HomeMy WebLinkAbout1978
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1978 RESOLUTIONS - TABLE OF CONTENTS
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\ :Mn/DOT contract 1-3-78 Rl-8
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:Mn/DOT contract - Tech. and Engrg. 1-3-78 R2-8
:Mn-Dot contract 1-3-78 R3-8
Selection, duties and responsibilities 1-3-78
of Clerk/Treas. rescinded R4-8
Establish position of City Administrator 1-3-78 R5-8
Establish position of City Engineer 1-3-78 R6-8
Pat Lindquist, Ass't. City Admin. 1-3-78 R7-8
Senior Public Works Person established 1-3-78 R8-8
Public Works Maintenance Person " 1-3-78 R9-8
Parkkeeper established 1-3-78 RlO-8
Permanent & temp. easements Lot 8,
Bl. 3, Red Oaks Manor 4th Add. 1-17-78 Rll-8
Final approval Barnes 2nd Add. 2-7-78 R12-8
\ 2-7-78 R13-8
, ) M. Quinlan Variance'
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Variance M. Weiss studied 2-7-78 R14-8
Streich Variance granted 2-7-78 R15-8
Sewer fund established 2-7-78 R16-8
K. Heil variance granted 2-21-78 R17-8
Final approval Hawk Ridge 2-21-78 R18-8
Lot split, 65904-6900 approved 3-7-78 R19-8
Special use permit-United Power 3-7-78 R20-8
Meadowcreek School supplemental 3-7-78 R21-8
assessment
Cunningham Pre. Plat approved 3-21-78 R22-8
Oak Hollow time for filing extended 3-21-78 R23-8
3-21-78 R24-8
R25-8
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R27-8
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Signs and posts contracts awarded 3-21-78 R28-8
Storm drain condemnation Sec.33 & 34 3-21-78 R29-8
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J San. Sewer Hookup - Koleber 3-21-78 R30-8
Accept title to Staples Cemetary 3-21-78 R31-8
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Vacating easement in Red Oaks 4-4-78 R33-8
R34-8
Streets and storm Cedar Crest feas. 4-4-78 R35-8
R36-8
Pre. Plat Fox Meadows approved 4-18-78 R37-8
R38-8
R39-8
Streets and storm Meadowood feas. 4-18-78 R40-8
Streets and storm Stenquist feas. 4-18-78 R41-8
Variance 65924-3010 and 3020 4-18-78 R42-8
Accept pre plans Cedar Crest 4-18-78 R43-8
TKDA - Tennis Courts inspections 4-18-78 R44-8
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Fire Dept. to seek bids 4-18-78 R45-8
Joint County-Andover re Hud Small Cities 5-2-78 R46-8
Final plans and specs Cunningham
san. sewer, streets, and storms 5-2-78 R47-8
Pre. Plans & Specs - Stenquist 5-2-78 R48-8
R49-8
Shernell auto reduction 5-2-78 R50-8
7th Day Adventist private day school 5-2-78 R51-8
GM Investment variance 5-2-78 R52-8
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Final plans and specs - Meadowood 5-11-78 R53-8
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Rezone to neighborhood bus. 65932-3610 5-16-78 R56'-8
Clinton Erickson variance 5-16-78 R56 -8
Lot split Lot 1, Bl. 4, Northwoods 5-16-78 R5t¡-8
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" Terminate improvement streets and storms Stenquist Add. 5-24-78 R58-7
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'---" Terminate improvement streets and storms Cedar Crest - ,6-5-78 R59-8
Blanche Gallant $3,300.00-South Coon Creek Dr. bridge 6-6-78 R60-8
Lot split denied - Jeff Green - 65933-4700 6-6-78 R61-8
Fire equipment bid awarded to Minn. Fire, $18,290.42 6-6-78 R62-8
LaFromboise/Konen easement Prair.Ê Rd. bridge denied 6-14-78 R63-8
Curb cut policy 6-14-78 R64-8
Final plans and specs Northwoods Tennis Court 6-20-78 R65-8
Accept final plat Fox Meadows 6-20-78 R66-8
Approve pre plat Dostaler/Hane 6-20-78 R67-8
Special use permit - James Refrigeration, 65933, 1610 6-20-78 R68-8
Special use permit - gas pumps for above 6-20-78 R69-8
Special use permit - Sloth Nursery - 13624 Gladiola 6-20-78 R70-8
1 Park Board, $3500.00 - 77 surplus 6-20-78 R71-8
---1 Minnesota Warner, $3,974.00, bid fire dept. 6-20-78 R72-8
Approve final plans S. Coon Creek and Prairie bridges 7-5-78 R73-8
Approve finals plans Meadowcreek streets and storms 7-5-78 R74-8
Approve payment $900 LaFromboise/Konen re Prairie 7-5-78 R75-8
Accept 154th La. Cul De Sac as city street 7-5-78 R76-8
Schieffer & Carson to do legal on Cedar Crest lit. 7-11-78 R77-8
R78-8
Support alternate route of Co. 9 north of 116 7-13-78 R79-8
Menkveld road approved in Sec. 15. 7-18-78 R80-8
Assemblies of God feasibility san. sewer by TKDA 7-18-78 R81-8
Oak Hollow plat approved 7-20-78 R82-8
State to do study on decreased speed possibility 7-20-78 R83-8
Willman Const. awarded contracts on bridges 8-1-78 R84-8
, ) Grant monies re bridge any excess to be returned 8-1-78 R85-8
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Same as above on second bridge 8-1-78 R86-8
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Forest Lake Contrg. to~do Meadowcreek street and ss. 8-1-78
Thad Walters variance denied, 65986-7910 7-5-78 R88-8
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'\ Mining special use permit, Programmed Lands, approved 8-1-78 R89-8
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Clifford Chapman variance denied 8-1-78 R90-8
Galen Ferrian junkyard special use permit approved 8-1-78 R91-8
Vacation street - Sonsteby - denied 8-1-78 R92-8
Amendment to Bond resolution (changed on orfg. res.) R93-8
NDH awarded contract for Northwoods tennis courts R94-8
Variance approved for Lot 8, B1. 3, Cedar Crest Add. 8-15-78 R95-8
Canvass of votes R96-8
Accept work by Forest Lake Contrg. on sts. ss 1977-1 9-5-78 R97-8
Public Erg. for Meadowcreek project date set. 9-5-78 R98-8
Issuance and sale of $270,000 GO Imp. bonds 9-6-78 R99-8
Issuance and sale of $430,000 GO Imp. bonds 9-6-78 R100-8
Variance garage approved for 65922, 1610 9-19-78 RIOl-8
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, Permit fees established amending previous 9-5-78 R102-8
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Abatement of sewer user's late charges 9-19-78 RI03-8
Accept specs for pumper truck, etc. 9-19-78 RI04-8
Payment for $270,000 GO Imp. Bonds 10-3-78 RI05-8
Payment for $430,000 GO Imp. Bonds 10-3-78 R106-8
Adopt assessment for Meadowcreek streets and s.s. 10-3-78 R107-8
James Field variance request approved 10-3-78 R108-a
Pre. plat of Johnson's Field approved 10-3-78 RI09-8
Variance re International Tire Recycling approved 10-3-78 RIIO-8
Special use permit re above approved 10-3-78 Rlll-8
Endorse above operation re recycling tires 10-3-78 Rl12-8
Certify parcels to Co. Aud. for collection re weeds 10-4-78 Rl13-8
Unpaid sewer user's fee certified to Co. Aud. for colI. 10-4-78 Rl14-8
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, ./ Tax levy for 1979 certified to Co. Auditor 10-4-78 Rl15-8
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\J Election Judges 11-7-78 10-17-78 Rl16-8
Policy employees and Volunteer Fire Dept. 10-17-78 Rl17-8
Support Anoka Interceptor 10-17-78 Rl18-8
Final Plans and Specs re Public Service Bldg. 11-9-78 Rl19-8
Stenquist feasibility report ordered 11-9-78 R120-8
Cunningham Add. null and void 11-9-78 R121-8
Chas. Miste1ske special use permit 11-9-78 R122-8
James Stack registered land survey 11-9-78 R123-8
Fire Dept. vehicles & equipment contract awarded 11-9-78 R124-8
Change order for NW tennis courts to 6-1-79 11-9-78 R125-8
Preliminary Plat Rum River Forest approved 11-21-78 R126-8
Election canvassed 11-9-78 R126-8
Conroy rezoned from residential to NB 11-21-78 R127-8
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\ I Pre. Plat Kadlec Add. approved 11-21-78 R128-8
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Sonsteby Lot Split - 65929-7000 approved 11-21-78 R129-8
Public Hewaring for san. sewer on 66092-4590 11-21-78 R130-8
Meadowcreek Estates-Forest Lake Contrg. accepted 11-21-78 R131-8
Streets & storm sewer
Hughes Lot Split approved 65917-3000 12-5-78 R132-8
Public Service Bldg. contract awarded-Bloomberg 12-5-78 R133-8
Stenquist Add. Public Hrg. date set 1-18-79 12-5-78 R134-8
DeGardner lot split approved, L.1/B.2 County Est. 12-5-78 R135-8
Kiowa Terrace streets accepted 12-19-78 R136-8
Hanson Blvd. included in MSAH, Tulip deleted 12-19-78 R137-8
Final payment to Alexander on Prairie Rd. 12-28-78 $138-8
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RESOLUTION8~~QUIRING AUDITOR/RECORT ;~ NOTICE
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RESOLUTIONS,r~'SQUIRING AUDITOR/RECORF""~ NOTICE
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oJ Mn/DOT 30774 (Revised 12/77)
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MINNESOTA DEPARTMENT OF TRANSPORTATION
\ AGENCY CONTRACT
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This Agreement made and entered into by and between the City of
Andover herein after referred to as
the "City" and the Conunissioner of Transportation of the State of Minnesota
hereinafter referred to as the "Commissioner", WITNESSETH:
WHEREAS, pursuant to M.S. 161.36 the City of Andover
desires the Conunissioner to act as its agent in accepting federal aid on the
City I S behalf, for road and bridge' construction and in contracting for the
construction, improvement or maintenance of roads or bridges financed either
in whole or part with federal moneys: and
WHEREAS, M.S. 161. 36, Subdivision 2, requires that the terms and
condition of the agency be set forth in an agreement:
\ NOW, TlIEN, IT IS AGREED:
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That pursuant to M.S. 161. 36, the City does hereby appoint the
Commissioner its agent with respect to all federally funded projects to be
let during the 19 ~__ calendar year, to accept and receive all Federal
funds made available for said projects and to let contracts pursuant to law
for the construction and improvement of City streets.
Each project to be covJred by this agreement shall be progranuned
by the submission to the Conunissioner of a progranuning form together with a
certified copy of the resolution of the City Council requesting the
Conunissioner to obtain federal approval for the project(s).
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Each contract will be in accordance with plans and special provisions
~~ for said projects on file in the Department of Transportation, State Transportation
Building, St. Paul, Minnesota 55155, and the latest edition of Standard
Specifications for Highway Construction promulgated by the Commissioner and all
amendments thereof, which said plans, special provisions and specifications are
m~de a part of Lhis agreement by referenced as thou~1 fully set forth herein.
In the letting of said contract, it is hereby agreed that the
following procedure shall be followed, to-wi t:
(a) The Commissioner shall cause the advertisements calling for
bids on said work to he publislwd in the Construct ion Bulletin. Ill' shall
'also cause advertisements for bids to be published in the officially designated
newspaper of the City, which said local newspaper is hereby designated by the
City to be the A noka County Union and Shopper, Inc.
published at Anoka, Minnesota each Friday .
'\ Said advertisement or call for bids shall specify that sealed proposals or bids
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will be received by the City Clerk of Andover on
behalf of the Commlssioner as agent of said City. Proposals, plans and
specifications shall be available for the inspection of prospective bidders
at the office of the Department of Transportation, St. Paul, Minnesota 55155,
and at the office of said City Clerk and the advertisement shall so state.
The bids received in response to said advertisements for bids shall be opened
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for and on behalf of the Commissioner by a District Director of the Department
of Transportation or such other engineer of the Department of Transportation
as may be from time to time selected by the Commissioner. After said bids shall
have been opened, the City Council shall first consider the same and thereupon
transmit to the Commissioner all bids received together with its recommendation
." that the lowest bid subnlitted by a responsible bidder be accepted or that all
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:.J bids be rejected. Upon receipt of all said bids, the Commissioner shall duly
cause all of said bids to be tabulated in accordance with law and shall thereupon
determine who is the lowest responsible bidder or shall reject all bids.
(b) The Commissioner shall supervise and have charge of the
construction of said proj ects after the same has been let. The City agrees
to furnish its City Engineer or such other registered engineer and assign
him to the active supervision and direction of the work to be performed under
any contract let for the aforesaid projects, Said engineer so assigned shall
act under the supervision and direction of the Commissioner. The City further
agrees to furnish such other men, services, supplies and equipment as shall be
necessary in order to properly supervise and carryon said work.
(c) The Commissioner may make such changes in the plans or the
character of the work as shall be recommended by the engineer in charge of
0 the work. If he concurs in such recommendations, the Commissioner may enter
into for and on behalf of the City supplemental agreements with the contractor
for the performance of any extra work or work occasioned by any necessary,
advantageous, or desirable change in plans or construction.
It is understood by the City that the Commissioner cannot personally
investigate and pass judgment on the various items of extra work and plan
changes necessary and desirable during the construction of the projects but
that he must delegate such dutie~ to engineers under his supervision and
control that are employed by the Ðepartnlent of Transporta~ion.
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The City does hereby authorize these engineers, so delegated by the Commissior.er,
,,-) to enter into for and on behalf of the City the supplemental agreements specified
in the preceding paragraph hereof.
(d) The City hereby authorizes its City Engineer for and on behalf
of the City, from time to time, during the progress of the work on said projects,
to request the Commissioner to furnish for use on said projects specific
engineering services to be performed by skilled employees of the Department of
Transportation. The Commissioner may but is not obligated to furnish the
services so requested. If the Commissioner in compliance with such request
shall furnish for the use of the City on said projects the services of any
Minnesota Department of Transportation employee, then and in that event, the
City agrees to reimburse the Trunk Highway Fund for the full cost and expense
of the furnishing of such services including all costs and expenses of any
kind or nature whatsoever arising out of, connected with, or incidental to the
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(e) The Commissioner shall receive the funds to be paid by the
City and the funds to be paid by the United States as federal aid funds, for
said projects and to pay therefrom when due any and all sums that may become
due the contractor to whom the contract is awarded, and upon final completion
and acceptance of the work, to pay from said funds the final estimate to said
contractor for said work.
(f) The Commissioner shall perform on behalf of the City all other
acts and things necessary to cause said projects to be completed in a satisfactory
manner.
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(g) The Commissioner may enter into any agreement for and on
~-) behalf of the City with the United States or any officer or agent thereof
that may be required or necessary for the purpose of procuring and actually
causing to be paid the federal aid funds available for said projects and to
that end to bind and commit the City in such agreement to the performance of
any and all things required by any law of the United States or of any rule
and regulation issued by federal authority pertaining the-:.-eto necessary for
the purpose of procuring and having paid the federal aid available for said
projects.
(h) The Commissioner may pE,rform on behalf of the City any other
and further acts as may be necessary or required under any law of the United
States or of any rule or regulation issued by proper federal authority in
order to cause said projects to be completed and to obtain and receive the
:~) federal aid made available therefor.
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The City agrees that it will from time to time, after the execution
of this agreement, make such reports, keep such records and perform such
work in such manner and time as the Commissioner shall from time to time
request and direct so as to enable the Cnmmissioner as its agent to collect
for it the federal aid sought. Said records and reports shall be retained
by the City in accordance with the¡ Commissioner's record retention schedule
for federal aid projects.
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It is anticipated that the Federal Government will pay to the
Commissioner as the agent of the City the federal aid funds available to
said City toward the construction of said projects. It is
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further anticipated that the contracts to be let by the Commissioner as the
~J agent of the City for the construction of said projects shall provide that
the contractor, as the work progresses, shall, from time to time, be paid
partial payments designated in said contract as partial estimates and on
the completion and acceptance of said work to be paid a final payment
designated in said contract as a final estimate for all work performed.
The City further agrees that any City funds and/or Municipal
State Aid funds to be applied to any contract covered by this agreement shall
be deposited with the Commissioner in accordance with 14 MCAR Section 1.5032.
At regular monthly intervals after the contractors shall have
started work under the contracts let by the Commissioner as agent for the City
for the construction of said projects, the engineer assigned to and in charge
of said work shall prepare a partial estimate in accordance with the terms of
said contracts let for said projects and the procedures established by the
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0 Office of Construction, Department of Transportation. The said engineer
in charge of said work shall immediately after preparing each partial estimate,
transmit the same to the Commissioner in quintuplicate. Each such partial
estimate, shall be certified by the engineer in charge and by the contractor
performing such work. The said engineer assigned to and in charge of said work
shall also prepare and submit to the Commissioner the final estimate data, together
with the required project records in accordance with the terms of said contracts
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let for said projects. Quantities listed on said partial and final estimates
shall be documented in accordance with the guidelines set forth in the
applicable documentation manual. After the approved final estimate has been
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~-) submitted to the Commissioner, the City will pay to the Commissioner that
amount which together with the federal funds received for that project will
be sufficient to pay all the contract costs of the project.
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When the contractor shall have completed the work on said projects,
the City agrees to inspect the same and forthwith upon the completion of sai4
inspection advise the Commissioner whether or not the work performed should be,
by the Commissioner as its agent, accepted as being performed in a satisfactory
manner. In the event the City should, after said inspection, recommend to the
Commissioner that he should not accept said work, then the City shall at
the time such recommendation is made specify in particularity the defects
in said work and the reasons why the work should not be accepted. It is
further agreed that any recommendations made by the City are not binding
'-'\ on the Commissioner but that he shall have the right to determine whether or
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not the work has been acceptably performed and to accept or reject the work
performed under any said contract.
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It is further agreed that the decision of the Commissioner on the
several matters herein set forth shall be finalt binding and conclusive on
the parties hereto.
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\ It is anticipated that the entire cost of said projects is to
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be paid from funds made available by the United States, by way of federal aid,
and by the City. If for any reason the United States fails to pay any part
of the cost or expense of said projects, then and in that event the City agrees
to pay the same. The City further agrees to pay any and all claims or demands
of any kind or nature whatsoever arising out of or incidental to the performance
of the work under any contract let for said projects in the event that the
federal government does not pay the same, and in all events, agrees to save the
State of Minnesota and the Commissioner harmless and to pay any and all expenses
, and costs connected with said projects or the construction thereof which the
federal government does not pay.
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The City further agrees that
~J 1) Where there is federal aid in right-of-way -- The City will
meet the requirements contained in the Federal Aid Highway Program Manual
Volume 7. Note: If there is federal aid just in relocation, the contract
discussed in Chapter 5, Section 1, Paragraph 10C, of said Volume 7, must be
executed.
2) Where there is federal aid in construction only -- The City
will meet the requirements of the Uniform Relocation Assistance and Real Property
Acquisitions Policy Act of 19701 together with FHWA regulations implementing
Title II of the Act on relocation (FHPM Volume 7, Chapter 5); and Federal Aid
Highway Program Manual Volume 7, Chapter 1, Section 4, Paragraph 5A pertaining
to civil rights.
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The Commissioner accepts this said appointment as agent of the
:~ City and agrees to act in accordance herewith.
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DATE January 3, 1978 CITY OF Andover
RECOMMENDED FOR APPROVAL BY
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D at
APPROVED AS TO FORM AND EXECUTION:
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DATE DATE I ~/?"
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(Submit in Duplicate) (S EAL)
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Page No.9
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Mn/DOT 30774 (Revised 12/77)
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MINNESOTA DEPARTMENT OF TRANSPORTATION
FEDERAL AID FORM NO. III
Be it resolved that pursuant to Section 161.36, Subdivision 1
through 6, Minnesota Statutes, 1976 , the Commissioner of
Transportation be appointed as agent of the City of Andover
to let as its agent, contracts for the construction of portions of Municipal Streets,
'for the year 1978 , and the Mayor and the Clerk are hereby authorized
and'directed for and on behalf of the City Council to execute and enter into à
contract with the Commissioner of Transportation prescribing the terms and conditions
of such contracts in the form as set forth and contained in "Minnesota Department
of Transportation Agency Contract Form No. 30774" a copy of which said form was
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\J before the Council, assuming on behalf of the City all of the contractural obligations
therein contained.
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(SEAL)
(Submit in duplicate)
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CITY OF ANDOVER )
~~ COUNTY OF ANOKA ) SS
STA TE OF MINNESOTA )
I, the undersigned, duly appointed and acting clerk of the City of
Andover, do hereby certify that the foregoing resolutions are a
true and exact excerpt of the minutes of a Regular City Council
Meeting held on January 3rd, 1978.
0 Dated: January 4, 1978
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Mn/DOT. 30780 (11/76)
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,~ STATE OF MINNESOTA
DEPARTMENT OF TPANSPORTATION
TECHNICAL AND ENGINEERING ASSISTANCE AGREEMENT
THIS AGREEMENT, made and entered into by and between the State
of Minnesota acting through its Commissioner of Transportation, hereinafter
referred to as the "State", and the County or City of Andover ,
hereinafter referred to as the i1User", WITNESSETH:
WHEREAS, the User, as evidenced by Resolution, a copy of which is
attached hereto and mûde a part hereof as ExhIbit A, does hereby request
the State to furnish from time to time as needed and specifically requested,
technical and engineering assistance pursuant to M.S. 161.39; and
WHEREAS, The State is authorized to provide technical and engineering
assistance to other road authorities by M.S. 161.39, and is wi I I ing to do so;
'\ NOW, THEREFORE, it is mutually agreed by the parties hereto that:
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I . The State shal I, upon written request by the User, provide
technical and engineering assistance and such other services as authorized
by M.S. 1 6 I . 39 .
2. The State shal I keep a record of its costs and expenses,
including overhead costs, in providing assistance and services to the User
pursuant to Paragraph I above, and shaJ I prepare an itemized statement thereof
showing the amount due hereunder and submit the same to the User on a (monthly)
(annual) basis.
3. The User agrees to pay to the Trunk Highway Fund of the State
of Minnesota a limon i es due hereullder' and as shown by the I nvo I ces or statements
submitted to the User, within 30 days after such submission.
,~) Page No. I
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, IN WITNESS WHEREOF, the State and the User have caused these
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~ presents to be executed by their respective officers.
COUNTY - CITY OF STATE OF MINNESOTA
Andover
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By \ ~ r~ ¡ . l,/
(State A í d Eng i nem' )¿í'
Date January 3. 1978 Date I / z.6 P
(Corporate Sea I )
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Approved as to form and execution:
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By ¿Vt-¿'.L.L-:J.v:v {L ~~
(Assistant Attorney General)
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Page No.2
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AGREEMENT NO. ETA 2098
'\ CITY OF Andover
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EînERED
RES 0 L UTI 0 N
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BE IT RESOLVED, That pursuant to statutory authority, the Andover
(Municipal) Engineer for and on behalf of
the (Municipality) of Andover
is hereby authorized to request and obtain from the Minnesota Department of
Transportation, needed engineering and technical services during the year of
1978 , for which payment wi I I be made by the O,1un i c i pa I i ty)
upo'n receipt of verified claims from the Commissioner of Transportation.
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(SEAL>
<Submit Certified Copies in Dupl icate)
Note: Attach cer'tlficatlon by <Auditor> (Clerk) with each copy of the
resolution.
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Page No.3
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"\ CITY OF ANDOVER )
,~ COUNTY OF ANOKA ) SS
STA TE OF MINNESOTA)
I, the undersigned, duly appointed and acting clerk of the City of
Andover, do hereby certify that the foregoing res olutions are a
true and exact excerpt of the minutes of a Regular City Council
Meeting held on January 3rd, 1978.
'\
"-J Dated: January 4, 1978
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
) NO. R4-8
A RESOLUTION RESCINDING RESOLUTION NO. 27-6, A
RESOLUTION AMENDING A RESOLUTION ADOPTED OCTOBER 21,
1975, PROVIDING FOR THE SELECTION, DUTIES AND RESP0NSIBILITIES
OF THE OFFICE OF CLEÆ/TREASURER FOR THE CITY OF
ANDOVER.
The City Council of the City of Andover hereby resolves:
City of Andover Resolution No. 27 -6, adopted May 13th, 1976, Providing
for the Selection, Duties, and Responsibilities of the Office of Clerk/
Treasurer and amending Resolution adopted October 21 st, 1975 with
a like title, is hereby rescinded.
CITY OF ANDOVER
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CITY OF ANDOVER
¡ COUNTY OF ANOKA
- STATE OF MINNESOTA
NO. R-5-8
A RESOLUTION ESTABLISHING THE POSITION OF CITY ADMINISTRATOR AND DEFINING HIS/HER DUTIES
AND RESPONSIBILITIES.
THE CITY COUNCIL OF THE CITY OF ANDOVER DOES HEREBY RESOLVE:
1.01 The position of City Administrator is hereby established and he/she
shall be the Chief Administrative Officer of the municipality.
He/sÄe shall be chosen by the City Council solely on the basis of
his/her training and experience and administrative qua1ificiations. The City Administrator
shall be appointed for an indefinite period by a majority of the City Council and may
be removed from office only by a majority of the City Council, after thirty (30) calendar
days written notice. If he/she has served as City Administrator for one year, written
charges and a public hearing on the charges before the City Council shall be provided if
requested prior to the date wherein his/her removal takes place. The public hearing must
be held within thirty (30) calendar days after presentation of the charges and he/she must
receive the charges at least ten (10) calendar days before the public hearing.
1.02 The duties and responsibilities of the City Administrator shall be:
.I 1) Subject to City Council regulations and applicable laws, the
City Administrator shall control and direct the administration
of municipal affairs.
2) The City Administrator shall see that all laws, ordinances and
resolutions of the City are enforced.
3) The City Administrator shall supervise the activities of all
municipal department heads and personnel of the City in the
administration of municipal policy with authority to effectively
recommend their employment or removal.
4) The City Administrator shall attend and participate in all
meetings of the City Council. He/she shall be responsible for
the preparation of the City Council Agenda and recommend to the
City Council such measures as he/she may deem necessary for the
welfare of the citizens and the efficient administration of the
City. He/she may attend;at his/her discretion, or at the direction
of the City Council, other committee and commission meetings.
5) He/she shall be responsible for the preparation of the Planning
and Zoning Commission Agendas.
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, 6) The City Administrator shall prepare an annual fiscal
~ budget and capital improvement plan for the City Council.
He/she shall maintain financial guidelines for the municipality
within the scope of the approved budget and capital program.
He/she shall submit reports to the City Council on the financial
condition of municipal accounts and make sure the annual
financial statement is prepared in accordance with 1finnesota
Statutes.
7) The City Administrator shall handle all personnel matters for
the City in conjunction with policy established by the City
Council. He/she shall negotiate or delegate the negotiation of
terms and conditions of employee labor contracts for presentation
to the City Council.
8) The City Administrator shall represent the City at official
functions as directed by the City Council and maintain good
public relations with the citizens of the community.
9) The City Administrator shall act as purchasing agent for the
City and be responsible in making all purchases in accordance
with the approved municipal budget. He/she shall have the
authority to sign purchase orders for routine services, equipment
and supplies for which the cost does not exceed one thousand and
n%ne hundredths dollars ($1,000.00). All claims resulting from
orders placed by the City shall be audited for payment by the City
\ Council. He/she shall negotiate contracts for any kind of merchandise,
, ~ materials, equipment or construction work for presentation to the
City Council.
10) The City Administrator shall coordinate municipal programs and
activities as directed by City Council. He/she shall monitor
all consultant and contract work performed for the City. He/she
shall coordinate the activities of the City Attorney.
11) The City Administrator shall be informed regarding federal, state
and county programs which affect the municipality. He/she shall
consult with officials of both public and private agencies as may
be required.
12) The City Administrator shall inform the City Council on matters
dealing with the administration of the City and prepare and submit
to the City Council for adoption an administrative code encompassing
the details of administrative procedure.
13) The City Administrator shall be required to take an oath of office.
He/she shall be bonded, at City expense, through a position bond
which will indemnify the municipality.
~) He/she shall perform such other duties as may be prescribed by
law or required of him/her by ordinance or resolutions adopted by
\ the City Council.
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_/ 1.03 The City Administrator must have considerable knowledge of municipal
government operation, proper procedures, public relations, finances, purchasing and
all administrative requirements for proper municipal operation. He/she must have
knowledge of, or ability to acquire full knowledge of all laws affecting the municipality.
He/she must have the ability to provide harmonious relations with municipal employees and
the general public. He/she must have the ability to plan development, to collect
material and analyze for reporting and to conduct and implement standards of procedure,
operation and organization.
1.04 There shall be an Assistant Administrator appointed by the City Council,
who shall assist the Administrator in the performance of duties and responsibilities as
outlined in Section 1.02, and in the absence of the Administrator, shall be appointed
Acting Administrator.
1.05 In the absence of, or temporary vacancy in the position of City Administrator,
the title of Administrator and/or City Administrator as written in all ordinances and/or
resolutions adopted by the City Council, shall be replaced by the title of City Council.
Adopted by the City Council of the City of Andover this 3 rd day of
January ,19-Zß...
" CITY OF ANDOVER
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\ CITY OF ANDOVER
) COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R-6 _ 8
A RESOLUTION PROVIDING FOR THE SELCTION, DUTIES, AND RESPONSIBILITIES OF THE
POSITION OF CITY ENGINEER OF THE CITY OF ANDOVER.
THE CITY COUNCIL OF THE CITY OF ANDOVER DOES RESOLVE:
1.01 The position of City Engineer is hereby established.
The City Engineer shall be chosen by the City Council on the basis
of his/her training and experience and his/her engineering qualifications. The City
Engineer shall be appointed for an indefinite period by the majority of the Council and
may be removed from office only by a majority of the City Council after thirty (30)
calendar days written notice. If he/she has served as the City Engineer for twelve (12)
months, written charges and a public hearing on the charges before the City Council shall
be provided, if requested, prior to the date wherein his/her removal takes place. The public
hearing must be held within thirty (30) calendar days after presentation of the charges
and he/she must receive the charges at least ten (10) calendar days before the public hearing.
1.02 The duties and responsibilities of the City Engineer shall include
but not be limited to:
) 1) Review and coordination of all subdivision and platting within
the City.
2) Preparation of feasibility reports and recommendations for the
selection of engineering consultants for improvement projects.
3) Review and coordination of engineering plans and specifications
with residents, consultants and the Council.
4) Negotiations with property owners to acquire easements and right
of way.
5) Coordination of the construction activities of improvement
) projects with residents, consultants and the Oouncil.
6) Preparation of assessment distributions for improvement projects.
7) Attendance at meetings of the Council, Planning and Zoning
Commission and other committee and commission meetings at his
discretion or at the discretion of the City Council.
8) Preparation and/or comments on ordinances, policies, standards,
plans, and programs having engineering considerations.
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" 9) Preparation of other such reports to carry out the general
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engineering as required for the City.
10) Planning, coordination, and supervision of the operations
of the Public Works Department.
11 ) Knowledgable of federal, state, and county programs which
affect the engineering projects within the City.
12 ) Performance of such other duties as may be prescribed by
law or required of him/her by ordinance or resolutions adopted
by the Council.
1.03 The City Engineer must have considerable knowledge of the principles and
practices of civil engineering. He/she must have the ability to implement the principles
and practices of civil engineering in the planning, design, construction and maintenance
activities of the City. He/she must possess considerable skill in establishing and
maintaining effective relationships with subordinates, contractors, other public agencies,
utilities, and the general public.
Adopted by the City Council of the City of Andover this 3rd day of
.Tanl1ary , 19.1.8-'
CITY OF ANDOVER
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Je ~schitl - Mayor
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\~ Re[--1tion No. 8-8
SENIOR PUBLIC WORKS PERSON
'\
\ ) DUTIES AND RESPONSIBILITIES
The Senior Public Works Person shall have general knowledge in the public
works field, and shall have supervisory experience and the ability to perform
the required duties.
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The Senior Public Works Person shall supervise and perform duties in the
field of public works. This may include jobs involving 1) scheduling and
coordination, 2) first-line supervision over a crew, 3) inspections,
4) record keeping, 5) simple maintenance, and 6) equipment operation.
The Senior Public Works Person shall be considered as Department Head
for the Public Works Department. Included in the Public Works Department
shall be the areas of supervision and operation for the following:
1. Roads
2. Sewers
3. Equipment
4. :8uildings
5. Parks
'\,
\,~ Adopted this 3rd day of Januarv , 1978.
CITY OF ANDOVER
J'A~/ vi: a-»cI
Je y W· dschitl - Mayor
Attest:
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~ Resolm,-.Lon No. 9-8
PUBLIC WORKS MAlliTENANCE PERSON
\
) DUTIES AND RESPONSIBILITIES
The Public Works Maintenance Person shall have basic knowledge in the
public works field, and shall have the ability to perform the required duties.
The Public Works Maintenance Person shall perform semi-skilled jobs
involving equipment operation and repair, building clean-up duties, plowing,
signing, and other duties as may be assigned in the public works field.
The Public Works Maintenance Person may be required to act as foreman on
specified assignments in the public works field. Included in the public works
field shall be the following:
1. Roads
2. Sewers
3. Equipment
4. Buildings
5. Parks
Adopted by the Andover City Council this 3rd day of January , 1978.
'\
.J CITY OF ANDOVER
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Je y W dschitl - Mayor
ATTEST:
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
'\
'-) NO. R 7-8
A RESOLUTION APPOINTlliG THE CITY CLERK/TREASURER,
PATRICIA LINDQUIST, TO FILL THE POSITION OF ASSISTANT
CITY ADMINISTRATOR.
The City Council of the City of Andover hereby resolves:
Effective immediately, Patricia K. Lindquist is appointed to fill
the position of Assistant Administrator, with all duties as outlined
in City of Andover Resolution No. 5-8.
Adopted by the City Council of the City of Andover this 3rd
day of January , 1 978 .
CITY OF ANDOVER
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Je y W· schitl - Mayor
ATTEST:
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Resolution No. 10-8
" ,
PAR KK EE PER
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) DUTIES AND RESPONSIBILITIES
The Parkkeeper shall have good general knowledge in the field of parks. He
shall have a good working knowledge of equipment operation and repair. He
shall be able to schedule and coordinate activities relating to park maintenance.
The Parkkeeper I s duties shall be that of maintaining City parks and park
facilities, including equipment operation and maintenance, building up-keep,
record keeping and other duties as may be assigned.
Adopted by the Andover City Council this 3rd da y of January , 1978
CITY OF ANDOVER
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JVry wðndschitl -Mayor.
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CITY OF ANDOVER
COUNTY OF ANOKA
) STATE OF MINNESOTA
NO. Rll-8
A RESOLUTION APPROVING PAYMENT FOR PERMANENT AND
TEMPORARY EASEMENTS OVER LOT 8, BLOCK 3, RED OAKS
MANOR FOUR TH ADDITION.
The City Council of the City of Andover hereby resolves:
Payment is approved for permanent and temporary easements for
storm sewers for the 1977 -1 Street and Storm Sewer Improvement
over Lot 8, lLock 3, Red Oaks rManor Fourth Addition, with payment
in the amount of $448. 80 to be made to M. and K. Niznick.
Adopted by the City Council of the City of Andover this 17th day
of January , 1978.
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CITY OF ANDOVER
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ATTEST:
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\
\...~ NO. RI2-8
~ A RESOLUTION GRANTING FINAL APPROVAL TO BARNES
SECOND ADDITION PER THE REQUIREMENTS OF CITY
ORDINANCE NO. 10, SECTION 11.03 (RECORDING).
WHEREAS, Final Approval of Barnes Second Addition
was granted by the City Council on September 20, 1977, and
WHEREAS, the Final Plat was not recorded within
thirty (30) days following such approval, and
WHEREAS, Ordinance No. 10, Section 11. 03 requires
such recording to finalize approval, and
WHEREAS, due to easement problems the Plat could
not be recorded within the required thirty (30) days, and
"\ WHEREAS, the City Council and the Planning and Zoning
\._~ Commission are fully appraised of the current facts that relate to
the proposed plat and the easements have now been modified to
conform to the Preliminary Plat, and
WHEREAS, no useful purpose would be served by requiring
the developer to recommence the entire platting procedure, and
WHEREAS, in this instance it appears unnecessary to resubmit
the Preliminary Plat.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby waive the requirement of resubmission
of the Pr.eliminary Plat.
