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Home My WebLink About1977 RESOLUTIONS(-;;QUIRING RECORDER/AUDIT: ) NOTICES NO. DESCRIPTION "-, '-J ~ 1- '1 f)/R - ~~!~1;! /,~~~ -I:. U 5'12..<l, {" '52.0 "t;. 5/- 'I JJh2 nd I I..,tl/OJ ;JSO '1, ;),)-7 A f-' - IJ Iz.~o ,( 2--1 !);v ..',,,(':(, - ~//{:/~>iZ(.; ~ >) U '(;1 OC}, ";i'0 II /./7~- L<';"1 '33 t_&J,j"tt j {" :J-'j ,:) 3 t. 311 I'" n 0..,;.. J I, Ii I!. . ->~)~. 7 A/2 , ,(; , '1,,';1 ~ '7" It, " . I,. /... " , f/. l/t.l.-'''l...L../-')d,.- L;;"l..~-_., ~~-_.-~t . '< "J 2' 11' ,/: 11"/ /IIA-"~,',,' - c< rJ.,,' ,J tt'IV l1'7 /f. ~_ ... J ) _'~',;rh l <<." . -~ f.. i-.f.l.,..-- ft/1!:-~~ .~'~, :Cj ~.t, i! (I 4) 11ii!.r (,. l,r, ,"__t. ;.t-...t'_v i ,::::./6...., {.rJ: ;: ,'''f.4 , ' ' <13-7 IDS" -, II '\ i-}L- \------/ i iJ-i //(). 7 f/f- {f!- 1 1+ I? - ( . ...ijJ),'i,-''1\...f,~'' .J J':_,'J c{-t<-!"Il(:i~--1 ci,,;[~{'; , ( I ",. - I - ~ ,~ ,L, . u" - L \ "-;_~{t.ft I b!.>"7~g ) /Jttlll---JLv 115- ri '/' ~ I., I~" . ~ F! !.; ""j-,_-'.~_J - ~__l~,..~.,t~,,:- u , ! <1>'- / /.1- !' !</, "; i ,"', ' ()L'. ( ,', '{, 16 f ( 1\f'IJr:j(:j ~ ,.,\' ..,. .. -, f" , /,/ r,! / ',I;'" ,<.f.' J< . () . I tV, "Ill. i:', fJt1"o,;;.:t'.... fe' , ." '? {af"';;',,. e,/,,, :., "t' \t~\t r1..>>-. G\ ~;, .~ ,i ~ '~.' II il. '} l'~ 7 - -:1 Procedure------- ASSESSMENT SPLIT ENGINmR CDUl\CIL lAUDll'OR d/ Jj, / 15/77 /1/77 %2/77 RESOLUT[ON cornal OWNER RECORDER - ~. - -- - ---- .-- -- -- 5" ~)"I J %(../77 117/'77 l"l ,,) /, 'I ~~'--/J - - - ~ - -' 1/s/77 ;l/ .i 1/1-/7; /'1/'/7 '1/0/71 7hh7 ~J77 7/-5'/77 'h 1"17 I'; :' tf !c ~~ t; 1._ < , " ' , ." :;,'- ?/:i .,., %/77 1;:)77 '/ / J ;/;//77 1rv) 7 7 'ii', /77 tt? .' - - 7/ I. /S,'77 /1/77 7/ 1/5}'77 tl /.77 /::::..; I t.~' i ./ ,c;/-'7 . . ii' , ";~C;/77 t.L L.~ '/;:. ill' I th/~7 %177 ( q j (T/7? '>' ,,; ,- ';-"? ~/77 //.>./ .-' (,.,.... , 1";'/77 If 1;1'/7'1 /0/'/17 /0/ ,- /7/77 101 I /7/ 77 /rJh /71 /", / I ~I., I ._ r' //'1, l. 2. 3. I 4. 5. 6. 7. Prepare resolution for variance / split/ correction etc. (As sessment corrections to audita.., only. ) Give copy to owner, r..eque.stin.g..him....to-fH-e-with-Gotmty-A"tlditw;-immediate-ly File copy with recorder (give full legal description). Get parcel numbers from Auditor (~te-r-#-2r) Prepare resolution approving assessment split. Give w/map and legals (plat, Parcel) to Engineer for new roll. Certify roll/resolution and file with County Auditor (Eileen) --..... , - -- ~._.. ---- 0/ ~,~l;.) lJ? 17"/ / '/)'7 ","1 1"'/"<1 (7 '7 :" t) /~'! ":~ ......-. ")/ .' ; /~/17 1-\0-" :.:-' ....k c-...;.\ f:"t c._1\ 0 ~.._ ,l - -- '--- -"',~ " 7 ',' ! L,,:,{/; 7 l%/JJ11 liJl., f lor,17 lih[,h'l I"'/~ s ..,~" ! 4,,,;, j ;, I j 2-/"'"1 J","1i I '" I t RESOLUTIONf-"EQULRING AUDITOR/RECOR; ~R NOTICE '-..J 0 '- RESOLUTION ASSESSMENT SPLIT NO. DESCRIPTION COUNCIL OWNER RECORDER ENGINEER COUNCIL AUDITOR :), ,- '\ /' . \' \........./ (J CITY OF ANDOVER U' '\ '-, COUN TY OF ANOKA STATE OF MINNESOTA A RESOLUTION FIXING THOSE AREAS WITHIN THE CITY OF ANDOVER ,) FOR WHICH SEWER AVAlLABILITY CHARGES WILL BE COLLECTED; AND ESTABLISHING AN ESCROW ACCOUNT FOR DEPOSIT OF CHARGES THEREOF. WHEREAS, the City of Andover has by resolution, requested the Metropol,itan Waste Control Commission to consider a change in the 1972 established SAC boundaries, and JNHEREAS, ~he City of Andover has been advised by Metropolitan Waste Control Commission that said request cannot be considered until all other areas in the 7-County Metro Area have presented individual municipal plan s, and WHEREAS, the City of Andover has further been advised by Metropolitan Waste Control Commission that said request may not receive action for several years, and WHEREAS, the 1972 established SAC boundaries are inconsistent with City of Andover, Metropolitan Was te Control Commission, and Metropolitan Council projections for sewer service within the next fifteen (15) years, and ~ WHEREAS, the City of Andover believes they have no other recourse in fairness to residents having to pay an availability charge for a sewer they may never receive. but to establish an interim boundary and to deposit into an escrow account those charges collected in the area outside thi s interim boundary. NOW, THEREFORE, BE IT RESOLVED by the City Council of the CityofAndover,toherebyestablish an interim SAC bound~ry to include collections in that entire area approved by M~tropolitan Councilanq Metropolitan Waste' Control Commi,s sion as the "Urban Servke. Are<3:'I; and to collect and deposit into an escrow account those seweravaila~ility charg~s collectedf,rom that area outside the Urban Serv.ic~ Are~ and within the 1972 established boundaries. BE IT FUR THER RESOLVED to hereby amend City of Andpver Resolution No. 25-6, to delete the following statement: "'.'~ . that upon receipt of approval from the Metropolitan Waste Control Cornmissiorill. Adopted by the Ci,ty Council of the City of Andover this day of , 1977. .I CITY,OF ANDOVER ATTEST:, Jer~y"\'{j.ndschitl - Mayor Patricia K. Lindquist - Clerk o ,J RESOLUTION TABLE OF CONTENTS-1977 Subject Ken Orttel acting mayor in absence of J. Windschitl Anoka Co. Union & Shopper official new9paper Twin City Federal, State Bank, First National-depositories Bond for employees Vacancy on City Council Feasibility study for storm sewer and streets, Northwoods Lundgren Oakridge and Red Oaks Feasibility study for san. sewer and water, Sec. 32 Country Estates approved Special Use Permit for church in Sec. 32 ~~ Public Hearing - Red Oaks & Northwoods streets/storm sewer Public Hearing - Lundgren Oakridge - streets/storm sewer Amend. Res. #81A-6- 1976 Improvement bonds Public hearing for san. sewer & water in Sec. 32 Quit claim deeds for road & utility easement, Sec. 13 Soil test Prairie Road MSAG and bridge replacement Issue general obligation imp. bond of 1977 to FHA Feasibility study for street and storm sewer in Sec. 33 Decreased speed limits Advisory committees $500 for Community Action Engery Program Public hearing - Prairie Road --, J ,_/ Feasibility study and publio hearing on streets/storm sewer in Sec. 33 Supplemental assessment on 1975-1 sewer project Police contract o Date No. 1-4-77 Rl-7 1-4-77 R2-7 1-4-77 R3-7 R4-7 1-4-77 1-4-77 R5-7 1-4-77 1-4-77 1-4-77 R6-7 R7-7 R8-7 1- -77 R9-7 1-18-77 RIO-7 1-18-77 Rll-7 1-18-77 R81B"':6 1-18-77 R12-7 2-1-77 R13-7 R14-7 2-1-77 2-1-77 R15-7 2-1-77 R16-7 2-1-77 R17-7 2-1-77 R18-7 2-1-77 R19-7 R20-7 2-15-77 R21-7 2-15-77 R22-7 2-15-77 R23-7 o Page #2 t ~ $45.00 _ Clerks conference - March, 1977 Registration fees for planning workshops Final plans & specs 134th Ave., 133rd. Ave. & Eidelweiss Public Hearing continued san. sewer & water Bunker Sec. 32 Street & storm sewer final plans 140th La. Yukon & Crocus Special use permit service station 65918-5200 Final plans & specs. streets & storm sewer in Northwoods Final plans & specs. streets & storm sewer in Red Oaks Final plans & specs. streets & storm sewer NWl/4 of NWl/4 Sec. 34 & NEl/4 of NE1/4 of Sec. 33 TKDA engineers for Imp. Proj. 77-1 Budgaallowance for Corom. School Program ,~ Per Diem compensation for P & Z subcommittee Final plans & specs for street & storm sewer in SE1/4 of SWl/4 of Sec. 33 and SEl/4 of SE1/4 of See 32 Variance Lot 25, Bleck 2, Meadowood Public hearing continued sewer & water Sec.32 to 8-11-77 Public improvements financing adopted TKDA contract re meeting and day to day services adopted Richard Lenning house move adopted United Power construct substation & microwave tower Variance for microwave tower 90 day extension for final plat filing Round Lake Est. '. "'.' Public Hearing street & storm sewer Lundgren Oakridge ,] Variance Ord. 10 stBet standards Country Estates Final plans & specs san. sewer Country Estates o 2-15-77 R24-7 R25-7 R26-7 2-15-77 2-17-77 2-17-77 R27-7 2-17-77 R28-7 3-1-77 R29-7 R30-7 R31-7 R32-7 3-1-77 3-1-77 3-1-77 3-1-77 3-1-77 3-1-77 R33-7 R34-7 R35-7 R36-7 3-15-77 3-15-77 4-5-77 4-5-77 4-5-77 4-5-77 4-5-77 4-5-77 4-5-77 R37-7 R38-7 R39-7 R40 -7 R41-7 R42-7 R43-7 R44-7 R45-7 R46-7 R48-7 R49-7 ~; ~l 4-19-77 4-19-77 4-19-77 R50-7 Page #3 u u Assessment roll amended 76-1 4-19-77 R5l-7 , ,_~ Assessment roll amended 76-1 4-19-77 Russell McGlenn temp. mobile home permit granted 4-19-77 R52-7 Payment of easements for Prairie Road const. 5-3-77 R53-7 R54-7 $55-7 Final plans and specs for sts. s. sewer Eidelweiss & l34th 5-3-77 State aid for 7th ave. approved 5-3-77 R56-7 SAC charges to be collected in urban area 5-3-77 R57-7 R58-7 Variance lot split for Thimmesch approved 5-17-77 Public bids for Prairie Road 5-17-77 R59-7 Accept final plans and specs for Northwoods sts. and s.s. 5-17-77 R60-7 Accept final plans and specs for Red Oaks sts. and s. s. 5-17-77 R6l-7 Variance lot split for Don Hallblade approved Final plans and specs for sts. and s. s. Lundgren Oakridge Final plans and specs for san. sewer in Country Estates " ) Final plans and specs for LilySt.improvement 5-17-77 6-21-77 R62-7 6-7-77 6-7-77 R63-7 R64-7 R65-7 Reject bids and terminating improvement of Lily St. 6-21-77 R66-7 R67-7 Amend assessment roll 1976-1 re R89-6 6-7-77 R68-7 Same as above 6-21-77 R69-7 Amend assessment roll on 75-1 6-7-77 R70-7 Opposition to proposed north search area - airport 6-21-77 R7l-7 Escrow account - condemnation proceedings, Prairie Rd. 6-21-77 R72-7 Univ. Ave. Ext. - joint with Ham Lake 7-5-77 R73-7 R74-7 R75-7 R76-7 Public hearing for l34th & Eidelweiss, sts, and s.s. 7-5-77 7-5-77 7-5-77 American Trenching contract County Estates Condemnation storm sewer Sec. 33, T. 32, R. 24 Rezone 65932-9400 from R-l to R-4 7-5-77 7-5-77 7-5-77 R77-7 \ Approve pre. plat Mattson - Degardner Cherney variance request R78-7 R79-7 Page #4 : \ '..j Variance from Ord. 10 division 65932-9400 '\ .~ Sagvold variance, 65915-5890 Variance, Ord. 10, 65933-4700 Terminate sts and s. s. 134th & Eidelweiss Award contract Alexander Const. for Prairie Rd. Coon Creek Watershed petition re Northwoods Northern Contrg. accepted for 1976-lA, and 1 B Sealcoat Meadowood, Kiowa, Oaks and Jay St. San. sewer billing and collection procedure Contract to Forest Lake Contrg. sts. and ss. in Red Oaks & Northwoods Easement purchases Prairie Rd. Easement purchases 1977-1 sts. and ss. project '\ ) Variance from Ord. 10, 66092, 4575 & 5055 Terminate proposes sewer Bunker & R.L.Blvd. Land use - final systems statement - hearing Omitted Allied Blacktop to sealcoat Provision for Sale & issuance 1977-1 bonds Expand day school for Meadowcreek Baptist Church Special use permit to cperate pri v,....~hool by above Extend sanitary sewer to Country Estates and Leonard McLaughlin Corcoran Plbg. to be reimbursed for incorrect stub Pre. plat of Hawk Ridge approved Final plat of Crooked Lake Estates approved )Spadgenske variance approved Bids for purchase of Improvement Bonds extract TKDA to do plans and specs for Prairie Rd. & bridge on S. Coon Creek Dr. ;' \ \......./ 7-5-77 7-5-77 7-5-77 R80-7 R81-7 R82-7 7-19-77 7-19-77 R83-7 R84-7 R85-7 7-19-77 7-19-77 R86-7 7-19-77 7-19-77 R87-7 R88-7 R89-7 8-2-77 R90-7 R91-7 8-2-77 R92-7 8-2-77 R93-7 R94-7 R95-7 8-11-77 8-11-77 8-16-77 R96-7 R97-7 R98-7 R99-7 8'-16-77 8-16-77 9-6-77 RlOO-7 RlOl-7 9-6-77 9-6-77 9-6-77 9-6-77 9-6-77 RI02-7 Rl03-7 RI04-7 RI05-7 RI07A-7 9-8-77 RI08-7 Page #5 \ . I \ ' ......~_/ Assessment roll - 66092-3550 & 4050 to be divided to 66890 - 100,200,300 .~ ) Assessment roll - 68110-550 to be 68110-550,560,570 & 580 Easement aquisition - James Conroy Easement payment - Prairie Road - Parcel 13 Final plat of Barnes Rolling Oaks 2nd add. Deny settlement Cedar Crest 4th Add. Variance Marie Burley, 65912-1830 Richard Hoggatt variance approved. Adopt tax levy 1977 collectible 1978 Assessment Northwoods and Red Oaks Unpaid sewer user charges certified Quit claim deed, L2,B2, Red Oaks 3rd Assessment roll - 65933-4700 to be 4740-4750 & 4700 Crocus St. vacated )Mining special use permi t-Mel vin Roth Lot split, Lot 3, Block 1, Pankonin Add. Tennis court contractNDH and Crowley Fence Applicatien planning grant funds Supplementary employment re employees Conroy-Eveland condemnation-ponds 1977 project Easement purchases - 1977 project Easement-Harren-Pr~irie Rd.-trees 75% payment -Holasek condemnation Oja easement aquistiion-1977 project Shade tree control budget for 1978 Oak Hollow - Preliminary Plat Approval Curb cut fee '\ ~ Hawk Ridge - Final Plat Approval Lot split 65913-6300 , ..--,,' 9-8-77 9-8-77 Rl09-7 Rll0-7 9-20-77 9-20-77 Rlll-7 Rl12-7 9-20-77 Rl13-7 Rl14-7 Rl15-7 9-20-77 9-20-77 9-20-77 Rl16-7 9-21-77 Rl17-7 ~0-4-77 10-4-77 10-4-77 10-4-77 10-4-77 Rl18-7 Rl19-7 R120-7 R12l-7 Rl22-7 10-4-77 Rl23-7 10-4-77 10-4-77 10-5-77 R124-7 R125-7 Rl26-7 10-27-77 R127-7 R128-7 11-1-77 11-1-77 R129-7 11-1-77 11-1-77 Rl30-7 Rl31-7 11-15-77 R132-7 11-15-77 Rl33-7 R134-7 11-1-77 R135-7 R136-7 Rl37-7 r:J (-,-J ---..., --) Of) CITY OF ANDOVER U COUNTY OF ANOKA STATE OF MINNESOTA No. Rl-7 A RESOLUTION APPOINTING THE ACTING MAYOR OF THE CITY OF ANDOVER FOR THE 1977 YEAR The City Council of the City of Andover hereby resolves: Effective January 4, 1977, Counci.lperson Ken Orttel is appo:,nted Acting Mayor for a term exp;,ring December 31, 1977. It is hereby established that the Acti,ng Mayor shall preside in the absence of the mayor. Adopted by the City Council of the City of Andover this 4th day of January , 1977 CITY OF ANDOVER !J~.2. t.l ~..b;I Gerald G. Windschitl - Mayor J- . t - Clerk '\ o , .", o ::J OCITY OF ANDOVER 0 COUNTY OF ANOK A STA TE OF MINNESOTA No. R2-7 A RESOLUTION DESIGNATING THE OFFICIAL NEWSPAPER FOR THE CITY OF ANDOVER. The City Council of the City of Andover hereby resolves: Effective January 4, 1977, the Anoka County Union and Shopper is established as the official newspaper for the City of Andover for the Year 1977. All legal ~1otices, ads, and other pertinent City information shall appear in this paper. Adopted by the City Council of the City of Andover th,"s 4th day of January , 1977 CITY OF ANDOVER ~~ ~,~; ~ erald G. W'.ndsch;.tl - Mayor 2J 2J I ~J (dITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o No. R3-7 A RESOLUTION DESIGNATING OFFICIAL DEPOSITORIES FOR CITY OF ANDOVER FUNDS. The City Council of the City of Andover hereby resolves ~ Effective January 4, 1977, the following shall be the official depositories for City of Andover funds~ Twin City Federal of Anoka First National Bank of Anoka State Bank of Anoka Adopted by the City Council of the City of Andover this 4th day of January , 1977 CITY OF ANDOVER ~ / ~-L.L,;r;/ . J W~ ... e. .c. J ry mdschttl - Mayor o ,:J ~ /--..."" / '\ l) \J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA No. R4-7 A RESOLUTION APPROVING OFFICIAL BONDS FILED WITH CLERK FOR THE CITY OF ANDOVER. The City Council of the City of Andover hereby resolves: The following official bonds are approved as shown: Clerk/Treasurer $25,000 (Effective to 1/10/77, to be renewed for one-year period) 500 (Effective to 7/1/78) 500 (Effective to 12/1/78) 20, 000 (Effective to 11 /13/77) Assessor Deputy Assessor Employees' Blanket Adopted by the City Council of the City of Andover this 4th day of January , 1977. CITY OF ANDOVER ~?J: '--U J e ry ndschitl - Mayor o ~~ ~~ o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA - '\ U No. R5-7 A RESOLUTION DECLARING A VACANCY ON THE CITY COUNCIL OF THE CITY OF ANDOVER. WHEREAS, a resignation has been received from Gerald G. Windschitl, and WHEREAS, Gerald G. Windschitl is resigning his seat on the Andover City Council to take office as the Mayor of the City of Andover, and WHEREAS, the unexpired term of Mr. Windschitl must be filled. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that a seat on the City Council for a term expiring 12/31/78, is now vacant. Adopted by the City Council of the City of Andover this 4th day of January , 1977. CITY OF ANDOVER ~ tJ,. · fl- J..;r/ J rry indschitl - Mayor 'I ~~ ~J '\ \J o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R6-7 A RESOLUTION ORDERING A FEASIBILITY STUDY FOR STORM SEWER AND STREET IMPROVEMENTS IN NORTHWOODSt LUNDGREN OAKRIDGE AND RED OAKS ADDITIONS IN THE CITY OF ANDOVER. WHEREASt petitions have been received from residents owning property abutting on certain streets in Northwoods, Lundgren Oakridge, and Red Oaks Additions, and WHEREAS, said petitions have been declared adequate as containing the signatures of owners of 35% of the property requesting the improvement of streets and storm sewer. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Andover that the City Engineer is hereby directed to prepare a feasibility report on the improvement of streets and storm sewer in Northwoods, Lundgren Oakridge and Red Oaks Additions in the City of Andover. Adopted by the City Council of the City of Andover this 4th day of January , 1977. CITY OF ANDOVER ~ tL"tL.L.:A J ~INDSCHITL - MAYOR ATTEST: Q ~J '~) o CITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA NO. R7-7 A RESOLUTION ORDERING A FEASIBILITY REPORT FOR SANITARY SEWER AND WATER IMPROVEMENTS IN THE UNDEVELOPED AREAS IN SECTION 32, T"OWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER. WHEREAS, a petition has been received from residents owning property in Section 32, Township 32, Range 24, and WHEREAS, said petition has been declared adequate as containing the signatures of owners of 35% of the property requesting the improvement of sanitary sewer and water. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Andover that the City Engineer is hereby directed to prepare a feasibility report on the improvement of sanitary sewer and water for the undeveloped area of Section 32, Township 32, Range 24 in the City of Andover. Adopted by the City Council of the City of Andover this 4th day of January ,1977. CITY OF ANDOVER ~ &J~.L..d :r' ry indschitl - Mayor o C) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ::J NO. R8-7 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF COUNTRY ESTATES FOR NORBERT TEMPL. The City Council of the City of Andover hereby resolves: The Preliminary Plat of "Country Estates" presented by Norbert TempI is hereby approved contingent to the execution of the following: 1. The side yard set back for Lot 1, Block 2 to be shown on the preliminary plat. 2. Source of water supply, sewage disposal, and single family residential development to be indicated on preliminary plat. o Adopted by the City Council of the City of Andover this 4th day of January . 1977. CITY OF ANDOVER ~ U.:J-U J ry ndschitl - Mayor ATTEST: Patricia K. Lindquist - Clerk /----..., 'J . \, \J /- -~'- \.J /--...........,. l '-----" o C) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MlliNESOTA NO. R9-7 A RESOLUTION APPROVING THE SPECIAL USE PERMIT FOR THE CONSTRUCTION OF A CHURCH IN THE EAST 1/2 of the NOR THEAST 1/4 OF THE SOUTHEAST 1/4 OF S32, R24, T32'). WHEREAS, the Planning and Zoning Commission has conducted a public hearing on the Special Use Permit request, and WHEREAS, after such public hearing, the Planning and Zoning Commission recommended approval of the request, and WHEREAS, the City Council has determined that this project should have no adverse affect on the surrounding property or scenic value and is in harmony with the general purpose and intent of City of Andover Ordinances, and WHEREAS, a service road along Bunker Lake Boulevard would alleviate any traffic problems. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, that the Special Use Permit for Assemblies of God Church is hereby approved subject to the construction of a service road with costs for said construction to be borne by the applicant. Adopted by the City Council of the City of Andover, this of January , 1977. day CITY OF ANDOVER ATTEST: ~w~ J rry, indschitl - Mayor ( .~ o I~ o i ~~ OCITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA NO. R10-7 A RESOLUTION RECEIVING REPORT AND ORDERING A PUBLIC HEARING FOR THE IMPROVEMENT OF STREETS/STORM SEWER IN THE RED OAKS AND NOR THWOODS ADDITIONS IN CITY OF ANDOVER. WHEREAS, pursuant to resolution of the City Counc~,l adopted on the 4th day of Tanuary, 1977, a report has been received from the City Engineer on the 13th day of January, 1977, and WHEREAS, said report indicates that the improvement of streets and storm sewer in the Red Oaks and Northwoods Additions is feasible, and WHEREAS, the City Council has thoroughly reviewed said report with the City Engineer. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover shall hereby consider the improvement of streets and storm sewers in the Red Oaks and Northwoods Additions and 139th Avenue Northwest from Crosstown Boulevard N. W. to Red Oaks First Addition; and the assessment of affected property owners pursuant to MSA 429; and hereby directs the City Clerk to give published and mailed notice of such proposed improvement for a public hearing to be held on Thursday, February lath, 1977, 7:45 P.M., at the Andover City Hall, 1685 Crosstown Boulevard Northwest in the City of Andover. Adopted by the City Council of the City of Andover this 18th, day of January , 1977. CITY OF ANDOVER ~U~ .Ie ry mdschitl - Mayor o (J ~J o CJ o (J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. Rll-7 A RESOLUTION RECEIVING REPORT AND ORDERING A PUBLIC HEARING FOR THE IMPROVEMENT OF STREETS AND STORM SEWER FOR THE FOLLOWING STREETS IN THE LUNDGREN OAKRIDGE ADDITION IN THE CITY OF ANDOVER: 134 TH AVENUE N. W., 133RD AVENUE N. W., AND EIDELWEISS STREET N. W. WHEREAS, pursuant to resolution of the City Council adopted on the 4th day of January, 1977, a report has been received from the City Engineer; on the 13th day of January, 1977, and WHEREAS, said report indicates that the improvement of streets and storm sewer for 133rd Avenue N. W., 134th Avenue N. W., and Eidelweiss Street in the Lundgren Oakridge Addition is feasible, and WHEREAS, the City Council has thoroughly reviewed said report with the City Engineer. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that they shall hereby consider the improvement of streets and storm sewer for 133rd Avenue N. W., 134th Avenue N. W. , and Eidelweiss Street in the Lundgren Oakridge Addition; and the assessment of affected: property owners pursuant to M. S. A. 429; and hereby directs the City Clerk to give published and mailed notice of a public hearing for such proposed imp:,:"ovement to be held on Thursday, February 17, 1977, 7:30 P. M. at the Andover City Hall, 1685 Crosstown Boulevard N. W. , in the City of Andover. Adopted by the City Council of the City of Andover this r8th; day of January , 1977. CITY OF ANDOVER ATTEST: Patricia K. Lindquist - Clerk ~) o / - "" o o \:J o CITY OF ANDOVER COUNTY OF ANORA STA TE OF MINNESOTA o NO. R81B-6 A RESOLUTION AMENDING RESOLUTION NO. 81A-6, A RESOLUTION PROVIDING FOR SALE OF $56,000 OF 1976 IMPROVEMENT BONDS FIXING THE FORM AND SPECIFICATIONS THEREOF, DIRECTING THE EXECUTION, DELIVERY AND PROVIDING FOR PAYMENT. The City Council of the City of Andover hereby resolves to amend Resolution No. R81A-6 as follows: Section No. 1 - Line No. 8 to read: All proceeds of the 1976 Improvement Bonds issued pursuant to this Resolution, shall be paid to the fund known as the General Obligation Improvement Bonds of 1976 Fund. Section No. 2 - Line No. 4 to read: said bonds to be payable from the General Obligation Improvement Bonds of 1976 Fund. Adopted by the City Council of the City of Andover this 18th day of January , 1977 CITY OF ANDOVER ~" U_ '/1. I i,.2/ J ry indschitl - Mayor ATTEST: Patricia K. Lindquist - Clerk OTY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA o ~:) NO. R 12 - 7 A RESOLUTION RECEIVING REPORT AND ORDERING A PUBLIC HEARING FOR THE IMPROVEMENT OF SANITARY SEWER AND WATER FOR THOSE PROPER TIES LOCATED IN THE NOR TH ONE HALF AND THE NORTH ONE HALF OF THE SOUTHEAST QUAR TER OF SECTION 32, RANGE 24, TOWNSHIP 32 WITH THE EXCEPTION OF CHAPMAN'S ADDITIONS IN THE CITY OF ANDOVER, ANOKA COUNTY, MINNESOTA. WHEREAS, pursuant to a resolution adopted by the City Council of the City of Andover on the 4th day of January, 1977, a report has been received from the City Engineer on the 13th day of January, 1977, and WHEREAS, said report indicates that the improvements of sanitary sewer and public water for the above properties is feasible, and :] WHEREAS, the-City Engineer 'recommends that prior to final consideration of said improvements, the developers be requested to present a certified plan including the following information: 1. Preliminary sketch plan 2. Proposed time schedule 3. Proposed financing plan for private development 4. Assurance that proposed improvements assessment will be paid on schedule. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby consider the improvement of sanitary sewer and public water for those properties located in the north one half and the north one half of the southeast quarter of Section 32, Range 24, Township 32, with the exception of Chapman's Additions; and the assessment of affected property owners pursuant to MSA 429; and hereby directs the City Clerk to give published and mailed notice of a public hearing for such proposed improvement to be held on Thursday, February 17, 1977, 8:30 P. M., Andover City Hall, 1685 Crosstown Boulevard N. W. in the City of Andover, with said notice to be mailed to all property owners within 300 feet of the affected property. Adopted by the City Council of the City of Andover this 18th day of January , 1977. CITY OF ANDOVER ~) ~,W~ J ry mdschitl - Mayor o o ::) r..... U CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA o ,- I: NO. R13-7 A RESOLUTION ACCEPTING QUIT CLAIM DEEDS FOR PROPERTY DESCRIBED THEREIN AS AN EASEMENT FOR ROAD AND UTILITY PURPOSES IN THE SOUTHEAST QUARTER OF SECTION 13, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER. The City Council of the City of Andover hereby resolves: NOTICE IS HEREBY GIVEN that the City of Andover, County of Anoka, State of Minnesota, has accepted the delivery of Quit Claim Deeds, a copy of each attached as Exhibit AI, A2, A3, and is by reference made a part thereof. That by the acceptance of the delivery of said deeds, the City of Andover acknowledges that the property described in the deed shall be established as an easement for street and public utility purposes. A description for said easement for street and utility purposes is as follows: The east 33 feet of the southeast quarter of Section 13, Township 32, Range 24, lying north of l57th Avenue N. W., except the north 660 feet thereof. Adopted by the Andover City Council this 1st day of February, 1977 CITY OF ANDOVER A ~ tI:.J.JJ/ Je ry dschitl - Mayor -..., 'J :J r--'" , \ I, J ---- / , L,I (~') \,..-') CITY OF ANDOVER COUNTY OF ANOKA ST ATE OF MINNESOTA NO. R 14-7 A RESOLUTION AUTHORIZING EXPENDITURE FOR SOIL TESTING FOR PRAIRIE ROAD MSAH CONSTR UCTION AND FOR BRIDGE REPLACEMENT ON PRAIRIE ROAD AND SOUTH COON CREEK DRIVE. WHEREAS, the City Engineer has advised that this additional testing is necessary to reduce errors in bid proposals, and WHEREAS, the City Engineer has informed the City Council that these said costs are reimbursable by the Minnesota State Aid Department when contracts are awarded. