40D Park Dedication Fee/Lot Split 200.00/each newly created lot 40D Junkyard License 500.00 44E Cigarette License 12.00/year 45A outdoor Party Permit 5.00 51A Dog Licenses 3.00/2 year license 53 Water User Fee .82/thousand gal. plus $5.00 base 55A Fire Hydrant Rental 10.00/day plus .82/thousand gal. 55F Intoxicating Liquor On-Sale Liquor 3,500.00/year 56A On-Sale Wine 500.00/year 56A Off-Sale Liquor 150.00/year 56A Transient Merchant License 25.00/6 months 79 Adopted by the City Council of the City of Andover this 17th day of .T~nll';:lry , 19 Rq . CITY OF ATTES'l'· ANDOVER ,~ ! , \ ¡ \1 ~ ,1 ," (¿, Ja1er!¿';U.J-" ::- '6..' Victoria V £.-a . E lng ~ olk - C't v Mayor 1 y Clerk // <';,l'!'Y OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R013-89 A RESOLUTION ESTABLISHING PERMIT FEES AND SERVICE CHARGES TO BE COLLECTED BY THE CITY OF ANDOVER AND AMENDING RESOLUTION NO. 029-87 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 20.00 Heating Installations 15.00 Air Conditioning Installations 10.00 Plumbing (per opening) 4.00 (minimum fee) 10.00 On-Site Septic System Installation 25.00 Sanitary Sewer Installation 25.00 Septic System pumping 2.50 Water Installation (public) 50.00 Well Installation 15.00 Agricultural Building 5.00 Footing to Grade 10.00 The permit fee schedule for the Building Department for 1989 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 fees shall be based on the modified 19&' Uniform Building Code Schedule 3A. . (The above fees apply to repairs and alterations requiring inspections as well as all new installations.) SERVICE CHARGES Special Assessment Searches $ 5.00 City maps 1.00 Zoning maps 3.00 Copies (per sheet) .20 Wage Assignments 3.00 Ordinance 8 1.50 All other ordinances 1.00 Notary 3.00 Bad check fee 10.00 Adopted by the City Council of the City of Andover this 17th day of J~nY~ry , 19 99 . CIT-Y¡ OF ANDOVER . /" , {I L UL \ ! ' . " '<' ." . /'W- J'¡/WII~? ,/ C- ia J~m¡s E. Elllng - Mayo/ - C2 ty C er V f/ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R014-89 MOTION by Councilman Perry to adopt the following: A RESOLUTION ESTABLISHING SANITARY SEWER RATES AND SANITARY SEWER CONNECTION CHARGES, TO BE EFFECTIVE JANUARY 1, 1989 PURSUANT TO ORDINANCE NO. 32, RESOLUTION NO. R68-81, 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, 1989 as follows: Sanitary Sewer Fund A $4.50/Month/unit User Rates: Connection Charges: $664.91/unit connection Sanitary Sewer Fund B $8.50/month/unit User Rates: Connection Charges: $221.70/unit connection Sanitary Sewer Area Charges $858/acre A unit shall be as defined in Ordinance No. 32, or by determination of the Metropolitan Waste Control Commission. MOTION seconded by Councilman Knight and adopted by the City Council at a Regular Meeting this 17th day of January , 19 89 , with Councilmen Knight, Orttel, Elling, Perrv. Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER f' \ :~\;WlÁ-v ~ ATTEST: Jame.s E. Elling i ¡ ,~£& \/ victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R015-89 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 Requests............$15.00....Section 12 4. HVAC............................. .$15.00... .Section 20 5. Underground Sprinklers............$15.00 6. Re-inspections (ALL)..............$15.00 SECTION 2 SERVICE CHARGES 1. Testing Up to 2" Meters................. ..$20.00 Up to 3" Meters...................$25.00 Up to 4" Meters...................$30.00 Up to 6" Meters...................$35.00 2. Violation Penalties Shut-off (8:00 a.m. - 4:30 p.m.)..$20.00 Shut-off (After Hours)............$30.00 SECTION 3 WATER METER CHARGES 1. 5/8" Meter....................... .$115.00 2. 1-1/2" Meter......................$325.00 3. Special Sizes.....................Cost plus handling SECTION 4 UNIT CONNECTION CHARGES 1. Residential. . . . . . . . . . . . . . . . . . . . . . . $990.00 2. Non-Residential, Per REC..........$495.00/unit or $4,950.00/A, whichever is higher SECTION 5 WATER USAGE RATES l. Billed Quarterly..................$5.00 + .82/1000 gallons 2. Minimum Per Quarter...............$7.00 3. penalty/Late payment..............10% SECTION 6 The rates/charges as shown shall be effective January 1, 1989 Adopted by the City Council at a Reqular Meeting this 17th day of January , 1989. \, .',- . ATTEST: -..,... L~& ' ¡ ... / v' ;/ Victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.ROI6-89 MOTION by Councilman Kn;ght to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF STREET AND STORM DRAIN CONSTRUCTION, PROJECT NO. 89-1 IN THE WARD LAKE DRIVE CROSSTOWN TO 172ND AVENUE AREA AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS. WHEREAS, Resolution No. R010-89 of the City Council adopted on the 17th day of January, 1989, fixed a date for a public hearing; and WHEREAS, pursuant to the required published and mailed notice, such hearing was held on the 7th day of February, 1989; 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. 89-1. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby designate Bonestroo, Rosene, Anderlik & Associates as the Engineer for this improvement and they are directed to prepare plans and specifications for such improvements. MOTION seconded by Councilman JacohRon and adopted by the City Council at a rp gill ;.l r Meeting this 7tl< day of Februarv , 19 89 , with Councilmen Ppr,..y. {),.. t- t- Q 1 ~ Elling, Knight, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~utu ~ng-Mayor Ú~ ¡Jæ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R017-89 MOTION by Councilman Knight to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF STREET AND STORM DRAIN CONSTRUCTION, PROJECT NO. 89-2 IN THE TULIP STREET COUNTY ROAD 58 TO 400' SOUTH OF 169TH LANE AREA AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS. WHEREAS, Resolution No. R011-89 of the City Council adopted on the 17th day of January, 1989, fixed a date for a public hearing; and WHEREAS, pursuant to the required published and mailed notice, such hearing was held on the 7th day of February, 1989; 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. 89-2. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby designate Bonestroo, Rosene, Anderlik & Associates as the Engineer for this improvement and they are directed to prepare plans and specifications for such improvements. MOTION seconded by Councilman Orttel and adopted by the City Council at a reqular Meeting this 7th day of February , 1989 , with Councilmen Kniqht, Ellinq, Orttel, Jacobson. Perry voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~ ¡¿þ , , Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R018-89 A RESOLUTION APPROVING THE 1989 COMMUNITY DEVELOPMENT BLOCK GRANT PROPOSAL TO BE SUBMITTED TO ANOKA COUNTY. WHEREAS, the City Council and residents of the City of Andover believe that Community Development Block Grant (CDBG) funds should be used to improve the quality of life within the City of Andover, and WHEREAS, Anoka County requires the City of Andover to submit an annual proposal for CDBG funds, and WHEREAS, the City of Andover plans to use CDBG funds for blight removal, public service programming and comprehensive planning, and THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the 1989 Community Development Block Grant proposal for the City of Andover. The proposed budget will include funds for blight removal, public service programs and comprehensive planning. Adopted by the City Council of the City of Andover this 7th day of February , 1989 . CITY OF ANDOVER ATTEST: May ~ cia Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R019-89 MOTION by Councilman Orttel 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 89-4 FOR WATERMAIN, SANITARY SEWER, STORM DRAIN, AND STREETS WITH CONCRETE CURB AND GUTTER IN THE FOLLOWING AREA RED OAKS 6TH ADDITION. WHEREAS, the City Council did on the 20th day of December, 1988, Resolution No. 285-88, 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 17th day of January, 1989; 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 $202,540.00. 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 $202,540.00, 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 Councilman Knight and adopted by the City Council at a reqular Meeting this 7th day of February, 19~, with Councilmen Perry, Knight, Elling, Jacobson, Orttel voting in favor of the resolution and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER AT"ST, ~1tW ~ ,(: I J es E. E ing - Ma or ,!hþ ¡jrit Victorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R020-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO C.W. HOULE FOR PROJECT NO. 87-11 FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER TRUNK CONSTRUCTION IN THE FOLLOWING AREA: ANDOVER ELEMENTARY SCHOOL. WHEREAS, pursuant to a written contract signed with the City of Andover on April 19, 1988, c.w. Houle of Shoreview has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Knight and adopted by the City Council at a regular Meeting thi s 7th day of February , 19 89 , with Councilmen Jacobson, Perry, Kniqht. Ellinq. Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: l~w Victorla Volk -City Clerk L;!'!'Y OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R021-89 MOTION by Councilman Orttel 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 WITH CONCRETE CURB AND GUTTER FOR PROJECT NO. 88-13, CREERHAVEN. 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 $91,255.07, and the expenses incurred or to be incurred in the making of such improvement amount to $22,194.96 and work previously done amount to $23,092.10 so that the total cost of the improvement will be $136,542.13 . 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 $7,250.32 and the amount of the cost to be assessed against benefited property owners is declared to be $129,291.81. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 7.44 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. 'l'he Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Councilman Knight and adopted by the City Council at a regular Meeting this 7th day of February , 19 89 , with Councilmen Elling, Orttel, Knight, Jacobson, Perry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. ATTEST: ~W victoria Volk - City Clerk l,;~'~'Y UF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R022-89 MOTION by Councilman Orr.t-~l to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENTS FOR PROJECT NO. 88-13 . WHEREAS, by a resolution passed by the City Council on February 7, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 88-13 ; 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 March, 1989, 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Knight and adopted by the City Council at a regular Meeting thi s 7th day of February , 19J!.2-, with Councilmen Perry, Ellinq, orttel, Jacobson. Knight voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~£a Victoria Volk - City Clerk ',- \...L-,l-.r Ul'" A.NUUVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R023-89 MOTION by Councilman Orttel 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 WITH CONCRETE CURB AND GUTTER CONSTRUCTION FOR PROJECT NO. 88-11, HIDDEN CREEK EAST 1ST 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 $272,192.02, and the expenses incurred or to be incurred in the making of such improvement amount to $59,540.00 and work previously done amount to $9,924.05 so that the total cost of the improvement will be $341,656.07. 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 $7,549.52 and the amount of the cost to be assessed against benefited property owners is declared to be $334,106.55. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 7.44 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 Councilman Knight and adopted by the City Council at a Regular Meeting this 7th day of February , 1989 , with Councilmen Perry, Orttel, Jacobson, Ellinq, Kniqht voting in favor of the resolution, and Councilmen nnn~ voting against, whereupon said resolution was declared passed. CI ATTEST: ~£& Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R024-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR PROJECT NO. 88-11. WHEREAS, by a resolution passed by the City Council on February 7, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 88-11 ; 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 March, in the ci ty 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Knight and adopted by the City Council at a Regular Meeting this 7th day of February , 19 ----ª.2 ' with Councilmen Ellinq, Jacobson, Kniqht, Orttel, Perry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. OF ANDOVER ATTEST: 1ng ~J;æ Victoria Volk - City Clerk L:l'l'Y U~' ANDUVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R025-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER AND STREETS CONSTRUCTION FOR PROJECT NO. 88-7, BRANDON'S LAKEVIEW ESTATES. 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 $30,183.60 and the expenses incurred or to be incurred in the making of such improvement amount to $7,355.00 and work previously done amount to $6,149.24 so that the total cost of the improvement will be $43,687.84. 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 $13,984.84 and the amount of the cost to be assessed against benefited property owners is declared to be $29,703.00. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 7.44 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 Councilman Kniqht and adopted by the City Council at a reqular Meeting this 7th day of Fphrn;:¡ry , 19..8..9.- ' with Councilmen Elling, Jacobson, Orttel, Kniqht. Perry voting in favor of the resolution, and Councilmen nnnp. voting against, whereupon said resolution was declared passed. ANDOVER ATTEST: ~jö Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R026-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENTS FOR PROJECT NO. 88-7. WHEREAS, by a resolution passed by the City Council on February 7, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 88-7; 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 March, 1989, 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Knight and adopted by the City Council at a regular Meeting this 7th day of February , 19~, with Councilmen Perry, Jacobson, Ellinq, Orttel, Kniqht voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: fv~ Ing - Ma r ~ £/ó Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R027-89 MOTION by Councilman Orttel 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 WITH CONCRETE CURB AND GUTTER CONSTRUCTION FOR PROJECT NO. 88-6, KENSINGTON ESTATES 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 $191,560.60, and the expenses incurred or to be incurred in the making of such improvement amount to $51,230.08 and work previously done amount to $48,427.15 so that the total cost of the improvement will be $292,398.98. 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 $292,398.98. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 7.44 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 Councilman Knight and adopted by the City Council at a reqular Meeting this 7th day of Februarv , 1989 , with Councilmen Ellinq, Jacobson, Perry, Knight:, Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. ATTEST: £~~J Ja victor1a Volk - City Clerk L:I'l'Y OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R028-89 MOTION by Councilman Orttel 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 WITH CONCRETE CURB AND GUTTER FOR PROJECT NO. 88-5, HILLS OF BUNKER LAKE 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 $353,900.01, and the expenses incurred or to be incurred in the making of such improvement amount to $80,709.63 and work previously done amount to $141,318.10 so that the total cost of the improvement will be $575,927-.74. 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 $575,927.74. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 7.44 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 Councilman Kniqht and adopted by the City Council at a reç¡n]ar Meeting this -.-Itll day of Fp.b,.-nary , 19B..L-, wi th Counci lmen Jacobson, Knight, Perry, Orttel, Elling voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. ATTEST: ~ tJ:æ Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R029-89 MOTION by Councilman Ort-t-f> 1 to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENTS FOR PROJECT NO. 88-5. WHEREAS, by a resolution passed by the City Council on February 7, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 88-5; 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 7th day of March, 1989, 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Knight and adopted by the City Council at a reqular Meeting this 7th day of February , 19.!!.2.... , with Councilmen Jacobson. Kniqht. Ellinq. OrtteL Perrv voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. ATTEST: ~ W Victoria Volk - City Clerk 1..,...1.-.1.-X vr- J\.NLJUV,t;H COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R030-89 MOTION by Councilman Orttel 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 WITH CONCRETE CURB AND GUTTER FOR PROJECT NO. 87-32, WINSLOW HILLS. 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 $384,981.18, and the expenses incurred or to be incurred in the making of such improvement amount to $81,155.12 and work previously done amount to $347,830.46 so that the total cost of the improvement will be $813,966.76. 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 $813,966.76. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 7.44 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 Councilman Knight and adopted by the City Council at a regular Meeting this 7th day of February , 1 9 -1!..!L ' with Councilmen Elling, Orttel, Knight, Perry, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. ATTEST: d~ J4: VTctor1a Volk - C1ty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R031-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENTS FOR PROJECT NO. 87-32. WHEREAS, by a resolution passed by the City Council on February 7, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 87-32; 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 March, 1989, 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Knight and adopted by the City Council at a Regular Meeting this 7th day of Februarv , 19---ª.2, with Councilmen Jacobson, Perry, Knight, Orttel, Elling voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. OF ANDOVER ATTEST: Ú~ iæ Victoria Volk - City Clerk C~ '~'X Uf' ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R032-89 MOTION by Councilman Orttel 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 WITH CONCRETE CURB AND GUTTER FOR PROJECT NO. 87-21, OAK BLUFF 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 $280,281.27, and the expenses incurred or to be incurred in the making of such improvement amount to $60,840.23 and work previously done amount to $250,201.40 so that the total cost of the improvement will be $591,322.90. 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 $3,601.58 and the amount of the cost to be assessed against benefited property owners is declared to be $587,721.32. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 7.44 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 Councilman Kniqht and adopted by the City Council at a Reqular Meeting this ~ day of FPhrnrlYY , 19-----8.9...., with Councilmen Perry, Jacobson, Knight, Orttel, Ellinq voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. C ATTEST: ~U V~ctoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R033-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENTS FOR PROJECT NO. 87-21. WHEREAS, by a resolution passed by the City Council on February 7, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements project No. 87-21; 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 March, 1989, 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Kniqht and adopted by the City Council at a reqular Meeting thi s 7th day of Fphrnñry , 19......ß.9- wi th Councilmen Orttel, Knight, Elling, Jacobson, Perry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. OF ANDOVER ATTEST: 4~ ri-ê6 Victor~a Volk - City Clerk \...L·.L·X vr' i\NUUV.ti.K COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R034-89 MOTION by Councilman Or1:tel 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 WITH CONCRETE CURB AND GUTTER FOR PROJECT NO. 87-27, WOODLAND CREEK. 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 $549,657.04, and the expenses incurred or to be incurred in the making of such improvement amount to $104,361.39 and work previously done amount to $55,927.75 so that the total cost of the improvement will be $709,946.18. 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 $2,546.71 and the amount of the cost to be assessed against benefited property owners is declared to be $707,399.47. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 7.44 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 Councilman Kniqht and adopted by the City Council at a Reqular Meeting this 7th day of Februarv , 19..M..... , with Councilmen F.ll inc;¡-. Orrtpl, Jñcnh~nn. Knighrr pprry voting in favor of the resolution, and Councilmen nnn,Q voting against, whereupon said resolution was declared passed. ATTEST: ~£& Victorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO.R035-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENTS FOR PROJECT NO. 87-27. WHEREAS, by a resolution passed by the City Council on February 7, 1989, the City Clerk was directed to prepare a proposed assessment of the cos·t of improvements for project No. 87-27; 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 March, 1989, 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Knight and adopted by the City Council at a Reqular Meeting this 7th day of February , 19~, with Councilmen Elling, Perry, Jacobson, Knight, Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY ATTEST: ~W Victoria Volk - City Clerk \,,;.lTY Ul'" Al'IUUVt:tt<. COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R036-89 MOTION by Councilman Orttel 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 WITH CONCRETE CURB AND GUTTER FOR PROJECT NO. 88-19, WOODLAND CREEK 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 $276,918.49, and the expenses incurred or to be incurred in the making of such improvement amount to $46,574.86 and work previously done amount to $9,712.90 so that the total cost of the improvement will be $333,206.25. 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 $1,259.67 and the amount of the cost to be assessed against benefited property owners is declared to be $331,946.58. 2. Assessment shall be payable in equal annual installments extending over a period of 15 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 8.5 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 Councilman Kniqht and adopted by the City Council at a Reqular Meeting this 7th day of Fehruarv , 19~ , with Councilmen P~rry. JacohRon. KnighT, OrTT~l . Ell i ng voting in favor of the resolution, and Councilmen nnno voting against, whereupon said resolution was declared passed. OF ANDOVER ATTEST: LXr~~ læ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R037-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENTS FOR PROJECT NO. 88-19. WHEREAS, by a resolution passed by the City Council on February 7, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements for project No. 88-19; 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: 1. A hearing shall be held the 7th day of March, 1989, 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 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 october 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Kniqht and adopted by the City Council at a regular Meeting this 7th day of February , 19~, with Councilmen Jacobson, Perry, Knight, Elling, Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Jame J:4:,dß V~ctor~a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R038-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER, PROJECT NO. 88-6 . 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 10 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 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 Knight and adopted by the City Council at a regular Meeting this 7th day of February , 1989 , wi th Councilmen Elling, orttel, Knight. Perry, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution WaS declared passed. CITY OF ANDOVER ATTEST: ~ ~ng - ICZ!~ Ú victor~a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R039-89 A RESOLUTION DECLARING KELSEY/ROUND LAKE PARK THE NUMBER ONE PARK DEVELOPMENT PRIORITY FOR THE CITY OF ANDOVER IN 1989. WHEREAS, the City Council and residents of the City of Andover believe that the development of an excellent park system, both active and passive, is a high priority for the City, and; WHEREAS, the Andover Park and Recreation Commission annually reviews the City's park property for development and improvements, and; WHEREAS, the City of Andover plans to develop a major passive park and nature area on Round Lake, and; WHEREAS, The Andover Park and Recreation Commission found that the proposed development at Kelsey/Round Lake Park would enhance the overall quality of life within the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby declare the development of a passive park and nature area at Kelsey/Round Lake Park the number one park development priority for 1989 in the City of Andover, Minnesota. CITY OF ANDOVER ATTEST: J~ ['~'.YO' ~ la Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R040-89 MOTION by Councilman Kniqht to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO FOREST LAKE CONTRACTING FOR PROJECT NO. 87-9 FOR THE IMPROVEMENT OF STREET AND STORM DRAIN CONSTRUCTION IN THE FOLLOWING AREA: SOUTH COON CREEK DRIVE EAST END. WHEREAS, pursuant to a written contract signed with the City of Andover on September 8, 1987, Forest Lake contracting of Forest Lake has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Orttel and adopted by the City Council at a Reqular Meeting this 21st day of Februarv , 19 89 , with Councilmen Perry. .Tt=lcoh~nn _ Ort-t-f> 1 . Knight- F.lling voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: J ~l' victoria VO~ity Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R041-89 MOTION by Councilman Kniqht to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO FOREST LAKE CONTRACTING FOR PROJECT NO. 88-2 FOR THE IMPROVEMENT OF STREET AND STORM DRAIN CONSTRUCTION IN THE FOLLOWING AREA: WARD LAKE DRIVE, BLUEBIRD STREET, YELLOW PINE STREET. WHEREAS, pursuant to a written contract signed with the City of Andover on June 27, 1988, Forest Lake Contracting of Forest Lake has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Orttel and adopted by the City Council at a Regular Meeting thi s 21st day of February , 19 89 , with Councilmen Perry, Kniqht, Jacobson, Orttel, Elling voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: Mayor ~ loa Victoria volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R042-89 MOTION by Councilman Knight to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO FOREST LAKE CONTRACTING FOR PROJECT NO. 87-26 FOR THE IMPROVEMENT OF STREET CONSTRUCTION IN THE FOLLOWING AREA: LANGSETH'S ADDITION. WHEREAS, pursuant to a written contract signed with the City of Andover on June 27, 1988, Forest Lake contracting of Forest Lake has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Orttel and adopted by the City Council at a reqular Meeting thi s 21st day of Februarv , 19 89 , with Councilmen F.llíng, Ort-t-pl ~ KníghL P~rrYf .1a('!oh~on voting in favor of the resolution, and Councilmen nnnA voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: ~á- Victoria V01~ity Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R043--89 MOTION by Councilman Kni ghi- to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM SEWER AND STREETS PROJECT NO. 88-13 , CREEKHAVEN. 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 consti tute 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, 1990 and shall bear interest at a rate of 7.44 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 Jacobson and adopted by the City Council at a reqular Meeting this 7th day of March , 1 9 .8..9...-. , with Councilmen O::::-t:tel, Knight, Ellinq, Jacobson. Perry voting in favor of the resolution, and Councilmen noop voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: LLU Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R044-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM SEWER AND STREETS PROJECT NO. 88-11, HIDDEN CREEK EAST. 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 consti tute 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, 1990 and shall bear interest at a rate of 7.44 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 Knight and adopted by the City Council at a regular Meeting this 7th day of March , 19~ , with Councilmen Ort-t-p' . pprry ElJinq. KniqhL .TrI~oh~on voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: '"m~,&ffI1.yo, ~£a Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R045-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER AND WATERMAIN PROJECT NO. 88-7, BRANDON'S LAKEVIEW ESTATES. 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 10 years, the first of the installments to be payable on or before the first Monday in January, 1990 and shall bear interest at a rate of 7.44 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 Knight and adopted by the City Council at a reqular Meeting this 7th day of March , 19-ªL , with Councilmen Perry. Orttel. Knight". Rl1ing_ J~~oh~on voting in favor of the resolution, and Councilmen nnn,::> voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: "-~Etí!.f1.yo, ~1 Victor1a V01~City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R046-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM SEWER AND STREETS PROJECT NO. 88-5, HILLS OF BUNKER LAKE 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 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, 1990 and shall bear interest at a rate of 7.44 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 Knight and adopted by the City Council at a Regular Meeting this 7th day of March , 19.J!.L , wi th Counc ilmen Ellinq, Perrv, Knight:. Ort-tel . .Ta~obgon voting in favor of the resolution, and Councilmen nnnp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ,.~~~o, Vi~~O~City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R047--89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM SEWER AND STREETS PROJECT NO. 87-32, WINSLOW HILLS. 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, MINNESO'l'A: 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, 1990 and shall bear interest at a rate of 7.44 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 Knight and adopted by the City Council at a Regular Meeting this 7th day of I~arch , 19 ----ª2.. ' with councilmen Perry. Orttel, Elling. Knight. Jacobson voting in favor of the resolution, and Councilmen nonp. voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~.YO' ~c&b Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R048-89 MOTION by Councilman ITacoh~on to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM SEWER AND STREETS PROJECT NO. 87-21, OAK BLUFF 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: 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 amo~nt 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, 1990 and shall bear interest at a rate of 7.44 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 Kniqht and adopted by the City Council at a Regular Meeting this 7th day of March , 19J1.L, with Councilmen Orr;-pl _ PPTl"'Yr Rll~ng. T{n;gh+-~ .T;::¡ronnc:.f""'In voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~kf.