BE IT FUR THER RESOLVED by the City Council of the City of
Andover that the Final Plat of Barnes Second Addition is hereby approved.
Adopted by the City Council of the CET::i 'Andover this 7th day of
U February , 1978.
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/ J ry W· åschitl - Mayor
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
"
, ) NO. R13-8
~
A RESOLUTION APPROVING A VARIANCE REQUEST BY M. QUINLAN
) FROM THE PROVISIONS OF ORDINANCE NO. 10.
./
WHEREAS, pursuant to Ordinance No. 10, the Andover Planning
and Zoning Commission has reviewed the variance request of M. Quinlan
to convey a parcel of land which does not comply with the provisions of
Ordinance No. 10, and
WHEREAS, as a result of such review, the Andover Planning
and Zoning Commission has recommended approval, and
WHEREAS, the Andover Planning and Zoning Commission cites
as reasons for their recommendation as being 1) it is not detrimental to
the area, 2) there is no public opposition, and 3) contiguous property is
not available to increase the size of the parcel to meet requirements, and
WHEREAS, the City Council is in agreement with the recommendation
and reasons cited by the Planning and Zoning Commissi on.
I
\ NOW, THEREFORE, BE IT RESOLVED by the City Council of
~ the City of Andover to hereby approve the variance request of M. Quinlan
for property described as:
That part of the northeast quarter of the southwest quarter of
Section 28, Township 32, Range 24, Anoka County Minnesota
lying southerly of the centerline of South Coon Creek Drive
described as follows: Commencing at the east cor. of sd
Sec. 28; th south 88041'31" west along the east-west quarter
line of sd. Sec. 28 a distance of 3318.68 feet; th south 52056'01"
west of the line to be hereby described; said point being the
centerline of South Coon Creek Drive; th south 15030'10" east
to the south line of sd northeast quarter of southwest quarter.
for those reasons cited by the Andover Planning and Zoning Commission,
and that the findings of the City are that the intent of the Comprehensive
Plan is not compromised nor is the spirit of Ordinance No. 10.
\ Adopted by the City Council of the City of Andover this 7th day of
\ )
February , 1978.
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I- J ry Win sc it :. Mayor
st - Clerk
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
"J NO. R14-8
\~~ A RESOLUTION REQUESTING FURTHER STUDY OF VARIANCE
REQUEST FOR M. WEISS FROM THE PROVISIONS OF ORDINANCE
NO. 10.
IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE
CITY OF ANDOVER:
The City Clerk is hereby directed to check the recording date of the
lot in question, described as:
The North 50 feet of the South 100 feet of Government
lot 1, Section 33, Township 32, Range 24
and if it is determined by this date that the variance application
was unnecessary, to refund the variance fee of $25.00 to the
applicant, and that if it is so determined that further action is
necessary, the matter will be placed on the next City Council
,-,) Regular Meeting Agenda.
Adopted by the City Council of the City of Andover this 7th day
of February , 1978.
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Patricia K. L" - Clerk
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CITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
0 NO. 15-8
A RESOLUTION APPROVING A VARIANCE REQUEST BY R. STREICH
FROM THE PROVISIONS OF ORDINANCE NO. 10, TO DIVIDE LOT 13,
:J WATT'S GARDEN ACRES IN THE CITY OF ANDOVER, MINNESOTA.
WHEREAS, pursuant to Ordinance No. 10, the Andover
Planning and Zoning Commission has reviewed the variance request of
R. Streich to divide a parcel of land into two parcels which do not
conform to the provisions of Ordinance No. 10, and
WHEREAS, a s a re suIt of such review, the Andover Planning
and Zoning Commission has recommended approval, and
WHEREAS, the Andover Planning and Zoning Commission cites
as reasons for their recommendation as being 1) the hardship under Ordinance
No. 10, Section 17.01 would be the cost of platting the land, 2) there would
be no significant difference in the lot divisions if the land were platted,
3) the variance would not adversely affect adjoining property owners,
4) the divisions would not adversely affect the intent of the Comprehensive
Development Plan, and 5)there was no public opposition, and
~.) WHEREAS, the City Council is in agreement with the recommendation
and reasons cited by the Planning and Zoning Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby approve the variance request by R. Streich
to divide Lot 13, Watts Garden Acres into the following described parcels:
1) The East 1/2 of Lot 13, Watts Garden Acres
2) Th~ West 1/2 of Lot 13, Watts Garden Acres
for those reasons cited by the Andover Planning and Zoning Commission.
Adopted by the City Council of the City of Andover this 7th da y of
February , 1978. " /
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CITY OF ANDOVER \ / /
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('--) CITY OF ANDOVER -~)
COUNTY OF ANOKA
STATE OF MINNESOTA
o NO. R17-8
A RESOLUTION APPROVING A VARIANCE REQUEST FROM
~J K. HELL TO CONVEY A PARCEL OF LAND NOT IN CONFORMANCE
WITH THE REQUIREMENTS OF ORDINANCE NO. 8 AND ORDINANCE
NO. 10 OF THE CITY OF ANDOVER, MINNESOTA
BE IT RESOLVED by the City Council of the City of Andover:
A Variance from Section 14.01 of Ordinance No. 10 be granted to
KeIll1eth J. Heil and Callie L. Heil so as to allow conveyance of
Lots 5 and 6, Block 4, Hartfiel's Estates EXCEPT th West 50 feet
thereof, on the basis of hardship as defined in Section 14.02 of the
said Ordinance, PROVIDED:
a) The West 50 feet of Lots 5 and 6, Block 4, Hartfiel's Estates
shall be joined to the following parcel: The South 330 feet of
the West 330 feet of the East 530 feet of the Southwest Quarter
of the Northwest Quarter of Section 26, Township 32, Range 24,
Anoka County, Minnesota, said distances being measured
:"\ parallel with the South and East lines of said Southwest Quarter
"-..J of the Northwest Quarter, and the said parcels shall not be
conveyed separately hereafter.
b) That Lot 5, except the West 50 feet thereof and that Lot 6,
except the West 50 feet thereof, Block 4, Hartfiel's Estates,
Anoka County, Minnesota, shall be joined as one parcel and
the said parcels shall not hereafter be conveyed, separately.
c) That the owner smll cause the Auditor of Anoka County to
combine the parcels described in paragraph (a) above into one
parcel and the parcel described in paragraph (b) above into one
parcel for taxing purposes and to obtain new parcel numbers
for them from the said Auditor.
d) That a copy of this Variance shall be recorded with the Anoka
County Recorder.
0,- BE IT FURTHER RESOLVED by the City Council of the City of Andover,
that a variance from Section 7.01 of Section R-3, as amended, of
Ordinance No.8 and from the effect of Ordinance No. 40, as amended,
be allowed on the basis of hardship, so as to permit use of Lots 5 and
/J 6, Block 4, Hartfiel's Estates, except the West 50 feet thereof, as
, a separate site for one existing residential building.
ouncil this 21st day of February , 1978
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MmNESOTA
\
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NO. R 16-8
A RESOLUTION ESTABLISHING A SEWER FUND FOR THE
CITY OF ANDOVER
The City Council of the City of Andover hereby resolves:
Effective January 1, 1978, all receipts and expenditures relating to
the sanitary sewer shall be placed in an Enterprise Fund entitled
"Sewer Fund".
Adopted by the City Council of the City of Andover this 7th day
of February , 1978.
CITY OF ANDOVER
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ATTEST:
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U CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R18-8
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A RESOLUTION RESTATING THE FINAL APPROVAL OF HAWK RIDGE IN
SECTION 4, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER
WHEREAS, due to an oversight when the plat of Hawk Ridge was
fånallyapproved, the Council inadvertently failed to approve variances for
specific lots as to front footage, and
WHEREAS, due to an oversight when the plat of Hawk Ridge was
finally approved, the Council inadvertently failed to approve variances, ane
WHEREAS, certain variances were granted on specific lots when
the preliminary plat was approved, and
WHEREAS, renumbering on the Final Plat caused such variances
granted on the preliminary plat to be incorrect on the Final Plat.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that the plat of Hawk Ridge is approved with the following
supplements:
:,) I) Lots 7 and 8, Block 6 and Lots 3 and 4, Block 5 are approved
as to front lot width.
2) The front of Lot 3, Block 3 shall be facing Arrowhead Street NW .
3) The front of Lot 3, Block 4 shall be facing 179th Avenue NW and
the corner lot variance originally granted for Lot 3, Block 6 is
rescinded.
4) The front of Lot 4, Block 6 shall be facing 179th Avenue NW and
the corner lot variance originally granted for Lot 4, Block 4 is
re scinded.
5) The front of Lot 6, Block 6 shall face 177th Avenue NW and the
corner lot variance originally granted for Lot 6, Block 4 is
re s cinded.
Adopted by the City Council of the City of Andover this 21 st day of February ,
1978.
CITY OF ANDOVER
ATTEST: ~~ LJ'a,~
J ry W· dschitl - Mayor
/"1
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Patricia K. Lindquist - Clerk
o CITY OF ANDOVER l)
COUNTY OF ANOKA
STATE OF MINNESOTA
o NO. R "19-8
A RESOLUTION APPROVING A LOT SPLIT FOR PLAT 65904, PARCEL 6900
WHEREAS, pursuant to notice published thereof, the Andover Planning
and Zoning Commis sion has conducted a public hearing for the request of a lot
split in accordance with Ordinance 40, 40i} for Plat 65904, Parcel 6900, and
WHEREAS, as a result of such hearing, the Andover Planning and
Zoning Commission recommends to the City Council, approval of such request, and
WHEREAS, the Andover Planning and Zoning Commission cites as
reasons for such recommendation as being 1) the proposed split meets the
requirements of Ordinance No. 40, and 2) there was no public opposition, and
WHEREAS, the City Council is in agreement with the Planning and
Zoning Commission for the reasons stated herein.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the proposed subdivision of Plat 65904, Parcel 6900
described as:
/-" The South 2181 of the SE 1/4 of SW 1/4, S4,T32,R24, as measured
\...-J along the West line of sd SE 1/4 of SW 1/4, and all that part of the
South 198' of the SW 1/4 of SW 1/4 of S4, T32,R24 as measured along
the West line of sd SW 1/4 of SW 1/4 lying easterly of the following
described tract: that part of the SW 1/4 of S4, T32, R24 that is
described as follows: Commencing at the point on the South line of
sd SW 1/4 that is 83' East of the SW corner thereof; and proceeding
th North and parallel to the West line thereof for a distance of 198';
and proceeding th East and parallel to the South line thereof for a
distance of 440'; and proceeding th South a parallel to sd West line
to the South line of the sd SW 1/4; and proceeding th West on sd
South line to the point of commencement.
into two parcels of land as shown and described on the attached "Exhibit A".
BE IT FURTHER RESOLVED by the City Council of the City of Andover
that such approval is contingent upon the following:
1. Payment of park dedication fee in the amount of $100. 00
2. Furnishing the City with legal descriptions for the proposed
new parcels.
BE IT FURTHER RESOLVED 'thá.t such stated c ontingencie s must be
" ~ met prior to March 30, 1978, or approval of the division shall become null and void.
j
Ad~~ted."b},~e /c_~~(~:gncil of the City of Andover this 7th day of March , 1978.
~ ~/-~-2 /. ~~." ,;
-..::-,.. _<:;;'bI//r'¿,cL¡ \ /" -71¿::p.A¿~.I, / / j J~r:r
Patricia K. Lrndqúisti.:' Clerk J, r0in schitl - Mayor
(JCITY OF ANDOVER ()
COUNTY OF ANOKA
STA TE OF MINNESOTA
-'\ NO. R20-8
\~ A RESOLUTION APPROVING A SPECIAL USE PERMIT FOR UNITED POWER
ASSOCIATION TO CONSTRUCT AN ELECTRIC DISTRIBUTION SUBSTATION.
WHEREAS, pursuant to notice published thereof, the Planning and
Zoning Commission of the City of Andover conducted a public hearing covering
the request of United Power As sociation to construct an electric distribution
substation in the south one-half of the southwest quarter of Section 4, and
WHEREAS, after hearing testimony from area residents, the Planning
and Zoning Commission reviewed the request, and
WHEREAS, as a result of such review, the Planning and Zoning
Commission set forth a recommendation to the City Council to approve the
request, and
WHEREAS, the Planning and Zoning Commission cited as reasons
for such recommendation as being 1) it is not detrimental to the area and the health,
safety, morals or welfare of the community, 2) there was no public opposition,
and 3) it would be in compliance with the Comprehensive Development Plan, and
WHEREAS, the City Council is in agreement with the Planning and
J Zoning Commission for the reasons stated herein, and
WHEREAS, the City Council has also determined that the proposed
use will not cause serious traffic congestion nor hazards, nor will it seriously
depreciate surrounding property values.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the construction of an electric distribution
substation by United Power Association on the property described as:
The South 218 feet of the Southeast Quarter of the Southwest
Quarter and the South 198 feet of the East 240 feet of the South-
west Quarter of the Southwest Quarter of Section 4, Township 32,
Range 24 in the City of Andover.
Adopted by the City Council of the City of Andover this 7th day of
Ma rch ,.,1978.
CITY OF ANDOVER
ATTEST: ~ t.L~
~-)
Je :~SChitl - Mayor
Patricia K. Lindquist - Clerk
~ ~ .. l) CITY OF ANDOVER U
~
COUNTY OF ANOKA
STATE OF MINNESOTA
'\ NO. R 21_8
,~
A RESOLUTION ADOPTING A SUPPLEMENTAL ASSESSMENT FOR
SANITARY SEWER IMPROVEMENT PROJECT 1975 -1 IN THE CITY
OF ANDOVER.
WHEREAS, due to incomplete information at the time of the original
assessment, Meadowcreek Baptist Scnool was not assessed for the full
amount of unit connection charges per Ordinance No. 32, and
WHEREAS, since that time the records have been corrected to show
an additional amount due from Meadowcreek Baptist School for such charges, and
WHEREAS, Meadowcreek Baptist School has requested that such
assessment be included with the Assessment Roll adopted under R79-6, and
WHEREAS, Meadowcreek Baptist School has waived the right to
public hearing for the assessment of these charges, and
WHEREAS, Meadowcreek Baptist School has agreed to pay all
principal and interest charges due and payable in 1977 and 1978 on a
'\ supplemental assessment in the amount of $13,500.
\ )
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that such proposed supplemental assessment, a copy of which
is attached hereto and made a part thereof, is accepted and shall constitute
the entire supplemental assessment against the land named therein, and
such tract of land is found to be benefitted by the supplemental assessment
levied against it.
BE IT FURTHER RESOLVED that such supplemental assessment shall
be payable in annual installments extending Over a period of thirty years
commencing in 1977, with installments shown as due in 1977 and in 1978
to be payable as of the date of adoption of this resolution, and subsequent
installments to be due and payable on or before the first Monday in January
commencing in 1979. Intere st shall be at the rate of 6.0% per annum from
the date of adoption of Resolution No. 79 -6, that being October 7, 1 976 .
To the first installment shall be added interest on the entire asses sment
from the date of adoption of said Resolution No. 79-6 until December 31, 1976.
To each subsequent installment when due shall be added interest for one year
on all unpaid installments.
'\
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". BE IT FURTHER RESOLVED that the owner of the property so
o assessed may, at any time prior to April 7, 1978, pay to the City Treasurer
the entire assessment without interest. If paid thereafter and before
November IS, 1978, it may be paid to the City Treasurer with interest
accumulated from October 7, 1976 to the date of payment. The owner 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 the payment is made; such payment must be made before
November IS, or interest will be charged through December 31 of the next
succeeding year.
Adopted by the City Council of the City of Andover this 7th day of
March , 1978.
CITY OF ANDOVER
~~L/Y'
J ry w,' dschitl - Mayor
'\ ATTEST:
'---~ /.. "¿~""" -_/ /~~,~,¿:>
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", . ..-.-.. / ,>"-< f..i.
","_,-'-y} ,¿¿ü,æ....S/07Uá.~
Patricia K. -.I1indquxt - Clerk
, ¡
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\
V NO. R26-8
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF
CUNNINGHAM ADDITION.
WHEREAS, pursuant to notice published thereof, the Andover
Planning and Zoning Commission conducted a public hearing covering the
Preliminary Plat of Cunningham Addition, and
WHEREAS, after hearing testimony from area residents, the
Planning and Zoning Commission and the City Engineer reviewed such
Preliminary Plat, the Planning and Zoning Commission recommended
approval of such plat to the City Council, and
WHEREAS, the Planning and Zoning Commission cited as
reasons for such recommendation as being 1) the Plat meets or exceeds
the current requirements of Ordinances No. 8 and No. 10, 2) approval
of the Plat has been received from the Coon Creek Watershed District,
3) the City Engineer has presented a favorable review, 4) the Plat
~ concurs with the Comprehensive Development Plan of the City of Andover,
and 5) there was no public opposition to the proposed addition as the
public hearing, and
WHEREAS, after considerable review the Andover City Council
is in agreement with the Planning and Zoning Commission reasons as cited
herein.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of An dover to hereby approve the Preliminary Plat of Cunningham
Addition.
Adopted by the City Council of the City of Andover this 21st day of
Ma rch , 1978, on a 4/0 vote (Windschitl - present)
CITY OF ANDOVER
/k4 j.(.I~
~ erald G. Mndschitl - Mayor
J
CJ CITY OF ANDOVER C]
COUNTY OF ANORA
STA TE OF MINNESOTA
\
\--.J NO. R27-8
A RESOLUTION GRANTING AN EXTENSION OF TIME FOR THE FILING
OF THE FINAL PLAT OF OAK HOLLOW.
WHEREAS, the developers of the Plat of Oak Hollow have requested
and extension of time on the filing of the Final Plat, and
WHEREAS, such extension is requested to permit completion of
road construction, and
WHEREAS, said Preliminary Plat was approved on November 15,
which did not allow sufficient time to construct said roads.
NOW THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby grant the developers an extension of time to
June 20, 1978, in which to file the Final Plat of Oak Hollow.
'\ Adopted by the City Council of the City of Andover this 21st day of
1
\J
Ma r ch , 1 978.
CITY OF ANDOVER
Åd g ()..:A.¿.#
Gerald G. Windschitl - Mayor
ATTEST:
,
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
'\
\~ NO. 28-8
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT
FOR HIGHWAY CONTROL SIGNS AND SIGN POSTS.
The City Council of the City of Andover hereby resolve s:
Pursuant to advertisement for bids as required by law, bids were
received, opened, and tabulated on March 9, 1978, 2:00 P.M., at
the Andover City Hall as follows:
Traffic Control Signs Sign Posts
Earl F. Andersen - $7,499.56 M & R Signs - $2,957.80
M & R Sign s - 8,088.29 Earl F. Ander sen - $3,256. 56
Vulcan Sign Co. - 8,516.14 Gopher Signs - $3, 42 1. 68
Gopher Signs - 8,772.80 Vulcan Sign Co. -$3,916.68
The Mayor and Clerk are hereby authorized to enter into a contract with
.) Earl F. Andersen in the amount of $7,499.56 for the furnishing of traffic
control signs; and into a contract with M & R Signs in the amount of
$2,957.80 for the furnishing of sign posts; and the City Clerk is
hereby directed to return to all bidders the deposits made with their
bids, except those of the successful bidder and the next lowest bidder
shall be retained until the contract is executed.
Adopted by the City Council of the City of Andover this 21st day
of March , 1978.
CITY OF ANDOVER
t.J, ¿J.c:d
-
Je schitl - Mayor
ATTEST:
) Patricia K. Lindquist - Clerk
'--J '- ~ '-..../
..#
r__ R-29-8
(
/
,~ RESOLUTION DIRECTING CONDEMNATION
WHEREAS, it is necessary, advisable and in the public
interest that the City of Andover, Anoka County, Minnesota, establish
a storm water draina~e system to serve property located within the
City; and
WHEREAS, in order to accomplish such pur?ose it is necessary
to acquire a fee simple absolute interest for storm water holding
ponds in certain lands located in the City described in Exhibit A
attached hereto and made a part hereof; and
WHEREAS, the City is advised and believes that the most
feasible location for such storm water holding areas is on the land
above described; and
\ WHEREAS, it has become necessary to procure title to such
\..J
lands by the right of eminent domain;
NOW, THEREFORE, BE IT RESOLVED, That the City of Andover,
Anoka Coun ty , Minnesota, procee0. to procure title to such land under
its right of eminent domain and that the City Attorney, Willia~ G.
Hawkins, be and is hereby directed to file the necessary netition
therefor and to prosecute such action to a successful conclusion
or until it is abandoned, dismissed or terminated by the City or
the Court; that the City Attorney, the Mayor and the Clerk do all
things necessary to be done in the commencement, prosecution an0.
successful termination of such action.
Adopted by the City Council this Z/~ day of J'v1 A y?,o-l ,
1978.
0 ~tJ~or
(CITY SEAL)
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--- - --, -- ._-- . ----. .-.-
EXHIBIT A
Parcel 1.
All that part of ~he South 1/2 of the Northe'ast Quarter of Section
13, '1'ownsh ip 12, Range 24, Anoka County, Minnesota, òcscribcd as
follows: ,Commencing at a point on the South line of said South 1/2
of the Northeast Quarter distant 490.00 feet West from the Southeast
corner of said South 1/2 of the Northeast Quarter; thence North at
right angles to said South line a distance of 400.00 feet; thence
East and parallel with said South line a distance of 156.00 feet;
thence' North at right angles to, last mentioned course a distance
of 447.80 feet to the actual point of beginning of the tract of land
to be hereby described; thence West and Darallel with the said South
line of said South 1/2 of the Northeast Quarter a distance of 310.00
feet; thence North at right angles to last mentioned course a
" ./ distance of 112.20 fee t ; thence East and parallel with said South
line a distance of 310.00 feet; thence South at riqht anqles to
last mentioned course a distance of 112.20 feet to - the actual Doin't
of beginning. - --_.-- ~,-
Parcel 2.
The West 300.00 feet of the Southwest Quarter of the Northwest
Quarter of Section 34, Township 32, Range 24, Anoka County, Minnesota ;
as measured at right angles to the West line thereof. ExceDt the
South 305 feet, as measured at right angles to the South line thereof.
. '
i
!
I
Pa rcel 3.
That cart of the Southwest Quarter of the Northeast 'Quarter of I ;
i
Section 34, Township 32, Range 24, described as follows: Commencing r
at the point of intersection of the North line of County Road No. 116 I
0 and the West line of said Southwest Quarter of Northeast Quarter;
thence North along said West line to the Southeast corner of Reò
Oaks Manor 4th Addition; thence North 52 de~rees East 600 feet;
thence South 38 degrees East ~50 feet; thence South 52 degrees West
to a point on a line parallel and 450 feet F.ast of the West line
of said Southwest Quarter 6f Northeast Quarter; thence South on
said parallel line to the North line of County Road No. 116; thence
West along said North line to point of beginning.
(J U
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
o
NO. R30-8
A RESOLUTION ACKNOWLEDGING A HEAL TH HAZARD AT THE
GARY KOLEBER PROPERTY AND SETTING FORTH PROVISIONS
FOR ABATEMENT.
WHEREAS, the City Council recognizes that a 1i3çrious
health hazard exists at the residence of Gary L. and Joann L. Koleber,
13859 Northwood Drive, Andover, Minnesota, by virtue of an open
drain field emitting raw sewage, and
WHEREAS, the, landowners are desirous of and need assistance
in order to enable them to make immediate connection to the City sanitary
sewer system.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby direct the Mayor and Clerk to enter into
an agreement with Gary L. and Joann L. Koleber at 13859 Northwood Drive
for the connection, permit fees, and SAC charges of a sanitary sewer.
, BE IT FURTHER RESOLVED by the City Council of the City
\.J of Andover that the costs for the connection shall be approved by the
City Engineer, and that said costs shall be payable by the property owner
to the City of Andover in five (5) annual installments due on August 1 of
each year, commencing August 1, 1979, together with interest on the
unpaid balance at 6.25 percent.
BE IT FURTHER RESOLVED by the City Council of the City
of Andover that the property owner grant permission for entrance onto his
property for such installation.
Adopted by the City Council of the City of Andover this 21st day of
March , 1978.
~ ~. U_· 1la.Mld
Gerald G. Windschitl - Mayor
A TT$;ST:-"
r') 0 .,
,~l a~.---J.-.I
Patricia K. LindquÍ'štCíClerk
( \ Uc '\
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',-_/
CITY OF ANDOVER
COUNTY OF ANOKA
S TA TE OF MIN"NESOT A
\-J NO. R 31-8
A RESOLUTION ACCEPTING TITLE TO THE STAPLES CEMETARY
LOCATED ON THE ''HUNT FARM" IN SECTION 18, TOWNSHIP 32,
RANGE 24 IN THE CITY OF ANDOVER
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
Upon receipt of a Quit Claim Deed from the property owner, title is
hereby accepted for the Staples Cemetary located on the "Hunt Farm"
in the Southeast Quarter of the Northwest Quarter and the Northeast
Quarter of the Southwest Quarter of Section 18, Township 32, Range 24.
Adopted by the City Council of the City of Andover this 21st day of
March , 1978.
\~J
CITY OF ANDOVER
~ ..d J /,) ,J1...~
Gerald G. Windschitl - Mayor
i ATTEST:", !;;)
( ~C/~. .
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"'~_~fÍ7b;;t;; /øzf;/Jß /~J
Patricia K. Lind,q:úis"J City Clerk
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',--' CITY OF ANDOVER \--.J
COUNTY OF ANOKA
STATE OF MINNESOTA
,-.J NO. R 33-8
A RESOLUTION VACATING THAT PORTION OF AN EASEMENT OVER THE
NORTH 34 FEET OF THE WEST 100 FEET OF LOT I, BLOCK 2,
RED OAKS THIRD ADDITION IN SECTION 34, TOWNSHIP 32, RANGE 24.
WHEREAS, pursuant to notice published thereof, the Planning and
Zoning Commission of the City of Andover conducted a public hearing on
March 28, 1978, covering the vacation of an easement over the north 34'
of the west 100r of Lot I, Block 2, Red Oaks Third Addition, and
WHEREAS, after hearing testimony from area residents and the
City Engineer, the Planning and Zoning Commission set forth a recommendation
to the Andover City Council to approve the vacation of such easement, and
WHEREAS, the Planning and Zoning Commission cites as reasons
for such recommendation being 1) the street has been constructed with curb
and gutter and no longer has a practical need for any cul-de- sac in that the
street continuation. of Raven Street would not require any construction,
2) such vacation would be in accordance with Ordinance No.8, Section 4.08,
) 3) such vacation has been approved by the City Engineer, and 4) there was
\, no public opposition, and
WHEREAS, the City Council of the City of Andover concurs with !
the reasons cited by the Planning and Zoning Commission, and
WHEREAS, the City Council of the City of Andover further has
determined that elevation data indicates that this easement can serve no
useful purpose to the City of Andover.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby vacate an easement over the North 34 feet of
the west 100 feet of Lot I, Block 2, Red Oaks Third Addition in Section 34,
Township 32, Range 24 in the City of Andover.
Approved by the City Council of the City of Andover this 4th day of
April , 1978.
:) ATTEST:
Jerry Windschitl - Mayor
~~_C . ~
-"._,......_'~~.." --" ",. \le~
b'C~:~:;r~jA'Cti~g a;-o~:-' ;'
() CITY OF ANDOVER 0
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R 35-8
\...J
A RESOLUTION ORDERING A FEASIBILITY STUDY FOR STREET AND STORM
SEWER CONSTRUCTION FOR THOSE STREETS LOCATED IN THE WEST HALF
OF THE SOUTHWEST QUARTER OF SECTION 5, TOWNSHIP 32, RANGE 24,
AND IN THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF
SECTION 6, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER
WHEREAS, petitions have been received from residents owning property
abutting on the following streets:
Blackfoot Street, south of 175th Avenue Northwest
174th Avenue from Blackfoot Street to Tulip Street
l73rd Lane from Aztec Street to Xenia Street
Xenia Street between 1 74th Avenue and l73rd Lane
AZtec Street between 1 74th Avenue and 173rd Lane
and
WHEREAS, said petitions have been verified and declared adequate as
containing the signatures of owners of 35% of the affected property who are
requesting the improvement.
'\
0 NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby direct the City Engineer to prepare a feasibility report
on the improvement of bituminous streets and storm sewers for those streets
as shown above; and in addition for the following streets to be included:
Blackfoot Street from 175th Avenue, north to l77th Avenue
176th Avenue west of Blackfoot Street
173rd Lane from Xenia Street to Tulip Street
171th ~tenutelromr~~afikÁoot Street ~<gt~ec Street
z ec ree rom t venue to 1 venue
with said report to be presented to the City Council on or before April 18, 1978.
ATTEST: Gerald G. Windschitl - Mayor
----,--':::-_..,..~:'~..~.~~~\'..,,-\
by <:~_,_......."c,·__W . ) .. ,_,' QL
Kenneth Orttel - Acting Mayor
Patricia K. Lindquist - Clerk
Tne foregoing resolution was introduced by Councilperson Lachinski , and s ec:onded
,~by Councilperson Orttel at a (Regular rrpf-¢¥afl/j Meeting of the Andover City Council
'...-.Iüeld pursu2.nt to due call and notice thereof on April 4th , 1978, with the following
members present: Lachinski, Orttel, VanderLaan , and tne
following members absent: Windschitl, McClure , and upon vote taken thereon, the
following voted in favor thereof: Lachinski, Orttel, VanderLaan , and the
following voted against same: none , whereupon said resolution was
declared duly passed and adopted.
(-') í "
Cb::'Y OF ANDOVER V
COUNTY OF ANOKA
STA TE OF MlliNESOTA
,J NO. R37-8
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF
FOX MEADOWS ADDITION lli THE CITY OF ANDOVER
The City Council of the City of Andover hereby resolves:
The Preliminary Plat of Fox Meadows is hereby approved with the
following variances:
1. Lot 1, Block 1 - Ordinance No. 8, Section AAA, WW
(Lot frontage-corner lots)
2.. Lot 1, Block 2. - Ordinance No. 8, Section AAA, WW
(Lot frontage-corner lots)
3. Fox, Dakotah Streets, l60th Lane - Ordinance No. 10
Section 9.05 (Street length)
BE IT FURTHER RESOLVED by the City Council of the City of
Andover that such approval is granted with the following contingency:
1. Lot 2, Block 5; Lot 5, Block 4; Lot 6, Block 4 shall
front on the interior streets: reason - County requirements
\J of prohibiting such lots to face County Highways.
BE IT FUR THER RESOLVED by the City Council of the City of Andover
that such approval is granted for the following reasons:
1. City Engineer recommends approval
2. County Highway Department has approved
3. Public Hearing held with no opposition received
4. Plat meets the intent of the Comprehensive Development Plan
5. Park and Recreation Commission has accepted plat
6. Plat meets current and existing requirements of all ordinances.
BE IT FURTHER RESOLVED by the City Council of the City of Andover to
hereby direct the City Engineer and the City Attorney to proceed with the
acquis ition of property to extend Enchanted Drive.
Adopted unanimously by the City Council of the City of Andover this 18th
day of April , 1978.
~ ~in~h~;!:~
() U
CITY OF ANDOVER
COUNTY OF ANOKA
0 STATE OF MINNESOTA
NO. R40_8
~ A RESOL UTION ACCEPTING A FEASIBILITY STUDY FOR STREET AND STORM
SEWER CONSTRUCTION AND ORDERING A PUBLIC HEARING FOR THOSE STREETS
LOCATED IN THE WEST HALF OF THE SOUTHWEST QUARTER OF SECTION 33,
.." TOWNSHIP 32, RANGE 24 AND THE SOUTH HALF OF THE NOR THWEST QUARTER
OF SECTION 33, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER.
WHEREAS, a feasibility study was prepared by Toltz, King, Duvall,
Anderson and Associates in 1976 as a result of a petition from persons owning in
excess of 350/0 of the property affected by an improvement of bituminous streets
and storm sewers in the west half of the southwest quarter of Section 33, Township 32,
Range 24, and
WHEREAS, as a result of the public hearing in which testimony indicated
that the majority of the affected property owners did not wish the improvement to be
constructed in 1976, the City Council terminated said improvement on the 8th day
of June, 1976, and
~-J WHEREAS, on the 15th day of March, 1978, another petition was
received from persons owning in excess of 35% of the property affected by an
improvement of streets and storm sewers in the west half of the southwest quarter
of Section 33, Township 32, Range 24, requesting the improvement of streets and
storm sewers, and
WHEREAS, said petitions have been verified and declared adequate
as containing signatures of owners of at least 35% of the property affected by the
improvement, and
WHEREAS, the City Engineer reported to the City Council on
the 4th day of A pr il, 1978, that the feasibility study presented in 1976 indicates
the improvement feasible to be constructed in 1978, and
WHEREAS, the City Engineer reported to the City Council on
the 4th day of April, 1978, that the cost figures furnished the property owners
prior to circulation of the March 15th, 1978 petition have been determined to
be satisfactory estimates.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby consider the improvement of streets and storm sewers
in the west half of the southwest quarter of Section 33, Township 32, Range 24,
I) and the assessment of abutting property owners for the costs of the improvement
pursuant to Minnesota Statutes Chapter 429 at an estimated cost of $284, 000. 00
\____ß at a public hearing to be held on Thursday, May 11, 1978, 7 :30 P. M. at the
Andover City Hall, 1685 Cros stown Boulevard Northwest.
( ) C,-)
'---'
BE IT FURTHER RESOLVED by the City Council of the City
0 of Andover to hereby direct the firm of Toltz, King, Duvall, Anderson and Associates
to prepare plans and documentation to be presented at the public hearing.
CITY OF ANDOVER
. Z b-f<~
"" ~
Gerald G. Windschitl - Mayor
A,.- T T E 8-'1'-:,
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~Vl/~~T- /~g..AA-<-___1
Patricia K. Liridqúist j'City Clerk
~:~ *~ * >:< :::< :::< :::< * ::::: *
The foregoing resolution was introduced by Councilperson Orttel ,
and seconded by Councilperson McClure at a (Regular ~1.ar) Meeting of the
" \ Andover City Council held pursuant to due call and notice thereof on April 18, 1978
".
"--) with the following members present: Windschitl, Lachinski, McClure, Orttel, VanderLaan,
and the following members absent: none , and upon vote taken
thereon, the following voted in favor thereof: Windschitl, McClure, Orttel, VanderLaan
and the following voted against same: (present-Lachinski}v'hereupon said resolution
wa s declared duly pa s sed and adopted.
:'J
0 (--)
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
'\
\~ NO. R41-8
A RESOL UTION DECLARING ADEQUACY OF PETITION AND ORDERING A
FEASIBILITY STUDY FOR STREET AND STORM SEWER CONSTRUCTION FOR
THOSE STREETS LOCATED IN THE STENQUIST ADDITION WEST OF
159th AVENUE AND MAKAH STREET INTERSECTION IN SECTION 18,
TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER.
WHEREAS, a petition has been received from residents owning
in excess of 35% of the property in the Stenquist Addition and 159th Avenue
west of Makah Street requesting the improvement of streets and storm sewers, and
WHEREAS, said petitions have been verified and declared adequate
as containing the signatures of owners of 35% of the affected property who are
requesting the improvement, and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby declare adequate the petition dated the 7th day of April, 1978,
containing signatures of owners of 35% of the property in the Stenquist Addition
and 159th Avenue Northwest, west of Makah Street Northwest.
~-J BE IT FUR THER RESOLVED by the City Council of the City of Andover
to hereby direct Toltz, King, Duvall, Anderson & Associates to prepare a feasibility
report on the improvement of bituminous streets and storm sewers for the area
as shown above.
CITY OF ANDOVER
ATTEST: !J-...d Z (.¿ L-1.H
~) f:/f!