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, that authorization is hereby granted for an amount not to exceed $1800 for soil testings. Adopted by the City Council of the City of Andover, this 1st day of , 1977. February CITY OF ANDOVER # f.,l-o Ld J ry indschitl - Mayor ) \ ) '\ ,-J .. o / \ V ," EXTRJI.C'l' OF NINUTES OF i-iEETING OF 'l'HE CITY COUNCIL OF THE CITY OF ANDOVER ANOKA COUNTY, MINi.mSOTA Pursuant to due call and notice thereof, a (regular) (special) meeting of the City Council of the City of Andover, Minnesota, was duly held at the City Hall ir. said City on Tuesdav , the 1 s t , 1977, at 7:30 o'clock P.M. day of February The following members were present: Lachinski, McClure, Orttel, and VanderLaan. Windschitl, and the following were absent: None * * * * * * * * * Councilman Lachinski introduced the following resolution and moved its adoption: A RESOLUTION PROVIDING FOR THE ISSUANCE AND DELIVERY OF $1,215,000 GENERAL OBLIGATION IMPROVENENT BOND OF 1977 TO FARNERS BOBE ADMINISTRATION (No. R15-7) WHEREAS, the City of Andover has issued and sold its $1,215,000 General Obligation Temporary Improvement Bonds of 1975, (the' "Temporary Bonds';) dated September 1, 1975, for the purpose of constructing assessable public improve~ents designated as Sanitary Sewer Improvement project 1975-1 and which bonds mature on Marcp 1, 1977; and WHEREAS, by resolution of August 11, 1975, this Council authorized the issuance and delivery of a definitive bond to Farmers Horne Administration (FHA) and the use of the proceeos thereof to retire the Temporary Bonds '....hen due i and \\THEREAS, in said resolution of August 11, 197 5, it \',-2.5 declared that the Council intended to issue the definjtive bond pursuant to the provisions of Minnesota Statutes, Section 444.075, under which net revenues of the sanitary sewer system would be pledged to the retirement of said bonds, and u (J ,J \vHEREAS, the Council has investigated the facts and now finds and determines that the issuance of a definitive bond under section 444.075 would adversely affect the City's capability to finance future improvements to the City's sewer system anc that the revenues available for debt service on such a bond are of such an amount as to not significantly enhance the security for said bond, and the Council further determines that the issuance of a definitive bond pursuant to Minnesota statutes, Chapter 429, would be in the best interests of the sound financial management of the City, and WHEREAS, it is hereby found and determined that the sum of $1,215,000 is required to retire the Temporary Bonds and to complete the project and Farmers Home Administration has agreed to lend the City said sum for such purposes; and WHEREAS, it is hereby found and determined that at least 20% of the cost of said improvements have been levied against benefitted properties in accordance with Minnesota Statutes, Chapter 429; NOW, THEREFORE, BE IT RESOLVED By the City Council of the City of Andover, Minnesota, as follows: 1. It is hereby determined that it is necessary and expedient to authorize the issuance and delivery of General Obligation Improve- ~ ment Bonds under the authority of Minnesota Statutes, Chapter 429, ..._~ to FF..A to pay the cost of the temporary bonds above authorized at redemption or maturity and to definitively finance the project in accordance with FHA loan agreement and regulations. 2. The City shall deliver to FHA its General Obligation Improve- ment Bond of 1977 (the l;Bond") as a definitive bond to retire the Tempo~ary Bonds and to secure the permanent FHA loan. The Bond shall be a single bond in the aggregate principal amount of $1,215,000, bearing date of delivery or such other date as may be requested by FHA bearing interest at the rate of 5% per annum, with principal amount payable in annual installments and maturing serially on January 1 in the years and amounts as follows; YEAR ANOUNT YEAR AMOUNT 1978-1980 1981-1983 1984-1986 1987-1988 1989-1990 1991-1992 1993-1994 $15,000 20,000 25,000 30,000 35,000 40,000 45,000 1995-1996 1997-1998 19 9 9 -- 2 0 0 0 2001-2003 2004-2006 $50,000 55,000 60,000 65,000 70,000 \ '--~ All dates inclusive. , i .. , ~ ~ i ) o (J The Bond shall be subject to redemption on January 1, 1990, and any interest payment date thereafter in inverse n~erical order at par and accrued interest; provided that while held by FHA, the Bond will be subject to redemption at any time. The Bond may be in bearer form and shall consist of one fully registered bond or as coupon bonds as hereinafter provided. 3. The Bond shall be delivered to FHA and the obligation shall be represented by a single bond of $1,215,000 principal amount, and shall provide therein for annual installment payments of prin- cipal equal to the amounts set forth in paragraph 2 hereof. The Bond shall also provide that it is exchangeable at the sole expense of the City at any time upon ninety day's written notice to the City at the request of the holder or owner and upon surrender of the Bond at the office of the Clerk-Treasurer of the City of ,Andover, for negotiable coupon bonds payable to bearer in the denomination of One Thousand Dollars or Five Thousand Dollars each, bearing interest at the rate stated in the Bond in an aggregate principal amount equal to the then unpaid balance of the Bond, maturing serially and annually in the same amounts as said unpaid installments of the Bond and in such form as provided in paragraph 4 setting forth the form of bond. 4. The Bond shall be one in number and shall be delivered to FHA at par in substantially the following form: ,J UNITED STATES OF ~lliRICA STATE OF MINNESOTA COUNTY OF ANOY-A CITY OF ANDOVER GENERAL OBLIGATION IMPROVEMENT BOND OF 1977 KNOW ALL ~lliN BY THESE PRESENTS, that the City of Andover, Anoka County, Minnesota, hereby acknowledges itself to be indebted and, for value received, promises to payout of its General Obligatior. Improvement Bond of 1977 Fund, to the United States of Afuerica acting through the Administrator of the Farmers Home Administration, united states Department of Agriculture, or his successor (herein sometimes called the "payee"), or its registered assigns (herein sometimes called the "Alternate Payee"), the principal sum of One Million Two nundred Fifteen Thousand Dollars ($1,2l5,OOO) on the first day of January in the years and installments as follows: YEAR AMOUNT YEAR AMOUNT 1978-1980 $15,000 1995-1996 $50,000 1981-1983 ' 20,000 1997-1998 55,000 1984-1986 25,000 1999-2000 60,000 ,1987-1988 30,000 2001-2003 65,000 1989-1990 35,000 2004-2006 70,000 ,J 1991-1992 40,000 1993-1994 45,000 \ 'J u (J all cates inclusive, in such coin or currency of the United states of America as at the time of payment shall be legal tender for the payment of debts due the United States of America, and to pay interest on said principal sum, from time to time remaining unpaid, in like coin or currency, at the rate of five percent (5.00%) per annum, from the date hereof until the principal sum is paid, interest to maturity payable annually on January 1 of each year, co~~encing on January 1, 1978 until the principal amount hereof has been paid. During the time the Payee is the registered owner of this bond, payment of the principal installments and interest due shall be made at the National Finance Office of Farmers Home Administration in St. Louis, Missouri, or, so long as this bond shall be held by the Payee, at the office of the qualified fiscal agent if the Payee shall so designate (herein called the "Fiscal Agent~). Upon final payment of principal and interest, this bond shall be surrendered to the City Clerk-Treasurer for cancellation. PaYffients of installments of principal an~ the interest due thereon shell discharge the City of the obligation hereon to the extent of the payment made. Annual payrJents regardless of when made, shall be applied first to the interest computed to the annual installment due date and next to principal due. Other payments, from whatever source derived, shall be applied to the principal last to beco~e due and shall not affect the obligation of the City to pay the remaining installments as scheduled. ~ As provided in the authorizing resolution, this bond is ,~ exchangeable at the sole expense of the city at any time; on ninety days' "ritten notice to the City, at the request of the holder there- of and upon surrender of the bond at the office of the City Clerk at Andover, ~iinnesota, for negotiable coupon bonds payable to bearer in the denomination of One Thousand Dollars ($1,000) or Five Thousand Dollars ($5,000) each, bearing i~terest at a rate not exceeding the rate stated herein, in an aggregate principal amount equal to the unpaiG principal amount of this bond, maturing serially and annually ih the same amounts as the then unpaid installments of this bond. This bond while held by Farmers Home Administration may be prepaid at any time in the amount of all the principal installments or such lesser portion thereof as the City may determine, and such payment shall be first applied to accrued interest with the remainder to be paid to principal, in inverse chronological order of said installments and in multiples of ' One Thousand Dollars ($1,000), at the principal amount thereof and accrued interest to date of p~e- payment. If held by others in ne~otiable coupon form as authorized herein, the bones are subject to redemption on January 1, 1990 and any interest payment date thereafter at par and accrued interest. Notice of such optional prepayment shall be given at least 30 days prior to the ~repayment date by mailing to the registerea owner of this bond, or negotiable coupon bonds issued in lieu thereof, a notice fixing such prepayment date and the amount. of principal to '\ be prepaid. The owners of a registered bond shall be deened to have \ ) waived all other or further notice. J ,J ~,J lJ - \ ( I \J This bond may be assigned but upon such assignment the assignor shall promptly notify the City at the office of the City Clerk-Treasurer by registered mail, and the assignee shall surrender the same to the City Clerk-Treasurer either in exchange for a new fully registered bond or for -transfer on the registration records. Each such assignee shall take this bond subject to such condition. This bond has been issued pursuant to and in full conformity with the Constitution and the laws of the State of Minnesota, including }iinnesota Statutes, Chapter 429, for the purpose of defraying the costs of construction of the sanitary sewer improve- ment in the City. This bond is payable primarily from special assessments against property specially benefitted by said improvement and ad valorem taxes levieQ for the City's share of the cost thereof, but con~itutes a general obligation of the City, and to provide moneys for the prompt and full pa~ent of said principal and interest hereon when the same become due, the full faith and credit of said City have been and are hereby irrevocably pledged. IT IS HEREBY CERTIFIED AND RECITED, that all acts, conditions and things required by the Constitution and the laws of the state of Minnesota to be done, to happen and to be perforned, precedent to and in the issuance of this bond, have been done, have happened, and have been performed in regular and due form, time and manner as required by law; that the issuance of this bond did not cause the indebtedness, general or special, of the City to exceed any constitutional or statutory limitation of indebtedness. ' IiI vlITi.'JESS vmEREOF I' the City of Andover, 1-1innesota, by its City Council, has caused this bond to be executed in its behalf by the manual signatures of its Mayor and its Clerk~Treasurer and has caused its corporate seal to be affixed hereto, all as of this day of , 1977. Hayor City Clerk-Treasurer (SEAL) l) , \ U '\ ,~ CLRTIFICATE OF REGISTP~TION It is hereby certified that, at the request of the holder of the within bond, the undersigned has this day registered it as to principal and interest in the name of such holder as indicated in the registration blank below, on the books kept by the undersign~d for such purposes. N~J~E OF REGISTEP~D HOLDER DATE OF REGISTHATION SIGNATURE OF CITY CLERZ-TREASURER united states of America Farmers Home Administration FOID1 OF ASSIGNMENT For value received, the registered owner does hereby sell, assign and transfer the within mentioned bond to, and unpaid in- stallments of principal and interest shall be paid to the order of the assignee: N~1E OF ASSIGNEE DATE NAJ.\1E OF REGISTERED OImER SIGNATURE OF REGISTERED OrmER'S AGTHORIZED AGENT '1 j United States of America Farmers Home Administration ~,'~) 5. The Clerk-Treasurer shall cause a suitable bond to be prepared in accordance with this resolution and said Bond shall be executed by the manual signatures of the Mayor and Clerk-Treasurer on behalf of the City. The Clerk-Treasurer shall be authorized to date and deliver the Bond upon receipt of the par value thereof, the Bond to be dated as of the date of delivery. 6. The Bond issued hereunder shall be payable from the General Obligation Improvement Bond of 1977 Fund hereby created, and the proceeds of general taxes hereinafter levied and special assess- ments to be levied for the improvements financed by these bonds are hereby pledged to said fund. If any payment of principal or interest (~ ( '\ I.J '\ _J on said bonds shall become due when there is not sufficient money ln said fund to pay the same, the Clerk-Treasurer shall pay such principal or interest from the general fund of the City and such fund may be rein~ursed for such advances out of proceeds of assess- ments for said improvement when collected. 7. It is hereby determined that'the City will levy special assessments for the said improvements in the principal amount of at least 20% of the cost of said improvement. To pay the City's share of the cost of such improvements, there is hereby levied a direct annual irrepealable ad valorem tax levy against all taxable properties in said City, which tax l2vied shall be in the years and amounts as follows: (Year stated being year of levy for collection the following year. ) YEAR LEVY YEAR LEVY Y:EAR L:EVY - 1977 $ 4,510 1988 $ 19,441 1999 $22,854 1978 11, 3 04 1989 22,854 2000 19,441 1979 15,766 1990 20,754 2001 16,029 1980 14, 716 1991 23,904 2002 17,866 1981 13,666 1992 21,541 2003 14,191 1982 17,866 1993 24,429 2004 10,516 1983 16,554 1994 21,804 1984 15,241 1995 24,429 1985 19, 179 1996 21,541 '\ ) 1986 1 7, 6 04 1997 24,166 1987 21,279 1998 20,754 It is hereby determined that the estimated collection of special assessments for the payment of said bonds and the foregoing ad valorem tax levies, will produce at least 5% in excess of the amount needed to meet, when due, the principal and interest payments on the bonds. The Clerk-Treasurer is directed to file a certified copy of this resolution with the County Auditor of Anoka County and obtain his certificate as required by Minnesota statutes, Section 475.63. .8. The tax levy herein provided shall be irrepealable until all of said bonds are paid, provided that the City Clerk-Treasurer may annually, prior to October 10th, certify to the County Auditor the amount available in the sinking fund to pay principal and interest due during the ensuing year, and the County Auditor shall thereupon reduce the levy collectible during such year by the amount so certified. 9. financed directly with the It is hereby determined that the improvements to be by the issuance of bonds hereunder will directly and in- benefit abutting properties, and the City hereby covenants holders from time to time of said bonds as follows: ,~.) ) ) '-) .' ') \J C) (a) The City has caused the assessments for said imDrovements to be levied so that the first installment wiil be collectible in the year 1977 and will take all steps necessary to assure prompt collection. (b) In the event of any current or anticipated deficiency in said special assess~ents, the City Council will levy ad valorem taxes in the amount of said current or anticipated deficiency. (c) The City will keep complete and accurate books and records showing all receipts and disbursements in connection with the improvement, any taxes levied and the assessments levied therefor and other funds appropriated for their payment, and all collections thereof and disbursereents, therefrom, moneys on hand and balance of unpaid assessments. (d) The City will cause its said books and records to be audited at least annually by qualified public accountants and will furnish copi8s of such audit reports to any interested person upon request. 10. The officers of the City are hereby authorized and directed to prepare and furnish to the purchaser of the bonds and to the attorneys approving the same, certified copies of proceedings and records of the City relating to said bonds and to the financial condition and affairs of the City, and such other certificates, affidavits and transcripts as may be required to show the facts within their knowledge or as shown by the books and records in their custody and under ,their control, relating to the validity and marketability of said bonds and such ir.strlliuents, including any heretofore furnished, shall be deemed representations of the City as to the facts stated therein. The motion for the adoption of the foregoing resolution was seconded by Councilman Orttel , and upon vote being taken thereon, the following voted in favor thereof: Windschitl, Lachinski, McClure, OrUel, VanderLaan and the following voted against the same: none whereupon said resolution was declared duly passed and adopted. ,) ,,) :,J ~ , (,-- ,', ( \ \... ~) , ., S'i'ATE OF BINI~ESOTA) ) COUNTY OF ANOKA ) 55. ) CITY OF ANDOVER ) I, the unde~signed, being the duly qualified and acting Clerk-Treasurer of the City of Andover, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a Regular meeting of the City Council of the City held on February 1 st , 1977, with the original thereof on file in my office, and the same is a full, ~rue and complete transcript therefrom insofar as the same relates to the issuance and sale of $1,215,000 General Obligation Improvement Bonds of the City. \'lITNESS My hand officially as such Clerk-Treasurer and the seal of this city this 2nd day of February , 1977. City Clerk-Treasurer City of Andover, Minnesota (SEAL) ) ~ (J o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R16-7 A RESOLUTION ACCEPTING A FEASIBILITY REPORT FROM THE CITY ENGINEER, AND DIRECTING THE CITY CLERK TO NOTIFY AFFECTED RESIDENTS OF AN INFORMATIONAL HEARING FOR THE PRESENTATION OF SUCH REPORT COVERING STREET AND STORM SEWER IMPROVEMENTS IN THE SW 1/4 of the SW 1/4 of the SW 1/4 of S33, T32, R24. WHEREAS, the Andover City Engineer has informed the City Council that the City of Coon Rapids is proposing an improvement to the adjoining area, and WHEREAS, the City of Coon Rapids has inquired of the Andover City Engineer, thoughts on the possibility of extending said proposed improvement into the City of Andover, and WHEREAS, access to those lots in the City of Andover is from the City of Coon Rapids, and, WHEREAS, said proposed improvement in the City of Andover would allow for future development, and WHEREAS, sanitary sewer laterals have been located in the area within the City of Andover. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that the Feasibility Report as presented by the Andover City Engineer on January 25, 1977, is hereby accepted; and the City Clerk is directed to notify the affected residents in the City of Andover of an informational hearing to be held on Tuesday, February 15, 1977, 8:30 P. M., at the Andover City Hall, 1685 Crosstown Boulevard N. W., Anoka, Minnesota.. Adopted by the Andover City Council this 1st day of February , 1977 CITY OF ANDOVER r;)~' W:. ~ J ry ndschitl - Mayor '-, o , " i o ."" o "L.-- .' ... CJ CITY OF ANDOVER COUNTY OF ANOKA STATE OF Mil'JNESOTA u NO. R17-7 A RESOLUTION REQUESTING A STATE OF MINNESOTA STUDY ON SPECIFIC CITY STREETS TO DETERMINE IF A DECREASED SPEED LIMIT CAN BE POSTED. The Andover City Council does hereby resolve: The Minnesota Highway Department is requested to perform the necessary studies required to decrease the State Statute established speed limits on the following roads located within the City of Andover: 173rd Lane (Tulip Street to Aztec Street) 174th Avenue (Tulip Street to Blackfoot Street) Blackfoot Street (1 74th Avenue to 177th Avenue) Aztec Street (1 77th Avenue to l8lst Avenue) 178th Lane (Tulip Street to Aztec Street) 16lst Avenue (Tulip Street to Xenia Street) Xenia Street (161st Avenue to l57th Avenue) ADOPTED by the Andover City Council this 1 st day of February ,1977. CITY OF ANDOVER T: ~ _ tJ.:.AbI J e ~dsChitl - Mayor (SEAL) ~~TY ~f ANDOVERU , , J M E M 0 RAN 0 U M TO: Pat Lindquist - City Clerk COPIES TO: Council FROM: Councilman Rither DA TE:: December 30, 1976 REFERENCE: Request for speed limit signs I have recently received inquiries regarding the posting of speed limit signs in the following areas: 173rd Lane - Tulip St to Aztec St 174th Ave - Tulip St to Blackfoot St Blackfoot St - 174th Ave to 177th Ave Aztec St - 177th Ave to 181st Ave 178th Lane - Tulip St to Aztec St The general feeling has been for a maximum 30 MPH limit. However, / based on your memo dated May 3, 1976, it would appear that the Cedar Crest area and possibly the Cedar Hills area would qualify under M.S.A. 169.14 while the remainder of the streets would require additional traffic counts or surveys. A resident in Cedar Hills Second Addit~on was particularly concerned with the limit set in the area of the intersection of 178th Lane and Aztec St, and reported several instances of speeding and care- less driving along this open stretch as it winds down into the more populated area. Please initiate the appropiate action to have the above referenced posted with the appropriate enforeeable speed limit. If you have any further questions, please do not hesitate to call. ~~kv Robert A. Rither, Councilman , . () (j {,:J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. 18 - 7 A RESOLUTION ESTABLISHING SPECIAL ADVISORY COMMITTEES The City Council of the City of Andover hereby resolves: The following advisory committees are hereby established for a period expiring December 31, 1978: Capital Improvements Committee Crime Prevention Committee Historical Committee Road Improvements Committee Fire Protection Committee Resident Communication Committee r "- o The Clerk is hereby directed to formulate an advertisement to be placed in the Anoka County Union and Shopper, requesting resident applicants for the above committees. Adopted by the City Council of the City of Andover this 1st day of February , 1977 ANDOVER CITY COUNCIL ATTEST: Patricia K. Lindquist - Clerk " , \......./ u ,~:J \~ o .' o '. CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R19-7 A RESOLUTION AUTHORIZING AN AMOUNT NOT TO EXCEED $500.00 FOR SUPPORT OF THE COMMUNITY ACTION ENERGY PROGRAM TO BE USED FOR WINTERIZATION OF HOMES IN THE CITY OF ANDOVER QUALIFIED AS OWNED BY LOW INCOME RESIDENTS. The City Council of the City of Andover hereby resolves: An expenditure not to exceed $500.00 is hereby authorized for support of the Community Action Energy Program. Said funds to be used for winterization of homes in the City of Andover owned by residents duly qualified as "low income". It is understood that Anoka County has approved matching funds up to an amount of $5000.00 for those contributions made by Anoka County cities and townships. Adopted by the City Council of the City of Andover this 1st day of February , 1977. CITY OF ANDOVER # W..J-# Je ry ndschit1 - Mayor (SEAL) o 0 ANOKA COUNTY COUNCIL OF ECONOMIC OPPORTUNITY, .. ~ ROOM 306. 403 JACKSON STREET. ANOKA, MINNESOTA 55303 PHONE (612) 421-4760 EXT. \319 o r 10J Jr;ll~11 i I 111 o () INC. Y December 28, 1976 The Honorable Gerald Windschitl Mayor-Elect, City of Andover 2312 South Coon Creek Drive Anoka, Minnesota 55303 Dear Mayor-Elect Windschitl: I am writing to request that you give serious consideration to providing supplemental financial support for the Home Winterization Program which our agency operates. Since August 1975 we have been able to combine Federal Community Services Administration Energy dollars for materials and U. S. Department of Labor-Manpower Funding to provide this service. During this time period, we have done a thorough job of winterizing 151 homes throughout the county. Currently, we have the manpower capability to continue this program and possibly to expand. We are, however, not receiving an adequate level of funding to provide a sufficient supply of winterization materials. We anticipate this to be a problem in the interim until Federal Energy pOlicies and a funding mechanism are developed. The Anoka County Board of Commissioners after reviewing the program determined that "it is an extremely valuable service to low income homeowners in the county and most certainly should be continued with the support of the county." To show this support, the County Board has allocated $5,000 to be used to match contributions which can be made by individual cities or townships for expanded work within their corporate boundaries. This match will be available to cities on a first come first serve basis. We wish to encourage cities and townships to contribute to this program even beyond the county's match limit. Community Organization . Head Start . Well Senior Clinic . Energy and Home Improvement o C) o o /-~ ( , .J Decenwer 28, 1976 Page Two. Our follow-up indicated that this service significantly reduces the fuel cost to low income homeowners while providing a more liveable home environment. The number of houses needing winterization work far outstrips our resources. By mobilizing county and municipal contributions we hope to have a more significant impact in conserving energy for low income homeowners. I would welcome the opportunity to discuss the eligibility criteria for this program or to contact any low income homeowner which you feel may qualify for this service. Enclosed you will find a copy of a letter of endorsement which we have received from the County Board. We would appreciate your prompt attention on this matter. ~~~ I~ Program Planner Jo/~p~~ Energy Director SMK:sw Enclosure cc: patricia Lindquist, Clerk /- ') 7-;"" ~-- N OV 3 0 ,q J ( --. '.,-.J -~ COUNTY OF ANOKA Office of the County Board of Commissioners . r--~-' A'____..'~. COURT HOUSE 421-4760 --- ANOKA, MINNESOTA 55303 November 26,1976 Ms. Mary Sallstrom, Director Anoka County Council of Economic Opportunity, Inc. Room 306 403 Jackson Street Anoka, Minnesota 55303 Dear Ms. Sallstrom: '" ,l,_J I am writing to advise you that the Anoka County Board of Commissioners by way of delegation of the authority to the CETA Committee of the County Board, composed of Commissioners Kordiak and O'Bannon, have authorized an authorization in an amount not to exceed $5,000 for support of the Community Action Energy Program in Anoka County. This appropriation was made by the Board in recog- nition that the Winterization Program which your agency has carried out since August of 1975 is an extremely valuable service to low income home owners in the County and most certainly should be con- tinued with the support of the County until such time that the recently secured Federal funding for ongoing program maintenance is available. ' As you will recall from previous discussions on this matter, the appropriation of the County Board is made with the understanding that the Community Action Program will solicit one for one matching dollars from the municipalities within the County. The Anoka County funds will be appropriated to your program once municipal dollar contributions have been secured. I would ask that you, by copy of this letter, inform the various municipalities of the action of the Anoka County Board and encourage their participation in this most important program. If I or any of my staff can be of assistance to you in your pursuit of municipal contributions, please do not hesitate to contact me. With personal regards and best wishes for the continuation of a most important program, I am, /" -"\ ; \.'- --j Ra h L. McGinley Executive Secretary RLM:df cc: Albert A. Kordiak Michael E. O'Bannon J '-,J ,J QITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA No. R20-7 A RESOLUTION CLOSING THE PUBLIC HEARING ON THE PROPOSED MSAH llv1PROVEMENT FOR PRAffiIE ROAD AND DffiECTING THE CITY ENGINEER AND CITY ATTORNEY TO PROCEED WHEREAS, the City Council has conducted a series of eight (8) public informational hearings relative to the project, and WHEREAS, the City Council believes the affected residents have been furnished with all pertinent information. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANDOVER that the Public Hearing covering the improvement of bituminous surfacing for Prairie Road from CSAH No. 18 south to CSAH No. 16 is now closed. Adopted by the Andover City Council this da y of , 1977. CITY OF ANDOVER ~ W . '.....t.4:I Je ry lndschltl - Mayor o 0 CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA o NO. R2l-7 A RESOLUTION ACCEPTING THE FEASIBILITY REPORT AND ORDERING A PUBLIC HEARING FOR THE PROPOSED IMPROVEMENT OF STREETS AND STORM SEWER IN THE SOUTHWEST QUAR TER OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 33 IN THE CITY OF ANDOVER. WHEREAS, the City Council has conducted an informational hearing covering the proposed improvement, and WHEREAS, all affected property owners were mailed notice of said informational hearing along with estimated costs of the improvement, end WHEREAS, the owners of the majority of the property proposed to be assessed appeared at said hearing and indicated approval of the proposed improvement contingent on street and cuI de sac realignment, and o WHEREAS, as surance has been given by the City Engineer that such realignment, i. e. provide cuI de sac north of the area proposed and deletion of 133rd Avenue as proposed and to instead follow the Andover / Coon Rapids City Line, shall be done. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, to hereby give notice that a Public Hearing to consider the improvement of bituminous streets and storm sewer in the SW 1/4 of the SW 1/4 of the SW 1/4 of Section 33 in the City of Andover, shall be held on Tuesday, March 15, 1977, 7 :30 P. M., at the Andover City Hall, 1685 Crosstown Boulevard N. W., pursuant to Minnesota Statutes 429.011 to 429. Ill; and that the City Clerk is hereby directed to give published and mailed notice of such hearing. Adopted by the City Council of the City of Andover this 15th day of February , 1977. CITY OF ANDOVER o ~W,;.l),.../4 J rry indschitl - Mayor o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o / L / ,., ; ,\ o NO. R22-7 A RESOLUTION ADOPTING A SUPPLEMENTAL ASSESSMENT FOR SANITARY SEWER IMPROVEMENT PROJECT 1975-1 IN THE CITY OF ANDOVER. WHEREAS, pursuant to notice as required by la.w, the Council has met and passed upon objections to the proposed assessment for the improvement of sanitary sewer under Project No. 1975-1. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that such proposed assessment, a copy of which is attached hereto and made a part hereof, is accepted and shall constitute the supplemental special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefitted by the proposed improvement in the amount levied against it. BE IT FURTHER RESOLVED that such assessment shall be payable in equal annual installments extending over a period of twenty-nine (29) years, the first installments to be payable on or before the first Monday in January, 1978, and shall bear interest at the rate of 6.00% per 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, 1977. To each subsequent installment when due shall be added interest for one year on all unpaid installments. o 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, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and he may, at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31, of the year in which the 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 IT FURTHER RESOLVED, that the 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 the same manner as other municipal taxes. Adopted by the City Council of the City of Andover this 15th day of February, 1977. o ~ t.J.,. 4.40' J e ry ndschltl - Mayor \J (j C) o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R23-7 A RESOLUTION APPROVING A CONTRACT WITH THE ANOKA COUNTY SHERIFF'S OFFICE FOR POLICE PROTECTION FOR THE CITY OF ANDOVER FOR THE 1977 YEAR. THE ANDOVER CITY COUNCIL HEREBY RESOLVES: The City of Andover shall enter into a contract with the Anoka County Sheriff's Office covering exclusive Andover protection for a period of sixteen (16) hours per day commencing on February 1, 1977 at a cost of $68,285.00. Terms of said contract to be substantially the same as that executed by the City of Andover for previous years; the only changes being: Section 9, Page 3 - Contract cost to $68,285. 00 for increase in protection from 12 to 16 hours per day. Section 12, Page 3 Increase notice period from 90 days to 120 days (Subs. A) Increase notice from 30 days to 90 days (Subs. B) Adopted by the Andover City Council this 15th day of February 1977. CITY OF ANDOVER ~M'~J~ Je y dschlt1 - Mayor o CJ f- 'J "--j o 0 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R24-7 A RESOLUTION AUTHORIZING AN EXPENDITURE OF $45.00 AS REGISTRATION FEE FOR THE CLERK'S CONFERENCE. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: A registration fee in the amount of $45. 00 is hereby authorized covering the Municipal Clerk's Conference to be held on March 16,17,18, 1977, to be attended by Andover City Clerk, Patricia K. Lindquist. Adopted by the City Council of the City of Andover this 15th day of .L: February t , 1977. CITY OF ANDOVER ~t.J_' ~ J rry m dschitl - Mayor ", " o " '1 \.J '-) "---/ o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. 25-7 A RESOLUTION AUTHORIZING AN EXPENDITURE FOR REGISTRATION FEES FOR PLANNING WORKSHOPS TO BE HELD DURING THE MONTH OF MARCH, 1977. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: An expenditure in the amount of $140.00 for the Planning and Zoning Commission, and $100.00 for the City Council is hereby authorized to permit attendance at the various Planning Workshops to be held during the month of March, 1977. Said authorization covers registration fees in the amount of $20.00 each. Adopted by the City Council of the City of Andover this 15th day of February, 1977. CITY OF ANDOVER ~u. "'wW Je y W. dschltl - Mayor " .-....J' ,~ ',J C) CITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA No. R26-7 A RESOLUTION ORDERING FINAL PLANS AND SPECIFICATIONS ON THE IMPROVEMENT OF STREETS AND STORM SEWER ON 134th AVENUE N. W., 133rd AVENUE N. W. AND EIDELWEISS STREET IN THE SOUTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 33, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: The firm of Toltz, King, Duvall, Anderson & Associates are hereby authorized to prepare final plans and specifications for bituminous streets, concrete curb/gutter, and storm sewer for l33rd Avenue N. W., 134th Avenue N. W. and Eidelweiss Street in the southeast quarter of the southwest quarter of Section 33; and the City Attorney is hereby directed to acquire any required drainage easements. The above authorization and direction is contingent upon the approval by Coon Rapids of the construction of 133rd Avenue N. W. Adopted by the Andover City Council, this 17th day of February , 1977 CITY OF ANDOVER ~ tJ: IL~ Jer y Wi schitl - Mayor -" o ,:.J ,f --.'\ '--..-/ () CITY OF ANDOVER () COUNTY OF ANOKA STATE OF MINNESOTA No. R27-7 A RESOLUTION CONTINUING THE PUBLIC HEARING FOR THE IMPROVEMENT OF SANITARY SEWER AND PUBLIC WATER IN THE NORTH HALF OF SECTION 32 AND THOSE PROPER TIES ABUTTING BUNKER LAKE BLVD. ON THE SOUTH IN THE NOR TH HALF OF THE SOUTHWEST QUAR TER OF SECTION 32. IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF ANDOVER: At the request of the petitioners for the improvement of sanitary sewer and public water, the public hearing is hereby continued until the 14th day of April, 1977, 7:30 P.M. at the Andover City Hall, 1685 C ros stown Boulevard N. W. Adopted by the City Council of the City of Andover this 17th day of February , 1977 CITY OF ANDOVER ~t;~ Je y ndschitl - Mayor '\ \J o ~J '0 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA I " \, ) ....., No. 28-R A RESOLUTION ORDERING FINAL PLANS AND SPECIFICATIONS FOR STREET AND STORM SEWER IMPROVEMENT ON l40th LANE BETWEEN YUKON STREET AND CROCUS STREET IN THE NOR THWX:>ODS ADDITION. The City Council of the City of Andover hereby resolves: The firm of To1tz, King, Duvall, Anderson & As sociates are hereby authorized to prepare final plans and specifications for the improvement of bituminous streets, concrete curb/gutter and storm sewer for l40th Lane N. W. ; and the City Attorney is hereby directed to prepare the necessary legal documents to acquire the required drainage. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ANDOVER THIS 17th DAY OF February , 1977 CITY OF ANDOVER ~ . tor ;.. .~.d Je ~dSChit1 - Mayor o 0 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA \ ''-../ NO. R30-7 A RESOLUTION GRANTING A SPECIAL USE PERMIT TO OPERATE A SERVICE STATION ON PARCEL NO. 5200, PLAT NO. 65918 WHEREAS, tha.Andover Planning and Zoning Commission has conducted a Public Hearing, and WHEREAS, the result of said Public Hearing has been a recommendation for approval by the Andover Planning and Zoning Commission, and WHEREAS, Anoka County has indicated approval of the proposed exits. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that a Special Use Permit to operate a service station on Parcel No. 5200, Plat No. 65918 in the City of Andover, is hereby granted contingent upon the construction of a retail store '\ consisting of a minimum 2,000 square feet in accordance with the o provisions of Ordinance No.8, Section 7.03. Said permit approved for the following reasons: 1. Said request complies with the provisions of Ordinance No.8, Sections 4. 26 and 7. 03. 2. The City Attorney has indicated a favorable opinion. 3. No record of negative citizen input 4. The request is not detrimental to the health, welfare or well-being of the City. ADOPTED BY THE CITY COUNCIL THIS 1st DAY OF March , 1977 CITY OF ANDOVER ~ ~-I.t} L.../~ J ry ndschltl - Mayor ~~J o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. 31-7 A RESOLUTION AUTHORIZING THE ENGINEER TO PREPARE FINAL PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF STREETS AND STORM SEWERS IN THE NOR THWOODS ADDITIONS. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: The firm of Toltz, King, Duvall, Anderson & Associates are hereby directed to prepare final plans and specifications on the improvement of bituminous streets w / concrete curb and gutter, and storm sewer for the Northwoods Additions and such other area in the northeast quarter of Section 33 as may be benefitted; and the City Attorney shall proceed with the necessary legal documents to acquire the required easements for said improvement. ,~J ADOPTED BY THE CITY COUNCIL OF THE CITY OF ANDOVER THIS :~ 1st , 1977 ON A VOTE OF 4/5. DAY OF MARCH ANDOVER CITY COUNCIL ~~ tJ . I4_U J~dschlt1 - Mayor ~J o ::) o (J CITY OF ANDOVER COUNTY OF ANCKA STATE OF MIN'NESOTA NO. R32-7 A RESOLUTION AUTHORIZING THE ENGINEER TO PREPARE FINAL PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF STREETS AND STORM SEWERS IN RED OAKS FOURTH ADDITION AND 139TH AVE. IN THE NORTHEAST QUARTER OF SECTION 33 AND THE NORTHWEST QUARTER OF SECTION 34 IN THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREB Y RESOLVES: The firm of Toltz, King, Duvall, Anderson & Associates are hereby directed to prepare final plans and specifications on the improvement of bituminous streets w/concrete curb and gutter, and storm sewers for Red Oaks Fourth Addition and 139th Avenue N. W. in the northeast quarter of Section 33 and the northwest quarter of section 34; and the City Attorney shall proceed with the necessary legal documents to acquire the required easements for said improvement. ADOPTED BY THE ANDOVER CITY COUNCIL ON THIS 1st DAY OF MARCH , 1977 ON A VOTE OF 4/8. CITY OF ANDOVER ATTEST: ~ tJ · (L~;d Je ry dschltl - Mayor (1 \" \. '.' \ . . " o 1'0 '\ \_~ o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o NO. R33-7 A RESOLUTION AUTHORIZING THE ENGINEER TO PREPARE FINAL PbANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF STREETS AND STORM SEWERS IN THE NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF SECTION 34 AND THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 33 IN THE CITY OF ANDOVER. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: The firm of Toltz, King, Duvall, Anderson & Associates are hereby directed to prepare final plans and specifications on the improvement of bituminous streets w/concrete curb and gutter, and storm sewers for the northwest quarter of the northwest quarter of Section 34 and the northeast quarter of the northeast quarter of Section 33; and the City Attorney shall proceed with the necessary legal documents to acquire the required easements for said improvement. AD.o.P.TED BY THE ANDOVER CITY COUNCIL ON THIS 1st DAY OF MARCH , 1977 ON A VOTE OF 4/8. CITY OF ANDOVER ~LJ~.A~ Je ry ndschltl - Mayor v , \ \.J r \J o 0 CITY OF ANDOVER COUNTY OF A1\OKA STATE OF MINNESOTA NO. R34-7 A RESOLUTION APPROVING THE ENGINEERING AGREEMENT COVERING THE IMPROVEMENT OF STREETS AND STORM SEWERS UNDER IMPROVEMENT PROJECT NO. 1977-1. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: The Engineering Agreement between Toltz, King, Duvall, Anderson & As sociates and the City of Andover, covering engineering services for the improvement of streets and storm sewers under Imp. Project No. 1977 -1 is hereby approved; and the mayor and clerk are directed to execute same on behalf of the City. Adopted by the City Council of the City of Andover this 1st day of March , 1977. CITY OF ANDOVER ~ t.I-:AAd Jer y W. aschitl - Mayor ATTEST: ~ .~ ,-- '\ J o 0 CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MlNNESOTA ? -,:" #_ r-? A RESOLUTION INCREASlNG THE BUDGET ALLOWANCE FOR THE COMMUNITY SCHOOLS SUMMER PROGRAM. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: To authorize an expenditure not to exceed $5,500 under "Park/Recreation" to cover the Community Schools Summer Program. Approval is hereby granted to conduct the program at Crooked Lake School, Aztec Park, and City Hall. Adopted by the City Council of the City of Andover this 1st day of March , 1977. CITY OF ANDOVER · IL.M ~ '~ \~ o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R36-R A RESOLUTION AUTHORIZING A PERDIEM COMPENSATION TO PLANNING AND ZONING COMMISSION ORDINANCE SUB-COMMITTEE THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: A PER DIEM COMPENSATION IN THE AMOUNT OF $10.00 SHALL BE ALLOWED PER MEETING PER MEMBER OF THE PLANNING AND ZONING COMMISSION ORDINANCE REVIEW SUB-COMMITTEE. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ANDOVER THIS 1st DAY OF MARCH 1977. CITY OF ANDOVER ~ I>>~ J R INDSCHITL - MAYOR -'\ o , ~ '~ ''. ,-.-J (J o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA No. R37-7 A RESOL UTION ORDERING FINAL PLANS AND SPECIFICA TIONS ON THE IMPROVEMENT OF STREET AND STORM SEWER IN THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 33, AND THE SOUTHEAST QUAR TER OF THE SOUTHEAST QUAR TER OF THE SOUTHEAST QUARTER OF SECTION 32. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: The firm of Toltz, King, Duvall, Anderson & Associates are hereby authorized to prepare final plans and specifications for bituminous street construction and storm sewer improvement as proposed in the southwest quarter of the southwest quarter of the southwest quarter of Section 33; and the southeast quarter of the southeast quarter of the southeast quarter of Section 32; and the City Attorney is directed to proceed with acquiring the necessary easements. Adopted by the Andover City Council this 15thday of March , 1977. CITY OF ANDOVER ATTEST: Patricia K. Lindquist - City Clerk ~-" 1 '-J ') 'J \) GCITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA R ~" .~~~. "/ ''\ U A RESOLUTION APPROVING A VARIANCE REQUEST ON LOT 25, BLOCK 2, MEADOWOOD ADDITION. WHEREAS, City Ordinance No.8, Section 6.02 requires a 40' setback in an R -2 Zoned area, and WHEREAS, the structure under construction on Lot 25, Block 2, Meadowood Addition is only set back 33', and WHEREAS, said discrepancy was not detected by the City Building Inspector until after considerable construction had been completed, and WHEREAS, Minnesota Statute, Chapter 462, includes a provision for a variance when an error is made by a City Official. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, that a variance from Ordinance No.8, Section 6.02, is hereby granted for Lot 25, Block 2, Meadowood Addition. CITY OF ANDOVER ATTEST: ~ tJ_. 4L~ Je y Wi schitl - Mayor Patricia K. Lindquist - City Clerk Dated: March 15th, 1977 l~) { " ',_/ ,r " . } '-....J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA No. R39-7 A RESOLUTION TO CONTINUE THE PUBLIC HEARING SCHEDULED FOR APRIL 14, 1977, COVERING SEWER AND WATER IMPROVEMENT IN THOSE POR TIONS OF SECTION 32, T<YWNSHIP 32, RANGE 24, TO AUGUST 11, 1977, OR UNTIL SUCH TIME AS REQUIRED MATERIAL IS FURNISHED BY PETITIONERS, WHICHEVER SHALL COME FIRST. WHEREAS, those persons petitioning for the improvement of sanitary sewer and public water were requested to furnish the City with various items prior to the public hearing, and WHEREAS, such required items were not received one week prior to the scheduled public hearing, and WHEREAS, said hearing cannot be conducted unless such requirements are fulfiled. "- "-) NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, to hereby continue the public hearing for the improvement of sanitary sewer and public water in those portions of Section 32, Township 32, Range 24, until Thursday, August 11, 1977, 7:30 P.M., at the Andover City Hall, 1685 Crosstown Boulevard N. W.; or until such time as the required materials are furnished the City of Andover by the petitioners, whichever shall come first. The Clerk is hereby directed to publish notice of said continuation, and to give mailed notice to affected property owners. Adopted by the City Council of the City of Andover this 5th day of April , 1977. CITY OF ANDOVER ::J ATTEST: ~LJ.~ Je ry W. dschltl - Mayor Patricia K. Lindquist - Clerk o , " '----) ?,- '\ '--') ~--) CITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA No. R40-7 A RESOLUTION ADOPTING A PUBLIC IMPROVEMENTS FINANCING POLICY FOR THE CITY OF ANDOVER The City Council of the City of Andover hereby resolves: The Public Improvements Financing Policy covering the installation of public improvements for existing developed areas and for proposed development in the City of Andover {per attached} shall become effective upon adoption. Adopted by the City Council of the City of Andover this 5th day of April , 1977. CITY OF ANDOVER J ATTEST: Patricia K. Lindquist - City Clerk u C_) \ \~ CITY OF ANDOVER PUBLIC IMPROVEMENTS FINANCING POLICY The Public Improvements Financing Policy has be~n prepared to provide the Council with 'a policy for financing public improvements for all a reas within the City of Andover. The City shall have a policy for installation of public improvements in existing areas and for proposed development of areas in the City. EXISTING DEVELOPED AREAS The financing of public improvements in existing developed areas shall '\ ,_) be in accordance with Chapter 429 of the Minnesota Statutes. The following is a summary of the steps required under this law: I) Initiation of proceedings eithe r by Council or petition of affected property OW:1.ers. 2) Preparation of a feasibility report. 3) Public hearing on proposed improvement. 4) Ordering of improvemez:t and preparation of plans. 5) Award of contract. 6) Issuance of bonds to finance the improvement. 7) Performance of work under contract. 8) Levy of special assessments after public hearing on proposed " ) I ~ assessments. -1- u u PUBLIC IMPROVEMENTS IN DEVELOPED AREAS. '\ '- ) The following public improvements may be financed by the City to serve existing developed areas: 1. Trunk sanitary sewers - 20 years. 2. Lateral sanitary sewers - 20 years. 3. Storm sewers - 20 years. 4. Bituminous street with concrete curb and gutter - 20 years. 5. Bituminous streets wlo concrete curb and gutter - 10 years. 6. Sidewalks - 10 years. 7 . Hatermain trunk lines - 20 years. 8. vlatermain lateral lines - 20 years. PUBLIC IMPROVEMENTS FOR NEH SUBDIVISION OR UNDEVELOPED AREAS. The financing of public improvements in undeveloped areas or \ ~ proposed new subdivisions by the City will require the developer to submit , , a plan with specific project information at tne time a request is made for installation of public improvements by the City. The information provided to the City shall include: 1. Preliminary sketch plan of development area. 2. Proposed project time schedule for installation of public improvements and development of land. 3. Proposed financing plan of developer for land development. 4. Assurance that the proposed assessments will Qe paid in accordance with the City of Andover Public Improvements Financing Policy. Prior to any action mthe part of the City to determine the ) feasibility of providing public improvements the developer shall --~ deposit such amount as determined by the City Clerk to adequately -2- u u reimburse the City for all engineering, legal and planning and other ~) consultant fees for work performed in regard to such improvements. The balance of such deposit shall be maintained in the same manner as deposits required by Andover City Ordinance No. ~. In addition the developer shall be required prior to the City ordering the installation of any City financ~d improvements, to enter into a Development Contract insuring compliance with the policies set out herein and all subdivision requirements of the City. The developer shall also be required to post all cash deposits, per- formance bonds and/or letters of credit prior to such action by the City Council. In all projects which the City constructs and finances the following security provisions shall apply: (I) (ay For singl~~ family, two family or townhouse residential developments, the developer shall deposit with the City a \, / cash escrow of not less than 35% of the estimated project cost as determined by the City Engineer. If the estimated project cost as determined after receipt .of bids for construction exceeds the Engineer's estimate by 10% or more, the cash escrow deposit shall be increased proportionately. The total project costs shall be assessed in equal annual installments over a period not to exceed five years. The cash escrow shall remain intact until the outstanding principal of assessments against the property is equal to or less than the cash escrow deposit. At such time the cash escrow deposit shall be used to pay the balance of principal outstanding. Assessments shall be paid in full when a building permit is issued. ,_ _ ___l -3 - u / '\ \.J (b) In lieu of a cash escrow deposit, the developer may provide '1 \. / the City with a performance bond or letter of credit in' the amount of 125% of the estimated project cost as determined by the City Engineer. The project costs shall be assessed in equal annual installments over a period not to exceed five years. The performance bond may be reduced as assess- ments are paid such that the reduction of the performance bond shall not exceed the amount of principal paid. Assess- ments shall be paid in full when a building permit is issued. (c) In the case where the improvements benefit not only the property being developed but other areas wi thin the City, the .developer shall provide to the City a security deposit in accordance with paragraphs (1) and (2) for the portion of the ,-,J estimated project costs which represent the benefit to the proposed development. Such portion shall be assessed against the property as outlined above. (d) In the case where trunk sanitary sewers or watermains are constructed to serve undeveloped areas, the City shall determine the number of sanitary sewer and water connections to be made in the proposed development served by the proposed trunk systems. Since the construction of trunk sanitary sewer and/or watermains are financed in part by connection charges paid at the time building permits are issued the City will require that the determined connection charges for the develop- ment be added to the estimated project cost and included in the security deposit. In the event the connections are ",) not made to the public sanitary sewer and/or water systems and the charges paid by the end of the financing period, then the connection charges shall be paid from the aVailable -4- \ \ ) \ .) , ) , _/ u , o security agreement funds. If the funds available are not sufficient to pay the connection charges, the additional cost shall be assessed against the development in equal annual installments ov~r a period of two years. (2) (a) For all other types of development, the developer shall deposit with the City a cash escrow of not less than 35% of the estimated project cost as determined by the City Engineer. If the estimated project cost as determined after receipt of bids for construct~on exceeds the Engineer's estimate by 10% or more, the cash escrow deposit shall be increased pro- portionately. The total project costs shall be assessed in equal annual installments over a period not to exceed fifteen years. The cash escrow shall remain intact until the out- standing principal of assessments against the property is equal to or less than the cash escrow deposit. At such time the cash escrow deposit shall be used to pay the balance of principal outstanding. Assessments shall be paid in full when the building permit is issued. (b) In lieu of a cash escrow deposit, the developer may provide the City with a performance bond or letter of credit in the amount of 125% of the estimated project cost as determined by the City Engineer. The project costs shall be assessed in equal annual installments over a period not to exceed fifteen years. The performance bond may be reduced as assessments are paid such that the reduction of the performance bond shall not exceed the amount of principal paid. Assessments shall be paid in full when the building permit is issued. (c) In the case where the improvements benefit not only the property being developed but other areas within the City, the -5- , ) \_J ) \._____ I , , ~~ and for inspection by the City Engineer. A deposit shall be made with the City in accordance with Ordinance No. ~. (c) A cash escrow, performance bond or letter of credit shall be posted to guarantee installation of such improvements. It shall be in an amount equal to 150% of the City Engineer's estimated project cost. (d) If the required improvements are not completed within the time period in the development contract, the City may proceed to complete the improvements by contract or force account and obtain reimbursement of its costs'from the posted security deposit. If the funds ,available are not sufficient to complete the required improvements, the additional cost shall be assessed agai'nst the development in equal annual installments over a period of two years. (e) Should the developer elect to install a portion of the required improvements and petition the City for the remainder, the requirements of this Policy shall apply to those respective portions of the improvements. (4) The security deposit shall be irrevocable for the full term of any assessments for which given or for the full period of construction of improvements by the developer, whichever is applicable. The agreement shall be so conditioned as to guarantee payment of the assessments as due or to pay for the cost of improvements which the developer agreed to install. (5) The required security deposit may consist of a performance bond, cash escrow deposit or irrevocable letter of credit, in a form acceptable to the City Attorney and with firms authorized to do business in the State of Minnesota. -7 - \ ) ~) ) / u , \ \~ developer shall provide to the City a security agreement in accordance with paragraphs (1) and (2) for the portion of the estimated project costs which represent the benefit to the proposed development. Such portion shall be assessed against the property as outlined above. (d) In the case where trunk sanitary sewers or watermains are constructed to serve undeveloped areas, the City shall determine the number of sanitary sewer and water connections to be made in the proposed development served by the proposed trunk systems. Since the construction of trunk sanitary sewer and/or water- mains are financed in part by connection charges paid at the time building permits are issued, the City will require that the 'determined connection charges for the development be added to the estimated project cost and included in the security agreement. In the event the connections are not made to the public sanitary sewer and/or water systems and the charges paid by the end of the financing period, then the connection charges would be paid from the available security agreement funds. If the funds available are not sufficient to pay the connection charges, the additional cost shall be assessed against the development in equal annual installments over a period of two years. (3) Forpublic improvements required to be installed by the developer, a development constract shall be executed which shall include the followin~ conditions: (a) Guaranteed completion of the improvements according to a schedule to be determined by the City Engineer. (b) Payment by the developer to the City for preparation or review of any feasibility report, plans and specifications -6- u / \ l/ Required Public Improvements for New Subdivision or Undeveloped Areas \ I \.