~o, ~£æ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R049-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM SEWER AND STREETS PROJECT NO. 87-27, WOODLAND CREEK 1ST 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 consti tute 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, 1990 and shall bear interest at a rate of 7.44 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 Kniqht and adopted by the Ci ty Council at a R~qnlar Meeting this 7t-h day of M~r,...h , 19...8..9-' wi th Councilmen Elling, Perr.y, Orttel. Jacobson. Kniqht voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: þ,tf!!uryo< ~ /ß Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R050-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF SANITARY SEWER, WATERMAIN, STORM SEWER AND STREETS PROJECT NO. 88-19, WOODLAND CREER 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: 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, 1990 and shall bear interest at a rate of 8.50 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 Knight and adopted by the City Council at a Regular Meeting this 7th day of March , 19 89 , with Councilmen Jacobson, Perry, Ellinq, Orttel, Kniqht voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Yãm~kit~Yo, ~W Victor1a Volk - City Clerk ~ GIRL SCOUTS Greater Minneapolis Girl Scout Council 5601 Brooklyn Blvd, Minneapolis, MN 55429~3074 (612) 535-4602 GIRL SCOUT WEEK, MARCH 12-18, 1989 PROCLAMATION WHEREAS, Girl Scouts of the U.S.A recognizes that to day's girls will be tomorrow's leaders; and WHEREAS, Girl Scouts of the U.S.A. is the largest voluntary organization for girls in the world and draws upon a large resource of positive adult role models; and WHEREAS, the Girl Scout Movement continues to emphasize leadership and personal and career development for girls; and WHEREAS, our community and world will be the direct beneficiaries of the skilled young women who are Girl Scouts: NOW, THEREFORE, I ,James E. Ellinq , by virtue of the authority vested in me as mayor, do urge the citizens of Andover to support the Girl Scouts in their endeavors; I now proclaim this week, March 12-18, 1989, Girl Scout Week in Andover. Date Building Stronger Roles For Girls And The Women They Will Become . A United Way Agency Equal Opportunity Affirmative Action Employer CITY OF ANDOVER COUNTY OF ANOKA STATE OF MÌNNESOTA RESOLUTION NO. R51-89 A RESOLUTION RELATING TO ESTABLISHING EROSION CONTROLS AND LIMITING THE WAKE FROM BOATS AND WATERSKIING ON THE LOWER RUM RIVER AND ESTABLISHING QUIET WATER AREAS. WHEREAS, the Lower Rum River Watershed Management Organization has been contacted by property owners living on the Lower Rum River who are concerned by erosion of banks and shorelines abutting the River; and WHEREAS, boats creating a heavy wake have a negative effect on the safety of people canoeing, swimming, or passively using the River; and WHEREAS, the Lower Rum River Watershed Management Organization has contacted the County of Anoka which has indicated that the County Board is willing to consider an ordinance limiting the wake of boats using the river and prohibiting waterskiing and if the County Board knows specifically what the Cities comprising the Lower Rum River watershed Management Organization want the County Board to adopt; and WHEREAS, the Lower Rum River Watershed Management Organization has studied the issue and has recommended to this Council a draft of a model ordinance to be presented to the Anoka County Board for adoption; and WHEREAS, this Council has reviewed the proposed ordinance and the provisions contained therein. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover as follows: 1. The recommendations of the Lower Rum River Watershed Management Organization for adoption of an ordinance establishing erosion controls and limiting the wake from boats and waterskiing behind boats operating on a portion of the Lower Rum River is deemed to be in the best interests of the public. 2. The attached proposed ordinance is hereby returned as is to the Lower Rum River Watershed Management Organization and the model ordinance should be sent on to Anoka County for adoption. This City Council approves the terms contained therein and agrees with the necessity for adopting such an ordinance. 3. The area to be designated as a quiet water with the corporate boundaries of the City of Andover is as follows: From l49th Avenue NW to 181st Avenue NW Adopted by the City Council of the City of Andover this 7th day of March , 1989. CITY OF ANDOVER ATTEST: &~£¿¿ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R052--89 A RESOLUTION APPROVING A SPECIAL USE PERMIT REQUESTED BY GORDON NORDEEN TO MINE SOIL FROM THE PROPERTY AT 15357 PRAIRIE ROAD NW AS REQUIRED PER ORDINANCE 8 SECTION 5.03 (A) AND SECTION 4.24. WHEREAS, pursuant to published and mailed notice, the Planning and Zoning Commission has conducted a public hearing and reviewed the request of Gordon Nordeen to mine soil from the property at 15357 Prairie Road NW. WHEREAS, the Special Use Permit has been reviewed by the City Engineer: and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of andover to hereby approve the Special Use Permit for Gordon Nordeen with the following conditions: l. Safety precautions be taken at the end of each working day to prevent injury to playing children, bike riders, snowmobilers, etc. 2. The applicant shall provide the city with a security bond to hold harmless against road damage and for restoration of the site as determined by City Engineer. 3. Signs be placed on both sides of any of the driveway at Prairie Road (haul road) . 4. The applicant is requested to make reasonable use of the property without altering the topography greatly. 5. Watering of the haul road to control dust. 6 . Hauling of material is Monday through Friday, 7:30 A.M. to 4:30 P.M. and Saturday from 8:00 A.M. to 4:00 P.M. 7. The applicant is required to restore the banks of the mined area after the area has been excavated using an approved topsoil, seed, and/or vegetation or brush to establish erosion control. Adopted by the City Council of the City of Andover this 7th day of March, 1989. CITY OF ANDOVER ATTEST: ~ fr.f!hJ,y", ~áÆ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R053-89 A RESOLUTION REGARDING FUNDING FOR STREET AND HIGHWAY CONSTRUCTION PROGRAM IN STATE OF MINNESOTA. WHEREAS, the 1988 Minnesota Highway Funding Act provided additional funding for Municipal State Aid Street Systems by way of a transfer of a portion of the Minnesota Vehicle Excise Tax (MVET) funds to the Road User Fund; and WHEREAS, that Act also includes a "Sunset provision" by which cities and counties will cease to receive a portion of the MVET funds in fiscal year 1992, and provides that all MVET transfers for fiscal years 1992 and beyond be allocated to the Minnesota Trunk Highway Fund and to the Transit System Fund; and WHEREAS, the Governor's 1989 budget proposal includes proposals to increase the level of MVET transfers, while also reallocating those transfers to include funding for non-transportation purposes; and WHEREAS, new policies and procdures recently adopted by MNDOT require increased levels of financial participation in trunk highway improvements by cities and counties; and WHEREAS, the Minnesota Legislature and MNDOT continue to increase their efforts to turn back trunk highways and county highways to municipal jurisdiction, thereby increasing the cities' share of financial responsibilities while decreasing financial aids to the cities. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL of the City of Andove r , Minnesota, that: 1. The City Council supports increases in the transfer of MVET funds, so long as those funds are dedicated to transportation system improvements. 2. The Ci ty Council strongly recommends removal of the "Sunset Provisiontt, and recommends that the law be amended to provide that all future MVET transfers be made to the Road User Fund instead of to the Trunk Highway Fund. 3 . The City Administrator is hereby directed to send copies of this resolution to area legislators, with a request for their support of the City's recommendations. 4. Legislators representing the City of Andover are requested to sponsor legislation in support of the City's recommendations. Passed by the Andover City Council on the 7th day of March 1989. CITY OF ANDOVER A~ 1ng Mayor Victoria V~ City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R054~-89 A RESOLUTION APPROVING A 30 MPH SPEED LIMIT ON SOUTH ENCHANTED DRIVE BETWEEN THE INTERSECTION WITH DAKOTA STREET NW AND A POINT APPROXIMATELY 400 FEET WEST OF THE INTERSECTION WITH AZTEC STREET NW IN THE CITY OF ANDOVER. WHEREAS, 30 mph speed limit signs are to be placed on South Enchanted Drive in Fox Meadows Subdivision. WHEREAS, MNDOT has given authorization to lower the speed limit to 30 mph. NOW, THEREFORE, BE IT RESOLVED that 30 mph speed limit signs be placed on South Enchanted Drive in Fox Meadows subdivision. Adopted by the City Council of the City of Andover this 7th day of March, 1989. CITY OF ANDOVER ATTEST: Mayor ~rk4 Vlctorla Vol - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO.R055-89 A RESOLUTION APPROVING A 30 MPH SPEED LIMIT ON 160TH LANE NW IN FOX MEADOWS IN THE CITY OF ANDOVER. WHEREAS, 30 mph speed limit signs are to be placed on 160th Lane NW in Fox Meadows Subdivision. WHEREAS, MNDOT has given authorization to lower the speed limit to 30 mph. NOW, THEREFORE, BE IT RESOLVED that 30 mph speed limit signs be placed on 160th Lane NW in Fox Meadows Subdivision. Adopted by the city Council of the City of Andover this 7th day of March, 1989. CITY OF ANDOVER ATTEST: Mayor ~~ Victoria Volk - city Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R056-89 A RESOLUTION APPROVING A 35 MPH SPEED LIMIT ON DAKOTA STREET NW IN FOX MEADOWS IN THE CITY OF ANDOVER. WHEREAS, 35 mph speed limit signs are to be placed on Dakota Street in Fox Meadows Subdivision. WHEREAS, MNDOT has given authorization to lower the speed limi t to 35 mph. NOW, THEREFORE, BE IT RESOLVED that 35 mph speed limit signs be placed on Dakota Street in Fox Meadows Subdivision. Adopted by the City Council of the City of Andover this 7th day of March, 1989. CITY OF ANDOVER ATTEST: J Mayor ~W victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R057-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY STUDY, ORDERING IMPROVEMENT AND DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF PROJECT 89-3 FOR STREET CONSTRUCTION IN THE FOLLOWING AREA PRAIRIE ROAD FROM ANDOVER BOULEVARD TO 157TH AVENUE. WHEREAS, the City Council did on the 1st day of November, 1988 , order the preparation of a feasibility study for the improvements; and WHEREAS, such feasibility study was prepared by BRA and presented to the Council on the 21st day of March, 1989; and WHEREAS, the City Council has reviewed the feasibility study and declares the improvement feasible, for an estimated cost of $217,805.00 . 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 $217,805.00 , waive the Public Hearing and order improvements. BE IT FURTHER RESOLVED by the City Council to hereby direct the firm of BRA to prepare the plans and specifications for Part I and Part II of Alternate I and Alternate II for such improvement project. MOTION seconded by Councilman Knight and adopted by the City Council at a Regular Meeting this 21st day of March , 1989 , with Councilmen Elling, Perry, Knight, Jacobson, Orttel voting in favor of the resolution and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~f.~ ~U Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 058-89 MOTION by Councilman Kniqht to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 88-1, CROSSTOWN BOULEVARD BRIDGE CONSTRUCTION. WHEREAS, pursuant to Resolution No. 180-88, adopted by the City Council on the 16th day of August, 1988, TKDA has prepared final plans and specifications for Project 88-1 for Bridge construction; and WHEREAS, such final plans and specifications were presented to the Ci ty Council for their review on the 4th day of April, 1989. 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 A.M., Friday, April 28, 1989 at the Andover City Hall. MOTION seconded by Councilman Jacobson and adopted by the City Council at a regular Meeting this 4th day of April , 19-ª-~ with Councilmen Jacobson, Perrv, Orttel, Elljnq, Kniqht voting favor of the resolution and Councilmen non~ voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: <~U hng - May r victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 059-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 89-4, RED OAKS 6TH FOR WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER CONSTRUCTION. WHEREAS, pursuant to Resolution No. 285-88, adopted by the City Council on the 20th day of December, 1988, TKDA has prepared final plans and specifications for Project 89-4 for Watermain, Sanitary Sewer, Storm Drain and Streets with Concrete Curb and Gutter construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 4th day of April, 1989. 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 9:30 A.M., Friday, April 28, 1989 at the Andover City Hall. MOTION seconded by Councilman Orttel and adopted by the City Council at a Regular Meeting thi s 4th day of April , 19 --ª-9 wi th Counc ilmen Jacobson, Knight, Orttel, Perry, Elling voting favor of the resolution and Councilmen none voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~ £êL; yor victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R 06Q..89 A RESOLUTION REVOKING THE SPECIAL USE PERMIT GRANTED TO JOHN IMRE FOR THE CONSTRUCTION OF A BUILDING FOR THE PURPOSE OF SELLING NEW AND USED AUTO PARTS ON LOT 2, LOT 3 AND LOT 4, BLOCK 1, PANKONIN ADDITION, ANOKA COUNTY, MINNESOTA (RESOLUTION #127-84) WHEREAS, the City of Andover granted John Imre a Special Use Permit in 1984 for the construction of a building for the purpose of selling and storage of new and used auto parts on Lot 2, Lot 3 and Lot 4, Block 1, pankonin Addition (Resolution R127-84), and WHEREAS, the Permit was granted with conditions that must be met by the property owner including: All junk shall be removed or placed inside the proposed structure within five (5 ) days following the issuance of the Certificate of Occupancy on the structure; but in no event later that March 1, 1985, with such requirement covering all of Lot 2, 3 and 4, Block 1, of pankonin Addition. and No dismantling or storage of vehicles shall be permitted on Lot 2, Lot 3 and Lot 4, Block 1, Pankonin Addition, nor within the building on such lots, and WHEREAS, current inspections of the property on December 23, 1988, February 6, 1989 and February 24, 1989 revealed that many unlicensed or inoperable vehicles are being stored on the property, and WHEREAS, the property owner was notified in writing on December 27, 1988, January 9, 1989, January 23, 1989 and February 6, 1989 of the Special Use Permit and City Ordinance violations that were occurring on the property, and WHEREAS, a public hearing on the matter was scheduled, appropriate notices published and neighbors within 350 feet of the property were notified, and WHEREAS, the Andover Planning and Zoning Commission held a Public Hearing on February 28, 1989 to discuss the matter; Me. Imre appeared to hear the charges and at that meeting, the Commission recommended to the City Council that the Special Use Permit be revoked, and page 2 Resolution April 4, 1989 NOW, THEREFORE, BE IT RESOLVED by the city Council of the City of Andover that the Special Use Permit granted to John Imre for the construction of a building for the purpose of selling and storage of new and used auto parts on Lot 2, Lot 3 and Lot 4, Block 1, Pankonin Addition be revoked. The Ci ty Council finds the following facts: A. The current use of the property is not in compliance with the conditions set forth in the 1984 Special Use Permit. B. The current use no longer meets the criteria set forth in the Zoning Ordinance (#8) , Section 5.03. C. The owner has been given due process through wri t ten notification. Adopted by the City Council of the city of Andover this 4th day of April, 1989. CITY OF ANDOVER ATTEST: Ja es E. E ¿ ~ £â; Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 061-89 MOTION by Councilman Kniqht to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREET LIGHT CONSTRUCTION, PROJECT NO. 89-11 IN THE OAK BLUFF 1ST ADDITION AREA. WHEREAS, the City Council has received a petition, dated March 8, 1989, 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 Anoka Electric and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman Orttel and adopted by the City Council at a Regular Meeting this 4th day of April ,19J!.L , with Councilmen Perry. Jacobson, Elling. Orttel, Knight voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF,ANDOVER ATTEST: ~joÆ Victoria Volk - City Clerk CITY OF ANDOVER Pursuant to due call and notice thereof, a Regular meeting of the City Council of the City of Andover, Minnesota, was held on the 4th day of April , 1989. The follmving members were present: Elling, Knight, Jacobson, Perry, Orttel and the following members were absent: None * * * * * * * * * Member Jacobson introduced the following resolu- tion and moved its adoption: RESOLUTION NO. R062-89 RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $2,600,000 General Obligation Improvement Bonds, Series 1986B, dated October 1, 1986 (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before Augu~t 7, 1986; and 1. 02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; and 1. 03. The Issuer covenanted to take such actions as are necessary to effectuate such attempted designation; and 1. 04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265 (b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code") , it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ( "TAMFlI\") and designate the Bonds pursuant to subparagraph (B) of Section 1009 (b) (3) of TAMFlI\ and Section 265(b) (3) of the Code; and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501 (c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds); the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,00,0,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009 (b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265 (b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of T AMFlI\ ; and (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code, or, if private activity bonds, they are: (i) qualified 501 (c) (3) bonds as defined in Section 145 of the Code, or (ií) obligations issued to re fund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section 103 (b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103 (0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A» ; (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265 (b) (3) of the Code; (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member Orttel , and upon vote being taken thereon, the following voted in favor thereof: Elling, Knight, Perry, Orttel, Jacobson the fallowing voted against or abstained: none whereupon the resolution was declared duly passed and adopted. 0575RESB.F16 CITY OF ANDOVER Pursuant to due call and notice thereof, a Regular meeting of the City Council of the City of Andover, Minnesota, was held on the 4th day of April , 1989. The following members were present: Elling, Jacobson, Knight, Orttel, Perry and the following members were absent: None * * * * * * * * * Member Jacobson introduced the following resolu- tion anð moved its adoption: RESOLUTION NO. R063-89 RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Counc il of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $180,000 General Obligation Refunding Improvement Bonds, Special Series of 1986, dated as of date of delivery (the "Bonds") while the federal Tax Reform Act of 1986 was pending \<lÍth a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986 : and 1. 02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise ðeclared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; and 1. 03. The Issuer covenanted to take such actions as are necessary to effectuate such attempted designation; and 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265 (b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code"), it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009 (b) (3) of TAMRA and Section 265 (b) (3) of the Code¡ and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501(c) (3) bonds, or refunded bonds which were not industrial àevelopment bonds or private loan bonds)¡ the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds¡ and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009 (b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265(b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and on or before August 7, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA¡ and (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code, or, if private activity bonds, they are: (i) qualified 501(c) (3) bonds as defined in Section 145 of the Code, or (ii) obligations issued to refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section 103 (b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103(0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A»; (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265 (b) (3) of the Code; (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member Orttel , and upon vote being taken thereon, the following voted in favor thereof: Elling, Knight, Perry, Jacobson, Orttel the following voted against or abstained: None whereupon the resolution was declared duly passed and adopted. 057SRESA.F16 , CITY OF ANDOVER Pursuant to due call and notice thereof, a Regular . meeting of the City Council of the City of Andover, Minnesota, was held on the 4thday of April , 1989. The following members were present: Elling, Jacobson, Knight, Orttel, Perry and the following members were absent: None * * * * * * * * * Member Jacobson introduced the following resolu- tion and moved its adoption: RESOLUTION NO. R064-89 RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $1,795,000 General ObJigation Improvement Bonds, Series 1986A, dated July 1, 1986 (the "Bonds") while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986; and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section 802 (e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; and 1.03. The Issuer covenanted to take such actions as are necessary to effectuate such atte~pted designation; and 1.04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265(b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code") , it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009 (b) (3) of TAMRA and Section 265(b) (3) of the Code; and 1. 05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501 (c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds); the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: Section 2. Election: Designation. 2.01. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009 (b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265 (b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and on or before August 7, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802(e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA; and (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code, or, if private activity bonds, they are: (i) qualified 501 (c) (3) bonds as defined in Section 145 of the Code, or (ii) obligations issued to refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section 103 (b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103 (0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A»); (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265 (b) (3) of the Code; (d) at the time the Bonds were issued, the amount of tax-exempt obligations ( other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treat,ed as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member Or'ttel , and upon vote being taken thereon, the following voted in favor thereof: Elling, Jacobson, Knight, Orttel, Perry the following voted against or abstained: None whereupon the resolution was declared duly passed and adopted. 0575RESA.F16 CITY OF ANDOVER Pursuant to due call and notice thereof, a Regular meeting of the City Council of the City of Andover, Minnesota, was held on the 4th day of April , 1989. The following members were present: Elling, Knight, Jacobson, Orttel, Perry and the following members were absent: None * * * * * * * * * Member Jacobson introduced the following resolu- tion and moved its adoption: RESOLUTION NO. R065-89 RESOLUTION ELECTING TO DESIGNATE CERTAIN BONDS ISSUED IN 1986 AS "QUALIFIED TAX-EXEMPT OBLIGATIONS" BE IT RESOL\ŒD By the City Council of the City of Andover, Anoka County, Minnesota (Issuer) as follows: Section 1. Findings. 1.01. The Issuer issued its $2,485,000 General Obligation Refunding Improvement Bonds, Series 1986C, dated August 1, 1986 (the "Bonds" ) while the federal Tax Reform Act of 1986 was pending with a retroactive effective date, specifically on or after January 1, 1986, and on or before August 7, 1986; and 1.02. When the Bonds were issued, the Issuer made a desig- nation that it intended or otherwise declared its intent to qualify the Bonds under Section B02(e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives; and 1.03. The Issuer covenanted to take such actions as are necessary to effectuate such attempted designation; and 1. 04. For the Bonds to receive the benefit of being designated as "qualified tax-exempt obligations" under Section 265 (b) (3) of the federal Internal revenue Code of 1986, as amended (the "Code") , it is necessary that the Issuer make an election under subparagraphs (C) of Section 1009 (b) (3) of the federal Technical and Miscellaneous Revenue Act of 1988 ("TAMRA") and designate the Bonds pursuant to subparagraph (B) of Section 1009 (b) (3) of TAMRA and Section 265(b) (3) of the Code; and 1.05. The Bonds qualify for such designation because they are not private activity bonds (or, if private activity bonds, are qualified 501 (c) (3) bonds, or refunded bonds which were not industrial development bonds or private loan bonds) ; the Issuer with respect to bonds issued in 1986 is a "qualified small issuer" of $10,000,000 or less of bonds; and not more than $10,000,000 of bonds issued in 1986 have been designated: section 2. Election: Designation. 2.0l. Election. The Issuer hereby makes an election with respect to the Bonds under Section 1009(b) (3) (C) of the federal Technical and Miscellaneous Revenue Act of 1988. 2.02. Designation of Qualified Tax-Exempt Obligations. In order to qualify the Bonds as "qualified tax-exempt obligations" within the meaning of Section 265 (b) (3) of the Code, the Issuer hereby makes the following factual statements and representa- tions: (a) the Bonds are treated as issued on August 8, 1986, because: (i) the Bonds were issued on or after January 1, 1986, and (ii) when the Bonds were issued, the Issuer made a designation or otherwise declared that it intended to qualify the Bonds under Section 802(e) (3) of H.R. 3838 of the 99th Congress as passed by the House of Representatives, and (iii) the Issuer, in paragraph 1 above, has made an election under Section 1009 (b) (3) (C) of TAMRA; and (b) the Bonds are not "private activity bonds" as defined in Section 141 of the Code, or, if private activity bonds, they are: (i) qualified 501 (c) (3) bonds as defined in Section 145 of the Code, or (ii) obligations issued to refund (or which are part of a series of obligations issued to refund) obligations issued before August 8, 1986, which were not industrial development bonds (as defined in Section 103 (b) (2) of the federal Internal Revenue Code of 1954, as amended, as in effect on the day before the date of the enactment of the federal Tax Reform Act of 1986) or a private loan bond (as defined in Section 103 (0) (2) (A) as so in effect, but without regard to any exemption from such definition other than Section 103 (0) (2) (A) ) ; (c) the Issuer hereby designates the Bonds as "quali- fied tax-exempt obligations" for purposes of Section 265 (b) (3) of the Code; (d) at the time the Bonds were issued, the amount of tax-exempt obligations (other than private activ- ity bonds, treating qualified 501 (c) (3) bonds as not being private activity bonds) which had been and were to be issued in 1986 by the Issuer (and all entities treated as one issuer with the Issuer, and all subordinate entities thereof) during calendar year 1986 was not reasonably expected to exceed $10,000,000; and (e) not more than $10,000,000 of obligations issued by the Issuer during calendar year 1986 have been designated for purposes of Section 265 (b) (3) of the Code. The motion for adoption of the foregoing resolution was duly seconded by Member Orttel , and upon vote being taken thereon, the following voted in favor thereof: Elling, Jacobson, Knight, Orttel, Perry the following voted against or abstained: None whereupon the resolution was declared duly passed and adopted. 0575RESB.F16 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 066-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAINAGE AND STREET CONSTRUCTION, PROJECT NO. 89-12. WHEREAS, the City Council of the City of Andover is cognizant of the need for improvements, specifically Watermain, Sanitary Sewer, storm Drainage and Street Construction in the following described area: Abutting Bunker Lake Boulevard from Jay Street to Hanson Boulevard; 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 Orttel and adopted by the City Council at a Regular Meeting this 4th day of April , 19 89 , with Councilmen Ellinq, Orttel, Perry, Kniqht, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: i~i& Vlctorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. 067-89 A RESOLUTION TO ADOPT A RIVER. WHEREAS, the Andover City Council is cognizant of the need to clean up our ri ve r ; and WHEREAS, the City Council encourages its residents to adopt a section of the Rum River. NOW, THEREFORE, BE IT RESOLVED that the Andover City Council supports and encourages the Adopt A River program. BE IT FURTHER RESOLVED that the Andover City Council will do all it can to encourage the clean up of not only the Rum River but all our rivers and streams. Passed by the Andover City Council this 4th day of April, 1989. CITY OF ANDOVER q ATTEST: es E. E L6U Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R068-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING FEASIBILITY REPORT AND ORDERING PLANS AND SPECIFICATIONS FOR TANK #2 AND TRUNK WATERMAIN EXTENSION, PROJECT NO. 88-35. WHEREAS, pursuant to Council Motion, a feasibility report has been prepared by TKDA for the improvement of Tank #2 and Trunk Watermain Extension, Project No. 88-35; and WHEREAS, such report was received by the City Council on the 6th day of December 1988; 'and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $1,297,800. 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. 88-35 for the improvement of Tank #2 and Trunk Watermain Extension. 2. The estimated cost is $1,297,800. 3. The City Council hereby directs TKDA as the Engineer for this improvement and they are directed to prepare plans and specifications for such improvement. MOTION seconded by Councilman Perry and adopted by the City Council at a Special Meeting this 6th day of April , 1989 , with Councilmen Elling, Orttel, Perry, Knight, Jacobson voting in favor of the resolution and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Ú~£ø J or Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R069-89 MOTION by Councilman Ken Orttel to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF STORM DRAINAGE , PROJECT NO. 88-9 IN THE TULIP STREET, 157TH AVENUE TO 161ST AVENUE AREA AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS. NOW, THEREFORE, BE IT 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 Councilman Perry and adopted by the City Council at a Regular Meeting this 18th day of April , 19 89 , with Councilmen Elling, Knight, Perry, and Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ViC'~k~y Clerk CITY OF .'''NDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 0'70-·89 A RESOLUTION APPROVING THE FINAL PLAT OF KENSINGTON ESTATES 4TH ADDITION AS BEING DEVELOPED BY JERRY AND CAROL WINDSCHITL IN SECTION 27-32-24. WHEREAS, the City Council approved the preliminary plat of Kensington Estates; and WHEREAS, the developer has presented the final plat of Kensington Estates 4th Addition; and WHEREAS, the developer has paid in full the park dedication for the entire plat; and 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 Kensington Estates 4th Addition contingent upon receipt of the following: The City Attorney presenting a favorable title opinion. Adopted by the City Council this 18th day of April 1989. CITY OF ANDOVER ATTEST: Jþ'~' L4~ Jv-æ Victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R071-89, A RESOLUTION DENYING THE REQUEST OF DOUGLAS LAWRENCE FOR THE REZONING OF PROPERTY LOCATED AT LOT 1, BLOCK 1, WEISES SECOND ADDITION, ANOKA COUNTY, MINNESOTA FROM R-4 SINGLE FAMILY RESIDENTIAL TO GB - GENERAL BUSINESS. WHEREAS, Douglas Lawrence has requested rezoning of property at Lot 1, Block 1, Weises Second Addition, Anoka County, Minnesota from R-4 Single Family Residential to GB - General business for the purposes of constructing a service station, convenience store and car wash, and WHEREAS, the Andover Planning and Zoning commission has reviewed the proposal at their March 28, 1989 meeting and found the proposed zoning classification to be inconsistent with the Andover Comprehensive Plan, and WHEREAS, the proposed use at the intensity proposed would have a negative impact on traffic and congestion on Round Lake Boulevard and would negatively impact values of property in the surrounding neighborhood, and WHEREAS, a public hearing on the matter was scheduled, appropriate notices published and neighbors within 350 feet of the property were notified and at this hearing significant public opposition to the proposal was heard. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the request of Douglas Lawrence for rezoning of property located at Lot 1, Block 1, Weises Second Addition from R-4 Single Family Residential to GB - General Business be denied. Adopted by the City Council of the City of Andover this 18th day of April, 1989. CITY OF ANDOVER ATTEST: Mayor ~ ¡£¿L/ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R072-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 89-1, WARD LAKE DRIVE FOR STREET AND STORM DRAINAGE CONSTRUCTION. WHEREAS, pursuant to Resolution No. R016-89, adopted by the City Council on the 7th day of February, 1989, BRA has prepared final plans and specifications for Project 89-1 for Street and Storm Drainage construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 18th day of April, 1989. 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 , , , 19___ at the Andover City Hall. MOTION seconded by Councilman Knight and adopted by the City Council at a reqular Meeting this 18th day of April , 19 , with councilmen Elling, Jacobson, Knight, - Orttel, Perry voting favor of the resolution and Councilmen none voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: .