Gerald G. Windschitl - Mayor
/ > V
,~.~-- 'l . /
. / ,:,~0./../~L!'\ / 1,£y,/.-/~Þ
Patricia K. Lindqlli'st 7 City Clerk
/
:::' * ::::: :::~ :::~ ::~ * ::~ >:,
The foregoing resolution was introduced by Councilperson Lachinski
and seconded by Councilperson McClure at a (Regular £peGia-l) Meeting of the
Andover City Council held pursuant to due call and notice thereof on April 18th, 1978,
with the following members present:Windschitl, Lachinski, McClure, Ortte1, VanderLaan,
and the following members absent: none , and upon vote taken
:J thereon, the following voted in favor thereof:Windschitl, Lachinski, McClure, Orttel, VandeJ
and the following voted against same: none , whereupon said resolution
was declared duly passed and adopted.
o CITY OF ANDOVER 0
COUNTY OF ANOKA
STATE OF MlNNESOTA
,~) NO. R 42-8
A RESOLUTION APPROVING A VARIANCE FOR PLAT 65924, PARCEL 3010
AND PARCEL 3020 FROM THE PROVISIONS OF ORDINANCE NO.8.
WHEREAS, pursuant to Ordinance No.8, the Andover Planning
and Zoning Commission has reviewed the variance request of Eugene Brown
to record Plat 65924, Parcel 3010 and Parcel 3020 as a building site, and
WHEREAS, a s a re suIt of such review, the Andover JPanning and
Zoning Commission recommended that the variance fee be refunded in that the
variance was not required inasmuch as the zoning is R-3 and both lots meet or
exceed the R -3 zoning requirements, and
WHEREAS, the City Council has again reviewed the variance request
and has consulted with the City Attorney, and
WHEREAS, as a result of such review, the City Council has determined
that a variance is required pursuant to Ordinance No.8, Section 4.09, and
WHEREAS, the reasons cited for such requirement are 1) The lots
were subdivided after the adoption of Ordinance No.8, 2) Ordinance No.8, Section 4. 09
J. requires that all parcels of less than 5 acres and 300 feet in width described by
'- metes and bounds must be approved by the Town Board, and 3) such approval was
never granted for said division.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby grant a variance from the provisions of Ordinance No.8,
Section 4. 09 to Plat 65924, Parcel 3010 and Parcel 3020,
't" ,
Adopted by the City Council of the City of Andover this 18th day of
April , 1978.
CITY OF ANDOVER
M2!L 11.~
Gerald G. indschitl - Mayor
(ATTES'!!~~:-~\ /' "
\ .' "'"
, --- . ').
J --- " .
j ~..... y(:..,..<. /Y1A .,L____f
Patricia K. LindquLs - 2'y Clerk
(City Seal)
( ')TY OF ANDOVER U
-dUNTY OF ANOKA
STATE OF MINNESOTA
NO. R43-8
"- ,
\J A RESOLUTION ACCEPTING PRELIMINARY PLANS AND SPECIFICATIONS
AND SETTING A DATE FOR A PUBLIC HEARING FOR THE IMPROVEMENT OF
STREETS WITH STORM SEWERS FOR THE WEST HALF OF SECTION 5,
TOWNSHIP 32, RANGE 24, AND THE SOUTHEAST QUARTER OF SECTION 6,
LYING EAST OF THE RUM RIVER IN TOWNSHIP 32, RANGE 24, AND
V ALLEY VIEW ESTATES.
WHEREAS, pursuant to resolution adopted by the City Council
on the 4th day of A pr il, 1978, a report has been prepared by Toltz, King, Duvall,
Anderson & Associates on the feasibility of the improvement of streets and
storm sewers in the 'southwest qt1arte.r of S,5, T32, R24 ând the Northeast'quarter
of the northeast quarter of S6, T32, R24, and
WHEREAS, such report indicates said improvement to be feasible,
and
WHEREAS, the City Engineer is recommending that additional area
by included in the improvement pursuant to the Comprehensive Storm Sewer Plan.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
'\ City of Andover to hereby consider the improvement of streets and storms sewers
'-J for the area described as the West Half of Section 5, Township 32, Range 24,
and the Southeast Quarter of Section 6, Township 32, Range 24, and Valley View
Estate s in Section 8, Towship 32, Range 24, and the assessment to affected property
for the costs of the improvement pursuant to Minnesota Statutes Chapter 429 at an
estimated cost of $320, 000. 00 at a public hearing to be held on Monday, May 15, 1978,
7:30 P.M. at the Andover City Hall, 1685 Crosstown Boulevard Northwest.
CITY OF ANDOVER
ATTEST: ~inl::~~
~ ~ ~ ~ ~ ~ ~ ~ ~
~ ~ ~ ~ ~ ~ ~ ~ ~
The foregoing resolution was introduced by Councilperson VanderLaan,
and seconded by Councilperson Ortte 1 at a (Regular Sp8Gi-a-l) Meeting of the
Andover City Council held pursuant to due call and notice thereof on April 18, 1978 ,
with the following members present: Windschitl, Lachinski, McClure, Orttel,
~~-) VanderLaan , and the following members absent: None,
and upon vote taken thereon, the following voted in favor thereof: Windschitl,
Lachinski, Orttel, McClure, VanderLaan and the following voted against
same: None , whereupon said resolution was declared duly passed and adopted.
(J CITY OF ANDOVER 0
COUNTY OF ANOKA
STATE OF MINNESOTA
\.J NO. R44-8
A RESOLUTION AUTHORIZING THE FIRM OF TOLTZ, KING, DUVALL,
ANDERSON & ASSOCIATES TO PROCEED WITH INSPECTIONS OF CITY
HALL TENNIS COURT AND ENTIRE CONSTRUCTION OF NORTHWOOD
TENNIS COUR T .
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The firm of Toltz, King, Duvall, Anderson & Associates are hereby directed
to proceed with construction, staking, and inspections of the City Hall Tennis
Courts for a fee not to exceed $500; and also to proceed with plans and
specifications and construction, staking and inspections of the Northwood' s
Tennis Courts at a fee not to exceed $2, 500.
Adopted by the City Council of the City of Andover this 18th day of
~-J A pril , 1978.
CITY OF ANDOVER
rWú~
J RY NDSCHITL .:. MAYOR
'ì
-,_/
-- -" u
(-.J
CITY OF ANDOV ER
, COUNTY OF ANOKA
,- STA TE OF MINNESOTA
, \
'J NO. R45-8
A RESOLUTION APPROVING PURCHASE OF FIRE DEPM1MENT
EQUIPMENT AND AUTHORIZING THE CITY CLERK TO "BIDS OR
QUOT ATIONS PURSUANT TO LAW.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The purchase of Fire Department equipment as shown on the exhibit
attached herewith is approved and the City Clerk is hereby directed to
purchase same pursuant to Minnesota Statutes.
BE IT FURTHER RESOLVED by the City Council of the City of Andover
that payment for such equipment shall be made from those funds remaining
at 1977 Year End and set aside for capital improvements, not to exceed
an amount of $46, 000.00
"J Adopted by the City Council of the City of Andover this -18th day of
April , 1978.
CITY OF ANDOVER
~ .z,t.¡ ~.~
Gerald G. Windschitl - Mayor
by
I Kenneth Orttel - Acting Mayor
I
'\
\
)
( )-------------------------~ 'Á'
,::j' .., .'. ~lÇ
'- "..I"~ C-\ ':;.// // -
ITEM NUMBER DESCRIPTION COST
---- ------ ----------- ----
0 1 1 HEAVY DUTY 4 WHEEL DRIVE PICKUP 7,717.76
2 1 SKID MOUNT TANK, PUMP, REELS, AND HOSE 4,978.00
---------
ATTACK VEHICLE TOTAL = 12,695.76
GENERAL EQUIPMENT
-----------------
CR TANKER
---------
ITEM NUMBER DESCRIPTION COST
---- ------ ----------- ----
1 1 200· 2 1/2" HOSE 50·@ 21FT 400.00
2 1 600· 1 1/2" HOSE 50·@ 1.60/FT 960.00
3 1 20· SOFT SUCTION HOSE (2 1/2") 1.26/FT+15 2F 40.20
4 3 1 1/2" NOZZLES 1715 ALM 175.84 + 1719@42.16 654.00
5 1 2 1/211 NOZZLES 2730 ALM W/PLAYPIPE 306.36
6 1 2 1/211 TO 2 X 1 1/2" GATED WYE Bl00A 137.94
7 2 FIRE EXTINGUISHER (DRY) 4A-60BC @ 33.81 67.62
8 2 FIRE EXTINGUISHER (CO2) iOBC @ 76.95 153.90
9 2 FIRE EXTINGUISHER (HALON) 5 BC @ 39 78.00
10 2 ELECTRIC FLASHLIGHTS 666@15.49+8 46.98
11 1 STRAINER (2 1/211 SUCTION,FLCATING) 165.75
\ 12 1 2 1/211 DOUBLE FEMALE ADAPTER 25.48
,--.-J 13 1 2 1/211 DOUBLE MALE ADAPTER 11.92
14 1 HYDRANT WRENCH 12.25
15 1 COMBINATION SPANNER WRENCHES,HYOR,BRACKET 36.95
16 1 HALAGIN TOOL 63.00
17 1 125· 3/4" ROPE, POLY @ .45/FT 56.25
18 1 125· 1/211 ROPE, POLY @ .25/FT 31.25
19 1 BOLT CUTTERS 36" 0390FCX 61.95
20 1 PINCH BARS (RAM TYPE) 40 EA 99.00
21 2 SLEDGE HAMMERS 25.00
22 2 5 GAL GAS CANS 19.95 EA 39.90
23 1 FOLDING TANK (1500 GAL,20 OZ HALPALON) 840.00
24 1 PORTABLE PUMP(2525,2 1/211 VAL,AOP,CAPS,WRAP) 912.65
----------
5,232.35
TANKER I LARGE BRUSH I 6X6
--------------------------
ITEM NUMBER DESCRIPTION COST
---- --- --- ----------- ----
1 1 PUMP (2525,12V START, RAILS) 804.90
2 2 REEL (24V) AND ROLLER 391.50 + 100 EA 983.00
3 1 200· 111 BOOSTER HOSE 50· @ 1.79/FT. 358.00
4 2 NOZZLES R728 189 EA 8-15 GPM 378.00
~.,J 5 6 BACK PACK CANS 5 GAL 60.97 EA 365.82
GENERAL EQUIPMENT - CONT·O
-----------------
6 1 BACK PACK (VEST TYPE) 154.00
7 3 10· FLEX HARD SUCTION (2 1/2") 148.48 EA 445.44
8 1 STRAINER 2 1/2"FLOATING 165.75
,\ 9 1 2 1/2" DOUBLE FEMALE ADAPTER 25.48
V10 3 FIRE SHOVELS 13.50 EA 40.50
11 3 FIRE RAKES 9 EA 27.00
12 6 FIRE BROOMS 32.50
13 2 ELECTRIC FLASHLIGHTS 46.98
14 1 BOLT CUTTER 61.95
15 2 AXES (PICK HEAD, FLAT HEAD) 13 + 12 25.00
16 1 HYDRANT WRENCH 12.25
17 1 COMBINATION SPANNER WRENCHES,HYDR,BRACKET 36.85
18 1 SIREN PA15,SA24,RADIO KIT 292.73
19 1 EMERGENCY LIGHTS MOOEL 174 24V 134.30
20 2 SPOT LIGHTS 46 EA 24V 92.00
21 2 BOX LIGHTS 37 EA 24V 74.00
22 1 6" DUMP VALVE 465.50
23 3 2 1/2" BALL VALVES 136.89 fA 410.67
24 1 MOUNTING HARDWARE 100.00
---------
5,532.62
ATTACK I SMALL BRUSH I 4X4
--------------------------
ITEM NUMBER DESCRIPTION COST
---- ------ ----------- ----
ì 20· SOFT SUCTION HOSE (2 1/2") 40.20
\.J 1 1
2 6 BACK PACK CANS 5 GAL 365.82
3 1 BACK PACK (VEST TYPE) 154.00
4 3 FIRE BROOM RAKES 20 EA 60.00
5 3 FIRE SHOVELS 40.50
6 6 FIRE BROOMS 32.50
7 2 ELECTRIC FLASHLIGHTS 46.98
8 3 FIRE EXTINGUISHERS (DRY,C02,HALON) 149.76
9 1 HALAGIN TOOL 63.00
10 1 CROW BAR 18.55
11 1 BOLT CUTTER 61.95
12 2 AXES (PICK HEAO, FLAT HEAD) 25.00
13 2 PULASKI 12.50 25.00
14 1 HYDRANT WRENCH 12.25
15 1 COMBINATION SPANNER WRENCHES,HYDR,BRACKET 36.95
16 1 SIREN PA15,SA24,RADIO KIT 292.73
17 1 EMERGENCY LIGHTS MODEL 12 TS 280.76
18 2 SPOT LIGHTS 46 EA 92.00
19 1 ELECTRONIC MEGAPHONE 114.00
20 2 BOX LIGHTS 37 EA 74.00
21 1 MOUNTING HARDWARE 100.00
---_._----
2,085.95
----------
~) GENERAL EQUIPMENT TOTAL = 12,850.10
.
.
0 Ü
(--..." PERSONAL EQUIPMENT ' \
, , ------------------ l)
1...../
.
~. EM NUMBER DESCRIPTION COST
... --- --- --- ----------- ----
" ,
0 1 10 HELMETS 31.99+8.90 EA 408.90
2 10 COATS(7.50Z,YEL,S9,VEL,QUIL,GUS,325)121.10+ 1250.00
3 10 BOOTS SERVUS 11463 43 EA 430.00
4 10 GLOVES 35.00
5 10 COMBINATION SPANNER WRENCHES AKRON 10 3.85 EA 38.50
6 10 SPANNER BELTS 16.47 EA 164.70
7 30 MSA V-GUARD CAPS 4.59 EA 137.10
8 4 BREATHING APPARATUS (544+13.90+118.50X2) 3659.60
9 3 FIRST AID KITS (50.49,32.20,32.20) 114.89
10 1 RESUSCITATOR W/SPARE BOTTLE 386.00
--------
PERSONAL EQUIPMENT TOTAL = 6,625.29
COMMUNICATIONS EQUIPMENT
------------------------
ITEM NUMBER DESCRIPTION COST
---- ------ ----------- ----
1 3 2-WAY VHF RADIOS (HENNEPIN BID 1100 EA) 3,300.00
~J 2 35 POCKET PAGERS (MOTOROLA 273 EA) 9,555.00
3 3 MOBILE CB SETS 100 EA 300.00
4 5 HANDHELD CB SETS 90 EA 450.00
-...-------
COMMUNICATIONS EQUIPMENT TOTAL = 13,605.00
-------......
TOTAL EXPENDITURE = 45,808.91
::J
u U
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
,,-_J NO. R46-8
A RESOLUTION APPROVING JOINT APPLICATION BY THE
CITY OF ANDOVER FOR HOUSING REHABILITATION GRANTS
UNDER THE HUD SMALL CITIES GRANT PROGRAM
WHEREAS, the City of Andover is desirous of receiving grant
funds for housing rehabilitation, and
WHEREAS, the City of Andover does not have the staff to
perform the administration of such funds, and
WHEREAS, information indicates it most advantageous for the
City of Andover to enter into a joint powers agreement with Anoka County
to secure such funds, and
WHEREAS, the County of Anoka has adopted a res olution indicating
their willingness to participate.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
\ the City of Andover to hereby join with the County of Anoka in making
',J application for Housing Rehabilitation Grants under the HUD Small
Cities Grant Program.
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby authorizes the County of Anoka to execute said
applications provided that the City is promptly and fully informed of all
application details, it being understood that the program, if funded,
will be administered by the Community Action Program of Anoka County, Inc.
Adopted by the City Council of the City of Andover this 2nd day of
May , 1978.
CITY OF ANDOVER
ATTEST: ~ û~µrI
Je y W dschitl - Mayor
-=£
,:-J Clerk
() CITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
',~ NO. R47-8
A RESOLUTION ACCEPTING PETITION AND ORDERING FINAL
PLANS AND SPECIFICATIONS FOR THE INSTALLATION OF
IMPROVEMENTS IN CUNNINGHAM ADDITION
WHEREAS, the developer has requested that the City of
Andover proceed with the installation of sanitary sewer, storm sewer
streets wi curb and gutter in the area known as Cunningham Addition, and
WHEREAS, such improvements are to be installed pursuant
to the requirements of the Public Improvements Financing Policy
adopted by the City Council on April 1, 1977, and
WHEREAS, the developer has waived the right to public
hearing, and
WHEREAS, the City Engineer has reported that the improvement
is feasible.
~J NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby order the improvements as requested
and direct the City Engineer to prepare final plans and specifications
for such improvements.
BE IT FUR THER RESOLVED by the City Council of the
City of Andover to require the developer to deposit the sum of $3,000
prior to the preparation of such final plans and specifications.
Adopted by the City Council of the City of Andover this 2nd day of
May , 1978.
CITY OF ANDOVER
ATTEST: /;k..d t tJ I. ¿.;/
~erald G. Windschitl - Mayor
Patricia K. Lindquist - City Clerk
,--)
,-,\ ( ')
UITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
'\ NO. R 48-8
I
\.J
A RESOLUTION ACCEPTING PRELIMINARY PLANS AND SPECIFICATIONS
FOR THE IMPROVEMENT OF BITUMINOUS STREETS IN THE
STENQUIST ADDITION WEST OF l59th AVENUE AND MAKAH STREET
INTERSECTION IN SECTION 18, TOWNSHIP 32, RANGE 24.
WHEREAS, pursuant to resolution adopted by the City Council
on the 18th day of April, 1978, a report has been prepared by Toltz,
King, Duvall, Anderson & As sociates on the feasibility of the improve-
ments of bituminous streets and storm sewers in the Stenquist Addition
west of the l59th Avenue and Makah Street Intersection, and
WHEREAS, such report indicates the improvement to be
feasible.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby consider the improvement of streets
and storm sewers in the Stenquist Addition west of the l59th Avenue
and Makah Street intersection, and the assessment to affected property
owners pursuant to Minnesota Statutes, Chapter 429, for an estimated
, '\ cost of $173,000 at a public hearing to be held on Wednesday,
\._~ Ma y 24, 1978, 7:30 P.M. at the Andover City Hall, 1685 Crosstown Blvd.
CITY OF ANDOVER
Attest:
ILl. .#. 4¿';/
~
+
Patricia K. Lindquist - City Clerk
::F ~:: :::<: ::~ ~:: ::1: ~:: * ::r:: >r:: *
The foregoing resolution was introduced by Councilperson
and seconded by Councilperson at a (Regular Spec ial)
Meeting of the Andover City Council held pursuant to due call and notice
thereof on , with the following members present:
and the following members absent: , and upon
~ vote taken thereon, the following voted in favor thereof:
and the following against same:
whereupon said resolution was declared duly
passed and adopted.
o CITY OF ANDOVER Ü
COUNTY OF ANOKA
STATE OF MIN'NESOTA
"j NO. R50-8
A RESOLUTION APPROVING A SPECIAL USE PERMIT FOR THE OPERATION
OF A TRUCK REDUCTION YARD ON THE EAST HALF OF LOT 3, PANKONIN
ADDITION IN THE CITY OF ANDOVER
WHEREAS, pursuant to notice published thereof, the Planning and
Zoning Commission of the City of Andover conducted a public hearing covering
the request of Douglas Shernell to operate a truck reduction yard on the east
half of Lot 3, Pankonin Addition, and
WHEREAS, after hearing testimony from area residents, the
Planning and Zoning Commission set forth a recommendation to the City
Council to approve the request, and
WH~EAS, the Planning and Zoning Commission cited as reasons
for such recommendation as being 1) the use would be consistent with the
already existing uses in that area, 2) criteria for the Special Use Permit
has been met, i. e., fencing, and 3) it would not adversely affect the
surrounding area nor depreciate surrounding property values, and 4) it
would not cause serious traffic congestion, and 5) would not be detrimental
~J to the health, safety, and welfare of the surrounding community, and
WHEREAS, the City Council is in agreement with the Planning
and Zoning Commission for the reasons stated herein, and
WHEREAS, the City Council has also determined that the
proposed use is an allowable use with a Special Use Permit as set forth in
Ordinance No.8, Section 7.03.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereb y approve the Special Use Permit for a truck reduction
year on the east half of Lot 3, Pankonin Addition in the City of Andover.
BE IT FURTHER RESOLVED that such approval is contingent on
the applicant securing the required license for the operation pursuant to
City Ordinance No.9.
BE IT FURTHER RESOLVED that such license must be secured
no later than June 1, 1978, or approval of such Special Use shall be considered
null and void.
Adopted by the City Council of the City of Andover this 2nd day of
':) May , 1978.
~J:ilJ~
Gerald G. Windschitl - Mayor
J:-'atrlCla K. LlnCiqulst - \....lerk
0 CITY OF ANDOVER 0
COUNTY OF ANOKA
STATE OF MIN'NESOTA
, NO. R 51-8
0
A RESOLUTION APPROVING A SPECIAL USE PERMIT FOR THE PURPOSE
OF CONDUCTING A PRIVATE DAY SCHOOL BY THE SEVENTH DAY ADVENTIST
CHURCH AT 15036 ROUND LAKE BOULEVARD.
WHEREAS. pursuant to notice published thereof. the Planning and
Zoning Commission of the City of Andover conducted a public hearing on the
request of Seventh Day Jdventist Church to operate a day school from their
facilities at 15036 Round Lake Boulevard. and
WHEREAS. after hearing testimony from area residents. the
Planning and Zoning Commission set forth a recommendation to the City
Council to approve the request. and
WHEREAS. the Planning and Zoning Commission cited as reasons
for such recommendation as being 1) a public hearing was held and no opposition
was noted. 2) it would not be detrimental to the Comprehensive Development
Plan of the City. 3) the school shall operate in conformance with State laws.
and 4) the criteria for Special Uses (Ordinance No.8. Section 5.03) have been
met and/ or considered. and
(~ WHEREAS. the Planning and Zoning Commission is recommending
\~J that enrollment be limited to twenty (20) students thereby discouraging the
extension of sanitary sewer to the area. and
WHEREAS. the City Council is in agreement with the Planning and
Zoning Commission.
NOW. THEREFORE. BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the request for a Special Use Permit to
operate a day school by the Mínnes.ota Con!t.:Nmce Association of Seventh
Day Adventists on Parcel 9400. Plat 65930.
BE IT FURTHER RESOLVED by the City Council of the City of
Andover that enrollment under such Special Use Permit be limited to twenty (20)
daytime students so long as there is an existing on- site sewage disposal system
(20 daytime students or a single family are considered as one (1) unit for
drainage purposes).
Adopted by the City Council of the City of Andover this 2nd day of
,~-) May . 1978.
~ ~l)~'~
erald G. Windschitl - Mayor
Patricia K. Lindquist - Clerk
Ü CITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
\:J NO. R52-8
A RESOLUTION APPROVING THE V ARrANCE REQUEST OF GM INVESTMENT
FROM THE PROVISIONS OF ORDINANCE NO.8, SECTION 6.02, AND SECTION
7.01 TO CONSTRUCT A 4-PLEX ON PROPERTY DESCRIBED AT PLAT 65933,
PARCEL 2180 IN THE CITY OF ANDOVER
WHEREAS, pursuant to Ordinance No.8, the Planning and Zoning
Commission of the City of Andover has reviewed the variance request of
GM Investment from the provisions of said ordinance to construct a 4-Plex
on property described as Plat 65933, Parcel 2180, and
WHEREAS, a s a re sult of such review, the Andover Planning and
Zoning Commission has set forth a recommendation for approval, and
WHEREAS, the Planning and Zoning Commission cited as reasons
for such recommendation as being 1) the variance on the lot frontage would
be in conformance with the other lots in the area, 2) it would be an undue
hardship to require an extra 4 feet on this one lot, 3) there is no city water
available, therefore it cannot be a requirement, 4) it is consistent with the
area, and 5) is not detrimental to the health, safety, morals and general
welfare of the Community, and
~J WHEREAS, the City Council is in agreement with the Planning
and Zoning Commission for the reasons stated herein.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby approve the variance request of GM Investment
Company from the provisions of Ordinance No.8, Section 6.02, and Section 7.0 I,
to construct a 4-Plex on Plat 65933, Parcel 2180 being 146' feet in width and
not having city water supply.
Adopted by the City Council of the City of Andover this 2nd day of
May , 1978.
ATTEST: b.4 ~V~-l..~
~erald G. Windschitl - Mayor
I-
" )
0 CITY OF ANDOVER ()
COUNTY OF ANOKA
STATE OF MINNESOTA
,~ NO. R53-8
A RESOLUTION ORDERING FINAL PLANS AND SPECIFICATIONS FOR THE
IMPROVEMENT OF BITUMINOUS STREET W /CONCRETE CURB AND FOR
STORM SEWERS IN THE WEST HALF OF THE SOUTHWEST QUARTER OF
SECTION 33, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER
WHEREAS, a resolution by the City Council adopted the 18th day of
April, 1978, accepted plans and specifications and set a date for a public
hearing for the improvement of bituminous streets in the West 1/2 of the
Southwest 1/4 of Section 33, Township 32, Range 24, and
WHEREAS, the required ten days' notice of said hearing was
published in the Anoka County Union on the 28th day of April, 1978 and
on the 5th day of May, 1978, and
WHEREAS, a public hearing was conducted pursuant to published
notice on the 11th day of May, 1978, and
WHEREAS, testimony presented at the public hearing confirmed a
~-) majority of the residents favoring the improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby order the improvement of bituminous streets w /
concrete curb and storm sewers for the West 1/2 of the Southwest 1/4 of
Section 33, Township 32, Range 24.
BE IT FURTHER RESOLVED bitlie'City Council of the City of
Andover to hereby direct the City Engineer, Toltz, King, Duvall, Anderson
and Associate s, Inc. to prepare final plans and specifications for the improvement.
~ Lr·g,.~~
J ry W ndschitl - Mayor
~ ~ ~ ~ ~ ~ ~ ~ ~ ~
"".... '," ','" ""t'" ",'" "'." "I' "".... "'J'" "'f"
The foregoing resolution was introducted by Councilperson VanderLaan and
seconded by Councilperson McClure at a Special Meeting of the Andover City
:') Council held pursuant to due call and notice thereof on May 11, 1978, with
the following members present: Windschitl, Lachinski, McClure, Orttel
and VanderLaan; and the following members absent: None , and upon vote
taken thereon, the following voted in favor thereof: Orttel, VanderLaan,
Windschitl, McClure; and the following voted against same: Lachinski (?resent),
whereupon said resolution was declared duly passed and adopted.
() (-)
.....-,
. CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\ NO. R 54-8
\J
A RESOLUTION GRANTING A REZONING FROM RESIDENTIAL TO NEIGHBOR-
HOOD BUSINESS FOR PLAT 65932, PARCEL 3610, LOCATED ON THE NORTH-
WEST CORNER OF COUNTY ROAD 9 AND COUNTY ROAD 116.
WHEREAS, pursuant to notice published thereof, the Planning and
Zoning Commission of the City of Andover conducted a public hearing on
April 25, 1978, covering the request for a rezoning from Residential 1 to
Neighborhood Business by Joseph Chudich for Plat 65932, Parcel 3610, and
WHEREAS, after hearing testimony from area residents, the Planning
and Zoning Commission reviewed the request, and
WHEREAS, as a result of such review, the Planning and Zoning
Commission set forth a recommendation to the City of Andover to approve the
reque st, and
WHEREAS, the Planning and Zoning Commission cited as reasons for
such recommendation as being 1) there was no opposition voiced at the public
hearing, 2) such rezoning is not in conflict with the Comprehensive Plan, and
~) WHEREAS, the City Council has thoroughly reviewed the request
and has found that such request meets the requirements of Ordinance No.8,
Section 4. 17 (A)(B)(D), and
WHEREAS, the City Council is of the opinion that the proposed rezoning
would not cause an increase in traffic through the residential portion of
Underclift Street.
NOW THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve a rezoning from Residential 1 to Neighborhood
Business for the property described as per, attached "Exhibit A".
Adopted by the City Council of the City of Andover this 16th day of May ,
1978.
CITY OF ANDOVER
ATTEST: ~,-, -,,¿¡,¡I
Je y Wi dschitl - Mayor
f "-
, )' / \
, ~ \~ REGISTERED PROPERTY CERTl.....-tCATE
). Vol. 132 Page 10
~~ Certificate No. 41452
J ?-' Dated Dec. 2. 1975
, ~~ Orig. Registered Sep~. 13. 19
THE ST. PAUL TITLE INSURANCE CORPORATION) does hereby certify .
that the title to the following described proper~y, to-wit:
The South Half of the Northwest Quarter of Section 32. Township 32;
Ran.r;e 2,4
EXCEPTING THEREFROM:
The West 60 feet lying North of County Road No. 116
The North 320 feet of the South 575 feet of the East 282 feet
of ~he Southeast Quarter of the Northwest Quarter; :
The North 215 feet of the South 790 feet of the Eèst 282 feet
of theSoutheèst Quarter of the Northwest Quarter;
The North 215 feet of the South 1065 feet of the East 282
feèt of the Southeast.1uarter of the Northwest Quarter
(SE~ of NW~); ,
That cart of the South half of the Northwe~t ~darter of
Sectiõn 32. Township 32, Rangel 24, lying southerly of the'
southerly right-of-way line of County Road No. 116 as now .
presently travelled and established; .
The East 282 feet of èll thè~ part of the Southeast Quarter of
NorthHest Quarter of Section 32, Township 32, Range 2~, Anoka
, County, ~innesota. lying North of the South 1065 feet thereof,
except the Ncrth 30 feet thereof.
The North 215 feet of the South 790 feet of ~he West 205 feet
)' of the East 487 feet of the Southeast Quarter of the Northwest
'- Quarter of Section 32. Township 32, Range 24, Anoka County.
Hinnesota;
The West 205 feet of the East 487 feet of all that part of the
Southeast ~uarter of the Northwest Quarter (SE~ of NW~) of
Section 32'. Towr:ship 32, Ranße 24, Anoka County, !1innesota,
lying North of ~he South 1065 feet thereof, except the North 30
feet thereof;
The North 215 f~et of the South 1065 feet of the West 205 feet
of the East 487 feet of the Southeast Quarter of the Northwest
, Quarter of Sec~ion 32, Township 32, Range 24;
;. The ~orth 215 Feet of the South 575 feet of the West 205 feet
of ~heEast 487 feet of the Southeast Quarter of the Northwest
Quarter of Section 32, Township 32, Range 24.
The ~orth 30 feet of the East 487 feet of the Southeast Quarter
of the Northwest Quarter of Section 32, Township 32, Range 24;
The North 60 feet of the South 850 feet of the East 487 feet of
~he Southeast Quarter of the Northwest Quarter of Section 32,
T':~mship 32, Range 24;
The West 60 feet of the East 547.00 feet of the Southeast Quarter
of the NorthHest Quarter of Section 32, Township 32, RanEe 24, '
Anoka County, ~1innesota, lying North of the North line of
County Road No., 116.
, That par~ of the South Half of the Nopthwest Quarter of Section 32,
' Township 32, Range 24, lying Northerly of the Northerly right-of-w~
. ~ .
Ilne of County Road No. 116 as now presently travelled and
" \ established, exceptinR therefrom the West 60 feet lying North of
'. -) County Road No. 116 and exceptinR the East 547 feet thereof.
~,
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CITY OF ANDOVER
COUNTY OF ANOKA
ST ATE OF MINNESOTA
'¡,<if
~ -
NO. R55-8
A RESOL UTION APPROVING A VARIANCE FROM THE PROVISIONS OF
ORDINANCE NO.8, SECTION 6. 02 (SIDEYARD SETBACK) FOR PLAT 65927,
PARCEL 8000 AS REQUESTED BY CLINTON ERICKSON.
WHEREAS, the Andover Planning and Zoning Commis sion has
reviewed the request for variance from the provisions of Ordinance No.8,
Section 6. 02 to allow him to construct a garage five (5) feet from the lot
line on Plat 65927, Parcel 8000, and
WHEREAS, after such review, the Planning and Zoning Commission
has set forth a recommendation for approval, and
WHEREAS, the Planning and Zoning Commission cites as reasons
for such recommendation as being 1) denial of the variance would cre~te a
hardship based on topographical characteristics, 2) denial of the variance
would create a financial hardship on Mr. Erickson, 3) it is not detrimental
to the health, welfare and safety of the Community, and 4) it is not inconsistent
with the area, and
'\
I
'J WHEREAS, the Andover City Council has thoroughly reviewed the
request of Mr. Erickson, and
WHEREAS, the Andover City Counc.il, concur s with the recommendation
of the Planning and Zoning Commis sion for the reasons as cited.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the variance request of Clinton Erickson from
the provisions of Ordinance No.8, Section 6.02 to allow him to construct a
garage five (5) feet from the east property line of Parcel 8000, Plat 65927.
Adopted by the City Council of the City of Andover this 16th day of May ,
1978.
CITY OF ANDOVER
) ATTF;ST: ~:#....L.t.ø
Je y Wi schltl - Mayor
, o CITY OF ANDOVER 0
"
,-
COUNTY OF ANOKA
, STATE OF MmNESOTA
,.
(....:
NO. R56-8
0
A RESOLUTION APPROVING A LOT SPLIT PURSUANT TO ORDINANCE NO. 40
AND ORDINANCE NO. 40A FOR LOT 1, BLOCK 4, NORTHWOODS ADDITION
WHEREAS, pursuant to notice published thereof, that Planning and
Zoning Commission of the City of Andover has reviewed the request to split
Lot 1, Block 4, Northwoods Addition in accordance with Ordinance No. 40, and
WHEREAS, as a result of such review, the Andover Planning and
Zoning Commission has set forth a recommendation for denial to the City Council, and
WHEREAS, the Planning and Zoning Commission cites as reasons
for such recommendation as being 1) the proposed lots would not be consistent
with the surrounding area, 2) the one lot does not meet the minimum depth
requirement of 130 I, and 3) the proposed split would not be consistent with the
orderly planning of the area, and
WHEREAS, the City Council has reviewed the request and is of the
opinion that inasmuch as the area is zoned R-4 and the lots, with the exception
of a minimal shortage on depth of one lot, do comply with Ordinance requirements
for such zoning district, and
,-) WHEREAS, the Andover City Council is of the opinion that Ordinance
\.J No. 40 and Ordinance No. 40A has the intent of allowing property owners to
subdivide a lot when the assessments on said lot for improvements are excessively
higher than the average for the area, provided the zoning requirements are met, and
WHEREAS, the property owner has been shown to have such assessments
considerably in excess of those for the majority of lots in the area.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the lot split request for Lot 1, Block 4,
N rthwoods Addition into two parcels described as:
0
1. The Southwesterly 130' of Lot 1, Block 4, Northwoods Addition
2. All of Lot 1, Block 4, Northwoods Addition except the southwesterly
1301 as measured along the Northwesterly and Southeasterly lines
thereof.
Adopted by the City Council of the City of Andover this 16th day of May ,
1978.
ATTEST: Ú
,
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()ITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
0 NO. R58-7
A RESOLUTION TERMINATING THE PROPOSED IMPROVEMENT OF STREETS
AND STORM SEWERS FOR THE STENQUIST ADDITION AND l59TH AVENUE
WEST OF THE MAKAH STREET lliTERSECTION.
WHEREAS, pursuant to notice published thereof, a public hearing ¡
for the improveplent of streets and storm sewers in the Stenquist Addition and
l59th Avenue west of the Makah Street Intersection, and
WHEREAS, testimony presented from the residents indicated less
than the majority of property owners favoring the improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby terminate the improvement of bituminous streets
and storm sewers in the Stenquist Addition and l59th Avenue west of the
Makah Street Intersection.
~J Adopted by the City Council of the City of Andover this 24th day of
May , 1 978.