~J The following is a summary of the public improvements th~t are re- quired to be completed for each development, at the expense of the developer: St. Sign & Topsoil Sanitary Storm Side - Traffic Sod & Screen Zone Sewer Water Sewe r Street Walks Sign Seed Planting (1) ( 1 ) Rural R -1 (2~ acre) On-site On - site Rural Gravel No Yes Yes Yes' Temp. (1) ( 1) Urban R-2 (1 acre) On - site On - site Rural Bit. No Yes Yes Yes Perm. (2) Under- Urban (3 ) R-3(20,OOOSF) Public Public Ground Bit. Yes Yes Yes Yes . Pe rm. ':' (2) Under- Urban (3) "-) R-4(13,OOOSF) Public Public Ground Bit. Yes Yes Yes Yes Perm. ':' (2) Under- Urban (3) R-5, M-1 & M-2 Public Public Ground Bit. Yes Yes Yes Yes ( 1) On-site water and sanitary .sewer by builder. (2 ) Public, if available (3) Sidewalks along collector or arterial. if required by Council. The following is a detailed description of public improvements required to be completed for each development at the expense of the developer. The specifications for all public improvements are on file with the City Clerk. 1. Sanitary Sewer Facilities - public sanitary sewer service to be designed ) and installed by the City. Such service shall consist of adequate sanitary -8 - () / " u , ) sewer facilities including installation of sewer service lines to the property line and laterals to the public right of way lines. 2. Water Facilities - if available, public water service to be designed and installed by the City. Such service shall consist of adequate water facilities, including hydrants and water service lines to the property line. 3. Storm Sewer - Storm sewer system including laterals, catch bas ins, leads to catch basins, culverts and ponding areas to be designed and installed by the developer and approved by the City. In areas where public sanitary sewer and/or water are designed and installed by th~ City, the developer may petition the City to design and install '- ) said. facilities. 4. Streets - Public streets to be designed and constructed by the developer and approved by the City. In areas where public sanitary sewer and/or water are designed and installed by the City, the developer may petition the City to design and construct said facilities. 5. Street and Traffic Signs. - Street signs at all intersections within or abutting the subdivis ion to be installed by the City. ' Traffic signs at locations determined necessary by the City Engineer to be installed by the City. 6. Sidewalks. - Public s-idewalks along arterial or collector streets as required by the City to be installed by the developer. In areas where \ "~ public sanitary sewer and/or water are designed and installed by the City, the developer may petition the City to design and construct said facilitie s. -9- u u 7. Topsoil, Sodding and Seeding. - Topsoil and sodding or seed ing to be '\ '-~ installed by the developer. 8. Screen Planting. - Screen planting along arterial streets and in such other locations as required by the City. to be installed by the developer. City Financing of Required Public Improvements for New Subdivisions or Undeveloped Areas St. Sign & Sanitary Storm Side - Traffic Topsoil Screen Zone Sewer Water Sewer Street Walks Sign Sod & Seed Planting R-l No No No No No No No No R-2 'No No No No No No No No R-3 Yes, Yes ':'Yes ':'Yes ':'Yes No No No R-4 Yes Yes ':'Yes ':'Yes ':'Yes No No No , J R-5, M-l, M-2 Yes Yes ':'Yes ';'Yes ':'Yes No No No ':' If petitioned for by developer' and agreed to by the City Council (}~+ C+ ~ %-)/1 ~. # ,//)-'1 '\ - -,,/ -10- _J _J \ ) 11' (j CITY OF ANDOVER COUN TY OF ANOKA STATE OF MINNESOTA NO. R4l-7 o A RESOLUTION AUTHORIZING MAYOR AND CLERK TO SIGN AUTHORIZATION FOR PROFESSIONAL SERVICES BY TDLTZ, KlliG, DUVALL, ANDERSON AND ASSOCIATES. The City Council of the City of Andover hereby resolves: The Mayor and Clerk of the City of Andover are hereby directed to enter into an agreement for professional services by Toltz, King, Duvall, Anderson and Associates, dated Mar. 3\ 1977, covering meeting attendance and day to day services. CITY OF ANDOVER ATTEST: Patricia K. Lindquist - City Clerk // , , '--~ .J u , \ U AUTHORIZATION FOR PROFESSIONAL SERVICES To: Toltz, King, Duvall, Anderson and Associates, Incorporated 1408 Pioneer Building St. Paul, Minnesota 55101 Order Date Marc.h 31, 1377 Pursuant to your agreement dated February 1, 1977, you are hereby authorized to proceed with the professional servic es described as follows: MEETING ATTENDANCE Provide attendance at City Council, Planning Commission or Park & Recreation Commission meetings as requested by the City Councilor the City Clerk. Compensation for the meeting attendance shall be on a lump sum basis of $35. 00 which includes salaries and expenses. Approved at a regular meeting of the City Council on April 5, 1977. Resolution No. 41-7. Attest: j)~ A.lJ' (.J'.w Gerald G. Windschitl - Mayor Patricia K. Lindquist - City Clerk ('=2ITY OF ANDOVER 0 COUNTY OF ANOKA STA TE OF Mlli'NESOTA /- -", o NO. R42-7 A RESOLUTION APPROVING THE MOVING OF A HOUSE INTO THE CITY OF ANDOVER. WHEREAS, Richard Lenning has applied to the City of Andover for a permit to move a home on to his property described as Plat 65914, Parcel 10, and WHEREAS, the City Building Inspector has viewed the home at its present location and has forwarded his findings to the Planning and Zoning Commission, and WHEREAS, after review and discussion the Planning and Zoning Commission has recommended Council approval, and WHEREAS, Mr. Lenning has presented moving routes, and has given assurance that the home will be brought up to code ':~) on its new site in the City of Andover. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that a moving permit for Richard Lenning to move a home from the City of New Brighton to the City of Andover, Parcel 10, Plat 65914, is hereby approved contingent that it meet all building code requirements within 90-days following its removal from its pre sent location. Reasons for said approval as follows: 1. Building is compatible with development in the area 2. No objection has been voiced by the Community 3. The area would not be depreciated by the introduction of this structure. Adopted by the City Council of the City of Andover this 5th day of April , 1977. CITY OF ANDOVER ~~".L~ J RY INDSCHITL -_ MAYOR /~~) ,J u o CITY OF ANDOV ER COUNTY OF ANOKA STATE OF MINNESOTA -~ / , . I '---) NO. R43-7 A RESOLUTION GRANTING A SPECIAL USE PERMIT TO UNITED POWER ASSOCIATION TO CONSTRUCT A SUBSTATION AND MICROWAVE TOWER. WHEREAS, United Power Association has applied to the City of Andover for a Special Use Permit to construct a substation and microwave tower on approximately 18 acres in the BE 1/4 of the NE 1/4 of S34, T32,R24, and WHEREAS, the Andover Planning and Zoning Commission has conducted required public hearings, and WHEREAS, no objections were raised by adjoining property owners, and WHEREAS, after review and discussion, the Andover Flanning and Zoning Commission has recommended Council approval of the request. "-,,, '~ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby grant a Special Use Permit to United Power Association to construct a 345/230 kV Substation and Microwave Tower on a parcel of land described as the IlEast 600 feet of the southeast quarter of the northeast quarter of Section 34, Township 32, Range 24 in the City of Andover, subject to approval by the Environmental Quality Council. Let it be noted that said use meets the requirements of Ordinance No.8, Sections 8.01, 8.03, 8.04, 8.18, and 8.l9(a); and that the site has met with the approval of the County Engineer for the northerly extention of Hanson Boulevard for future construction. Adopted by the City Council of the City of Andover this 5th day of April , 1977. CITY OF ANDOVER ~-) h IJ~ ll.~~, Je ry W' dschitl - Mayor r-~ , \ '~ o ~J o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA (-\ J NO. R-44-7 A RESOLUTION APPROVING A VARIANCE REQUEST FOR A MICROWAVE TOWER FOR UNITED POWER ASSOCIATION. WHEREAS, United Power Association has applied to the City of Andover pursuant to Ordinance No.8, to construct a microwave tower in excess of the height requirements of said ordinance, and WHEREAS, the Andover Planning and Zoning Commission has reviewed and discussed said request, and WHEREAS, the Andover Planning and Zoning Commis sion has recommended Council approval of the request. 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 to United Power Association to construct a microwave tower not to exceed 160 feet and a substation tower not to exceed 130 feet at the site approved under Resolution No. 43 -7, described as the "East 600 feet of the southeast quarter of the northeast quarter of Section 34, Township 32, Range 24 in the City of AndoverlJ. Let it be noted that said request conforms with Ordinance No.8, Sections 4. 16 and 8.21; and that no public opposition has been voiced. Adopted by the City Council of the City of Andover this 5th day of April , 1977. CITY OF ANDOVER ~~.~NrI Jer y W. schitl - Mayor ( \ U CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA (-" , I ,--" -\ o NO. R45-7 A RESOLUTION GRANTING A NINETY (90) DAY EXTENSION TO FINAL PLAT FILING FOR ROUND LAKE ESTATES. The City Council of the City of Andover hereby resolves: Pursuant to City Ordinance No. 10, lOA, lOB, Section 11. Ola, an extension of ninety (90) days is hereby granted to James Lund for filing of the Final Plat of Round Lake Estates. Adopted by the City Council of the City of Andover this 5th day of April , 1977. CITY OF ANDOVER :'--) ATTEST: Patricia K. Lindquist-Clerk r~ '-~ u o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA :J NO. R46-7 A RESOLUTION APPROVING PAYMENT FOR EASEMENTS FOR THE CONSTRUCTION OF MSAH PRAIRIE ROAD. The City Council of the City of Andover hereby resolves: u Contingent upon approval of the City Engineer I s Final Plans and Specifications for the construction of MSAH Prairie Road, the following easement purchases are hereby approved: Parcel No. 8 Conrad Harren $140.00 No. 9 No.12 Larry Resterer 60.00 (Trees - $200. OO) No.15 Gordon Nordeen 370.000 No. 16 Frederick Walton 650.00 ' ,-J No.17 Keith Petrick 500. 00 Adopted by the City Council of the City of Andover this 5th day of April , 1977. CITY OF ANDOVER o J /-" '-~ (J o I -\ ,_../ CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MlliNESOTA NO. R47-7 A RESOLUTION AMENDING THE ASSESSMENT ROLL RESOLUTION N~. R89-6, COVERING SANITARY SEWER, STORM SEWER, STREETS AND CURB AND GUTTER KNOWN AS 1976 -1, ANOKA COUNTY #14. WHEREAS, an error in posting has caused the certification of an incorrect parcel, and WHEREAS, an error in posting has caused an incorrect parcel to indicate a prepayment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby amend the assessment roll to show Plat 68109, Parcel 120 (Lot 4, Blk 1, Red Oaks Second Addition) as prepaid in full on December 10, 1976; and to show Plat 68109, Parcel 160 (Lot 5, Blk 1, Red Oaks Second Addition) as certified in the amount of $2869.80. The Anoka County Auditor's Office is hereby directed to correct their records and is sue "corrected tax statements" for the aforementioned parcels. /-', ~ Adopted by the City Council of the City of Andover this 5th day of A pri 1 , 1977. CITY OF ANDOVER ~ t.I..:J.A:lt J ry dschitl - Mayor :~~) o CITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA '~ NO. R48-7 A RESOLUTION ORDERING A PUBLIC HEARIN'G FOR THE IMPROVEMENT OF STREETS AND STORM SEWER ON EIDEL WEISS STREET AND l34TH AVENUE IN THE LUNDGREN OAKRIDGE ADDITION IN SECTION 33, TOWNSHIP 32, RANGE 24, IN THE CITY OF ANDOVER WHEREAS, a public hearing held on February 17, 1977, indicated the residents by majority wanted the improvement of streets and storm sewer on Eidelweiss Street and l34th Avenue N. W., and WHEREAS, the City Council did order the improvement to include the north one-half of l33rd Avenue, and WHEREAS, the improvement was ordered contingent on the City of Coon Rapids improving the south one-half of l33rd Avenue, and WHEREAS, the City of Coon Rapids did consider the proposed " impr,ovement at a Council Meeting, and o WHEREAS, the City Council of the City of Coon Rapids did not order the improvement, and WHEREAS, the City Council of the City of Andover does want to give those property owners on the remaining streets the opportunity to present their testimony for the construction of the remaining streets only. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, to hereby consider the improvement of streets and storm sewer for Eidelweiss Street and 134th Avenue N. W. in the Lundgren Oakridge Addition; and the assessment to affected property owners pursuant to Minnesota Statutes, Chapter 429; and hereby directs the City Clerk to give published and mailed notice of public hearing for such proposed improvement to be held on Adopted by the City Council of the City of Andover this 19th day of April , 1977. CITY OF ANDOVER l~ (4_~B - Mayo r t o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MrnNESOTA o ':J NO. R 49- 7 A RESOLUTION GRANTING A VARIANCE FROM THE PROVISIONS OF ORDINANCE NO. 10, AND ADOPTED CITY STREET STANDARDS FOR THE SUBDIVISION OF COUNTRY ESTATES rn SECTION 33 IN THE CITY OF ANDOVER. WHEREAS, Ordinance No. 10 and Street Standards adopted by the City Council requires bituminous surfacing on those streets serving parcels of less than 2 1/2 acres and serviced by sanitary sewer, and WHEREAS, ordinarilly per the above requirements that street in the Country Estates Addition would provide for bituminous surfacing, and WHEREAS, the street in question is located in an area where the connecting streets are not hard surfaced, and WHEREAS, the City Engineer recommends that the requirement for bituminous surfacing for that street in Country Estates be waived, and WHEREAS, the reason for such recommendation is that it (\ would not be feasible to hard surface the street at this time due to its length U and the condition of the connecting streets which would cause untimely wear of the blacktop. 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. 10, Section 10.01 and Section 10. 08-lb; and waive the requirements of the Street Standards to permit the construction of a Class No.5 surfaced street in the subdivision of Country Estates for those reasons cited by the City Engineer in his recommendation. Adopted by the City Council of the City of Andover this 19th day of April , 1977. CITY OF ANDOVER ,- -', , '--.-..-J , u u .. f?10~~7 Q. tJ l" 0'7r~)o,. '0Qr-:r0 ~ i>J"; _ ~..6J\.;...v' ',./ _.... '-~ REQUEST FOR REZONING SPECIAL USE PERMIT (Circle o:.e) VARIANCE J. Name of Applicant CITY OF ANDOVER 2. Address: ResIdence Business Phonr . Residence Business Date of ApplicatlOn 4/19/77 ,lereby petition the City of Andover for the item circled above relatinb to tH( _0 LlOwmg described premises: Gladiola Street - Country Estates (Section 33, Township 32, Range 24) I "- ./ ..:',J.~Cj' <:iescribe reason for request: Connecting streets are gravel, therefore, bituminous surfacing would be worn out within an estimated 3 -4 years; 5 :,:.st names and addresses of all property owners within 3'0 feet of the dbovl.O described property (necessary only on rezoning and special use applicanon5, ?tc...i.se attach complete list. J. Att'c..,;h drawing of the above parcel, showing dimensions, roads, ditches Co ',d watercourses, location of present and proposed buildings, and other ~)";;,lnent iniormation. .f;n~,.ose appropriate application fee; 1-\~ Rezorring..................................... .$100.00 B Special Use Permit. .. .. . . . . ' . .. . . . . . . . . . .. . . . . . Variar.ce. . . . . .. .. . .. . .. (Sir:..gle family residence) (All other requests) . . . . . 100.00 25.00 50. 00 (waived) \ _..J c.'... (Signature of Applicant) o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA :~ NO. R50-7 A RESOLUTION ORDERING FINAL PLANS AND SPECIFICATIONS FOR THE IMRPOVEMENT OF SANITARY SEWER TO SERVICE THOSE LOTS IN THE SUBDIVISION OF COUNTRY ESTATES. The City Council of the City of Andover hereby resolves: Final Plans and Specifications shall be prepared by the City Engineer for the improvement of Sanitary Sewer to service lots in the Country Estates Addition. The City Engineer is hereby directed to commence work on said plans upon the execution of a Security Agreement by the developer of Country Estates Addition, Norbert Tempel, and the City of Andover; and the City Attorney is hereby directed to prepare said Security Agreement. Adopted by the City Council of the City of Andover this 19th day of A pr il , 1977. ~ ANDOVER CITY COUNCIL J ATTEST: ,.-"" / '..J o ~ \'J QITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA NO. R51 - 7 A RESDLUTION AMENDING THE ASSESSMENT ROLL RESOLUTION NO. R89-6, COVERlliG SANITARY SEWER, STORM SEWER, STREETS AND CURB AND GUTTER IMPROVEMENT, KNOWN AS PROJECT NO . 1976 -1, ANOKA COUNTY NO. 14. WHEREAS, an error in posting has caused a prepaid as se s sment to be certified a s un paid, and WHEREAS, Anoka County has considered this assessment as spread over a twenty-year period. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby amend the assessment roll No. 14, to show Plat 65928, Parcel 6328 (west 116.5 feet of the east 200 feet of the south 198 feet of the north 398 feet of the SW 1/4 of SW 1/4) as prepaid in full amount of $5, 165. 89. The Anoka County Auditor I s Office is hereby directed to correct their records and issue a "corrected tax statement" for the aforementioned parcel. Adopted by the City Council of the City of Andover this 19th day of April , 1977. CITY OF ANDOVER ~S~ll ~~ r~ V o '0 ()CITY OF ANDOVER 0 - COUNTY OF ANOKA STATE OF MINNESOTA NO. R52-7 A RESOLUTION AMENDING THE ASSESSMENT ROLL RESOLUTION NO. R89-6, COVERING SANITARY SEWER, STORM SEWER, STREETS AND CURB AND GUTTER IMPROVEMENT, KNOWN AS PROJECT NO. 1976-1, ANOKA COUNTY #14 WHEREAS, an error in the preparation of the assessment roll caused Plat 68110, Parcel 250, to show an incorrect certification, and WHEREAS, an error in the preparation of the assessment roll caused Plat 68110, Parcel 1250, to show no assessment as certified. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby amend the assessment roll No. 14, to show Plat 68110, Parcel 250 (Lot 6, Blk 1, Red Oaks 3rd Addition) a total special assessment certified as $3063.50; and Plat 68110, Parcel 1250 (Lot 5, Blk 3, Red Oaks 3rd Addition) to show a total special certified assessment of $3, 108.20. It is noted that Lot 5, Blk 3, Red Oaks 3rd Addition, is shown as Parcel 250 instead of Parcel 1250 on page 145 of the Certified Assessment Roll. The Anoka County Auditor's Office is hereby directed to correct their records and issue "corrected tax statements II for the aforementioned parcels. Adopted ly the City Council of the City of Andover this 19th day of April , 1977. CITY OF ANDOVER # tJ -' o",.4rii Jer y W. schitl - Mayor ') \._" CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA l) : ) '-----'" NO. R53-7 A RESOLUTION GRANTING A TEMPORARY MOBILE HOME PERMIT TO RUSSELL McGLENN. WHEREAS, Mr. and Mrs. McGlennhave requested a permit to park a mobile home on their property during construction of a new residence, and WHEREAS, Ordinance No.6, Section 2d, provides for granting a 90 -day temporary permit, and WHEREAS, the City has always taken the position that sanitary sewer and/or septic system, and private well must be installed and operable for use by the occupants of the mobile home prior to issuance of permit, and WHEREAS, a building permit for the new structures must be purchased prior to the moving of the mobile home on to the property. /'\ NOW, THEREFORE, BE IT RESOLVED, by the City Council \.-J of the City of Andover to hereby grant a temporary mobile home permit to Russell McGlenn for park a mobile home on the property described as: The north 321.44 feet, as measured at right angles to the North line of the following described property: That part of the North 1/2 of S.25, T32, R24, Anoka County, Minnesota described as commencing at the SW corner of Smith's Rolling Oaks according to the plat thereof; thence north 0001'45" west along the west line of Smith's Rolling Oaks 66.56 feet to the actual point of beginning of the tract of land to be herein described; thence north 82035' west 0.11 feet; thence south 82020' 10" west 1458.29 feet to the center line of Prairie Road, thence north 12037'15" west along said center line 1501.42 feet to the north line of said S25, T32, R24; thence south 89032'29" east along north line to the NW corner of Lot 4, Block 2 in Smith's Rolling Oaks; thence south 0001'45" east along the west line of Smith's Rolling Oaks 1256.38 to the point of beginning. for a period of ninety (90) days commencing on the date on which the building permit is received by the applicant. Adopted by the City Council of the City of Andover this 19th day of /-~) \._------" , 1977. / ~1~' (J -' (j"1,,,,) J . ry ~ ndschltl - Mayor '--~' ~ RESOLUTION DIRECTING CONDEMNATION / ~vHEREAS, it is necessary, advisable and in the public interest that the City of Andover improve that portion of the public street, known as prairie Road, between Andover Boulevard and Cross- town Boulevard; and WHEREAS, in order to accomplish such purpose it is necessary to acquire a permanent and temporary easement over a certain portion of the Northwest Quarter of the Southwest Quarter and the Southwest Quarter of the Southwest Quarter and the Southeast Quarter of the Southwest Quarter all within Section 24, Township 32, Range 24, Anoka County, Minnesota, owned by Winslow I. Holasek and Corinne M. Holasek and Stone Enterprises, Inc.; and ) ~'ffiEREAS, the City has offered to purchase such land from the owner at a price deemed by the Council to be favorable; and WHEREAS, the owner of such land has refused to accept the offer; and WHEREAS, by reason of such refusal to sell the easement above described to the City, it has become necessary to procure title to such easement by right of eminent domain; NOW, THEREFORE, BE IT RESOLVED, That the City of Andover proceed to procure title to an easement in 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 to prosecute such 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 70- day Ofr-' 1977. -n/ tv. /L.L.x/ Mayor '\ ,,--) (~) o CITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA NO. RS4-7 A RESOLUTION APPROVING P',A.-YMENT FOR EASEMENTS FOR THE CONSTRUCTION OF MSAH PRAIRIE ROAD. The City Council of the City of Andover hereby: resolves: Contingent upon approval of the City Engineer's Final Plans and Specifications for the construction of MSAH PraJl"i~,Road, the following easement purchases are hereby approved: Parcel No. '1 " Gary Baggenstoss $ 500.00 No. 11 Leroy Anderson 70.00 No. 21 & 23 tc Fay Barnes 3,000.00 No. 24.' Deve1?ping Fut-i1res 690.00 o Adopted by the City Council of the City of Andover this 3rd day of May ,1977 o ,'~ ) , ---./ CITY OF ANDOVER ATTEST: ~ /[V~ Je y ~ndSChitl - Mayor o CITY OF ANDOVER 0 COUNTY OF ANOKA STA TE OF MINNESOTA I '\ "J NO. R $;j--7 A RESOLUTION ORDERING FINAL PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF STREETS AND STORM SEWER FOR EIDELWEISS STREET AND 134TH AVENUE IN THE LUNDGREN -OAKRIDGE ADDITION IN SECTION 33, TOWNSHIP 32, RANGE 24 IN THE CITY OF ANDOVER. WHEREAS, a resolution of the City Council adopted the 19th day of April , 1977, fixed a date for a public hearing for the improvement of streets and storm sewer for Eidelweis s Street and 134th Avenue in the Lundgren-Oakrige Additions, and WHEREAS, ten days published notice through two weekly publications, and mailed notice was given to affected residents, and WHEREAS, such public hearing was held on the scheduled date of the 3rd day of May , 1977, and WHEREAS, all affected persons wishing to present testimony '\ were given an opportunity to be heard. ,.-J NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Andover to hereby order the improvement of bituminous streets and storm sewer as per adopted specifications for permanent urban streets, for Eidelweiss Street and 1 34th Avenue in the Lundgren-Oakridge Addition; and hereby directs the City Engineering Firm of Toltz, King, Duvall, Anderson, and Associates to prepare Final Plans and Specifications; and hereby authorizes the City Attorney, William G. Hawkins, to proceed with acquiring the necessary easements. Adopted by the City Council of the City of Andover this ~4 day of v/!; a.;- , 1977. CITY OF ANDOVER ~, ~ "/),.&;11 J ry W. schitl - Mayor 'J \ .~ Form 30182 u No. R56-7 u PLAN APPROVAL FORM At a duly authorized meeting of the City Council of Andover , Minnesota, the following resolution was moved and adopted: RESOLUTION ~EAS, plana for State Aid Project No. 02-607-12 & 02-607-11 showing proposed alignment, profiles, grades and cross-sections, together with specifications and special provisions for the (construction), of County State Aid Highway 7 within the Itmits of the City as a,,(Federal) Aid Project have been prepared and presented to the City: NOW, THEREFORE, IT IS RESOLVED: That said plans, specifications and special provisions be in all things approved. Dated this If'Il.fty 19.2Z... ~r-.D day of ) CERTIFICATION State of Minnesota County of AnokA City of Annovpl' I hereby certify that the foregoing Resolution is a true and correct copy of a resolution duly passed, adopted and approved by the City Council of Andover at a meeting thereof held in the City of Andover , Minnesota, on the <:D RJ) day of MfA'! 1911-, as disclosed by the records of said City in my possession. (Seal) ~ 1 ) , \ ~!TY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA . \ U j NO. R57 -7(Amended) A RESOLUTION AMENDING RESOLUTION NO. 57 -7, ADOPTED ON MAY 3rd, 1977, SETTING FORTH COLLECTION AREAS FOR SAC. The City Council of the City of Andover hereby resolves: To establish an interim sewer service area within the Metropolitan Waste Control Commission District No.2, which .falls. within the urban service area for the purpose of collecting the sewer availability charges. ~Corresponding paragraph in Resolution 57 -7 is hereby deleted. Adopted by the City Council of the City of Andover this 20th day of Deeember , 1977. CITY OF ANDOVER ) ATTEST: \ ) .A: ) / f,. (-J \ o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R57-7 WHEREAS, the Metropolitan Waste Control Commission did establish in 1972 sewer service areas in that part of the metropolitan area primarily served or to be served by sewer interceptors; and WHEREAS, the sewer service areas established in 1972 presently serve as the basis for sewer availability charges (SAC) for allocation and collection of interceptor and treatment plant costs attributable to reserve capacity; and WHEREAS, the Waste Management Chapter of the Metropoli- tan Development Guide Plan adopted by the Metropolitan Council recommends the shrinking of the outer perimeter of the present metropolitan sewer service areas to conform with the urban service area designated by the Development Framework; and WHEREAS, the Metropolitan Council has not taken action pursuant to repeated requests by the Andover City Council to amend the sanitary sewer service areas to conform with the Waste Manage- ment Chapter as a basis for collection of service availability charges; and WHEREAS, the City is of the opinion that the Metropolitan Council is without legal authority to impose the service availabil- ity charges in those rural areas for which no excess capacity exists; and WHEREAS, the City of Andover believes that they have no other recourse in fairness to their residents having to pay a service availability charge for reserve capacity which does not exist; NOW, THEREFORE, BE IT RESOLVED by the City of Andover, to hereby establish an interim which coincides with the urban service area for collecting the sewer availability charge. City Council of the sewer service area i' ,.._ ",. II, .!