~ I-?b Victor~a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R073-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 89-2, TULIP STREET FOR STREET AND STORM DRAIN CONSTRUCTION. WHEREAS, pursuant to Resolution No. R017-89, adopted by the City Council on the 7th day of February, 1989, BRA has prepared final plans and specifications for Project 89-2 for Street and Storm Drain construction; and WHEREAS, such final plans and specifications were presented to the Ci ty Council for their review on the 18th day of April, 1989. 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 , , , 19 at the Andover City Hall. - MOTION seconded by Councilman Knight and adopted by the City Council at a regular Meeting this 18th day of April , 19J!.9, with Councilmen Knight, Jacobson, Elling, Perry. Orttel voting favor of the resolution and Councilmen none voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Ja9.~if -~ Vi~k~ty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 074-89 MOTION by Councilman Perry to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAINAGE AND STREET CONSTRUCTION, PROJECT NO. 89-13 JAY STREET AND COMMERCIAL BOULEVARD. WHEREAS, the City Council of the City of Andover is cognizant of the need for improvements, specifically watermain, Sanitary Sewer, Storm Drainage and Street Construction in the following described area: Abutting Jay Street from Bunker Lake Boulevard to South City boundary and abutting Commercial Boulevard from Hanson Boulevard to Jay Street. 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 Knight and adopted by the City Council at a Regular Meeting this 18th day of April , 1989 , with Councilmen Elling, Orttel, Perry, Knight, (Jacobson absent) voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: or ,Lr~ J:-¿p Victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R075-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 88-35A FOR PILOT WELL CONSTRUCTION AT CITY HALL. WHEREAS, pursuant to advertisement for bids, bids were received, opened and tabulated according to law with results as follows: E.H. RENNER & SONS $9,972.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate E.H. Renner & Sons as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with E.H. Renner & Sons in the amount of $9,972.00 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 Special Meeting this 25th day of April , 19~, with Councilmen Elling, Orttel, Knight, Perry, Jacobson voting in favor of the resolution, and Counci lmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER Mayor ATTEST: ~ h Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO.R076-89 A RESOLUTION APPROVING THE REQUEST OF LAUREL LANDOWSKI TO ALLOW THE OPERATION OF A HOME CLEANING BUSINESS IN AN R-4 SINGLE FAMILY RESIDENTIAL DISTRICT, ON PROPERTY LOCATED AT 13857 NW UNDERCLIFT STREET. WHEREAS, Laurel Landowski has requested a Special Use Permit to allow the operation of the home cleaning business from her residence at 13857 NW Underclift street; and WHEREAS, the Andover Planning and zoning Commission held a public hearing, no opposition was heard and three letters of support were received from neighbors; and WHEREAS, the Andover Planning and Zoning Commission believes that this use, while not specifically noted as an allowed use, is similar in nature to other home occupations allowed in a residential district; and WHEREAS, the proposed use would have no significant negative impact on the health, safety, morals and general welfare of the community; and WHEREAS, the proposed use would have no significant negative impact on the values of property or scenic views in the area; and WHEREAS, the proposed use would have no significant negative impact on the Andover Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to approve the request of Laurel Landowski for a special Use Permit to allow a home cleaning business in a Residential District, as required by Ordinance 8, Section 7.03, with the following conditions placed on the operation: A. The business operation be moved from the accessory structure to the principle structure, per Ordinance 8, Section 4.30. B. No more than three additional vehicles associated with the business can be parked on the property at anyone time. C. The permit shall be subject to a six ( 6 ) month review and an annual review after that time to ensure compliance with City Ordinances. Adopted by the City Council of the city of Andover this 2nd day of Mav , 1989. CITY OF ANDOVER ATTEST: ~ ¡[.æ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R077-89 A RESOLUTION APPROVING AN AMENDED SPECIAL USE PERMIT REQUESTED BY JAMES W. BENOLKIN TO MINE SOIL FROM 16040 UNIVERSITY AVENUE NW. WHEREAS, pursuant to published and mailed notice, the Planning and Zoning Commission has conducted a public hearing and reviewed the request of James W. Benolkin to mine soil from the property at 16040 University Avenue NW; and WHEREAS, the amended Special Use permit has been reviewed by the City Engineer; and WHEREAS, as a result of such hearing and review, the Planning and Zoning Commission recommended to the City Council approval of a Special Use Permit requested by James W. Benolkin to mine soil at the property located at 16040 University Avenue NW. WHEREAS, the City Council is in agreement with the recommendation of the Planning and zoning Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Special Use Permit for James W. Benolkin for a period of 1 year with an annual review with the following conditions: 1. safety precautions be taken at the end of each working day to prevent injury to playing children, bike riders and snowmobilers, etc; 2. Signs be placed on both sides of the access of the property for any county or city street acting as a haul road indicating trucks hauling; 3. The amount of material to be hauled be limited to 2,000 cubic yards; 4. The haul road will be University Avenue to 157th Avenue and the vehicles used in the hauling operation do not exceed single axle 6 yard dump trucks; 5. Hauling of material is Monday through Friday, 8:00 A.M. to 8:00 P.M. and Saturdays, 8:00 A.M. until 4:00 P.M.; 6. Watering the roadway to control dust at dry times. 7. That the $4,000 bond be continued in force. Adopted by the City Council of the City of Andover this 2nd day of May , 19 fie:¡ . CITY OF ANDOVER ATTEST: ~iÆ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO.078-89 A RESOLUTION APPROVING A SPECIAL USE PERMIT REQUESTED BY LARRY MORRELL TO MINE SOIL FROM THE PROPERTY AT 1850 - 167TH AVENUE NW AS REQUIRED PER ORDINANCE 8 SECTION 4.24. WHEREAS, pursuant to published and mailed notice, the Planning and Zoning Commission has conducted a public hearing and reviewed the request of Larry Morrell to mine soil from the property at 1850 - 167th Avenue NW; and WHEREAS, the Special Use permit has been reviewed by the City Engineer; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Special Use Permit for Larry Morrell with the following conditions: 1. Safety precautions be taken at the end of each· working day to prevent injury to playing children, bike riders and snowmobilers, etc; 2. The applicant shall provide the City with a security bond to hold harmless against road damage and for restoration of the site as determined by City Engineer. 3. Signs be placed on both sides of any of the driveways at 167th Avenue NW and Verdin Street; 4. The applicant is requested to make reasonable use of the property without altering the topography greatly. 5. Watering the roadway to control dust at dry times. 6. Hauling of material is Monday through Friday, 8:00 A.M. to 8:00 P.M. and Saturdays, 8:00 A.M. until 4:00 P.M.; 7. The applicant is required to restore the banks of the mined area after the area has been excavated using an approved topsoil, seed, and/or vegetation or brush to establish erosion control. 8. obtaining all necessary permits from the DNR, U.S. Army Corps of Engineers, the Watershed Organization, and any other agency which may be interested in the site. 9. The amount of security to be determined by the City Engineer. Adopted by the City Council of the City of Andover this _2nd___ day of May , 19 89 . - CITY OF ANDOVER ALT: J-æ ¡,~ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 079-89 A RESOLUTION APPROVING THE REQUEST OF MICHAEL STRAUSS FOR A SPECIAL USE PERMIT TO LOCATE A RETAIL BUSINESS IN AN INDUSTRIAL DISTRICT, AS REQUIRED BY ORDINANCE 8, SECTION 7.03 ON PROPERTY DESCRIBED AS LOT 4, BLOCK 1, PANKONIN ADDITION, ANOKA COUNTY, MINNESOTA. WHEREAS, Michael Strauss has requested a Special Use Permit to locate a retail business in an Industrial District, as required by Ordinance 8, Section 7.03 on property located at Lot 4, Block 1, pankonin Addition, Anoka County, Minnesota; and WHEREAS, the proposed business would be a mail order four- wheel drive parts store; and WHEREAS, the Andover Planning and zoning Commission has reviewed the proposal at their April 11, 1989 meeting and found the proposed use to be consistent with the development in the area and with the Andover Comprehensive Plan; and WHEREAS, the proposed use would have no significant negative impact on the health, safety, morals and general welfare of the community; and WHEREAS, the proposed use would have no significant negative impact on the values of property or scenic views in the area; and WHEREAS, the proposed use would have no significant negative impact on the Andover Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the request of Michael Strauss for a Special Use Permit to locate a retail business in an Industrial District, as required by Ordinance 8, Section 7.03 be approved, subject to the following conditions: A. The exterior storage of equipment associated with the business shall not be allowed, unless a Special Use Permit for such storage is approved by the Andover City Council. B. The applicant must submit sign plans and obtain appropriate sign permits prior to installation. C. The storage of new or used auto parts outside the structure shall not be allowed. D. The permit shall be subject to an annual review by the City. E. The Special Use Permit is limited to the operation mail- in or phone-in four-wheel drive parts business. Page 2 strauss Resolution May 2, 1989 Adopted by the City Council of the City of Andover this Second day of May, 1989. CITY OF ANDOVER ATTEST: or &~~ Victoria Vo - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R080-89 A RESOLUTION APPROVING THE REQUEST OF THE ANOKA COUNTY PARKS DEPARTMENT FOR A SPECIAL USE PERMIT TO CONSTRUCT A PUBLIC UTILITY USE STRUCTURE IN A RESIDENTIAL DISTRICT, AS REQUIRED BY ORDINANCE 8, SECTION 7.03 ON PROPERTY DESCRIBED AS THE WEST 1/2 OF THE NORTHEAST 1/4 OF THE SOUTHWEST 1/4, SECTION 35, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA. WHEREAS, the Anoka County Parks Department has requested a Special Use Permit to construct a public utility use structure in a Residential District, as required by Ordinance 8, Section 7.03; and WHEREAS, the proposed structure would be used for the storage of public maintenance vehicles and equipment for Anoka County; and WHEREAS, the Andover planning and Zoning Commission has reviewed the proposal at their April 11, 1989 meeting and found the proposed use to be consistent with the development in the area and with the Andover Comprehensive Plan; and WHEREAS, the proposed use would have no significant negative impact on the health, safety, morals and general welfare of the community; and WHEREAS, the proposed use would have no significant negative impact on traffic or parking conditions in the area; and WHEREAS, the proposed use would have no significant negative impact on the values of property or scenic views in the area; and WHEREAS, the proposed use would have no significant negative impact on the Andover Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to approve the request of the Anoka County Parks Department for a Special Use Permit to construct a public utility use structure in a Residential District, as required by Ordinance 8, Section 7.03, on property described as: West 1/2 of the Northeast 1/4 of the Southwest 1/4, Section 35, Township 32, Range 24, Anoka County, Minnesota. A. The building plans shall be reviewed and approved by the Andover Review Committee to ensure compliance with all City Ordinances. B. The applicant shall provide the necessary lighting for the building and surrounding area. c ~ /J C. The permit shall be subject to an annual review by the City. Adopted by the City Council of the City of Andover this 2nd day of May , 1989. CITY OF ANDOVER ATTEST: Ú;~ Vlct~VO - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 081-89 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF ECHO HILL AS BEING DEVELOPED BY ROBERT HELIKER IN SECTION 8-32-24. WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing and reviewed the preliminary plat of Echo Hill; and WHEREAS, there was no opposition or negative comments; and WHEREAS, the plat has been reviewed by the Andover Review Committee; and WHEREAS, the plat has been reviewed by the City Engineer and the Anoka County Highway Department; and WHEREAS, as a result of such hearing and review, the planning and Zoning Commission recommends approval of the plat citing the following: 1 ) Variance from Ordinance 10, Section 9.06 a(3) for lot width for Lotsl and 4 of Block 1 in phase II as the lots do not meet the 300 foot requirement at the setback line. 2 ) That the pole barn on Lot 3, Block 1, phase 2 be razed at the time of the construction of the improvements at the time of Phase 2. 3) Variance from Ordinance 10, Section 9.02 C as Lots 1-5 of Block 1 Phase 1 are fronting County Road 58 ( Valley Drive). 4) Obtaining all necessary permits from the watershed Organization, DNR, Corps of Engineers and any other agency that may be interested in the site. 5) Subject to park dedication as recommended by the Park and Recreation Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the preliminary plat of Echo Hill. Adopted by the City Council of the City of Andover this 2nd day of May , 19 89 . - CITY OF ANDOVER ATTEST: J m!~E~l{(ti;zor ~,# ¡ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R082-89 A RESOLUTION APPROVING THE FINAL PLAT OF RED OAKS MANOR 6TH ADDITION AS BEING DEVELOPED BY NORM HOLM AND ART RAUDIO IN SECTION 34-32-24. WHEREAS, the City Council approved the preliminary plat of Red Oaks Manor 6th Addition; and WHEREAS, the developer has presented the final plat of Red Oaks Manor 6th Addition; and WHEREAS, the developer has paid in full the park dedication for the entire plat; and 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 Red Oaks Manor 6th 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 to be 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 site grading is completed, a letter from the surveyor or the developer's engineer that lots and streets are graded according to the grading plan submitted to the City. 4. The final plat not to be signed by the Mayor or Clerk until there is an executed Development contract, escrow paid (15% of the total costs for the improvements for the property {streets, utilities, etc.} ) and a contract for the improvements awarded. 5. Street light costs to be paid to Anoka Electric cooperative. BE IT FURTHER RESOLVED citing the following: 1- Variance from Ordinance 10, Section 9.03(g) for the length of the cul-de-sac which exceeds the maximum of 500 feet. Length is approximately 530 feet. 2. All lots access through interior City streets. 3. Developer is responsible to obtain all permits. Adopted by the City Council of the City of Andover this 2nd day of May , 1989. CITY OF ANDOVER Attest: Uu-I tø Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 083-89 MOTION by Councilman Knight to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 89-4 FOR WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER CONSTRUCTION IN THE AREA OF RED OAKS MANOR 6TH ADDITION. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 059-89, dated April 4, 1989, bids were received, opened and tabulated according to law with results as follows: W.B. Miller, Inc. $125,421. 40 B & D Underground 130,924.00 C.W. Houle, Inc. 131, 337 .10 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 R Mil1pr, TQ~ in the amount of $125,421.40 for construct~on 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 Reqular Meeting .thi s 2nd day of May , 1 9 -----ª2 ' with Councilmen Elling, Orttel, Perry, Kniqht, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER v\u- ~ Ja E. Elling ATTEST: [;Z~£æ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 084-89 MOTION by Councilman Kniqht to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 88-1 FOR BRIDGE CONSTRUCTION IN THE AREA OF RELOCATED CROSSTOWN BOULEVARD. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 058-89, dated April 4, 1989, bids were received, opened and tabulated according to law with results as follows: Atlas Foundation $113,807.76 Richard Knutson, Inc. 121,593.29 Cy-Con, Inc. 132,075.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Atlas Foundation as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with Atlas Foundation in the amount of Slll ~n~ 7~ for construction of the improvements; an irect 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 2nd day of May , 1989 , with Councilmen Ellinq. Perrv. Jacobson voting in favor of the resolution, and Councilmen Orttf!l. Knight- voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ,~tæ· Victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. 085-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STORM SEWER, PROJECT NO. 89-14 IN THE SMITH'S GREEN ACRES AREA. WHEREAS, the City Council has received a petition, dated April 14, 1989, 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 TKDA and they are 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 this 2nd day of May , 19~ , with Councilmen Orttel, Ellinq, Perry. Kniqht. Jacobsonvoting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~{# Victoria Va - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R086-89 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF OLESEN ADDITION AS BEING DEVELOPED BY EUGENE OLESEN IN SECTION 5-32-24. WHEREAS, pursuant to published and mailed notice thereof, the Planning and zoning Commission has conducted a public hearing and reviewed the preliminary plat of Olesen Addition; and WHEREAS, there was no opposition or negative comments; and WHEREAS, the plat has been reviewed by the Andover Review Committee; and WHEREAS, the plat has been reviewed by the City Engineer and Anoka County Highway Department; and WHEREAS, as a result of such hearing and review, the Planning and Zoning Commission recommends approval of the plat citing the following: 1. Variance from Ordinance 10, Section 9.06 a(3) for lot width for Lots 1, 2, and 3, Block 1 as the lots do not meet the 300 foot requirement at the setback line. 2 . variance from Ordinance 10, section 9.03 ( e ) as the proposed 174th Avenue NW does not meet the requirement so that the jog is 150 feet or more apart from the existing 174th Avenue NW on the west side of Tulip Street NW. 3. Variance from Ordinance 8, Section 6.02 as the existing structure encroaches within the 50 foot setback area. 4. Lot 1, Block 2 is to exit onto the proposed 174th Avenue at the time the road has been completed. 5. Subject to an easement on Lot 3, Block 1 over the south 70 feet and the east 200 feet. 6 . Park dedication as determined by the Park and Recreation Commission. 7. The dedicated right-of-way for County Road 58 along the west property line for Lot 4, Block 2 is to be shown as 50 feet. NOW, THEREFORE, BE IT RESOLVED by the City Council of the city öf Andover to hereby approve the preliminary plat of Olesen Addition. Adopted by the City Council of the City of Andover this 16th day of Mav , 19 89 . ATTEST: ing - May' r Lt-~ f¿h victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R087~'89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREET CONSTRUCTION, PROJECT NO. 89-12 IN THE BUNKER LAKE BOULEVARD FROM JAY STREET TO HANSON BOULEVARD AREA. WHEREAS, pursuant to Resolution No. 066-89, adopted the 4TH day of April, 1989, a Feasibility Report has been prepared by TKDA for the improvements; and WHEREAS, such report was received by the city Council on the 16th day of May, 1989; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $212,500.00. 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. 89-12, 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 $212,500.00. 3. A public hearing shall be held on such proposed improvement on the 1st day of June, 1989 in the Council Chambers of the City Hall at 8: 00 P. M . and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Kniqht and adopted by the City Council at a regular Meeting this 16th day of May , 19 89 , wi th Counc ilmen Perry, Elling, Knight, Orttel, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Ú~læ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R088'-89 MOTION by Councilman Knight to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER, PROJECT NO. 89-13 IN THE SOUTHEAST 1/4 OF SECTION 34 ABUTTING JAY STREET AND COMMERCIAL BOULEVARD AREA. WHEREAS, pursuant to Resolution No. 074-89, adopted the 18th day of April, 1989, a Feasibility Report has been prepared by TKDA for the improvements; and WHEREAS, such report was received by the City Council on the 16th day of May, 1989; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $ 1.070,640.00 . 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. 89-13, 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 $ 1,070,640.00 . 3. A public hearing shall be held on such proposed improvement on the 1st day of June, 1989 in the Council Chambers of the City Hall at 8:30 P.M. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Orttel and adopted by the City Council at a reqnlñr Meeting this J&.:!;.h day of May , 19 ~, with Councilmen Ellinq, Perry, Kniqht, Orttel, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. ANDOVER , ATTEST: R-/ á& Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R089-89 A RESOLUTION APPROVING AN AGREEMENT RELATING TO PARKING RESTRICTIONS ON WARD LAKE DRIVE (MSAP 198-103-03) FROM 171ST AVENUE NW TO CROSSTOWN BOULEVARD NW, ANDOVER, MINNESOTA. THIS AGREEMENT, made and entered into this 16th day of May, 1989, 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 If Commissioner", WITNESSETH: WHEREAS, the "City" has planned the improvement of ward Lake Drive (MSAP 198-103-03) from 17lst Avenue to Crosstown Boulevard; 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 Street 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 Ward Lake Drive (198-103-03) from 171st Avenue NW to Crosstown Boulevard, at all times unless hereafter authorized in writing by the Commissioner. ADOPTED by the Andover City Council this J6th day of May , 19 89· CITY OF ANDOVER ATTEST: ,Ú~ d,¿¿ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R090-89 A RESOLUTION APPROVING AN AGREEMENT RELATING TO PARKING RESTRICTIONS ON TULIP STREET NW (MSAP 198-105-03) FROM 169TH AVENUE NW TO COUNTY ROAD 58, ANDOVER, MINNESOTA. THIS AGREEMENT, made and entered into this 16th day of May, 1989, 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 Tulip Street NW (MSAP 198-105-03) from 169th Avenue to county Road 58; 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 Street 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 Tulip Street NW (198-105-03) from 169th Avenue NW to County Road 58, at all times unless hereafter authorized in writing by the Commissioner. ADOPTED by the Andover City Council this 16th day of ~lay , 19 89 . CITY OF ANDOVER ATTEST: 4~ i.a Victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANO.KA STATE OF MINNESOTA NO. R091-89 A RESOLUTION AUTHORIZING CERTAIN EMPLOYEES TO SELL, ASSIGN, TRANSER AND/OR DELIVER FUNDS. BE IT RESOLVED, by the City Council of the City of Andover that James E. Schrantz, Administrator, Howard Koolick, Finance Director and Shirley Clinton, Treasurer or anyone of them acting individually, be and they are hereby authorized to sell, assign, transfer and/or deliver any and all stocks, bonds or other securities now or hereafter registered in the name of this City. Adopted by the City Council of the City of Andover, this 16th day of May , 1989. CITY OF ANDOVER Attest: Ltu~ i¿¿ Victoria Volk - City Clerk I, Victoria Volk, Clerk of the City of Andover, hereby certify that the foregoing is a true and complete copy of a resolutin duly adopted by the City Council of the City of Andover at a meeting duly held on the 16th day of May, 1989 at which a quorum was present and voting throughout, and that same has not been repealed or amended, and remains in full force and effect and does not conflict with the laws of said City. s~/7-f'f ¡~'g Date City Clerk (SEAL) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R092-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STORM SEWER, PROJECT NO. 89-14 IN THE SMITH'S GREEN ACRES AREA. WHEREAS, pursuant to Resolution No. , adopted the 2nd day of May , 1989, a Feasibility Report has been prepared by TKDA for the improvements; and WHEREAS, such report was received by the City Council on the 16th day of May , 1989 ; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $ 22.800.00 . 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. 89-14 , 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 $ 22.800.00 . 3. A public hearing shall be held on such proposed improvement on the 1st day of June , 1989 in the Council Chambers of the City Hall at 7:30 P.M. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Knight- and adopted by the City Council at a regular Meeting this 16th day of 1-lay , 19 ~ , with Councilmen Perry, Elling. Knight. Jacobson. Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER - ATTEST: ~iÆ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R 093-89 A RESOLUTION DENYING THE VARIANCE REQUEST OF RICHARD AND MARION HEIDELBERGER TO ALLOW THE COMPLETION OF NON-CONFORMING ACCESSORY STRUCTURE IN FRONT OF THE PRINCIPAL STRUCTURE, ON PROPERTY DESCRIBED AS THE NORTHEAST 1/4 OF THE SOUTHWEST 1/4, SECTION 34, TOWNSHIP 32, RANGE 24, ANORA COUNTY, MINNESOTA WHEREAS, Richard and Marion Heidelberger are property owners at 2052 NW Bunker Lake Boulevard and are requesting a variance to allow the completion of a non-conforming accessory structure in front of the principal structure, and WHEREAS, the accessory structure was ini tial started without proper building permits more than fifteen years ago by the previous land owner, and WHEREAS, the accessory structure was placed four feet in front of the existing principal structure approximately 86 feet from the property line, and WHEREAS, a roof was added to the structure within the past two years, again without proper building permits and approved plans, and WHEREAS, the Andover Planning and zoning Commission reviewed the proposal at their March 28, 1989 and April 11, 1989 meetings, and WHEREAS, the Andover Planning and Zoning Commission held a public hearing, no opposition to the proposed variance was heard, and WHEREAS, The Andover City Council found that no hardship based on the unique characteristics of the land, such as, topography, wetlands, shape of the land or steep slopes, exist on the property, and WHEREAS, the property is part of the City's Tax Increment Financing redevelopment district and the expansion of a non- conforming use would not be in keeping with the development plans of the district, and WHEREAS, the removal of the roof structure would not preclude the reasonable use of the property as the property has existed for many years without a completed garage. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to deny the variance requested by Richard and Marian Heidelberger to allow the completion of a non-conforming accessory structure in front of the principal structure. Adopted by the City Council of the City of Andover this 16th day of May, 1989. CITY OF ANDOVER Attest: &~£¿¿ Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. 094-89 RESOLUTION PROVIDING FOR THE CONSOLI~TION OF IMPROVEMENT PROJECTS 88-lB AND 88-35 PURSUANT TO MINNESOTA STATUTE §435.56 WHEREAS, Improvement Projects 88-1B and 88-35 have been instituted pursuant to Minnesota Statute §4 2 9 which authorize s same; and WHEREAS, the City of Andover has instituted pursuant to Minnesota Statute §429 Improvement Project Nos. 86-21, 87-26, 87-27, 88-13, 88-14, 88-17, 88-18, 88-19, 88-20, 89-4 and 89-8 at substantially the same times as Impr oveme n t Project Nos. 88-lB and 88-351 and WHEREAS, the City Council has determined that the var ious projects, although separately instituted, can be more economically completed if consolidated and joined as one project; NOW, THEREFORE, be it resolved that Project Nos. 86-21, 87-26, 87-27, 88-13, 88-14, 88-17, 88-18, 88-19, 88-20, 89-4, 89-8, 88-lB and 88-35 shall be consol ida ted, joined as one project and all subsequent proceedings shall be conducted in all respects as if the various separate projects had been originally instituted as one proceeding. The motion for the adoption of the foregoing resolution was duly made by Orttel , seconded by Jacobson , and upon a vote being ta ke n ther eon, the following members voted in favor of the -1- motion: Perry, Knight, Elling, Orttel, Jacobson and voted against: None whereupon the motion was duly declared passed and adopted. CITY OF ANDOVER Attest: ~{a Victoria Volk - City Clerk -2- , 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, May 16, 1989, commencing at 7:30 P.M. The following members of the Council were present: Knight, Elling, Orttel, Jacobson, Perry . and the following were absen~: None *1,* *** *** The following resolution was presented by Councilmember Orttel who moved its adoption: RESOLUTION NO. R095-89 - RESOLUTION PROVIDING FOR THE ISSUANCE AND SALE OF $3,200,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1989, SERIES A 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 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) ; Project Designation & Description: Total Project Cost 1989 Public Improvement Project Construction $2,931,763.00 Capitalized Interest 208,237.00 Subtotal $3,104,000.00 Discount 60,000.00 TOTAL $3,200,000.00 (b) it is necessary and expedient to the sound financial management of the affairs of the City to issue $3,200,000 General Obligation Improvement Bonds of 1989, Series A (Bonds) pursuant to the Act to provide financing for the Improvements. . 2. To provide financing for the Improvements, the City will issue and sell Bonds in the amount of $3,140,000. 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 $3,140,000 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: OFFICIAL NOTICE OF SALE $3,200,000 General Obligation Improvement Bonds of 1989, Series A 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, June 20, 1989, 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 finan- cing 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 July I, 1989, will be in denominations of integral multiples of $5,000 each and will mature on August I, in the years and amounts as follows: Year Amount Year Amount 1990 $150,000 1996 $300,000 1991 150,000 1997 300,000 1992 200,000 1998 300,000 1993 300,000 1999 300,000 1994 300,000 2000 300,000 1995 300,000 2001 300,000 Redemption The City may elect on August 1, 1997 or on any interest payment date thereafter· to redeem and prepay bonds of this issue maturing on or after August 1, 1998 at a p1;'ice of par plus accrued interest to date of redemption. Prepa~ènt 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, 1990, and semiannually thereafter on each February 1 and August l. 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%. Registrar The City will name the Registrar which will be subj ect to applicable SEC regulations. Principal will be payable at the prin- cipal 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 print- ing of CUSIP numbers on the bonds or for the correctness of any num- bers 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 LeFevere, Lefler, Kennedy, O'Brien & Drawz, a Professional Associ- ation, 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. 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 $64,000, payable to the City Treasurer, to be retained by the City as liqui- dated 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 $3,200,000 bid for principal) will be deemed the most favorable. No oral bid and no bid of less than $3,140,000 for prin- cipal 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/ Victoria Volk City Clerk Dated: May 16, 1989. 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, June 20, 1989, to consider bids on the Bonds and take any other appropriate action with respect to the Bonds. 