CITY OF ANDOVER
~L;J..~
Jer Win c Ttl - Mayor
ATTEST:
Patricia K. Lindquist - City Clerk
,~ )
o CITY OF ANDOVER 0
COUNTY OF ANOKA
STATE OF MINNESOTA
\~ NO. R59-8
A RESOLUTION TERMINATING THE IMPROVEMENT OF BITUMINOUS
STREETS AND STORM SEWERS FOR THE CEDAR RIVER HILLS AND
THE CEDAR CREST AREA IN THE WEST ONE HALF OF SECTION 5,
TOWNSHIP 32, RANGE 24, AND THE SOUTHEAST QUARTER OF SECTION 6,
TOWNSHIP 32, RANGE 24 LYING EAST OF THE RUM RIVER.
WHEREAS, pursuant to notice published thereof, a public hearing
for the improvement of bituminous streets and storm sewers was held by
the City Council on May 15, 1978 and Júne 5, 1978, and
WHEREAS, several alternate proposals were made covering
the improvement in the titled area, and
WHEREAS, even after substantially reducing the project size
and scope, te stimony indicated les s than the majority of property owners
in favor of the improvement.
~~ NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby terminate the improvement of bituminous
streets and storm sewers for the Cedar River Hills and the Cedar Crest
Area in the west half of Section 5; and the southeast quarter of Section 6
lying east of the Rum River.
Adopted by the City Council this 5th da y of June , 1978.
CITY OF ANDOVER
w~'~ ~
J e y Wi schitl - Mayor
ATTEST:
Patricia K. Lindquist - City Clerk
'\
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U
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\,J NO. 60-8
A RESOLUTION APPROVING THE PURCHASE PRICE OF $3.300
FOR THE ACQUISITION OF PROPER TY REQUIRED FOR THE
CONSTRUCTION OF SOUTH COON CREEK DRIVE BRIDGE.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
An expenditure of $3,300.00, of which $2,700.00 is for land and $600.00
for appraiser fees, is hereby awarded to Blanche Gallant for the procurement
of land referred to in Plat 65928, Parcel 5400 and Plat 65929, Parcel 7200
as required for the construction of the South Coon Creek Drive Bridge.
Adopted by the City Council this 6th da y of June , 1978
'-) CITY OF ANDOVER
~.~~.~~
J Y Wi schitl - Mayor
ATTEST:
Patricia K. Lindquist - City Clerk
)
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"'--éITY OF ANDOVER ' )
'--'
COUNTY OF ANOKA
STATE OF MINNESOTA
\J NO. R61-8
A RESOLUTION DENYING A LOT SPLIT REQUEST FOR PARCEL 4700,
PLAT 65933, BY JEFFREY GREEN.
WHEREAS, pursuant to notice published thereof, the Andover
Planning and Zoning C ommis sion has conducted a public hearing for the
request of a lot split in accordance with City Ordinance No. 40 and 40A
for Parcel 4700, Plat 65933, and
WHEREAS, as a result of such hearing, the Andover Planning
and Zoning Commis sion recommends to the City Council denial of such
request, and
WHEREAS, the Planning and Zoning Commission cites as reasons
for such recommendation as being 1) the propose,d lots would not be consistent
with the surrounding area, 2) the traffic generated by the creation of the se
lots would be hazardous to the public safety and welfare, and 3) they would
not be consistent with the orderly planning of the area and 4) would not be
, consistent with the Comprehensive Development Plan, and
\,-~ WHEREAS, the Andover City Council concurs with the reasons
for denial as stated by the Plannmg and Zoning Commission, and
WHEREAS, after further review, the City Council cites with
particular concern, Ordinance 10, Section 9. 06(g) Access to Thoroughfares.
NOW THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby deny the request of Jeffrey Green for a lot
split for Parcel 4700, Plat 65933.
Adopted by the City Council of the City of Andover this 6th
day of June , 1978.
ATTEST:
~ (J · 11 -114
Je y W· dschitl - Mayor
) Patricia K. Lindquist - Clerk
1--""" I '.
I I '
'-J CITY OF ANDOVER \J
COUNTY OF ANOKA
STATE OF MINNESOTA
\J NO. R62-8
A RESOLUTION AWARDING THE BID FOR FIRE DEPARTMENT
EQUIPMENT TO MINNESOTA FIRE, INC.
THE CITY COUNCIL OF THE CITY OF ANDOVER HERE BY RESOLVES:
The bids for Fire Department Equipment as received on May 23, 1978,
indicating Minnesota Fire, Inc. to be low bidder, are hereby acknowledged;
with the contract being awarded to Minnesota Fire, Inc. in the amount of
$18,290.42. It is to be noted that the two bidders, Mid-Central, Inc.
and Minnesota Fire, Inc. both bid partial bids with Minnesota Fire, Inc.
being the lowest for over -all.
Adopted by the City Council of the City of Andover this 6th day of
June , 1978.
'ì CITY OF ANDOVER
'J
~ '~....~~.ø
Jer Wind hit1 - Mayor
ATTEST:
Patricia K. Lindquist - Clerk
:_)
!
"
CITY OF ANDOVER
~ RESOLUTION No.63-8
WHEREAS, it is necessary, advisable and in the public
interest that the City ,of Andover replace the Prairie Road Bridge;
AND WHEREAS, in order to accomplish such purpose it is
necessary to acquire the following described land, namely:
That part of the Southwest Quarter of section 25, Township
32, Range 24, Anoka County, Minnesota being a strip of land
120.00 feet wide and 60.00 feet on each side of and adjacent
to the following described centerline: ,
Commencing at the Northwest corner of said Southwest
Quarter; thence South 89 degrees 52 minutes 00 seconds
East, assumed bearing, along the North line of said
Southwest Quarter a distance of 1749.71 feet to the
actual point of beginning of the centerline to be herein
described; thence South 0 degrees 13 minutes 55 seconds
East 1150.38 feet; thence Southwesterly along a 'tangential
curve to the right having a radius of 916.73 feet (delta
angle of 29 degrees 14 minutes 26 seconds) a distance of
467.85 feet; thence South 29 degrees 00 minutes 31 seconds
'\ West tangent to said curve 160.70 feet and there terminate.
, which lies Northeasterly of a line drawn perpendicular to
j
said centerline from the point of termination of said center-
line and lying Southwesterly o,f a line which iE? radial to
said centerline from a point on said centerline distant
1579.00 feet Southwesterly along said centerline from the
actual point of beginning of said centerline.
AND WHEREAS, the above described land is owned in fee by
Joseph M. LaFromboise; Mamie R. LaFromboise; James E. Konen; and
Villa M. Konen;
AND WHEREAS, the City has offered to purchase such land
from the owners at a price less than $2,000.00 deemed by the Council
to be favorable, but the owners have demanded $2,000.00;
AND WHEREAS, the owners of such land have refused to
accept the offer;
AND WHEREAS, by reason of such refusal to sell the land
-
'\ above described to the City, it has become necessary to procure
./
title to such lands by right of eminent domain:
NOW, THEREFORE, BE IT RESOLVED, That the City of Andover
proceed to procure title to such land under its right of eminent
domain and that the City Attorney be and he hereby is directed to
" ) file the necessary petition therefor and is sp-ecifically authorized
to notify ,the owners of intent to take possession and to prosecute
sùch action to a successful conclusion or until it is abandoned,
"'
. '
'--) dismissed, or terminated by the City or by the Court; that the City
Attorney, the Mayor and the Clerk do all things necessary to be
done in the commencement, prosecution and successful termination of
such action.
Adopted by the City Council this / / day Of?v<- ,19 'J/--
/l L,L,_.1!'~=.¿; -C/
Mayo:=-/
(
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Clerk
\. -.-/1
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LEY OF ANDOVER \.J
COUNTY OF ANOKA
STATE OF MINNESOTA
0 NO. R64-8
A RESOLUTION AMENDING RESOLUTION NO. 13 5 - 7 ADOPTING STANDARD
ESTABLISHING POLICY AND SETTING PERMIT FEE FOR CURB CUTS IN
THE CITY OF ANDOVER.
The City Council of the City of Andover hereby res olves:
Curb Cut Standards, dated February, 1978, T.K.D.A. Drg. No.24,
are hereby adopted by the City Council. All curb cuts required for
driveways shall be the responsibility of the property owner. Work
must be performed by a licensed contractor in compliance with the
above Curb Cut Standards; or by the property owner who shall
( 1) de po s it an escrow of fifty dollars ($50.00) before receiving the
permit to do the work, (2) acknowledge that he will construct the new
concrete curb and gutter in accordance with the above Curb Cut Standards,
and (3) agree to having the Building Inspector of the City approve the
work at which time the escrow deposit shall be refunded. All Curb Cuts
shall be made by either é:i. licensed contractor or the property owner
pursuant to the above requirements within a reasonable length of time
following construction of the structure requiring entrance onto the
) prope rty.
--
The permit fee for each curb cut is hereby set at $5. 00 pursuant to
Ordinance No.8, Section 4. 04(D).
Adopted by the City Council of the City of Andover this 14th day of
June , 1978.
CITY OF ANDOVER
~fL · ~ _./.~
. Jer Wi sc itl - Mayor
/_)
(J CITY OF ANDOVER 0
COUNTY OF ANOKA
STATE OF MINNESOTA
\,J NO. R65-8
A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS
FOR THE CONSTRUCTION OF THE 1978 TENNIS COURT IN
NORTHWOOD PARK IN THE CITY OF ANDOVER
WHEREAS, approval has been received from the
State of Minnesota to construct a tennis court in the Northwood Park, and
WHEREAS, said approval insures the City of Andover of
receiving one-half the costs from the State of Minnesota for such
construction, and
WHEREAS, the Firm of Toltz, King, Duvall, Anderson
and Associates, Inc. were directed to prepare final plans and
specifications for such tennis court, and
WHEREAS, such plans and specifications have been
prepared and reviewed by the City Council and the Park and
" Recreation Commission.
\, ~ )
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby approve Final Plans and Specifications
for the construction of double tennis courts in the Northwood Park.
BE IT FURTHER RESOVED by the City Council of the
City of Andover to hereby direct the City Clerk to seek public bids
pursuant to law for the construction of said tennis courts.
Adopted by the City Council of the City of Andover this 20th day
of June , 1978.
CITY OF ANDOVER
ATTEST: ~ ~0k~Q
Kenneth D:--Orttel - Acting Mayor
, ~
:- ) Patricia K. Li'
'; (J
~CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
o NO. R66-8
A RESOLUTION APPROVING THE FINAL PLAT OF FOX MEADOWS
IN SECTION 18, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER
WHEREAS, the Final Plat of Fox Meadows has been filed
pursuant to Ordinance No. 10, and
WHEREAS, a favorable Title Opinion except for the need for
limitation of the Northern Natural Gas Pipeline Easement, has been
received from the City Attorney, and
WHEREAS, the City Engineer has inspected and recommends
approval of the roads contained in said plat, and
WHEREAS, a Letter of Credit in the amount of $2.000 has
been posted as maintenance security.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby a'pprove the Final Plat of Fox Meadows
,J subject to t~e provisions set forth in the approval of the Preliminary
- Plat on Apnl18, 1978.
BE IT FURTHER RESOLVED by the City Council of the City
of Andover that such approval is contingent upon recording of modification
and amendment of Northern Natural Gas Company Easement.
CITY OF ANDOVER
~~~
~---~~- \1 . "<..
c:=== ~ / ,
Kenneth D. Orttel - Acting Mayor
ATTEST:
Patricia K. Lindquist - City Clerk
)
-- " - )
( ..ICITY OF ANDOVER l.
- COUNTY OF ANOKA
STA TE OF MINNESOTA
'-J NO. R67-8
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF DOSTALER/HANE
IN SECTION 30, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER.
WHEREAS, pursuant to notice published thereof, the Andover Planning
and Zoning Commission conducted a public hearing covering the Preliminary Plat
of Dostaler/Hane, and
WHEREAS, after hearing testimony from area residents, the Planning
and Zoning Commission and the City Engineer reviewed such Preliminary Plat, and
WHEREAS, after such review the Planning and Zoning Commission
recommended approval of the Plat to the City Council, and
WHEREAS, the Planning and Zoning Commission cited as reasons for
such recommendation as being I) the plat would be compatible with the Comprehensive
Plan of the City of Andover, 2) there was a public hearing held and no opposition was
noted, 3) the City Engineer recommended approval of the plat, 4) the Park/Recreation
Commission recommends receipt of money in lieu of land, and 5) the plat is in
compliance with Ordinances 8 and 10, and
ì WHEREAS, the Planning and Zoning Commission has also recommended
\,-J to the City Council the granting of the following variances:
I) Lot 1, Block 1 shall have it's frontage on 146th Lane NW to make
the street line up and keep the concurrency of the neighborhood.
2) the street shall be 50' which is consistent with the surrounding
area.
WHEREAS, after review, the Andover City Council is in agreement
with the Planning and Zoning Commissions recommendations for the reasons cited.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the Preliminary Plat of Dostaler/Hane with the
following variances:
1) Lot I, Block 1 shall have frontage on 146th Lane NW to make the street
line up and keep the concurrency of the neighborhood
2) the street shall be 50' in width, which is consistent with the surrounding
area.
Adopted by the City Council of the City of Andover this 20th day of
June , 1978.
\ ) ..~_"__'a =-&~
ATTEST:
( Kenneth D. Orttel - Acting Mayor
",- - " i "
\_) CITY OF ANDOVER \....)
COUNTY OF ANOKA
STATE OF MJN'NESOTA
:,~ NO. R68-8
A RESOLUTION APPROVING A SPECIAL USE PERMIT WITH A VARIANCE
FOR JAMES REFRIGERATION PURSUANT TO ORDINANCE NO.8,
SECTION 4. 17, AND SECTION 6.02 FOR PARCEL 1610, PLAT 65933.
WHEREAS, pursuant to notice published thereof, the Planning and
Zoning Commission of the City of Andover conducted a public hearing on the
request of James Refrigeration as required by Ordinance No.8, Section 4. 17(c)
(construction not commenced within 24 months after rezoning of area). and
WHEREAS, pursuant to Ordinance No.8, the Planning and Zoning
Commission, due to its contingency on the Special Use Permit, reviewed
a variance request from James Refrigeration from the provisions of
Ordinance No.8, Section 6.02 (minimum lot size), and
WHEREAS, after hearing testimony and considerable review, the
Planning and Zoning Commission recommended approval of both requests
allowing James Refrigeration to develop less than the required two (2)
acres in a Neighborhood Busines s Area, and
WHEREAS, the Planning and Zoning Commission cited as reasons
') for such recommendation as being: Special Use Permit - 1) it would not be
'_~ detrimental to the health, safety and welfare of the public, 2) the use intended
for the property would not be inharmonious with the Comprehensive Development
Plan, 3) it would be an asset to the City of Andover, 4) there was no opposition
at the Public Hearing; Variance - 1) sanitary sewer is available and one acre
of land is deemed adequate for the proposed use, 2) it is not in conflict with
the Comprehensive Plan, 3) it would not be detrimental to the public health
safety, morals and general welfare, and 4) adjacent property owners have had
a favorable opinion of this use, and
WHEREAS, the City Council is in agreement with the Planning and
Zoning Commis sion for the reasons cited, and
WHEREAS, James 'Refrigeration has furnished a site planning showing
actual proposed development of Parcel 1610, Plat 65933, and possible develop-
ment of the remaining two parcels in the Neighborhood Business Area, and
WHEREAS, such site plan meets all requirements for the proposed
development of Parcel 1610, Plat 65933.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve a Special Use F- ermit for Jame sRefrigeration
on Parcel 1610, Plat 65933 from the provisions of Ordinance No.8, Section 4. 17
, )
--.--/
() (J
James Refrigeration - Special Use Permit
Page 2
\~ noting approval of the Variance Request from the provisions of Ordinance No.8,
Section 6. 02.
Adopted by the City Council of the City of Andover this 20th day of
June , 1978.
CITY OF ANDOVER
~~Skh&
Kenneth D. Orttel - Acting Mayor
ATTEST:
--~- ,----~_..._~--- ' ,-
~J
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
'-) NO. R69-8
A RESOLUTION APPROVING A SPECIAL USE PERMIT FOR JAMES
REFRIGERATION TO INSTALL GAS PUMPS ON PARCEL 1610,
PLAT 65933 IN THE CITY OF ANDOVER
WHEREAS, purusant to notice published thereof, the Andover llanning
and Zoning Commission conducted a public hearing on the request of ames
Refrigeration to install gas pumps on Parcel 1610, Plat 65933, and
WHEREAS, after hearing testimony from area residents and careful
review, the Planning and Zoning Commission set forth a recommendation
for approval to the City Council, and
WHEREAS, the Planning and Zoning Commission cited as reasons
for such recommendation as being: 1) there was no public opposition,
2) the criteria under Ordinance No.8, Section 5. 03(B) has been considered
and is in harmony with the Comprehensive Plan, 3) the Fire Marshall has
approved such installation, and 4) it is not detrimental to the health, safety
and welfare of the citizens of Andover, and
WHEREAS, the Andover City Council is in agreement with the
,J reasons as cited by 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
Refrigeration to install gas pumps under the provisions of Ordinance No.8,
Section 4.26 and Section 7.03 on Parcel 1610, Plat 65933.
Adopted by the City Council of the City of Andover this 20th day of
June , 1978.
CITY OF ANDOVER
~~~~
Kenneth . Orttel - Acting Mayor
ATTEST: . ~
: ) '--? . '/,.
~--~./ / ",I. .
~ . d.'ÞÚL ... .. ~L//,uA
; '\ Patricla K. Lindq~~ity Clerk
) , I
- /
() CITY OF ANDOVER ()
COUNTY OF ANOKA
STA TE OF MINNESOTA
,~ NO. R70-8
A RESOL UTION APPROVING A SPECIAL USE PERMIT FOR THE PURPOSE
OF A NURSERY FOR SLOTH BROS., AT 13624 GLADIOLA STREET, LOTS
1,2, AND 3, BLOCK 2, LAKEVIEW TERRACE.
WHEREAS, pursuant to notice published thereof, the Planning and
Zoning Commis sion of the City of Andover conducted a public hearing on the
request of Arthur Sloth to grow and sell nursery stock at 13624 Gladiola Street, and
WHEREAS, after hearing testimony from area residents, the Planning
and Zoning Commission set forth a recommendation for approval to the
City Council, and
WHEREAS, the Planning and Zoning Commission cited as reasons
for such recommendation as being 1) all residents within 350' were notified
and no-one appeared in favor or against the Special Use, 2) the Special Use
would be in accordance with Ordinance No.8, Section 7.03 (Commercial
Greenhouse), 3) it meets the criteria of Section 5. 03(B) in Ordinance No.8,
4) it would not be detrimental to the public health, safety, welfare and
morals, and 5) it would not have an adverse affect on the Comprehensive Plan, and
- '\ WHEREAS, the City Council is in agreement with the Planning and
\J Zoning Commission for the reasons cited, and
WHEREAS, after review the City Council notes that this operation
has been conducted in the same location for several years prior to the adoption
of the Ordinance, and
WHEREAS, the City Council does not believe this operation will
present traffic problems to the area, and
WHEREAS, it is further noted that the nursery business is that of
a seasonal nature.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the Special Use Permit to conduct a nursery
business at 13624 Gladiola Street NW, described as Lots 1,2, and 3, Block 2
of Lakeview Terrace by Arthur Sloth under the provisions of Ordinance No.8,
Section 7. 03.
Adopted by the City Council of the City of Andover this 20th day of
June , 1978.
,- "\
,~
ATT&. -- c-=
(~, - ,~. '. Kenn:~:~. Orttel - Acting Mayor
~'/~'/¿-' ,Å-: ;.f¢¿ '-'--I-
Patricia K~ki~~~ - City Clerk
u (J
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
,
" ) NO. R 71 - 8
A RESOLUTION AUTHORIZING EXPENDITURES OF $3,500.00 TO BE
ALLOCATED FROM SURPLUS FUNDS TO THE PARK AND RECREATION
COMMISSION.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The Park and Recreation Commission is hereby authorized expenditures
not to exceed $3,500. 00 for the following:
l. Land acquisition (Crooked Lake Area)
2. Improvements - City Hall Site
3. Improvements - Northwoods Park
Said funds to be transferred to the Park/Recreation Budget from Surplus
\ Funds for Capital Improvements.
\,.~
Adopted by the City Council of the City of Andover this 20th day of
June , 1978.
CITY OF ANDOVER
___-·~ft~~
~ K::~~'th D~~ttel - Act1Í1g Ma~or .,
I
\
._.J
Ü CITY OF ANDOVER C)
COUNTY OF ANOKA
STATE OF MINNESOTA
\J NO. R72-8
A RESOLUTION ACKNOWLEDGING RECEIPT OF QUOT ATI ONS FOR
A SKID MOUNTED FIRE FIGHTING UNIT AND AWARDING CONTRACT
WHEREAS, authorization was granted by the City Council on
April 18, 1978 for the purchase of said Skid Mounted Fire Fighting unit, and
WHEREAS, such approval granted was in the amount of
$4,978.00, and
WHEREAS, quotations have been secured pursuant to law.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby acknowledge receipt of quotations from:
1. Globe Elkart $3,995.00
2. Mid-Central Fire $5,395.00
3. Minnesota Wanner Co. $3,974.00
and award the contract to Minnesota Wanner Co. in the amount of $3,974.00
as lowest quotation.
\
\_~
Adopted by the City Council of the City of Andover this 20th day of
June , 1978.
CITY OF ANDOVER
~OO) Q
<:::===..----:. . ' .'. {[ .
Kenneth D. Orttel - Acting,.Mayor
,ATTEST:
(o' 1 J./ .
\ ' ,~
~ ~) .
._.~- ;'ij,'~ i _'
Patricia
'\
--')
OCITY OF ANDOVER ()
COUNTY OF ANOKA
STATE OF MINNESOTA
,-J NO. R 73-8
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS FOR
BRIDGE REPLACEMENT AND AUTHORIZING ADVERTISEMENT FOR BIDS.
WHEREAS, the City Council directed the firm of Toltz, King,
Duvall, Anderson and Associates, Inc. to prepare final plans and specifications
for the construction of South Coon Creek Drive Bridge and Prairie Road Bridge,
and
WHEREAS, the City Council finds such plans and specifications
to be in order.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby approve the final plans and specifications for
the South Coon Creek Drive Bridge (No. 5703) and Prairie Road Bridge
(No. 190); and to direct the City Clerk to seek public bids, to be opened
July 28, 1978, 10:00 A. M. at the Andover City Hall.
Adopted by the City Council of the City of Andover this 5th day of
"
¡.J July , 1978.
ATTEST: J~~P"':' L ~..(.ZI"
Je y Wi schltl - Mayor
Patricia K. Lindquist - Clerk
"-
:, -)
f-') , '\
(,-J \__.-1
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MIN'NESOTA
0 NO. R74-8
A RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS FOR
THE IMPROVEMENT OF BITUMINOUS STREETS WITH CURB AND GUTTER
FOR THE WEST HALF OF THE SOUTHWEST QUARTER OF SECTION 33,
TOWNSHIP 32, RANGE 24 (MEADOW CREEK ADDITION).
WHEREAS, a resolution adopted by the City Council on the 11th
day of May, 1978, directed the City Engineer to prepare final plans and
specifications for the construction of bituminous streets for the we st half
of the southwest quarter of Section 33, Township 32, Range 24, and
WHEREAS, the City Council has received and examined such
final plans and ßpecifications, and
WHEREAS, the City Council finds such final plans and specifications
to be in order as prepared by Toltz, King, Duvall, Anderson & Associates.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the final plans and specifications for the
improvement of bituminous streets with concrete curb and gutter for the
" 'ì west half of the southwest quarter of Section 33, Township 32, Range 24
\J (Meadowcreek Addition).
BE IT FURTHER RESOLVED to hereby direct the City Clerk to
advertise for public bids, with such bids to be opened on July 28, 1978 at
10:30 A.M.
ATTEST: - - ~tf l44
Patricia K. Lindquist - Clerk Je y W· dschitl - Mayor
)
,--.... ' "
\ ( ,
\_J \...-1
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MIN'NESOTA
'\
'-J NO. R 75-8
A RESOLUTION AUTHORIZING PAYMENT FOR EASEMENT ACQUISITION
FOR THE CONSTRUCTION OF PRAIRIE ROAD BRIDGE.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
Payment in the amount of $900.00 to Joseph M. & Mamie LaFromboise
and James E. & Villa M. Konen for right-of-way required for the
construction of Prairie Road Bridge (No. 190), with such right-of-way
being a part of Plat 65925, Parcel 4925 is hereby approved.
Adopted by the City Council of the City of Andove r this 5th day of
July , 1978.
"\
'- ~ CITY OF ANDOVER
ATTEST: ~.~~
Je y W· dschitl - Mayor
Patricia K. Lindquist - Clerk
,-)
U r \
U
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\
0 NO. R...76-8
A RESOLUTION ACCEPTING l54th LANE CUL DE SAC AS A CITY
STREET.
WHEREAS, City Ordinance and City Standards did not require a
cuI de sac at the termination of l54th Lane Northwest in Section 22,
Township 32, Range 24, at the time said l54th Lane was constructed, and
WHEREAS, the abutting property owner has constructed a
cuI de sac in an effort to provide access and buildability to abutting property, and
WHEREAS, the City Attorney has advised that the construction of a
cuI de sac in such location is in compliance with City Ordinance now in
effect, and
WHEREAS, the City Engineer has examined the construction and
recommends approval, and
WHEREAS, the property owner has paid all fees connected with the
, "\ cuI de sac in question, and
\--J
WHEREAS, the property owner will furnish the City of Andover
with a Quit Claim Deed.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby accept the cuI de sac at the termination point
of l54th Lane Northwest located in the south half of the northwest quarter
of Section 22, Township 32, Range 24. Said approval shall be contingent
upon furnishing the City with a favorable Title Opinion.
~ /J' "...¿;Q
Je ~hitl - Mayor
Patricia K. Lindquist - Clerk
Adopted by the City Council of the City of Andover this --3l~_ aay of
,\ July 1978.
\.. ) ,
-
C) CITY OF ANDOV ER l)
COUNTY OF ANOKA
STATE OF MINNESOTA
\~ NO. R 77 - 8
A RESOLUTION ENGAGING THE FIRM OF SCHIEFFER & CARSON
TO PERFORM THE LEGAL WORK FOR THE CEDAR CREST LITIGATION
WHEREAS, the City Council was informed by Burke & Hawkins
that Mr. Hawkins would be taking the stand during the trial, and
WHEREAS, Mr. Hawkins was of the opinion that it was of the
utmost importance that he testify, and
WHEREAS, Mr. Hawkins is bound by the Cannon of Ethics
which prohibits his firm from representation when such testimony is
necessary, and
WHEREAS, Burke & Hawkins have recommended the firm
of Schieffer & Carson to represent the City of Andover is this matter, and
\ WHEREAS, Burke & Hawkins have agreed to work closely
0 with the firm chosen in order to insure continuity.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby appoint the firm of Schieffer & Carson
to represent the City of Andover in all matters involving the Cedar Crest
Fourth Addition litigation.
BE IT FUR THER RESOLVED by the City Council of the City of
Andover to hereby request from the firm of Schieffer & Carson, a fee rate
schedule.
BE IT FURTHER RESOLVED by the City Council of the City of
Andover to hereby reconsider the matter if rate schedules are not comparable
for both firms.
Adopted by the City Council of the City of Andover this 11th day of
July , 1978
'\ ~Ü~~~
'-~
Je W' âschltl - Mayor
Patricia K. Lindquist - Clerk
(J CITY OF ANDOVER U
COUNTY OF ANOKA
ST ATE OF MINNESOTA
, \ NO. R 79-8
\J
A RESOLUTION SUPPORTING ALTERNATE ALIGNMENT OF
ROUND LAKE BOULEVARD NORTH OF COUNTY ROAD 116
WHEREAS, the City Council of the City of Andover has
conducted a public informational hearing on pos sible realignment
of Round Lake Boulevard, and
WHEREAS, several residents presented testimony
indicating a severe safety problem on the existing roadway, and
WHEREAS, Anoka County has agreed to study alternate
alignments.
NOW, THEREFORE, BE IT RESOLVED by the City
Council of the City of Andover to hereby support the concept of an
alternate alignment for Round Lake Boulevard south of Round Lake.
:'-) BE IT FURTHER RESOLVED by the City Council of the
City of Andover to hereby support Anoka County in their efforts to
study proposed alternate alignments.
Adopted by the City Council of the City of Andover this 13th
day of July , 1978.
CITY OF ANDOV ER
~ ,~A;t;(
J Y Wi schitl - Mayor
ATTEST:
Patricia K. Lindquist - Clerk
:)
~,
C) CITY OF ANDOVER 0
COUNTY OF ANOKA
STA TE OF MINNESOTA
, r~ :l
\~ NO. R 80-~
A RESOLUTION APPROVING LOCATION FOR CONSTRUCTION
OF A ROADWAY OVER THE SOUTH HALF OF THE SOUTHWEST
QUARTER OF THE SOUTHEAST QUARTER OF SECTION 15, RANGE24,
TOWNSHIP 32.
WHEREAS, the petitioner, Gilbert Menkveld, is reque sting
approval to construct a road to be dedicated a public right-of-way, and
WHEREAS, said road to be constructed pursuant to City of
Andover standards, and
WHEREAS, the City Attorney has issued an opinion that a
variance is not required to construct said road of 1320 feet in length
and terminating in a cuI de sac, and
WHEREAS, the petitioner has requested a building-
permit for the construction of a residence on the 40 acre parcel
located at the point of termination of said road.
~
\..J NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby approve the construction of a roadway
in accordance with City Road Standards for a Rural Street Section
in the South hali of the Southwest Quarter of the Southeast Quarter of
Section 15, Township 32, R'ange 24 to be approximately 1,320 feet in
length beginning at Nightengale Street Northwest and terminating in
a cuI de sac on the East line of the Southwest Quarter of the Southeast
Quarter of Section 15.
BE IT FURTHER RESOLVED that upon completion of construction
of said road and acceptance by the City Council; or upon the filing of a
Developmnent Contract in the amount of $14,'600 se'cured by- a bond, letter
of credit, or by cash in the amount of $14,600 the property (Plat 65915,
Parcel 9400) shall be considered buildable pursuant to Ordinance No.8,
Section 4. 04.
BE IT FURTHER RESOLVED that completion and acceptance
of this roadway shall be made prior to occupancy of a residence on
said Parcel 9400, Plat 65915.
Adopted by the City Council this _day of , 1978.
) ~ fL.~-àT
'~
Jer Win s itl - Mayor
Patricia K. Lindquist - Clerk
c ) CITY OF ANDOVER (j
, COUNTY OF ANOKA
'- STA TE OF MINNESOTA
R81-'$
,~ A RESOLUTION ACCEPTING PETITION AND DIRECTING CITY
ENGINEER TO PREPARE A FEASIBILITY REPORT FOR THE
EXTENSION OF SANITARY SEWER TO SERVICE THE ASSEMBLIES
OF GOD CHURCH IN SECTION 32, RANGE 24, TOWNSHIP 32.
WHEREAS, a petition has been received from a property
owner whose property abuts Bunker Lake Boulevard from the east
line of Section 32, Range 24, Township 32 to a point 495 feet west
of said section line, and
WHEREAS, the petition has been verified and declared
adequate as containing the signatures of owners of 35% of the affected
property who is requesting the improvement.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby accept the petition and direct the
City Engineer to prepare a feasibility report for the extension of
sanitary sewer to service the Assemblies of God Church in Section 32,
Range 24, Township 32.
'\
'-~ Adopted by the City Council of the City of Andover this day of
, 1 978.
Patricia K. Lindquist - Clerk
'\
'J
( ') u
\.J CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\,~ NO. R82-8
A RESOLUTION APPROVING THE FINAL PLAT OF OAK HOLLOW
ADDITION rn SECTION 13, TOWNSHIP 32, RANGE 24.
WHEREAS, the developer was granted an extension of ninety (90)
days on March 21, 1978, for the filing of the Final Plant of Oak Hollow, and
WHEREAS, said Plat has now been filed, and
WHEREAS, a favorable Title Opinion has been received from the
City Attorney, and
WHEREAS, the City Engineer has approved the roads as to their
compliance with City of Andover Standards, and
WHEREAS, the developer has posted a maintenance bond in th~-{: I'
amount of $2, 000.00. " L.c è 4,y('
,7Ç
NOW, THEREFORE, BE IT RESOLVED by the City C ouncH of the
City of Artdover to hereby approve the Final Plat of Oak Hollow Addition.
'\ CITY OF ANDOVER
"'~
ATTEST: ~~.J;Ä/
( //
Je Win hitl - Mayor
, ../'" ..
~'--.:: / 1'-<. ./.
-<.../
Patricia K. - Clerk
Adopted this 20th day of July , 1978.
'\,
~ /
.
~) ()
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\
\--.-J NO. R83-8
A RESOLUTION REQUESTING A STATE OF MINNESOTA STUDY ON
SPECIFIC CITY STREETS TO DETERMINE IF A DECREASED SPEED
LIMIT CAN BE POST ED.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The Minnesota Department of Transportation is requested to perform the
necessary studies required to decrease the State established speed limits
on the following streets located within the City of Andover:
l. l6lst Avenue between CSAH No.9 and Tulip Street
2. Tulip Street between 157th Avenue and 161 st Avenue
3. 176th Avenue between Verdin Street and Arrowhead Street
4. 146th Lane between Prairie Road and University Extension
5. 147th Lane between 7th Avenue and Blackfoot Street
6. l59th between 7th Avenue and Roanoke Street
\
\. )
Adopted by the City Council of the City of Andover this 20th day of
,Jl1:,ly _ , , 1978
CITY OF ANDOVER
--,
,)
, '\ l)
\~~
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\J NO. R 84-8
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR
THE CONSTR UCTION OF BRIDGE NO. 0252~ AND BRIDGE NO. 02529
(SOUTH COON CREEK DRIVE AND PRAIRIE ROAD).
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
Pursuant to advertisement for bids as required by law, bids were received,
opened and tabulated on July 28, 1978, 10:00 A. M. for the construction of
Bridge No.02529 (South Coon Creek Drive) and Bridge No. 02528(Prairie Road)
as follows:
Willman Construction $265,396.00
Progressive Construction $272,011. 80
C. S. McCrossan $292,084.44
Park Construction $308,780.25
Northern Contracting $309,748.39
" M. G. Astelford $326, 361. 00
I CyCon Construction $328,640.95
\. -- /
The Mayor and Clerk are hereby authorized to enter into a contract with
Willman Construction in the amount of $265,396.00 for the construction
of Bridge No. 0.i,529 (South Coon Creek Drive) and Bridge No.02528(Praire Road);
and the City Clerk is hereby directed to return to all bidders, the deposits
made with their bids, except those of the successful bidder and the two next
lowest bidders shall be retained until the contract is executed but no longer
than sixty (60) days.
Adopted by the City Council of the City of Andover this 1 st day of
August ,,1978.
/~ ~ {J,.: ~~dJ
Jer. Wi schltl - Mayor
( -
)
u U
'\ RESOLUTION
\J No. R85-8
,WHER EAS, The City of Andover has applied to the Commissioner of
Transportation for a grant from the Minnesota State Transportation Fund
for the construction of City Bridge No. 02528 prairie Road MSAS 101 over
Coon Creek and;
WHER EAS, The application for the grant has been reviewed by the
Metropolitan Council Transportation Commission, and;
WHER EAS, The amount of the grant has been determined to be
$101,735.00 by reason of the lowest responsible bid.
Now Therefore, Be It Resolved: that the City of Andover does hereby
affirm that any cos t of the bridge in exces s of the grant will be appropriated
ì from funds available to the City of Andover,and that any grant monies appropriated
',-__J
for the bridge but not required, based on the final estimate, shall be returned
to the Minnesota State Transportation Fund.
CER TIFICA TION
STATE OF MINNESOTA
COUNTY OF ANOKA
CITY OF ANDOVER
I do hereby certify that the foregoing resolution is a true and correct
copy of a resolution presented to and adopted by the City of Andove: at a duly
authorized meeting thereof held on the
~-J
0 u
.