/...r,",. ;l i' the purpose of ~. ~:""dd J;: ;l-A FURTHERMORE, BE IT RESOLVED, that the City of Andover shall collect and deposit into an escrow account those service availability charges collected from that area outside the urban service area and within the original sewer service boundaries. That it is the intent of the City to refund to all residents those SAC charges collected for homes not included in the final sewer service areas to be established by the Metropolitan/Waste Control Commission as a part of the Waste Management Chapter. ,. ,.. " .~ \J \ lJ .. FURTHERMORE, BE IT RESOLVED, that the City Council hereby requests that the Metropolitan Waste Control Commission refund all SAC charges collected from residents of Andover residing in those areas for which no reserve sewer capacity has been allocated. Adopted by the City Council of the City of Andover this .:5 ~ day of /Vtnv . , 1977. CITY OF ANDOVER ~.IA ... Je y Wi schitl - Mayor / / o U CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA f~""" o NO. 58-7 A RESOLUTION APPROVING A VARIANCE REQUEST FOR A LOT DIVISION OF PARCEL~. 4200, PLAT 65913, OWNED BY HAROLD THIMMESCH. WHEREAS, the division of Parcel 4200, consisting of 28 acres, does not allow for the required 300 feet width on each parcel, and WHEREAS, a division prior to the adoption of City Ordinance No. 8 prohibits the 300 feet width requirement on one of the proposed parcels, and WHEREAS, it has been determined that said proposed division cannot be feasibily accomplished in any other manner, and WHEREAS, it.has been determined that said proposed division complies with the housing density in the rural area, and WHEREAS, it has been determined that said proposed division will not adversely affect the existing or potential use of adjoining land, and o WHEREAS, it has been determined that said proposed division is in compliance with Andover Comprehensive Development Plan. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, that a variance is hereby granted allowing Harold Thimmisch to subdivide Parcel No. 42, Plat 65913, into two fourteen-acre parcels, one of which contains a width of 269.95 feet. BE IT FURTHER RESOLVED by the City Council of the City of Andover that such variance is granted from the provisions of Ordinance No.8, Section 6. 02, and Ordinance No. 10, Section 7. 01. Adopted by the City Council of the City of Andover this 17th day of May 1977. CITY OF ANDOVER r") '.J ~< fd~1 J ry mdschltl - Mayor ~~ o o r " o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R59-7 A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS FOR THE MSA IMPROVEMENT OF PRAIRIE ROAD:; AND SEEKING PUBLIC BIDS. The City Council of the City of Andover hereby resolves: Final Plans and Specifications as prepared by the City Engineer are hereby accepted for the MSA Improvement of Prairie Road from CSAH No. 18 south to CSAH No. 16; and the City Clerk is hereby directed, upon notification of approval from the State Highway Department, to advertise for public bids as required by law, with such bids to be opened on June 30, 1977, 2 :00 P. M. at the Andover City Hall. Adopted by the City Council of the City of Andover this 17th day of May 1977. o CITY OF ANDOVER r;}~/ L{/~ P~.L.XI J ry, mdschltl - Mayor r",\ '''-./ o o CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MIN'NESOTA o NO. 60-7 A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF BITUMINOUS STREETS WITH CONCRETE CURB AND GUTTER, AND STORM SEWERS IN THE NORTHWOODS ADDITIONS IN THE CITY OF ANDOVER. The City Council of the City of Andover hereby resolves: Final Plans and Specifications as prepared by the City Engineer for the improvement of bituminous streets with concrete curb and gutter and storm sewers in the Northwoods Additions in the north one-half of section 33 are hereby accepted; and the City Clerk is directed to seek public bids as required by law, with opening of such bids to be on June 10, 1977, 2:00 P. M. at the Andover City Hall. Adopted by the City Council of the City of Andover this 17th day of May 1977. o CITY OF ANDOVER ~ ~2' t?~.Lr;I J ry mdschitl - Mayor o \ C) o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o NO. R6l-77 A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF BITUMINOUS STREETS WITH CONCRETE CURB AND GUTTER, AND STORM SEWERS IN THE NORTHWEST QUARTER OF SECTION 34, AND THE NORTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 33, INCLUDING THE ENTIRE RED OAKS ADDITIONS. The City Council of the City of Andover hereby resolves: Final Plans and Specifications are prepared by the City Engineer for the improvement of bituminous streets with concrete curb and gutter and storm sewers in the northwest quarter of Section 34, and the northeast quarter of the northeast quarter of Section 33 are hereby accepted; and the City Clerk is hereby directed to seek public bids as required by law, with such bids to be opened on June 10, 1977, 2:00 P.M., at the Andover City Hall. ~J Adopted by the City Council of the City of Andover this 17th day of 1977. May CITY OF ANDOVER J~ L{J e..Lc/ J ry, indschitl - Mayor o ,.-\ '-J o o o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. 62-7 A RESOLUTION APPROVING A VARIANCE REQUEST FOR THE DIVISION OF LAND FOR DONALD HALLBLADE IN THE GREEN ACRES AREA. WHEREAS, a financial hardship has been incurred by the property owner as a result of sanitary sewer assessments, and WHEREAS, a further financial hardship would be incurred if the property owner was required to plat, and WHEREAS, such costs would increase the price of each lot to an unreasonable figure, and WHEREAS, the lot split is compatible with the surrounding area as to size and usage. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby grant a variance to Donald and Baroara Hallblade allowing them to divide Parcel No. 6370, Plat 65929, into three separate parcels without following platting procedure as required by Ordinance No. 10. BE IT FURTHER RESOLVED by the City Council of the City of Andover that such variance approval is subject to the attached drawing, shown as Exhibit llAlI, relative to drainage easement on the proposed northeast parcel. Adopted by the City Council of the City of Andover this 17th day of May 1977. CITY OF ANDOVER ~ ; /W~ J ~indschitl - Mayor (City Seal) '\ o o ':~ \ \ \ () .-\ ( , '-.) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R63-7 A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF STREETS AND STORM SEWERS IN THE LUNDGREN-OAKRIDGE ADDITION IN SECTION 33. The City Council of the City of Andover hereby resolves: Final Plans and Specifications as presented by the City Engineer for the improvement of bituminous streets with concrete curb and gutter and storm sewers for property 134th Avenue N. W. and Eidelweiss Street N. W. in the Lundgren-Oakridge Addition in the southeast quarter of the southeast quarter of Section 33,are hereby accepted; and the City Clerk is directed to seek public bids as required by law, with such bids to be opened on June 21, 1977, 10:00 A. M., at the Andover City Hall. Adopted by the City Council of the City of Andover this 21 st day of June., 1977. CITY OF ANDOVER JJ~-LP :/J, W~ Ger aid G. Windschitl - Mayor ATTEST: Patricia K. Lindquist - City Clerk o ~J 10 o CITY OF ANDOVER COUN TY OF ANOKA STATE OF MINNESOTA f\ V NO. R64-7 A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF SANITARY SEWER IN THE COUNTRY ESTATES ADDITION IN SECTION 33. The City Council of the City of Andover hereby resolves: Final Plans and Specifications as presented by the City Engineer for the improvement of sanitary sewer to service the Country Estates Addition in Section 33, Township 32, Range 24, are hereby accepted; and the City Clerk is directed to advertise for public bids as required by law, with such bids to be opened on June 21, 1977, 9:00 A.M. at the Andover City Hall. Adopted by the City Council of the City of Andover this 'lth day of June 1977. CITY OF ANDOVER ~~jA) . lL,t4 Je y W dschltl - Mayor ATTEST: Patricia K. Lindquist - Clerk " \ o o ./ '\ \J (J ~) , CITY OF ANDOVER "- COUNTY OF ANOKA STATE OF MINNESOTA NO. R65-7 A RESOLUTION ACCEPTING FINAL PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF LILY STREET IN SECTION 33 and SECTION 33. The City Council of the City of Andover hereby resolves: Final Plans and Specifications for the imprwement of Lily Street N. W. in Section 32 and Section 33 are hereby accepted as presented by the City Engineer; and the City of Coon Rapids is hereby directed to proceed with advertisement for bids as required by law. Said acceptance made contingent on a favorable review by the Department of Natural Resources and other appropriate agencies relative to the discharging of storm water into Crooked Lake. Adopted by the City Council of the City of Andover this 7th day of June 1977. CITY OF ANDOVER ~/ W;'j...,hdI Je ry ndschltl - Mayor ATTEST: Patricia K. Lindquist - City Clerk \J ,~~~~ o o "J o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R67-7 A RESOLUTION REJECTING BIDS AND TERMINATING IMPROVEMENT OF LILY STREET NOR THWEST IN SECTION 32 and SECTION 33. WHEREAS, the bids as received by the City of Coon Rapids, along with other costs are substantially higher than projected, and WHEREAS, these resultant costs are such that the project does not appear to be feasible, and WHEREAS, word has been received from the City of Coon Rapids indicating that they may not proceed with the improvement, thus making participation by the City of Andover impossible, and WHEREAS, due to the latenes s of the constr:J.ctl.')'l seas.:>n.. it i.3 no:; felt that the City ')f Andover would 'have ~31.lificient time to proc8ed wi::h the improv;:ne(l;c;.,,; l.~:111red by MS, C1upbr 429. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby terminate the project by rejecting the bids as received by the City of Coon Rapids. BE IT FURTHER RESOLVED that participation with the City of Coon Rapids for the improvement of Lily Street is hereby withdrawn. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ANDOVER THIS 21st , 1977. DAY OF JUl\IE Jerry Windschitl - Mayor ATTEST: Patricia K. Lindquist - Clerk -'\ LCITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA UeY' '0 NO. R68-7 A RESOLUTION AMENDING THE ASSESSMENT ROLL RES OLUTION NO. 89-6, COVERING SANITARY SEWER, STORM SEWER, STREETS AND CURB AND GUTTER IMPROVEMENT, KNOWN AS PROJECT NO. 1976-1, ANOKA COUNTY #14. WHEREAS, an error in the preparation of the assessment roll caused Plat 68109, Parcel 490 to show an incorrect assessment, and WHEREAS, an error in the preparation of the assessment roll caused Plat 68109, Parcel 495, to show no assessment as certified, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby amend Assessment Roll #14, to show Plat 68109, Parcel 490 as Plat 68109, Parcel 495 with a total certified assessment in the amount of $2,840.00. o BE IT FURTHER RESOLVED that the Anoka County Auditor I s Office is hereby directed to correct their records and issue a "corrected tax statement" for the aforementioned parcels. Adopted by the City Council of the City of Andover this 7th day of June 1977. CITY OF ANDOVER ~ (,!k~:c/ J rry indschitl - Mayor ;'-', \J OCITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA o o (" 9-- ,~ . ", '\ U NO. R 69-7 A RESOLUTION AMENDING THE CERTIFIED ASSESSMENT ROLL ADOPTED UNDER RESOLUTION NO. R89-6, COVERING SANITARY SEWER, STORM SEWER, BITUMINOUS STREETS WITH CURB AND GUTTER IMPROVEMENT, KNOWN AS PROJECT NO. 1976-1, ANOKA COUNTY NO.14. WHEREAS, Plat 65928, Parcel 6370, has been subdivided into Parcels 6370, 6375, and 6390, and WHEREAS, assessments have been certified entirely on Parcel 6370, and WHEREAS, the owner of Parcel 6370 has requested that the assessments be placed on the affected parcels. NOW, THEREFORE, BE IT RESOLVED BY the City Council of the City of Andover, to hereby delete the assessment certified under R89-6 on Plat 65928, Parcel 6370 as shown on Page 11 of said certification. BE IT FURTHER RESOLVED by the City Council of the City of Andover /\ to hereby add the following per the attached: o Plat 65928, Parcel 6370 Plat 65928, Parcel 6375 Plat 65928, Parcel 6390 $7,796.60 3,690.00 3,690.00 Adopted by the City Council of the City of Andover this 21st day of June , 1977. CITY OF ANDOVER ~,!J/~ J rry indschitl - Mayor r~ ) , -~ QITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o ,) '':.) , \ \~ NO. R70-7 A RESOLUTION AMENDING THE CERTIFIED ASSESSMENT ROLL ADOPTED UNDER RESOLUTION NO. 79-6, COVERING SANITARY SEWER IMPROVEMENT, KNOWN AS PROJECT 1975-1, ANOKA COUNTY CODE #12. WHEREAS, an error in the preparation of the assessment roll caused an assessment to incorrectly be placed on Plat 65933, Parcel 6300, and WHEREAS, said assessment should be correctly shown on Plat 65933, Parcel 6311. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby amend the assessment roll No. 12, to delete the total special assessment for Plat 65933, Parcel 6300; and to show a total special assessment for Plat 65933, Parcel 6311 in the same amount. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the Anoka County Auditor's Office to correct their records and to send "corrected tax statements" to the aforementioned parcels. ~~ Adopted by the City Council of the City of Andover this 7th day of June 1977. CITY OF ANDOVER ~V~L w~d Je, y W ndschitl - Mayor , -" '~_J '\,;.4 o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o , '" \~ NO. R 71-7 A RESOLUTION REAFFIRMING THE POSITION OF THE CITY OF ANDOVER ON THE PROPOSED NORTH SEARCH AREA AVIATION FACILITIES AS IT RELATES TO THE METROPOLITAN DEVELOPMENT GUIDE CHAPTER ON AIRPORTS, AND THE AIRPORTS SYSTEMS STATEMENT. THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: Testimony as presented to the Physical Development Committee on Thursday, June 16, 1977, as contained in the attached transcript shown as IIExhibit All, sets forth the position of the Andover City Council as it relates to the Metropolitan Development Guide Chapter on Airports, and the Airports Systems Statement. Adopted by the City Council of the City of Andover this 21st day of June , 1977. CITY OF ANDOVER ~) ~ (\ '--) . ,. Transcript of Pre sentOn to Physical Development Co(.Jittee by P. K. Lindquist ( I am Pat Lindquist, City Clerk for the City of Andover, repre senting the Andover (J City Council. There are two items relative to the updating and revision of the Airports Chapter of the Metropolitan Development Guide which I would like to address, theyare-- 1) Aviation Planning - Goals and Issues 2) The North Search Area and its relationship to Regional Issues. My statement is simply a recapitulation of items discussed previously with various members of the Metropolitan Council Staff. I realize that perhaps some points may not be completely relevant to the Development Guide, inasmuch, as the entire area. must be viewed by the Metropolitan Council-- however, the City of Andover is a part of that area, and must therefore be addressed. The City of Andover is requesting that the North Search Area Boundaries be re-defined; and in such re-definition, the City of Andover be excluded. Briefly, the reasons for this request are as follows: We question that an airport facility of this magnitute can become a reality and still------l)assure orderly development in the area, and 2) maintain the agricultural atmosphere of the area - --I might note for the record at this time that many thousands of dollars have been spent by Andover citizens to develop a Comprehensive Plan that promotes that agricultural atmosphere in our now rural area; and a Plan which incidently received a favorable review from your Staff. .~J Andover is pre sently developed in the north to the extent that one -third of the residents of the City (approximately 3,000 to 4,000 people) would be displaced should the aviation facility be located in our City. We are of the opinion that population is such that air and noise pollution would certainly have an adverse effect on the health, safety and welfare of our citizens. In reviewing this Committee's preliminary statement on "Goals and Issues" relative to aviation planning, we question whether Items 1 through 6 have been resolved- - -and to what extent. The City of Andover has concerns over the same matters- -and perhaps to an even greater degree because of the very personal impact on our City. In this regard, we do question how an airport system can ENHANCE the quality of life for residents of the City of Andover -- -how such a system can be developed that will PR OMOTE orderly growth in the City of Andover-- -how such an aviation facility can produce POSITIVE effects on the social, physical and economic environment-- - -and how can you attain an aviation planning process that is RESPONSIVE to the needs and interests of the residents of the City of Andover, when such residents oppose this facility? ? ? ? :.J .. Page 2 - Airport Tran(=)pt o " " ." As we have previously stated in discussions with Mr. Barton and Mr. Dean of U your Staff, resolution is needed now on 1) is there still a North Search Area, 2) exactly where is the proposed site, if Item No. 1 is answered in the affirmative; and 3) likewise, when is the facility proposed to come into being. We need these answers in order to permit us, the City of Andover, to respond in a sensible manner to the comprehensive planning required of us; and again, we ask that you most carefully research and review the very adverse affect aviation facilities located within the City of Andover would have on its present-- and future residents. In summary, there are two basic items we would like to stress------- The City of Andover Goes not want an airport facility in our City, and If, and to coin a phrase, we are going to get it like it or not, - - - -tell us now -- - WHERE AND WHEN. Thank you. o :0 Q o '\ \'-) /- (/ "-"CITY OF ANDOVER 0 LCOUNTY OF ANOKA STATE OF MINNESOTA NO. R 72 - 7 A RESOLUTION FOR THE ESTABLISHMENT OF AN ESCROW ACCOUNT COVERING CONDEMNATION PROCEEDINGS/PRAIRIE ROAD The City Council of the City of Andover hereby resolves: The City Clerk is directed to deposit into an Escrow Account, a sum not to exceed $8,550 as required by law under Condemnation Proceedings for the property owned by Winslow Holasek required for MSA construction of Prairie Road. Adopted by the City Council of the City of Andover this 21st day of June 1977. CITY OF ANDOVER n UITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ( \ "j o NO. R73-7 A RESOLUTION AWARDING CONTRACT TO AMERICAN TRENCHING FOR THE IMPROVEMENT OF SANITARY SEWER IN THE COUNTRY 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 June 21, 1977, 9 :00 A. M., at the Andover City Hall as follows: American Trenching and Excavating Co. Dawson Construction Austin P. Keller Construction, Inc. Gerald Stepaniak, Inc. $4,915.00 6,357.00 12,450.00 5,471.50 The Mayor and Clerk are hereby authorized to enter into a contract with American Trenching and Excavating Co. in the amount of $4,915. 00 for the improvement of sanitary sewer in the Country Estates Addition; 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. ~" / \ ''-..J' Adopted by the City Council of the City of Andover this 5th day of July 1977. CITY OF ANDOVER Je ,/". ~/I - City Clerk /---....~ ''--~_/) 1- "., 1 . -j ~.' NO. R 74- 7 RESOLUTION DIRECTIllG CONDEMNATION WHEREAS, it is necessary, advisable and in the public interest that the City of Andover, Anoka County, Minnesota, establish a storm water drainage system to serve property located within the city, and WHEREAS, in order to accomplish such purpose it is necessary to acquire a fee simple absolute interest for storm water holding pondsin certain land located in the Northeast Quarter of Section 33, Township 32, Range 24, Anoka County, Minnesota, and the Southwest Quarter of the Northwest Quarter of Section 34, Township 32, Range 24, . Anoka County, Minnesota, and the Southeast Quarter of the Northwest <>i <=> Quarter of Section 34, Township 32, Range 24, Anoka County, Minnesota, and the Southwest Quarter of the Northeast Quarter of Section 34, Township 32, Range 24, Anoka County, Minnesota, and the Southeast Quarter of the Southwest Quarter of Section 24, Township 32, Range 24, c.;/ Anoka County, Minnesota, a map of which is attached hereto; 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 lands by the right of eminent domain; NOW, THEREFORE, BE IT RESOLVED, That the City of Andover, Anoka County, Minnesota, proceed to procure title to such land under , . CJ its right of eminent domain and that the City Attorney be and is hereby directed to file the necessary petition 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 and successful termination of such action. Adopted by the City Council this ~-~ day of ;;LL'l , 1977. o (CITY SEAL) -1(/ [; fLLvr/ Hayor -- ,....,:"- - - " f ~ '--;.-:v~~/ /?r ,~ -'0/1 -,.)C '\,. 'l: ; ""--...r) ~., ~ l'..,. ~t: "- ;. . ~ .~ /4~ I{J~ ~W 14:- 1M Z_~~"I ---.. - -, ~ ff f.: :!i.-il!J "~-"7'i 'II . .. " \, " .~ --~~- ~ '\ -- ~-) I I I ~ <:; " ~ /::c " ~ ~ :::; " ..... I' ~ ~ No ~ ~ /"" ;Y()-.::,~L. .... ..... , '" '. <> ~, BOt., it ~ H'OI - <; ~ " " -A " R 0 (1,1 -f ,t (),v~ ",::I: ~ "'" ~\ I <, ... ~ :' 17~ ~r "}> ~ ~ Z '" '" ITJ " ;;- /') 'J '" ..... :) , ,~ '" 2: :E ~ ~ /1'IN'J' .'4 .... III 61, :J (\ -.-~ f':)~ <; ~ i'J ;0. :J ... I t: :., ~ .t!E " ." v ~ ~ ... , I I ! ~i~ ~ I "- ! I I r " 500 " ", - ~..- ~ ~ " J n~i ~ ~ , tt ~ ~ ~ .(j \J s:. ~ r ~ rr. \J , ' _ _,w"-.~",:,,____..~\l_ 1.-. i I 1 i I ~ ~- - - --------_._--~ -'-, ,/ / /' /' " /' " I " o , '-',--- ~ 'j f,"j \) .... " '1l ~ Q;- ~ 'fI " ~ 1:: '!l, .) "I ~ ,) '..:J = ~- /~----- - I I I J I I -----~\------- . I \ .k~~~~i;l'j ~ , .)' ./'- ') ::) '~--.,.._. . ~ ----.-. '- -- .- --.----.-.- -.. ._~ '. --- -- i \ \,--.J o ~) (,'~' '1 ! ~\ '-" 'J CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA NO. R75-7 A RESOLUTION SETTING DATE FOR AN INFORMATIONAL PUBLIC HEARING FOR THE IMPROVEMENT OF STREETS AND STORM SEWERS FOR 134TH AVENUE N. W. AND EIDELWEISS STREET IN THE LUNDGREN- OAKRIDGE ADDITION. WHEREAS, bids were received, opened and tabulated on June 21, 1977, for the improvement of streets and storm sewers, and WHEREAS, based on the bid prices, the engineer's most recent estimate on costs indicates a substantial increase over those costs presented at the public hearings for the improvement, and WHEREAS, the City Council believes the affected property owners may object to the improvement because of the added costs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to conduct a public information hearing on Tuesday, July 19, 1977, 8:00 P.M., at the Andover City Hall, encompassing a street and storm sewer improvement for 1 34th Avenue N. W. and Eidelweiss Street N. W. Adopted by the City Council of the City of Andover this 5th day of July 1977. CITY OF ANDOVER fe~(I) - th-.-L'Jcf Je Wi schitl - Mayor o CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA o ~) NO. R76-7 A RESOLUTION AUTHORIZING THE IMPROVEMENT OF UNIVERSITY AVENUE EXTENSION AS A JOINT PROJECT WITH THE CITY OF HAM LAKE. WHEREAS, the City of Ham Lake has requested that the City of Andover participate in a joint improvement for the up-grading of University Avenue Extension from Andover Boulevard north to l57th Avenue N. W. in S24, T32, R24 and S25, T32, R24, and WHEREAS, the Andover Road Improvement Committee has reviewed the request, and WHEREAS, after such review, the Andover Road Committee is recommending that such an improvement be undertaken, and ':_) WHEREAS, the Andover Road Improvement Committee recommends the improvement because of 1) the shoulders are higher than the center of the road; and that the road cannot be adequately maintained in this condition, 2) University Extension is a collector street and the proposed improvement is of a maintenance nature, and 3) Ham Lake is requesting cooperation; and there is funding available at this time. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to cooperate with the City of Ham Lake for the up-grading of University Avenue Extension from Andover Boulevard N. W. north to l57th Avenue (1. 58 miles) at a cost not to exceed $9,500. 00 BE IT FURTHER RESOLVED by the City Council of the City of Andover that no construction shall occur outside of the existing right-o f -way and that specific drainage problems addressed by the Andover City Engineer be considered. BE IT FURTHER RESOLVED by the City Council of the City of Andover to consider this a maintenance project, thereby not assessing the affected property owners for related costs. Adopted by the City Council of the City of Andover this 5th day of July 1977. CITY OF ANDOVER o ~~ /J. . tJ.&M~ Je 'y Wi schitl - Mayor , -'\ '0 ,~~ ,,\ i '. --../' o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R 77 - 7 o A RESOLUTION APPROVING THE lRELIMINARY PLAT OF MATTSON- DEGARDNER CROOKED LAKE ADDITION. WHEREAS, pursuant to Ordinance No. 10, the Andover Planning and Zoning Commission has reviewed and conducted the required public hearings for the subdivision of Mattson-DeGardner Crooked Lake Estates, and WHEREAS, after such review and testimony, the Planning and Zoning Commission has recommended approval of the plat, and WHEREAS, it was determined that the plat is in conformance with the provisions of existing ordinance s and standards of the City, and WHEREAS, no public opposition was presented at the public hearing, and WHEREAS, approval has been received from the Coon Creek Watershed Board and the Andover City Engineer, and WHEREAS, it is noted that one lot does not comply with Ordinance No. 10, Section 9. 05a, and WHEREAS, the location and water table of such lot indicates that an exception should be granted, and WHEREAS, the developer is dedicating property for ponding of storm water, and WHEREAS, the developer agrees to pay money in lieu of land for park dedication. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Preliminary Plat of Mattson-Degardner Crooked Lake Addition. BE IT FURTHER RESOLVED by the City Council of the City of Andover, that a Park Dedication Fee in the amount of $1, 100.00 shall be paid by the Developer. Adopted by the City Council of the City of Andover this 5th day of July 1977. ~~/;;; tJ,~/,~ Jet y W~ dschitl - Mayor CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o " J o c)j , i r \ <~) NO. 78-7 A RESOLUTION APPROVING THE VARIANCE REQUEST FROM THE PROVISIONS OF ORDINANCE NO. 10, FOR THE DIVISION OF PARCEL 550, PLAT 681 H>. WHEREAS, pursuant to the provisions of Ordinance No. 10, the Andover Planning and Zoning Commission has reviewed the variance request to subdivide Parcel 550, Plat 68110 into four separate lots, and WHEREAS, as a result of such review, the Andover Planning and Zoning Commission is recommending approval of the variance, and WHEREAS, the Planning and Zoning Commis sion is making such recommendation in that the lots are compatible with the surrounding area and there has been no public opposition, and WHEREAS, the Andover Park and Recreation Commission is recommending that a park dedication fee not be required inasmuch as the fee was paid with the original plat, and WHEREAS, the City Engineer has reported favorably on the ('J division/per the attached map and legal descriptions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the variance request by T. Cherney for the division of Parcel 550, Plat 68110, described as Lot 1, Block 2, Red Oaks Third Addition, pur suant to Ordinance No. 10, Section 14.02, into four (4) separate parcels per the attached "Exhibit A". BE IT FURTHER RESOLVED by the City Council of the City of Andover that said variance is approved contingent on the payment of an Escrow Deposit of $50.00. Adopted by the City Council of the City of Andover this 5th day of July 1977. CITY OF ANDOVER :~J ? 