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: Elling, Jacobson, Knight, Orttel, Perry and the following voted against: None . "- whereupon the resolution was declared duly passed and adopted. STATE OF MINNESOTA ) ) COUNTY OF ANOKA ) ) CITY OF ANDOVER ) I, the undersigned, being the duly qualified and acting 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, May 16, 1989, with the original minutes on file in my office and the extract is a full, true and corr~ct copy of the minutes, insofar as they relate to the issuance"and sale of $3,200,000 General Obligation Improvement Bonds of 1989, Series A of the City. WITNESS My hand as City Clerk and the corporate seal of the ,,.I ~/ City this ~ day of , 1989. ~ £&; City Clerk City of Andover, Minnesota (SEAL) A2:05750589.RAl' Exhibit A NOTICE OF BOND SALE $3,200,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1989, SERIES A 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, June 20, 1989, at the City Hall in Andover, Minnesota. The bonds are offered on the following terms. The bonds will be dated July 1, 1989, will bear interest payable semiannually on each February 1 and August I, commencing February I, 1990, and will mature on August 1 in the years and amounts as follows: Year Amount Year Amount 1990 $150,000 . 1996 $300,000 1991 150,000. 1997 300,000 1992 200,000 1998 300,000 1993 300,000 1999 300,000 1994 300,000 2000 300,000 1995 300,000 2001 300,000 The City may elect on August 1, 1997 or on any interest payment date thereafter to redeem and prepay bonds of this issue in whole or in part, in inverse order of maturi ties and by lot within maturities, maturing on or after August 1, 1998 at a price of par plus accrued interest to date of redemption. Bidders must specify a price of not less than $3,140,000 plus accrued interest. A legal opinion on the bonds will be furnished by LeFevere, Lefler, Kennedy, O'Brien & Drawz, a Professional Association, Minne- apolis, 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 /s/ Victoria Volk City Clerk Dated: May 11, 1989. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R096-89 A RESOLUTION DIRECTING THE STAFF OF THE CITY OF ANDOVER TO PREPARE THE APPLICATION TO THE METROPOLITAN COUNCIL AND THE METROPOLITAN WASTE CONTROL COMMISSION FOR AN AMENDMENT TO THE ANDOVER COMPREHENSIVE SEWER PLAN AND AN EXPANSION OF THE METROPOLITAN URBAN SERVICE AREA LINE. WHEREAS, the City of Andover has been mandated by the Minnesota Court of Appeals to provide sewer service to property currently owned by Bruce Hay in Sections 29 and 30, Township 32, Range 24, Anoka County, Minnesota, and; WHEREAS, the property is not currently served by sewer and water, nor is it within the existing Metropolitan Urban Service Area (MUSA) line, and WHEREAS, applications to the Metropolitan Council and the Metropolitan Waste Control Commission (MWCC) are needed to provide sewer and water service to the property, and WHEREAS, the application shall include a request to serve the property through the Coon Rapids Interceptor rather than the Anoka CAB Interceptor, as had been proposed, and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Andover to direct City staff to make appropriate application to both the Metropolitan Council and the Metropolitan Waste Control Commission for an amendment to the Andover Comprehensive Sewer Plan and an expansion of the Metropolitan Urban Service Area (MUSA) line to provide sewer and water services to the property owned by Bruce Hay in Sections 29 and 30, Township 32, Range 24, Anoka County, Minnesota. Adopted by the City Council of the City of Andover this 16th day of May, 1989. CITY OF ANDOVER ATTEST: , ~d/k Victoria vOlk - CIty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R097-89 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 Requests............$15.00....Section 12 4. HVAC. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $15.00. . . . Section 20 5. Underground Sprinklers............$15.00 6 . Re-inspections (ALL) . . . . . . . . . . . . . . $15.00 SECTION 2 SERVICE CHARGES 1. Testing Up to 2" Meters...................$20.00 Up to 3" Meters...................$25.00 Up to 4" Meters...................$30.00 Up to 6" Meters...................$35.00 2 . Violation Penalties Shut-off (8:00 a.m. - 4:30 p.m.)..$20.00 Shut-off (After hours)............$30.00 SECTION 3 WATER METER CHARGES 1. 5/8" Meter...................... .$115.00 2. 1-1/2" Meter.....................$325.00 3. Special Sizes....................Cost plus handling SECTION 4 UNIT CONNECTION CHARGES 1. Residential. . . . . . . . . . . . . . . . . . . . . . $990.00 2. Non-Residential, Per REC.........$495.00/unit or $4,950.00/A, whichever is higher SECTION 5 WATER USAGE RATES 1. Billed Quarterly...................$5.00 + .90/1000 gallons 2 . Minimum Per Quarter................$7.00 3. penalty/Late payment...............10% SECTION 6 The rates/charges as shown shall be effective January 1, 1989. The water usage rate change shall be effective April 1, 1989. Adopted by the City Council at a Reqular Meeting this 16th day of May , 1989. CITY OF ANDOVER ATTEST: Æ ~ÚL, Victoria Volk - City Clerk ~J..1~ Vt- ß1'HJUV!!';R COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.R098-89 A RESOLUTION APPROVING A SPECIAL USE PERMIT REQUESTED BY NORTH LEXINGTON LANDSCAPING TO MINE SOIL FROM THE PROPERTY DESCRIBED AS THAT PART OF THE SOUTHWEST 1/4 OF THE SOUTHWEST 1/4 OF SECTION 11-32-24 AS REQUIRED PER ORDINANCE 8, SECTION 4.24. WHEREAS, pursuant to published and mailed notice, the planning and Zoning Commission has conducted a public hearing and reviewed the request of North Lexington Landscaping to mine soil; and WHEREAS, the Special Use Permit has been reviewed by the City Engineer; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Special Use Permit for North Lexington Landscaping with the following conditions: 1. Safety precautions be taken at the end of each working day to prevent injury to playing children, bike riders and snowmobilers, etc. 2. The applicant shall provide the City with a security bond to hold harmless for restoration of the site as determined by City Engineer. 3. Signs be placed on both sides of the driveway at Hanson Boulevard indicating trucks hauling. 4 . The applicant is requested to make reasonable use of the property without altering the topography greatly. 5. watering the roadway to control dust at dry times. 6. Hauling of material is Monday through Friday, 8:00 A.M. to 8:00 P.M. and Saturdays, 8:00 A.M. until 4:00 P.M. 7. The applicant is required to restore the banks of the mined area after the area has been excavated using an approved topsoil , seed, and/or vegetation or brush to establish erosion control. 8. Obtaining all necessary permits from the DNR, U.S. Army corps of Engineers, the Watershed Organization, and any other agency which may be interested in the site. 9. Receiving a letter from Koch Pipeline, Inc. responding to concerns the City has. Adopted by the City Council of the City of Andover this 6th day of June , 19 -----ª2...... ANDOVER é , ATTEST: 2ng - Mayo &~ tffi V1ctor2a Vo - C1ty C er CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R 099-89 A RESOLUTION APPROVING THE SPECIAL USE PERMIT REQUEST OF HAROLD AND IRENE WENDT TO ALLOW THE CONSTRUCTION OF AN ACCESSORY STRUCTURE PRIOR TO THE CONSTRUCTION OF A PRINCIPAL STRUCTURE ON PROPERTY DESCRIBED AS THAT PORTION OF THE SOUTHWEST 1/4 OF THE SOUTHWEST 1/4 OF SECTION 10, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA, EXCEPT THE SOUTH 336.28 FEET OF THE NORTH 1002.56 FEET OF THE WEST 660 FEET, SUBJECT TO EASEMENTS OF RECORD. WHEREAS, Harold and Irene Wendt have made application for a Special Use Permit to allow the construction of an accessory structure prior to the construction of the principal structure, per Ordinance 8, Section 4.05 on the above described property, and WHEREAS, Andover Planning and zoning Commission held a public hearing on May 9, 1989 to discuss the matter and no public opposition was heard, and WHEREAS, the Planning Commission found the proposal to be consistent with the development in the area and with the Andover Comprehensive Plan, and WHEREAS, the proposed structure would have no significant negative impact on the health, safety, morals and general welfare of the community, and WHEREAS, the proposed structure would have no significant negative impact in the values of property or scenic views of in the area, and WHEREAS, the proposed structure would have no significant negative impact on traffic or the transportation system in the area, and WHEREAS, the proposed structure would have no significant negative impact on the Andover Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Andover approves the Special Use Permit requested by Harold and Irene Wendt for the construction of an accessory structure prior to the construction of the principal structure as required by Ordinance 8, Section 4.05 on the above described property, subject to the following conditions: A) The building must meet setback requirements of the R-1 zoning District, including thirty (30 ) feet from the side lot line, fifty (50 ) feet from the rear lot line and forty (40 ) feet from the front lot line. Page 2 Wendt Special Use Permit June 6, 1989 B) The Special Use Permit shall be reviewed annually to ensure compliance with City Ordinances. Adopted by the city Council of the City of Andover this 6th day of June, 1989. ANDOVER ATTEST: ~/a V~ctoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R~~89 A RESOLUTION APPROVING THE SPECIAL USE PERMIT REQUEST OF CAMPBELL COMPANIES INC. TO ALLOW THE PLACEMENT OF A PERMANENT MONUMENT SIGN IN BENT CREEK ESTATES ON PROPERTY DESCRIBED AS LOT 1, BLOCK 1 BENT CREEK ESTATES, ANOKA COUNTY, MINNESOTA. WHEREAS, The Campbell Companies have made application for a Special Use Permit to allow the placement of a permanent monument sign as allowed by Ordinance 8, section 8.07 on the above described property, and WHEREAS, Andover Planning and zoning Commission held a public hearing on May 9, 1989 to discuss the matter and no public opposition was heard, and WHEREAS, the Planning Commission found the proposal to be consistent with the development in the area and with the Andover Comprehensive Plan, and WHEREAS, the proposed sign structure would have no significant negative impact on the health, safety, morals and general welfare of the community, and WHEREAS, the proposed sign structure would have no significant negative impact in the values of property or scenic views of in the area, and WHEREAS, the proposed sign structure would have no significant negative impact on traffic or the transportation system in the area, and WHEREAS, the proposed sign structure would have no significant negative impact on the Andover Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Andover approves the Special Ùse Permit requested by the Campbell Companies for the placement of a permanent monument sign as allowed by Ordinance 8, Section 8.07 on the above described property, subject to the following conditions: A) The sign will meet the required setbacks including ten ( 10) feet from the property lines and remaining outside of the sight-triangle at the intersection of Bittersweet Street NW and Bunker Lake Boulevard NW. Page 2 Campbell Companies Special Use Permit June 6, 1989 B) A signed maintenance agreement between the property owner and the developer shall be on file with the City of Andover prior to the installation of the sign. C) The Special Use Permit shall be reviewed annually to ensure compliance with City Ordinances. D) The developer will obtain the appropriate sign permits and pay fees prior to the installation of the sign. Adopted by the City Council of the City of Andover this 6th day of June, 1989. CITY OF ANDOVER ATTEST: Ú~d4 Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R 10:1:89 A RESOLUTION APPROVING THE VARIANCE REQUEST OF RAINTREE REALTY TO ALLOW THE CONSTRUCTION OF A HOME GREATER THAN 45 DEGREES FROM THE FRONT OF THE PARCEL ON PROPERTY DESCRIBED AS: PARCEL IINII I REGISTERED LAND SURVEY #72, ANOKA COUNTY, MINNESOTA. WHEREAS, Raintree Realty has requested a variance to allow the construction of a home greater than 45 degrees from the front of the parcel on property described as Parcel tiN", Registered Land Survey #72 (property address: 16451 NW Makah st.), and WHEREAS, the Andover Planning and zoning Commission reviewed the request at their May 9, 1989 meeting, and WHEREAS, the Ci ty Council found that the strict interpretation of the Andover zoning Ordinance would cause practical difficulties and unnecessary hardships to the property owne r , and WHEREAS, the Council found that the hardship is caused by the unique physical features of the land, including the land use on surrounding properties, and WHEREAS, the variance would not be detrimental to the public welfare, and WHEREAS, the variance is necessary for the reasonable use of the property, and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the variance for Raintree Realty to allow the construction of a home greater than 45 degrees from the front of the parcel on property described as Parcel IINII, Registered Land Survey #72, Anoka County, Minnesota. Adopted by the City Council of the City of Andover this 6th day of June, 1989. CITY OF ANDOVER ATTEST: &uJ kú, Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. RI02-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER , PROJECT NO. 89-17 , IN THE HIDDEN CREEK EAST 2ND ADDITION AREA. WHEREAS, the City Council has received a petition, dated May 19, 1989 , 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 this 6th day of June , 19 89 , with Councilmen Knight, Perry, Ellinq, Jacobson. Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Ú~ /4 Victoria Volk - City Clerk /' / ,. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.Rl03-89 MOTION by Councilman Orttel 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 89-17 FOR WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER IN THE FOLLOWING AREA HIDDEN CREEK EAST 2ND ADDITION. WHEREAS, the City Council did on the 6th day of June , 19 89 , 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 June , 19 89 ; 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 $404,000.00 . 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 $ 404,000.00 , 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 $ 20,000.00 with such payments to be made prior to commencement of work on the plans and specifications. MOTION seconded by Councilman Knight and adopted by the city Council at a reqular Meeting this 6th day of June , 19 J!.!L, with Councilmen Ellinq, Perry, Jacobson, Orttel, Kniqht voting in favor of the resolution and Councilmen none voting against, whéreupon said resolution was declared passed. OF ANDOVER ATTEST: &~¡4 VictoriaVolk - Ci ty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. RI04-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 89-1 FOR STnEET CONSTRUCTION IN THE AREA OF WARD LAKE DRIVE, CROSSTOWN TO 173RD. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 071-89, dated April 18 , 19 89 , bids were received, opened and tabulated according to law with---- results as follows: 89-1 Forest Lake Contracting $372,812.05 $296,769.30 W.B. Miller, Inc. $415,750.56 $336,472.00 Hardrives, Inc. $430,646.70 $347,011.10 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Forest Lake 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 Forest Lake Contracting in the amount of $296,769.30 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 Knight and adopted by the City Council at a Regular Meeting this 6th day of June , 1~, with Councilmen Orttel. Perry. Elling, Jacobson. Kniaht voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ~ ~ ~~. U V1ctoria Vo - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. RI05-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 89-2 FOR STREET CONSTRUCTION IN THE AREA OF TULIP STREET, l69TH AVENUE TO COUNTY ROAD 58. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 072-89, dated ~ril 18 , 19 89 , bids were received, opened an ta ulated according to law wi~esults as follows: 89-2 Forest Lake Contracting $372,812.05 $76,042.75 W.B. Miller, Inc. $415,750.56 $79,278.56 Hardrives, Inc. $430,646.70 $83,635.60 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with Forest Lake contracti1P in the amount of $76.042.75 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 Councilman Jacobson and adopted by the City Council at a reqular Meeting this 6th day of June , 19 ~, with Councilmen Orttel, Kniqht. Perrv~ Elling, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~ Iffi .. Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 106-89 A RESOLUTION APPROVING THE EXPENDITURES OFF THE MUNICIPAL STATE AID STREET SYSTEM AND ONTO THE COUNTY STATE AID HIGHWAY SYSTEM WITHIN THE CITY OF ANDOVER. WHEREAS, it has been deemed advisable and necessary for the City of Andover to participate in the cost of a construction project located on (T.H. ) (C.S.A.H. ) No. 9 within the limits of said municipality; and WHEREAS, said construction project has been approved by the Commissioner of Transportation and identified in his records as (S.P. ) (S.A.P. ) No. 198-020-05 . NOW, THEREFORE, BE IT RESOLVED: that we do hereby appropriate from our Municipal State Aid Street Funds the sum of $32,400.00 dollars to apply toward the construction of said project and request the Commissioner of Transportation to approve this authorization. Adopted by the City Council of Andover this 6th day of June , 19 89 . CITY OF ANDOVER ATTEST: 'õ~~ÿ ~- /&~ ;{~' V1ctoria Vo - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 107-89 A RESOLUTION APPROVING THE EXPENDITURES OFF THE MUNICIPAL STATE AID STREET SYSTEM AND ONTO THE COUNTY STATE AID HIGHWAY SYSTEM WITHIN THE CITY OF ANDOVER. WHEREAS, it has been deemed advisable and necessary for the City of Andover to participate in the cost of a construction project located on (T.H. ) (C.S.A.H. ) No. 9 within the limits of said municipality; and WHEREAS, said construction project has been approved by the Commissioner of Transportation and identified in his records as (S. P.) (S.A.P. ) No. 198-020-04 . NOW, THEREFORE, BE IT RESOLVED: that we do hereby appropriate from our Municipal State Aid Street Funds the sum of $54,000.00 dollars to apply toward the construction of said project and request the Commissioner of Transportation to approve this authorization. Adopted by the City Council of Andover this 6th day of June , 19 89 . CITY OF ANDOVER ATTEST: ..¥ Ú~ j¿ó Victoria Volk - City Clerk 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, June 20, 1989, commencing at 7:30 P.M. The following members were present: Mayor Elling, Members Jacobson, Knight and Orttel 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 $3,200,000 General Obligation Improvement Bonds, Series 1989A, as advertised for sale. The City Clerk presented affidavits showing publication of the notice of sale in the City's official newspaper and !,!i- Northwestern Financial Review, a financial paper published in Minneapolis, Minnesota, which affidavits were examined and found satisfactory and ordered placed on file. The City Clerk presented a tabulation of the bids which had been received in the manner specified in the Official Notice of Sale of the Bonds. The bids were as follows: Net Total Interest Interest Bidder: Rate Cost First Bank National 1990 6.10% 6.7591% $l,548,96~.58 Association 1991 6.15% 1992 6.20% , 1993 6.30% 1994 6.40% 1995 6.50% 1996 6.50% 1997 6.60% 1998 6.65% 1999 6.70% 2000 6.75% 2001 6.80% Miller Securities, 1990 6.10% 6.7897% $1,555,987.50 Inc. 1991 6.20% 1992 6.30% 1993 6.40% 1994 6.45% 1995 6.50% 1996 6.55% 1997 6.60% 1998 6.65% 1999 6.70% 2000 6.75% 2001 6.80% Piper, Jaffray & 1990 6.20% 6.8148% $1,561,743.75 Hofwood, Inc. 1991 6.25% 1992 6.30% 1993 6.35% 1994 6.40% 1995 -" 6.50% 1996 6.60% 1997 6.65% 1998 6.70% 1999 6.75% 2000 6.80% 2001 6.80% After due consideration of the bids, Member Orttel then introduced the following resolution and moved its adoption: , RESOLUTION NO. RI08-89 A RESOLUTION AWARDING THE SALE OF $3,200,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1989A; 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: Sec tion l. Sale of Bonds. 1.0l. The bid of First Bank National Association (Purchaser) to purchase $3,200,000 General Obligation Improvement Bonds, Series 1989A (Bonds) of the City described in the Official Notice of Sale thereof is hereby found and determined to be the highest and best bid received pursuant to duly advertised notice of sale and shall be and is hereby accepted, the bid being to purchase the Bonds at a price of $3,164,800 plus accrued interest to date of delivery, for Bonds bearing interest as follows: Year of Maturity Interest Rate Year of Maturity Interest Rate 1990 6.10 1996 6.50 1991 6.15 1997 6.60 1992 6.20 1998 6.65 1993 6.30 1999 6.70 1994 6.40 2000 6.75 1995 6.50 -" 2001 6.80 Net effective interest rate: 6.7591% 1.02. The sum of $24,800 being the amount bid by the Purchaser in excess of $3,140,000 will be credited to the Debt Service Fund hereinafter created. The City Treasurer is directed to retain 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 $3,200,000, originally dated July I, 1989, in the denomina- tion 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: Year Amount Year Amount 1990 $150,000 1996 $300,000 1991 150,000 1997 300,000 1992 200,000 1998 300,000 1993 300,000 1999 300,000 . 1994 300,000 2000 , 300,000 1995 300,000 2001 300,000 1.04. Optional Redemption. The City may elect on August I, 1997 and on any interest payment date thereafter to prepay Bonds maturing on or after August I, 1998. Redemption may be in whole or in part of the Bonds subject to prepay- ment. 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. 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 inter- est 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 I, 1990, to the owner of record thereof as of the close of business on the fi~enth 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 Regis- trar 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 exe- cuted by the registered owner thereof or by an attorney duly authorized by the registered owner in writing, the Registrar will authenticate and deliver, in 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. (0 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. -A (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 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 furnish- ing 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. (i) Redemption. In the event any of the Bonds are called for re- demption, 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 Regis- trar and by publishing the notice in the manner re4uired 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. Paul, 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 transmit to the Registrar moneys sufficient for the payment of all principal and interest then due. 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 v~id and sufficient for all 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 Resolution. When the Bonds have been so prepared, executed and authenticated, the Treasurer shall 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 obli- gated 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 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. 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 IMPROVEMENT BOND, SERIES 1989A Date of Rate Maturity Original Issue CUSIP July 1, 1989 No. $ The City of Andover, Minnesota, a duly organized and existing municipal corporation in Anoka County, Minnesota (City) , acknowledges itself to be in- debted and for value received hereby promises to pay to or registered ass igns, 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 I, 1990, to the person~n 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 First Trust National Association, St. Paul, 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 irrevocably pledged. The City may elect on August I, 1997, and on any interest payment date thereafter, to prepay Bonds of this issue maturing on or after August 1, 1998. 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 Bonds as "qualified tax exempt obliga- tions" within the meaning of Section 265(b) (3) of the Internal Revenue Code of 1986, as amended (the Code) relating to disallowance 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 for all purposes have the same effect as though fully set forth in this place. This Bond is not be 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. FIRST TRUST NATIONAL ASSOCIATION By Authorized Representative -" [Reverse of the Bond] This Bond is one of an issue in the aggregate principal amount of $3,200,000 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 June 20, 1989 (the Resolution), for the purpose of providing money to defray the expenses incurred and to be in- curred 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 improve- ments 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 limitationš 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, do 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 constitu- tional 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 by entireties under Uniform Gifts or 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. ASSIGNMENT For value rece ived, 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 infor- mation 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 approv- ing legal opinion of LeFevere, Lefler, Kennedy, O'Brien & Drawz, a Professional Association, Minneapolis, Minnesota, which is to be comp¡ete 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 sub s tan- tially 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. Section 4. Payment: Security: Pledges and Covenants. 4.01- The Bonds are payable from the Improvement Bonds Series 1989A Debt Service Fund (Debt Service Fund) hereby created, and the proceeds of special assessments (Assessments) levied or to be levied for the improvements (Improve- ments) 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 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 such 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 and 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 1990 and will take all steps necessary to assure prompt collection, and the levy of the Assessments is hereby authorized. The City Council will cause1111 further actions and proceedings relative to the making and financing of the Improvements financed hereby to be taken with due diligence that are required for the construction of each Improve- ment financed wholly or partly from the proceeds of the Bonds, and 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 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. (e) The City has previously issued its $5,000,000 General Obligation Temporary Improvement Bonds of 1987 da ted Augus t 1, 1987 and maturing on August 1, 1990 and its $5,800,000 General Obligatiop Temporary Improvement Bonds, Series 1988A dated August 1, 1988 and maturing August 1, 1991 (Prior Bonds). Assessments not required for redemption of the Prior Bonds or their respective maturity dates are pledged for payment of principal and interest on the Bonds. 4.03. 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 required by Minnesota Statutes, Section 475.63. Section 5. Authentication of Transcript. 5.0l. 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 condit ion and affairs of the City, and such other certificates, af fidavits 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 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. .... 6.0l. 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 subj ect 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. 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, limita tions on amounts invested at a yield greater than the yield on the Bonds, and the rebate of excess in- vestment earnings to the United States if the Bonds (together with other obligations reasonably expected to be issued in calendar year 1989) 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 tnan private activity bonds) issued by the City (and all subordinat~ 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, within the meaning of Section l48(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 follow- ing 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; (c) the reasonably anticipated amount of tax-exempt obligations (other than private activity bonds, treating qualified 50l(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 1989 will not exceed $10,000,000; and (d) not more than $10,000,000 of obligations issued by the City during calendar year 1989 have been designated for purposes of Section 265(b)(3) of the Code. 6.05. The City will use 1'ts 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 Elling, and upon vote being taken thereon, the following voted in favor thereof: Elling, Jacobson, Knight, Orttel and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. · STATf 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 June 20, 1989 with the original minutes on file in my office and tOhe extract is a full, true and correct copy of the minutes insofar as they relate to the issuance and sale of $3,200,000 General Obligation Improvement Bonds, Series 1989A of the City. WITNESS My hand officially as such Clerk and the corporate seal of the City this day of , 1989. , ! I I ~iø ) City Clerk Andover, Minnesota (SEAL) ..... 5:05750689.raw STATE OF MINNESOTA COUNTY AUDITOR'S CERTIFICATE AS TO COUNTY OF ANOKA REGISTRATION WHERE NO AD VALOREM TAX LEVY I, the undersigned County Auditor of Anoka COGnty, Minnesota, hereby certify that a resolution adopted by the City Council on Tuesday, June 20, 1988, relating to General Obligation Improvement Bonds, Series 1989A, in the amount of $3,200,000, dated July I, 1989, has been filed in my office and said obligations have been registered on the register of obligations in my office. WITNESS My hand and official seal this ~ day of , 1989. ounty Auditor Anoka County, Minnes (SEAL) , , a5:05750689.raw .... CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. RI09-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STORM DRAINAGE, PROJECT NO. 89-18, IN THE SOUTHEAST PART OF WATT'S GARDEN ACRES 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: Southeast part of Watt's Garden Acres; 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 BRW and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman Knight and adopted by the City Council at a Reqular Meeting this 20th day of June , 1 9 ll.'l- ' with Councilmen Kniqht, Orttel, Perry, Elling, Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ., ATTEST: ,Ú-~ [æ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 110-89 MOTION by Councilman Don Jacobson to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREET CONSTRUCTION, PROJECT NO. 88-16 IN THE 173RD AVENUE, NAVAJO STREET, 175TH AVENUE AREA. WHEREAS, the City Council has received a petition, dated April 20 , 1989, 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 BRA and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman Ken Orttel and adopted by the City Council at a Regular Meeting this 20th day of June , 1989, with Councilmen Elling, Knight, Jacobson, Orttel and Perry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ¡T~ lÆ victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. Rlll-89 MOTION by Councilman Jacobson t.o adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 8.8-35, TOWER #2 FOR TRUNK AND WATER TOWER CONSTRUCTION. WHEREAS, pursuant to Resolution No. R068-89, adopted by the City Council on the 6th day of April, 1989, TKDA has prepared final plans and specifications for project 88-35 for Trunk and Water Tower construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 20th day of June, 1989. 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 a.m. , Tuesday , July 25, , 19~ at the Andover City Hall. MOTION seconded by Councilman Or----pl and adopted by the City Council at a reqular Meeting thi s 20th day of June , 19.J!..9 with Councilmen Perry, Ellinq, Kniqht. Orttel, Jacobson voting in favor of the resolution and Councilmen none voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Lt~ £æ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.Rl12-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 89-3, PRAIRIE ROAD FOR STREET AND STORM DRAIN CONSTRUCTION. WHEREAS, pursuant to Resolution No. R057-89, adopted by the City Council on the 21st day of March, 1989, BRA has prepared final plans and specifications for Project 89-3 for Street and Storm Drain construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 20th day of June, 1989. NOW, THEREFORE, BE IT RESOLVED by ~he 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 , a.m. , July 25 , 19.J!..2... at the Andover City Hall. MOTION seconded by Councilman Kniqht and adopted by the City Council at a r~gnlñr Meeting this 20th day of .Tnnø , 19....8.9 with Councilmen Perry, Orttel, Ellinq, Kniqht, Jacobson voting in favor of the resolution and Councilmen none voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~[ [~-Ji& Elling - VictOrla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R113-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF STREET LIGHTING, PROJECT NO. 89-11, IN THE OAK BLUFF 1ST ADDITION AREA. WHEREAS, pursuant to the required published and mailed notice, a public hearing was held on the 5th day of July, 1989; 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. 