RESOLUTION
U R - 86 - 8
WHER EAS, The City of Andover has applied to the Commissioner of
Transportation for a grant from the Minnesota State Transportation Fund
for the construction of City Bridge No. 02529 Coon Creek Drive MSAS 108
over 'Coon Creek;
WHEREAS, The application for the grant has been reviewed by the
Metropolitan Council Transportation Commission, and;
WHEREAS, The amount of the grant has ,been determined to be
$109,679.00 by reason of the lowest responsible bid.
Now Therefore, Be It Resolved: that the City of Andover does hereby
affirm that any cost of the bridge in excess of the grant will be appropriated
~ ) from funds available to the City of Andover, and that any grant monies
appropriated for the bridge but not required, based on the final estimate, shall
be returned to the Minnesota State Transportation Fund.
CER TIFICA TION
STATE OF MINNESOTA
COUNTY OF ANOKA
CITY OF ANDOVER
I do hereby certify that the foregoing resolution is a true and correct
copy of a resolution presented to and adopted by the City of Andover at a duly
.
authorized meeting thereof held on
/ '\
"- /
("'" (J
~CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
'\ NO. R87-8
\..J
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR
THE CONSTRUCTION OF BITUMINOUS STREETS IN THE WEST HALF
OF THE SOUTHWEST QUAR TER OF SECTION 33, TOWNSHIP 32,
RANGE 24 (MEADOWCREEK ESTATES)
The City Council of the City of Andover hereby resolves:
Pursuant to advertisement for bids as required by law, bids were
received, opened and tabulated on July 28, 19 78. 10 : 3 0 AM for the
construction of bituminous streets with curb and gutter and for
storm sewers in the Meadowcreek Estates Addition as follows:
Forest Lake Contracting, Inc. $207.070.00 - Alt. /$1,500
N. D. H., Inc. 209,933.90 - Alt. /$1,850
Arcon Construction Co., Inc. 220,406.60 - Alt. /$2, 000
The Mayor and Clerk are hereby authorized to enter into a contract with
Forest Lake Contracting, Inc. in the amount of $208,570.00 for the
~, ) construction of bituminous streets with curb/gutter and storm sewers
in the west half of the southwest quarter of Section 33, Township 32,
Range 24 (Meadowcreek Estates); and the City Clerk is hereby directed
to return to all bidders, the deposits made with their bids, except those
of the successful bidder and the next lowest bidder that be retained until
the contract is executed. City reserves the right to exclude alternate
proposal in the amount of $1,500.00
Adopted by the City Council of the City of Andover this 1 st day of
August , 1978.
ATTEST:
/' ~ tJ .~_~
,/ -
/ " Je r W' SChltl - Mayor
)
o CIT Y OF ANDOVER 0
COUNTY OF ANOKA
STATE OF MINNESOTA
0 NO. R 88-8
A RESOLUTION DENYING A VARIANCE REQUEST FOR THAD WALTERS
TO CONSTRUCT A RESIDENCE ON PROPERTY IN VIOLATION OF
ORDINANCE NO.8, SECTION 6.02.
WHEREAS, pursuant to City Ordinance No.8, the Planning and Zoning
Commission has reviewed the variance request of Thad Walters to establish
Plat 65986, Parcel 7910 as a building site, and
WHEREAS, as a result of such review the Andover Planning and Zoning
Commission recommended denial of said request, and
WHEREAS, the Planning and Zoning Commission cited as reasons for
such recommendation as being: 1) it does not meet the requirements of
Ordinance No.8, Section 6.02 and Ordinance No. 8B, Section 4. 04A,
2) the Rum River is a scenic River and the State of Minnesota imposes
stricter regulations than the City of Andover, and 3) it is not in conformance
with the Comprehensive Development Plan, and
:,~ WHEREAS, the Andover City Council is in agreement with the
recommendation set forth by the Planning and Zoning Commission for the
reasons cited, and
WHEREAS, the Andover City Council further realizes that Mr. Walters
owns property adjoining that property for which the variance is requested,
thereby allowhlg a combination of the two parcels,
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby deny the variance request of Thad Walters to
establish Plat 65986, Parcel 7910 as a building site.
Adopted by the City Council of the City of Andover this 5th day of
July , 1978.
ATTEST: ~. I-IØI
Je y W· sc it! - Mayor
) " :t
'--...
Ü CITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R89-8
\-) A RESOLUTION APPROVING A SPECIAL USE PERMIT FOR THE PURPOSE OF
MINrnG FOR PROGRAMMED LANDS, INC. IN SECTION 20, TWP. 32, RANGE 24.
WHEREAS, pursuant to notice published thereof, the Planning and
Zoning Commission conducted a public hearing on the request of Programmed
Lands, Inc. for a Special Use Permit to perform mining pursuant to Ord. 8,
Section 4.24, and
WHEREAS, after hearing testimony from area residents the Planning
and Zoning Commission set forth a recommendation to the City Council for approval
of the reque st, and
WHEREAS, the Planning and Zoning Commission cited as reasons for
such recommendation as being 1) a proposed plan for a finished grade has been
submitted, 2) a removal route has been designated, 3) the operation would not
be detrimental to the health, safety, or public welfare of the community, 4) it
would not be in disagreement with the Comprehensive Development Plan, 5) it
meets the criteria of Ordinance No.8, Section 5. 03(B) and 6) there was no
opposition at the public hearing, and
WHEREAS, the City Council is in agreement with the Planning and
~-) Zoning Commission for the reasons cited herein.
NOW, THEREFORE, BE IT RESOL VED by the City Council of the
City of Andover to hereby approve a Special Use Permit to Programmed Lands, Inc.,
for the purpose of mining pursuant to Ordinance No.8, Section 4.24 in the
West three quarters of the Southwest Quarter of the Northwest Quarter of Section 20,
Township 32, Range 24; and in the North Half of the Northwest Quarter of the
Southwest Quarter of Section 20, Township 32, Range 24.
BE IT FURTHER RESOLVED that such Special Use Permit approval
is contingent on the applicant's compliance with T. K. D.A. letter of July 28, 1978,
and Anoka County Engineer's correspondence of July 31, 1978 (both on file with
City Clerk.
Aåopted by the City Council of the City of Andover this 1st da y of
August , 1978.
i~ ~~
)
(J ' \
LJ
CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
"
'-~ No. R 90-8
A RESOLUTION DENYING THE VARIANCE REQUEST FOR CLIFFORD CHAPMAN
TO CONVEY A 23FOOT STRIP FROM ONE PARCEL TO BE ATTACHED TO
AN ADJOINING PARCEL.
WHEREAS, pursuant to Ordinance the City of Andover Planning and
Zoning Commission has heard and reviewed the request of Clifford Chapman
to convey 23 feet from one lot to attach to an adjoining lot for the intended
purpose of making both lots buildable, and
WHEREAS, after such review, the Planning and Zoning Commission
is recommending to the Ci ty Council denial of such request, and
WHEREAS, the Planning and Zoning Commission cites as reasons for
such recommendation as being: 1) Lot "M" would not meet the provisions of
Section 4. 04 of Ordinance 8, i. e., 60% of the required 2 1/2 acre lot, 2) that
action taken by the Town Board was reasonable in rezoning the area to R-3 and
under the stipulations that Lot "M II was not buildable, 3) the variance is not
consistent with the area by reason that every other lot is to be built on, and
4) the granting of such a variance would not be consistent with the Comprehensive
Development Plan of the City, and
,~ WHEREAS, the City Council is in agreement with the reasons stated by the
Planning and Zoning Commission, with the exception of Item No. lo
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Andover to hereby deny the variance request of Clifford Chapman to convey
23 feet from Parcel "L" and join it to Parcel "M", thereby making both lots
buildable pursuant to City Ordinance.
Adopted by the City Council of the City of Andover this 1 st da y of
August , 1978.
~"-':~..ø;{
J ry Wi dschitl - Mayor
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(J CITY OF ANDOVER l)
COUNTY OF ANOKA
STATE OF MINNESOTA
! '\, NO. $91-8
o
A RES OL UTION GRANTJNG A SPECIAL USE PERMIT TO GALEN F ARRIAN TO
OPERATE A JUNKYARD ON THAT PORTION OF LOT !, WATT'S GARDEN
ACRES IN SECTION 34, TOWNSHIP 32, RANGE 24.
WHEREAS, pursuant to notice published thereof, the Planning and
Zoning Commission of the City of Andover conducted a public hearing covering
the request of Galen Ferrian to operate a junkyard on that portion of Lot 1,
Watt's Garden Acres, and
WHEREAS, after hearing testimony from area residents, the Planning
and Zoning Commission set forth a recommendation to the City Council to approve
the request, and
WHEREAS, the Planning and Zoning Commission cited as reasons for
such recommendation as being 1) the use would be consistent with the surrounding
area, 2) there was no public opposition and supportive comments noted, 3)the
criteria for Special Use Permit is being met, i. e., fencing, and4) it would not
adversely affect the surrounding area, and
WHEREAS, the Planning and Zoning Commission further recommends
approval to be contingent on 1) a license be secured under Ordinance No.9, and
o 2) that a building be constructed as required under Ordinance No.8, Section 3.02
CQOOO) - definition of IIU sed Auto Parts ", and
WHEREAS, the Andover City Council is in agreement with the
Planning and Zoning Commission's reasons and contingencies stated herein,
with the exception of Item No. 4 in paragraph 3, and Item No. 2 in paragraph 4,
with the later being the attorney's opinion that such building was not required for
a junkyard.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the Special Use Permit for an Auto Reduction
Yard for Galen Ferrian for the property described as follows:
Lot 1, Watt's Garden Acres in Grow Township, except the West
1031' thereof, and except the South 122.5' thereof, according to
the plat filed in the Office of the Register of Deeds of Anoka
County, Minnesota, and the East 1071 of the West 1031' lying
North of the South 82.5' of Lot 1, Watt's Garden Acres in
Grow Township, according to the plat thereof on file in the
Office of the Register of Deeds of Anoka County, Minnesota.
BE IT FURTHER RESOLVED that Special Use Permit is approved
contingent on the applicant securing a Junkyard License pursuant to Ordinance 9
~.) wi' . ty (30) days, and the co~struction of a hard surfaced parking lot
. pursuant t Ordin~,o. 8, Sectwn 8. 08(E).
'.'/'a/~ /'~~/ ~µ ~.~d
Patricia K. Lind u¿:J - Clerk J er - Win . chitl - Mayor
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
I ,
\.~) NO. R 92-8
A RESOLUTION DENYING A REQUEST FOR VACATION OF STREET
AS MADE BY ROSELLA SONSTEBY
WHEREAS, pursuant to notice published thereof, the Andover Planning
and Zoning Commission conducted a public hearing on the request of
Rosella Sonsteby to vacate an easement described as the South 33 feet of the
North 263.48 feet of the South ease Quarter of the Southwest Quarter of
Section 29, Township 32, Range 24, and
WHEREAS, after hearing testimony from area residents and careful
review, the Planning and Zoning Commission set forth a recommendation for
denial to the City Council, and
WHEREAS, the Planning and Zoning Commission cited as reasons for
such recommendation as being 1) there is an existing easement of record, this
was prior to Mrs. Sonsteby purchasing the property. so it was bought with
knowledge of it being there, 2) the Andover Building Department granted a
building permit on July 5, 1976, for the garage which faces the easement,
3) vacation of the street would not allow ingress and egress for the Hagen family,
) 4) vacation of the easement is not going to benefit the public 1 s intere st, and
',_ 5) a public hearing was held and two residents were opposed, and
WHEREAS, the Andover City Council is in agreement with the reasons
cited by the Planning and Zoning Commis sion, and
WHEREAS, the records indicate that this easement was purchased
h:om, tne owner on December 12, 1941, for public use as a roadway, and
WHEREAS, the records show there still exists a need for such
roadway.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby deny the request of Rosella Sonsteby to vacate
the South 33 feet of the North 263.48 feet of the Southeast Quarter of the
Southwest Quarter of Section 29, Township 32, Range 24.
Adopted by the City Council of the City of Andover this 1st day of
August , 1978.
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J e y W' schltl - Mayor
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VCITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\~ NO. R 94-8
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE
CONSTRUCTION OF THE NORTHWOODS PARK TENNIS COURT
WHEREAS, pursuant to advertisement for bids as required by law,
bids were received, opened and tabulated on July 5, 1978, 11 :00 A. M. for the
construction of the Northwood Tennis Court, and
WHEREAS, upon tabulating bids it was noted that the costs
exceeded estimates, and
WHEREAS, grant monies were paid to the City based upon the
estimates, and
WHEREAS, City funds do not provide monies for those costs over
the estimates, end
WHEREAS, it was determined that the electrical portion of the
bid could be separated from the total bid, and
WHEREAS, it was further determined that such electrical work
\~J could be done at a later date, and
WHEREAS, all bidders were contacted to verify electrical costs.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby acknowledge receipt of bids as follows:
Total Bid Electrical Bid Revised Bid
NDH, Inc. $29,890.00 $12,750.00 $17,140.00
Northern Aspl:aJt 33,067.60 $12,600.00 $20,467.00
Carlson/ La Vine 40,627.00 18,000.00 22,627.00
BE IT FURTHER RESOLVED that the Mayor and Clerk are hereby
authorized to enter into a contract with NDH, Inc. for the construction of the
tennis court at Northwoods pursuant to specifications, with the deletion of the
electrical, at a cost of $17, 140. 00; and the City Clerk is here by directed to
return to all bidders the deposits made with their bids, except those of the
successful bidder and the next lowest bidder shall be retained until the contract
is executed.
BE IT FURTHER RESOLVED that the above contract shall include
the following alternates as submitted with the bid:
At!. # 1 - Bottom rail in lieu of tension wire add $65 O. 00
,,-J Alt. #2 - Metal net in lieu of nylon net add $350.00
Alt. #5 - (City Hall Court) Install bottom
rail to fence add $750.00
bL;.: t2.c~..zI
ry indschitl - Mayor
CCITY OF ANDOVER ()
COUNTY OF ANOKA
STATE OF MINNESOTA
'\
\-.-J NO. R95-8
A RESOLUTION APPROVING A VARIANCE REQUEST FOR DONALD JANSSEN
FOR THE CONVEYANCE OF 13. 15 FEET FROM LOT 8, BLOCK 3, CEDAR
CREST ADDITION.
WHEREAS, the Andover Planning and Zoning Commis sion has
reviewed the request of Donald Janssen for the conveyance of land less than
that required by Ordinance, and
WHEREAS, after such review the Andover Planning and Zoning
Commission has recommended for approval such request, and
WHEREAS, the Planning and Zoning Commis sion cited as reasons
for such recommendation as being 1) at the time of the actual conveyance of the
property in 1974, there was an as sumption made by all parties as to the
property line and, in so assuming, allowed the drainage field for Lot 9, Block 3
to be located on Lot 8, Block 3, 2) the approval of this variance would place
the entire draimage system in the hands of the property owner of Lot 9, and
therefore, would clear title to the property for any future conveya:nc, 3) a
hardship would be created by now allowing this variance be granted, and
4) it would not adver sely affect the existing or pontential use of the adjacent
'\ land, since Lot 8 of this subdivision is an unbuildable lot of record, and
'~J
WHEREAS, the Andover City Council is in agreement with the
reasons as cited by the Planning and Zoning Commission, and
WHEREAS, the Andover City Council acknowledge s that the
City Building Official did allow the drainage system to be placed on a portion
of the adj oining lot.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the variance request of Donald Janssen to
convey up to 13.15 feet from the west side of Lot 8, Block 3, Cedar Crest
Addition.
Adopted by the City Council of the City of Andover this 15th day of
August , 1978.
ATTEST: ~ J .. m1l
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Je Wi schltl = Mayor
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\.J CITY OF ANDOVER (,...)
COUNTY OF ANOKA
STATE OF MINNESOTA
"
) NO. R 97-8
"--
A RESOLUTION ACCEPTING WORK PERFORMED BY FOREST
LAKE CONTRACTING FOR THE IMPROVEMENT OF STREETS
AND STORM SEWERS, PROJECT NO. 197i-1
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
In conformance with a contract with Forest Lake Contracting, Inc.,
dated July 27th, 1977, and upon recommendation of the City Engineer,
dated September 5, 1978, said Forest Lake Contracting, Inc., has
satisfactorily completed the improvement; and the Mayor and Clerk
are hereby directed to is sue final payment on such contract as
acceptance and approval.
Adopted by the City Council of the City of Andover this 5th day
of September , 1978.
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CITY OF ANDOVER
~ tJ:... a.¿.:d
J y Win chItl - Mayor
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,,_/ CITY OF ANDOVER 'J
COUNTY OF ANOKA
STATE OF MINNESOTA
J NO. R98-8
A RESOLUTION SETTING THE PUBLIC HEARING ON THE PROPOSED
ASSESSMENT FOR STREETS AND STORM SEWERS IN THE WEST HALF
OF THE SOUTHWEST QUARTER OF SECTION 33, TOWNSHIP 32,
RANGE 24 (MEADOWCREEK ESTATES).
WHEREAS, the City Clerk was directed to prepare a proposed
assessment of the cost of improvements in the West Half of the Southwest
Quarter of Section 33, and
WHEREAS, the City Clerk has advised the City Council that
said proposed assessment has been prepared, and
WHEREAS, the proposed assessment is on file in the office of
the City Clerk for public inspection.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby hold a public hearing on
7 :30 P. M., at the Andover City Hall, 1685 Crosstown Boulevard N. W. ,
, ) to pass upon such proposed assessment, and at such time all persons owning
,. property affected by such improvement will be given an opportunity to be
heard.
BE IT FURTHER RESOLVED that the City Clerk is hereby directed
to cause notice of the hearing for the improvement of streets and storm sewers
in the West Half of the Southwest Quarter of Section 33, Township 32, Range 24,
to be published in the official newspaper once at least two weeks prior to the
date of the hearing; and shall mail notice to each property owner described
in the assessment roll not less than two weeks prior to the hearing.
Adopted by the City C01Ulcil of the City of Andove r this 5th day of
September , 1978.
CITY OF ANDOVER
ATTEST: ~ ~. A ,....J
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. Je y Wi schltl - Mayor
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$270,000 GENC \L OBLIGATION IMPROVEMENT ~NDS OF 1978
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I~; ~;eer: City of Andover, Minnesota
...._J coverning Body: City Council
Kind, date, time and place of meeting: a regular meeting held
on Tuesday, September 5, 1978, at 7:30 o'clock P.M., at the City Hall.
t!~embers present:
Hembers absen t:
Documents Attached:
Minutes of said meeting (pages) :
- .
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $270,000 GENERAL OBLIGATION
IMPROVEMENT BONDS OF 1978
OFFICIAL TERMS OF BOND SALE
NOTICE OF BOND SALE
ì
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I, the undersigned, being the duly qualified and acting
recording officer of the public corporation issuing the bonds re-
ferred to J.n the title of this certificate ,:' certify that the docu-
ments attached hereto, as described above, ~have been carefully
compared with the original records of said corporation ln my legal
custody, from which they have been transcribed; that said docTh~ents
are a correct and complete transcript of the minutes of a meeting
of the governing body of said corporation, and correct ånd cOBplete
copies of all resolutions and other actions taken and of all docu-
ments approved by the governing body at said meeting, so far as
they relate to said bonds; and that said meeting was duly held by
the governing body at the time and place and \·¡as attended through-
out by the members indicated above, pursuant to call and notice of
such meeting given as required by 1 a,v .
¿ t8-- \'1rrfNESS my as such recording officer this
day of
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Patricia K. Lindquist, City Clerk-
Name and Title Treasurer
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~~ Councilperson introduced the following
resolution and moved its adoption:
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $270,000 GENERAL OBLIGATION
IMPROVEMENT BONDS OF 1978
BE IT RESOLVED by the City Council of the City of
Andover, Minnesota, as follows:
1. Authorization of Bonds. This Council has heretofore
ordered. the local improvemen~ designated below to be constructed
in the City and has entered or will soon enter into a contract
for the construction of each of said improvements, under and
pursuant to Minnesota Statutes, Chapter 429, the designation
and estimated total cost of said improvements being as follows:
Project Designation Estimated Cost
,~ $265,000
It is hereby determined to be necessary and expedient for the
City to issue and sell its General Obligation Improvement Bonds
of 1978 in the principal amount of $270,000 to finance the cost
of said improvements, including $5,000 principal amount of bonds
representing interest as authorized by Minnesota Statutes, Section
475.56. "
2. Terms of Sale; Notice. Sprlngsted Incorporated,
bond consultants to the City, has presented to this Council
a form of Official Terms of Bond Sale and a form of Notice of
Sale for publication, which are attached hereto and shall be
placed on file in the office of the City Clerk. Each and all
of the provisions of the Official Terms of Bond Sale are hereby
adopted as the terms and conditions of said bonds and of the
sale thereof, and shall be made avåilable to all prospective
purchasers of the bonds. The City Clerk is authorized and directed
to cause the Notice of Sale to be published once in the official
newspaper of the City, and once in the Commercial West, a
financial periodical published in Minneapolis, at least ten days
before the date of the sale specified in the Notice of Sale.
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\) 3. Sale Date. This Council shall meet on Tuesday,
October 3, 1978, at 7:30 P.M., to receive, open and consider
sealed bids for the purchase of the bonds, and to take such
action thereon as is deemed in the best interests of the City.
,//
Attes :
The motion for the adoption of the foregoing resolution
was duly seconded by Councilperson , and upon
vote being taken thereon, the following voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared passed and adopted,
,J and was signed by the Mayor and attested by the City Clerk-Treasurer.
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OFFICIAL TERMS OF BOND SALE
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'~_./ City of Andover
Anoka County, Minnesota
$270,000 General Obligation
Improvement Bonds of 1978
These Bonds (the "Obligations") will be offered for sale on sealed
bids on Tuesday, October 3, 1978. Bids will be opened and acted
upon at 7:30 P.M., Central Time, at the City Hall in Andover. The
Obligations will be offered upon the following terms:
DETAILS OF THE OBLIGATIONS
The Obligations will be dated November 1, 1978, and will bear
interest payable on each February 1 and August 1 to maturity,
commencing August 1, 1979. The Obligations will be general
obligations of the Issuer for which its full faith and credit
and unlimited taxing powers will be pledged, in addition to
special assessments levied against property specially benefited
by the local improvements financed by the Obligations. The
Obligations will be non-registerable in bearer form with interest
coupons attached, and will be of the denomination of $5,000 each
unless other denominations are requested by the Purchaser within
) 48 hours after the award. The proceeds will be used to finance
'- - various local improvements in the City. The Obligations will mature
on February 1 in the amounts and years as follows:
$ 5,000 - 1980
10,000 - 1981-88
15,000 - 1989-95
20,000 - 1996-99
All Obligations maturing on or after February 1, 1992 will be
subject to redemption prior to maturity in inverse ofer of seriai
numbers on February 1, 1991 and any interest payment date thereafter,
at a price of par and accrued interest.
TYPE OF BID
A sealed bid for not less than $265,000 and 'accrued interest on
the total principal amount of the Obligations, and a certified or
cashier's check in the amount, of $2,700 payable to the order of the
Issuer, must be filed with the undersigned or the Issuer's Fiscal
Advisor, Springsted Incorporated, prior to the time of the sale.
No bid will be considered for which said check has not been filed.
The check of the Purchaser will be retained by the Issuer as liquidated
damages in the event the Purchaser fails to comply with the accepted
bid. No bid may be withdrawn until the conclusion of the meeting
~-) of the Issuer at which bids are to be acted upon.
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, ) RATES
" -
- Bidders may specify not more than 8 rates, each of which must
be in an integral multiple of 5/100 or 1/8 of 1% not exceeding
7% per annum. All Obligations of the same maturity must bear
a single rate from the date of issue to maturity. No rate may
exceed th~ rate specified for any subsequent maturity by more
than 1-1/2% per annum. Additional coupons may not be used.
The net effective average rate of the Issue may not exceed
7% per annum.
AWARD
Award will be made on the basis of the lowest dollar interest
cost determined by-the addition of any discount to or the
deduction of any premium from the total interest on all Obligations
from their date to their stated maturity, as computed on the
basis of the schedule of bond years in the Official Statement
published for the Obligations. The Issuer reserves the right
to reject any and all bids, to waive informalities and, to adjourn
the sale.
PAYING AGENT
Within 48 hours after the sale the Purchaser may name the Paying
) Agent for whose services the Issuer will pay customary and
~_ reasonable fees. An alternate Paying Agent may also be named
by the Purchaser provided that there is no additional cost to the
Issuer by reason thereof.
CUSIP NUMBERS
It is anticipated that if the Obligations qualify for assignment
of CUSIP numbers such CUSIP numbers wilL=be printed on the
Obligations, but neither the failure to print such numbers on
any Obligation nor any error with respect thereto shall constitute
cause for failure or refusal by the Purchaser to accept delivery
of the Obligations. The CUSIP Service Bureau charge for the
assignment of CUSIP identification numbers shall be paid for
by the Purchaser.
SETTLEMENT
The Obligations will be delivered without cost to the Purchaser
at a place mutually satisfactory to the Issuer and the Purchaser
within 40 days following the date of their award. Delivery will
be subject to receipt by the Purchaser of an approving legal
opinion of Messrs. Dorsey, Windhorst, Hannaford, Whitney & Halladay,
of Minneapolis and St. Paul, Minnesota, which will be printed on
the Obligations, and of customary closing papers, including a no-
) litigation certificate. On the date of settlement payment for
,_ the Obligations by the Purchaser must be made in a manner and in
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) such funds as will reasonably enable the Issuer to invest the
, proceeds as of the same day.
At settlement the Purchaser will be furnished with a certificate
signed by appropriate officers of the Issuer on behalf of the
Issuer to the effect that the Official Statement prepared for the
Issue did not and does not contain any untrue statement of a
material fact or omit to state a material fact necessary in
order to make the statements therein, in light of the circum-
stances under which they were made, not misleading.
One copy of the Official Statement will be furnished without
cost to any interested party upon request. Additional copies
of the Official Statement will be furnished without cost to
the Purchaser upon request in reasonable quantity within a
reasonable time of such request.
Dated September 5, 1978.
BY ORDER OF THE CITY COUNCIL
Patricia K. Lindquist
City Clerk-Treasurer
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-, NOTICE OF BOND SALE
\~
City of Andover
Anoka County, Minnesota
$270,000 General Obligation
Improvement Bonds of 1978
These Bonds will be offered for sale on sealed bids on Tuesday,
October 3, 1978. Bids will be accepted by the undersigned until
7:30 P.M., Central Time, at the City Hall, when they will be
opened and presented to the City Council for action thereon.
The Bonds will be dated November 1, 1978, will bear interest
payable semiannually commencing-August 1, 1979, and will mature
on February 1 in the following years and amounts:
Year Amount
-
1980 $ 5,000
1981-88 10,000
1989-95 15,000
1996-99 20,000
Bonds maturing after February 1, 1991, will be subject to prior
redemption on that date and thereafter, at par plus accrued interest.
,. '\ Bidders must specify a price of not less than $265,000 plus accrued
~_J' interest, and interest rates not exceeding 7% per annum. A legal
opinion will be furnished by Messrs. Dorsey, Windhorst, Hannaford,
Whitney & Halladay, of Minneapolis and St. Paul, Minnesota. The
proceeds will be used to finance local improvements.
Dated September 5, 1978.
é
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BY ORDßR OF THE CITY COUNCIL
Patricia K. Lindquist
City Clerk-Treasurer
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~' CEC_JJFICATION OF MINUTES RELA(.....1G TO
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\/t $430,000 GENERAL OBLIGATION BONDS OF 1978
,..J Issuer: City of Andover, Minnesota
Governing Body: City Council
Kind, date, time and place of meeting: A regular meeting
held on Tuesday, September 5, 1978, at 7:30 o'clock P.M., at
the City Hall.
Members present:
Hembers absent:
Documents Attached:
Minutes of said meeting (pages):
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $430,000 GENERAL OBLIGATION
BONDS OF 1978
OFFICIAL TERMS OF BOND SALE
\ NOTICE OF BOND SALE
'-~ ,
I, the undersigned" being the duly qualified and
acting recording officer of the public corporation issuing
the bonds referred to in the title of this certificate,
certifying that the documents attached hereto, as described
above, have been carefully compared with the original
records of said corporation in my legal/custody, from \.¡h ich
they have been transcribed; that said d9cuments are a
correct and complete transcript of the minutes of a meeting
of the governing body of said corporation, and correct and
complete copies of all resolutions and other actions taken
and of all documents approved by the governing body at said
meeting, so far as they relate to said bonds; and that said
meeting was duly held by the governing body at the time and
place and was attended throughout by the members indicated
above, pursuant to call and notice of such meeting given as
requireà by Im'1.
WITNE~S ing
officer this 1L-
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" Patricia K. Lindquist,
" ---./ City Clerk-Treasurer
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\ Councilperson introduced the
~~) following resolution and moved its adoption:
RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF $430,000 GENERAL OBLIGATION
BONDS OF 1978
BE IT RESOLVED by the City Council of the City of
Andover, Minnesota, as follows:
1. Authorization of Bonds. The duly qualified
electors of the City, at a special election held on
August 8, 1978, authorized this Council to issue general
obligation bonds of the City in the principal amount of
$430,000 to finance the acquisition and betterment of fire
fighting equipment and a public services building to house
this and other equipment of the City. It is hereby
determined to be necessary and expedient for the City to
sell and issue the bonds of said authorization.
2. Terms of Sale; Notice. Springsted
Incorporated, bond consultants to the City, has presented to
this Council a form of Official Terms of Bond Sale and a
form of Notice of Sale for publication, which are attached
hereto and shall be placed on file in the office of the City
,/J Clerk. Each and all of the prov.isions of the Official Terms
~ of Bond Sale are hereby adopted as the terms and conditions
of said bonds and of the sale thereof, and shall be made
available to all prospective purchasers of the bonds. The
City Clerk is authorized and directed to cause the Notice of
Sale to be published once in the official newspaper of the
City, and once in the Commercial West, a financial
periodical published in Minneapolis, at/least ten days
before the date of sale specified in the" Notice of Sale.
3. Sale Date. This Council shall meet on
Tuesday, October 3~ 1978, at 7:30 P.M., to receive, open and
consider sealed bids for the purchase of the bonds, and to
take such action thereon as is deemed in the best interests
of the City.
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Mayor
The motion for the adoption of the foregoing
~~) resolution was duly seconded by Councilperson ,
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) and upon vote being taken thereon, the following voted in
'-~
favor thereof:
and the following voted against the same:
whereupon said resolution was declared passed and adopted,
and ·,.¡as signed by the Mayor and attested by the City Clerk-
Treasurer.
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OFFICIAL TERMS OF BOND SALE
, ") CITY OF ANDOVER, ANOKA COUN'I'Y, MINNESOTA
'---- $430,000 GENERAL OBLIGATION BONDS OF 1978
These Bonds (the "Obligations") will be offered for sale on
sealed bids on Tuesday, October 3, 1978. Bids will be
opened and acted upon at 7:30 P.M., Central Time, at the
City Hall, in Andover. The Obligations will be offered upon
the following terms:
DETAILS OF THE OBLIGATIONS
The Obligations will be dated November 1, 1978, and will
bear interest payable on each February 1 and August 1 to
maturity, commencing August 1, 1979. The Obligations will
be general obligations of the Issuer for which its full
faith and credit and unlimited taxing powers will be
pledged. The Obligations will be non-registerable in bearer
form with interest coupons attached, and \'lÍll be of the
denomination of $5,000 each unless other denominations are
requested by the Purchaser within 48 hours after the a\..,ard.
The proceeds will be used to finance the acquisition and
betterment of firefighting equipment and a public services
building to house this and other equipment of the City. The
Obligations will mature on February 1 in the amounts and
~-) years as follows:
$30,000 1980
$35,000 1981
$40,000 1982-84
$45,000 1985-86
$50,000 1987
$55,000 1988
$50,000 1989 J :
-
All obligations will be without right of prior redemption.
TYPE OF BID
A sealed bid for not less than par and accrued interest on
the total principal amount of the Obligations, and a certi-
f ied or cashier's check 1n the amount of $4,300 payable to
the order of the Issuer, must be filed with the und~rsigned
or the Issuer's Fiscal Advisor, Springsted Incorporated,
prior to the time of sale. No bid will be considered for
which said check has not been filed. The check of the
Purchaser will be retained by the Issuer as liquidated
damages in the event the Purchaser fails to comply with the
accepted bid. No bid may be withdrawn until the conclusion
of the meeting of the Issuer at which bids are to be acted
~-) upon.
~ í '\ " \
~ U U
,-) RATES
Bidãers may specify not more than 5 interest rates, each of
which must be ln an integral multiple of 5/100 or 1/8 of 1%
not exceeãing 7% per annum. All obligations of the same
maturity must bear a single rate from the date of issue to
maturity. No rate may exceed the rate specified for any
subsequent maturity by more than 1 1/2% per annum.
Adãitional coupons may not be used.
AWARD
Award will be made on the basis of the lowest dollar
interest cost determined by the deduction of any premium
from the total interest on all Obligations from their date
to their stated maturity, as computed on the basis of the
schedule of bond years in the Official Statement published
for the Obligations. The Issuer reserves the right to
reject any and all bids, to waive informalities and to
adjourn the sale.
PAYING AGENT
Within 48 hours after the sale the Purchaser may name the
Paying Agent for whose services the Issuer will pay
customary and reasonable fees. An alternate Paying Agent
\ may also be named by the Purchaser provided that there is
\,-~ I no
additional cost to the Issuer by reason thereof.
CUSIP NUMBERS
It is anticipated that if the Obligations qualify for assign-
ment of CUSIP numbers such CUSIP numbers.. will be pr inted on
the Obligations, but neither the failur~·to print such
numbers on any Obligation nor any error ~with respect thereto
shall constitute cause for failure or refusal by the
Purchaser to accept delivery of the Obligations. The CUSIP
Service Bureau charge for the assignment of CUSIP identifi-
cation numbers shall be paid for by the Purchaser.
SETTLEMENT
The Obligations will be delivereà without cost to the
Purchaser at a place mutually satisfactory to the Issuer and
the Purchaser within 40 days following the date of their
award. Delivery will be subject to receipt by the Purchaser
of an approving legal opinion of Messrs. Dorsey, windhorst,
Hannaford, Whitney & Halladay, of Minneapolis and St. Paul,
Ninnesota, which will be printed on the Obligations, and of
customary closing papers, including a nO-litigation
'\ certificate. On the date of settlement payment for the
\.J
. ....-..... -~- . ~-..---- ~-_.'--
. . u ( \
I 0
, \ Obligations by the Purchaser must be made in a manner and in
, _/ ) such funds as will reasonably enable the Issuer to invest
the proceeds as of the same day.
At settlement the Purchaser will be furnished with a certifi-
cate signed by appropriate officers of the Issuer on behalf
of the Issuer to the effect that the Official Statement
prepared for the Issue did not and does not contain any
untrue statement of a material fact or omit to state a
material fact necessary in order to make the statements
therein, in light of the circumstances under which they were
made, not misleading.
One copy of the Official Statement will be furnished without
cost to any interested party upon request. Additional
copies of the Official Statement will be furnished without
cost to the Purchaser upon request in reasonable quantity
within a reasonable time of such request.
Dated: September 5, 1978.
BY ORDER OF THE CITY COUNCIL
Patricia K. Lindquist
City Clerk-Treasurer
, )
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" NOTICE OF BOND SALE
\--.J
City of Andover
Anoka County, Minnesota
$430,000 General Obligation
Bonds of 1978
These Bonds will be offered for sale on sealed bids on
Tuesday, October 3, 1978. Bids will be accepted by the
undersigned until 7:30 P.M., Central Time, at the City Hall,
when they will be opened and presented to the City Council
for action thereon. The Bonds will be dated November 1,
1978, will bear interest payable semiannually commencing
August 1, 1979, and will mature on February 1 in the
following years and amounts:
Years Amounts
1980 $30,000
1981 35,000
1982-84 40,000
1985-86 45,000
1987 50,000
1988 55,000
1989 50,000
~-J
The Bonds will not be subject to prior redemption. Bidders
must specify a price of not less than par plus accrued
interest, and interest rates not exceeding 7% per annum. A
legal opinion will be furnished by Messrs. Dorsey,
Windhorst, Hannaford, Whitney & Halladay, of Minneapolis and
St. Paul, Minnesota. The proceeds will~be used to finance
the acquisition of a building and equipmènt.