'r/ - Mayor C) (:J ::J o CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MIN'NESOTA o NO. R79-7 A RESOLUTION APPROVING A REZONING REQUEST FOR PARCEL 9400, PLAT 65932 FROM R-l DISTRICT TO R-4 DISTRICT WHEREAS, pursuant to City Ordinance, the Andover Planning and Zoning Commission has reviewed and held a public hearing on a rezoning request from James Larson for property described as Parcel 9400, Plat 65932, and WHEREAS, as a result of such public hearing and review, the Andover Planning and Zoning Commission is recommending approval of the rezoning request, and WHEREAS, the Andover Flanning and Zoning Commission cites as reasons for said recommendation to be 1) this zoning put the land into the existing use compatible with surrounding lots and lot usages, and 2) there was no public disagreement with the rezoning. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover, to hereby approve a rezoning from R-l District to R-4 District for property described as: the E 221. 12 feet of the N 197 feet of the S 297 feet of the SE 1/4 of the SE 1/4 of S32, T32,R24, Anoka County Minnesota, sd distances being measured parallel with the east and south lines of said SE 1/4 of SE 1/4, subject to an easement for road purposes over the Ely 33 feet thereof. Adopted by the City Council of the City of Andover this 5th day of July 1977. CITY OF ANDOVER CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R80- 7 A RESOLUTION APPROVING A VARIANCE REQUEST FROM THE PROVISIONS OF CITY ORDINANCE NO. 10 FOR THE DIVISION OF PARCEL 9400, PLAT 65932 WHEREAS, pursuant to the provlslons of Ordinance No. lO, the Andover Planning and Zoning Commission has reviewed the'variance request to subdivide Parcel 9400, Plat 65932, and WHEREAS, as a result of such review, the Andover Planning and Zoning Commission is recommending approval, and WHEREAS, the Andover Planning and Zoning Commission cites as reasons for such recommendation as being 1) assessments against property in excess of $7200 have created a financial hardship, 2) no opposition from the neighborhood and surrounding residents, 3) the subdivision would create two lots which would conform to R-4 District provisions, and WHEREAS, the Andover Park and Recreation Commission has recommended that the developer pay $100 per lot as park dedication fee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve a variance request from James Larson for the subdivision of Parcel 9400, Plat 65923, described as: the E 221.12 feet of the N 197.0 feet of the S 297.0 feet of the SE 1/4 of the SE l/4 of S32, T32, R24, Anoka County, Minnesota, sd distances being measured parallel with the east and south lines of sd SE 1/4 of SE 1/4, subject to an easement for road purposes over the Ely 33 feet thereof. Said subdivsion shall create two lots per the attached map (Exhibit "A "). BE IT FURTHER RESOLVED by the City Council of the City of Andover that said variance is approved contingent on payment by the developer of a $50.00 Escrow Deposit and $200. 00 as park dedication. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ANDOVER THIS 5th DAY OF JULY , 1977. t\ t g /J ~A.A""'" ~ (~/' ,,---k.vtr Je ry W1.fdsc ltl - Mayor CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R8l-7 A RESOLUTION APPROVING A VARIANCE REQUEST BY DURWOOD SAGVOLD TO CONSTR UCT A RESIDENCE ON PLAT 65915, PARCEL 5890. WHEREAS, pursuant to the proVlslons of Ordinance No.8, the Andover Planning and Zoning Commission has reviewed the variance request by Durwood Sagvold to construct a residence on Plat 65915, Parcel 5890, and WHEREAS, as a result of this review, the Andover Planning and Zoning Commission is recommending that the variance request be denied, and WHEREAS, the reasons cited for such recommendation are 1) the lot does not meet the 60% zoning requirements, and 2) concern is about the pos sible effects on sewer and water due to the number of small lots in this area, and WHEREAS, the City Attorney has stated that recent Court rulings have been in favor of the petitioner inasmuch as the lots were platted prior to the enactment of the present zoning ordinance, and WHEREAS, it has been determined that Mr. Sagvold cannot purchase additional adjoining property to increase his lot size, and WHEREAS, itlhas been determined that lots of similar size in the immediate area do have residences constructed on them. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve a variance request for Durwood Sagvold to construct a residence on Parcel 5890, Plat 65932, S15, T32, R24 in the City of Andover, Anoka County, Minnesota. Adopted by the City Council of the City of Andover this 1977. 5th day of July CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA NO. R82-7 A RESOL UTION APPROVING A VARIANCE REQUEST FROM THE PROVISIONS OF ORDINANCE NO. 10, FOR THE DIVISION OF PARCEL 4700, PLAT 65933. WHEREAS, pursuant to City Ordinance No. 10, the Andover Planning and Zoning Commission has reviewed the variance request of Richard Hoggatt to subdivide Parcel 4700, Plat 65933 into three (3) lots, 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 such recommendation as being 1) lots created are compatible with the surrounding area, 2) Coon Creek Watershed Board has approved the division, and 3) there has been no public opposition, and WHEREAS, the Andover Park and Recreation Commission has recommended that the developer pay $100. 00 per lot as park dedication fee. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve a variance request from Richard Hoggatt for the subdivision of Parcel 4700, Plat 65933 into three (3) separate parcels; said Parcel 4700 described per the attached Exhibit "A"; with said variance being granted from Ordinance No. 10, Section 14. 02. BE IT FURTHER RESOLVED by the City Council of the City of Andover that said variance is approved contingent on the payment of $300. 00 as park dedication fee. Adopted by the City Council of the City of Andover this 5th 1977. day of July CITY OF ANDOVER , , '-["I J (\ U J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA '\ , J , .-/ NO. R83-7 A RESOLUTION TERMINATING THE IMPROVEMENT OF STREETS AND STORM SEWERS FOR l34TH AVENUE NW AND EIDELWEISS STREET IN THE LUNDGREN-OAKRIDGE ADDITION IN SECTION 33. WHEREAS, bids received on June 21, 1977 were tabulated and shown to be correct, and WHEREAS, after review by the City Engineer, it was found that the costs to be assessed were considerably higher than those presented at the public hearings for the improvement, and WHEREAS, the City Council was of the opinion that the property owners should be informed of these higher costs prior to proceeding with the improvement and awarding the contracts, and WHEREAS, a public informational hearing was held on July 19th, 1977, with the increased cost figures being presented to those in attendance, and ~-) WHEREAS, a petition was presented containing the signatures of ten (lO) of the affected thirteen (13) property owners, in which they indicated that they desired the improvement terminated. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby acknowledge receipt of the following bids: Forest Lake Contracting Hardr ive s, Inc. Julian M. Johnson $25,231. 00 25,930.25 25,972.12 BE IT FURTHER RESOLVED by the City Council of the City of Andover, to hereby reject said bids, and consider the proposed improvement terminated. Adopted by the City Council of the City of Andover this 19th 1977. day of July CITY OF ANDOVER '\ -) o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ,--.J NO. R84- 7 o A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT TO ALEXANDER CONSTRUCTION CO. FOR THE MSA IMPROVEMENT OF PRAIRIE ROAD FROM CSAH NO. 16 TO CSAH NO. 18. 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 1, 1977, 2 :00 P. M. at the Andover City Hall as follows: '\ \.J Alexander Construction Co., Inc. Hardrives, Inc. Northern Asphalt Construction, Inc. W. &G. Rehbein Brothers, Inc. Arcon Construction Co., Inc. Forest Lake Contracting, Inc. Julian Johnson Construction Richard Knutson, Inc. C. S. McCrossan, Inc. $156,999.49 158,460. 97 161,414.10 162,900.40 184,904. 01 188,245.50 188,250.57 197,715.69 209,574.80 The Mayor and Clerk are hereby authorized to enter into a contract with Alexander Construction Co., Inc. in the amount of $156,999.49, for the MSA improvement of bituminous surfacing of Prairie Road Northwest from CSAH No. 16, north to CSAH No. 18; 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 nntil the contract is executed. Adopted by the City Council of the City of Andover this 1977. day of CITY OF ANDOVER Jer . n "Lvd \J o 0 I CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA , '\ \J NO. R85-7 A RESOLUTION TO PETITION THE COON CREEK WATERSHED BOARD TO INCLUDE THE NORTHWOODS ADDITIONS AS BENEFITTED PROPERTY FOR THE ORIGINAL DITCH CONSTRUCTION. WHEREAS, the City of Andover has been advised by the Coon Creek Watershed Board that the Northwoods Additions were not assessed when said Coon Creek was constructed in the 1920' s, and WHEREAS, the Coon Creek Watershed Board has determined that unless said charges are paid, the Northwoods Additions do not have the legal right to dump storm water into Coon Creek, and WHEREAS, it is estimated that such charges would cost approximately $300. 00 for the entire Northwoods Additions, and WHEREAS, it is necessary for the construction of streets and storm sewers in the Northwoods Additions to discharge storm water into Coon Creek, and WHEREAS, such estimated charge would be included in the proposed o street and storm costs for the Northwoods Additions, and WHEREAS, the estimated charges will not sizeably change the proposed costs presented to affected property owner s at previous public hearings for the street and storm sewer improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby petition the Coon Creek Watershed Board to include the Northwoods Additions (see map-Exhibit"A" attached) as benefitted property for the original construction of Coon Creek, with the cost for same as that assessed to other benefitted property owners at the time of construction; and to allow the discharge of storm water from the Northwoods Additions into Coon Creek. Adopted by the City Council of the City of Andover this 19th day of July, 1977 -1 t tl I . )' A ~ !). f.!.... ,t.;.: / J eory Wv dschitl - Mayor 1'\ I "J o o o (\.'J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA " '\ ~--') NO. R 86,_ 7 A RESOLUTION ACCEPTING WORK PERFORMED BY NORTHERN CONTRACTING FOR IMPROVEMENT PROJECT NO. 1976-1A, 1976-1B The City Council of the City of Andover hereby resolves: In conformance with a contract with Northern Contracting, Inc., dated May 18th, 1976, and approved Change Order s (1976 - !lA, #1, #2 1976 -1 B, #1, #2, #3, #4) said Northern Contracting has satisfactorily completed the improvement; and the Mayor and Clerk are hereby directed to issue final payment on such contract as acceptance and approval. Adopted by the Andover City Council this' 19th day of July , 1977. CITY OF ANDOVER - ~ L '. ~ / -Ii f2z~ ~/ Jc{1:ry Wi ndschitl - Mayor C_) CITY OF ANDOVER ( .1 COUNTY OF ANOKA STATE OF MINNESOTA " \__J NO. 87-7 A RESOLUTION DIRECTING THE CITY ENGINEER TO PREPARE FINAL PLANS AND SPECIFICATIONS FOR THE SEALCOATING OF STREETS IN THE MEADOWOOD ESTATES ADDITION, KIOAVA TERRACE ADDITION, THE OAKS ADDITION, AND JAY STREET NOR THWEST. The City Council of the City of Andover hereby resolves: The City Engineer is hereby directed to prepare final plans and specifications for the sealcoating of those streets in the Meadowood Estates Addition, Kiowa Terrace Addition, The Oaks Addition, and Jay Street Northwest in Section 33; and upon completion, the City Clerk is hereby directed to seek public bids as required by law. Adopted by the City Council of the City of Andover this 19th day of July 1977. ~-) CITY OF ANDOVER !IL~J2"R q {J.J2-r~--;4 <5erald G. Windschitl - Mayor ~) / U (\ '--) ~ , \ I ' \J Q,y OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R88-7 o A RESOLUTION AMENDING RESOLUTION NO. 14-6, A RESOLUTION SETTING FOR TH SANITARY SEWER BILLING AND COLLECTION PROCEDURE THE CITY COUNCIL OF THE CITY OF ANDOVER HEREBY RESOLVES: Add to paragraph No.1. All sewer user charges shall be pro-rated only to the extent that connections made within the last fifteen (15) days of the month shall be charged one-half the monthly fee. Adopted by the City Council of the City of Andover this 19th day of July 1977. CITY OF ANDOVER htl/~ J Y W. dschitl - Mayor O Uf'. CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA ", '\ "~ NO. R 90 - 7 A RESOLUTION APPROVING EASEMENT ACQUISITIONS FOR THE MSAH IMPROVEMENT OF PRAIRIE ROAD. The City Council of the City of Andover hereby resolves: The following easement purchases are hereby approved for the construction of MSAH Prairie Road between CSAH No. 16, north to CSAH No. 18: Parcel No. 13 Leslie Ann Johansen $ 650.00" Parcel No. 14 G. Dorothea Raiche 2,000.00r Parcel No. 3 Loren Manthey 100.00 . Parcel No. 2 Lynn A. Mortenson 904.00 / I Parcel No. 5 Eugene Walters 600.00 ~'-) Parcel No. 7 Robert E. Jensen 200.00' Parcel No. 10 Larry Bross 2,415.00 Parcel No. 6 Ray Thelen 340.00, Parcel No. 24 -" Fay Barnes 1,500.00 (trees only) Adopted by the City Council of the City of Andover this 2nd day of August 1977. CITY OF ANDOVER ,~J o CITY OF ANDOVER COUNTY OF ANOKA ST ATE OF MINNESOTA o r " ,~) NO. R91,-7 A RESOLUTION APPROVING EASEMENT ACQ UISITIONS FOR THE 1977-1 STREET AND STORM SEWER CONSTRUCTION. The City Council of the City of Andover hereby resolves: The following easement purchases are hereby approved for the 1977 -1 street and storm sewer construction: GaryA. Anderson $ 182.40 Michael J. Fern 134.40 Richard Picquet 375.00 Richard Clerr.nont 134.40 Victor O. Berggren 5,078.00 " Herbert Moore 4,950.00 \ \~.J Ralph Van Hyning 2,970.00 Adopted by the City Council of the City of Andover this 2nd day of August 1977. CITY OF ANDOVER J ATTEST: Patricia K. Lindquist - City Clerk . ') \~ -~ o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA I '\ U \._~) NO. R'89-7 A RESOLUTION AWARDING CONTRACT TO FOREST LAKE CONTRACTING, INC. FOR THE IMPROVEMENT OF STREETS AND STORM SEWERS IN THE RED OAKS AND NOR THWOODS ADDITIONS. 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 June lO, 1977, 2:00 P.M. at the Andover City Hall as follows: \) Forest Lake Contracting, Inc. Progressive Contractors, Inc. Hardr ive s, Inc. Arcon Construction, Inc. N. D. H., Inc. C. W. Houle Landscraping, Inc. Orfei and Sons, Inc. C. S. McCrossan, Inc. Nodland Associates, Inc. $559,298.35 580,937.50 580,955.55 583,042.25 591,609.50 595, 61 7. 50 603,456.50 633, 130.00 647,826. 00 The Mayor and Clerk are hereby authorized to enter into a contract with Forest Lake Contracting in the amount of $559,298.35, for the improvement of streets and storm sewers in the Red Oaks and Northwoods Additions; and the City Clerk is hereby directed to return to all bidders, the deposits made with their bids, except those of the succes sful bidder and next lowest bidder shall be retained until the contract is executed. CITY OF ANDOVER _l.-ol \'. -) o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA u ,- '\, ,--) NO. R93-7 A RESOLUTION APPROVING A VARIANCE REQUEST FROM THE PROVISIONS OF ORDINANCE NO. 10, FOR THE DIVISION OF PARCELS NO. 4575 AND NO. 5055, PLAT NO. 66092, IN THE CITY OF ANDOVER, MINNESOTA. WHEREAS, pursuant to City Ordinance No. 10, the Andover Planning and Zoning Commission has reviewed the variance request of Leonard McLaughlin to divide Parcels No. 4575 and No. 5055, Plat No. 66092 into two parcels of size and description different from that now contained in and described for the aforesaid parcels, and WHEREAS, as a result of such review, the Andover Planning and Zoning Commission has recommended approval of the request, and WHEREAS, the Andover Planning and Zoning Commission cites as reasons for such approval as being 1) the parcels as they currently are, are not buildable, 2) there is no opposition from the neighborhood or surrounding residents, and 3) the variance will result in two (2) lots; and they conform to the City Zoning Code, and /\ \ 'J WHEREAS, the Andover City Council has reviewed the Planning and Zoning Commission recommendation, and concurs with their reasons for approval recommendation. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the variance request under Section 17.01, Ordinance No. 10, of Leonard McLaughlin for the creation of two parcels of size and description different from that now contained in Parcels No. 4575, and No. 5055, Plat 66092 (legal description of newly created parcels attached as Exhibit "A"). Adopted by the City Council of the City of Andover by unanimous decision on this 2nd day of August , 1977. CITY OF ANDOVER '\ ,--) ,'~ '\ \---.J /' " \..J , " '-...J o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R9~-7 A RESOL UTION TERMINATING THE PROPOSED IMPROVEMENT OF SANITARY SEWER AND PUBLIC WATER IN THE NORTH HALF OF SECTION 32, AND THOSE PROPER TIES ABUTTING BUNKER LAKE BOULEVARD ON THE SOUTH IN THE NORTH HALF OF THE SOUTHWEST QUARTER OF SECTION 32. WHEREAS, petitioners were requested by the City of Andover to furnish said City with specific plans for development of the areas included in their request for improvements, and WHEREAS, petitioner s were requested by the City of Andover to deposit an escrow amount with the City of Andover to cover legal and engineering fees expended by the City in bringing the improvement request to the public hearing, and WHEREAS, petitioners have not furnished the City of Andover any of the above requested items, and WHEREAS, the City of Andover does not feel they can proceed with the improvement without the requested items, and WHEREAS, Minnesota Statute, Chapter 429, prohibits the City of Andover from continuing action on the request any longer than six months following acceptance of the petition and requesting the feasibility report from the City Engineer, and WHEREAS, such six months expire on August ll, 1977. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby terminate the proposed improvement of sanitary sewer and public water for the north half of Section 32, and those properties abutting Bunker Lake Boulevard on the south in the north half of the southwest quarter of Section 32. Adopted by the City Council of the City of Andover this 11th day of August 1977. CITY OF ANDOVER / I I J . OTY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA u '\ ) NO. R 95 - 7 A RESOLUTION REQUESTING A HEARING BEFORE THE LAND USE ADVISOR Y COMMITTEE FOR THE PURPOSE OF CONSIDERING AMENDMENTS TO THE FINAL SYSTEMS STATEMENT FOR THE CITY OF ANDOVER. WHEREAS, the City of Andover City Council and Planning and Zoning Commission has met and reviewed the Final Systems Statement, and WHEREAS, as a result of such review, it has been determined that the Final Systems Statement is inconsistent as it deals with the 1) North Search Area as a possible airport site, and 2) population estimates in the sewered and non- sewered areas of the City, and 'WHEREAS, Section "B'I indicates a major airport site in the City of Andover; no other section in the Final Systems Statement addresses the facility, and WHEREAS, if there is to be an airport facility in the City of Andover, Section "A" (Transportation), Section "C" (Waste Management), and Section lID" (Open Spaces) must encompass provisions and planning requirements for such \ facility, and j WHEREAS, the projected populations as shown in the Final Systems Statement for the sewered area do not correspond to the financing plan used to develop the existing sewer system,' and WHEREAS, based on projected building construction as it relates to available building sites, a population increase of 1205 persons as shown m the Final Systems Statement for the Year, 1990, is unreasonable, and WHEREAS, the Final Systems Statement shows a 1990 sewered population of 8, 500 persons, with a total population of 9,500 indicating 1,000 residents in the rural area; this is unreasonable inasmuch as an estimated 4,000 residents occupy the rural area at the present time, and WHEREAS, the Metropolitan Waste Control Commission accepted and approved the Andover Comprehensive Sanitary Sewer Plan in 1976, thus indicating those projections in the Final Systems Statement are inconsistent with approved Metropolitan Council data. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby request a hearing before the Land Use Advisory Committee '\ to consider amendments to the Andover Final Systems Statement to make each ,_~) section of the Final Systems Statement consistent with all other sections. , o '') G .. ~J BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby request a hearing before the La.nd Use Advisory Committee to consider amendments to the Andover Final Systems Statement to use those population projections as shown on page 6 of the Andover Comprehensive Sanitary Sewer Plan. Adopted by the City Council of the City of Andover this II "-j:,. day of A,uJt,,l;- 1 977. CITY OF ANDOVER s/ " , /J ,t'C-~/'::"',i 6. L'~~~--<="<.v'''1 Gerald G. Windschitl - Mayor ATTEST: ,.~---. /,/, i ~A/' f-J ~'~b~~~'-~4);~~ ,~ patricia K. LindqUis?/'/City Clerk ) QITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA -) , / ~--...-/ NO. R97-7 A RESOLUTION APPROVING BIDS FOR SEALCOATING CERTAIN STREETS IN THE CITY OF ANDOVER. 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 August 9, 1977, 2:00 P.M., at the Andover City Hall as follows: Allied Blacktopping Company G & L Sealcoating Skeets Held, Inc. $10,086.00 $11,562.00 $11,266.80 :, ) The Mayor and Clerk are hereby authorized to enter into a contract with Allied Blacktopping Company in the amount of $10, 086. 00, covering the sea1coating of streets in the Meadowood Estates Addition, Kiowa Terrace Addition, Jay Street Northwest, and Partridge Street Northwest in ']he Oaks Addition; and the City Clerk is hereby directed to return to all bidders except that of the succes sful bidder and the next lowest bidder, the deposits made with their bids. All bids are to be returned upon execution of the contract. Adopted by the City Council of the City of Andover this 16th day of August 1977. CITY OF ANDOVER ~~ ~rLJ~~ derald G. Windschitl - Mayor , ~-) o u :~J CITY OF ANDOV ER COUNTY OF ANOKA STATE OF MINNESOTA NO. R 99 - 7 A RESOLUTION APPROVING AN AMENDED SPECIAL USE TO EXPAND THE SIZE OF THE DAY SCHOOL OF MEADOWCREEK BAPTIST CHURCH. WHEREAS, pursuant to Ordinance No.8, Section 5.03, the Planning and Zoning Commission of the City of Andover has held a public hearing and reviewed the Amended Special Use Permit request of Meadowcreek Church, and WHEREAS, as a result of such review the Andover Planning and Zoning Commission is recommending approval of the permit, and ~.~ WHEREAS, the Andover Planning and Zoning Commission cites as reasons for such recommendation for approval to be 1) the construction of a Christian activity center will be compatible with the existing use, 2) there was no opposition voiced at the public hearing, 3) A Christian activities center would be a permitted use in an R-l District in conjunction with the Meadowcreek Day Care Center, 4) the facility, in the opinion of the City, would not be detrimental to the health, safety, or welfare of the citizens of Andover, and 5)in the opinion of the Planning and Zoning Commission, the facility would be an asset to the City of Andover, and WHEREAS, the City Council of the City of Andover concurs with the Planning and Zoning Commission recommendation and reasons for same. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the request for an amended Special Use Permit for the construction of a 60 x 100 foot activities center, as made by the Meadowcreek Baptist Church, with said structure to be constructed on Plat 65933, Parcel 3650. Adopted by the City Council of the City of Andover this 16th day of August 1977. CITY OF ANDOVER ~ 2lJJ~/ ''I ,-..J Gerald G. Windschitl - Mayor ~J ,-"" u o o~ 01 ANDOVERO MEMORANDUM TO: BUILDING DEPARTMENT COPIES TO: FROM: CITY CLERK DATE: A TT(iTT,C::'T' 17, 1977 RE FE RENCE: SPECIAL USE PF.RMIT /MF.A nOWr:R li;F.K RA P'T'IC::'T' r.l-nmr.H A Special Use Permit was approved for the construction of the enlargement to the Day Care Center at the Church. Also approved was a Christian Day School, with said approval being contingent on the payment of additional connection charges. Based on Ordinance No. 32, it will be necessary for the Church to pay for 14 connection charges @$1050, and 14 Sewer Availability Charges prior to the is suance of a building permit for the expansion of the above facility. Patricia K. Lmdquist CJ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA f' '\ ~'- ./ , ': \--.-J NO. R100-7 A RESOL UTION APPROVING A REQUEST FOR A SPECIAL USE PERMIT TO OPERATE A PRIVATE SCHOOL BY MEADOWCREEK BAPTIST CHURCH. WHEREAS, pursuant to Ordinance No.8, Section 7.03, the Andover Planning and Zoning Commission has conducted a public hearing and reviewed the requested Special Use Permit by Meadowcreek Baptist Church to operate a private school, and WHEREAS, as a result of such hearing and review, the Andover Planning and Zoning Commission is recommending approval of the request, and WHEREAS, the Andover Planning and Zoning Commission cites as reasons for such recommendation to be 1 )the school as it is now located in the Meadowcreek Baptist Church is a permitted use in the R-l Area, 2) the Christian Day School has been approved by School District No. 11, 3) no opposition was noted at the public hearing, 4) a Christian Day School will be compatible with existing uses in the area, and 5) in the opinion of the City, the proposed use is not a detriment to the health, safety, morals and general welfare of the community, and ~J WHEREAS, the City Council of the City of Andover concurs with the Planning and Zoning Commission recommendation and reasons for same. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Special Use Permit by Meadowcreek Baptist Church to operate a private Christian Day School for grades K-10, with an enrollment of approximately 200 students on Plat 65933, Parcel 3650 in the City of Andover. BE IT FURTHER RESOLVED by the City Council of the City of Andover that such approval is granted contingent on the payment by Meadowcreek Baptist Church of connection charges as per City Ordinance No. 32, Section VII (A4). Adopted by the City Council of the City of Andover this 16th day of August 1977. CITY OF ANDOlER o LA fJ V Q I I -,' " -' / J ~4"..Lv t~) < l/v ~ Gerald G. Windschitl - Mayor '--) o / -" \.J (--" ,--,ITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA (' . J ..... NO. R-101-7 A RESOLUTION ACCEPTING WORK AND DIRECTING PAYMENT FOR THE EXTENSION OF SANITARY SEWERS TO SERVICE COUNTRY ESTATES AND THAT PROPERTY OWNED BY LEONARD MCLAUGHLIN. WHEREAS, pursuant to a contract executed on June 7, 1977, with the City of Andover, the contractor, American Trenching and Excavating has completed the improvement in accordance with said contract, and WHEREAS, the City Engineer has inspected the construction, and WHEREAS, as a result of such inspection, the City Engineer is recommending acceptance of the improvement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve and accept the construction as done by American Trenching and Excavating. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby direct the Mayor and Clerk to issue payment in the amount of $4,888.55 to American Trenching and Excavating Company as payment in full. BE IT FUR THER RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to request payment for such improvement pursuant to the adopted Improvement Financing Policy as follows: Norbert Temple (Country Estates) Leonard McLaughlin $4,927.35 (Contract + Engineering) 469.20 II II No portion of the above amount is to be assessed pursuant to agreements with the property owners. ADOPTED BY THE CITY COUNCIL OF THE CITY OF ANDOVER THIS DA Y 0 F / X l~ 9'- , 1 9 77 . ~?!:.6 lM~-J ~,6). o~ Gerald G. irldschitl - Mayor , '\ \-.J \ U "'/ TKDA TOLTZt KINGt DUVALL, ANDERSON AND ASSOCIATES INCORPORATED ) ENGINEERS AND ARCHITECTS 1408 PIONEER BUILDING SAINT PAUL, MINNESOTA 55101 224-7891 TELEX 29-7461 August 26, 1977 RICHARD M, BARKER OWEN J, BEATTY DARREL H. BERKOWITZ ROBERT A, BOYER JAMES C, BROTEN ARNDT J, DUVALL HUGO G, ERICKSON WILLIAM J, FEYDER ROYCE 8, HANSEN STEPHEN M, HARTLEY WESTLY J, HENDRICKSON CLIFFORD E, JOHNSON DUWAYNE R, KASMA J. THOMAS KIRK DAVID W, KIRKWOLD A, DEAN LUNDHOLM ROSERT T, MALONEY DENNIS R, MARTENSON RICHARD D, MENKEN LEONARD G, MILLER WAYNE A, OLSON DUANE T, PREW RUDOLPH p, RAITOR ROBERT R. RYDER WILLIAM H, SHERIDAN JAMES A. SKARET ABE J, SPERLING ROBERT G. SPURR WALTER W. THORPE JAMES E, VOYEN NATHAN F, WEBER Honorable Mayor and City Council Andover, Minnesota Re: Country Estates Sanitary Sewer Extensions Andover, Minnesota Commis sion No. 6223 -77 Honorable Mayor and City Council: / Construction of sanitary sewer extensions to serve the ~i5X~~6~,~o'b'i~BLIN Country Estates Addition has been completed by the Contractor, American Trenching and Excavating. In addition to the sewer extensions for Country Estates Addition, two services were installed to serve two lots recently created by Mr. Leonard McLaughlin south of the addition. The total project cost for the construction project is as follows: Construction Cost Engineering Cost $4,888.55 508.00 TOTAL PROJECT COST $5,396.55 The estimated project cost on July 5, 1977 when bids were approved was $6,300.00. The total project cost of $5,396.55 would be split between Country Estates Addition (Mr. Norbert Tempel) and the Leonard McLaughlin property as follows: " \J~1 f\. '\ \/ \ L \~()\l9 onstruction Cost fY vI\ Engineering Cost TOTAL Country Estates Addition Leonard McLaughlin Property . - ...J $4,463.55 463.80 $425.00 44.20 $4,927.35 $469.20 .\ ) :,_J '\ ,J o ( ) '- Honorable Mayor and City Council Andover, Minnesota August 26, 1977 Page Two RECOMMENDA TION It is recommended that the City Council accept the construction of sanitary sewer extensions installed by American Trenching and Excavating and make final payment to the Contractor in the amount of $4,888.55. The City would then bill Mr. Norbert Tempel and Mr. Leonard McLaughlin in the amounts outlined above. We will review this letter with the City Council at the September 6, 1977 meeting. Very truly yours, TOLTZ, KING, DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED fii~~~~ RexW. Stockwell" ' RWS:pp r~~, \.J <J ~J !:~ \'J r'\ '-..,CITY OF ANDOV ER COUNTY OF ANOKA STATE OF MINNESOTA o NO. R102-7 A RESOLUTION APPROVING PAR TIAL PAYMENT OF CLAIM SUBMITTED BY CORCHRANE PLUMBING FOR ADDITIONAL WORK REQUIRED DUE TO INCORRECT SEWER STUB PLACEMENT. The City Council of the City of Andover hereby resolves: Approval is hereby 'granted to make payment to Corchrane Plumbing Co. in the amount of $588. 00 for the reinstallation of sewer lines to serve the residence located at 13345 Jonquil Street Northwest on the condition that Toltz, King, Duvall, Anderson & Associates pay $500.00 of the total charge as verbally agreed by Rex W. Stockwell, with the balance of the costs to be absorbed by Mr. Corchrane; with said payments to be made contingent on Corchrane Plumbing furnishing the homeowner with a lien waiver representing full payment of the charges made for the reinstallation of sewer service lines caused by an incorrect stub placement. Adopted by the City Council of the City of Andover this 6th day of September , 1977. Je ~J :_) ~~ (J ,") o " '\ fJ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. Rl03-7 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF HAWK RIDGE . The City Council of the City of Andover hereby resolves: The preliminary plat of Hawk Ridge is hereby approved with the following exceptions: 1. Ordinance No.8, Section 6.02 (Lot Frontages) Lots 9, 10, 11, Block 4 2. Ordinance No.8, Subsection AAA, WW Lots land 3, Block 1 Lot 6, Block 3 Lots 4 and 6, Block 4 Lots 5 and 6, Block 5 (Frontage shall be considered the longest street frontage. ) Adopted by the City Council of the City of Andover this 6th day of September , 1977. f '\ '\....../) \--) o :-J ~J (J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA -~ '\ LJ NO. R 1 04 - 7 A RESOLUTION APPROVING THE FINAL PLAT OF CROOKED LAKE ESTATES IN THE CITY OF ANDOVER. The City Council of the City of Andover hereby resolves: The Final Plat of Crooked Lake Estates is hereby approved contingent on a satisfactory title opinion, payment of park dedication fees, and the granting of a ponding area to the City of Andover. Upon compliance with the contingencies, the Mayor and Clerk are hereby directed to sign the Final Plat. Adopted by the City Council of the City of Andover this 6th day of September , 1977. , (J CJ o r-"" l.JCITY OF ANDOVER COUNTY OF ANOKA STATE OF MIN'NESOTA C) NO. R105-7 A RESOLUTION APPROVING A VARIANCE REQUEST FOR THE CONVEYANCE OF A NON-CONFORMING PARCEL OF LAND. WHEREAS, Wesley Spadgenske is purchasing a legal parcel of land in the City of Andover consisting of 2.30 acres with a width of approximately 300 feet, known as Plat 65928, Parcel 4850, and WHEREAS, Wesley Spadgenske is also desirous of purchasing an adjoining parcel of land which is non-conforming pursuant to City Ordinance No. 8 and No. 10, and WHEREAS, the combination of the preceding parcels would result in a parcel of land meeting all requirements of City Ordinances No. 8 and No. 10 for lots described by metes and bounds, and WHEREAS, a variance is indicated to insure the proper combination of such parcels. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve a variance request by Wesley Spadgenske from the provisions of City Ordinances No.8 and No. 10 to convey by metes and bounds a parcel of land not in conformance with the provisions of said ordinances. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby approve the variance contingent on the combination of Plat 65928, Parcel 4850 with the newly created parcel, thus forming a single parcel of land as described per the attached Exhibit "A", containing approximately 5.96 acres with approximately 425 feet of frontage on South Coon Creek Drive. Adopted by the City Council of the City of Andover this 6th day of September , 1977. CITY OF ANDOVER /l~Lv~ 2. t~)J~Lzl Gerald G. Windschitl - Mayor . I ~~: \ ~ f\ (Jrveyors (~.ertij iCtlte U , ,~ ~~OMSTOCK & DAVIS, INC. Consulting Engineers and L:lIld Surveyors :D}O 1446 County Road J, Mpls., Minn. 55432, 784-9346 ./~l ~ , \.-./SCRIPTION: That part of the Northeast quarter of the.Southwest quarter (NE 1/4 of SW 1/4) of Section 28, Township 32, Range 24, Anoka County, Minnesota, described as follows: Commencing at the East 1/4 corner of said Section 28; thence South 88 degrees 41 minutes 31 seconds West along the East-West 1/4 line of said Section 28 a distance of 3318.68 feet; thence South 52 degrees 56 minutes 01 second West a distance of 161.16 feet to the actual point of beginning of the tract of land to be hereby described, said point being on the centerline of South Coon Creek Drive; thence continuing South 52 degrees 56 minutes 01 second West along said centerline a distance of 424.67 feet; thence South 15 degrees 30 minutes 10 seconds East a distance of 540.24 feet; thence North 87 degrees 38 minutes 54 seconds East a distance of 398.46 feet; thence North 14 degrees 59 minutes 52 seconds West a distance of .. 787.01 feet to the centerline of South Coon Creek Drive and the actual point of beginning and there terminating. j ~f ~ SUBJECT to easement for road over the Northwesterly 33 feet thereof and containing 5.96 acres, more or less., M.SP~ SCALE: I hereby ct:rtify that this survey. plan or report was prepared by me or un,der my direct sup~rvision and that I am a duly Registered Land Surveyor under the laws of the State ,of Minnesota. , ' \_/~ nr~ 10832 Reg. No. July 1, 1977 Date ReI/'. 7- I 77 3849 Job No. Sheet 1 of 2 ", f ..- . ~_)rveyor's Certificate {' '\ L.J . '\ , ) Survey of: COMSTOCK & DAVIS, INC. Consulting Engineers and Land Surveyors 1446 County Road J, Mpls., Minn. 55432, 784-9346 tooll )h ()f' j pO ,/l 'f- C ,e Survey for: Michael & Pam Quinlan ,2934 South Coon Creek Drive Andover, Minnesota .5 880.#//3/'cJ 1PI'1?2";~;' . -- ---- ~8""8--:2-'" /' '1' ,/ I . ZB // ,r-4/. ~ /.tn, a ~ 4-,"n<f"r ". I Y .5e~,c~T.3';:;.-e.?.f/ ..5e~?~T3L:R.?,y Part of Sec. 28, T 32, R 24 City of Andover Anoka County, Minnesota & I , ) -, ~~ ,"\ ~ tJ goo 3"l8.4t, , A/g?D3B'5"/'~ See Sheet: 1 of 2 for Description' /" , SCALE: .::" Za:? · LJ~d.ok.:S" /rCA /?7d/7'/'/Q7e'4/ ~u/1d o LJe/?(7/~~ /r4,? P/t7/7UP7e/7 / $~/ I hereby certify that this survey, plan or report was prepared by me or under my direct 'iupervision and that I am a duly Registered Land Surveyor under the laws of the State' 'f Minnesota. '~____~_~~ ]O~3; Reg. No. ./uly I, 1917 ---- D~tc .Rer. 7. ~//77 3849 Job No. (j C-[TY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ( " "-~ :.) NO. R107A-7 A RESOLUTION SETTING THE PUBLIC HEARING ON THE PROPOSED ASSESSMENT FOR STREETS AND STORM SEWERS IN THE RED OAKS AND NOR THWOODS ADDITIONS, KNOWN AS IMPROVEMENT 1977-1. WHEREAS, the City Clerk was directed to prepare a proposed assessment of the cost of improvements in the Red Oaks and Northwoods Alditions, 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, that a hearing shall be held on 7:30 P.M., at the Andover City Hall, l685 Crosstown Boulevard, " '1 to pass upon such proposed assessment, and at such time all persons owning '-J property affected by such improvements will be given an opportunity to be heard. The City Clerk is hereby directed to cause notice of the hearing on the proposed assessment to be published once in the official newspaper at least two weeks prior to the hearing; and shall mail notice to each property owner described in the assessment roll not less than two weeks prior to the hearing. Adopted by the Andover City Council, this <0 t!J. day of 8EI1TE:M13f. t. , 1977. 1v~~.{)~ Gerald G. Windschitl - Mayor ATTEST: " " , ) ,- (\ (' \ 'Yo f; ,-_J l) U CITY OF ANDOVER, MINNESOTA AUTHORIZATION FOR PROFESSIONAL SERVICES TO: TOlTZ. KING. DUVAll, ANDERSON AND ASSOCIATES, INCORPORATED 1406 PIONEER BUilDING SAINT PAUL. MINNESOTA 55101 ORDER DATESeptember 6, 1977 " '- ...J " '-~/ Pursuant to our agreement dated 2/1/77 , you are hereby authorized to proceed with the professional serv'ices described as follows: Provide engineering service s for approach roadway plans and specifications, right-of-way, survey plans and related coordination for: 1) Bridge No. 5703 - MSAH No. 18 (South Coon Creek Drive) 2) Bridge No. 190 - MSAH No. lOl (Prairie Road) Engineering services to be provided shall be as outlined below: A. Right-of-Way Survey 1. Provide survey crew to make preliminary survey of right-of-way. 2. Provide survey crew to stake final right-of-way for use in coordination outlined in Paragraph B. B. Right-of- Way Coordination 1. Assist and coordinate land survey for determining legal descriptions for right-of-way and certificate of survey. 2. Review right-of-way with affected property owners as necessary for purchase. 3. Assist City Attorney in purchase of right-of-way. 4. Attend and testify at preliminary hearings and one condemnation hearing if needed for right-of-way purchase. C. Plans 1. Prepare right-of-way map for approval by the Minnesota Department of Transportation. 2. Prepare approach roadway plans and specifications for approval by the Minnesota Department of Transportation. ( " \J CITY OF ANDOVER, MINNESOTA AUTHORIZATION FOR PROFESSIONAL SERVICES ,- ", \.J '\ " j '-~ TO: rOLTZ. KING. DUVALL, ANDERSON AND ASSOCIATES, INCORPORATED 1408 PIONEER BUILDING SAINT PAUL. MINNESOTA 55101 ORDER DATESeptember 6, 1977 Pursuant to our agreement dated you are hereby authorized to proceed with the pro f e s s j 0 n a I s e r v'j c e s des c rib l' d as f 0'11 0 w s : D. Compensation , \ "~) 1. The maximum payment for services outlined in Paragraphs A, B, and C above shall not exceed $3,500.00 without further authorization from City Council, except that the services of a land surveyor involved in developing legal descriptions and certificate of survey for right- of-way shall not be included with the $3,500.00 maximum. Approved at a Special Continued Meeting of the Andover City Council this 8th day of September , 1 977 -Clerk '\ ,~) By ~b~,d1lj~rL&tMayor 7 f o CITY OF ANDOVER U COUNTY OF ANOKA STATE OF MINNESOTA o NO. R109-7 A RESOLUTION AMENDING THE CERTIFIED ASSESSMENT ROLL ADOPTED UNDER RESOLUTION NO. 79-6, COVERING SANITARY SEWER IMPROVEMENT, KNOWN AS PROJECT 1975-1, ANOKA COUNTY CODE NO. 12 WHEREAS, Plat 66092, Parcels 3550 and 4050 have been subdivided into Plat 66890, known as Country Estates Addition, Parcels 100, 200, 300, and WHEREAS, assessments were certified under Resolution 79-6 entirely on Plat 66092, Parcels 3550 and 4050, and WHEREAS, the owner of said parcels has requested that the assessments be placed on the affected parcels. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby delete the asses sment certified under R 79-6 on Plat 66092, Parcels 3550 and 4050 as shown on Page No. 72 of said certified as se ssment roll. BE IT FURTHER RESOLVED by the City Council of the City of Andover C) to hereby add the following assessment: Plat 66890, Parcel 200 (Lot 2, Block 1) ...... $2150.00 per the attached spread sheet. Adopted by the City Council of the City of Andover this 8th day of Septembe,r 1977. CITY OF ANDOV ER ~ ~~ ~). - O__/J:! Je 'y WitscIiitl - Mayor :J () CITY CF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o ,--) NO. R 1'10_7 A RESOLUTION AMENDING THE CERTIFIED ASSESSMENT ROLL ADOPTED UNDER RESOLUTION NO. 89-6, COVERING SANITARY SEWER IMPROVEMENT, KNOWN AS PROJECT NO 1976-1, ANOKA COUNTY CODE NO. 14. WHEREAS, Plat 68110, Parcel 550 has been subdivided into four separate parcels by means of a variance approved by the City Council, and WHEREAS, Plat 68110, Parcel 550, described as Lot 1, Block 2, Red Oaks Manor Third Addition, now consists of four parcels known as Plat 68110, Parcel 550, Parcel 560, Parcel 570, and Parcel 580, and WHEREAS, the owner of said parcels has requested that the levied assessments be placed on the affected parcels. ,r- '\ \.J NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby delete the assessment certified under R89-6 on Plat 68110, Parcel 550 as shown on Page No. 139 of said certified assessment roll. BE IT FUR THER RESOLVED by the City Council of the City of Andover to hereby add the following assessment per the attached spread sheet: Plat 68110, Parcel 58;0 {East 96.48 feet of Lot 1, Block 2, Red Oaks Third Addition. . . . . . . . . . . . . . . . . . $1,49 O. 00 Plat 68110, Parcel 5:70 (Southeasterly 96.48 feet of Lot 1, Block 2, Red Oaks Third Addition. .. .. . .. . $1,790.00 Plat 68110, Parcel 5c-O {That part of Lot 1, Block 2, Red Oaks Manor Third Addition lying south of the following described line.............. .... $2,840.00 Plat 68110, Parcel 550 (That part of Lot 1, Block 2, Red Oaks Manor Third Addition lying north of the following described line. . .. .. . .. . . . .. . .. . $1,641. 00 Adopted by the City Council of the City of Andover this 8th day of September, 1977. " '\ , ) \~/ J27-r~d erald G. WiIidschitl - Mayor , \ \._J ~j " \ " ) ",-, o U CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R 111 - 7 A RESOLUTION APPROVING SETTLEMENT FOR EASEMENT ACQUISITION FOR PONDING AREA FROM JAMES CONROY. WHEREAS, it has been determined that area owned by James Conroy is required by the City of Andover for the purpose of ponding storm water, and WHEREAS, said area consists of approximately acres, all of which was appraised by the City of Andover at approximately $500 per acre, and WHEREAS, an appraiser for Mr. Conroy has valued the property at $1500 per acrea, and WHEREAS, condemnation action has commenced for said property by the City of Andover, and WHEREAS, in an effort to reduce legal costs for the acquisition of said property the City of Andover has continued to negotiate with Mr. Conroy. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby to reimburse Mr. Conroy a sum of $500 per acre for that property required for a ponding site, BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby allow Mr. Conroy all black dirt rights on the property per an Agreement executed by the City Attorney. BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby require a new legal description be prepared which shall contain 50 feet less property to be acquired along the north line of previously described acquisition property. Adopted by the City Council of the City of Andover this 20th day of September , 1977. CITY OF ANDOVER J o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA (J (~, ) NO. Rl12-7 A RESOLUTION AUTHORIZING EASEMENT PAYMENT FOR MSAH, PRAIRIE RD. The City Council of the City of Andover hereby resolves: Payment in the amount of $1, 100 is hereby approved for easement acquisition for Parcel No. 13, owned by Leslie Ann and Henry Johanson; with said payment to be forwarded to property owners. Adopted by tp.e City Council of the City of Andover this 20th day of September 1977. CITY OF ANDOVER y (J~ :fj rr0rndschitl - Mayor '\ '-) () \J u CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA \ ",-.J NO. R 113 - 7 A RESOLUTION APPROVING THE FINAL PLAT OF BARNES ROLLING OAJ:c:S SECOND ADDITION. The City Council of the City of Andover hereby resolves: The Final Plat of Barnes Rolling Oaks Second Addition is hereby approved as presented with required road, utility, and park easements shown; the Mayor and Clerk are hereby directed to sign said plat on behalf of the City of Andover. Adopted by the City Council of the City of Andover, this 20th day of September 1977. CITY OF ANDOVER .~ ATTEST: j'I2LJ dschitl - Mayor ;,' " 'J o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o ~ - " o NO. R1l4-7 A RESOLUTION TO DENY THE SETTLEMENT STIPULATION COVERING CEDAR CREST FOURTH ADDITION WHEREAS, the Andover City Attorney has presented a "Settlement Stipulation" covering Cedar Crest Fourth Addition, and WHEREAS, su'ch Settlement Stipulation requires the acceptance of the Plat of Cedar Crest Fourth Addition as presented in 1974, and WHEREAS, such Plat does not meet the park dedication requirements of City Ordinance, and WHEREAS, such Plat shows several substandard lots, and WHEREAS, such Plat shows lots that do not meet the requirements of City Ordinance, and / .", o WHEREAS, proposed street widths do not conform to adopted City standards. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby deny approval for the acceptance of the Settlement Stipulation as proposed. Adopted by the City Council of the City of Andover this 20th day of September 1977. CITY OF ANDOVER J ATTEST: o ,- ') \.--../ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA \ o NO. R115-7 A RESOLUTION GRANTING APPROVAL TO A VARIANCE REQUEST BY MARIE BURLEY FOR PLAT 65912, PARCEL 1830 WHEREAS, pursuant to Ordinance No. 10, the Andover Planning and Zoning Commission has reviewed the variance request of Marie Burley to convey a parcel of land in violation of said Ordinance No. 10, and WHEREAS, as a result of such review, the Planning and Zoning Commission has recommended approval of the variance request, and WHEREAS, the Andover Planning and Zoning Commis sion cites as reasons for their recommendation for approval as being 1) Ordinance No. 10, Section 14. 02 allows for such variance based on physical characteristics of the land, 2) there was no public opposition, 3) such variance would not be detrimental to the adjoining area, and 4) an existing home was moved in during 1971 on a parcel of similar size adjacent to Parcel No. 1830, and C) WHEREAS, the Andover City Council is in agreement with the Planning and Zoning Commission for the same reasons cited above. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the variance request for Marie Burley for property described as follows: That part of the SE 1/4 of the NE 1/4 of Section 12, Township 32, Range 241: in Anoka County, Minnesota described as follows: Beginning at the NW corner of said SE 1/4 of NE 1/4; thence South 460 35' 14" East a distance of 557.62 feet to the center line of CSAH No. 18, as it is now laid out and traveled; thence Southwesterly at right angles and along said center line to a point on the west line of said SE 1/4 of NE 1/4 distant 813.52 feet South of the Northwest corner thereof; thence north 00 08' 33" East assuming bearing on the we st line of said SE 1/4 of NE 1/4 to the point of beginning. Subject to an easement for road purposes over the Southeasterly 33' thereof. Approved by the City Council of the City of Andover this 20th day of September 1977. r" ~-.J (\ \. )CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA NO. R116-7 .' '\ l......-l A RESOLUTION APPROVING A VARIANCE REQUEST BY RICHARD HOGGATT 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 Richard Hoggatt to convey a parcel of land 30.78 feet in width, and WHEREAS, as a result of such review, the Andover Ranning and Zoning Commission has recommended approval, and WHEREAS, the Andover Planning and Zoning Commission cites as reasons for their recommendation for approval as being 1) A financial hardship would be created by denying the request, per Ordinance No. 10, Section 14. 02, 2) The engineer has reviewed the request and notes no problems with sewer stubs, 3) No unbuildable lots will be created, and 4) The drawings have been approved by the County Engineer, and WHEREAS, the Andover City Council is in agreement with the recommendation and reasons cited by the Planning and Zoning Commission. u NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the variance request by Richard Hoggatt to remove 3 0.78' from one parcel and add it to an adjoining parcel, thereby creating two new parcels per the attached legal descriptions shown as Exhibit A and Exhibit AI. BE IT FURTHER RESOLVED, by the City Council of the City of Andover that said variance is approved contingent on the combination of the 30.78 feet with the adjoining parcel to the north. Adopted by the City Council of the City of Andover this 20th day of September 1977. CITY OF ANDOVER o IJ~ dschitl - Mayor , " \~/ \ <) ~ \ '. / ~I ~I , I ~! 2 I i o Z IG ~ Q 10 u z - vi' w .... < u o U') U') ~ GIS N M ... '" '" I ~ c ~ .!! "00 0.0 . ".... li ~ N tf) co C I '0 ~ :; " ; ~)~'J ~~ . :J: >- o ~ w .... lB ~ d :r: ,~ ~ ~ .. . "0 '" j ... 1 .~ o j .t ~ .. c qj U co ,0- M CO 1 Q. c: g () >- w > ~ ~ '" u. o w ... <C u u.. ... cc w U ; i . o o <, /... ~. G.o-' :/ cY , ~ /~ ~ H E-t 8 ~ ~ n: .~ o H n: ~ GJ L\ GJdS -0 .c> Cd ~ ~~NO) CI)~ ~ :::I r... CP s:: ~ ouot:cd ~." ~ Z 0 -0 0 o~ cdGJ t::~ P. 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R1l7-7 A RESOL UTION ADOPTING THE TAX LEVY 1977, COLLECTIBLE IN 1978 FOR THE CITY OF ANDOVER, MINNESOTA. The City Council of the City of Andover hereby resolves: The following sums of money shall be levied for the current year, collectible in 1978, upon the taxable property in the City of Andover for the following purposes: General Fund Special Assessment Bonds $149,427.00 28,235.00 The City Clerk is hereby directed to transmit a certified copy of this resolution to the County Auditor and the State Auditor. Adopted by the City Council of the City of Andover this of September , 1977. ATTEST: Z.1st day CITY OF ANDOVER Ii~,~ A lJ~1:1 Gerald G. Windschitl - Mayor (' ~CITY OF ANDOVER u/ "'-tOUNTY OF ANOKA STA TE OF MINNESOTA NO. 118-7 <J A RESOLUTION ADOPTING THE ASSESSMENT FOR STREET AND STORM SEWER IMPROVEMENT, PROJECT NO. 1977 -1 IN THE CITY OF ANDOVER FOR THE RED OAKS AND NORTHWOODS ADDITIONS AND OTHER AFFECTED PARCELS. WHEREAS, pursuant to notice as required by law, the Council has met and heard and passed upon all objections to the proposed assessment for the improvement of streets and storm,'sewersunder Proi~ect No. 1977 -1. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover that such proposed 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 proposed 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 years, the first installment to be payable on or before the first Monday in January, 1978, and shall bear interest at the rate of 625 % per 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, 1977. To each subsequent installment when due shall be added interest for one year on all unpaid installments. /' '\ '0 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, to the City Treasurer, except that no interest shall be charged if the entire assessment is paid on or before November~3, 1977; and he may at any time thereafter, pay to the City Treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 st of the year in which the payment is made; however, such payment must be made before November 15th or interest will be charged through December 31st of the next succeeding year. BE IT FURTHER RESOLVED that the clerk shall forthwith transmit a certified duplicate of this as ses sment to the county auditor to be extended on the proper tax lists of the county, and such ass es sments 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 ~ day of October 1977. ,/' " \J jJ~Jl Z {~L a_fed Gerald G. Windschitl - Mayor o 0 CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA ~._) NO. R1l9-7 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 1978 Taxes: ~, . /(')", , "'~^ Plat 68111, Parcel 13 00 ~, . / ^ , .,.,.., , "'!:-Ll , ~,. C. Faline ^ ^ , , e "'~ ^ '1 $33.82 "'~~ (')'> The above charges represent the sewer user charge, 15% administrative cost for certification, and 8% interest. ,~:J Adopted by the City Council of the City of Andover this 1977. 4th day of October CITY OF ANDOVER jJ t2~f .~, {~L:i2-,&~/ Gerald G. Windschitl - Mayor :~ '\ \_~ ("J /.-) '-~ No. R120-7 ,- -" ~)CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA (j NOTICE IS HEREBY GIVEN, that the City of Andover, in the County of Anoka, and State of Minnesota, has accepted the delivery of a Quit Claim Deed, a copy of said deed being attached as Exhibit A, and by reference hereby made a part hereof; That by the acceptance of the delivery of said deed, the City acknowledges that the property described in the deed shall be established for city road and utility purpos es; That said acceptance was taken by the City of Andover, County of Anoka, State of Minnesota, on Oel- l.f , 1977. A description of the real estate affected by the establishment for city road and utility purposes is as follows: The Northerly 66 feet of Lot 2, Block 2, Red Oaks Manor, Third Addition, as measured at right angles to the northwesterly line of said Lot 2. Dated: Oc). L( /q17 / CITY OF ANDOVER 1t,/-:',J2~~,vl dschitl - Mayor (City Seal) \~ "\ .. - ..J [~_)CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA i ~ ""-/ '\ ) NO. R 121- 7 A RESOLUTION AMENDING THE CERTIFIED ASSESSMENT ROLL ADOPTED UNDER RESOLUTION NO. 89-6, COVERING SANITARY SEWER IMPROVEMENT KNOWN AS PROJECT 1976-l, ANOKA COUNTY CODE NO. 14 WHEREAS, Plat 65933, Parcel 4700 has been subdivided into Parcels 4740, 4750 and 4700, and WHEREAS, as ses sments have been certified entirely on Parcel 4700, and WHEREAS, the owner of Parcel 4700 has requested that the assessments be placed on the affected parcels. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby delete the assessment certified under Resolution No. 79-6 for Plat 65933, Parcel 4700 as shown on page No. 58; and hereby add the following per the attached spread sheet: Plat 65933, Parcel 4700 Plat 65933, Parcel 4740 Plat 65933, Parcel A-9'SO $ '300.00 $l,490.00 $3,078.48 Ii , Q.,J _,~._, t" ."'; : ,,: t~,. ~,/ Adopted by the City Council of the City of Andover this 4th day of 1977. October CITY OF ANDOVER ATTEST: o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R122-7 u ! ", 'J A RESOLUTION VACATING THAT pORTION OF CROCUS STREET NORTHWEST LOCATED IN THE NORTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 33, TOWNSHIP 32, RANGE 24 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 on July 26, 1977, covering the vacation of Crocus Street Northwest in the Northwest Quarter of the Northeast Quarter of Section 33, located to the west of Crocus Street Northwest as it is now laid out and traveled, and WHEREAS, after hearing testimony from area residents, the Planning and Zoning Commission of the City of Andover set forth a recommendation to the Andover City Council to approve the vacation of such street, and WHEREAS, the City Council of the City of Andover discussed said vacation on October 4, 1977, at a Regular Council Meeting, and WHEREAS, it was determined that this street is no longer in use as a city street, and ,~~ WHEREAS, the adjoining property owner has provided utility easements and a roadway easement as requested. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby vacate Crocus Street Northwest, described as follows: The East 66.00 feet of the South 202.00 feet of the North 268. 00 feet of that part of the Northeast Quarter of S33, T32, R24, Anoka County Minnesota lying West of the West line of Crocus Street N. W. and the West line of the Westerly Park as dedicated in the plat of Northwoods Addition Plat 2 according to the plat thereof on file and of record in the Office of the County Recorder in and for said County and State. BE IT FUR THER RESOLVED by the City Council of the City of Andover to hereby accept an easement for street and utility purposes described as follows: ~ '\ ...J That part of the Northeast 1/4 of S33, T32,R24 Anoka County, Minnesota described as follows: Commencing at the Northwest corner of said Northeast 1 /4; thence North 88049 '25" East, assumed bearing, along the North line of said Northeast 1/4 a distance of 105.3 feet to the actual point of beginning of the tract of land to be herein described; thence South 17025135" East 187.3 feet to its intersection with the West line of Northwoods Addition, Plat 2; thence North 0041'55" East along said West line to said North line; thence South 88049'25" West along said North line 58.3 feet to the actual point of beginning. Except the North 66 feet thereof. ncil of the City of Andover this 4th day of October , 1977 J~"~~~~:' OCITY OF ANDOVER U COUNTY OF ANOKA STATE OF MINNESOTA ~,J NO. R123-7 A RESOLUTION GRANTING A SPECIAL USE PERMIT FOR THE PURPOSE OF MININ"G TO MELVIN ROTH. WHEREAS, pursuant to notice published thereof, the Planning and Zoning Commission of the City of Andover conducted a public hearing on August 23, 1977, covering the request for a Special Use Permit for the purpose of mining in the City of Andover, and WHEREAS, after hearing testimony from area residents, the Planning and Zoning Commission reviewed the request, and WHEREAS, a s a re sult 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 being 1) the propos ed plan conforms to Ordinance No.8, Section 4.24, 2) the applicant has submitted contour plans, 3) there was no public opposition, 4) the City Engineer has designated the si te as feasible, and 5) excavation will be performed under the direction of the City Engineer, with seeding upon completion, and WHEREAS, the City Clerk and the Planning and Zoning Commission through additional research has determined that 1) the mining operation does not create a health problem, 2) the area of excavation is no so extensive that a resident could sustain injury, 3) the area of excavation would not create a vis able nuisance characteristics with odor, vibrations, smoke, pollution, waste material, heat, glare, dust or unsightly appearance, and 4) truck traffic would not create a problem. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby concur with the Planning and Zoning Commission and the City Clerk and grant the Special Use Permit for the purpose of mining to Melvin Roth allowing him to excavate material from Plat 65934, Parcel 10. BE IT FUR THER RESOLVED hy the City Council of the City of Andover to hereby make the above permit subject to a semi-annual review. ~~J BE IT FUR THER RESOLVED by the City Council of the City of Andover to hereby make as a condition of the above permit thatlIro materials excavated shall be used for any improper or unlawful activity; one such activity being those areas in the landfill that are over height requirements. CITY OF ANDOVER " / tv ~~;d dschitl - Mayor o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA (-j ~ /- ) '-/ NO. R 124-7 A RESOLUTION APPROVING A LOT SPLIT FOR LOT 3, BLOCK 1, PANKONIN ADDITION. WHEREAS, pursuant to notice published thereof, the Andover Planning and Zoning Commission has conducted a public hearing for the request of a lot split in accordance with City Ordinance No. 40, for Lot 3, Block 1, Pankonin Addition (also known as Plat 67955, Parcel 30), and WHEREAS, as a result of such hearing, the Andover Planning and Zoning Commission recommends to the City Council of the City of Andover, approval of such request, and WHEREAS, the City Council has reviewed with the City Attorney, the interpretation of the Ordinance as it deals with the dedicated right-of-way for service road, and WHEREAS, the City Attorney does render the opinion that the lots do front on a public road inasmuch as the service road has been accepted as public right-of-way for road purposes. CJ NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Andover to hereby approve the lot split request for Lot 3, Block 1, Pankonin Addition. BE IT FURTHER RESOLVED by the City Council of the City of Andover to authorize the owner to use the existing service road right-of-way for construction of a private driveway with the understanding that the City of Andover assumes no responsibility for the maintenance or upkeep of that portion of road. CITY OF ANDOVER ATTEST: " Dated: October 4th, 1977 :J o CITY OF ANDOVER 0 COUNTY OF ANOKA STATE OF MINNESOTA /" " \J NO. R125-7 A RESOLUTION ACCEPTING BIDS AND AWARDING CONTRACT FOR THE FENCING AND PAVING FOR A TENNIS COURT TO BE CONSTRUCTED AT THE CITY HALL SITE 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 September 29, 1977, 2:00 P. M. at the Andover City Hall, 1685 Crosstown Boulevard NW, with results as follows: N.D.H., Inc. ~,. ',', ,) $ 9,875.00} Pavemasters, Inc. .I. t~. ~.-:.~..{;;:. 11,885.60 Paving Warren's Excavating 12,566.00 Carlson LaVine 11,636.00 o Warren's Excavating Carlson LaVine Amco Steel Fence Norm Ganz Fencing Arrow Fence Viking Fence Crowley Fence Ca rls on La Vine Conservation Systems 5,800.00 5,985.00 5,700.00 4,985.00 5,108.00 5,540.00 4,900.00 8 , 9 1 O. 001 9,705.0Q1 Fencing Electrical The Mayor and Clerk are hereby authorized to enter into a contract with N. D. H., Inc. for the paving, and Crowley Fence Company for the fencing. The electrical bids are rejected as costs are considerably over estimates. The Clerk is further directed to return to all bidders except that of the successful bidder and the next lowest bidder, the deposits made with their bids. All bids are to be returned upon execution of the contract. Adopted by the City Council of the City of Andover this 4th day of October , 1977. CITY OF ANDOVER ATTEST: (i '\ \.~ :J / C)- CITY OF ANDOVER - COUNTY OF ANOKA STATE OF MINNESOTA (j NO. R126-7 A RESOLUTION DIRECTING THE CITY CLERK TO SUBMIT AN APPLICATION FOR PLANNING GRANT FUNDS. WHEREAS, the City of Andover did prepare and submit to the Metropolitan Council, the Andover Community Development Plan, and WHEREAS, since the preparation of such document, the Land Planning Act has been adopted by Metropolitan Council, and WHEREAS, as a result of said Metropolitan Land Planning Act, several changes are required in the Andover Community Development Plan to be in compliance with said Planning Act, and WHEREAS, extensive funds will be expended by the City of Andover to make the necessary changes and implement same, and WHEREAS, there are Planning Assistance Funds available to the City of Andover to help off-set a portion of such costs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby direct the City Clerk to prepare and submit to the Metropolitan Council, an application for Planning As sistance Funds in the amount of $9,720.00, and showing estimated costs for required land planning in the amount of $27,800.00. Adopted by the City Council of the City of Andover this 5th day of Octobe r , 1977. CITY OF ANDOVER ~\ / i '.\ . . j l .. I (/ ./ ,I / ~~ i ,~ . JeJ.":ry Wihdschitl U C/ - Mayor /"/ ';.J /-' - /' ,',' '\ ) !'~ ',,) /' '\ '-.) , \ ',_./ o o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R127-7 A RESOLUTION ESTABLISHING A POLICY OF SUPPLEMENTARY EMPLOYEMENT FOR EMPLOYEES OF THE CITY OF ANDOVER The City Council of the City of Andover hereby resolves: All employees of the City of Andover shaH adhere to the following policy established by the City Council of the City of Andover: 1. Outside activities must not conflict with the employee's service to the City of Andover. Depending on the circumstances, it may be perfectly proper for an employee to hold a second job, but this shall be discussed in advance with the City Council. 2. City equipment and time shall not be used for personal purpose s. Adopted by the City Council of the City of Andover this 27th day of October, 1977. CITY OF ANDOVER ATTEST: ~tJ;~/~ Je y Wi schitf - Mayor , -'\ \~j C) ~--) QITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA o No. R128-7 A RESOLUTION APPROVING THE PURCHASE OF CERTAIN LANDS IN THE CITY OF ANDOVER FOR THE PURPOSE OF PONDING AREAS ,For IMPROVEMENT PROJECT 1977 -1 AND FUTURE IMPROVEMENTS. The City Council of the City of Andover hereby resolves: Settlement Stipulations are hereby approved for the purchase of certain lands within the City of Andover as follows: Condemnation Parcel No. Iv Condemnation Parcel No. 2.:-- Condemnation Parcel No. 3 Condemnation Parcel No. 6 James Conroy James Conroy James Conroy Kenneth Eveland $3,l55.00 455.00 400. 00 2,870.00 Legal descriptions of above properties shall be those as shown on Quit Claim Deeds executed by the City. CITY OF ANDOVER ~tJ_.~~ J e y W' schltl - Mayor ATTEST: Dated: November 1 st, 1977 o o :,=-) (J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R129-7 o A RESOLUTION APPROVING EASEMENT PURCHASES FaR THE CONSTRUCTION OF STREETS A\JD STORM SEWERS IN THE 1977-l IMPROVEMENT PROJECT AREA. The City Council of the City of Andover hereby resolves: The following easement pu:uchases are hereby approved for the construction of streets and storm sewers in the 1977 -1 Improvement Project Areas: R. W. Johnson James Strombeck Ronald Naegeli $728.40 l53.62 336. 00 (plus $40. 00 for each tree reported/verified as damaged by the construction) Payment of the above costs shall constitute acceptance of the easements as described on the Quit Claim Deeds attached. ATTEST: Dated: November 1st, 1977 CITY OF ANDOVER ~. (J..~ Jer Wi schitl - Mayor () CITY OF ANDOVER COUNTY OF ANOKA STA TE OF MINNESOTA /- '\ U o NO. R 130-7 A RESOLUTION ACCEPTING EASEMENTS AND PAYMENTS FOR SAME FOR THE IMPROVEMENT OF MSAH PRAIRIE ROAD The City Council of the City of Andover hereby resolves: The following easement purchases are hereby approved for the construction of MSAH Prairie Road between CSAH No. 16, north to CSAH No. 18: Parcel No. 8 & 9 Conrad Ha rr en $600.00 (trees only) Adopted by the City Council of the City of Andover this ~ day of November , 1977. / \ V CITY OF ANDOVER Jbd~~ ". " '---/ :. o CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA , \ \.-,// . ; '"t- '0 NO. 131- 7 A RESOLUTION APPROVING PAYMENT OF SEVENTY.:FIVE PERCENT (750/0) OF AWARD BY DISTRICT COURT COMMISSIONERS AS A RESULT OF HOLASEK CONDEMNA TION PROCEEDINGS. WHEREAS, the District Court Commissioners, County of Anoka, State of Minnesota, has made an award in the amount of $8,400.00 to Winslow 1. and Corrine M. Holasek for permanent and temporary easements as described on the attached Exhibit A, No.1 and No.2, and WHEREAS, State Statute provides the landowner has a right to three- quarters of the proceeds plus the appraisal fees incurred following award and pending the trial on this matter, and WHEREAS, the property owners have requested such payment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby make payment to Winslow 1. and Corrine M. Holasek in the amount of $6,300.00 plus interest at the rate of 6% incurred from the date of the award until the date of payment. 1';" :;1I ~(l . BE IT FURTHER RESOLVED by the City Council of the City of Andover to hereby make payment to J. Myron Dixon, appraiser for Mr. Holasek, in the amount of $300.00. BE IT FUR THER RESOLVED by the City Council of the City of Andwer to hereby direct the City Attorney to request release of escrow funds deposited with the Clerk of Court by the City of Andover in an amount allowing one -fourth of the total award to remain on deposit. Adopted by the City Council of the City of Andover this 1st day of November 1977. CITY OF ANDOVER Jerrb}:!~ :,] , .. ."""''''j '" r-drJll1C; of 11 LlC:;O lr r II.?.;,:; :):.".p ,,' ---' H~"'~'~='~~_ .' ..t~r '"'1''' ':.'~,": ":'l~tt,.i~"~'~~'~v\:t}(>,->""~'-::-~ . ,,~~,j~~:~,i'~. ,~~. " i.:,",,,;'.: ,~J',',",>:",:' -~ , .., \', : : ., ';h~}; ,i . \ :~'..I~ '~\ ~:;' ~ 't :,~'1 t :; :.' \> ~.i~t~.~t:\.. ~}t~~\lg'~"~"t. "'l.. ,1,,~? ~~~:~ 'i~h:'~r{\" ,(,'" \',1\ ",I '~.: '" \\ "., '. ~",/i." ' ~ "t~",,~'l ',It'. ,., , ' I \. J~"1"1\!,'1,\~,~,;ql'\';!':"::<~I..l", ,f . ,.' I ~, ,~ .~.'. ~ ~1....it...~~.~,1.;\'. ~".Jl;r~>..~..1;~'i.~'f\t~.~~ .... ., :",~'~..:,,'r' 'n.eJtI,;,~,r f~',:.,.i,,',",' , .,. I' . t' .' ..~~~f"'.f, 11J{~'~~. . ~i"'(~"~ .:.-:(.t'~'\ll:\f'~ II: \.~.,./,/,'l'.:'/ ,,1.\,'-',' ;,..'C.;l ..:~~; 1; t '. ,'( . ,"" ~', . 11.' .~J, \.~ ~ '~ll'" j ~ri,t~:, ~ ~:I'\ /, ~ I, 1ft':" _\ is ' ..,', ,', ~; '1'..1, .,..'~:"., I .,.....J.~""\'jl. :~'1 i ,.-- )""''';') (,~,~,'::;;',,~,:,:":~(': :,:,',,\' ,::. ,,:,.:, I ",: . ", d ,~r',il; ::~'"~ ,'<,;;i.'~':,,:>,,:':,:>:,~y}: irt:f:';/;'/,~I I "- ~~\,.., #J. ~;Jtfl ~ f ~ 4f'\\,' '... .'; t .. ,'.. ... 1'1" . . .' l', " j~ \' ,;., ~ I ~~. ' . (\. "..,~. ~!JI';"'..t "...,\: l'-<(' , 1"~/t..~..,'.: r;~.(~y~~: ;.'~~ ~"~I"~~:\,~,,, ,~-:'.'((: I /'... ~ , I ," '.'~' t' . '.'! ~~ t" r~. :(~ ",~f,'.~~.:::~~f".~t :': .:',;>"r'~'.:'.: i~';:~'" '~r .r The .,West 3q feet a~d" the East"lO f~etof.;Xa strip ~of", ~at;d'.'~~',::>~, ~, ':';,<~.l.':"',: \' 160.'90 :,feet'"w1de; 70.00 feet on' the left and ',QO ~,OO ; fee~.',o~1:tl1e,'r19pt~"""\:,r,..:'; '.;:\;:,';';;'1 side'of, the I~'fc;:>llowing described', line :,.,;'", y '":"',,, ,,' ',' ;:i :;.'>~,'t .'",1.'" ':::!:"~'),\,;,,:,;;) '!:~'.\~,:' '-,. ,,:, , " ',;' , ':, ", ',:' i:;i';;) ~,;",.,\ .:;:t'~':';~,~t;:.. ?i':'~'.:;," ,,' ,: I',~:"i:':, peginning at the: previously described 'actual point Of':":::,T\:~\':~':';, r~';,\:; . ': begiI1ni~g; thence continued along said tangential ,c~rve ,to: the 1:iight~~:\~,~',:~,1,;i: ;'~'i.:fr:" ",;: haying a radius, of ~l, 459.16 feet (delta angle of. 3 .~,eg,r~esi, OQA~~~,';1te,S"\Jt': \ i!'ir:.:: ';, , ,! ?,~,', ,~,e;~?nd~) ,: f~r a ( dl stance ,of ,2,50. q ~ f~et;' , ':, '~,\<',' I ,~. ,',~~:,,:::), ,X,~..\',.":/: ,,' ".,. ;.::':;~: '"' ' " ,And. the West 15 feet and the East' 10 feet of a strip of: " ':,!'{;::~\\ ' \L,~,':,;;',""":~'",:l,:md, 14, ~ ~ 00, ,feet wide, 7? 00, feet. on th? lef~. and ',7, 5 ~,.90, fe,:=f,'.,~m;',',tlJe:\,I,:,/)"j". L. .::'. ,: ":~i\-gh~ ,.s,7~e:?f the, followlng descrlbed 11,ne:, ,:,', ' , ,I. \: '.I ,"',\. ,~.";,;,,.~,,~,t_~ .~. ., :'., .~.' _~ ::,.:: ,'''f ':..: .' ~. . I ~-. " I. .L 1,' !. ,",' ::,J,.~ ',' Beginning at' the' last described point: thence' continued !,', " '.' 'along' ,said tangential curve to the right havinq a radius of 11,459;16," ':: 'feet (del~a angle of 3 degrees 00 minutes 00 seconds) for a distanc~; ;: ::'. .': ~ of 268.88 feet; thence South 11 deqrees 25 minutes 25 seconds East ".(,' " "'I"'~for a distance 'of 355.00 feet: thence on a t.angential curve to the,,'\:,' :;": ,:/,left having a radius of 818.51 feet (delta angle of 32 degrees 00 ,,' ';":,l'-,'- :,~;,:~minutes,OO seconds) for a distance of 457.14 feet;~hence South 4:f""".:,;, . ~degrees2~, minutes 25 seconds East for a distance' of 68.98 feet; .,. " i. . ;..:) ". ,Anu the .. .,'; l'40.00'feet ,wip.e, " :,':"', 'line: "', ;',' ,I. : ~-. I;' .'~ ; '- 'l . West 10 feet and the East 10 feet of a strip of land 70.00 feet either side of the following described" '\. I I I I : ,'Beginning at the last described point; thence continued GSouth43 degrees 25 minutes 25 seconds East for a distance of 557.78, feet; thence ,on a tangential curve to the right having a radius of ~1637.02 ~eet (delta angle of 28 degrees 00 minutes 00 seconds) for a~distance of 142.22 feet; ..... i \1.. ,...'.;t, ,", ,,; " And the West 10 feet and the East 25 feet of a strip of land, :~::..::.',.':l~155.00 feet wide, 85.00 feet on the left and 70.00 feet on the right !\,::i :; ';.~ si~e of the . following described line: l~. - \ \ ..' ~ ,~ " , I I I I I I , Beginning at the last described point; thence continued along said tangential curve to the right ~aving a radius of 1637.02 , feet (delta angle of 28 degrees 00 minutes 00 seconds) for a distance ': of 300 . 00 feet; . ,', L: .., t "'f!- :- \of' . " ..... -t.,: " ~ ' ;, , ,\ And the West 10 feet and the East 10 feet of a strip of land 140.00 feet wide, 70.00 feet either side of the following described ,to line: II :' i:: .,., , .;..".io ~'. \ " I"~ ~; ;,., ...., \ .' .' , ~.," Beginning at the last described point; thence continued along .::: "said tangential curve to the right having a radius of 1637.02 feet (delta ~ngle of 23 degrees 00 minutes 00 seconds) for a distance of 357.78 feet; thence SOUU1 15 c1QclTees 25 minutes 25 seconds East for ; a distance of 300.00 feet; there terminating. J : ) 'I ..... ,\ ~ \' . " ': ; ~ ~. j ., ".'. r lJ k-.:.' .~' :,J'Y',;: " 'to ;., , o o ::J o f\ V CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R 132 - 7 A RESOL UTION APPROVING EASEMENT ACQUISITIONS FOR THE 1977 -1 STREET AND STORM SEWER CONSTRUCTION. The City Council of the City of Andover hereby resolves: The following easement purchase is hereby approved for the 1977-1 street and storm sewer construction: Kenneth Oja (68l1l, 1400) $364.80 Adopted by the City Council of the City of Andover this 15th day of November , 1977. ~lJ' A.~ Je y Wi schitl - Mayor Q., ~J CJ :J O U ' CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA NO. R133-7 A RESOLUTION APPROVING A SHADE TREE CONTROL BUDGET FOR THE 1978 FISCAL YEAR. WHEREAS, the Andover City Council is desirous of full compliance with the State and City ordinances for the enforcement of Shade Tree Disease controls, and WHEREAS, city funds do not permit a complete enforcement program, and WHEREAS, the City is making application for a PSE Grant to hire additional people, and WHEREAS, if such Grant is approved, a complete program will be initiated by the City of Andover. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the following Shade Tree Program Budget contingent on receipt of a PSE Grant: Personnel Equipment Use $ 7,104.00 14,182. 00 Outside Contracts Miscellaneous $ 2,400.00 1,000.00 BE IT FURTHER RESOLVED by the City Council of the City of Andover, to hereby approve the following Shade Tree Program Budget to be used if the PSE Grant does not receive approval: Personnel Equipment Use $ 2,745.00 400. 00 Outside Contracts Miscellaneous $ 3,000.00 400.00 Adopted by the City Council of the City of Andover this 15th day of November , 1977. CITY OF ANDOVER ~~~ . .~ ) <J , CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA \_./ NO. 134-7 A RESOLUTION APPROVING THE PRELIMINARY PLAT OF OAK HOLLOW. The City Council of the City of Andover hereby resolves: The preliminary plat of Oak Hollow is hereby approved with the following variance s: 1. Ordinance No. 10, Section 17.01 (Cul de sac length) from Ordinance No. 10, Section 9. 03{G) for l58th Avenue. R::easons: No public opposition, topography of land is such that a hardship would be created if such variance not approved, and the extension of the street would go into a single lot on which a residence now exists. \...-/ 2. Ordinance No. 10, Section 17.01 (Lot frontage) from Ordinance No.8, Section 3. 02{AAA, WW), and Section 6.02 on Lots 3,4, Block 2, and Lot 1, Block 3. Reasons: No public opposition, and the topography of the land is such that a hardship would be created if the variance was not approved,. as would there be destruction of many trees. Adopted by the City Council of the City of Andover this 16th day of November , 1977. CITY OF ANDOVER J J {2,~ .-r . 't Clerk \ ',__.J . . ,- '\ "~ ~~) ~~'~) " (J CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA () NO. R135-7 A RESOLUTION ADOPTING STANDARD, ESTABLISHING POLICY, AND SETTING PERMIT FEE FOR CURB CUTS IN CITY OF ANDOVER The City Council of the City of Andover hereby resolves: Curb Cut Standards, dated February 10, 1976, T. K.D.A. Drg. No. 182, are hereby adopted by the City Council. All curb cuts required for driveways shall be the responsibility of the property owner, with work being performed by a licensed contractor in compliance with the above Curb Cut Standards. The permit fee for each curb cut is hereby set at $5. 00 pur suant to Ordinance No.8, Section 4.04 (D). Adopted by the eity Council of the City of Andover this 1st day of November , 1977. CITY OF ANDOVER ~1t ftL 12._ L.AI Je y W' sc itl - Mayor PREFORMED EXPANSION JOINT ,. \ , ) ~J , " --- ) ) ~< r-- , ') "-/ , " j II !; I I , Ii ;1 ;1 ! / CURB SECTION i, I: DWY. WIDTH I" PREFORMED EXPANSION JOINT CONTROL 12' OR WIDTH OF, EXIST DRIVEWAY >~ 'II" I ~ 14 --! CURB SECTION AT DRIVEWAY TOLTZ. KING. DUVALL t ANDERSON AND ASSOCIATES t INC. ENGINEERS AND ARCHITECTS ST. PAUL, MINN. , " Ii il I FILE NO. IO~O DR G. NO. 182 2:-10-76 ,'-- \ \_~ CITY OF ANDOVER COUNTY OF ANOKA STATE OF MlNNESOTA \ ~) / NO. R136-7 A RESOLUTION APPROVING THE FINAL PLAT OF HAWK RIDGE. The City Council of the City of Andover hereby resolves: The Final Plat of Hawk Ridge is hereby approved as it conforms to the engineering design standards, a satisfactory title opinion has been furnished, all fees have been paid, and a Letter of Credit in the amount of $2,000 has been received as a one-year guarantee on construction im pr ov ement s . Adopted by the City Council of the City of Andover this 16th day of November , 1977. '\ CITY OF ANDOVER ) , ilL e-. ,.M J(jry Wt dschitl - Mayor A +_'r.;ES T : / CJ l) CITY OF ANDOVER COUNTY OF ANOKA STATE OF MINNESOTA F '\ o NO. R 137-7 A RESOL UTION APPROVING THE LOT SPLIT REQUEST ON PLAT (>5913, PARCEL 6300 WHEREAS, pursuant to notice published thereof, the Andover Planning and Zoning Commission has conducted a public hearing for the request of a lot split in accordance with City Ordinance No. 40 for Parcel 6300, Plat 65913, and WHEREAS, as a result of such hearing, the Andover Planning and Zoning Commission recommends to the City Council of the City of Andover approval of such request, and WHEREAS, the 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 to the proposed split, and t, WHEREAS, the Andover City Council is in agreement with the Planning and Zoning Commission for the same reasons as stated above. ~~ NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the proposed division of Plat 65913, Parcel 6300, described as: The west 660' of the south 400' of the SW 1/4 of SW 1/4 of Section 13, Township 32, Range 24 in the City of Andover 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. Presentation of legal descripitions covering the proposed parcels. 2. Dedication of the southerly 60' as easement for road and utility purposes. 3. Payment of $200 as park dedication fees per Ordinance No. 40 . 4. Payment of $75 as Escrow Deposit per Ordinance No. 30. BE IT FURTHER RESOLVED by the City Council of the City of Andover that such contingencies must be met prior to December 15, 1977, or such approval shall become null and void. '\ ~tJ. 0__-141 .Ie y Wi dschitl - Mayor '.J Dated: November 16th, 1977 167- 1 \. ./ \..J ON. C. HOIUM & ASSOC., INC. 10130 CENTRAL AVE. N. E. - MINNEAPOLIS, MINN. 55434 D~o . \t~ t:J~V' ENGINEERS SURVEYORS TELEPHONE 784 - 5480 January 3, 1978 LEGAL DESCRIPTIONS for Gary Lipski '" 1) That part of the Southwest 1/4 of the Southwest 1/4 of Section 13, Township 32, Range 24, Anoka County, Minnesota described as follows to-wit: Commencing at the Southwest corner of said Section 13; thence North along the West 1ine,of said Section 13 a distance of 400 feet; thence East at right angles to the West line of said Section 13 a distance of 275 feet; thence South and parallel with the West. line of said Section 13 a distance of 402.49 feet, more or less, to the South line of said Southwest 1/4 of the Southwest 1/4; thence West along said South line a distance of 275.01 feet, more or less, to the point of commencement. Subject to easement for road purposes over the West 33 feet thereof and over the South 33 feet thereof~ 2) That part of the Southwest 1/4 of the Southwest 1/4 of Section 13, Township 32, Range 24, Anoka Count)', Minnesota described as follows to-wit: COll1l1encing at the Southwest corner of said Section 13; thence North along the West line of said Section 13 a distance of 400 feet; thence East at right ang1es to the West line of said Section 13 a distance of 275 feet to the actual point of beginning of the tract of land to be hereby described; thence continuing East on last course a distance of 385 fGet; thence South and parallel with the West line of said Section 13 a distance of 405.98 feet, more or ~~) ~J ~ Page 2--LEGAL DESCRIPTIONS for Gary Lipski less, to the South line of said Southwest 1/4 of the Southwest 1/4; thence West along said South line a distance of 385.02 feet, more or less, to a point distant 275 feet East of the West 14ne of said Section 13 as measured at right angles to said West line thereof; thence North and parallel with the West line of said Section 13 a distance of 402.49 feet, more or less, to the actual point of be~. ginning. Subject to an easement for road purposes over the South 33 feet thereof. ~ / '\ ' " VCITY OF ANDOVER \_) COUNTY OF ANOKA STATE OF MINNESOTA ) NO. R 138-7 A RESOL UTION APPROVING AN AMENDED SPECIAL USE PERMIT FOR MEADOWCREEK BAPTIST CHURCH. WHEREAS, the City Council of the City of Andover did approve a Special Use Permit for the operation of a private school by Meadowcreek Baptist Church, and WHEREAS, said permit was approved on August 16, 1977, permitting such use for grades Kindergartr:im. through No. 10, and WHEREAS, application has been made to include grades 11 and 12, and WHEREAS, pursuant to Ordinance No.8, Section 5.03, the Planning and Zoning Commission has conducted a public hearing and reviewed the requested Special Use Permit, and WHEREAS, as a result of such hearing and review, the Planning and Zoning Commission is recommending approval of such request, and \ -) WHEREAS, the Planning and Zoning Commission cites as reasons for such recommendation as being l)all provisions of Ordinance No.8, Section 5.03 (A), (B) have been met, 2) the school would not be increasing their enrollment, 3) there will be no increased traffic impact on the area, 4) it will not adversely affect the value of the surrounding area, 5) it is in conformance with the Comprehensive Development Plan, 6) it will not adversely affect the health, safety, morals or general welfare of the community, and 7) there was no public oppos ition, and WHEREAS, the City Council of the City of Andover concurs with the Planning and Zoning Commission recommendation and reasons for same. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Andover to hereby approve the Amended Special Use Permit allowing Meadowcreek Baptist Church to operate a private school for Grades K through 12. Adopted by the City Council of the City of Andover this 6th day of December 1977. \ ,~ n..<~ ,~J, QMi!,X( ~ry W., schitl - Mayor : ) CITY OF ANDOVER '- COUNTY OF ANOKA STATE OF MINNESOTA \ ~-) NO. R 139- 7 A RESOLUTION APPROVING EASEMENT AND AUTHORIZING PAYMENT TO ELMER AND JANE HERR FOR 1977 -1 IMPROVEMENT CONSTRUCTION. The City Council of the City of Andover hereby resolves: Payment in the amount of $3,500. 00 is hereby approved for easement purchase from Elmer and Jane Herr, with such easement necessary for the 1977 -1 Improvement construction, and shall constitute full payment. Adopted by the City Council of the City of Andover this 20th day of December , 1977. CITY OF ANDOVER '\ , i , ,/ ~ {, J . fL.J!.,;rP Je. y Win chltl - Mayor '\ I J