89-11, street lighting in the Oak Bluff 1st Addition area. MOTION seconded by Councilman Perry and adopted by the City Council at a regular meeting this 5th day of July, 1989 with Councilmen Orttel, Elling, Jacobson, Perry voting in favor of the resolution and Councilmen none voting against, whereupon said resolution was declared passed. OF ANDOVER Attest: V~~V~ City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R114-89 A RESOLUTION VACATING A DRAINAGE EASEMENT ON LOT 1, BLOCK 4 AND LOT 9, BLOCK 2 IN INDIAN MEADOWS ADDITION. WHEREAS, pursuant to published and mailed notice, the City Council has conducted a public hearing on the vacation of drainage easements located on Lot 1, Block 4 and Lot 9, Block 2, Indian Meadows; and WHEREAS, as a result of such hearing and review, the City Couuncil recommends vacation of said drainage easements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby vacate the said drainage easements on Lot 1, Block 4 and Lot 9, Block 2, Indian Meadows. BE IT FURTHER RESOLVED that these easement vacations will become effective upon receiving the following: 1. Newly described easements of Lot 1, Block 4 and Lot 9, Block 2, Indian Meadows. 2. Verification that Lot 1, Block 4 and Lot 9, Block 2 have been graded according to the plan that was submitted with the application. Option is to escow for the grading. Adopted by the City Council of the City of Andover this 5th iay of July , 1989. CITY OF ANDOVER Attest: t/ " < - Mayor Ú· fa . -u.-I Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R 115-89 A RESOLUTION APPROVING THE VARIANCE REQUEST OF JOHN BUCHMAN FOR A TEN ( 10) FOOT REAR YARD SETBACK VARIANCE TO ALLOW THE ADDITION OF A DECK ONTO THE HOME ON PROPERTY DESCRIBED AS: LOT 7, BLOCK 1 NORTHGLEN 5TH ADDITION, ANOKA COUNTY, MINNESOTA. WHEREAS, John Buchman has requested a ten (10 ) foot rear yard setback variance to allow the construction of a deck off the back of his home on Lot 7, Block 1, Northglen 5th Addition (property address: 14081 NW Aztec St.), and WHEREAS, the Andover Planning and Zoning Commission reviewed the request at their June 13, 1989 meeting, and WHEREAS, the Commission found that the strict interpretation of the Andover Zoning Ordinance would cause practiçal difficulties and unnecessary hardships to the property owne r I and WHEREAS, the Commission found that the hardship is caused by the unique physical features of the land, as the parcel is unusually narrow in the center of the lot, and WHEREAS, the variance would not be detrimental to the public welfare, and WHEREAS, the variance is necessary for the reasonable use of the property, and WHEREAS, the City Council reviewed the proposal at their July 5, 1989 meeting and agrees with the findings of the Andover Planning and Zoning Commission. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the ten (10) foot rear yard setback variance for John Buchman to allow the construction of a deck on the back of his home on property described as Lot 7, Block 1, Northglen 5th Addition, Anoka County, Minnesota. Adopted by the City Council of the City of Andover this 5th day of July, 1989. CITY OF ANDOVER ATTEST: Ú~ fa Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R 116-89 A RESOLUTION APPROVING THE AMENDED SPECIAL USE PERMIT REQUEST OF THE MEADOW CREEK CHURCH TO ALLOW THE CONSTRUCTION OF A NEW SANCTUARY AND OFFICE SPACE ON PROPERTY DESCRIBED AS: THE SOUTH 1316.2 FEET, MEASURED AT RIGHT ANGLES TO THE SOUTH LINE, OF THAT PART OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4 AS MEASURED AT RIGHT ANGLES TO THE EAST LINE THEREOF, SECTION 33, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA, EXCEPT THE SOUTH 360 FEET OF THE WEST 240 FEET AS MEASURED AT RIGHT ANGLES TO THE SOUTH AND WEST LINES THEREOF. WHEREAS, The Meadow Creek Church has applied for an amended Special Use Permit to construct a new worship area and offices on the above, described property, per Ordinance 8, Section 7.03, and WHEREAS, the Andover Planning and Zoning Commission reviewed the request and held a public hearing at their June 13, 1989 meeting, and no public opposition was heard, and WHEREAS, the Ci ty Council found that the request will not have a significant detrimental effect on the health, safety, morals and general welfare of the community, and WHEREAS, the Council found that the request will not have a significant negative effect on traffic, parking or congestion in the area, and WHEREAS, the Council found that the request will not have a significant negative effect on property values or scenic views in the area, and WHEREAS, the Council found that the request will not have a significant negative effect on the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the amended Special Use Permit request of the Meadow Creek Church for the construction of a new sanctuary and office space on the above described property. The City Council has agreed to the following conditions for the permit: Page 2 Meadow Creek Church Special Use Permit July 5, 1989 1. The proposed building will meet setback requirements of the R-4 zoning district. 2. The site plans will be reviewed and approved by the Andover Review Committee. 3. The western access road will line up with Jonquil Street NW. 4. All appropriate building permits will be obtained prior to construction. S. The Special Use Permit will be reviewed annually to ensure compliance with all City Ordinances. Adopted by the City Council of the City of Andover this 5th day of July, 1989. CITY OF ANDOVER ATTEST: LLJ W victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R1l7-89 A RESOLUTION APPROVING A SPECIAL USE PERMIT REQUESTED BY RAINTREE REALTY TO MINE SOIL FROM THE PROPERTY DESCRIBED AS LOT 1, BLOCK 1 OF BARNES ROLLING OAKS IN SECTION 25-32-24 AS REQUIRED PER ORDINANCE 8, SECTION 4.24. WHEREAS, pursuant to published and mailed notice, the Planning and zoning Commission has conducted a public hearing and reviewed the request of Raintree Realty to mine soil; and WHEREAS, the Special Use Permit has been reviewed by the City Engineer; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Special Use Permit for Raintree Realty with the following conditions: l. Safety precautions be taken at the end of each working day to prevent injury to playing children, bike riders and snowmobilers, etc. 2. The applicant shall provide the City with a security bond to hold harmless for restoration of the site as determined by the City Engineer. 3. Signs to be placed on both prairie Road and 146th Lane indicating trucks hauling. 4. The applicant is requested to make reasonable use of the property without altering the topography greatly. 5. Watering of the haul road to control dust during dry times. 6. Hauling of material is Monday through Friday, 8:00 A.M. to 8:00 P.M. and Saturdays, 8:00 A.M. to 4:00 P.M. 7. The applicant is required to restore the banks of the mined area after the area has been excavated using an approved topsoil, seed, and/or vegetation or mulch to establish erosion control. 8. Obtaining all necessary permits from the DNR, U.S. Army Corps of Engineers, the watershed Organization, and any other agency which may be interested in the site. 9. The applicant has indicated the area would be completed by July of 1990. 10. Haul route for removing dirt from the plat would be from Lot 1 west to Prairie Road to County Road 16 and removing dirt from Lot 1 to Lot 3 will be by 146th Lane NW. 1l. Before any material is removed from the site, Lot 3 shall be completed to meet the requirements of Ordinance 10, Section 9.06 a(3). Adopted by the City Council of the City of Andover this 5th day of .Tnly , 1989. CITY OF ANDOVER ~¿ ATTEST: ~ i& Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R 118-89 A RESOLUTION APPROVING THE SPECIAL USE PERMIT REQUEST OF THE CITY OF ANDOVER TO ALLOW THE INSTALLATION OF TWO REAL ESTATE SIGNS ON PROPERTY DESCRIBED AS: OUTLOT A AND OUTLOT B, ANDOVER COMMERCIAL PARK, ANOKA COUNTY, MINNESOTA WHEREAS, The City of Andover applied for a Special Use Permit to install two real estate signs on property in the Andover Commercial Park, per Ordinance 8, Section 7.03, and WHEREAS, the Andover Planning and Zoning Commission reviewed the request and held a public hearing at their June 13, 1989 meèting, and no public opposition was heard, and WHEREAS, the ci ty Council found that the request will not have a significant detrimental effect on the health, safety, morals and general welfare of the community, and WHEREAS, the Council found that the request will not have a significant negative effect on traffic, parking or congestion in the area, and WHEREAS, the Council found that the request will not have a significant negative effect on property values or scenic views in the area, and WHEREAS, the Council found that the request will not have a significant negative effect on the comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the Special Use Permit request of the City of Andover for the installation of two real estate signs on property described as: Outlot A and Outlot B, Andover Commercial Park, Anoka County, Minnesota. Adopted by the City Council of the City of Andover this 5th day of July, 1989. CITY OF ANDOVER ATTEST: &~/(ø Victoria vo1k - City Clerk \...J.'~'y,. vr- .tu~uvv~.t<. COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 119-89 MOTION by Councilman Perry 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. 86-21, 133RD AVENUE & JAY STREET AREA. 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 $110,659.23, and the expenses incurred or to be incurred in the making of such improvement amount to $38,780.91 and work previously done amount to $,120,862.33 so that the total cost of the improvement will be $270,302.47. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andove r I 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 $270.302.47 2. Assessment shall be payable in equal annual installments extending over a period of lQ 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 7.76percent 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 Councilman Perry and adopted by the City Council at a Reqular Meeting this 5th day of July , 19 89 , with Councilmen Kniqht, Jacobson, Elling, Orttel, Perry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Uu.J [Ll Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO .R120-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STORM DRAINAGE , PROJECT NO. 89-18 IN THE SOUTHEAST 1/4 OF THE SOUTHEAST 1/4 OF WATT'S GARDEN ACRES AREA. WHEREAS, pursuant to Resolution No. 109-89, adopted the 20th day of June , 19 89 , a Feasibility Report has been prepared by BRW for the improvements; and WHEREAS, such report was received by the City Council ort the 5th day of July , 19 89 ; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $ 153,000.00 . 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. 89-18 , 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 $ 153,000.00 . 3. A public hearing shall be held on such proposed improvement on the 25th day of July , 19 89 in the Council Chambers of the City Hall at 7:30 P.M. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Jacoh~on and adopted by the City Council at a Tt=aÇfnl;:¡r Meeting this 5th day of Julv , 19 -----ª2...., with Councilmen Perry, Elling, Jacobson, Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: L~~ C(ø Victoria Vo - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R121-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO FOREST LAKE CONTRACTING FOR PROJECT NO. 88-33 FOR THE IMPROVEMENT OF SIDEWALK IN THE FOLLOWING AREA: BUNKER LAKE BOULEVARD BETWEEN GLADIOLA STREET AND HEATHER STREET. WHEREAS, pursuant to a written contract signed with the City of Andover on October 18 , 19 88, Forest Lake contractinfi of Forest Lake has satisfactorily completed t e construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 reqular Meeting this 5th day of July , 19 89 , with Councilmen Elling. Perry, Ja~oh~on, orrtpl voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: ú~iÆ victoria Volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R122-89 A RESOLUTION APPROVING THE FINAL GRADING AND STREET CONSTRUCTION OF INDIAN MEADOWS AS BEING DEVELOPED BY NEW GENERATION HOMES IN THE NORTH 1/2 OF SECTION 19. WHEREAS, the developer has completed the grading, seeding, and streets of Indian Meadows. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final grading and street construction of Indian Meadows as being developed by New Generation Homes. This is contingent upon receiving the following: 1. A letter from the developer that the development contract has been fulfilled and has met the requirements of Ordinance 10. Adopted by the City Council of the City of Andover this 5th day of July , 1989. CITY OF ANDOVER Attest: Ú U .~ Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R123-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STREET CONSTRUCTION , PROJECT NO. 88-16 IN THE 173RD AVENUE, NAVAJO STREET, 175TH AVENUE AREA. WHEREAS, pursuant to Resolution No. 110-89, adopted the 20th day of June , 19 89 , a Feasibility Report has been prepared by BRW for the improvements; and WHEREAS, such report was received by the City Council on the 5th day of July , 19 89 ; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $ $111,330.00 . NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that: l. The City Council hereby accepts the Feasibility Report for project No. 88-16 , 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 $ 111,330.00 . 3. A public hearing shall be held on such proposed improvement on the 25th day of July , 19 89 in the Council Chambers of the City Hall at 7:30 P.M. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Jacobson and adopted by the City Council at a reqular Meeting thi s 5th day of July , 19 ~, with Councilmen Ellinq, OrtteL Perry, Jacobson voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. ATTEST: ~£&; Victorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R124-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER , PROJECT NO. 89-15 , IN THE KIRBY ESTATES AREA. WHEREAS, the City Council has received a petition, dated June 26, 1989 , 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 BRW , and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman Jacobson and adopted by the City Council at a regular Meeting this 5th day of July , 19 89 , with Councilmen Ellinq. Perry. Jacobson. Orttel voting in favor of the resolution, and Councilmen nonp: voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: f~£a victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R125-89 MOTION by Councilman Knight to adopt the following: A RESOLUTION REJECTING THE BID FOR THE IMPROVEMENT OF PROJECT NO. 89-14 FOR STORM SEWER CONSTRUCTION IN THE AREA OF SMITH'S GREEN ACRES. WHEREAS, pursuant to advertisement for bids, bids were received, opened and tabulated according to law with results as follows: American Contracting Corporation $23,752.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby reject the bid as shown. MOTION seconded by Councilman Orttel and adoted by the City Council at a regular meeting this 18th day of July , 1989 , with Councilmen Perry, Knight, Orttel, Elling, Jacobson voting in favor of the resolution and Councilmen none voting against, whereupon said resolution was declred passed. ANDOVER , Attest: ~t(æ victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. R126-89 WHEREAS, the City of Andover has adopted Ordinance No. 89 relating to contagious diseases and high-risk sexual conduct: and WHEREAS, the City Health Officer had previously deter- mined that a site known as The Vapors Steam Bath located at 1860 Bunker Lake Boulevard within the City of Andover was a conuner- cial enterprise conducting high-risk sexual conduct as defined within the City under said Ordinance No. 89: and WHEREAS , following notice of such determination to the owner of said enterprise, William Batson, said owner requested a hearing pursuant to Ordinance No. 89: and WHEREAS, such hearing was conducted before Administra- tive Law Judge George Beck on March 22, 1989: and WHEREAS , Administrative Law Judge Beck issued Findings of Fact, Conclusions and Reconunendations to the Andover Board of Health dated June 27, 1989: and WHEREAS, the Andover Public Heal th Board has reviewed the Findings of Fact, Conclusions and Reconunendation and concurs therewith. NOW, THEREFORE, BE IT RESOLVED, that the Andover Board of Health does hereby issue the following Order: l. That The Vapors Steam Bath located at 1860 Bunker Lake Boulevard within the City of Andover is a hazardous site -1- within the meaning of Ordinance No. 89. 2. That the Andover Health Officer post such premises with a warning advising the public that the premises have been declared a hazardous site. 3. That the Health Officer issue an order to William Batson to remove from the premises within fourteen (14) days after receipt all booths, stalls or partitioned portions of a room located on the first and second floor of the premises. Such areas are those booths, stalls, or partitioned portions identified by letters or numbers as indicated in the Findings of Fact of Administrative Law Judge George Beck. 4. That the Health Officer issue an order to William Batson, d/b/a The Vapors Steam Bath directing removal within fourteen (14) days after receipt of all mattresses, bedding or other items of a similar nature located upon the premises. 5. That the Health Officer issue an order to William Batson directing removal within fourteen (14) days after receipt of all doors, curtains or portal partitions which means full, complete, non-transparent closure devices through which one cannot see or view activity taking place within the enclosure. Such order shall not apply to restrooms located upon such premises which have plumbing facilities therein as well as enclosures which are private offices used by the owners, managers or important persons employed on the premises for attending to the tasks of their employment. -2- Adopted by the City Council of Andover this 18th day of July , 1989. CITY OF ANDOVER , ATTEST: £~~J ~ V1ctor1a Va , Clerk -3- C;~ 'l'Y Ut' ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R127-89 rOTION by Councilman Orttel to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT Sanitary Sewer, Watermain, Storm drainage and Street FOR PROJECT NO. 86-21 . WHEREAS, by a resolution passed by the city Council on July 5 , 19~, the City Clerk was directed to prepare a pròposed assessment of the cost of improvements for Project No. 86-21 ; 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 22nd day of August , in the City Hall at 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 1iven 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Knight and adopted by the City Council at a regular Meeting this 18th day of July , 19~, with Councilmen Jacobson, Knight, Elling, Perry, Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. .TTEST: [¿~h victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R128-89 MOTION by Councilman 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 89-15 FOR watermain, Sanitary Sewer, with Concrete Curb and Gutter IN THE FOLLOWING AREA Kirby Estates . WHEREAS, the City Council did on the 5th day of July , 1989 , order the preparation of a feasibility study for the improvements; and WHEREAS, such feasibility study was prepared by BRW and presented to the Council on the 18th day of July , 1989 ; 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 $61,510.00 . 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 $61,510.00 , waive the Public Hearing and order improvements. BE IT FURTHER RESOLVED by the City Council to hereby direct the firm of BRW 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 $4,700.00 with such payments to be made prior to commencement of work on the plans and specifications. MOTION seconded by Councilman Orrrpl and adopted by the City Council at a Reqular Meeting this 18th day of July , 19 ~ with Councilmen ,Jacobson. Perry, E]lingr Orrrpl, Knighr voting in favor of the resolution and Councilmen none voting against, whereupon said resolution was declared passed. OF ANDOVER ATTEST: Lr0~ Victoria Vo - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R 129-89 A RESOLUTION APPROVING THE SPECIAL USE PERMIT REQUEST OF RON FERR!S TO ALLOW THE !NSTALLATION OF A 75 FOOT HAM RADIO TOWER ON PROPERTY AT 14940 UNIVERSITY AVENUE NW AND TWO 140 FOOT AND TWO 200 FOOT HAM RADIO TOWERS ON PROPERTY AT APPROXIMATELY 154TH AND UNIVERSITY AVENUE NW. WHEREAS, Ron Ferris has applied for a Special Use Permit to install a 75 foot HAM radio tower on property described as: the West 273 feet of the South 546 feet of the East 433 feet of the Southeast 1/4 of the Southeast 1/4 of Section 24, Township 32, Range 24, Anoka County, Minnesota (PARCEL A), and for two (2 ) 140 foot and two ( 2 ) 200 foot HAM radio towers on property described as: the South 1/2 of the Northeast 1/4 of Section 24, Township 32, Range 24, Anoka County, Minnesota (except the North 300 feet of the east 750 feet as measured along the North and East lines of said parcel) (PARCEL B), and WHEREAS, the Andover Planning and Zoning Commission reviewed the request and held a public hearing at their July 11, 1989 meeting, and no public opposition was heard, and WHEREAS, the City Council found that the request will not have a significant detrimental effect on the health, safety, morals and general welfare of the community, and WHEREAS, the Council found that the request will not have a significant negative effect on traffic, parking or congestion in the area, and WHEREAS, the Council found that the request will not have a significant negative effect on property values or scenic views in the area, and WHEREAS, the Council found that the request will not have a significant negative effect on the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the Special Use Permit request of Ron Ferris for the installation of HAM radio towers on the above described properties. Page 2 Ferris Special Use Permit August 1, 1989 The city and applicant agree to the following conditions: A. The proposed tower on Parcel "A" would be no greater than 75 feet in height and will have a 75 foot setback from the property lines. B. The proposed towers on Parcel "B" would be limited to two towers no greater than 140 feet and two towers at no greater than 200 feet in height and will have a setback of at least 200 feet from the property lines. C. The towers on Parcel ~B" will be constructed in sections no greater than 10 feet in length and the planned fall zones will be outlined an kept on file with the Andover Building Department. D. Construction of the proposed towers will commence within two years. Failure to significantly begin the construction will result in the Special Use Permit becoming null and void. E. The Special Use Permit shall be reviewed annually to ensure compliance with all appropriate City Ordinances. Adopted by the City Council of the City of Andover this 1st day of August, 1989. CITY OF ANDOVER ATTEST: ~¡¿¿ Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 130-89 A RESOLUTION APPROVING THE VARIANCE REQUEST OF PAT DIXON FOR A SEVEN (7' ) FOOT FRONT YARD SETBACK VARIANCE TO ALLOW THE ADDITION OF AN ENTRYWAY ONTO THE FRONT OF HIS HOME ON THE PROPERTY LOCATED AT: 2817 NW 142ND LANE (PIN 28-32-24-34-0003). WHEREAS, Pat Dixon has requested a seven (7' ) foot front yard setback variance to allow the addition of an entryway onto the front of his home at 2817 NW 142nd Lane; and WHEREAS, the Andover Planning & Zoning Commission reviewed the request at their July 11, 1989 meeting; and WHEREAS, the Commission found that the strict interpretation of the Andover Zoning Ordinance would cause practical difficulties and unnecessary hardship to the property owner; and WHEREAS, the Commission found that the hardship is caused by the physical handicapping condition of the applicant; and WHEREAS, the Commission found that the variance would not be detrimental to the public welfare; and WHEREAS, the Commission found that denial of the variance would deny the property owner reasonable use of his land; and WHEREAS, the Commission found that the variance is not in conflict with the Comprehensive Plan; and WHEREAS, the Ci ty Council reviewed the request at their August 1, 1989 meeting and agrees with the findings of the Andover Planning & Zoning Commission; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approve the seven (7' ) foot front yard setback variance for Pat Dixon to allow the addition of an entryway onto the front of his home on the property described as 2817 NW 142nd Lane, Anoka County, Minnesota. Adopted by the Cit.y Council of the City of Andover this 1st day of August, 1989. ANDOVER ATTEST: or [~ {¿¿ V~ria Volk, City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R131-89 A RESOLUTION DENYING THE VARIANCE TO ORDINANCE 8, SECTION 4.05 (I) REQUEST OF ROBERT AND RENEE DICKENSON TO ALLOW FOR THE STORAGE OF A COMMERCIAL VEHICLE GREATER THAN 12,000 POUNDS GROSS WEIGHT IN AN ACCESSORY BUILDING ON PROPERTY DESCRIBED AS TRACT "L" REGISTERED LAND SURVEY # 72 , SECTION 18, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA WHEREAS, Robert and Renee Dickenson have requested a variance to Section 4.05 (I) of Ordinance 8 to allow for the storage of a commercial vehicle in an accessory structure on property zoned R-l, Single Family Rural Residential, and WHEREAS, the Andover planning and zoning Commission reviewed the request and held a public hearing at their July 11, 1989 meeting, and no public opposition was heard, and WHEREAS, the Planning Commission found that the request could set a dangerous precedent by allowing semi-tractors to be stored in a residential district, and WHEREAS, the Planning Commission found that the request does not meet the criteria outlined in Section 5.04 of Ordinance 8, and WHEREAS, the hardship is not based on the unique physical features of the property including topography, shape or condition of the parcel, and WHEREAS, storage and rental places are available to the applicant that are in appropriate zoning districts, and WHEREAS, the request constitutes a use variance. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover denies the variance request of Robert and Renee Dickenson to allow for the storage of a commercial vehicle in excess of 12,000 pounds gross weight in an accessory structure on property described as: Tract "L" Registered Land Survey #72, Section 18, Township 32, Range 24, Anoka County, Minnesota. Page 2 Resolution August 1, 1989 Adopted by the City Council of the City of Andover this 1st day of August, 1989. OF ANDOVER ATTEST: Ú~ ~¿¿ Victor1a Vo - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 132-89 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF KIRBY ESTATES AS BEING DEVELOPED BY WAYNE AND KAY OLSON IN SECTION 34-32-24. WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing and reviewed the preliminary plat of Kirby Estates; and WHEREAS, the plat has been reviewed by the Andover Review Committee; and WHEREAS, as a result of such hearing, the Planning and zoning Commission recommends approval of the plat citing the following: 1. Variance from Ordinance 8, Section 6.02 for Lot 1 Block 1 as this does not meet the lot depth minimum of 130 feet. 2. The ponding issue regarding Hubert Smith (13309 Jay Street NW be resolved at the time of final plat. 3. Receiving additional soil borings. 4 . Park dedication as determined by the Park Commission. 5. Review and approval of drainage easement plans by BRW, Inc. WHEREAS, The Ci ty Council is in agreement with the recommendation of the Planning Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the preliminary plat of Kirby Estates. Adopted by the City Council of the City of Andover this 1st day of Auau~t , 1989. CITY OF ANDOVER ATTEST: r £~£æ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 133-89 A RESOLUTION APPROVING THE FINAL PLAT OF ECHO HILL PHASE I AS BEING DEVELOPED BY ROBERT AND PHYLLIS L. HELIKER, VIVIAN C. AND JOSEPH E. MEYER IN SECTION 8-32-24. WHEREAS, the City Council approved the preliminary plat of Echo Hill; and WHEREAS, the developer has presented the final plat of Echo Hill phase I; and 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 Hill Phase I contingent upon receipt of the following: l. The City Attorney presenting a favorable title opinion. 2. Security in the amount of $250 to cover legal costs. 3. Park dedication as determined by the Park and Recreation Commission. BE IT FURTHER RESOLVED for the following items: l. Variance from Ordinance 10, Section 9.02 C as Lots 1 - 5 of Block 1 of phase I are fronting county Road 58 (Valley Drive). Adopted by the City Council of the city of Andover this 1st day of August , 19 89 . CITY OF ANDOVER ATTEST: &~ ilæ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R134--89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO BURTON KRAABEL CONSTRUCTION, INC. FOR PROJE:CT NO. 88-14 FOR THE IMPROVEMENT OF STREET CONSTRUCTION IN THE FOLLOWING AREA: UPLANDER STREET SOUTH OF 161ST AVENUE. WHEREAS, pursuant to a written contract signed with the City of Andover on September 21, 1988, Burton Kraabel Construction of Ham Lake has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Knight and adopted by the City Council at a regular Meeting this 1st day of Auqust , 1989 , with Councilmen Orttel, Perry, Ellinq, Kniqht voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: ú~ia Victoria Volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 135-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO BURTON KRAABEL CONSTRUCTION, INC. FOR PROJECT NO. 88-18 FOR THE IMPROVEMENT OF STREET CONSTRUCTION IN THE FOLLOWING AREA: DEHN'S 1ST AND 2ND ADDITIONS. WHEREAS, pursuant to a written contract signed with the city of Andover on September 21, 1988, Burton Kraabel Construction, Inc. of Ham Lake has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Knight and adopted by the City Council at a reqular Meeting this 1st day of August , 19 89 , with Councilmen KnighT, Orrt-pl. F.ll i ng , pprry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: U~ iéó Victoria Volk -City Clerk \..LTX U'· ANDUVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 136--89 MOTION by Councilman OrtteJ to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF STREET CONSTRUCTION FOR PROJECT NO. 88-14 , UPLANDER STREET, SOUTH OF 161ST AVENU.E. 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 $35,543.62 , and the expenses incurred or to be incurred in the making of such improvement amount to $9,350.00 and work previously done amount to $ -0- so that the total cost of the improvement will be $44,893.62 . 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 $44,893.62 . 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 1990, and shall bear interest at the rate of 7.76 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 Councilman Knight and adopted by the City Council at a reqular Meeting thi s 1"T day of Auqust , 19 --ªL , wi th Counci lmen Perry, Elling, Knight, Orttel voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: V~o~itY Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 137-89 MOTION by Councilman orttel to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF STREET CONSTRUCTION FOR PROJECT NO. 88-18, DEHN'S 1ST AND 2ND ADDITIONS. 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 $52,870.59 , and the expenses incurred or to be incurred in the making of such improvement amount to $14,097.00 and work previously done amount to $ -0- so that the total cost of the improvement will be $72,693.59 . 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 $72,693.59 . 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 1990, and shall bear interest at the rate of 7.76 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 Councilman Knight and adopted by the City Council at a reqular Meeting this 1st day of Auqust , 19 ...J!JL ' with Councilmen Orttel, Knight. Perrv. Elling voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. ATTEST: µ~Ú Victorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 138-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 88-35 FOR TRUNK WATERMAIN CONSTRUCTION IN THE AREA OF CITY HALL. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. Rll1-89, dated June 20, 1989, bids were received, opened and tabulated according to law with results as follows: Moser Construction $42,618.40 Channel Construction $44,282.14 o & P contracting $49,866.50 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Moser Construction as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with Moser Construction in the amount of $42,618.40 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 Knight and adopted by the City Council at a regular Meeting this 1st day of August , 19 --ªJ, with Councilmen Knight, Orttel, Elling, pprry voting in favor of the resolution, and Councilmen none voUng against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: £Li.æ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 139 -89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 88-35 FOR WATER TOWER #2 CONSTRUCTION IN THE AREA OF CITY HALL. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. R111-89, dated June 20, 1989, bids were received, opened and tabulated according to law with results as follows: Pittsburgh-Des Moines, Inc. $992,250.00 CBI Na-Con, Inc. $1,180,000.