Dated September 5, 1978.
BY ORDER OF THE CITY COUNCIL
Patricia K. Lindquist
City Clerk-Treasurer
'-)
U CITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
0 NO. RIOl-8
A RESOLUTION APPROVING A VARIANCE REQUEST BY ROGER ERICKSON
TO CONSTRUCT A GARAGE ON HIS PROPERTY DESCRIBED AS PARCEL
1610, PLAT 65922.
WHEREAS, pursuant to ordinance, the Planning and Zoning Commission
did review the variance request of Roger Erickson to construct a garage on his
property, and
WHEREAS, during such review it was noted that a building permit for
the construction of the residence on said property had been issued in error by
the City Building Inspector in 1971 in violation of Ordinance No.8, requiring
road frontage for the is suance of a building permit, and
WHEREAS, after such review, the Planning and Zoning Commission
recommended approval of the variance request, and
WHEREAS, the Planning and Zoning Commission cited as reasons for
such recommendation as being 1) to deny the request would be to deny the Ericksons
the use of their property for an extension of the use already given them even
though it was given in error, and
r "\ WHEREAS, the City Attorney,has given the opinion that the aforementioned
, '- _/
reason cited by the Planning and Zoning Commission is correct, and
WHEREAS, the City Council is in agreement:with the reason as cited by
the City Attorney and the Planning and Zoning Commis sion, and
WHEREAS, a building permit for the garage was issued in error on
July 28, 1978 by the Building Department Secretary, and
WHEREAS, upon discovery of the error by the Building Inspector,
the Ericksons were requested to return the permit, and
WHEREAS, such request was honored and did the following day, return
the permit and apply for a variance.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the variance request of Roger Erickson to
construct a garage on property that does not front on a public road.
Adopted by the City Council of the City of Andover this 19th day of September
1978.
,- ~ ~(.I: ~
'~
Je y W· schitl - Mayor
Patricia K. Lindquist - Clerk
Ü CITY OF ANDOVER l)
COUNTY OF ANOKA
STATE OF MINNESOTA
'--) NO. R 1 02 - 8
A RESOLUTION ESTABLISHING PERMIT FEES AND SERVICE CHARGES TO BE
COLLECTED BY THE CITY OF ANDOVER AND AMENDING THE RESOLUTION
SETTING SUCH FEES ADOPTED THE 22nd DAY OF APRIL, 1976.
WHEREAS, it is realized that a uniform fee schedule is necessary,
and
WHEREAS, increased administrative costs necessitate a change in
fees and charges, and
WHEREAS, many fees required by Ordinance are not set forth in
said ordinances.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL
of the City of Andover to hereby adopt the following permit fees and service charges:
Permit Fees
Certificate of Occupancy $ 4.00
Plan Check $20.00
',~J >:< Heating mstallation $15.00
>:< Air Conditioning mstallation $10.00
>:< Plumbing (per fixture) $ 3.00
(minimum fee) $10.00
>:< On-Site Septic System Installation $25.00
>:< Sanitary Sewer Installation $25.00
>:< Well Installation $15.00
Septic System Pumping $ 2.00
(The above fees apply to repairs and alterations requiring inspections
ª,S weE as in~ta1~¡:-_tions.)
-'- Fees for commercial buildings shall be computed using
",
U. B. C. Fee Schedule.
Service Charges
Special As ses sment Searches $ 3.00
City Maps $ 1. 00
Xerox Copies (per sheet) $ . 15
Ordinance Copies (per sheet) $ . 15
Wage Assignments $ 2.00
Operation 1. D. Stickers 2/25~
.----
,:J Ad-opted.....by the Andover City Council this 5th day of September , 1978.
i ~~//Î
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\.~/ !~V~v ~ / .'.;'¿-µ~'A,./j
PàTricia K. Li1ídqU'íst ~./ Clerk
.' ./¡ Jer y Win chlt1 - Mayo r
-'~ .....-./
¿
CJ CITY OF ANDOV ER ()
COUN TY OF ANOKA
STA TE OF MINNESOTA
NO. RI03-8
)
A RESOLUTION ABATING LATE CHARGES ON SEWER BILLINGS
SENT OUT ON JULY I, 1978.
WHEREAS, the City Clerk's Office has received numerous
calls from area residents as a result of a collection letter sent for
non-payment of sewer user charges, and
WHEREAS, all caller's reported that they had not received
a previous billing for the charges, and
WHEREAS, the Clerk's records do indicate that bills were
prepared for those individuals, énd
WHEREAS, the post office does not have a record of such
bills not being delivered, and
WHEREAS, the majority of residents reporting not to have
'\ received bills do show a prompt payment record.
./
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby abate the late charge assessed on
the accounts of those persons reporting non-receipt of a bill.
Adopted by the City Council of the City of Andover this 19th day of
September , 1978.
CITY OF ANDOVER
~L1_ì.Â~
Jer. Win chItl - Mayor
ATTEST:
Patricia K. Lindquist - Clerk
\
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Ü CITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
) NO. RI04-8
'J
A RESOLUTION ACCEPTING SPECIFICATIONS FOR A PUMPER
TRUCK AND EQUIPMENT AND A TANKER/PUMPER TRUCK AND
EQUIPMENT AND DIRECTING THE CITY CLERK TO ADVERTISE
FOR PUBLIC BIDS.
The City Council of the City of Andover hereby resolves:
Specifications for a pumper truck and equipment and a pumper/tanker
truck and equipment as prepared by the Andover Fire Chief are hereby
accepted; and the City Clerk is hereby directed to advertise for public
bids pursuant to law, with such bids to be opened on October 24, 1978,
2 :00 P. M. (CDST) at the Andover City Hall.
Adopted by the City Council this 19th day of September , 1978.
\ CITY OF ANDOVER
"~
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J e Wi schitl - Mayor
ATTEST:
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l" -0-"",;'1 h>f Â~V("NßI
Patricia KJ-Lindquist - Clerk
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L.,.. CEDFICATION OF HINUTES RELA.£~)G TO
\
. ./' ~270,OOO GENERAL OBLIGATIO~ IMPROVEMENT BONDS OF 1578
~ \ D"J
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0 Issuer: City of Andover, ~1inneso ta
Governing Body: City Council
Kind, àate, time and place of meeting: A regular meeting
held Tuesday, October 3, 1978, at 8:~O o'clockP.M., at the
City Hall
i Members present: Gerald Windschitl, Theodore Lachinski, Robert
I
McClure, Kenneth Orttel and Mary VanderLaan
Members absent: None
Documents Attached:
Minutes of said meeting (including) :
RESOLUTION AUTHORIZING ISSUANCEr AWARDING
SALEr PRESCRIBING THE FORM AND DETAILS AND
PROVIDING FOR THE PAYMENT OF $270,000
GENERAL OBLIGATION IMPROVEMENT BONDS OF
1978
:\'..' '-) I, the unders igned, being the duly qualified and
acting recording officer of the public corporation issuing .
the bonds referred to in the title of this certificate, .
certifying that the documents attached hereto, as described
above, have been carefully compared with the original
records of said corporation in my legal custody, from which
they have been transcribed; that said documents are a
correct and complete transcript of the minutes of a meeting
of the governing body of said corporation, and correct and
,complete copies of all resolutions and other actions taken
and of all documents approved by the governing body at said
meeting, so far as they relate to said bonds¡ and that said
meeting was duly held by the governing body at the time and
place and was attended throughout by the members indicated
above, pursuant to call and notice of such meeting given as
required by law.
WITNESS
officer this ~~
Patricia K. Lindquistr
City Clerk-Treasurer
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.
0 The l-'Iayor announced that this ¡vas the time and
place set for the receipt of bids for the purchase of
$270,000 General Obligation Improvement Bonds of 1978 of the
City pursuant to a resolution adopted September 5, 1978.
The Clerk-Treasurer presented affidavits showing publication
of the notice of sale of the bonds, which affidavits were
examined, found satisfactory and ordered to be placed on
file in her office.
The Clerk-Treasurer then reported that 3 sealed
bids for the purchase of said bonds had been received at her
office prior to the time of the meeting, which bids were
thereupon opened and publicly read, and were found to be as
,~ follows:
Bid For Interest Total Interest Cost
Name of Bidder Principal Rates - Net Average Rate
ATTACHED
(J
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)
SPRINGSTED INCORPORATED MUNICIPAL CONSULTANTS
800 OSBORN BUILDING' SAINT PAUL, MINNESOTA 55102 . (612) 222-4241
$270,000
GENERAL OBLIGATION I}WROVEMENT BONDS OF 1978
CITY OF ANDOVER, MINNESOTA
AWARD: BANCNORTHWEST
Minneapolis, Minnesota
And Associate
SALE: October 3, 1978 Moody's Rating: Baa
Net Interest
Bidder Coupons Price Cost & Rate
BANCNORTHWEST 5.25% 1980-83 $265,050.31 $200,660.95
Cronin & Marcotte Incorporated 5.50% 1984-89 (5.9764%)
5.60% 1990
5.70% 1991
5.75% 1992
5.80% 1993
5.90% 1994
J 6.00% 1995-99
THE FIRST NATIONAL BANK OF 5.70% 1980-87 $265,912.20 $203,749.68
SAINT PAUL 5.60% 1988-89 (6.068%)
First National Bank of 5.70% 1990
Minneapolis 5.75% 1991
5.80% 1992
5.90% 1993
6.00% 1994-95
6.10% 1996-97
6.15% 1998-99
PIPER, JAFFRAY & HOPWOOD, INC. 6.20% 1980-83 $265,068.15 $205,391.23
Allison-Williams Company 5.60% 1984-88 (6.117386%)
Dain, Kalman & Quail Incorporated 5.70% 1989-90
5.75% 1991
5.80% 1992
5.90% 1993
6.00% 1994-95
6.10% 1996-97
6.20% 1998-99
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REOFFERING SCHEDULE OF THE PURCHASER
,) Rate Year Yield
5.25% 1980 5.00%
5.25% 1981 5.10%
5.25% 1982 5.20%
5.25% 1983 5.25%
5.50% 1984 5.30%
5.50% 1985 5.35%
5.50% 1986 5.40%
5.50% 1987 5.45%
5.50% 1988 5.50%
\ 5.50% 1989 5.50%
'-~ 5.60% 1990 5.60%
5.70% 1991 5. 7 0%
5.75% 1992 5.75%
5.80% 1993 5.80%
5.90% 1994 5.90%
6.00% 1995 6.00%
6.00% 1996 6.00%
6.00% 1997 6.00%
6.00% 1998 6.00% BBI: 6.09
6.00% 1999 6.00% Average Maturity: 12.44 yrs.
0 0
0 Councilperson VanderLaan then introduced
the follO',ving resolution and moved its adoption: i
I
RESOLUTION AUTHORIZING ISSUANCE, AWARDING ;
,
SALE, PRESCRIBING THE FORM AND DETAILS AND ;
!
PROVIDING FOR THE PAYMENT OF $270,000
GENERAL OBLIGATION IMPROVEMENT BONDS OF
1978
BE IT RESOLVED by the City Council of the City of .
Andover, r4innesota" as follows:
Section 1. Authorization and Sale.
¡
1.01 This Council, by a resolution adopted
September 5, 1978, authorized the issuance and public sale
of $270,000 General Obligation Improvement Bonds of 1978 of
the City, to finance the cost of the local improvements
designated in Section 1 of said resolution. Said resolution
I is incorporated herein by reference.
1.02 Notice of sale of the Bonds has been duly
!
t-O published, and the Council, having examined and considered
all bids received pursuant to the published notice, does .
hereby find and determine that the most favorable bid
received is that of BancNorthwest , of
Minneapolis , Minnesota, and associates, to purchase the
Bonds at a price of $265,050.31 plus accrued interest on all
Bonds to the day of delivery and payment, on the further
terms and cònditions hereinafter set forth.
1.03 The sale of the Bonds is hereby awarded to
í said bidder, and the Mayor and Clerk-Treasurer are hereby
I
authorized and directed on behalf of the City to execute a
i contract for the sale of the Bonds in accordance with the
! terms of said bid. The good faith check of the successful
bidder shall be retained by the Clerk-Treasurer until the
Bonds have been delivered and the purchase price paid. The
good faith checks of other bidders shall be returned to them
forthwith.
Section 2. Bond Terms, Execution and Delivery.
2.01 The Bonds shall be designated General Obli-
gation Improvement Bonds of 1978, shall be dated November 1,
1978, shall be issued in the denomination of $5,000 each,
numbered serially from 1 to 54, inclusive, shall mature
(J serially on February 1 in the respective years and amounts
stated below, and shall bear interest from date of issue
o 0 :
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¡
o until paid or duly called for redemption at the respective I
annual rates set forth opposite such years and amounts, as
fo110\'15 :
Year Amount Rate Year Amount Rate
- -
1980 $ 5,000 5.25% 1990 $15,000 5.60%
1981 10,000 5.25% 1991 15,000 5.70%
1982 10,000 5.25% 1992 15,000 5.75%
1983 10,000 5.25% 1993 15,000 5.80%
1984 10,000 5.50% 1994 15,000 5.90%
1985 10,000 5.50% 1995 15,000 6.00% '
1986 10,000 5.50% 1996 20,000 6.00%
1987 10,000 5.50% 1997 20,000 6.00%
1988 10,000 5.50% 1998 20,000 6.00%
1989 15,000 5.50% 1999 20,000 6.00%
2.02 The Bonds maturing in the years 1980 through
1991 shall not be subject to redemption before maturity.
The Bonds maturing in the years 1992 through 1999 shall each
be subject to redemption and prepayment at the option of the
City on February 1, 1991, and any interest payment date
thereafter, in inverse order of their serial numbers, at a
/~ price of par plus accrued interest. Notice of redemption
~0 identifying the Bonds to be reàeemed shall be published at .
I least once not less than thirty days prior to the date fixed
I for redemption in a daily or weekly perioãical published in
a Minnesota city of the first class or its metropolitan
area, circulating throughout Minnesota and carrying
financial news as a part of its service.
2.03 The interest on the Bonds shall be payable
semiannually on each February 1 and August 1, commencing on
Augu~t 1, 1979. The principal of and interest on the Bonds
shall be payable at Northwestern National Bank , in
Minneapolis , Minnesota, which is designated as paying
agent, or in the event of its resignation, removal or incap-
ability of acting as paying agent, at the office of such
successor paying agent as may be appointed by the Council.
2.04 The Bonds, appurtenant interest coupons and
certification of legal opinion shall be in substantially the
following form:
:~
· () u
U UNITED STATES OF AMERICA
STATE OF MINNESOTA
COUNTY OF ANORA
CITY OF ANDOVER
GENERAL OBLIGATION IMPROVEMENT BOND OF 1978
No. $5,000
KNOW ALL MEN BY THESE PRESENTS that the City of
Andover, a duly organized and existing municipal corporation
of the County of Anoka, State of Minnesota, acknowledges
itself to be indebted and for value received promises to pay
to bearer upon presentation and surrender of this bond, the
sum of FIVE THOUSAND DOLLARS on the 1st day of February,
19 , or, if this bond is redeemable as provided below, then
on a date prior thereto on which it shall have been duly
called for redemption, and to pay interest on said principal
sum at the rate of per cent ( % )
per annum, from the date hereof until said principal sum is
paid, or if this bond is redeemable, until it has been duly
called for redemption, payable semiannually on each
February 1 and August 1, commencing August 1, 1979, interest
') to maturity being payable in accordance with and upon pre-
I '-J sentation and surrender of the interest coupons appurtenant
hereto. Both principal and interest are payable at
, in , Minnesota, in any coin or
currency of the United States of America which on their
respective dates of payment is legal tender for payment of
public and private debts. 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.
This bond is one of an issue in the total
principal amount of $270,000, all of like date and tenor
except as to serial number, maturity date, interest rate and
redemption privilege, all issued for the purpose of
financing the construction of local improvements heretofore
duly ordered to be made within the City in accordance with
the provisions of Minnesota Statutes, Chapter 429, and is
issued pursuant to and in full conformity with the
Constitution and laws of the State of Minnesota thereunto
enabling, and pursuant to resolutions duly adopted by the
City Council.
Bonds of this issue maturing in 1991 and earlier
years are payable on their respective stated maturity dates
,) without option of prior payment, but bonds having stated
maturity dates in 1992 and later years are each subject to
· .' () ()
~ redemption and prepayment at the option of the City and in
inverse order of serial numbers on February 1, 1991 and any
interest payment date thereafter, at par and accrued
interest. Not less than thirty days before the date
specified for redemption of any of the bonds, the City will
cause notice of such redemption to be published in a
financial periodical published in a Minnesota city of the
first class or its metropolitan area.
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; that prior to the issuance
hereof the City has covenanted and agreed to levy special
assessments upon property specially benefited by the local
improvements financed by the bond, which assessments will be
collectible for the years and in amounts sufficient to
produce sums not less than 5% in excess of the pricipal of
and interest on the bonds of this issue when due, and has
appropriated such special assessments to the payment of such
~ principal and interest; that if necessary for payment of
~J such principal and interest, ad valorem taxes are required
to be levied upon all taxable property in the City, without
limitation as to rate or amount; and that the issuance of
this bond does not cause the indebtedness of the City to
exceed any constitutional or statutory limitation of
indebtedness.
IN WITNESS WHEREOF the City of Andover, Anoka
County, Minnesota, by its City Council, has caused this bond
and the interest coupons appurtenant hereto and the
certificate appearing on the reverse side hereof to be
executed by the printed facsimile signatures of the Mayor
: and the City Clerk-Treasurer, and has caused this bond also
I to be executed by the manual signature of one of said
officers, and has caused this bond to be dated as of
November 1, 1978.
(Facsimile signature) (Facsimile signature)
City Clerk-Treasurer Mayor
I (Manual Signature)
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\~ (Form of Coupon)
No. $
Unless the bond described below is subject to and
has been duly calleõ for earlier redemption, on the 1st õay
of February (August), 19 , the City of Andover, Anoka
County, Minnesota, will pay to bearer at
, in , Minnesota, the amount
shown hereon in lawful money of this United States of
America, for the interest then due on its General Obligation
Improvement Bond of 1978 dated as of November 1, 1978, No.
.
(Facsimile signature) (Facsimile signature)
Clerk-Treasurer Mayor
(Form of certificate to be printed on the
reverse side of each bond, following a full
copy of the legal opinion)
We 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) (Facsimile signature)
Clerk-Treasurer Mayor
2.05 The Bonds shall be prepared under the
direction of the City Clerk-Treasurer and shall be executed
on behalf of the City by the printed facsimile signatures of
the Mayor and the City Clerk-Treasurer, and by the manual
signature of either of said officers. The interest coupons
attached to each Bond and the legal opinion certificate
shall be executed and authenticated by the printed facsimile
signatures of the Mayor and the City Clerk-Treasurer. When
the Bonds have been so executed and authenticated, they
shall be delivered by the Clerk-Treasurer to the purchaser
thereof upon payment of the purchase price in accordance
with the contract of sale heretofore made and executed, and
said purchaser shall not be obligated to see to the
application of the purchase price.
Section 3. 1978 Improvement Construction Fund.
There is hereby established on the official books and
,) records of the City a 111978 Improvement Construction Fundll
-0 (~ ~)
\
\-.....J of the City, and an Account of such Fund for each improve-
ment financed by the Bonds and the Clerk-Treasurer shall
continue to maintain such Fund and each Account until
payment of all costs and expenses incurred in construction
of the improvement for which it is established. To each
Account there shall be credited from the proceeds of the
Bonds for the improvement for which the Account is
established, an amount equal to the estimated cost thereof
less such amount as was established to be necessary to pay
interest incurred during construction; and such other funds
as may from time to time be appropriated by this Council;
and from said Account there shall be paid all costs and
expenses of said improvement. There shall also be credited
to each Account all special assessments collected with
respect to the improvement for which it is established until
all costs of said improvement have been fully paid. After
payment of all costs incurred with respect to an improve-
ment, the Account for it shall be discontinued and any Bond
proceeds remaining therein may be transferred to the other
funds or accounts established for construction of other
improvements instituted pursuant to Minnesota Statutes,
Chapter 429. All special assessments on hand in each
Account when terminated or thereafter received, and any Bond
proceeds not so transferred, shall be credited to the 1978
; ) Improvement Bond Account in the Improvement Bond Sinking
I \,j Fund of the City.
Section 4. 1978 Improvement Bond Account. The
Bonds to be issued shall be payable from a separate and
special 1978 Improvement Bond Account of the Improvement
Bond Sinking Fund of the City, which Account the City agrees
to maintain until said Bonds have been paid in full. If the
money in said Account should at any time be insufficient to
pay principal and interest due on the Bonds, such amounts
shall be paid from other moneys on hand in said Fund, or, if
necessary, from the General Fund of the City, which shall be
reimbursed therefor when sufficient money becomes available
in said Account or Sinking Fund. The moneys on hand in said
Account from time to time shall be used only to pay the
principal of and interest on the Bonds. Into said Account
shall be paid such amount of the proceeds of the Bonds as is
estimated to be necessary to pay interest on the bonds
during the construction period ($ ), all special
assessments collected with respect to each improvement
financed by the Bonds after the costs of it have been paid
in full, and any excess bond proceeds, as provided in
Section 3.
Section 5. Special Assessments. The City hereby
')' covenants and agrees that, for the payment of the cost of
~ improvements financed by the Bonds the City will do and
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0 perform all acts and things necessary for the final and
valid levy of special assessments in the amount of $491,800 .
The principal of said assessments shall be payable in annual
installments, with interest on unpaid installments thereof
from time to time at the rate of not less than 7.00 % per
annum. It is presently estimated that the principal and
interest on such special assessments will be collected in
the following years and amounts:
Year Amount Year Amount
1979 $ 24,640 1989 $ 24,640
1980 24,640 1990 24,640
1981 24,640 1991 24,640
1982 24,640 1992 24,640
1983 24,640 1993 24,640
1984 24,640 1994 24,640
1985 24,640 1995 24,640
1986 24,640 1996 24,640
1987 24,640 1997 24,640
1988 24,640 1998 24,640
~-U In the event that any such assessment shall at any time be
held invalid with respect to any lot or tract of land, due
to any error, defect or irregularity in any action or .
proceeding taken or to be taken by the City or by this
Councilor by any of the officers or employees of the City,
either in the making of such assessment or in the perfor-
mance of any condition precedent thereto, the City hereby
covenants and agrees that it will forthwith do all such
further things and take all such further proceedings as
shall be required by law to make such assessment a valid and
binding lien upon said property.
Section 6. Pledge of Taxing Powers. The full
faith and credit and taxing powers of the City are pledged
to the payment of the Bond sand the interest thereon when
due and, should the moneys on hand in the 1978 Improvement
Bond Account and the Improvement Bond Sinking Fund ever be
insufficient for said purpose, the City affirms its obliga-
tion to pay the Bonds and interest when due from moneys on
hand in its General Fund, and if necessary to levy ad
valorem taxes upon all taxable property in the City for this
purpose, without limitation as to rate or amount. Hm'7ever,
it is hereby estimated that the amounts of special assess-
ments and interest to be made available in said Account
I pursuant to Section 4 will provide sums at least 5% in
, excess of the amounts needed to meet when due the principal
\~ and interest payments on the Bonds, and consequently no ad
valorem taxes are levied for this purpose at this time.
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,~ Section 7. Defeasance. When all of the Bonds
issued and all coupons appertaining thereto have been
discharged as provided in this section, all pledges, cove-
nants and other rights granted by this resolution to the
holders of the Bonds shall cease. The City may discharge
its obligations with respect to any Bonds and coupons
appertaining thereto which are due on any date by d~positing
with the paying agent on or before that date a sum suffi-
cient for the payment thereof in full; or, if any Bond or
coupon should not be paid when due, it may nevertheless be
discharged by depositing with the paying agent a sum
sufficient for the payment thereof in full with interest
accrued to the date of such deposit. The City may also
discharge its obligations with respect to any prepayable
Bonds according to their terms, by depositing with the
paying agent on or before that date an amount equal to the
principal, interest and redemption premium, if any, which
are then due, provided that notice of such redemption has
been duly given as provided herein. The City may also at
any time discharge its obligations with respect to any
Bonds, subject to the provisions of law now or hereafter
authorizing and regulating such action, by depositing
irrevocably in escrow, with a bank qualified by law as an
escrow agent for this purpose, cash or securities which are
; authorized by law to be so deposited, bearing interest
,~ payable at such time and at such rates and maturing on such
- dates as shall be required to pay all principal, interest
and redemption premiums to become due thereon to maturity or
said redemption date.
Section 8. Registration of Bonds. The Clerk-
Treasurer is hereby authorized and directed to file a
certified copy of this resolution with the County Auditor of
Anoka County, together with such additional information as
he shall require, and to obtain from said County Auditor a
certificate that the Bonds have been duly entered upon his
bond register.
Section 9. Authentication of Transcript. The
officers of the City and the County Auditor are hereby
authorized and directed to prepare and furnish to the
purchasers of the Bonds, and to the attorneys approving the
legality thereof, certified copies of all proceedings and
records relating to the Bonds and such other affidavits,
certificates and information as may be required to show the
facts relating to the legality and marketability of the
Bonds, as the same appear from the books and records in
their custody and control or as otherwise known to them, and
all such certified copies, affidavits and certificates,
. . including any heretofore furnished, shall be deemed repre-
) sentatlo~s of the City as to the correctness of all state-
, ments containe~ therein.
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CJ Section 10. Arbitrage.
10.Ol. The City covenants and agrees with the
holders from time to time of the Bonds herein authorized,
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 payable on the Bonds to become subject to
taxation under the United States Internal Revenue Code; and
that it will take, or it will cause its officers, employees
or agents to take, all affirmative actions within its powers
which may be necessary to insure that such interest will not
become subject to taxation under the Internal Revenue Code.
Internal Revenue Code as used herein includes the Code and
all regulations, amended regulations and proposed
regulations issued thereunder, as now existing or as
hereafter amended or proposed.
10.02. The Mayor and the Clerk-Treasurer being
the officers of the City charged with the responsibility for
issuing the Bonds pursuant to this resolution, are autho-
rized and directed to execute and deliver to the purchaser a
certification in order to satisfy the provisions of Section
103(c) of the Internal Revenue Code and the regulations,
existing and proposed, promulgated thereunder.
,J Hayor
City Clerk-Treasurer
The motion for the adoption of the foregoing
resolution was duly seconded by Councilperson McClure
and upon vote being taken thereon, the following voted in
favor thereof: All members
and the following voted against the same: None
whereupon said resolution was declared duly passed and
adopted, and was signed by the Mayor and attested by the
City Clerk-Treasurer.
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", R/ 10("
CER'fIFICA'rION OF MINUTES RELATING ffO
~> $430,000 GENERAL OBLIGATION BONDS OF 1978
~
'0 Issuer: City of Andover, t'-iinneso ta
Governing Boãy: City Council
Kind, date, time and place of meeting: A regular meeting
held Tuesday, October 3, 1978, at 8:00 0' cl oc k P _ r1. , at the
City Hall
Members present: Gerald Windschitl, Theodore Lachinski, Robert
McClure, Kenneth Orttel and Mary VanderLaan
Members absent: None
Documents Attached:
Minutes of said meeting (including) :
RESOLUTION AUTHORIZING ISSUANCE, ANARDING
SALE, PRESCRIBING THE FORM AND DETAILS AND
PROVIDING FOR THE PAYMENT OF $430,000
GENERAL OBLIGATION BONDS OF 1978
í--, I, the undersigned, being the duly qualified and
'--.) acting recording officer of the public corporation issuing ,-
the bonds referred to in the title of this certificate,
certifying that the documents attached hereto, as described
above, have been carefully compared v¡ith the or ig inal
records of said corporation in my legal custody, from which
they have been transcribed; that said documents are a
correct and complete transcript of the minutes of a meeting
of the governing body of said corporation, and cor rect and
complete copies of all resolutions and other actions taken
and of all documents approved by the governing body at said
meeting, so far as they relate to said bonds; and that said
meeting was duly held by the governing body at the time and
place and was attended throughout by the members indicated
above, pursuant to call and notice of such meeting given as
required by law. ' .
officer
Patricia K. Lindquist,
City Clerk-Treasurer
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0 The Hayor announced that this was the time and
place set for the receipt of bids for the purchase of
$430,000 General Obligation Bonds of 1978 of the City
pursuant to a resolution adopted September 5, 1978. The
Clerk-Treasurer presented affidavits showing publication of
the notice of sale of the bonds, which affidavits were
examined, found satisfactory and ordered to be pl aced on
file in her office.
The Clerk-Treasurer then reported that 2 sealed
bids for the purchase of said bonds had been received at her
office prior to the time of the meeting, which bids were
thereupon opened and publicly read, and were found to be as
~~ follows:
Bid For Interest Total Interest Cost
Name of Bidder Principal Rates - Net Average Rate
ATTACHED
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SPRINGSTED INCORPORATED MUNICIPAL CONSULTANTS
800 OSBORN BUILDING' SAINT PAUL, MINNESOTA 55102 . (612) 222-4241
$430,000
GENERAL OBLIGATION BONDS OF 1978
CITY OF ANDOVER, MINNESOTA
AWARD: THE FIRST NATIONAL BANK OF SAINT PAUL
Saint Paul, Minnesota
And Associate
SALE: October 3, 1978 Moody's Rating: Baa
Net Interest
Bidder Coupons Price Cost & Rate
THE FIRST NATIONAL BANK 5.70% 1980-87 $430,000.00 $150,771. 88
OF SAINT PAUL 5.55% 1988 (5.651%)
First National Bank of 5.60% 1989
Minneapolis
./ BANCNORTHHEST
Cronin & Marcotte Incorporated 6.25% 1980-83 $430,000.00 $152,412.51
6.10% 1984-85 (5.7136%)
5.45% 1986-87
5.50% 1988-89
------------------------------------------------------------------------------------
REOFFERING SCHEDULE OF THE PURCHASER
Rate Year Yield
5.70% 1980 5.00%
5. 70% 1981 5.10%
5.70% 1982 5.15%
5.70% 1983 5.20%
5.70% 1984 5.25%
5.70% 1985 5.30%
5.70% 1986 5.40%
5.70% 1987 5.45%
5.55% 1988 5.50%
5.60% 1989 5.60%
BBI: 6.09
/ Average Maturity: 6.20 Years
~ - 0 ,()
o Councilperson VanderLaan then introduced the !
following resolution and moved its adoption:
RESOLUTION AUTHORIZING ISSUANCE, AWARDING
SALE, PRESCRIBING THE FO~! AND DETAILS AND
PROV1DING FOR THE PAYMENT OF $430,000
GENERAL IMPROVEMENT BONDS OF 1978
BE IT RESOLVED by the City Council of the City of
Andover, Minnesota, as follows: .
Section 1. Authorization and Sale.
1.01 This Council, by a resolution adopted
September 5, 1978, authorized the issuance and public sale
of ~430,OOO General Obligation Bonds of 1978 of the City,
author ized by the elec.tors at the special election held on
August 8. Said resolution is incorporated herein by
reference.
1.02 Notice of sale of the Bonds has been duly
published, and the Council, having examined and considered
t 0, all bids received pursuant to the published notice, does
; hereby find and determine that the most favorable bid .
received is that of The First National Bank of Saint Paul, of
Saint Paul , Minnesota, and associates, to purchase the
Bonds at a price of $ 430,000 plus accrued interest on all
Bonds to the day of delivery and payment, on the further
terms and conditions hereinafter set forth.
1.03 The sale of the Bonds is hereby awarded to
said bidder, and the Mayor and Clerk-Treasurer are hereby
authorized and directed on behalf of the City to execute a
contract for the sale of the Bonds in accordance with the
terms of said bid. The good faith check of the successful
bidder shall be retained by the Clerk-Treasurer until the
Bonds have been delivered and the purchase price paid. The
good faith checks of other bidders shall be returned to them
forth\vi tho
¡ Section 2. Bond Terms, Execution and Delivery.
2.01 The Bonds shall be designated General
Obligation Bonds of 1978, shall be dated November 1, 1978,
shall be issued in the denomination of $5,000 each, numbered
serially from 1 to '86, inclusive, shall mature serially on
February 1 in the respective years and amounts stated below,
" "" and shall bear interest from date of issue until paid at the
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.~ respective annual rates set forth opposite such years and
amounts, as follows:
Year Amount Rate Year Amount Rate
--
1980 $30,000 5.70% 1985 $45,000 5.70%
1981 35,000 5.70% 1986 45,000 5.70%
1~ts2 40,000 5.70% 1987 50,000 '5.70%
1983 40,000 5.70% 1988 55,000 5.55%
1984 40,000 5.70% 1989 50,000 5.60%
,
2.02 The bonds shall not be subject to redemption
before maturity.
2.03 The interest on the Bonds shall be payable
semiannually on each February 1 and August 1, commencing on
August 1, 1979. The principal of and interest on the Bonds
shall be payable at The First National Bank of st. Paul, in
St. Paul , Minnesota, which is designated as paying
agent, or in the event of its resignation, removal or incap-
ability of acting as paying agent, at the office of such
successor paying agent as may be appointed by the Council.
2.04 The Bonds, appurtenant interest coupons and
"0 certification of legal opinion shall be in substantially the
following form: .
:~
_._~.. _..P ___. .____.____.____...____~_____ _.~~__
'. > C) U
\~ UNITED STATES OF Ar>1ERICA
STATE OF MINNESOTA
COUNTY OF ANOKA
CITY OF ANDOVER
GENERAL OBLIGATION BOND OF 1978
No. $5,000
KNOW ALL MEN BY THESE PRESENTS that the City of
Andover, a duly organized and existing municipal corporation
of the County of Anoka, State of Minnesota, acknowledges
itself to be indebted and for value received promises to pay
to bearer upon presentation and suriender of this bond, the
sum of FIVE THOUSAND DOLLARS on the 1st day of February,
19 , without option of prior payment, and to pay interest
on said principal sum at the rate of
per cent ( %) per annum, from the date hereof
until said principal sum is paid, payable semiannually on
each February 1 and August 1, commencing August 1, 1979,
interest to maturity being payable in accordance with and
upon presentation and surrender of the interest coupons
appurtenant hereto. Both principal and interest are payable
at , in , Minnesota,
) in any coin or currency of the United States of America
'- which on their respective dates of payment is legal tender
for payment of public and private debts. 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.
This bond is one of an issue in the total
principaYamount of $430,000, all of like date and tenor
except as to serial number, maturity date and interest rate,
all issued for the purpose of financing the acquisition and
betterment of public buildings and equipment, and is issued
pursuant to and in full conformity with the Constitution and
laws of the State of Minnesota thereunto enabling, and
pursuant to resolutions duly adopted by the City Council.
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; that prior to the issuance
~~ hereof the City has levied ad valorem taxes on all taxable
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\,J property in the City which are collectible for the years and
in amounts sufficient to produce sums not less than 5% 1n
excess of the pricipal of and interest on the bonds of this
issue when due, and has appropriated such taxes to the
payment of such principal and interest; that if necessary
for payment of such principal and interest, additional ad
valorem taxes are required to be levied upon all such
property, without limitation as to rate or amount; and that
the issuance of this bond does not cause the indebtedness of
the City to exceed any constitutional or statutory limita-
tion of indebtedness.
IN WITNESS WHEREOF the City of Andover, Anoka
County, Minnesota, by its City Council, has caused this bond
and the interest coupons appurtenant hereto and the certi-
ficate appearing on the reverse side hereof to be executed
by the printed facsimile signatures of the Mayor and the
City Clerk-Treasurer, has caused this bond also to be
executed by the manual signature of one of said officers,
and has caused this bond to be dated as of November 1, 1978.
(Facsimile signature) (Facsimile signature)
City Clerk-Treasurer Mayor
(Manual signature)
1 ~J
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\_~) {Form of Coupon}
No. $
On the 1st day of February {August}, 19 , the
City of Andover, Anoka County, Minnesota, will pay to bearer
at , in , Minnesota,
the amount shown hereon in lawful money of this United
States of America, for the interest then due on its General
Obligation Bond of 1978, dated as of November 1, 1978, No.