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Pittsburgh-Des Moines, 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 Pittsburgh-Des Moines, Inc. in the amount of $992,250.00 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 Knight and adopted by the City Council at a reqular Meeting thi s 1st day of Anqn~t: , 19J!L, wi th Counci Imen Orttel, Kniqht, Elling, pørry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~¡d Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R141-89 MOTION by Councilman Perrv to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAINAGE AND STREET CONSTRUCTION FOR IMPROVEMENT PROJECT 86-21, 133RD AVENUE AND JAY STREET AREA FOR CERTIFICATION. 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 improvement of Watermain, Sanitary Sewer, Storm Drainage and Street Construction. 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, 1990 and shall bear interest at the rate of 7.76 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1989 . 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 this 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 October 15 or interest will be charged through December 31 of the next succeeding year. MOTION seconded by Councilman Jacobson and adopted by the City Council at a Regular Meeting this 15th day of August , 19~, with Councilmen Knight, Elling, Orttel, Jacobson, Perry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ---.-.---." 1%~M4 Victoria Vo k - Ci ty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R142-89 A RESOLUTION GRANTING THE CLAIM FOR SEWER SERVICE THROUGH AN AMENDMENT TO THE ANDOVER COMPREHENSIVE PLAN AND DEVELOPMENT FRAMEWORK ALLOWING AN EXPANSION OF THE METROPOLITAN URBAN SERVICE AREA. WHEREAS, the City of Andove" has been mandated by the Minnesota Cou"t of Appeals to p"ovide sewe" se"vice to p"ope"ty cu""ently owned by B"uce Hay in Sections 29 and 30, Township 32, Range 24, Anoka County, Minnesota, and; WHEREAS, the p"ope"ty is not cu""ently se"ved by sewe" and wate", no" is it within the existing Met"opolitan Urban Service Area (MUSA) line, and WHEREAS, applications to the Metropolitan Council and the Metropolitan Waste Control Commission (MWCC) are needed to provide sewer service to the property, and WHEREAS, the Planning and Zoning Commission held a public hearing where a large amount public opposition was heard, and WHEREAS, the Planning Commission, based on public opposition to the p"oposed development and on safety concerns, made a neut"al "ecommendation to the City Council. NOW, THEREFORE, BE IT RESOLVED, that based solely on the Minnesota Sup"eme Court "uling of 1973 and the Minnesota Court of Appeals decision of February 27, 1989, the City Council of the City of Andove", grants the request of M". Bruce Hay for sewer service to his property and forwards the Comprehensive plan Amendment for property described as: The Southeast 1/4 of the Northeast 1/4 of Section 30, Township 32, Range 24, Anoka County, Minnesota, and that part of the north 84 rods of Government Lot 1, Section 29 lying northerly of the following described line: commencing at the Southwest corner of said Government Lot, then north 45 degrees 00 minutes to the shore of Round Lake and the"e terminating in Township 32, Range 24, Anoka County, Minnesota. BE IT FURTHER RESOLVED, that the approval of the amendment to the Andover Comprehensive plan and Development Framework is contingent upon favorable review by the Metropolitan Council. Adopted by the City Council of the City of Andover this 15th day of August , 1989. Y OF ANDOVER ATTEST: kh victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R143-89 A RESOLUTION DENYING THE VARIANCE TO ORDINANCE 8, SECTION 4.05 (F) REQUEST OF WILLIAM MURPHEY TO ALLOW FOR THE CONSTRUCTION OF AN ACCESSORY BUILDING IN FRONT OF THE PRINCIPLE STRUCTURE TO WITHIN 40 FEET OF THE FRONT PROPERTY LINE ON PROPERTY AS LOT 3, BLOCK 4, PINE HILLS ADDITION, ANOKA COUNTY, MINNESOTA WHEREAS, William Murphey has requested a variance to Section 4.05 ( F) of Ordinance 8 to allow for the construction of an accessory building in front of the principle structure to within 40 feet of the property line, and WHEREAS, the Andover Planning and Zoning Commission reviewed the request and held a public hearing at their July 25, 1989 meeting, and no public opposition was heard, and WHEREAS, the Planning Commission and City Council found that the request does not meet the criteria outlined in Section 5.04 of Ordinance 8, and WHEREAS, the hardship is not based on the unique physical features of the property including topography, shape or condition of the parcel, and WHEREAS, alternative sites for the building existed on the property, and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover denies the variance request of William Murphey for a variance to Section 4.05 (F) of Ordinance 8 to allow for the construction of an accessory building in front of the principle structure to within 40 feet of the property line on property described as Lot 3, Block 4, Pine Hills Addition, Anoka County Minnesota. Adopted by the City Council of the City of Andover this 15th day of August, 1989. OF ANDOVER ATTEST: ,¡~h Vlctoria Yolk - City Clerk CITY OF ANDOVER COUNTY OF' ANOKA STATE OF MINNESOTA RES. NO. R144-89 A RESOLUTION APPROVING THE FINAL PLAT OF KIRBY ESTATES AS BEING DEVELOPED BY WAYNE AND KAY OLSON IN SECTION 34-32-24. WHEREAS, the City Council approved the preliminary plat of Kirby Estates; and WHEREAS, the developer has presented the final plat of Kirby Estates; and WHEREAS, the City Engineer has reviewed such plat for conformance with the preliminary plat; and NOW, THEREFORE, BE IT RESOLVED by the City of Andover to hereby approve the final plat of Kirby Estates 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 to be 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 site grading is completed, a letter from the surveyor or the developer's engineer that lots and streets are graded according to the grading plan submitted to the City. 4 . The final plat not to be signed by the Mayor or Clerk until there is an executed Development Contract, escrow paid (15% of the total costs for the improvements for the property {streets, utilities, etc.} ) and a contract for the improvements awarded. 5. Street light costs to be paid to Anoka Electric Cooperative. 6. Park dedication as determined by the Park and Recreation Commission. 7. Revised preliminary plat and grading plan as needed by the City. BE IT FURTHER RESOLVED citing the following: 1- Variance from Ordinance 8, Section 6.02 for Lot 1 Block 1 as this does not meet the lot depth minimum of 130 feet. 2 . All lots access through interior city streets. 3. Developer is responsible to obtain all permits from U.S. Army Corps of Engineers, DNR, Coon Creek Watershed District or any other agency that is interested in the site. 4. Subject to the approval of the joint powers agreement for improvements between the City of Andover and Coon Rapids. Adopted by the City Council of the City of Andover this 15th day of August , 1989. CITY OF ANDOVER ~.~ /1,1 ATTEST: Ja . ~ng - Mayor ,¡[~ ¡)~/ V1ctor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RESOLUTION NO. 145-89 RESOLUTION IN SUPPORT OF ANOKA SOIL AND WATER CONSERVATION DISTRICT'S PROPOSAL TO STUDY THE SURFACE WATER QUALITY AND GROUNDWATER QUALITY IN THE COON CREEK STUDY AREA. WHEREAS, The City of Andover shares the concern and interests of the Anoka Soil and Water Conservation District in surface and groundwater quality; and WHEREAS, the City of Andover supports a study effort by the Anoka Soil and Water Conservation District involving water quality impacts of non-point sources of pollution that focuses on the surface water quality of Coon Creek and groundwater quality in both urban and rural portions of the city; and WHEREAS, The City of Andover further supports the Anoka Soil and Water Conservation District's proposed diagnostic and implementation plan project to define problems within the Coon Creek study area and determine proposed solutions; and WHEREAS, The City of Andover will cooperate with the Anoka Soil and Water Conservation District in contributing source information with respect to current land use, urban development, permit procedures, septic information, general water well information and will discuss future best management practices; NOW THEREFORE, be it resolved that the City of Andover supports the Upper Coon Creek Area Water Quality Project proposal by the Anoka Soil and Water Conservation District to the Minnesota Pollution Control Agency for Clean Water Partnership Grant funding by August 30, 1989 and will offer in-kind services as outlined. Adopted by the City Council of the City of Andover this 15th day of August, 1989. CITY OF ANDOVER Attest: ,~~. V1ctoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R146-89 A RESOLUTION REVOKING AND THE REDESIGNATION OF CSAH 18 FROM TH 242 TO BUNKER LAKE BOULEVARD. WHEREAS, Crooked Lake Boulevard has limited right-of-way and numerous driveway accesses; and WHEREAS, the City of Coon Rapids and Andover along with Anoka County were able to develop a new alignment to better serve the transportation needs of the three agencies. NOW, THEREFORE, BE IT RESOLVED the Andover City Council agrees with the revoking and redesignation of CSAH 18 from TH 242 to Bunker Lake Boulevard and moving that designation to the newly constructed Crosstown Boulevard and Verdin Street and to Coon Creek Drive north of Bunker Lake Boulevard. Passed by the City Council of the City of Andover this 17th day of August , 1989. CITY OF ANDOVER ATTEST: ~ fffi Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO·R147-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT FOR PROJECT NO. 88-14, UPLANDER STREET. WHEREAS, by a resolution passed by the City Council on August 1, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 88-14 ; 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 5th day of September, 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Perry and adopted by the City Council at a Continued Req.Meeting this 17th day of August , .19..B_9_-' with Councilmen Elling. Jacobson, Knight. Pf>rry voting in favor of the resolution, and Councilmen nnne voting against, whereupon said resolution was declared passed. ANDOVER ATTEST: ~£æ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R148-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT OF STREET CONSTRUCTION FOR PROJECT NO. 88-18, DEHN'S ADDITION AREA. WHEREAS, by a resolution passed by the City Council on August 1, 1989, the City Clerk was directed to prepare a proposed assessment of the cost of improvements for Project No. 88-18; 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 5th day of september , 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Knight and adopted by the City Council at a Continued Req. Meeting this 17th day of Auqust , 1989 , with Councilmen Knight, Elling, Perry, Jacobson voting in favor of the resolution, and Councilmen None voting against, whereupon said resolution was declared passed. CITY OF ANDOVER /\TTEST: µ~£¿¿ victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R149-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ORDERING THE IMPROVEMENT OF STORM DRAIN , PROJECT NO. 89-18 IN THE SE 1/4 OF THE SE 1/4 OF SECTION 34 AREA AND DIRECTING PREPARATION OF FINAL PLANS AND SPECIFICATIONS. WHEREAS, Resolution No. R020-89 of the City Council adopted on the 5th day of July , 19 89 , fixed a date for a public hearing; and WHEREAS, pursuant to the required published and mailed notice, such hearing was held on the 25th day of July , 19 89 ; 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. 89-18 . BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby designate BRW as the Engineer for this improvement and they are directed to prepare plans and specifications for such improvements. MOTION seconded by Councilman Knight and adopted by the City Council at a ~pp('i,ql Meeting thi s ?9tH day of All gll ~ t , 19 89 , with Councilmen Orttel, Elling, Perry Jacobson, Knight voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: thL &w£æ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R150-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 89-15 FOR WATERMAIN, SANITARY SEWER, STREET AND STORM DRAINAGE CONSTRUCTION IN THE AREA OF KIRBY ESTATES, COON RAPIDS PROJECT #89-23. WHEREAS, pursuant to the Joint Powers Agreement, bids were received by the City of Coon Rapids as amendment #1, bids we re received, opened and tabulated according to law with results as follows: Hydrocon, Inc. $22,182.30 WHEREAS I this cost is part of a total project of $354,805.35 which is outlined in a letter to the city from Coon Rapids dated August 22, 1989 and is not to be construed to be an addition to the $365,805.35 bid but a part of it. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Hydrocon, Inc. as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the City of Coon Rapids to enter into a contract with Hydrocon, Inc. in the amount of $22,182.30 for construction of the improvements; per the Joint Powers Agreement. MOTION seconded by Councilman Perry and adopted by the City Council at a Special Þleeting this 29th day of August , 19.J!..2..., wi th Counci lmen Ellin". Orttel. Perry. Knight _ T::I í' r. h ~ on voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Ú~ £t¿; Victoria Volk - City Clerk L:L TY U~' ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 151-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF STREET CONSTRUCTION FOR IMPROVEMENT PROJECT 88-14, UPLANDER STREET FOR CERTIFICATION. 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 improvement of Street Construction. 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, 1990 and shall bear interest at the rate of 7.76 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1989. 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 this 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 October 15 or interest will be charged through December 31 of the next succeeding year. MOTION seconded by Councilman Perry and adopted by the City Council at a regular Meeting this 5th day of September , 19--ª2-, with Councilmen Ellinq. Perry. Jacobson. Orttel. Kniqht voting in favor of the resolution, and Councilmen non~ voting against, whereupon said resolution was declared passed. ANDOVER ATTEST: ,[h-/ {(4 Victona Vol - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 152-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF WATERMAIN, SANITARY SEWER, STORM DRAIN, AND STREETS WITH CONCRETE CURB AND GUTTER , PROJECT NO. 89-22 IN THE WANDERSEE ADDITION AREA. WHEREAS, the City Council has received a petition, dated August 25 , 1989, 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: l. The petition is hereby declared as adequate. 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 Perry and adopted by the City Council at a rpqnlñr Meeting this "it-h day of !';F!pt-pmhPT , 198.9__, with Councilmen Perry, Kniqht, Orttel, Ellinq. Jacobson voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: µ~~ V1ctoria Vol - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R153-89 A RESOLUTION URGING RESIDENTS OF THE CITY OF ANDOVER TO USE THE BUNKER HILLS COUNTY COMPOSTING SITE. WHEREAS, yard waste, including clean leaves and grass clippings will not be accepted by landfills in the twin cities after January 1, 1990, and WHEREAS, Anoka County currently operates the Bunker Hills Composting Site on Hanson Boulevard in Andover, and WHEREAS, the composting site will accept clean leaves and grass clippings at no charge to the residents, and WHEREAS, composting will significantly reduce dependence on landfills. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover urges all residents of the City to bring clean leaves and grass clippings to the Bunker Hills Composting Site. Adopted by the City Council of the City of Andover this 5th day of September, 1989. CITY OF ANDOVER ATTEST: ~J4 Victoria Volk, Clty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R154-89 A RESOLUTION PROCLAIMING THE MONTH OF SEPTEMBER AS GREATER ANOKA COUNTY HUMANE SOCIETY MONTH. WHEREAS, the Greater Anoka County Humane Society was established 10 years ago using volunteers' homes to provide shelter to a small number of stray animals; and WHEREAS, two years ago the Humane Society built a shelter to meeting the growing needs of their services; and WHEREAS, now the Human Society, utilizing a network of over 100 volunteers, cares for an average of up to 150 animals per day with over 50 percent per month being adopted out to new homes; and WHEREAS, as the demand for services continues to grow, the shelter needs to build additional holding pens and exercise areas for the animals; and WHEREAS, it is a primary goal of the Humane Society to increase public awareness in the schools and the community to the importance of proper care for animals; and WHEREAS, in an effort to raise funds for the building additions and the public outreach, the Humane Society is hosting a 5K Walk/Run/Roll for Homeless Animals on Saturday, September 23, 1989 at Bunker Hills Regional Park; and WHEREAS, the Andover City Council supports the Humane Society's goals and fundraising efforts because they result in better care for animals. NOW, THEREFORE, BE IT RESOLVED that the Andover City Council does proclaim the month of September as Greater Anoka County Humane Society Month, encourages increased public awareness of the services provided, and encourages people to participate in the 5K Run/Walk/Roll either by entering the race or by contributing pledges. Adopted by the City Council this 5th day of September , 1989. OF ANDOVER Attest: i£~ UL Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.155-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO CHANNEL CONSTRUCTION FOR PROJECT NO. 88-8 FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS IN THE FOLLOWING AREA: OLD COLONY ESTATES. WHEREAS, pursuant to a written contract signed with the City of Andover on September 6, 1988, Channel Construction 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. 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 Orttel and adopted by the City Council at a reqular Meeting thi s 5th day of September , 19 89 , with Councilmen Rll i nlJ, .T;::Ironhc::nn, Kni ghf-, Orrrpl r .T;:H~oh~on voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: L~f~ ¡~ Victoria volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 156-89 MOTION by Councilman orttel to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 88-16, 173RD AVENUE FOR STREET AND STORM DRAINAGE CONSTRUCTION. WHEREAS, pursuant to Resolution No. 140-89 , adopted by the City Council on the 15th day of August , 1989, BRA has prepared final plans and specifications for Project 88-16 for Street and Storm Drainage construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 5th day of September , 1989. 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 A.M. , Friday , September 22 , 19~ at the Andover City Hall. MOTION seconded by Councilman .T;:¡r-nh~nn and adopted by the City Council at a reqular Meeting this 5th day of S~ptember , 19B..2., with Councilmen Knight, Jacobson. Rllingl ()ri-t-ø 1 , Pl3rry voting in favor of the resolution and Councilmen none voting against same 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. 157-89 MOTION by Councilman .J a cob s on to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STORM DRAINAGE , PROJECT NO. 87-3B & 88-1 IN THE CROSSTOWN BOULEVARD AREA FROM 138TH AVENUE TO COON CREEK AREA. WHEREAS, a Feasibility Report has been prepared by TKDA for the improvements; and WHEREAS, such report was received by the City Council on the 19th day of September , 1989; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $ 68,520.00 . 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. 87-3B & 88-1 , for the improvements. 2. The Council will consider the improvements in accordance with the report ànd 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 $ 68,520.00 . 3. A public hearing shall be held on such proposed improvement on the 19th day of October , 1989 in the Council Chambers of the City Hall at 7:30 p.m. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Perrv and adopted by the City Council at a Regular Meeting this 19th day of September , 19 89 , with Councilmen Elling, Jacobson, Perry Knight (absent) voting in favor of the resolution, and Councilmen Orttel voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: [~ 14:. Victorla Volk - Clty Clerk CITY OF ANDOVER COUNTY OF ANDOVER STATE OF MINNESOTA RES. NO.158-89 NOTION 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 89-22, FOR SANITARY SEWER, AND STREETS WITH CONCRETE CURB AND GUTTER IN THE FOLLOWING AREA WANDERSEE ADDITION. WHEREAS, the City Council did on the 5th day of September, 1989, 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 19th day of September, 1989; 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 $21,740.00. 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 $21,740.00, 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 $ 1800.00 with such payments to be made prior to commencement of work on the plans and specifications. MOTION seconded by Councilman Orttel and adopted by the City Council at a Regular Meeting this 19th day of September, 1989, with Councilmen Elling, Perry, Knight, Jacobson, Orttel voting in favor of the resolution and Councilmen None voting against, whereupon said resolution was declared passed. ATTEST: ú~ta victoria Volk-City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 159-89 A RESOLUTION APPROVING THE FINAL GRADING AND STREET CONSTRUCTION OF INDIAN MEADOWS 3RD ADDITION AS BEING DEVELOPED BY NEW GENERATION HOMES IN SECTION 19-32-24. WHEREAS, the developer has completed grading, seeding, and streets of Indian Meadows 3rd Addition. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final grading and street construction of Indian Meadows 3rd Addition. Adopted by the City Council of the City of Andover this 19th day of September , 1989. CITY OF ANDOVER ATTEST: ayor ~tæ Victoria volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO .160-89 A RESOLUTION REQUESTING THAT THE COUNTY TEMPORARILY REFRAIN FROM USING THEIR RIFLE RANGE IN ANDOVER. WHEREAS, the City is developing in the area of the gun range; and WHEREAS, there have been three incidents of bullets being found in the homes in the Hills of Bunker Lake; and WHEREAS, the City is concerned about stray bullets doing physical harm to residents in the area. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the County is requested to temporarily discontinue use of the County Range. NOW, THEREFORE, BE IT FURTHER RESOLVED by the City Council of the City of Andover that the County conduct a full investigation of the incidents and provide a full report to the Andover City Council. PASSED this 19th day of September , 1989 by the City Council of the City of Andover. CITY OF ANDOVER ATTEST: &~ ;Úb Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. R161-89 A RESOLUTION ESTABLISHING THE PRELIMINARY 1990 LEVY AND BUDGET TO BE CERTIFIED TO THE COUNTY AUDITOR BY THE CITY OF ANDOVER. WHEREAS, The City of Andover is required under state law to certify to the County Auditor a preliminary levy prior to October 1, 1989; and WHEREAS, The City Council has approved a preliminary general fund budget for the 1990 fiscal year totaling $2,062,823; and WHEREAS, The City has issued certificates of indebtedness in prior years whose debt service obligations are predetermined; NOW, THEREFORE, the City Council of the City of Andover hereby resolves: The total non-bonded indebtedness preliminary levy is hereby set at $1,037,392; and the total bonded indebtedness preliminary levy is hereby set at $81,099; of which $ 20,750 for the 1985 Certificates of Indebtedness; $21,147 for the 1986 Fire Sirens Equipment Certificates of Indebtedness; and $39,202 for the 1987 Certificates of Indebtedness. Adopted by the City Council of the City of Andover this 20th day of September 1989. OF ANDOVER ATTEST: ££~ fa victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. 162-89 MOTION by Councilman Knight to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF STREET CONSTRUCTION FOR IMPROVEMENT PROJECT 88-18, DEHN'S ADDITION FOR CERTIFICATION. law, WHEREAS, pursuant to proper notice duly given as required by the council has met and heard and passed upon all objections to the proposed assessment for the improvement of Street Construction. 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, 1990 and shall bear interest at the rate of 7.76 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1989 . 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 October 15 or interest will be charged through December 31 of the next succeeding year. MOTION seconded byCouncilman Jacobson and adopted by the City Council at a regular Meeting this 3rdday of October, 1989, with Councilmen Ellinq, Orttel, Kni~ht, Perry,Jacobso~oting Tn favor of the resolution, and Counci men none voting against, whereupon said resolution was declared passed. OF ANDOVER ATTEST: V~~~ty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R'163-89 Motion by Councilmember Knight to adopt the following: A RESOLUTION CERTIFYING TO THE COUNTY AUDITOR FOR COLLECTION, UNPAID SEWER AND WATER USER CHARGES. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: Pursuant to City Ordinance No. 32 and Ordinance No. 55, the following charges on attached Exhibit A are hereby certified to the County Auditor to be placed on the tax rolls and collected with the 1990 taxes, if they remain unpaid on October 10, 1989. MOTION seconded by Councilmember Jacobson and adopted by the City Council a regular Meeting this third day of October, 1989, with Councilmembers Orttel,Ellinq, Perry, Kniqht, Jacobson voting in favor of the resolution, and Couuncilmembers none voting against, whereby said resolution was delcared passed. CITY OF ANDOVER ATTEST: .~ /$ Victoria Volk - City Clerk AMOUNT TO PIN j¡ SERVICE ADDRESS BE CERTIFIED 2ì=32-24-31-0008 14351 CROSSTOWN BLVD. $91. 96 27-32-24-31-0024 14361 QUINN DRIVE NW $69.00 27-32-24-33-0041 14250 RAVEN ST. NW $158.18 28-32-24-34-0008 2905 - 142ND LANE NW $36.54 28-32-24-34-0030 2917 - 142ND AVE. NW $36.12 28-32-24-34-0055 2867 - 141ST AVE. NW $73.24 28-32-24-34-0070 2938 - 141ST LANE NW $65.72 29-32-24-13-0004 14516 ROUND LAKE BLVD. $299.62 29-32-24-24-0011 3625 - 145TH AVE. NW $103.50 29-32-24-31-0077 14349 XENIA ST. NW $138.34 29-32-24-32-0005 14332 XENIA ST. NW $72 .14 29-32-24-34-0031 14239 VINTAGE ST. NW $169.86 29-32-24-41-0017 14411 KERRY ST. NW $332.12 29-32-24-41-0033 14367 JONQUIL ST. NW $238.14 29-32-24-41-0036 14409 JONQUIL ST. NW $118.12 29-32-24-41-0046 3384 SOUTH COON CREEK $168.84 29-32-24-42-0014 14329 UNDERCLIFT ST. N $255.32 29-32-24-43-0014 3554 - 142ND AVE. NW $44.70 29-32-24-43-0042 3543 - 141ST LANE NW $138.34 32-32-24-12-0003 3545 - 140TH LANE NW $229.68 32-32-24-12-0055 14001 SILVEROD ST. NW $423.20 32-32-24-12-0056 14013 SILVEROD ST. NW $531.14 32-32-24-12-0062 3431 - 140TH AVE. NW $331.30 32-32-24-12-0066 13983 QUAY ST. NW $398.00 32-32-24-13-0021 13841 SILVEROD COURT $173.88 32-32-24-13-0028 13872 ROSE ST. NW $276.34 32-32-24-13-0052 13821 QUAY ST. NW $548.12 32-32-24-21-0017 3723 - 140TH AVE. NW $218.92 32-32-24-21-0034 3640 - 139TH LANE NW $353.48 32-32-24-21-0042 3667 - 139TH LANE $368.62 32-32-24-21-0058 3741- 139TH LANE NW $214.24 32-32-24-21-0079 3795 - 140TH AVE. NW $293.96 32-32-24-22-0029 3852 - 139TH LANE NW $293.80 32-32-24-22-0055 14060 AZTEC ST. NW $160.32 32-32-24-22-0073 13973 AZTEC ST. NW $454.52 32-32-24-23-0010 13918 WOODBINE ST. NW $202.56 32-32-24-24-0006 13845 UNDERCLIFT ST. N $122.65 32-32-24-41-0037 13545 NARCISSUS ST. NW $373.40 32-32-24-42-0020 3501 - 135TH LANE NW $138.34 32-32-24-42-0032 3521 - 136TH AVE. NW $138.34 32-32-24-42-0040 13600-06 POppy ST. NW $276.64 32-32-24-42-0056 3432 - 135TH LANE NW $141.14 32-32-24-42-0061 3512 - 135TH LANE NW $76.84 32-32-24-43-0006 3413 - 135TH AVE. NW $138.26 32-32-24-43-0025 3559 - 134TH AVE. NW $287.36 32-32-24-43-0045 3558 - 134TH AVE. NW $226.50 32-32-24-43-0082 13310 POppy ST. NW $230.72 32-32-24-44-0025 13431 NARCISSUS ST. NW $236.78 32-32-24-44-0048 13524 ORCHID COURT $240.90 33-32-24-11-0019 14013 YUKON ST. NW $52.98 33-32-24-13-0024 13818 CROSSTOWN DRIVE $73.24 33-32-24-13-0028 13858 CROSSTOWN DRIVE $73.24 33-32-24-14-0010 2503-05 138TH AVE. NW $142.80 33-32-24-14-0022 2526 - 138TH AVE. NW $292.92 33-32-24-31-0027 13625 GLADIOLA ST. NW $52.98 33-32-24-31-0051 2833 - 135TH CIRCLE NW $145.04 33-32-24-32-0024 13548 HEATHER ST. NW $73.24 33-32-24-33-0021 13315 LILY ST. NW $36.54 33-32-24-33-0030 13429 JONQUIL ST. NW $73.24 33-32-24-34-0058 2844 - 135TH AVE.NW $73.24 33-32-24-41-0019 2577 - 136TH AVE. NW $256.46 33-32-24-41-0042 2422 - 136TH LANE NW $55.18 33-32-24-41-0043 2436 - 136TH LANE NW $252.22 33-32-24-42-0029 13654 HIDDEN CREEK DRI $642.16 33-32-24-44-0023 13449 WREN ST. NW $584.74 33-32-24-44-0029 2503 - 134TH AVE. NW $77.80 33-32-24-44-0036 13481 HIDDEN CREEK DR. $93.74 34-32-24-21-0060 14001 NIGHTINGALE ST. $73.24 34-32-24-21-0064 13929 NIGHTINGALE ST. $73.24 34-32-24-22-0017 13917 UPLANDER ST. NW $73.24 34-32-24-22-0032 2232 - 139TH AVE. NW $73.24 34-32-24-22-0043 14056 RAVEN ST. NW $73.06 34-32-24-22-0048 2230 - 140TH AVE. NW $73.06 34-32-24-24-0007 13819 QUINN ST. NW $73.24 34-32-24-24-0011 2105 - 138TH AVE. NW $74.72 34-32-24-24-0018 13838 NIGHTINGALE ST. $103.50 35-32-24-21-0006 1373 - 139TH AVE. NW $168.24 35-32-24-24-0050 13834 WINTERGREEN ST. $126.56 35-32-24-24-0060 13826 BLUEBIRD ST. NW $371.66 $15,118.53 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R164-89 A RESOLUTION GRANTING A CONDITIONAL USE PERMIT TO ERECT A PERMANENT (AREA IDENTIFICATION) MONUMENT SIGN AT 14471 NW BLUEBIRD STREET and TO ERECT A RESIDENTIAL IDENTIFICATION SIGN AT THE NORTHWEST CORNER OF THE INTERSECTIONS OF ANDOVER BOULEVARD AND HANSON BOULEVARD. WHEREAS, Gaughan Land Companies has requested a Special Use Permit pursuant to Ordinance No.8, Section 8.07 Signs, said Special Use Permit consideration based on Section 5.03 of Ordinance No.8; and WHEREAS, the Andover Planning & Zoning Commission reviewed said requests and held a public hearing thereon at their regular meeting on September 12, 1989, at which hearing no comment by the public was made; and WHEREAS, the Andover Planning & Zoning Commission and City Council find that the request meets the criteria of the Ordinance; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby grants the Special Use Permit request of Gaughan Land Companies to erect an Area Identification Sign at 14471 NW Bluebird Street, subject to a Maintenance Agreement executed by the City and the Permitee, and subject to an Annual Review of said Special Use Permit; and FURTHER RESOLVES, that the City Council of the City of Andover hereby grants the Special Use Permit request of Gaughan Land Companies to erect a Residential Identification Sign at the northwest corner of the intersections of Andover Boulevard and Hanson Boulevard, subject to an agreement executed by the City and the permitee setting forth the Maintenance of said sign and setting a two-year time limit on the use of said sign; further that the permitee may request an extension to said two-year time limit in regard to removal of said sign if the development of "Old Colony Estates" is not at ninety-five (95%) percent capacity; and subject to an Annual Review of said Special Use Permit. Adopted by the City Council of the City of Andover this 3rd day of October, 1989. CITY OF ANDOVER ATTEST: ~iIb Vlctoria Volk, City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 165-89 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF WANDERSEE ADDITION AS BEING DEVELOPED BY ROBERT W. WANDERSEE IN SECTION 29-32-24. WHEREAS, pursuant to published and mailed notice thereof, the Planning and Zoning Commission has conducted a public hearing and reviewed the preliminary plat of Wandersee Addition; and WHEREAS, the plat has been reviewed by the Andover Review Committee; and WHEREAS, there was no large amount of negative comments; and WHEREAS, as a result of such hearing, the Planning and Zoning Commission recommends approval of the plat citing the following: l. Variance from Ordinance 8, Section 6.02 as the existing structure located in Lot 3, Block 2 encroaches within the 40 foot setback area. 2. Variance from Ordinance 10, Section 9.02 C for Lot 3, Block 2 as this lot has direct driveway access to County Road 9. If the structure is ever removed or destroyed it will be required .that the lot front onto the future 142nd Lane NW. 3. The ARC has reviewed the length of the cul-de-sac as this will exceed the 500 foot maximum allowed by Ordinance 10, Section 9.03g. 4. Outlot A, at sometime, will be a City street. Until such time, the ownership is to remain with Mr. Wandersee. Outlots Band C are to remain in the ownership of Mr. Wandersee. 5. Park dedication as determined by the Park Commission. WHEREAS, the Ci ty Counci 1 is in agreement with the recommendation of the Planning Commission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the preliminary plat of Wandersee Addition. Adopted by the City Council of the City of Andover this 3rd day of October , 1989. CITY OF ANDOVER ATTEST: ~W V~ctor~a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.166-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 89-22, WANDERSEE ADDITION FOR SANITARY SEWER, STORM SEWER AND STREETS WITH CONCRETE CURB AND GUTTER CONSTRUCTION. WHEREAS, pursuant to Resolution No. 158-89, adopted by the City Council on the 19th day of September , 1989, TKDA has prepared final plans and specifications for Project 89-22 for Sanitary Sewer, Storm Sewer and Streets with Concrete Curb and Gutter construction; and WHEREAS, such final plans and specifications were presented to the City Council for their review on the 3rd day of October , 1989. 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 a.m. , Friday, October 27 , 19~ at the Andover City Hall. MOTION seconded by Councilman Knight and adopted by the City Council at a regular Meeting this 3rd day of October , 1989, with Councilmen Elling, Perry, Orttel, Kniqht. Jacobson voting in favor of the resolution and Councilmen none voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: V~V~City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R167-89 A RESOLUTION APPROVING THE VARIANCE TO ORDINANCE 8, SECTION 4.03 (B) , ORDINANCE 8, SECTION 4.15 AND ORDINANCE 8, SECTION 6.12 AS REQUESTED BY GREGG KROLL TO ALLOW FOR THE CONSTRUCTION OF A DECK AND GAZEBO ON A NON-CONFORMING PROPERTY AT 14933 NW CROSSTOWN BOULEVARD WHEREAS, Gregg Kroll has requested a variance to Sections 4.05 (B) , 4.15 and 6.12 of Ordinance 8 to allow for the construction of a deck and gazebo on a non-conforming property, and WHEREAS, the Andover Planning and zoning Commission reviewed the request and at their September 12 and 26, 1989 meetings and no public opposition was heard, and WHEREAS, the hardship is created by the strict interpretation of the zoning ordinance and not by the actions of the property owner, and WHEREAS, the hardship is based on the unique physical features of the property in that the parcel has a narrow shape and additional right-of way for Crosstown Boulevard was taken by Anoka County, and WHEREAS, the variance would not be detrimental to the general welfare of the community. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the variance request of Gregg Kroll for a variance to Sections 4.05 (B) , 4.15 and 6.02 of Ordinance 8 to allow for the construction of a deck and gazebo on a non-conforming parcel. Adopted by the City Council of the City of Andover this 3rd day of October, 1989. CITY OF ANDOVER ATTEST: ~l& Victoria Volk - City Clerk Gregg Kroll Property - 14933 NW Crosstown Boulevard Property Description That part of the SW 1/4 of SE 1/4 of Section 22, Township 32, Range 24, commencing at the southwest corner of said SW 1/4 of SE 1/4, then north along the west line thereof 200 feet to the point of beginning, then east and parallel with the south line of said sw 1/4 of SE 1/4 125 feet, then south and parallel with the west line of SW 1/4 of SE 1/4 85 feet, then east and parallel with the south line of said sw 1/4 of SE 1/4 85 feet, then north and parallel with the west line of said SW 1/4 of SE 1/4 335 feet, then west and parallel with the south line of said SW 1/4 of SE 1/4 to a point on the west line of said SW 1/4Qf SE 1/4 which is 450 feet north of the southwest corner of said SW1/4 of SE 1/4 as measured along the west line of the SW 1/4 of SE 1/4, then south along the west line of said sw 1/4 of SE 1/4 to the point of beginning, subject to CSAH No. 18 as now laid out and constructed. , ' CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 168-89 MOTION by Councilman ~Jacohson to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 89-17, HIDDEN CREEK EAST 2ND ADDITION FOR WATERMAIN, SANITARY SEWER, STORM DRAIN, AND STREETS WITH CONCRETE CURB AND GUTTER CONSTRUCTION. WHEREAS, pursuant to Resolution No. 103-89 , adopted by the City Council on the 6th day of June , 1989, TKDA has prepared final plans and specifications for project 89-17 for Watermain, Sanitar Sewer, Storm Drain and Streets with Concrete Curb an Gutter constructJ.on; an WHEREAS, such final plans and specifications were presented to the City Council for their review on the 3rd day of October , 1989. 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 a.m. , Monday , October 16 , 19~ at the Andover City Hall. MOTION seconded by Councilman Perry and adopted by the City Council at a regular Meeting thi s 3rd day of October , 19.J!.~ with Councilmen Elling, Orttel, 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: ~iæ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 169-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO ATLAS FOUNDATION COMPANY FOR PROJECT NO. 88-1 FOR THE IMPROVEMENT OF BRIDGE CONSTRUCTION IN THE FOLLOWING AREA: CROSSTOWN BOULEVARD . WHEREAS, pursuant to a written contract signed with the City of Andover on May 2 ,l9~, Atlas Foundation Company 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. 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 3rd day of october , 19 89 , with Councilmen Kniqht, Orttel, Ellinq, Jacobson, Perry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: ~£æ Victor~a Volk -City Clerk CITY OF ANDOVER COUNTY OF ANI)K,\ I STATE OF MINNESOTA RES. NO. R].7.º-- -89 A RESOLUTION GAAN'rING THE VARIANCE REQUES'f OF JEFFREY D. BOSHEA, 14649 NW 7th AVENUE, TO ALLOW FOR THE CONSTRUCTION OF AN ACCESSORY STRUCTURE ELEVEN (11') FEET FROM THE SIDEYARD SETBACK ALONG A STREET., WHEREAS, .¡effrey D. Boshea has requested a Variance to Ordinance No.8; Section 6.02 Minimum Requirements, to allow for the construction of an accessory structure eleven (11' ) feet from the sideyard; and WHEREAS, the Andover Planning & zoning Commission has reviewed the request at their regular meeting on September 26, 19A9, and WHEREAS, the Commission finds that a hardship was created due to the tðpgraphy of· the land and location of a City- owned drainage easement adjacent to this property and along l47th Avenue, which restricts the location of said accessory structure; and WHEREAS, the Commission finds that the variance will not have an adverse effect on the existing properties or potential use of said property as well as adjacent properties; and WHEREAS, the Commission finds that the variance does not vIolate the spirit and intent of the Ordinances of the City or the Comprehensive Plan; and WHEREAS, the Andover Flanning & ZonIng Commision and Ci ty Counel 1 find that the request meets the criteria of the Ordinance; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover hereby grants a Variance to allow for the construction of an accessory structure eleven (11' ) feet from the sideyard pursuant to Ordinance No. 8, Section 6.02. BE n' FURTHER RESOLVED, that said accessory structure shall be used for storage purposes only and cannot be used for business purposes as set out in Ordinance No. e, Section 3.02, 4.30 and 7.02. Adopted by the City Council of the City of Andover this 17th day of October, 1989. . CITY OF ANDOVER ATTEST: ,U~ [,Æ vI"ë t öì:"TãVõT{';-cr t y cTë"i'V. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO.171-89 A RESOLUTION PROCLAIMING THE MONTH OF NOVEMBER TO BE EPILEPSY MONTH IN THE CITY OF ANDOVER. WHEREAS, there are more than 100,000 Minnesotans with some form of epilepsy; and WHEREAS, epilepsy is the second most common neurological disfunction or physical impairment, not a disease but a disorder of the nervous system; and WHEREAS, sixty percent of those persons who have epilepsy are elementary school children or younger which is approximately one child in every second classroom; and WHEREAS, early diagnosis and attention to the social and neurological aspects of epilepsy will afford people better control; and WHEREAS, there continues to be a need for improved education and more information regarding public attitudes toward understanding and accepting those persons with epilepsy. NOW, THEREFORE, BE IT RESOLVED, that I, James E. Elling, Mayor of the City of Andover do hereby proclaim the month of November as EPILEPSY MONTH IN THE CITY OF ANDOVER, MINNESOTA and encourage the residents of our City to increase their awareness of the needs of those who have epilepsy. CITY OF ANDOVER ili' ATTEST: '"9. ..YO' , ~£a Victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 172-89 MOTION by Councilman Knight to adopt the following: A RESOLUTION REJECTING BIDS FOR THE IMPROVEMENT OF PROJECT NO. 89-10 FOR SEALCOATING CONSTRUCTION IN THE AREA OF CITY STREETS. WHEREAS, pursuant to advertisement for bids, bids were received, opened and tabulated according to law with results as follows: ASTECH $76,949.57 Allied Blacktop $79,061. 46 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby reject all bids. MOTION seconded by Councilman Jacobson and adopted by the City Council at a regular Meeting this 17th day of October , 19 ......!!2, with Councilmen Orttel, Ellinq. Perry, Jacobson, Kniqht voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ~W victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO .173-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STORM WATER DETENTION POND AS PART OF THE TRUNK STORM SEWER CONCEPT PLAN FOR THE ANDOVER COMMERCIAL PARK, PROJECT NO. 89-24. WHEREAS, the City Council of the City of Andover is cognizant of the need for improvements, specifically Storm Water Ponding and Trunk Storm Sewer in the following described area: S 1/2 Section 34; 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: l. The Ci ty 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 Orttel and adopted by the City Council at a reqular Meeting this 17th day of October , 19 --.8.L ' with Councilmen Jacobson. Orttel. Perry, Knight, Elling voting in favor of the resolution, and Councilmen nonA voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Ú-~ Ú£ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 174-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING PUBLIC HEARING ON IMPROVEMENTS OF STORM WATER DETENTION POND AS PART OF THE TRUNK STORM SEWER CONCEPT PLAN, PROJECT NO. 89-24 IN THE ANDOVER COMMERCIAL PARK AREA. WHEREAS, pursuant to Resolution No. 173-89, adopted the 17th day of October 17, 1989, a Feasibility Report has been prepared by TKDA for the improvements; and WHEREAS, such report was received by the City Council on the 17th day of October, 1989; and WHEREAS, such report declared the proposed improvement to be feasible for an estimated cost of $41,750.00. 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. 89-24, 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 $41,750.00. 3. A public hearing shall be held on such proposed improvement on the 21st day of November , 19 89 in the Council Chambers of the City Hall at 7:30 p.m. and the Clerk shall give mailed and published notice of such hearing and improvement as required by law. MOTION seconded by Councilman Jacobson and adopted by the City Council at a "Re::'Io'J1l1;:¡¡r Meeting this 17rhday of October , 19 89 , with Councilmen Jacobson, Knight, Elling, Orttel - voting in favor of the resolution, and Councilmen Perry voting against, whereupon said resolution was declared passed. CITY OF ANDOVER L . . ATTEST: lJ.ng - Mayo ú~tæ Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 175-89 MOTION by Councilman Kniqht to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 89-17 FOR WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREETS WITH CONCRETE CURB AND GUTTER CONSTRUCTION IN THE AREA OF HIDDEN CREEK EAST 2ND. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 168-89, dated October 3, 1989, bids were received, opened and tabulated according to law with results as follows: Arcon Construction $234,273.26 S.J. Louis Construction $237,782.85 Landwehr Heavy Moving $238,870.90 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Arcon Construction as being the apparent low bidder. BE IT FURTHER RESOLVED TO HEREBY direct the Mayor and City Clerk to enter into a contract with Arcon Construction in the amount of $234,273.26 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 Perry and adopted by the City Council at a reqular Meeting this 17th day of October , 19.J!..2.., wi th Counçi lmen .Tilcnh!=;on F Polling, p,::t.rry, Knight, Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: ú~læ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R176-89 A RESOLUTION AMENDING RESOLUTION 012-89, SETTING FEES FOR PERMITS, REZONINGS, SPECIAL USE PERMITS, VARIANCES, ETC. The City Council of the City of Andover hereby ordains: The following fees are added to Resolution No. 012-89: 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 Sign Permits (per sq. ft. ) .50 8 Boarding of horses 10.00/day 23 Impoundment of horses 25.00/hr/man 23 Transportation (trailer rental) 40.00 23 Variance 40.00 23 Recording Fee 10.00 23 Adopted by the City Council of the City of Andover this 17th day of October , 19 89 . CITY OF ANDOVER Attest: . ~ U Ja~ victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. 177-89 A RESOLUTION APPROVING THE FINAL GRADING FOR STREET CONSTRUCTION OF LUND'S EVERGREEN ESTATES 5TH ADDITION AS BEING DEVELOPED BY JAMES LUND IN SECTION 9-32-24. WHEREAS, the developer has completed grading, seeding, and street construction of Lund's Evergreen EstateS 5th Addition. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final grading for street construction of Lund's Evergreen Estates 5th Addition. Adopted by the City Council of the City of Andover this 17th day of Oct:oher , 1989. CITY OF ANDOVER , ATTEST: Ú' 1& 7-<--<.J Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 178-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF STORM DRAINAGE FOR PROJECT NO. 87-3B & 88-1, CROSSTOWN BOULEVARD AREA FROM 138TH AVENUE TO COON CREEK. WHEREAS, the City Council of the City of Andover is cognizant of the need for storm drainage improvements, in the following described area: The NE 1/4 of the NE 1/4 of Section 33; the NW 1/4 of the NW 1/4 of Section 34; and the SW 1/4 of section 27; in particular property abutting Crosstown Boulevard from 139th Avenue to Coon Creek; properties abutting the easterly 350' of uplander Drive, Thrush Drive and the easterly 950' of South Coon Creek Drive in Shady Knoll Addition; parts of Kensington Estates 1st, 2nd and 3rd Additions; and property abutting Partridge Street in the Oaks. 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. WHEREAS, Resolution NO. R157-89 of the City Council adopted on the 19th day of September, 1989, fixed a date for a public hearing; and WHEREAS, pursuant to the required published and mailed notice, such hearing was held on the 19th day of October, 1989; and WHEREAS, all persons desiring to be heard were given such opportunity for same; and WHEREAS, a contract has been entered into for the construction of the improvements the total cost of the improvement to be assessed is $68,520.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andove r , MN: 1. The City Council has previously ordered the storm drainage improvements for Projects 87-3B and 88-1. 2. The City Council hereby determines that Projects 87-3B and 88-1 benefit the property described herein. 3. The City Council will assess of all benefitting properties for all or a portion of the improvements pursuant to Minnesota Statutes Chapter 429. 4. The portion of the cost of such improvement to be paid by the City is hereby declared to be $ 4,824.44 and the amount of the cost to be assessed against benefited property owners is declared to be $ 63,696.17 . 5. 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 6. The Clerk shall, upon the completion of such proposed assessment, notify the Council thereof. MOTION seconded by Councilman Perry and adopted by the City Council at a special Meeting this ~ day of October , 19.Jl.9........, with Councilmen Elling, Knight, Jacobson, Perry voting in favor of the resolution, and Councilmen Orttel voting against, whereupon said resolution was declared passed. ATTEST: 4~ j/¿, Victorla Volk - Clty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R179-89 A RESOLUTION APPROVING THE SPECIAL USE PERMIT REQUEST OF SHANNON ROEGER FOR THE OPERATION OF A REST HOME (RULE 8 SHELTER), PER ORDINANCE 8, SECTION 7.03 ON THE PROPERTY DESCRIBED AS: THE NORTH 100 FEET OF THE SOUTH 100 FEET OF THE EAST 150 FEET OF LOT 7, AUDITOR'S SUBDIVISION NO. 82, ANOKA COUNTY, MINNESOTA, LYING WEST OF THE CENTERLINE OF ROUND LAKE BOULEVARD, EXCEPT THAT PART PLATTED AS ANOKA COUNTY HIGHWAY RIGHT-OF-WAY PLAT, SUBJECT TO EASEMENTS OF RECORD. WHEREAS, Shannon Roeger has submitted an application for a Special Use Permit for a rest home (Rule 8 Shelter) in an R-3 residential district, and WHEREAS, the Andover Planning and Zoning Commission reviewed the Special Use Permit application at their September 12, 1989, October 10, 1989 and October 24, 1989 meetings, and WHEREAS, a public hearing was held and several negative comments were received regarding the conduct of the children at this location; however the incidents in question had occurred more than two years ago, prior to the construction of a fence on the neighboring property, and WHEREAS, the request will not have a significant negative impact on the health, safety, morals and general welfare of the community, and WHEREAS, the request will not have a significant negative impact on traffic or parking conditions, and WHEREAS, the request will not have a significant negative impact on property values and scenic views, and WHEREAS, the request will not have a significant negative impact on the Comprehensive Plan, and NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the Special Use Permit request of Shannon Roeger for the operation of a rest home (Rule 8 Shelter for teenage boys), per Ordinance 8, Section 7.03 on the above described property (address 14288 NW Round Lake Boulevard), subject to the following conditions or restrictions: Page 2 Roeger Special Use Permit Res. No. A. The shelter shall be limited to no more than 10 adolescent boys, per the rule 8 shelter requirements of the state of Minnesota. B. The applicant shall provide proof of license with the state of Minnesota and inspection forms from Anoka County. C. The Andover Planning and zoning Department shall inspect the property after six (6) months and then annually to ensure compliance with all municipal ordinances. D. The Andover Building Official will inspect the property to ensure that the applicant meets all requirements of the State of Minnesota Uniform Building Code. E. The applicant will construct a fence matching the existing fences along the rear yard line of the property and will keep the fence in a proper state of repair at all times. F. The Special Use Permit will be reviewed annually by the Ci ty Council. Adopted by the City Council of the City of Andover this 7 th day of November, 1989. CITY OF ANDOVER ~ lng, May' r ATTEST: Lt~h Victoria Volk, City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 180-89 A RESOLUTION APPROVING THE AMENDED SPECIAL USE PERMIT REQUEST OF THE MEADOW CREEK SCHOOL TO ALLOW AN INCREASE IN ENROLLMENT FROM 450 - 650 STUDENTS ON PROPERTY DESCRIBED AS: THE SOUTH 1316.2 FEET, MEASURED AT RIGHT ANGLES TO THE SOUTH LINE, OF THAT PART OF THE SOUTHWEST 1/4 OF THE NORTHWEST 1/4 AS MEASURED AT RIGHT ANGLES TO THE EAST LINE THEREOF, SECTION 33, TOWNSHIP 32, RANGE 24, ANOKA COUNTY, MINNESOTA, EXCEPT THE SOUTH 360 FEET OF THE WEST 240 FEET AS MEASURED AT RIGHT ANGLES TO THE SOUTH AND WEST LINES THEREOF. WHEREAS, the Meadow Creek School has applied for an amended Special Use Permit to increase school enrollment from 450 - 650 students on the above described property, per Ordinance 8, Section 7.03; and WHEREAS, the Andover Planning and Zoning Commission reviewed the request and held a public hearing at their October 24, 1989 meeting, and no public opposition was heard; and WHEREAS, the City Council found that the request will not have a significant detrimental effect on the health, safety, morals and general welfare of the community; and WHEREAS, the Council found that the request will not have a significant negative effect on property values or scenic views in the area; and WHEREAS, the Council found that the request will not have a significant negative effect on the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Andover approves the amended Special Use Permit request of the Meadow Creek School for the proposed enrollment increase from 450 - 650 students on the above described property. The City Council has agreed to the following conditions for the permit: 1. The Meadow Creek School will pay appropriate sewer and water user fees based on total school enrollment. 2. The Special Use Permit will be reviewed annually to ensure compliance with all City Ordinances. Adopted by the City Council of the City of Andover this 7th day of November, 1989. CITY OF ANDOVER ATTEST: [;t;;: ~ h Victorla Volk - Clty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R 18±89 A RESOLUTION RESCINDING RESOLUTION NUMBER R161-89 WHICH ESTABLISHED THE PRELIMINARY TAX LEVY FOR THE CITY OF ANDOVER. WHEREAS, The City of Andover has established a preliminary tax levy in accordance with state statutes; and WHEREAS, The Minnesota state legislature, in a special session, approved increased levy limits for the City of Andover; and WHEREAS, The City of Andover intends to increase their preliminary tax levy as allowed by state statute; NOW, THEREFORE, the City Council of the city of Andover hereby resolves: Resolution Number R161-89 which was adopted on September 20, 1989 and established the preliminary 1990 levy and budget is hereby rescinded. Adopted by the City Council of the City of Andover this 1st day of November 1989. CITY OF ANDOVER ATTEST: lÞ J/b Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R182-89 A RESOLUTION ESTABLISHING THE PRELIMINARY 1990 LEVY AND BUDGET TO BE CERTIFIED TO THE COUNTY AUDITOR BY THE CITY OF ANDOVER. WHEREAS, The City of Andover is required under state law to certify to the County Auditor a preliminary levy prior to November 15, 1989; and WHEREAS, The City Council has approved a preliminary general fund budget for the 1990 fiscal year totaling $2,087,823; and WHEREAS, The City has issued certificates of indebtedness in prior years whose debt service obligations are predetermined; NOW, THEREFORE, the City Council of the City of Andover hereby resolves: The total non-bonded indebtedness preliminary levy is hereby set at $1,239,143; and the total bonded indebtedness preliminary levy is hereby set at $110,799; of which $ 20,750 for the 1985 Certificates of Indebtedness; $21,147 for the 1986 Fire Sirens Equipment Certificates of Indebtedness; $39,202 for the 1987 Certificates of Indebtedness; and $29,700 for the 1989 Equipment Certificates of Indebtedness. Adopted by the City Council of the City of Andover this 1st day of November 1989. CITY OF ANDOVER ATTEST: ,[~ ltb Victor~a Volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 183-,89 A RESOLUTION APPROVING THE FINAL PLAT OF OLESEN ADDITION PHASE I AS BEING DEVELOPED BY EUGENE OLESEN IN SECTION 5-32-24. WHEREAS, the City Council approved the preliminary plat of Olesen Addition; and WHEREAS, the developer has presented the final plat of Olesen Addition Phase I; and 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 Olesen Addition Phase I contingent upon receipt of the following: 1. The City Attorney presenting a favorable title opinion. 2. Security in the amount of $250 to cover legal costs. 3. Park dedication as determined by Park and Recreation Commission. BE IT FURTHER RESOLVED for the following items: 1. Variance from Ordinance 10, Section 9.06 a(3) for lot width for Lots 1, 2, 3 of Block 1 as the lots do not meet the 300 foot requirement at the setback line. Adopted by the City Council of the City of Andover on the 7th day of November , 1989 . CITY OF ANDOVER ATTEST: [X~ (Æ Victor~a Vol - City Clerk CITY OF ANDOVER COUNTY OF ANORA STATE OF MINNESOTA RES. NO. 184-89 A RESOLUTION APPROVING THE FINAL PLAT OF WANDERSEE ADDITION AS BEING DEVELOPED BY ROBERT W. AND MAVIS A. WANDERSEE IN SECTION 29-32-24. WHEREAS, the City Council approved the preliminary plat of Wandersee Addition; and WHEREAS, the developer has presented the final plat of Wandersee Addition; and WHEREAS, the City Engineer has reviewed such plat for conformance with the preliminary plat; and NOW, THEREFORE, BE IT RESOLVED by the City of Andover to hereby approve the final plat of Wandersee Addition contingent upon receipt of the following: l. The City Attorney presenting a favorable title opinion. 2. Security in the amount of $500.00 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 surveyor or 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 not to be signed by the Mayor or Clerk until there is an executed Development Contract, escrow paid (15% of the total costs for the improvements for the property {streets, utilities, etc.} ) and a contract for the improvements awarded. 5. Street light costs to be paid to Anoka Electric Cooperative. Costs to be determined by Anoka Electric Cooperative. 6. Park dedication as determined by the Park and Recreation Commission. 7. Revised preliminary plat and grading plan if needed by the City. BE IT FURTHER RESOLVED citing the fOllowing: l. Variance from Ordinance 8, Section 6.02 as the existing structure located in Lot 3, Block 2 encroaches within the 40 foot setback area. 2. Variance from Ordinance 10, Section 9.02 C for Lot 3, Block 2 as this lot has direct driveway access to County Road 9. If the structure is ever removed or destroyed it will be required that the lot front onto the future 142nd Lane NW. 3. The ARC has reviewed the length of the cul-de-sac as this will exceed the 500 foot maximum allowed by Ordinance 10, Section 9.03g. 4 . Outlot A, at sometime, will be a city street. Until such time, the ownership is to remain with Mr. Wandersee. Outlots Band C are to remain in the ownership of Mr. Wandersee. 5. Developer is responsible to obtain all permits from U.S. Army Corps of Engineers, DNR, Coon Creek watershed District or any other agency that is interested in the site. Adopted by the city Council of the City of Andover this 7th day of November , 1989. CITY OF ANDOVER ATTEST: £¿-~ £¡ø Victorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 185-89 MOTION by Councilman Kniqht to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 89-22 FOR SANITARY SEWER, STORM DRAINAGE, AND STREET CONSTRUCTION IN THE AREA OF WANDERSEE ADDITION. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 166-89, dated October 3, 1989, bids were received, opened and tabulated according to law with results as follows: o & P contracting $25,173.90 Bituminous Const. & Contr. $30,243.00 B & D Underground $31,729.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate 0 & P 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 0 & P Contracting in the amount of $25,173.90 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 Orttel and adopted by the City Council at a regular Meeting this 7th day of November , 1 9 --ª2. ' with Councilmen Jacobson. Ellina. Perry, Kniqht, Orttel voting in favor of the resolution, and Councilmen nnnp. voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Vi££~O~ity Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 186-89 A RESOLUTION APPROVING THE FINAL PLAT OF HIDDEN CREEK EAST 2ND ADDITION AS BEING DEVELOPED BY GOOD VALUE HOMES INC. IN SECTION 34-32-24. WHEREAS, the City Council approved the preliminary plat of Hidden Creek East; and WHEREAS, the developer has presented the final plat of Hidden Creek East 2nd Addition; and WHEREAS, the City Engineer has reviewed such plat for conformance with the preliminary plat; and NOW, THEREFORE, BE IT RESOLVED by the City of Andover to hereby approve the final plat of Hidden Creek East 2nd 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 not to be signed by the Mayor or Clerk until there is an executed Development Contract, escrow paid (15% of the total costs for the improvements for the property (streets, utilities, etc.} ) and a contract for the improvements awarded. 5. Street light costs to be paid to Anoka Electric Cooperative. 6. Park dedication as determined by the Park and Recreation Commission. 7. Revised preliminary plat and grading plan as needed by the City. BE IT FURTHER RESOLVED citing the following: l. All lots access through interior City streets. 2. Developer is responsible to obtain all permits from U.S. Army Corps of Engineers, DNR, Coon Creek Watershed District or any other agency that is interested in the site. 3. Outlot A and B are to be deeded to the City of Andover. Adopted by the City Council of the City of Andover this 7th day of November , 1989. CITY OF ANDOVER ttJ;~ ATTEST: lng ~~J ¡;¿z Victorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 187-89 MOTION by Councilman Jacobson to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO AMERICAN CONTRACTING CORP. FOR PROJECT NO. 88-20 FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAINAGE AND STREETS IN THE FOLLOWING AREA: BENT CREEK ESTATES. WHEREAS, pursuant to a written contract signed with the City of Andover on October 18, 1988, American Contracting Corp. of Coon Rapids has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 7th day of November , 19 89 , with Councilmen OrtteL Ellinq, Kniqht, Jacobson, Perry voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: £¿p. City Cler <":~'~'Y U~' ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 188-89 MOTION by Councilman Knight to adopt the following: A RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT FOR THE IMPROVEMENT OF STORM DRAINAGE FOR PROJECTS NO. 87-3B & 88-1. WHEREAS, by a resolution passed by the City Council on October 19 , 19~, the City Clerk was directed to prepare a proposed assessment of the cost of improvements of Storm Drainage for Projects No. 87-3B & 88-1; 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 lOth day of January" 1990 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 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 October 15 or interest will be charged through December 31 of the succeeding year. MOTION seconded by Councilman Perry and adopted by the City Council at a regular Meeting this 7th day of November , 1989 , with Councilmen Ellina. Orttel. Jacobson. Perry. Knighr voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Ja [~~ £t£ Victorla Volk - City Clerk L.J..l I ur 8..1~UUVJ:!.K COUNTY OF ANOKA STATE OF MINNESOTA NO. R189-89 RESOLUTION AUTHORIZING ISSUANCE OF CERTIFICATES OF INDEBTEDNESS - 1989 WHEREAS, Minnesota Statutes, Section 412.301 authorizes the City Council to issue Certificates of Indebtedness within existing debt limits to finance the purchase of equipment; and WHEREAS, a contract will be entered into for the pur- chase of public safety equipment, road construction or maintenance equipment and other capital equipment at a total purchase price of One Hundred Ten Thousand and no/lOO ($110,000.00) Dollars; and WHEREAS, the City has sought quotations for the pur- chase of said Certificates of Indebtedness, which are on file with the City Clerk; and WHEREAS, it appears that the bid of Firstar St. Anthony Bank, N.A. , St. Anthony, Minnesota for the purchase of such Certificates of Indebtedness is the lowest responsible bid. BE IT RESOLVED BY THE CITY COUNCIL OF ANDOVER, MINNESOTA: l. The bid of Firstar St. Anthony Bank, N.A. for the purchase of One Hundred Ten Thousand and no/lOO ($110,000.00) Dollars Certificates of Indebtedness is hereby accepted. 