.
{Facsimile signature} (Facsimile signature)
Clerk-Treasurer Mayor
(Form of certificate to be printed on the
reverse side of each bond, following a full
copy of the legal opinion)
We 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} {Facsimile signature}
Clerk-Treasurer Mayor
2.05 The Bonds shall be prepared under the
direction of the City Clerk-Treasurer and shall be executed
on behalf of the City by the printed facsimile of the signa-
tures of the Mayor and the City Clerk-Treasurer, and by the
manual signature of either of said officers. The interest
coupons attached to each Bond and the legal opinion certifi-
cate shall be executed and authenticated by the printed,
engraved or lithographed facsimile signatures of the Mayor
and the City Clerk-Treasurer. When the Bonds have been so
executed and authenticated, they shall be delivered by the
Clerk-Treasurer to the purchaser thereof upon payment of the
purchase price in accordance with the contract of sale
heretofore made and executed, and said purchaser shall not
be obligateà to see to the application of the purchase
price.
Section 3. 1978 Building and Equipment Fund.
There is hereby established on the official books and
records of the City a "1978 Building and Equipment Fund" of
~ the City, and the Clerk-Treasurer shall continue to maintain,
. roo
\ such Fund until payment of all costs and expenses incurred !
\~ in construction of the municipal building and the acquisi- I
tion of the municipal equipment to be finance9 by the Bonds. i
To said Fund there shall be credited $430,000 of the ,
proceeds of the Bonds and from said Fund there shall be paid !
all costs and expenses of said building and equipment.
After payment of all costs incurred with respect to said
building and equipment, the Fund shall be discontinued and
and any Bond proceeds remaining therein shall be transferred
to the General Obligation Bond Sinking Fund of the City.
Section 4. General Obligation Bond Sinking Fund.
The Bonds shall be payable from the General Obligation Bond '
Sinking Fund of the City, which Fund the City agrees to
maintain until the Bonds have been paid in full. If the
money in said Fund should at any time be insufficient to pay !
principal and interest du~ on the Bonds, such amounts shall
be paid from the General Fund of the City, which shall be
reimbursed therefor when sufficient money becomes available
in said Sinking Fund. The moneys on hand in said Fund from
time to time shall be used only to pay the principal of and
interest on the Bonds and such other general obligation
bonds of the City as are made payable therefrom by the City
Council. Into said Fund shall be paid all Bond proceeds in
excess of $430,000, all taxes levied pursuant to Section 5,
, .:.J and all other moneys appropriated thereto. .
Section 5. Pledge of Taxing Powers. The full
faith and credit and taxing powers of the City are hereby
irrevocably pledged to the payment of the Bonds and the
interest thereon when due. For the purpose of producing
sums which will be not less than 5% in excess of the
principal of and interest on the Bonds when due, there is
hereby levied upon all taxable property within the corporate
limits of the City, a direct, annual, ad valorem tax to be
spread upon the tax rolls of the City in each of the years
set forth below, in the amount set forth opposite such
years, to be collected in the respective succeeding
collection years:
Levy Year Collection Year Amount
1978 1979 $63,496
1979 1980 $60,551
1980 1981 $63,707
1981 1982 $61,313
1982 1983 $58,919
1983 1984 $61,775
1984 1985 $59,081
1985 1986 $61,638
. ' 1986 1987 $63,896
<~ 1987 1988 $55,440
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~~-) Said tax shall be irrepealable so long as any of the Bonds
are outstanding and unpaid; provided, that the City reserves
the right and power to reduce the levies in the manner and
to the extent permitted by Minnesota Statutes, Section
475.61.
Section 6. Defeasance. When all of the Bonds
issued and all coupons appertaining thereto have been
discharged as provided in this section, all pledges, cove-
nants and other rights granted by this resolution to the
holders of the Bonds shall cease. The City may discharge
its obligations with respect to any Bonds and coupons
appertaining thereto which are due on any date by depositing
with the paying agent on or before that date a sum suffi-
cient for the payment thereof in full; or, if any Bond or
coupon should not be paid when due, it may nevertheless be
discharged by depositing with the paying agent a sum
sufficient for the payment thereof in full with interest
accrued to the date of such deposit. The City may also
discharge its obligations with respect to any prepayable
Bonds according to their terms, by depositing with the
paying agent on or before' that date an amount equal to the
principal, interest and redemption premium, if any, which
are then due, provided that notice of such redemption has
been duly given as provided herein. The City may also at
'\ any time discharge its obligations with respect to any
"~ Bonds, subject to the provisions of law now or hereafter
authorizing and regulating such action, by depositing
irrevocably in escrow, with a bank qualified by law as an
escrow agent for this purpose, cash or securities which are
authorized by law to be so deposited, bearing interest
payable at such time and at such rates and maturing on such
dates as shall be required to pay all principal, interest
and redemption premiums to become due thereon to maturity or
said redemption date.
Section 7. Registration of Bonds. The Clerk-
Treasurer is hereby authorized and directed to file a
certified copy of this resolution with the County Auditor of
Anoka County, together with such additional information as
he shall require, and to obtain from said County Auditor a
certificate that the Bonds have been duly entered upon his
bond register and that the tax required for the paymen t
thereof has been levied and filed as required by law.
Section 8. Authentication of Transcript. The
officers of the City and the County Auditor are hereby
authorized and directed to prepare and furnish to the
purchasers of the Bonds, and to the attorneys approving the
legality thereof, certified copies of all proceedings and
') records relating to the Bonds and such other affidavits,
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~J certificates and information as may be required to show the
facts relating to the legality and marketability of the
Bonds, as the same appea r from the books and records in
their custody and control or as otherwise known to them, arid
all such certified copies, affidavits and certificates,
including any heretofore furnished, shall be deemed repre-
sentations of the City as to the correctness of all state-
ments contained therein.
Section 9. Arbitrage.
9.01. The City covenants and agrees with the
holders from time to time of the Bonds herein authorized,
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 payable on the Bonds to become subject to
taxation under the United States Internal Revenue Code; and
that it will take, or it will cause its officers, employees
or agents to take, all affirmative actions within its powers
which may be necessary to insure that such interest will not
become subject to taxation under the Internal Revenue Code.
Internal Revenue Code as used herein includes the Code and
all regulations, amended regulations and proposed regula-
tions issued thereunder, as now existing or as hereafter
amended or proposed.
I ~-J
9.02. The Mayor and the Clerk-Treasurer being the
officers of the City charged with the responsibility for
issuing the Bonds pursuant to this resolution, are autho-
rized and directed to execute and deliver to the purchaser a
I certification in order to satisfy the provisions of Section
I l03(c) of the Internal Revenue Code and the regulations,
!
existing and proposed, promulgated thereunder.
Mayor
City Clerk-Treasurer
The motion for the adoption of the foregoing
resolution was duly seconded by Councilperson Orttel
and upon vote being taken thereon, the following voted in
favor thereof: All members
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'-) and the following voted against the same: None
whereupon the resolution was declared duly passed and
adopted, and was signed by the rlayor and attested by the
Clerk-Treasurer.
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( '\ CITY OF ANDOVER l)
\ .J
- COUNTY OF ANOKA
STATE OF MINNESOTA
NO. RI07-8
<J A RESOLUTION ADOPTING THE ASSESSMENT FOR THE IMPROVEMENT OF
STREETS AND STORM SEWERS IN THE WEST HALF OF THE SOUTHWEST
QUAR TER OF SECTION 33, TOWNSHIP 32, RANGE 24 (MEADOW CREEK ESTATES)
WHEREAS, pursuant to proper notice duly given as required by law, the
City Council of the City of Andover has met and heard and passed upon all objections
to the proposed assessment for the improvement of streets and storm sewers in
the west half of the southwest quarter of Section 33, Township 32, Range 24.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover that such assessment, a copy of which is attached hereto and made a part
thereof, is accepted and shall constitute the special assessment against the lands
named therein, and each tract of land therein included is hereby found to be
benefitted by the improvement in the amount of the as ses sment levied against it.
BE IT FURTHER RESOLVED that such assessment shall be payable in equal
annual installments extending over a period of twenty (20) years, the first of the
installments to be payable on or before the first Monday in January, 1979, and shall
bear interest at the rate of7. Oo/oper annum from the date of 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, 197~. To each subsequent
'-.~ installment, when due, shall be added interest for one year on all unpaid installments.
BE IT FUR THER RESOLVED that 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 December 31,1978,
except that no interest shall be charged if the entire assessment is paid prior to
October 27, 1978; with such payment being made to the City Treasurer. He may, at
any time thereafter, pay to the City Treasurer, the entire amount of the assessment
remaining unpaid, with interest accrued to December 31 of the year in which such
payment is made. Such payment must be made before November 15 or interest
will be charged through December 31 of the next succeeding year.
BE ITFURI'HER RESOLVED that the City Clerk shall forthwith transmit a
certified duplicate of this assessment to the County Auditor to be extended on the
proper tax lists of the County and such assessments shall be collected and paid
over in the same manner as other municipal taxes.
Adopted by the City Council of the City of Andover this 3rd day of October , 1978.
CITY OF ANDOVER
.., ~AèrT:?~Î ~ tJr°..e,...w
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J ry W' ds chit! - Mayor
~_~)Z,{~.,". ' .rJ!CÞÆ/~f
Patricia K. Lindqúistl City Clerk
¿
() CITY OF ANDOVER ' ..
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COUNTY OF AN OK A
STATE OF MINNESOTA
NO. RI08-8
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A RESOLUTION APPROVING THE VARIANCE REQUEST OF JAMES FIELD
TO CONVEY A PARCEL OF LAND CONTAINING LESS THAN THE REQUIRED
300 FEET OF WIDTH, PURSUANT TO ORDINANCE NO. 10, SECTION 7. Ol.
WHEREAS, the Andover Planning and Zoning Commis sion has
reviewed the request of James Field for the conveyance of a parcel of land not
containing the required 300 feet of width, and
WHEREAS, after such review the Planning and Zoning Commission
has recommended to the City Council, approval of such request, and
WHEREAS, the Planning and Zoning Commission cites as reasons
for such recommendation as being 1) the parcel in question is restricted in its
frontage due to the fact that the adjoining properties both to the north and the
south are owned by other landowners; therefore, additional frontage cannot be
added, 2) to deny this variance request could cause an undue hardship to the
enjoyment of a substantial property right, 3) granting this variance would not
adversely affect the adjacent property owners, and 4) granting this variance
would not adversely affect the Comprehensive Development Plan or the
spirit and intent of this Ordinance, and
\ WHEREAS, the City Council is in agreement with the reasons as
, ) cited by the Planning and Zoning Commission.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the variance request of James Field for the
parcel described per the attached "Exhibit A", showing a frontage of 138 feet
more or less and a total acreage of five (5).
Adopted by the City Council of the City of Andover this 3rd day of
October , 1978, by unanimous vote.
CITY OF ANDOVER
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ATTEST: Jer Wi chltl - Mayor
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EXHIBIT "A"
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That part of the Northeast Quarter of the Northeast Quarter of Section
20, Township 32, Range 24, Anoka County, Minnesota, described as
follows:
Commencing at the Northeast corner of said Section 20, thence South
along the East line of said Northeast Quarter of the Northeast Quarter,
a distance of 781.5 feet to the actual point of beginning of tract to
be described; thence North along last described course a distance of
138 feet; thence West parallel with the North line of said Northeast
Quarter of the Northeast Quarter, a distance of 264 feet; thence North,
parallel with the East line of said Northeast Quarter of the Northeast
Quarter a distance of 183.90 feet; thence West parallel with the North
line of said Northeast Quarter of the Northeast Quarter a distance of
562.81 feet to its intersection with a line drawn South at right angles
from a point on the North line of said Northeast Quarter of the North-
east Quarter, distant 825 feet West, (as measured along said North
line) from the Northeast corner thereof; thence South on said line a
distance of 321.90 feet to its intersection with a line drawn West from
the point of beginning and parallel with the North line of said North-
east Quarter of the Northeast Quarter; thence East on said parallel
line to the point of beginning.
Together with an easement for septic system drainfield purposes over
the following described tract:
That part of the Northeast Quarter of the Northeast Quarter, Section
\ 20, Township 32, Range 24, described as follows:
) Commencing at a point on the East line of said Northeast Quarter distant
781.5 feet South of the Northeast corner thereof; thence West and
parallel with the North line of said Northeast Quarter a distance of
200 feet to the actual point of beginning; thence continue West and
parallel with said North line a distance of 60 feet; thence South and
parallel with the East line of said Northeast Quarter a distance of
60 feet; thence East and parallel with said North line to its inter-
section with a line parallel with and distant 200 feet West of said
East line; thence North along said parallel line a distance of 60 feet
to the point of beginning.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
) NO. RI09-8
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF
JOHNSON'S FIELD IN THE CITY OF ANDOVER
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The Preliminary Plat of Johnson's Field is hereby accepted requiring
compliance with the City Engineer's request for fill on Lots 6 and 7,
and that a development plan be provided with the building permits on
said lots.
BE IT FURTHER RESOLVED by the City Council of the City of Andover
to hereby accept the developer's offer of $7,500. 00 in lieu of land as
park dedication fees.
Adopted by the City Council of the City of Andover this 3rd day of
\ October , 197 8.
/
CITY OF ANDOVER
Jerry Windschitl - Mayor
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Patricia K. r;hi~;iu1- Clerk
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~)CITY OF ANDOVER
') GOUNTY OF ANOKA
STATE OF MINNESOTA
NO. RllO-8
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A RESOLUTION APPROVING A VARIANCE REQUEST FROM ALLAN ROUSE
DBA INTERNATIONAL TIRE RECYCLING TO PURCHASE A PARCEL OF
LAND NOT CONTAINING THE REQUIRED 300' WIDTH.
WHEREAS, the Andover Planning and Zoning Commission has
reviewed the variance request of Allan Rouse dba International Tire Recycling
for the purchase of a parcel of land not containing the required 300' width
pursuant to City Ordinance No. lOB, Section 7.01, and
WHEREAS, after such review, the Planning and Zoning Commis s ion
has recommended to the City Council approval of such request, and
WHEREAS, the Planning and Zoning Commission cites as reasons
for such recommendation as being 1) that by granting the variance, it would be
beneficial to the public health, safety and welfare, 2)a public nuisance would be
eradicated by the proposed use of the land, and 3) the intended use in not
inconsistent with the Comprehensive Development Plan, and
" WHEREAS, the City Council is in agreement with the reasons as
, cited by the Planning and Zoning Commission, and
'J
WHEREAS, the City Council further acknowledges that due to physical
characteristics of the land and the placement of structures on the adjoining property
it becomes impossible to increase the footage the additional 50.42 feet needed to
meet the ordinance required 300 feet.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the variance request of Allan Rouse dba
International Tire Recycling to purchase property as described on the attached
"Exhibit A".
Adopted by the City Council of the City of Andover by unanimous vote of 5/0
on thi s 3rd da y of October , 1978.
CITY OF ANDOVER
ATTEST: ~ ~..:.t..¿Z
"
Je y Wi SChltl - Mayor
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'\ - City of Andover (,)
, Exhibit A - Resolut()No. 110-8
>
LEGAL DESCRIPTION FOR THE INTERNATIONAL TIRE RECYCLING CORPORATION
I PROPERTY LOCATED AT 2050% Bunker Lake Boulevard:
/
That part of the NE~ of the SW~ of Section 34, Township 32, Range
24, Anoka County, Minnesota as follows: Commencing at the NW corner
thereof, thence E. along the N. line thereof 841.708' to the point
of beginning of the land to be described; thence S. parallel with the
W. line thereof 417.416'; thence W. and parallel with the N. line
a distance of 600' to a point of intersection with a line parallel with
and distant 241.708' E. of the W. line thereof as measured along a
line parallel with the N. line thereof; thence S. parallel with the
W. line of said NE~ of the SW~ to a point 241.708' N. of the S. line
of said NE~ of the SW~ measured parallel with the W. line thereof; thence
E. parallel with the N. line, to the E. line thereof; thence N. along
the E. line to a point of intersection with a line parallel with and
distant 417.416' S. of the N. line thereof as measured along the E.
line thereof; thence W. parallel with the N. line of said section
241.708'; thence N. parallel with the W. line of said section a distance
of 417.416' to the N. line thereof; thence W. along the N. line to the
point of beginning.
Except the following described property: that part of the NE~ of the
SW~ of Section 34, Township 32, Range 24, Anoka County, Minnesota,
as follows: Commencing at the NW corner thereof, thence E. along the
N. line thereof 841.708'; thence S. parallel with the W. line thereof
417.416'; thence W. and parallel with the N. line a distance of 534'
'\ to the point of beginning of the land to be described; thence W. 66'
.J to a point of intersection with a line parallel with and distant 241.708'
E. of the W. line thereof as measured along a line parallel with the
N. line thereof; thence S. parallel with the W. line of said NE~ of the
SW~ to a point 241.708' N. of the S. line of said NE~ of the SW~ measured
parallel with the W. line thereof; thence E. parallel with the N. line
a distance of 66'; thence N. and parallel to the W. line to the point
of beginning.
"
þ; (-) CITY OF ANDOVER (~)
"-- COUNTY OF ANOKA U
.
STATE OF MINNESOTA
\ NO. Rlll-B
.. )
A RESOL UTION APPROVING THE SPECIAL USE PERMIT TO ALLAN ROUSE
DBA INTERNATIONAL TIRE RECYCLING TO USE PROPERTY AT 2015 1/2
BUNKER LAKE BOULEVARD FOR A BUSINESS OF SHREDDING AND
TRANSPORTING TIRES.
WHEREAS, pursuant to notice published thereof, the Andover Flanning
and Zoning Commission conducted a public hearing on the request of Allan Rouse
dba International Tire Recycling to conduct a busines s of shredding and trans-
porting tires on and from property located at 2015 1/2 Bunker Lake Boulevard
and legally described on the attached "Exhibit A ", and
WHEREAS, after hearing testimony from area residents and review
by the Planning and Zoning Commission a recommendation was set forth to the
City Council to approve the request, and
WHEREAS, the Planning and Zoning Commission cited as reasons for
such recommendation as being 1) the Special Use Permit will not have an adverse
effect upon the health, safety, morals and general welfare of the occupants of the
surrounding land, 2) the existing and anticipated traffic conditions have been
reviewed by the Commission and found to be in line with the orderly planning and
'\ movement of traffic in the City, 3) the use would not have an adverse effect on the
values of the adjacent property and scenic view of the surrounding area,
, ..-/ 4) the proposed use would not be adverse to the intent and spirit of the Comprehensive
Development Plan, 5) the use applied for could do nothing but improve the condition
of said property and the surrounding area and enhance use in the future, and
6) a public hearing was held and there was no opposition, and
WHEREAS, the City Council is in agreement with those items as cited
by the Planning and Zoning Commission, and
WHEREAS, the City Council wishes to improve the aesthetic value of
the City and to insure improvement of the area feels it imparative that restrictions
be placed on the Special Use Permit.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve a Special Use Permit under Ordinance No. B,
Section 7. 03 (U sed Auto Parts) for Allan Rouse dba International Tire Recycling
to conduct a business of shredding and transporting tires on and from the property
at 2 -15 1/2 Bunker Lake Boulevard and described on the attached "Exhibit A".
BE IT FURTHER RESOLVED by the City Council of the City of Andover
that said Special Use Permit approval is subject to the following conditions:
)
.. f' /'-\ /- '\
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Resolution No. 111-8 \..J
,~ 1) The applicant shall make application for a Junkyard License
under Ordinance No. 9 and meet all provisions therein.
2) Tires now existing on the premises shall be substantially
reduced in quantity and area coverage each year.
3) Outside storage of tires shall be limited to éigbt (-8) acres and
maximum height of six (6) feet after January I, 1982.
4) The Special Use Permit shall be limited to the shredding and
transporting of tire recycled products.
5) The tire storage lot shall meet all fire code requirements.
6) The Special Use Permit shall be for one (1) year only and
shall require renewal for each year thereafter.
Adopted by the City Council of the City of Andover by unanimous vote of 5/0
this 3rd da y of October , 1978.
CITY OF ANDOVER
ATTEST: ~.... ~ V' I..µd
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,-~ J e y W in'fsChitl - Mayor
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Patricia K. Li'ndquist -¡}ity Clerk
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# , Exhibit A _ Resolutior -T? III -8 - City of Andover
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LEGAL DESCRIPTION FOR THE INl'ERNATIONAL TIRE Rr:CYCLING CORPORATION
~ PROPERTY LOCATED AT 2050% Bunker Lake Boulevard:
That part of the NE~ of the SW~ of Section 34~ TO\Ynship 32~ Range
24, Anoka County~ Minnesota as follows: Commencing at the NW corner
thereof, thence E. along the N. line thereof 841.708' to the point
of beginning of the land to be described; thence S. parallel with the
W. line thereof 417.416'; thence W. and parallel with the N. line
a distance of 600' to a point of intersection with a line parallel with
and distant 241.708' E. of the W. line thereof as measured along a
line parallel with the N. line thereof; thence S. parallel with the
W. line of said NE~ of the ~v~ to a point 241.708' N. of the S. line
of said NE~ of the ~v~ measured parallel with the W. line thereof; thence
E. parallel with the N. line, to the E. line thereof; thence N. along
the E. line to a point of intersection with a line parallel with and
distant 417.416' S. of the N. line thereof as measured along the E.
line thereof; thence W. parallel with the N. line of said section
241. 708'; thence N. parallel \vith the W. line of said section a distance
of 417.416' to the N. line thereof; thence H. along the N. line to the
point of beginning.
Except the following described property: that part of the NE~ of the
S\.;r~ of Section 34, T01VI1Ship 32, Range 24, Anoka County, Hinnesota,
as folloH's: Commencing at the M\I corner thereof, thence E. along the
N. line thereof 841.708'; thence S. parallel with the W. line thereof
\ 417.416' ; thence H. and parallel with the N. line a distance of 534'
/ to the point of beginning of the land to be described; thence W. 66'
to a point of intersection with a line parallel \~ith and distant 241.708'
E. of the W. line thereof as measured along a line parallel with the
N. line thereof; thence S. parallel with the H. line of said NE~ of the
S\v~ to a point 241.7081 N. of the S. line of said NE~ of the S\v~ measured
parallel with the W. line thereof; thence E. parallel with the N. line
a distance of 661; thence N. and parallel to the H. line to the point
of beginning.
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
'<.
\J 8
NO. 112-
A RESOL UTION ENDORSING THE PROJECT PROPOSED BY ALLAN ROUSE
DBA INTERNATIONAL TIRE RECYCLING OF SHREDDING USED TIRES FOR
UTILIZATION OF BY -PRODUCTS.
WHEREAS, over a period of several years tires in excess of
5,000,000 have been stored on property located inthe City of Andover, and
WHEREAS, said tires do create a depreciating effect on nearby
properties, and
WHEREAS, said tires may contribute to health and safety hazards
within the City, and
WHEREAS, the City Council is most anxious to eliminate conditions
that cause urban blight, and
WHEREAS, Mr. Rouse has proposed a means by which to abate the
/ '\ existing condition, and at the same time create employment and products for
\.~) use.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby acknowledge their intentions and endorse the project
proposed by Mr. Rouse dba International Tire Recycling to shred used vehicle
tires.
Adopted by the City Council of the City of Andover by unanimous vote of 5/0
this 3rd day of October , 1978.
CITY OF ANDOVER
ATTEST: ~. ;çI
í'-'- r A/ 1-4c.¿
~ ~.~¿-..;1<~?, Je ·yW· ·sc itl-Mayor
, ''_..-::::;::{; 6r('.<' ,'> / ,.--",,,jJé? /A ,..,./1-
Patricia K. L~ dq st ,ÇCity Clerk
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CITY OF ANDOVER
COUNT Y OF ANOKA
STATE OF MINNESOTA
'- ) NO. R1l3-8
A RESOLUTION CERTIFYING TO THE COUNTY AUDITOR FOR COLLECTION,
UNPAID CHARGES FOR WEED REMOVAL.
The City Council of the City of Andover hereby resolves:
Pursuant to City Ordinance No. 34, the following charges are hereby certified
to the County Auditor to be placed on the tax rolls and collected with the 1979
taxes.
Plat 66785, Parcel 150 Mayban $38.50
Plat 66785 Parcel 170 Mayban 36.13
The above charges represent city costs and expenses for weed removal, plus
8% interest.
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Adopted by the City Council of the City of Andover this 3'rd day of
,
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'J October , 1978.
CITY OF ANDOVER
~ ~ ~..¿g
Jer Win chitl - Mayor
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,_/ CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. Rl14-B
A RESOLUTION CERTIFYING TO THE COUNTY AUDITOR FOR COLLECTION, UNPAID SEWER USER
CHARGES.
The City Council of the City of Andover hereby resolves:
Pursuant to City Ordinance No. 32, the following charges are hereby certified to the
County Auditor to be placed on the tax rolls and collected with the 1979 taxes, if they
remain unpaid on October 10, 197B.
William Lawson, 13551 Eidelweiss St. N.W., Plat 67500-Parcel 2410 $100.B6
Daniel Beckstrom, 2461-2501 Bunker Lake Blvd., Plat 65933-Parcel 2140 $142.06
Carl Faline, 13934 Partridge St. N.W., Plat 68lll-Parcel 1300 $ 81.18
Gary Reinke, 2016 l38th Ave. N.W., Plat 68lll-Parcel 5450 $ 18.45
Julie Matthews, 2503-05 l38th Ave. N.W., Plat 65933-Parcel 2060 $121. 77
Alan S. LeDoux, 2222 l39th Ave. N.W., Plat 68l09-Parcel 240 $ 20.29
Current Owner, 2232 l39th Ave. N.W., Plat 68l09-Parcel 200 $ 16.91
í-"" , Mike Wald, 2847 l42nd Ave. N.W., Plat 65928-Parcel 6730 $ 18.45
\.~I Joel Huttner, 2839 l42nd La. N.W., Plat 65928-Parcel 6620 $ 40.59
The above charges represent the sewer user charge, 15% administrative cost for
certification and 8% interest.
Adopted by the City Council of the City of Andover this 4th day of October, 1978.
CITY OF ANDOVER
~rþ IJ_ ~.t#
er. 1nd hi tl - Mayor
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\ .: -Patr1cia K. Liridqu t ¡;Clerk
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CITY OF ANDOVER
COUNTY OF ANOKA
STA TE OF MmNESOTA
\.....j NO. R1l5-8
A RESOLUTION SETTING THE TAX LEVY FOR THE 1978 PAYABLE
1979 TO BE CERTIFIED TO THE ANOKA COUNTY AUDITOR.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The total non-bonded indebtedness levy for the City of Andover covering
the 1978 payable 1979 is hereby set at $195, 986.60, with the total municipal
levy including $79, 509.40 bonded indebtednes s of which $63,496. 00 is for
General Obligation Bonds and $16,013.40 is for over-levy on Special
Assessment Bonds, is set at $275,496.00.
Adopted by the City Council of the City of Andover by unanimous vote of 5/0
this 4th day of October , 1978.
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CITY OF ANDOVER
ATTEST: ~ tJ:P...N:I
J e y Wi s chitl - Mayor
Patricia K. Lindquist - Clerk
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
" J
NO. R' \,
A RESOLUTION APPOINTING JUDGES FOR THE GENERAL AND CITY
ELECTION TO BE HELD ON NOVEMBER 7, 1978, IN THE CITY OF ANDOVER.
BE IT RESOLVED by the City Council of the City of Andover:
The persons as shown below are hereby appointed judges for the General
) and City Election to be held on Tuesday, November 7, 1978 in the
City of Andover:
Precinct No. 1 - Andover City Hall, 1685 Crosstown Boulevard N. W.
lDis Benson (Chief) - Republican 14817 Round Lake Bouleva rd
Mary West (Asst. Chief) - Democrat 2240 - 140th Lane Northwest
Mary May - Democrat 14034 Crosstown Boulevard
Mary White - Democrat 961 - 161st Avenue Northwest
Susan Rylander - Republican 2934 - 167th Lane Northwest
Sharon Rzeszutek - Republican 14242 Ivywood Street
\ Verna Berggren - Republican 13731 Xavis Street Northwest
/ Alden Riley - Democrat 566 - 155th Avenue Northwest
Rosemary Thompson - Republican 2309 - 140th Avenue Northwest
Mary Ann Bolster - Democrat 2231 - 139th Avenue Northwest
Mary Sonterre - Democrat 15805 Nightingale Street
Sharon Robinson - Republican 17115 Verdin Street Northwest
Precinct No. 2 - Crooked Lake Elementary School - 2939 Bunker Lake Blvd.
Peg Wick (Chief) - Republican 13617 Heather Street Northwest
Gloria Miles (As st. Chief) - Democrat 14760 - 7th Street Northwest
, ) Rene Kroll - Democrat 13303 Arrowhead Street
Kathy Green - Democrat 3953 - 17 4th Avenue Northwest
JoAnn Christenson - Democrat 4065 - 165th Avenue Northwest
Ka y Funk - R epu blican 13504 Gladiola Street Northwest
Grace Dorsey - Republican 13565 Gladiola Street Northwest
Dorine Dillon - Republican 4995 - 159th Avenue Northwest
Leone Struvwe - Democrat 4613 - l59th Avenue Northwest
Rosella Sonsteby - American Party 4100 - 7th Avenue Northwest
Marilyn David - Democrat 2734 - 134th Lane Northwest
Maxine Forsman - Republican 2744 - 134th Lane Northwe st
Jan Greer - Republican 17541 Blackfoot Street Northwest
'\ All judges will serve between the hours of 7:00 A. M. to 8:00 P.M. and to
/
completion of precinct ta-lly, with the exception of the Chief and Asst. Chief Judge
who will serve between the hours of 7:00 A.M. to 8:00 P.M. and to completion
of precinct count and report to County Courthouse pursuant to law.
PCitncla K. Llndqulst - L;lerk ~ (.). ~¿¡;d
y SChlrr-: ayor
() CITY OF ANDOVER ,
l )
"--
COUNTY OF ANOKA
STA TE OF MIN'NESOTA
NO. Rl17-8
'\
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)
A RESOLUTION ESTABLISHING A POLICY FOR THE HIRING OF EMPLOYEES
AND THEIR MEMBERSHIP IN THE ANDOVER VOLUNTEER FIRE DEPARTMENT
THE CITY COUN<G:IL OF THE CITY OF ANDOVER HEREBY RESOLVES:
l. When hiring equally qualified candidates, preference should be given to:
a) residents of Andover, b)members of the Andover Volunteer Fire
Department, c) those willing and able to serve on the Andover Volunteer
\ Fire Department.
/
2. Employees should be allowed to attend training and drill sessions whenever
pos sible. No more than five meetings per year should be missed because of
other City busines s.
3. Attendance at fire drills shall be on a volunteer bas is and shall not be considered
a part of the normal work week.
4. Employees should be allowed one paid (8 hour) day per year for special
training.
\, 5. When a fire occurs during City working hours, two employee volunteers are
,-~
automatically relieved of other duties and will immediately respond to the
fire call. If more than two City employees are available, the Building
Inspector may exercise his discretion in meeting his previously scheduled
appointment s. Once on the fire call, City employees are responsible only
to the Fire Chief or Fire Officer in charge and shall remain under his/her
charge until relieved by the Fire Officer.
6. Time spent by City employees on fires will be charged to the Fire Department
Budget.
'\ 7. The Fire Chief or Fire Officer will make every effort to relieve City employees
,) as soon as possible after the fire call.
Adopted by the City Council of the City of Andover this 17th day of October , 1978.
~~L' '~fid
Jer Win chitl - Mayor
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"-¿ITY OF ANDOVER 1..____)
COUNTY OF ANOKA
STA TE OF MINNESOTA
) NO. R1l8-8
A RESOLUTION ESTABLISHING CITY OF ANDOVER POSITION IN
SUPPOR T OF THE ANOKA INTERC EPTOR
WHEREAS, the City of Andover has determined a need for
capacity in the Anoka Interceptor, and
) WHEREAS, this interceptor has been included in all
, CAB Engineering Reports to-date, and
WHEREAS, deletion of this interceptor could place the City
of Andover in a position whereby proposed areas of service could
not be serviced, and
WHEREAS, the City of Andover has gone on record in support
of the Anoka Interceptor as early as April 6, 1978.
NOW, THEREFORE, BE IT RESOLVED by the City of Andover
\ City Council to hereby reinstate their support of the Anoka Interceptor.
/
BE IT FURTHER RESOLVED by"the City of Andover City Council
to hereby make known their opposition to the proposed modification of
the aforementioned interceptor.
Adopted by the City Council of the City of Andover this 17th day of
October , 1978.
CITY OF ANDOVER
)
ATTEST:
~'r ~J-' '-~&:d
Jer Win chit - Mayor
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CITY OF ANDOV ER
COUNTY OF ANOKA
STATE OF MINNESOTA
I
j NO. R¡t:;
A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS
FOR A PUBLIC SERVICES BUILDING AND DIRECTING THE CITY
CLERK TO ADVER TISE FOR PUBLIC BIDS.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
:,) Final Plans and Specifications are hereby accepted for the construction
of a public services building to be erected on Plat 65922, Parcel 7350,
the costs of which are to be paid from the proceeds of the $430,000.00
General Obligation Bonds.
BE IT! FURTHER RESOLVED by the City Council of the City of Andover
to hereby direct the City Clerk to seek public bids pursuant to law.
,¡eI
Adopted by the City Council of the City of Andover this C¡1i~' day
\ ,
',__I of \\'\'<ì ,1978.
CITY OF ANDOVER
~ (,.¿ ~~Jj/
J ry W' dschltl - Mayor
ATTEST:
:J
Patricia K. Lindquist - Clerk
"
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\~J CITY OF ANDOV ER
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R120-8
/
A RESOLUTION ORDERING A FEASIBILITY REPOR T FOR THE
IMPROVEMENT OF BLACKTOP STREETS IN THE WEST HALF OF
SECTION 18, TOWNSHIP 32, RANGE 24 AND ROANOKE STREET
SOUTH OF 159TH AVENUE IN SECTION 13, TOWNSHIP 32, RANGE 25.
WHEREAS, a petition has been received from residents owning
') property in the West Half of Section 18, Township 32, Range 24, and
/ Roanoke Street, south of 159th Avenue Northwest in Section 13, Township 32,
Range 25, and
WHEREAS, said petition has been declared adequate as containing
the signatures of owners of at least 35% of the owners of property requesting
the proposed improvement of blacktop streets.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby acknowledge and declare adequate the
peition received on October 30, 1978, requesting the improvement of
blacktop streets in the west half of Section 18, Township 32, Range 24,
'\ and Roanoke Street south of 159th Avenue Northwest in Section 13,
)
, , Township 32, Range 25.
BE IT FURTHER RESOLVED by the City Council of the City
of Andover to hereby direct the City Engineer to prepare a feasibility
report covering the above mentioned improvement.
Adopted by the City Council of the City of Andover this 9th day of
November , 1978.
,J
. A"f' (J.~
~
- Mayor
)
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
, / NO. R 121-8
A RESOLUTION DECLARING APPROVAL OF THE PRELIMINARY
PLAT OF CUNNINGHAM ADDITION AND THE SUBSEQUENT
REQUEST FOR AN EXTENSION FOR FILING THE FINAL PLAT
TO BE NULL AND VOID.
WHEREAS, the Preliminary Plat of Cunningham Addition
wa s approved by the City Council on March 21, 1978, and
'\
\jJ WHEREAS, City Ordinance No. 10, Section 11. 01 requires
filing of the Final Plat within six months following such approval unle ss
an extension has been requested and approved, and
WHEREAS, such extension was requested by the developer
and approved by the City Council on September 19, 1978, and
WHEREAS, such extension approval was granted contingent
on the developer paying accrued City costs for the plat in the amount
of $90. 91, and
\
\., J WHEREAS, such costs were to be paid on or before
September 29, 1978, or such extension would be considered void, and
WHEREAS, the developer did not pay these costs which
voided the extension approva.l, and
WHEREAS, such recession of approval would show the
last date on which to file the :final Plat of Cunningham Addition to be
September 21, 1978.