2. The City shall forthwith issue and sell five nego- tiable general obligation equipment Certificates of Indebtedness in the amount of Twenty-two Thousand and no/lOO ($22,000.00) -1- Dollars each, dated December 1, 1989, to the Firstar St. Anthony Bank, N.A. in the form of single typewritten fully registered Certificates of Indebtedness, in denominations of Twenty-two Thousand and no/100 ($22,000.00) Dollars each, bearing interest as set out herein, all interest payable on June 1, 1990, and December 1 and June 1 thereafter to maturity. Such Certificates shall mature serially on December 1 of each year commencing December 1, 1990. Such certificate shall be in substantially the follow- ing form: UNITED STATES OF AMERICA STATE OF MINNESOTA COUNTY OF ANOKA CITY OF ANDOVER No. R-1 $ 22,000.00 Equipment Certificates of Indebtedness KNOW ALL MEN BY THESE PRESENTS That the City of Andover, Anoka County, Minnesota, acknowledges itself to be indebted and for value received hereby promises to pay to Firstar St. Anthony Bank, N.A., Minnesota or registered assigns, with option of prior payment, the principal sum of TWENTY-TWO THOUSAND DOLLARS on the 1st day of December, 1990, in such coin or currency of the United States of America as at the time of payment shall be legal tender for the payment of debts due the United States of America and to pay interest on said principal sum from time to time remaining unpaid in such coin or currency at the rate of six and fifteen-one-hundredths (6.15%) percent -2- per annum from the date hereof until the principal sum is paid, interest to maturity payable on June 1, 1990 and December 1, 1990. Principal and interest on this Certificate is payable at the office of the City Clerk in the City of Andover, Minnesota. Payments of installments of principal and the interest due thereon shall discharge the City of the obligation hereon to the extent of the payment made. Annual payments regardless of when made, shall be applied first to the interest computed to the annual installment due date and next to principal due. Other payments, from whatever source derived, shall be applied to the principal last to become due and shall not affect the obligation of the City to pay the remaining installments as scheduled herein. The Certificate is issued as a part of a total of five Certificates of Indebtedness of One Hundred Ten Thousand and no/100 ($110,000.00) Dollars, and it is issued by the City pursuant to the Constitution and the laws of the State of Minnesota, including Minnesota Statutes, §412.301 for the purpose of financing the purchase of certain equipment by the City. This Certificate may be assigned but upon such assign- ment the assignee shall promptly notify the City at the office of the City Clerk by registered mail, and the assignee shall furnish the same to the City Clerk either in exchange for a new fully registered Certificate in the principal amount then outstanding or for transfer on the registration book kept by the Clerk for such purpose. -3- IT IS HEREBY CERTIFIED AND RECITED That all acts, con- ditions, and things required by the Constitution and laws of the State of Minnesota to be done, to happen, to exist, and to be performed precedent to and in the issuance of this Certificate of Indebtedness has been done, has happened, does exist, and have been performed in regular and due form, time, and manner as required by law; that prior to the issuance hereof, a direct, annual, irreparable ad valorem tax upon all the taxable property in the City has been levied for the years and in amounts at least five percent in excess of sums sufficient to pay this Certificate and interest hereon when due, and additional taxes, if needed, will be levied upon all such property without limita- tion as to rate or amount; and this Certificate, together with all other indebtedness of the City outstanding on the date hereof and on the date of its actual issuance and delivery does not exceed any constitutional or statutory limitation of indebtedness. IN TESTIMONY WHEREOF, The City of Andover, Anoka County, Minnesota, by its City Council has caused this Certif- icate of Indebtedness to be executed by the facsimilè signature of the Mayor and the manual signature of the City Clerk with the City Seal, all as of December 1, 1989. /s/ Victoria Volk /s/ James E. Ellina City Clerk Mayor (SEAL) -4- CERTIFICATE OF REGISTRATION It is hereby certified that, at the request of the holder of the within Certificate, the undersigned has this day registered it as to principal and interest in the name of such holder as indicated in the registration blank below, on the books kept by the undersigned for such purposes. DATE OF SIGNATURE NAME OF REGISTERED HOLDER REGISTRATION CITY CLERK Firstar St. Anthony Dec. 1, 1989 Bank N.A. FORM OF ASSIGNMENT For value received, the registered owner does hereby sell, assign and transfer the within mentioned Certificate to, and unpaid installments of principal and interest shall be paid to the order of the assignee: SOCIAL SECURITY NUMBER NAME OF ASSIGNEE OR ID NUMBER ~ NAME OF REGISTERED HOLDER SIGNATURE OF REGISTERED OWNER'S AUTHORIZED AGENT Firstar St. Anthony Bank N.A. 3. The Certificates shall be prepared under the direction of the City Clerk and shall be executed on behalf of the City by the facsimile signature of the Mayor and the manual signature of the City Clerk. When the Certificates have been 50 executed and authenticated, they shall be delivered by the City -5- " Treasurer to the purchaser on receipt of the purchase price heretofore agreed upon, and the purchaser shall not be required to see to the application thereof. 4. There is hereby created a special account in the debt service fund which shall be used only for paying principal and interest on the Certificates of Indebtedness issued pursuant to this resolution. Into this fund shall be paid all receipts from the taxes levied in this resolution and any other money appropriated to the fund from any other source. If any prin- cipal or interest on the Certificates becomes due when there is not sufficient money in the fund to pay it, the City Treasurer shall make up the deficit from the general fund of the City and the general fund shall be reimbursed for such advances from the proceeds of the taxes levied in this resolution and all other moneys received for or appropriated to the payment of principal and interest. 5. There is hereby created the equipment account in the general fund. Into this account shall be paid the proceeds of the sale of the Certificates authorized by this resolution and from this account shall be paid all expenses incurred for the purchase of equipment to be financed by such proceeds. If any moneys remain in this account after all such expenses have been paid, the surplus shall be transferred to the debt service fund created in paragraph 4 of this resolution. 6. For the prompt and full payment of the principal and interest on the Certificates of Indebtedness when due, the -6- full faith, credit, and taxing powers of the City are hereby irrevocably pledged. To provide moneys for such payment, there is hereby levied upon all the taxable property in the City a direct, annual, irrepealable, ad valorem tax which shall be spread upon the tax rolls and collected with and as a part of the other general property taxes in the City in the years and amounts as follows: Year Tax Levv 1990 $ 29,700.00 1991 29,517.00 1992 27,466.00 1993 26,022.00 1994 24,567.00 Such tax levy shall be irrepealable until all of the principal and interest on the Certificates is paid. The Treasurer is directed to certify to the County Auditor of Anoka County on or before October 10 in each year the amount on hand and available from any source and which has been appropriated to the sinking fund to be used to pay the principal of and interest on the Certificates and to direct the county to reduce the levy for such year by that amount. 7. The City Clerk is hereby authorized and directed to file a certified copy of this resolution with the County Auditor of Anoka County, together with such information as he shall require, and to obtain from the County Auditor a certif- icate that the Certificates of Indebtedness have been entered on his bond register and the tax has been levied as required by law. -7- , , 8. The City Clerk shall act as bond registrar and shall maintain a complete record of ownership of the Certificates. The City makes no representation that it is expe- rienced in the transfer of ownership of registered securities or that it is aware of or experienced in applicable SEC regulations regarding such transfers. The Purchaser and any assignee of the Certificates shall take the Certificates subject to this condi- tion. .51 Adopted by the City Council this ..ó2./__ day of ~~, 1989. 1/rØ:::J " ,. I¿¿~ ¡f¿£ , , ' , ; , , City Clerk . ¡, ,) , " , , \ " -8- CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R190-89 MOTION by Councilman Ortte1 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 89-24 FOR STORM DRAINAGE IN THE FOLLOWING AREA: SOUTH 1/2 OF SECTION 34. WHEREAS, the City Council did on the 17th day of October 1989 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 17th day of October 1989; 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 $32,750.00. 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 $32,750.00, 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 Knight and adopted by the City Council at a regular meeting this 21st day of November , 1989, with Councilmen Knight, Orttel, Elling, Jacobson, Perry, voting in favor of the motion, and Councilmen none voting against, whereupon said resolution was declared passed. ANDOVER Attest: £ Utdßt J J.ng ~'U c VictorJ.a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R191-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR PROJECT NO. 89-24, ANDOVER COMMERCIAL PARK POND FOR STORM DRAINAGE CONSTRUCTION. WHEREAS, pursuant to Resolution No. 174-89 Amended , adopted by the City Council on the 17th day of October , 1989, TKDA has prepared final plans and specifications for project 89-24 for Storm Drainage construction; and WHEREAS, such final plans and specifications were presented to the Ci ty Council for their review on the 7th day of November , 1989. 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 A.M. , Monday , November 20 , 19~ at the Andover City Hall. MOTION seconded by Councilman Jacobson and adopted by the City Council at a regular Meeting this 21st day of Novembf'!r , 19~ with Councilmen Ell i ng Pprry, Orttpl, JacDbson~ Kní"ht voting in favor of the resolution and Councilmen none voting against same whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: tt-~h Victorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R I 9 2 - 8 9 MOTION by Councilman Knight to adopt the following: A RESOLUTION DECLARING ADEQUACY OF PETITION AND ORDERING PREPARATION OF A FEASIBILITY REPORT FOR THE IMPROVEMENTS OF STREET CONSTRUCTION, PROJECT NO. 89-25 IN THE MOORE'S ESTATES/158TH AVENUE NW-SYCAMORE STREET-REDWOOD STREET AREA. WHEREAS, the City Council has received a petition, dated October 31 , 1989, 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 Bonestroo, Rosene, Anderlik & Associates and they are instructed to provide the City Council with a feasibility report. MOTION seconded by Councilman Orttel and adopted by the City Council at a reQ:ular Meeting this 2 1st day of November ,l9~ , with Councilmen Ppr,...y .T.::Ir.ohson . Elling. Knight. Orttel voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: &~h victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R193 -89 - A RESOLUTION ESTABLISHING THE 1990 LEVY TO BE CERTIFIED TO THE COUNTY AUDITOR 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 $1,239,143 . and the total bonded indebtedness levy is hereby set , at $110,799; of which $20,750 is for the 1985 Certificates of Indebtedness; $21,147 is for the 1986 Fire Sirens Equipment certificates of Indebtedness; $39,202 is for the 1987 Certificates of Indebtedness; and $29,700 is for the 1989 Equipment Certificates of Indebtedness. The attached levies are hereby cancelled for 1990. Adopted by the City Council of the City of Andover this 29th day of November, 1989. CITY OF ANDOVER ATTEST: _ ¡;¿~ /ø Victoria Volk - City Clerk CITY OF ANDOVER ) COUNTY OF ANOKA ) SS STATE OF MINNESOTA ) TO: ANOKA COUNTY AUDITOR The following levies are hereby cancelled for 1990: DESCRIPTION AMOUNT FHA/G.O. IMPROVEMENT BONDS OF 1977 $19,028.69 G.O. IMPROVEMENT BONDS OF 1976 $22,854.00 G.O. IMPROVEMENT BONDS OF 1976 $ 203.00 All other levies on record as certified to be collected as shown in Bond Resolution and Resolution Attachments. &~W victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R194-89 A RESOLUTION ESTABLISHING THE 1990 GENERAL FUND AND DEBT SERVICE FUND BUDGETS. 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 R193-89 establishing the 1990 levy. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Andover hereby establishes the 1990 General Fund Budget as submitted, with revenues and expenditures each totaling $2,087,823. BE IT FURTHER RESOLVED that the City Council of the City of Andover hereby establishes the 1990 Debt Service Budgets as submitted, with revenues totaling $2,894,748 and expenditures totaling $10,004,491. 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 29th day of November , 1989. CITY OF ANDOVER ATTEST: yor Lt~ fa Victoria Volk - City Clerk ( 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 Council of the City of Andover, Minnesota, was duly held in the City Hall in the City of Andover, on Tuesday, Pecember 5, 1989, commencing at 7:3.0 p.m. The following members were present: Elling, Knight, Jacobson, Orttel, Perry and the following were absent: None * * * * * * * * * Member Orttel introduced the following resolution and moved its adoption: RESOLUTION NO. 195-89 RESOLUTION PROVIDING FOR THE REPAYMENT AND REDEMPTION OF CERTAIN OUTSTANDING GENERAL OBLIGATION BONDS OF THE CITY BE IT RESOLVED By the City Council of the City of Andover, Anoka County, Minnesota, as follows: 1. The City has issued and sold the following: (a) General Obligation Improvement Bonds of 1976 dated August 1, 1976 in the total principal amount of $1,635,000 (1976A Bonds), The Series 1976A Bonds maturing after February 1, 1988 are subject to redemption and prepayment on that and on any interest payment date thereafter at a price of par plus accrued interest. ( 1 (b) General Obligation Improvement Bonds of 1976 dated November I, 1976 in the total principal amount of $56,000 (1976B Bonds). The 1976B Bonds are subject to redemption and prepayment on any date at a price of par plus accrued interest. (c) General Obligation Improvement Bonds of 1977 dated October I, 1977 in the total principal amount of $780,000 (the 1977 Bonds). The 1977 Bonds maturing after February 1, 1989 are subject to redemption and prepayment on that and on any interest payment date thereafter at a price of par plus accrued interest. (d) General Obligation Improvement Bonds of 1980 dated August 1, 1980 in the total principal amount of $98,000 (the 1980 Bonds). The 1980 Bonds are subject to redemption and prepayment on any date at a price of par plus accrued interest. The 1976 A Bonds, 1976B Bonds, 1977 Bonds and 1980 Bonds are herein collectively referred to as the "Bonds". 2. It is determined that it is in the best interests of the sound financial management of the City that the Bonds be redeemed and prepaid in accordance with their terms as follows: (a) The 1976A Bonds maturing on February 1 In the years 1991 to and including 1997, will be redeemed and prepaId on February 1, 1990 and the 1976A Bonds are hereby called for redemption on that date. (b) The currently outstandIng princIpal amount of the 1976B Bonds shall be redeemed and prepaid on f~h r"M'f I 1970 and the 1976B Bonds are hereby called for redemption on that date. ' (c) The 1977 Bonds maturIng on February 1 in the years 1991 to and including 1998, will be redeemed and prepaid on February 1, 1990 and the 1977 Bonds are hereby called for redemptIon on that date. (d) The currently outstanding principal amount of the 1980 Bonds shall be redeemed and prepaid on ¡;¡r,uc,--y ~ /f,PQ and the 1980 Bonds are hereby called for redemptIon on that date. '3. The Clerk is authorized and dIrected to publish, in accordance with law, the notices of call for redemption of the 1976A Bonds and the 1977 Bonds in the forms attached hereto as ExhIbits A and B and to mail copies of the notices to the respective paying agents for the 1976A Bonds and the 1977 Bonds and to the original purchasers thereof. 4. The Clerk is authorized to notify the original purchasers of the 1976 Bonds and the 1977 Bonds of the City's intent to redeem and prepay the 1976B Bonds and the 1977 Bonds on the dates indicated in paragraphs 2(b) and 2(d) hereof. 2 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: Elling, Knight, Orttel, Perry, Jacobson and the following voted against: None whereupon said resolution was declared duly passed and adopted. 3 STATE OF MINNESOTA ) COUNTY OF ANORA ) SS. CITY OF ANDOVER ) I , the undersigned, being the duly qualified and acting Clerk of the City of Andover, Minnesota, do hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council held on Tuesday, November 7, 1989, with the original thereof on file in my office and the same is a full, true and complete transcript therefrom insofar as the same relates to the prepayment and redemption of certain general obligation bonds of the City. WITNESS MY hand as Clerk and the corporate seal of the City this 7th day of December, 1989. £L;./ ¡)~ City Clerk City of Andover, Minnesota (SEAL) · EXHIBIT A NOTICE OF CALL FOR REDEMPTION $1,635,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1976 CITY OF ANDOVER, MINNESOTA Notice is hereby given that by order of the City Council of the City of Andover, Minnesota, there have been called for redemption and prepayment on February 1, 1990 all outstanding Bonds of the City designated as General Obligation Improvement Bonds of 1976, dated August 1, 1976, and having stated maturity dates of February 1 in the years 1991 through 1997, both inclusive, totaling $765,000 in principal amount and bearing serial numbers 175 to 327, both inclusive. The Bonds are being called at a price of par plus accrued interest to February 1, 1990 on which date all interest on the Bonds will cease to accrue. Holders of the Bonds hereby called for redemption are requested to present their Bonds for payment with coupons attached at First Trust National Association, paying agent, in the City of Saint Paul, Minnesota, successor paying agent to First National Bank of Saint Paul, on or before February 1, 1990. BY ORDER OF THE CITY COUNCIL /s/ Victoria Volk City Clerk 5 · , EXInBIT B NOTICE OF CALL FOR REDEMPTION $780,000 GENERAL OBLIGATION IMPROVEMENT BONDS OF 1977 CITY OF ANDOVER, MINNESOTA Notice is hereby given that by order of the City Council of the City of Andover, Minnesota, there have been called for redemption and prepayment on February 1, 1990 all outstanding Bonds of the City designated as General Obligation Improvement Bonds of 1977, dated October 1, 1977, and having stated maturity dates of February 1 in the years 1991 through 1998, both inclusive, totaling $420,000 in principal amount and bearing serial numbers 73 to 156, both inclusive. The Bonds are being called at a price of par plus accrued interest to February 1, 1990 on which date all interest on the Bonds. will cease to accrue. Holders of the Bonds hereby called for redemption are requested to present their Bonds for payment with coupons attached at Norwest Bank Minnesota, National Association, paying agent, in the City of Minneapolis, Minnesota, successor paying agent to Northwestern National Bank of Minneapolis, on or before February 1, 1990. BY ORDER OFTHE C1TY COUNCIL /s/ Victoria Volk City Clerk 6 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. R196-89 A RESOLUTION APPROVING THE LOT SPLIT REQUEST OF LARRY AND CATHERINE LUNDBY AT 17762 NW ROUND LAKE BOULEVARD WHEREAS, the Planning & Zoning Commission has reviewed the request of Larry and catherine Lundby to combine two (2) parcels of land into one (1) parcel, and to then subdivide said parcel into three (3) parcels, on the property described as follows: "commencing at the SE corner of the E1/2 of the NE1/4 of 5-32-24, thence North along the East line of said E1/2 of NEl/4 of Sec. 5 660' to the point of beginning of the tract herein to be described, thence West and parallel with the South line of the E1/2 of NE1/4 660', thence North and parallel with the East line of the E1/2 of NE1/4 312', thence East and parallel with the South line of the E1/2 of the NE 1/4 660' to the East line of said E1/2 of the NEl/4 of Sec. 5, thence south along the East line 312' to the point of beginning, subject to County Road 9 as now laid out and traveled, Sec. 5-32-24 (PIN 5-32-24-14-0002)" and "That part of the East 660' of the SE1/4 of NE1/4 of 5-32-24, Anoka County, MN lying South of the North 110' thereof and lying North of the South 560' of said SE1/4 of NE1/4 and the North 110' of SE1/4 of NE1/4 of Sec. 5-32-24, Anoka County, MN (except the North 29.7' as measured along the East and West lines of said SE1/4 of NE 1/4) (except that part described as follows: commencing at the SE corner of the E1/2 of NE1/4 of Sec. 5-32-24, thence North along the East line of said E1/2 of NE1/4 of Sec. 5 660' to the point of beginning of the tract herein to be described, thence West and parallel with the South line of the E1/2 of NE1/4 660', thence North and parallel with the East line of the El/2 of NE1/4 312', thence East and parallel with the South line of the E1/2 of NE1/4 660' to the East line of said E1/2 of NE1/4 of Sec. 5, thence South along the East line 312' to the point of beginning (PIN 5-32-24-14-0003)", and WHEREAS, after such review by the Planning & Zoning Commission and after consideration of additional information received from the Assistant Engineer, and WHEREAS, the Planning & Zoning Commission forwarded on to the City Council its recommendation to deny said lot split request as detailed in the Commission minutes dated October 24, 1989, and WHEREAS, the City Council is not in agreement with the recommendation of the Planning & Zoning Commission, NOW, THEREFORE, BE IT RESOLVED by the City Council to approve the lot split request as presented, with the following conditions: Page Two Res. No. R -89 Larry and catherine Lunday Lot Split Request 1. That Tract A as shown on the survey dated October 3, 1989, be combined with Lot 3, Block 1, Njordmark Dale, and that a new legal description and evidence of said combination be provided to the City by the applicant; and 2. That Tract C as newly created containing two and one-half ( 2 1/2 a.) acres and having dimensions of 350' x 312' be allowed to front onto Round Lake Boulevard until such time as 179th Avenue and Narcissus Streets are constructed; and 3. That at such Time as Tract B is further subdivided, Narcissus Street and l79th Avenue would be constructed and that Tract C and any additional parcel created would front on said interior streets; and 4. That the construction of Narcissus Street and 179th Avenue would not be required to be completed at this time but that the extension of said streets should be considered in the location of any structures thereon; and 5. That the applicant pay the appropriate Park Dedication Fees Adopted by the City Council of the City of Andover this 5th day of December, 1989. CITY OF ANDOVER ATTEST: ( " If. l~ /,¿~-,J ¿. Victoria Volk, City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 197-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO MOSER CONSTRUCTION FOR PROJECT NO. 88-35 FOR THE IMPROVEMENT OF TOWER WATERMAIN IN THE FOLLOWING AREA: TOWER *2 TO 150TH LANE & HANSON BOULEVARD. WHEREAS, pursuant to a written contract signed with the City of Andover on August 1, 1989, Moser Construction 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. 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 T<n j ~llt and adopted by the City Council at a Regular Meeting this 5th day of December, 1989, with Councilmen Jacobson, Perry, Ellinq, Orttel, Kniqht voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER - ATTEST: Ú~ £¿,u Victoria Volk -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 198-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO AMERICAN CONTRACTING FOR PROJECT NO. 88-17 FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER & STORM DRAIN CONSTRUCTION IN THE FOLLOWING AREA: RED OAKS 5TH ADDITION. WHEREAS, pursuant to a written contract signed with the City of Andover on August 16, 1988, American Contracting of Coon Rapids, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Kniqht and adopted by the City Council at a Regular Meeting this 5th day of December, 1989, wi th Councilmen Perry, Elling, Knight, Jacobson, Orttel voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: Lx~ id Victoria Volk -City Clerk (;i '!'Y Uf' ANVUVtòK COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 199-89 MOTION by Councilman Orttel 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. 88-8, OLD COLONY ESTATES. 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 $233,888.22, and the expenses incurred or to be incurred in the making of such improvement amount to $63,033.00 and work previously done amount to $201,388.66 so that the total cost of the improvement will be $498,309.88. 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 $18,302.33 and the amount of the cost to be assessed against benefited property owners is declared to be $480,007.55. 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 1990, and shall bear interest at the rate of 7.5 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 Councilman Knight- and adopted by the City Council at a regular Meeting this 5th day of December , 19.J!.L , with Councilmen Jacobson, Elling, Perry, Knight, Orttel voting in favor of the resolution, and Councilmen nonp voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: j~;./ l¿¿ yor Victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 200-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO W.B. MILLER, INC. FOR PROJECT NO. 89-4 FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN & STREETS IN THE FOLLOWING AREA: RED OAKS 6TH ADDITION. WHEREAS, pursuant to a written contract signed with the City of Andover on May 2, 1989, W.B. Miller of Ramsey, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 Kniqht and adopted by the City Council at a Regular Meeting this 5th day of December, 1989, with Councilmen Jacobson, Elling, Perry, Orttel, Knight voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: J. mes E. 14/ iø Victor1a Vo -City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 201-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE IMPROVEMENT OF PROJECT NO. 89-24 FOR COMMERCIAL PARK POND CONSTRUCTION IN THE AREA OF COMMERCIAL PARK. WHEREAS, pursuant to advertisement for bids as set out in Council Resolution No. 191-89, dated November 21, 1989, bids were received, opened and tabulated according to law with results as follows: Moser Construction Co. $15,627.00 Arnt Construction Co. Inc. $17,117.50 Imperial Developers Inc. $20,969.00 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby accept the bids as shown to indicate Moser Construction 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 Moser Construction Co. in the amount of $15,627.00 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 Knight and adopted by the City Council at a Reqular Meeting this 19th day of December , 19J!.2...., with Councilmen Orttel. Kniaht. Elling. Jacobson, Perry (Absent) voting in favor of the resolution, and Councilmen None voting against, whereupon said resolution was declared passed. CITY OF ANDOVER , yor ATTEST: () 4MJ IdL victor1a Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 201A-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREET CONSTRUCTION PROJECT NO. 88-8, OLD COLONY ESTATES. 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 on or before the first Monday in January, 1990 and shall bear interest at a rate of 7.5 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 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 Jacobson and adopted by the City Council at a regular Meeting this 19th day of December , 1989 , with Councilmen Elling, Knight, Orttel, Jacobson, Perry (absent) voting in favor of the resolution, and Councilmen none voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: L~A~ ((L V1ctoria Va - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 202-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ADOPTING THE ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREET CONSTRUCTION PROJECT NO. 88-17, RED OAKS MANOR 5TH 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: 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 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, 1990 and shall bear interest at a rate of 7.76 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 Jacobson and adopted by the City Council at a ReguJar Meeting this 19th day of December , 19 ---ª.2... ' with Councilmen OrtteJ. Knight-. Jacobson. Elling. Perry (Ah"ent:) voting in favor of the resolution, and Councilmen None voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: Jf~l1~~t4.IA¿J' r,~~ ¡~ Victorla Volk - Clty Clerk Cl '!'Y u~' ANUUVt:K COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 203-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREET CONSTRUCTION FOR PROJECT NO. 88-20, BENT CREEK ESTATES. 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 $62,793.35, and the expenses incurred or to be incurred in the making of such improvement amount to $19,480.00 and work previously done amount to $16,831.02 so that the total cost of the improvement will be $99,104.37. 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 $99,104.27. 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 1990, and shall bear interest at the rate of 7.76 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 Councilman Jacobson and adopted by the City Council at a Reqular Meeting this 19th day of December , 19....!!.L , with Councilmen Orttel. Jacobson. Elling. Knight. Perry (Absente) voting in favor of the resolution, and Councilmen None voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: tWt vicf~~k~y Clerk 109 - Ma r J.;i'l'X Ut' ANlJUV¡';H COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 204-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION DECLARING COST AND DIRECTING PREPARATION OF ASSESSMENT ROLL FOR THE IMPROVEMENT OF WATERMAIN, SANITARY SEWER, STORM DRAIN AND STREET CONSTRUCTION FOR PROJECT NO. 89-4, RED OAKS MANOR 6TH 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 $115,649.06, and the expenses incurred or to be incurred in the making of such improvement amount to $30,341.00 and work previously done amount to $35,133.50 so that the total cost of the improvement will be $181,123.56. 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 $181,123.56. 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 1990, and shall bear interest at the rate of 7.76 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 Councilman Jacobson and adopted by the City Council at a Regular Meeting this 19th day of December , 19 -ª-'L , with Councilmen Orttel, Jacobson, Ellinq, Kniqht, Perrv (Absent) voting in favor of the resolution, and Councilmen None voting against, whereupon said resolution was declared passed. CITY OF ANDOVER ATTEST: [£:~ ,~ ayor victoria Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 205-89 A RESOLUTION APPROVING THE FINAL GRADING FOR STREET CONSTRUCTION OF LUND'S EVERGREEN ESTATES 4TH ADDITION AS BEING DEVELOPED BY JAMES LUND IN SECTION 9-32-24. WHEREAS, the developer has completed grading, seeding, and street construction within the street right-of-way for Lund's Evergreen Estates 4th Addition. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the final grading for street construction of Lund's Evergreen Estates 4th Addition. Adopted by the City Council of the City of Andover this 19th day of December , 1989. CITY OF ANDOVER ATTEST: , .~ dréL Victorla Volk - City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 206-89 A RESOLUTION ACCEPTING NIGHTINGALE STREET NW BETWEEN COUNTY ROAD 18 AND COUNTY STATE AID HIGHWAY 20 IN SECTIONS 15 AND 22, TOWNSHIP 32, RANGE 24. WHEREAS, the agreement indicates the City of Andover will take over as a local roadway, that portion of Nightingale Streeet NW, previously known as County Road Number 109, between County Road Number 18 and County State Aid Highway Number 20. NOW, THEREFORE, BE IT RESOLVED by the City Council that the roadway known as Nightingale Street NW, formerly known as County Road Number 109, between County Road Number 18 and County State Aid Highway Number 20, 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 Nightingale Street NW from the County of Anoka. Passed by the City Council of the City of Andover this 19th day of December , 1989. CITY OF ANDOVER ATTEST: V~~~Ol~~~ty Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 207-89 A RESOLUTION ACCEPTING CROSSTOWN DRIVE BETWEEN COUNTY ROAD 116 AND 139TH AVENUE NW IN SECTION 33-32-24. WHEREAS, the agreement indicates the City of Andover will take over as a local roadway, that portion of Crosstown Drive, previously known as County Road 18, between County Road 116 and 139th Avenue NW. NOW, THEREFORE, BE IT RESOLVED by the City Council that the roadway known as Crosstown Drive, formerly known as County Road 18, between County Road 116 and 139th Avenue 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 Crosstown Drive from the County of Anoka. Passed by the City Council of the City of Andover this 19th day of December , 1989. CITY OF ANDOVER ATTEST: ,tLi;~ ¡~þ victor1a volk - City Clerk , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 208-89 A RESOLUTION REVOKING CROSSTOWN BOULEVARD BETWEEN COUNTY ROAD 116 AND 139TH AVENUE NW IN SECTION 33-32-24. WHEREAS, the agreement indicates the County of Anoka will take over County Road 18 between County Road 116 and 138th Avenue NW. NOW, THEREFORE, BE IT RESOLVED by the City Council that the roadway known as Crosstown Boulevard between County Road 116 and 139th Avenue NW be in ownership of the County of Anoka. BE IT FURTHER RESOLVED that the County of Anoka accepts the right-of-way and responsibility of maintenance and repair of said Crosstown Boulevard from the City of Andover Adopted by the City Council of the City of Andover this 19th day of December, 1989. CITY OF ANDOVER ATTEST: l~Î~ ¡~ victona Vol, City Clerk CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA RES. NO. 209-89 MOTION by Councilman Orttel to adopt the following: A RESOLUTION ACCEPTING WORK AND DIRECTING FINAL PAYMENT TO ORR CONSTRUCTION CO. FOR PROJECT NO. 87-10 FOR THE IMPROVEMENT OF PUMPHOUSE 3. WHEREAS, pursuant to a written contract signed with the City of Andover on April 19, 1988, Orr Construction Co. of Eden prai de, MN has satisfactorily completed the construction in accordance with such contract. NOW, THEREFORE, BE IT RESOLVED by the City Council of Andover, Minnesota. 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 19th day of December , 19 89 , wi th Councilmen Orttel. Kniaht. Elling. Jacobson. Perry (Ahs",nt-) voting in favor of the resolution, and Councilmen None voting against, whereupon said resolution was passed. CITY OF ANDOVER ATTEST: ~ £æ Victoria Volk -City Clerk '--