\. ) NOW, THEREFORE, BE IT RESOLVED by the City council
of the City of Andover to hereby declare the approval of the Preliminary
Plat of Cunningham Addition to be void pursuant to Ordinance No. 10,
Section 11. 01.
Adopted by the City Council of the City of Andover this 9th day of
November , 1978.
\ ~~ (./-. O_~~
\~ J er Wi schitl - Mayor
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\ '- _/ ) NO. R122-8
A RESOLUTION APPROVING A SPECIAL USE PERMIT FOR CHAS. MISTELSKE
TO OPERATE AN AUTO SALVAGE YARD ON LOT NO.3 OF WATTS GARDEN ACRES.
WHEREAS, pursuant to published notice thereof, the Andover Planning
and Zoning Commission conducted a public hearing on the Special Use Permit
request of Charles Mistelske to operate an auto reduction yard, and
WHEREAS, after hearing testimony from area residents and thoroughly
~J reviewing the request, the Planning and Zoning Commission set forth a recommendation
to the City Council for approval of the request, and
WHEREAS, the Planning and Zoning Commission cites as reasons for such
approval as being 1) there was no adverse comment at the public hearing, 2) the
use of the property will not be detrimental to the health, safety, morals or general
welfare of the community, 3.)-the use will not cause serious traffic ~ongeßti::::n or
hazards, 4) it will not depreciate the surrounding property values, and 5) the
issuance of said permit is in harmony with tœ general purpose and intent of the
Comprehensive Development Plan of the City of Andover, and
/- "\ WHEREAS, the City Council is in agreement with No. 1 and No. 3 as
shown above.
'-..--./
NOW, THEREFORE, BE IT RESOLVED by the 'City Council of the City
of Andover to hereby approve the Special Use Permit to Operate an Auto Salvage
Yard to Charles Mistelske on Lot 3, Watt's Garden Acres.
BE IT FUR THER RESOLVED by the City Council of the City of Andover
that prior to such use the applicant shall apply for a Junkyard License under
City Ordinance covering same.
"
) Adopted by the City Council of the City of Andover this 9th day of
" --
November , 1978.
~ tJ-· "-~
Jer Wi schitl - Mayor
~
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
) NO. R123-8
A RESOLUTION APPROVING THE REGISTERED LAND SURVEY OF JAMES STACK
IN SECTION 18, TOWNSHIP 32, RANGE 24
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The Registered Land Survey as de scribed on the attached "Exhibit A" is hereby
approved.
,,) BE IT FUR THER RESOLVED by the City Council of the City of Andover to hereby
grant an exception to Tract C and Tract D, allowing these parcels to be subdivided
with the understanding that they shall not become building sites and will be
occupied in conjunction with the adjacent property.
BE IT FUR THER RESOLVED by the City Council of the City of Andover to hereby
note that the above exception is allowed because a combination of parcels cannot
be made due to one being registered property and the others being abstract property.
BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby
ì direct the Mayor and Clerk to sign the Registered Land Survey for James Stack.
,~
Adopted by the City Council of the City of Andover this 9th da y of
November , 1978.
CITY OF ANDOVER
ATTEST: ~4U~ !ø-:. ~- ~~
)
J e Win chltl - Mayor
ì
J
¿_)Y OF ANDOVER 'ì
V
COUNTY OF ANOKA
STATE OF MINNESOTA
, NO. R124-8
,j
A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR
FIRE DEPARTMENT VEHICLES AND EQUIPMENT.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
Pursuant to advertisement for bids as required by law, bids were received,
opened and tabulated on October 24, 1978, 2:00 P.M., at the Andover City
Hall, 1685 Crosstown Boulevard, with results as follows:
:.J Fire Apparatus for Trucks
Pum per Tanker / Pumper
Baker Equipment Company $46,170.00 $41,250.00
Mid.Central Fire & Safety 47,300.00 41,050.00
General Safety Equipment Co. 45,050.00 40, 910. 00
Truck Chassis
Pum pe r Tanker/Pumper
Baker Equipment Company $24,636.00 $31,540.00
1- ~, Mid-Central Fire & Safety 24, 000. 00 30,600.00
\J General Safety Equipment Co. 24,475.00 31,165.00
Lakeland Ford Truck Sales, Inc. 23,416.92 30,433.29
The Mayor and Clerk are hereby authorized to enter into a contract with
Lake1and Ford Truck Sales, Inc., in the amount of $23,768.47 for Pumper
Chassis and $30,613.29 for Tanker/Pumper Chas:sis; and with General
Safety Equipment Company in the amount of $45,345.00 for Pumper Apparatus
and $41,195.00 for Tanker/Pumper Apparatus. (Note is made that contract
amounts include alternates on base bid as shown in all bids received)
The Clerk is further directed to return to all bidders except that of the
~J successful bidder and the next lowest bidder, deposits made with their bids.
Adopted by the City Council of the City of Andover this 9th day of
November , 1978.
CITY OF ANDOVER
Atte st :
,) -..--.-...-,. ~. #... .~.Þ'
J ry dschitl - Mayor
\ \
. '"---,CITY OF ANDOVER \._)
COUNTY OF ANOKA
STATE OF MINNESOTA
NO. R125-8
)
A RESOL UTI ON APPROVING A CHANGE ORDER ON THE
NORTHWOODS TENNIS COURTS
THE CITY COUNŒL OF THE CITY OF ANDOVER HEREBY RESOLVES:
A Change Order extending the completion date of Northwoods Tennis
Court to June 1. 1979. is hereby approved. Said Change Orde r to
allow for the placement of the acrylic surface.
BE IT FURTHER RESOLVED by the City Council of the City of Andover
to hereby approve partial payment with the retainage being reduced to
five (5%) percent on the work already completed.
Approved by the City Council of the City of Andover this 9th day of
November . 1978.
\
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CITY OF ANDOVER
ATTEST: ~ W" · i..J.~
------
./
.. Jer Wind hit! - Mayor
Clerk
'\
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\,-- -CITY OF ANDOVER ....J
COUNTY OF ANOKA
STATE OF MINNESOTA
\ NO. R 126-8
)
A RESOLUTION APPROVING THE PRELllv1INARY PLAT OF RUM RIVER FOREST
THE ŒTY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The Preliminary Plat of Rum River Forest is hereby approved noting the following
exception: Ordinance 10, Section 9.05, Block length for Block No. 1 and Block No.4.
BE IT FURTHER RESOLVED that those lots where the natural drainage is directed
toward the Rum River, a Special Permit shall be secured from the City of Andover
prior to the is suance of a Building Permit.
BE IT FUR THER RESOLVED that parkland dedication as shown on the Revised Plat,
dated November 13, 1978, in the amount of 11. 2 acres is accepted,on the contingency
that the developer shall remit the balance of dedication due in the amount of $ \)-5..-'.
, / Adopted by the Ci!y Council of the City of Andover this 21 st day of
November , 1978.
CITY OF ANDOVER
ATTEST: ~: IL.óT/
/ \ J err mds it! - Mayor
\. /
,
, Q
. U CITY OF ANDOVER
. COUNTY OF ANOKA
STA TE OF MINNESOTA
NO. R126-8
) A RESOLUTION CANVASSING THE RETURNS OF THE MUNICIPAL ELECTION
HELD ON TUESDAY, NOVEMBER 7, 1978.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANDOVER:
The Municipal Election was held in and for the City of Andover on the 7th day
of November, 1978; and was in all respects1duly and legally called and held
and the returns thereof have been duly and legally canvassed, and the votes
received by each candidate are as follows:
Precinct 1 Precinct 2 Total
Jerry Windschitl - Mayor 1038 1125 2163
Counci1members
Tony Arellano 143 175 318
Donald Jacobson 513 536 1049
Glen P. Rogers 447 468 915
Bob Peach 478 450 928
Ra1 ph Kishel 300 382 682
The following are here declared and certified as those elected:
\- ) Mayor - Jerry Windschitl
Councilpersons - Donald Jacobson Bob Peach
1 BE IT FUR THER RESOLVED that an exception has been noted and received
as follows:
Due to improperly programmed machines, a total of 270 ballots were
considered as "spoHed II for City Council positions with exception of that
of the mayor. Upon recommendation by the County Auditor and the
County Attorney, those persons casting such ballots were contacted by
telephone and requested to return to the precincts and cast their ballot
again. 133 persons did return and cast their ballot prior to 8:00 P.M.,
November 7th, 1978. These ballots are included in the above totals. The
270 spoiled ballots are not included. Supporting data to become a part of
this resolution as Exhibit "A".
Adopted by the City Council of the City of Andover this 9th day of
November , 1978.
CITY OF ANDOVER
~ V-' (1__4
Jer Win chitl - Mayor
,- \'C U ANDOVERü
. , ,\'>(
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MEMORANDUM
0
TO: MA YOR AND COUNCIL
COPIES TO:
FROM: CITY CLF,R K
DATE: NOVEMBER 8, 1978
REFERENCE: GENERAL ELECTION - NOVEMBER 7, 1978
Six votomatic machine s were improperly programmed in the following manner:
I City of Andover frames were prepared to allow for a rctation in six separate
races. This rot:i::ion was by precinct only, i. e. , Precinct No. 1 had all candidate s
showing an assigned number and Precinct No. 2 had all these candidates as signed
a different number for the six races. Each :card; in the frame doe s show a
precinct number to prevent interchange. When I assembled the frames they
were all done correctly-all cards for Precinct No. 1 were in one frame for
each machine, and likewise for Precinct No.2. The problem occurred when
five of the machines assembled for Precinct No. 2 were placed in Precinct No. 1
0 booths and one machine assembled for Precinct No. 1 was placed in a Precinct No.2
booth. Fortunately extra machines were assembled for each Precinct to be used
in the event of machine failure; this accounts for only the one being used in P-2,
the remaining four were still in the extra pile. It was in the transfer of the ALL
machines to the precincts that the mix-up occurred. Due to a time problem,¡\the
Election Judges did not get their "machine check" prior to opening of the polls;
therefore, the error was not caught until 7 :55 A. M. The machines improperly
programmed were immediately pulled from the booths, and upon instructions
from the County, the ballot boxes containing the ballots cast prior to the correction
were set aside and a new ballot box started.
The County Auditor was contacted immediately upon discovery of the error for
procedure instructions. He did consult with the County Attorney, and at 4:00 P.M.,
both visited each precinct, at which time Attorney Johnson dictated the attached
letter of understanding and instructions. I believe it to be self-explanatory.
Also attash.~(Lis a report on the ballots cast.
i )
! /'
\ ,,,'"
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Patricia K. Lindquist - Clerk
0 Attachment
P ftGi7 I ð~ ~
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MEMO OF UNDERSTANDING AND INSTRUCTION
,If I understand it, the ballots that resulted from the voting on the machines that
'_ /krere improperly programmed for the following races:
Associate Justice of the Supreme Court to which C. Donald Peterson
was elected
Associate Justice of the Supreme Court to which Rosalie Wahl was
appointed
County Auditor I
County Sher iff
County Commissioner
City Council
were in two (2) separate ballot boxes. I would suggest that the Chief Judges and
one other Judge will open each box, count the number of ballots, place the ballots
back into the box and lock them up. Using the number of ballots that have been
cast, go to the Voter Certificates and determine the names and addresses of those
people who have voted on the ballots that have been counted. We will then call
each of these people and notify them that their ballots for these specific races
have been spoiled as a result of machine error. We will ask them to return to
the polling place to recast their vote for these specific races. They would be
informed that there would be a separate line and they would not have to wait in
the regular line; and their certificate would be available to check off people to
,make sure that we do not get double voting. They would be given paper ballots
to cast their vote for the races that have been indentified.
"
I
, ----I'he procedure in the closing of the polls will be that you will use the normal
procedure for all ballots cast subsequent to discovery of error. The one s that
have been cast in error will be brought in a separate transfer case and they
will be run thoroughly separate from the ones previòusly indentified. Then
when the print-out is received, you as Judge, will indicate on the print-out
those races that are separate, which will be the ones that are referred to here.
You will add to the print-out, those votes received as a result of the telephone
calls th~se or., paper ;:>allots. '
Attached is the memo to be used by those persons making the telephone calls
to advise the voters of the machines used in error, and requesting them to
recast their vote for the specific offices.
Robert W. Johnson - County Attorney
County of Anoka
Dated: 7, November, 1978
~WJ:pkl
''--_~ttachment
PÆ&~ 2 oÞ s'"
. l) U
.
,
'- ,-)
lam , calling for the City of Andover, Precinct No. . Unfortunately,
the first people who voted in this precinct may have used machines that were
I
improperly programmed for the following races:
1. Associate Justice of the Supreme Court to which C. Donald Anderson was elected
2. Associate Justice of the Supreme Court to which Rosalie Wahl was appointed
3. County Auditor
4. County Sheriff
5. County Commis sioner
6. City Council
As a result, the ballots for these rac~.:> cannot be counted. We would appreciate it
very much if you could return to the polling place to recast your vote for these races.
There will be a separate line available for you to eliminate any waiting. Please
~)nter the building through ; this will as sure you
of getting into the proper line.
:J
'lJf1G ¡; J ØS
. ') : '\
. . l ,Jncil Race Information \.J
Precinct No. 2
'_ ) Data, on ballots cast during period of time when 12. 5% of the machines were incorrect
Number of ballots cast - 109
Possible votes - 218
Votes not cast - 47
Actual Votes - 171
Data on ballots revoted on paper ballots
Number of ballots cast - 57
Possible votes - 114
Votes not cast - 17
Actual Votes - 97
Election Summary
Total Voters 1330
Results:
Tony Arellano - 175
~:~ Donald Jacobson - 536
Glen P. Rogers - 468
, _/ ~:~ Bob Peach - 450
Ralph F. Kishel - 382
~:o:' Jerry Windschitl - 1125
>:< 1979 through 1982 Councilmembers
~:~~:~ 1979 through 1980 Mayor
Approximately 76% of those persons casting ballots, voted for City Council candidates
Approximately 85% of those per sons casting ballots, voted for Mayor
"-
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JA" -4 ()~ 5"
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. . \. .....buncil Race Information
.
.
Precinct No. 1
)
-,~ Data on ballots cast during period of time when41.66% of the machines were incorrect.
Number of ballots cast - 161
Possible vote s - 322
Vote s not cast - 76
Actual vote s - 246
Data on ballots revoted on paper ballots
Number of ballots cast - 76
Possible vote s - 152
Vote s not cast - 23
Actual votes - 129
Election Summary
Total Voters - 1287
Results:
Tony Arellano - 143
, '\ ':' Donald Jacobson - 513
I
\,J Glen P. Rogers - 447
';'Bob Peach- 478
Ralph Kischel - 300
>:0:' Jerry Windschitl - 1038
* 1979 through 1982 Councilmembers
,;0:q979 through 1980 Mayor
Approximately 74% of those persons casting ballots, voted for City Council candidates
Approximately 81 % of those persons casting ballots, voted for Mayor
F 'ì
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
0 NO. R127-8
A RESOLUTION APPROVING A REZONING REQUEST FOR JAMES CONROY
FROM RESIDENTIAL TO NEIGHBORHOOD BUSINESS FOR THAT PAR T OF
THE NORTHEAST QUARTER OF SECTION 33, TOWNSHIP 32, RANGE 24.
WHEREAS, pursuant to published notice thereof, the Andover Planning and
Zoning Commission conducted a public hearing on the rezoning request of Mr. Conroy
for a part of the northeast quarter of Section 33, and
WHEREAS, after hearing testimony from area residents and upon receipt
of reports from the developers Planning and Research Consultants, the Planning
and Zoning Commission thoroughly reviewed the request, and
WHEREAS, after such review the Planning and Zoning Commission
were unable to obtain an affirmative vote for approval or denial, and
WHEREAS, the matter was referred to the City Council with no
recommendation, and
WHEREAS, after considerable review the City Council felt an essential
need for additional research prior to casting a vote on the issue, and
, 'ì
,_./ WHEREAS, a request was made to the Anoka County Highway Department
to review the pos sible increase in traffic and issue and report, and
WHEREAS, a request was made to Midwest Planning and Research to
review the proposal for 1) consistency with the Comprehensive Plan, 2) a traffic
generation study, 3)identification of impact on adjacent properties, and 4)preparation
of a report for Council review, and
WHEREAS, all requested reports were received and did provide satisfactory
information in the affirmative for the proposed rezoning.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the rezoning request of James Conroy to rezone that
part of the northeast quarter of Section 33, Township 32, Range 24 and legally
described on the attached Exhibit "A", from Residential 4 to Neighborhood Business.
Adopted by the City Council this .~,1st da y of November 1978.
,
--~ ~ tJ~,: ~.t-zl
, ) //r'/
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-- , Jer Wm chltl - Mayor
.---
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CITY OF ANDOV ER
COUNTY OF ANOKA
STATE OF MINNESOTA
\
o NO. R128-8
A RESOLUTION APPROVING THE PRELIMINARY PLAT OF KADLEC
ADDITION IN SECTION 9, TOWNSHIP 32, RANGE 24.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
The Preliminary Plat of Kadlec Addition is hereby approved, noting the
I following exceptions: Lot 2, Block 3 (Lot frontage on cuI de sac)- if
frontage were increased, the drainage easement would then be in center
of property; Lot 1, Block 2 (Acreage) -allows for preferable future street
extension.
BE IT FURTHER RESOLVED that such approval is contingent on the
developer dedicating to the City an easement for drainage purposes over
and across Plat 65909, Parcel 4930.
BE IT FURTHER RESOLVED that such approval is contingent on the
developer paying to the City the sum of $2,755.00 as park dedication fee¡
it being the developer's desire to pay cash in lieu of land for such purpose.
, \
i
'-.J
Adopted by the City Council of the City of Andover this 21st day of
November , 197 8.
CITY OF ANDOVER
ATTEST:
# 61.-' /-~
,v Jer Wind Chlt! - Mayor
J
t - Clerk
~J
U CITY OF ANDOVER U
COUNTY OF ANOKA
STATE OF MINNESOTA
"-~ NO. R129-8
A RESOL UTION APPROVING A LOT SPLIT FOR ROSELLA SONSTEBY
OF PLAT 65929, PARCEL 7000.
WHEREAS, the property owner made application to subdivide the
property under a variance from the provisions of Ordinance No. 10, and
WHEREAS, the Planning and Zoning Commission did review the
request, and
WHEREAS, after such review the Planning and Zoning Commission
recommended to the City Council approval of such request, and
WHEREAS, the Planning and Zoning Commission has given reasons
for such recommendation as being l)the newly created ISO' lot be combined
with Plat 65929, Parcel 1580, 2) there was no adverse comment, 3) it
does not violate the spirit and intent of the Comprehensive Development
Plan, and 4) it would not have an adverse effect on adjacent property
owners, and
WHEREAS, the City Council is in agreement with the reasons as
/~\ listed by the Planning and Zoning Commis sion, and
"'~
WHEREAS, upon the advice of the City Attorney, Ordinance No. 40,
No. 40A is applicable for this subdivision, whereas, a variance from
Ordinance No. 10 would not a ppl y, and
WHEREAS, upon the advice of the City Attorney, the property owner
would not be required to reapply under Ordinance No. 40, No. 40A, and
WHEREAS, upon the advice of the City Attorney, the City Council
can act immediately using the Planning and Zoning Commission review of
the Variance Request.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the
City of Andover to hereby approve the request of Rosella Sonsteby to split
Plat 65929, Parcel 7000 into the following described two parcels as shown
on Exhibit All attached pursuant to City Ordinance No. 40, No. 40A.
BE IT FUR THER RESOLVED by the City Council of the City of
Andover to hereby waive the park dedication fee as required by Ordinance
No. 40, No.40A, noting that the newly created lot is not a buildable parcel.
CJ BE IT FURTHER RESOLVED that the easterly parcel shall be
combined with Plat 65929, Parcel 1580; and that such approval is contingent
on such combination.
o ncil this 21st day of November , 1978.
~
J ry W ds chitl - Mayor
( '" U
\.-)
LEGAL DESCRIPTION-SONSTEBY LOT SPLIT
'\
\~
PARCEL A
The north 7 acres of the SE 1/4 of SW 1/4 - Ex #7050, Ex #7010,
Ex #6700, EX West 150 feet of the East 690 feet of the North 115 feet
of the SE 1/4 of the SW 1/4 of Section 29, Township 32, Range 24.
PARCEL B
The West 150 feet of the East 690 feet of the North 115 feet of the
SE 1/4 of the SW 1/4 of Section 29, Township 32, Range 24.
I"
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
,-.-J NO. R 130-8
A RESOL UTION SETTING A DATE FOR A PUBLIC HEARING FOR
THE ASSESSMENT FOR C:'ANITARY SEWER IMPROVEMENT FOR
PLAT 66092, PARCEL 4590.
WHEREAS, the City Clerk has prepared a proposed assessment
of the cost of improvements for Plat 66092, Parcel 4590, and
WHEREAS, the proposed assessment is on file with the
City Clerk, and
WHEREAS, the property owner has been advised of the
assessment, and
WHEREAS, the property owner has not paid the as ses sment.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Andover to hereby set the date of December 19, 1978, 8:00 P.M.,
" at the Andover City Hall, 1685 Crosstown Boulevard NW to hear testimony
,,_/ and pass on the proposed assessment to Plat 66092, Parcel 4590.
Adopted by the City Council of the City of Andover this day of
, 1978.
~ tJ-:A_~
Je Wi schltl - Mayor
qJ
- City Clerk
)
, \ i '\
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
, ) NO. R131-8
'- --
A RESOLUTION ACCEPTING WORK PERFORMED BY FOREST LAKE
CONTRACTING FOR THE IMPROVEMENT OF STREETS IN THE WEST
HALF OF SECTION 33, TOWNSHIP 32, RANGE 24
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
In conformance with a Contract with Forest Lake Contracting, Inc.,
dated August 10th, 1978, and upon recommendation from the City
Engineer, dated November 21, 1978, said Fore st Lake Contracting, Inc.
has satisf,,:ctorily completed the improvement of bituminous streets
and storm sewers in the west half of Section 33, Township 32, Range 24;
and the Mayor and Clerk are hereby directed to issue final payment
on such contract as acceptance and approval.
Adopted by the City Council of the City of Andover this 21st da y of
November , 1978.
\
'. ) CITY OF ANDOVER
ATTEST: ~ tv "I!/_, ~--r:/
Jer Win hitl - Mayor
\
)
(\ ( \
,
'CÍTY OF ANDOVER '-.J
COUNTY OF ANOKA
STATE OF MINNESOTA
,
\, ) NO. R132-8
A RESOLUTION APPROVING A LOT SPLIT OF PLAT 65917, PARCEL 3000
FOR LESTER L. AND DONNA J. HUGHES.
WHEREAS, pursuant to notice published thereof, the Planning and Zoning
Commission of the City of Andover has reviewed the request to split Parcel 3000
of Plat 65917, in accordance with the provisions of Ordinance No. 40 and No. 40A, and
WHEREAS, as a result of such review, the Planning and Zoning Commission
has set forth a recommendation for approval to the City Council, and
WHEREAS, the Planning and Zoning Commission cites as reasons for such
recommendation as being l)all the neces sary provisions of the lot split ordinance
have been complied with, and 2) the lot split is in conformance with the City's
Comprehensive Development Plan, 3) it does not interfere with orderly planning
and is not cnntrary to the public's interest, 4) it does not nullify the intent of the
ordinance of the City of Andover, and 5) a park dedication fee of $100.00 shall be
paid, and
WHEREAS, the City Council has reviewed the request and is in agreement
with the reasons for approval as set forth by the Planning and Zoning Commission.
" '\
\.~ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Andover to hereby approve the lot split request of Lester L. and Donna J. Hughes
to split Plat 65917, Parcel 3000 into two (2) parcels described per the attached
Exhibit "A ".
BE IT FURTHER RESOLVED by the City Council of the City of Andover
to hereby require the property owner to pay to the City of Andover the sum of
$100.00 as park dedication fee; with such approval being contingent on payment
of same within thirty (30) days.
Adopted by the City Council of the City of Andover this 5th day of
December , 1978.
CITY OF ANDOVER .
c-~Q
Kenneth Orttel - Acting Mayor
(~' U
Ä" U CITY OF ANDOVER
.
" COUNTY OF ANOKA
,
, STATE OF MINNESOTA
,
NO. R133-8
,
<--.J
A RESOLUTION AWARDING CONTRACT FOR THE PUBLIC SERVICES
BUILDING TO BE CONSTRUCTED FROM PROCEEDS OF $430,000 ŒONDS
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
Pursuant to advertisement for bids as required by law, bids were received,
opened and tabulated for construction of a Public Services Building on
December I, 1978, 2:00 P.M. at the Andover City Hall, 1685 Crosstown Blvd.,
with results per the attached "Exhibit A".
The Mayor and Clerk are hereby authorized to enter into a Contract with
Bloomberg, Inc. in the amount of $249, 761. 00, deleting all Alternates as
shown on the attached "Exhibit A".
The Clerk is further directed to return to all bidders except that of the
successful bidder and the next lowest bidder, deposits mad~ with their bids.
Adopted by the City Council of the City of Andover this 5th day of
: ~\
\ ',",j December , 1978.
CITY OF ANDOVER
ATTEST: ~~W¿
Jerry Windschitl - Mayor
Patricia K. Lindquist - Clerk
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
"
U NO. R134-8
A RESOLUTION ACCEPTING THE PRELIMlliAR Y REPORT AND SETTING
THE DATE FOR A PUBLIC HEARING FOR THE IMPROVEMENT OF
BITUMINOUS STREETS AND STORM ,DRAINAGE IN THE WEST HALF OF
SECTION 18, TOWNSHIP 32, RANGE 24, AND ROANOKE STREET SOUTH
OF 159TH AVENUE lli SECTION 13, TOWNSHIP 32, RANGE 25.
WHEREAS, pursuant to resolution adopted by the City Council on the
9th day of November, 1978, a report has been prepared and pre sented by
Toltz, King, Duvall, Anderson and As sociates, Inc. on the feasibility
of the improvement of bituminous streets and storm drainage in the
west half of Section 18, Township 32, Range 24 and Roanoke Street south
of 159th Avenue in Section 13, Township 32, Range 25, and
WHEREAS, such report indicates said improvement to be feasible.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby consider the improvement of bituminous streets
and storm drainage for those streets in the west half of Section 18,
~ Township 32, Range 24 and Roanoke Street south of 159th Avenue in
i "
\J Section 13, Township 32, Range 25; and the assessment to affected property
for the costs of such improvement pursuant to Minnesota Statutes Chapter 429
at an estimated cost of $194,000.00 at a public hearing to be held on
January 18,1979,7:30 P.M. at the Andover City Hall.
\ . \ ,~
CITY OF ANDOVER
ATTEST' ~~Z~
I..
Patricia K. Lindquist - Clerk
The foregoing resolution was introducted by Councilperson VanderLaan ,
and seconded by Councilperson Lachinski at a Regular Meeting of
the Andover City Council held on 5, December , 19 78 , at which
'-j the following were present: Councilpersons Lachinski, McClure, Orttel,
'-,/
, and VanderLaan ; and the following absent: Windschitl .
Vote on resolution: Unanimous .
.' , , u
. UCITY OF ANDOVER
. COUNTY OF ANOKA
STATE OF MINNESOTA
\ NO. R135-8
\,.-J
A RESOLUTION APPROVING A LOT SPLIT FOR R. DEGARDNER OF
LOT 1, BLOCK \2, COUNTRY ESTATES AND PLAT 65933, PARCEL 4580.
WHEREAS, pursuant to City Ordinance No. 40, the Andover Planning
and Zoning Commission has reviewed the lot split request for R. DeGarder
of Lot 1, Block 2, Country Estates, and
WHEREAS, a s a re sult of such review the Planning and Zoning
Commission has recommended denial to the City Council, and
WHEREAS, the reasons given [or such denial were stated as
1) although the division would create lots within the square footage
requirements for an R -4 zoning, the proposed lots would not be consistent
with the zoning requirements in the surrounding area, 2) both lots do not
meet front footage requirements of 85 feet, 3) it would not be consistent
with the orderly planning of the area, and 4) no residential lot, parcel,
or tract of land shall be divided unless the resultant lots have at least the
minimum requirement of width, depth and square footage (Ordinance No. 40,
~ Section IA), and
, f
- WHEREAS, the request and recommendation were reviewed by the
Andover City Council, and
WHEREAS, the City Council agreed with the Planning and Zoning
Commission recommendation for the reasons stated herein, and
WHEREAS, prior to action the City Council suggested that the
adjoining lot be included in the division, thereby meeting all zoning
requirements for length, width and square footage, and
WHEREAS, such suggestion was taken and a revised split presented
to the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover to hereby approve the lot split request of R. DeGardner of
Lot 1, Block 2, Country Estates and Plat 65933, Parcel 4580 to be
subdivided as shown on the attached "Exhibit A".
Adopted by the City Council of the City of Andover this 5th day of
December , 1978.
'~
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--
Ken Orttel - Acting Mayor
I
Clerk
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SPLIT OF LOT 1, BLOCK 2, COUNTRY ESTATES ADDITION
.
a. The north 76~ 81 feet of Lot 1, Block 2 of the Country Estates Addition,
Anoka County.
b. The south 69.02 feet of Lot 1, Block 2 of the Country Estates Addition,
, A noka County and that part of parcel 4580 of plat 66092, A noka
County commencing at a point being the southeast corner of Lot 1, Block 2
of the Country Èstates Addition, thence North 25021 '48" east 22.83 feet
along the Gladiola Street westerly line, thence North 64038'12" west 48.16
feet to the north line of parcel 4580 of plat 66092, Anoka County, thence
east 53.30 feet along the south line of Lot 1, Block 2 of the Country
Estates Addition, Anoka County to the point of beginning and there
terminating.
SPLIT OF PARCEL 4580 PLA T 66092
. a. "Insert Legal description for parcel 4580 plat 66092" except that
part commencing at a point being the' southeast corner of Lot 1, Block 2
j of the Country Estates Áddition, thence North 25021'48" east 22.83 feet
along the Gladiola Street westerly line, thence North 64038' 12" west
48. 16fe-èI to--thenorth line of parcel 4580 of plat-66092, Anoka
County, thence east 53.30 feet along the south line of Lot 1, Block 2
of the Country Estates Addition, Anoka County to the point of
beginning and there terminating.
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AND A SOCIATES,INC,
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CITY OF ANDOVER
COUNTY OF ANOKA
STATE OF MINNESOTA
\ NO. R C5,;'"
\ )
----
A RESOLUTION APPROVING THE STREETS IN KIOWA TERRACE
AND ACCEPTING SUCH STREETS FOR MAINTENANCE PURPOSES.
THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES:
Pursuant to recommendation by the City Engineer, all streets located
in Kiowa Terrace, are hereby accepted for maintenance purposes.
BE IT FURTHER RESOLVED that such acceptance is contingent on
the developer furnishing to the City of Andover, a maintenance bond
in the amount of $5,000.00, covering said streets for a period of
one year.
Adopted by the City Council of the City of Andover this 19th day of
December , 1978.
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At test:
Patricia K. Lindquist - Clerk
"-
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( 'CITY OF ANDOV ER "
f'tl ,·JCOUNTY OF ANOKA \___J
t ., ,-
p, STATE OF MIN'NESOTA
J, :
, ~
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NO. R 136A-8
A RESOLUTION ADOPTING THE ASSESSMENT FOR THE IMPROVEMENT 0 F
SANITARY SEWER STUBS TO SERVICE PLAT 66092, PARCEL 4590 AND
PARCEL 5060, LOCATED IN SECTION 33, TOWNSHIP 32, RANGE 24
WHEREAS, pursuant to proper notice duly given as required by law,
the City Council of the City of Andover has met and heard and passed upon all
objections to the proposed asses sment for the improvement of sanitary sewer stubs
to service Plat 66092, Parcel 4590 and Parcel 5060.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the
City of Andover that such assessment, a copy of which is attached hereto and made
a part thereof, is accepted and shall constitute the special assessment against the
lands named therein, and each tract of land therein included is hereby found to be
benefitted by the improvement in the amount of the as ses sment levied against it.
BE IT FURTHER RESOLVED that such assessment shall be payable
in one annual installment to be payable on or before the fir st Monday in January, 1980;
and shall bear interest at the rate of 8.0% per annum from the date of adoption of this
assessment resolution.
BE IT FURTHER RESOLVED that 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, except that no interest shall be charged if the entire assessment is paid
prior to January 20, 1979, with such payment being made to the City Treasurer.
BE IT FURTHER RESOLVED that the City Clerk shall transmit a
certified duplicate of this assessment to the County Auditor to be extended on the
proper tax lists of the County if such assessment is not paid in full prior to
October 10, 1979; with such assessment to be collected and paid over in the
same manner as other municipal taxes.
Adopted by the City Council of the City of Andover this 19th day of
December , 19 78 .
CITY OF ANDOVER
ATTEST: ~ W;.'O.--üd
Je y W· schit1 - Mayor
I t (J U
SANITARY SEWER STUB ASSESSMENT
,
I SSS-78
Plat 66092 Parcel 4590
Lots 11 & 12 of Auditor's Sub 102
Sanitary Sewer Stub - $234.60 Interest 1980 - $19.37 (12/19/78 to 1/1/80)
Plat 66092 Parcel 5060
The east 473.8 ft as ~~the N & S line of Lots ¡¡ and 12 of Aud. Sob 102
Sanitary Sewer Stub - $2. Interest 1980 - $19.37012/19/78 to 1/1/80)
( , ì CITY OF ANDOV ER r '\
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J COUNTY OF ANOKA )
'-'
STA TE OF MINNESOTA
NO. R137-8
RESOLUTION AMENDING DESIGNATION OF MUNICIPAL STATE AID HIGHWAYS
. ~
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",_/
WHEREAS, it appears to the City Council of the City of Andover that the streets
hereinafter described should be amended within the Municipal State A id Street
System for the City of Andover under the provisions of Minnesota Laws;
NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of
Andover that the roads described as follows, to wit:
DELETION OF (Revoking)
Control Section 109, Segment 010 Le ngth: 0.50 mi.
169th Avenue N. W. - CSAH No. 19
to MSAH No. 105 (Tulip Street)
ADDITION OF (Designated)
Control Section 110, Segment 010 Length: 1.94 mi.
Proposed Hanson Boulevard - Co. Rd. No. 116
to CSAH No. 18 (Crosstown Blvd. )
r "
\ I Total Revised Designations 16.78 mi.
~
be and hereby amended to the Municipal State Aid Streets of said City, subject
to the approval of the Commissioner of Highways of the State of Minnesota.
BE IT FURTHER RESOLVED that the City is hereby authorized and directed.
to forward two certified copies of this resolution to the Commissioner of
Highways for his consideration.
ADOPTED December 19, 1978
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A TT ES T
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"-- ,....-;.'
CER TIFICATION
I hereby certify that the above is a true and correct copy of a Resultion duly
passed, adopted and approved by the City Council of said City on December 19, 1978.
\ ,¡
-- - ----- City Clerk
CITY OF ANDOVER
( '\ ('\
\ ,/ \ --j
'- CITY OF AIDOVER "
COUNTY OF ANOKA
STATE OF MINNESOTA
. I ::l'·
'.~-
A RESOLUTION ACCEPTING WORK OF ALEXANDER CONSTRUCTION CO.,
AND AUTHORIZING FINAL PAYMENT FOR CITY PROJECT NO. 6541,
MSAP 198-101-02
WHEREAS, pursuant to a written contract with the City of Andover
dated July 19, 1977, Alexander Construction Co., Inc. Apple V:o:lley,
Minnesota has satisfactorily completed the improvement and appurtenances
for the City of Andover Improvement No. 6541, MSAP 198-101-02 for
street grading, base construction, bituminous surface, storm sewer ::tnd
appurtenances on Prairie Road from CSAH No. 16 to CSAH No. 18.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Andover to hereby accept and approve the work completed
under said contract.
BE IT FURTHER RESOLVED that the Mayor and Clerk are
hereby authorized to issue a proper order for the final payment on such
contract in the amount of $56,676, taking the contractor's receipt in full.
~- _ ) Adopted by the City Council of the City of Andover this 28th day of
December , 1978.
+~~ I_Jd/
Jer Wind chi - Mayor
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